Justia Idaho Supreme Court Opinion Summaries
Articles Posted in Criminal Law
State v. Mansfield
Dustin Mansfield was convicted of introducing contraband into a correctional facility. In January 2021, Mansfield was charged after suboxone strips were found in his mail at the Bannock County jail. The State filed an Information against him, and he was arraigned in March 2021. Mansfield filed a motion to suppress evidence, which delayed the trial initially set for August 2021. The trial was rescheduled multiple times due to Mansfield's motions and the COVID-19 pandemic, which led to emergency orders prohibiting jury trials.The District Court of the Sixth Judicial District of Idaho denied Mansfield's motion to dismiss based on a speedy trial violation, citing the pandemic and emergency orders as good cause for the delay. Mansfield entered a conditional guilty plea, reserving the right to appeal the denial of his motion to dismiss.The Idaho Supreme Court reviewed the case and affirmed the district court's judgment. The court held that the delays caused by the COVID-19 pandemic and the related emergency orders constituted good cause under Idaho Code section 19-3501(2). The court also applied the Barker v. Wingo factors to assess the constitutional speedy trial claim. It found that while the fourteen-month delay was significant, the reasons for the delay, including the pandemic and Mansfield's own motions, were justified. Mansfield's late assertion of his right to a speedy trial and the lack of specific prejudice to his defense further supported the court's decision. Thus, the Idaho Supreme Court concluded that Mansfield's statutory and constitutional rights to a speedy trial were not violated, and his conviction was affirmed. View "State v. Mansfield" on Justia Law
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Criminal Law, Idaho Supreme Court - Criminal
State v. Rodriguez
Fernando Rodriguez, an inmate at an Idaho Department of Correction (IDOC) facility, was involved in a disturbance in April 2021. During the incident, inmates threw objects, barricaded doors, and started fires. Rodriguez was identified as one of the inmates who dumped soap on the floor near a door. The State charged Rodriguez with riot and arson, alleging he created a disturbance of the peace and caused property damage.The magistrate court found probable cause for the riot charge but not for the arson charge, binding Rodriguez over to the district court. Rodriguez moved to dismiss the riot charge, arguing that his actions did not meet the statutory requirements for a riot under Idaho Code section 18-6401. The district court agreed, concluding that dumping soap did not cause property damage and that the disturbance of the public peace provision did not apply to a prison setting. The district court dismissed the riot charge.The Supreme Court of the State of Idaho reviewed the case. The court held that the term "public peace" in Idaho Code section 18-6401 unambiguously refers to the exterior or sensory peace of the public writ large, which can be disturbed by conduct occurring inside a prison. The court also found that there was probable cause to believe Rodriguez committed the crime of riot by acting together with other inmates to disturb the public peace and cause property damage. The court reversed the district court's decision and remanded the case with instructions to reinstate the riot charge against Rodriguez. View "State v. Rodriguez" on Justia Law
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Criminal Law, Idaho Supreme Court - Criminal
State v. Wilde
Robert Kenneth Wilde was charged with two felonies, including trafficking in heroin, and one misdemeanor possession of a controlled substance. One felony charge was dismissed, and Wilde pleaded guilty to trafficking in heroin, with the misdemeanor charge dismissed as part of a plea agreement. The plea agreement included a provision for Wilde to pay drug restitution for investigation costs. Wilde was sentenced to a mandatory minimum of ten years in prison, followed by twenty years indeterminate, and ordered to pay a $15,000 fine and $291 in restitution to the Idaho State Police. The State sought additional restitution for investigative costs, which Wilde contested, citing his lengthy sentence and diminished earning potential.The district court ordered Wilde to pay an additional $2,806.40 in restitution, considering his foreseeable ability to repay. Wilde appealed, and the Court of Appeals held that he waived his right to appeal the restitution order based on his plea agreement. The Court of Appeals also addressed the merits, concluding that Wilde failed to show error in the district court's decision.The Supreme Court of Idaho reviewed the case and disagreed with the Court of Appeals' decision to raise the issue of appellate waiver sua sponte, as the State had not raised it. The Supreme Court found that Wilde's plea agreement did not contain an appellate waiver regarding restitution under Idaho Code section 37-2732(k). On the merits, the Supreme Court held that the district court did not abuse its discretion in awarding additional restitution, as it adequately considered Wilde's foreseeable ability to repay, supported by substantial evidence. The Supreme Court affirmed the district court's restitution order. View "State v. Wilde" on Justia Law
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Criminal Law, Idaho Supreme Court - Criminal
State v. Soliz
