Justia Idaho Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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Blair Olsen served as sheriff of Jefferson County from January 1989 until May 2015, when he resigned due to his conviction in this case. While he was the sheriff, the county provided Olsen with two cell phones and paid the bills for those phones. It initially did so because of unreliable service in different sides of the county. He also carried a personal cell phone and paid the charges for that service plan from his own funds. Once county-wide coverage was available from one of the providers, he discontinued service with the other provider and had both of his county-provided cell phones with the same provider. One cell phone was to be his primary cell phone and the other was to be his backup cell phone. At the same time, he terminated his personal cell phone service, but had the telephone number of his personal cell phone transferred to the backup cell phone. At some point, he permitted his wife to carry the backup cell phone for her personal use. The issue of Olsen’s wife using the backup cell phone became an election issue. Olsen asked the county commissioners to refer the matter to the Attorney General in an attempt to clear his name. A deputy attorney general obtained an indictment against Olsen charging him with three felony counts of knowingly using public money to make purchases for personal purposes based upon his wife’s use of the backup cell phone. Prior to trial, Olsen moved to dismiss the indictment or merge the three counts into one on the ground that the prosecution for three counts violated his right against double jeopardy. The charges were tried to a jury, and Olsen was found guilty of all three counts. The district court withheld judgment and placed Olsen on three years’ probation, and he appealed. The district court ruled that "I think the statute gives the prosecutor very clearly a substantial amount of discretion that says that the incidents may be aggregated into one count, but it doesn’t say they have to be aggregated into one count." In so holding, Supreme Court found that the district court erred. The Supreme Court affirmed the conviction of one count of misuse of public funds and remanded this case to vacate two other counts and amend the order withholding judgment accordingly. View "Idaho v. Olsen" on Justia Law

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This was an appeal of a judgment against a bail bondsman who revoked a bail bond for an illegal alien at the request of an agent of United States Immigration and Customs Enforcement. The district court awarded damages in the amount of the bail bond premiums, and the appellants contended on appeal that they were entitled to additional damages. The Supreme Court found no reversible error in the district court's judgment and affirmed. View "Garcia v. Absolute Bail Bonds" on Justia Law

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Edgar Farfan-Galvan appealed his conviction for felony driving under the influence (“DUI”). Farfan-Galvan moved to dismiss or remand the charge, based upon his claim that one of the prior DUI convictions upon which the State relied to enhance the charge from a misdemeanor to a felony was obtained in violation of his Sixth Amendment right to counsel. The district court denied the motion. The Supreme Court reversed. The record before the district court did not contain any indication that Farfan-Galvan had waived the right to counsel in the prior 2010 case. Therefore, that conviction could not serve as the basis to enhance the charge to a felony. The district court’s decision denying his motion to dismiss or remand. was reversed, and in light of this, the Court vacated Farfan-Galvan’s conviction. View "Idaho v. Farfan-Galvan" on Justia Law

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Alik Takhsilov appealed the district court’s summary dismissal of his petition for post-conviction relief, arguing that his trial counsel was ineffective for failing to request a competency evaluation prior to his entry of guilty pleas. During the pendency of his underlying criminal case, Takhsilov was deemed incompetent to proceed and was transferred to Idaho State Hospital South pursuant to Idaho Code section 18-212. Three months later, he was found to have regained competency, and he was returned to the district court. Takhsilov then entered guilty pleas to one count of robbery under Idaho Code section 18-6501 and one count of burglary under Idaho Code section 18-1404. Finding no reversible error in the district court's judgment, the Supreme Court affirmed. View "Takhsilov v. Idaho" on Justia Law

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Jonathan Hill was convicted for felony driving under the influence (DUI). He raised one issue on appeal. Over an unsuccessful hearsay objection, the deputy sheriff who conducted field sobriety tests (FSTs) of Hill was permitted to testify as to what he had been taught regarding the presence of vertical nystagmus. Hill’s appeal challenged that evidentiary ruling. The Supreme Court found that even if the testimony was relied upon for the basis of an expert opinion, it was improper to disclose the facts upon which Deputy Smith based his opinion. This error was not harmless, and as such, the Supreme Court vacated Hill's conviction and remanded the matter for a new trial. View "Idaho v. Hill" on Justia Law

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Defendant-appellant John Linze, Jr. appealed after he was convicted for conviction of possession of methamphetamine. On appeal, he argued the district court erred by refusing to suppress evidence obtained by police during a traffic stop. Specifically, Linze argued that: (1) the traffic stop was impermissibly extended in order to allow time for the drug detection dog to arrive; (2) the traffic stop was impermissibly extended in order to allow the drug detection dog to conduct a sweep; and (3) the alert of the drug detection dog was insufficient to establish probable cause to search the vehicle because the dog was unreliable. Linze’s initial appeal before the Court of Appeals resulted in his conviction being vacated. That court held that the time during which the drug detection dog conducted its sweep of the vehicle was an impermissible extension of the original traffic stop. The Supreme Court agreed with that reasoning and affirmed the appellate court. The district court’s judgment was vacated (as was the order of probation), and the order denying Linze’s motion to suppress was reversed. View "Idaho v. Linze" on Justia Law

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Cesar Sepulveda appealed after a jury found him guilty of felony intimidating a