Adrian Renee Soliz was found unconscious behind the wheel of his vehicle, which was impeding traffic. Concerned, a passerby called 9-1-1, and emergency responders arrived at the scene. They discovered drug paraphernalia on Soliz's lap while providing medical assistance for what was later confirmed to be a drug overdose. Soliz was subsequently charged with possession of a controlled substance, possession of drug paraphernalia, and other related offenses.Soliz filed a motion to dismiss the charges, arguing that under Idaho’s overdose immunity statute (Idaho Code section 37-2739C(2)), he should be immune from prosecution because the evidence was obtained as a result of his medical emergency. The State opposed the motion, contending that the evidence was discovered during a traffic investigation, not solely due to the medical emergency. The district court denied Soliz’s motion, concluding that the evidence was not obtained solely as a result of the medical emergency.The Supreme Court of Idaho reviewed the case and affirmed the district court’s decision. The Court held that the phrase “as a result of” in the overdose immunity statute means that the drug-related medical emergency must be the sole cause of the discovery of evidence. Since the evidence was discovered during both a traffic investigation and a medical emergency response, the statute did not apply. Therefore, Soliz was not entitled to immunity, and the district court’s denial of his motion to dismiss was upheld. View "State v. Soliz" on Justia Law
Wurdemann v. State
John David Wurdemann was charged and convicted of seven felonies related to a 2000 attack on a woman in Canyon County, Idaho. Sixteen years later, a district court granted his petition for post-conviction relief, vacating his convictions due to ineffective assistance of counsel. This decision was affirmed by the Idaho Supreme Court in 2017. Wurdemann has not been retried since.Wurdemann filed a petition under the Idaho Wrongful Conviction Act, seeking compensation and a certificate of innocence. The State opposed the petition and moved for summary judgment, which the district court granted. The district court concluded that Wurdemann had not established that the basis for vacating his conviction was not legal error unrelated to his factual innocence, as required by the Act.The Idaho Supreme Court reviewed the case and interpreted the statutory language of the Idaho Wrongful Conviction Act. The Court held that the phrase “not legal error unrelated to his factual innocence” means “legal error related to his factual innocence.” The Court concluded that the ineffective assistance of counsel claim, which led to the reversal of Wurdemann’s convictions, did not establish his factual innocence. The reversal was based on the improper admission of lineup evidence, not on evidence showing Wurdemann was actually innocent. Therefore, Wurdemann could not satisfy the statutory requirement, and the district court's grant of summary judgment to the State was affirmed. View "Wurdemann v. State" on Justia Law
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Criminal Law, Idaho Supreme Court - Civil
Roy v. Idaho Department of Health and Welfare
In this case, the appellant, Chitta Roy, challenged the Idaho Department of Health and Welfare's (the "Department") denial of her criminal history background clearance during her certified family home (CFH) recertification. Roy had a 2008 conviction for involuntary manslaughter, which was dismissed in 2011 under Idaho Code section 19-2604 after she successfully completed probation. Despite this, the Department denied her 2021 application for background clearance, citing the conviction as a disqualifying crime under its updated rules.The District Court of the Seventh Judicial District of Idaho upheld the Department's decision, rejecting Roy's arguments that the dismissal of her conviction should preclude the Department from denying her clearance and that the Department should be bound by its 2009 decision to grant her an exemption. The district court also determined that Roy failed to show substantial prejudice from the denial, as the Department could still approve her CFH recertification through a separate process.The Supreme Court of Idaho reviewed the case and found that the district court erred in its conclusions. The Supreme Court held that the Department improperly based its denial on the dismissed conviction, which, under Idaho Code section 19-2604, should be treated as if it never existed. The Court also determined that the case was ripe for adjudication and that Roy's substantial rights were prejudiced by the Department's denial. The Supreme Court reversed the district court's decision and remanded the case for further proceedings consistent with its opinion. Roy was awarded costs on appeal. View "Roy v. Idaho Department of Health and Welfare" on Justia Law
Wurdemann v. State
John David Wurdemann was convicted of seven felonies related to a 2000 attack on a woman in Canyon County, Idaho. Sixteen years later, a district court granted his petition for post-conviction relief, vacating his convictions due to ineffective assistance of counsel. This decision was affirmed by the Idaho Supreme Court in 2017. Wurdemann was not retried. In 2021, Idaho enacted the Idaho Wrongful Conviction Act, which allows for compensation for wrongfully convicted individuals who meet specific criteria. Wurdemann filed a petition under this Act seeking compensation and a certificate of innocence.The district court granted the State's motion for summary judgment, concluding that Wurdemann had not established that the basis for vacating his conviction was not legal error unrelated to his factual innocence, as required by the Act. Wurdemann appealed this decision.The Idaho Supreme Court reviewed the case and interpreted the statutory language of the Idaho Wrongful Conviction Act. The Court held that the phrase “not legal error unrelated to his factual innocence” means “legal error related to his factual innocence.” The Court concluded that the legal error in Wurdemann’s case—ineffective assistance of counsel due to failure to challenge a suggestive police lineup—did not establish his factual innocence. The reversal of his convictions was based on the deficient performance of his trial attorneys, not on evidence proving his innocence. Therefore, Wurdemann did not meet the statutory requirement for compensation under the Act.The Idaho Supreme Court affirmed the district court’s grant of summary judgment in favor of the State, concluding that Wurdemann could not satisfy the necessary element of showing that the basis for reversing his conviction was related to his factual innocence. View "Wurdemann v. State" on Justia Law
JK Homes, LLC v. Brizzee
While employed as a bookkeeper for Castlerock Homes, Sarah Brizzee embezzled over $230,000 by writing fraudulent checks and using the company credit card for personal purchases. She also created fraudulent lien waivers and invoices to cover her tracks. The crimes were discovered in October 2018, and Brizzee was charged with grand theft and forgery in April 2019. She pleaded guilty to one count of each and was sentenced in March 2020 to a unified sentence of seven years, with two years determinate and five years indeterminate, but the court retained jurisdiction, placing her on a rider program. She was released from incarceration in October 2020 and placed on probation until October 2026.The District Court of the Seventh Judicial District of Idaho found that Idaho Code section 5-248 created a one-year statute of limitations for crime victims to file civil claims, starting from the offender's release from incarceration. Since Brizzee was released from her rider in October 2020, the court ruled that Castlerock's complaint, filed in September 2022, was untimely and dismissed the case with prejudice.The Supreme Court of Idaho reviewed the case and held that Idaho Code section 5-248 does not create a one-year limitations period but instead tolls the applicable limitations period until one year after the offender has been released from incarceration and has fully satisfied the sentence imposed. The court found that the district court erred in dismissing Castlerock’s complaint as untimely. The Supreme Court vacated the judgment and remanded the case for further proceedings, clarifying that the statute of limitations was tolled during Brizzee's incarceration and for one year after her release, making Castlerock's complaint timely. View "JK Homes, LLC v. Brizzee" on Justia Law
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Criminal Law, Idaho Supreme Court - Civil
State v. Martin
Jakobe G. Martin was charged with three counts of statutory rape involving a 17-year-old female, K.F., who reported that Martin had raped her on three occasions. Martin allowed K.F., a runaway, to stay at his apartment, where she later accused him of both forced and consensual sexual intercourse. During the investigation, DNA evidence was collected, and K.F. made statements during a forensic interview that conflicted with the DNA results.The District Court of the Fourth Judicial District of Idaho heard the case. The State filed a motion in limine under Idaho Rule of Evidence 412 to exclude evidence of the victim’s sexual history. Martin argued that he should be allowed to use certain evidence for impeachment purposes, specifically to challenge a statement K.F. made during her forensic interview. The district court allowed Martin to inquire about the DNA results but barred the use of the victim’s statements about her sexual history for impeachment, citing Rule 412(b). Martin was convicted of one count of rape and sentenced to a twenty-year term, with seven years fixed and thirteen years indeterminate.The Supreme Court of Idaho reviewed the case. The court held that the evidence Martin sought to introduce was properly excluded under Rule 412(b), which prohibits evidence of an alleged victim’s past sexual behavior unless it falls within specific exceptions. The court also noted that Martin failed to provide the required notice under Rule 412(c). Consequently, the Supreme Court affirmed Martin’s judgment of conviction. View "State v. Martin" on Justia Law
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Criminal Law, Idaho Supreme Court - Criminal
State v. Karst
Desiree Elaine Karst was a passenger in a car stopped by police in Kootenai County, Idaho. During the stop, a drug dog alerted to the presence of drugs, and Karst admitted to having drugs in the car. Additional drugs and paraphernalia were found on her at the jail. She was charged with multiple drug offenses and introducing contraband into a correctional facility. Karst moved to suppress the evidence, arguing the stop was impermissibly extended. The district court partially denied her motion, and Karst entered conditional guilty pleas, reserving her right to appeal. She was ordered to pay $569.50 in various court fees.Karst appealed the partial denial of her motion to suppress. The Idaho Supreme Court found the traffic stop was impermissibly extended, reversed the district court’s decision, and remanded the case. Subsequently, the prosecutor dismissed all charges against Karst. Karst then filed a motion to reimburse the fees she had paid, arguing that retaining her funds violated her due process rights. The district court denied her motion, citing a lack of jurisdiction and suggesting she sue each governmental entity that received the fees.The Idaho Supreme Court reviewed the case and held that the district court had both personal and subject matter jurisdiction to consider Karst’s motion for reimbursement. The court found that the State, by initiating the criminal case, had submitted to the district court’s jurisdiction. The court also determined that requiring Karst to file multiple civil suits to recover the fees would impose more than minimal procedures, violating her due process rights. The court reversed the district court’s decision and remanded the case for further proceedings, instructing that Karst should be reimbursed if she proves she paid the fees and her conviction was invalidated. View "State v. Karst" on Justia Law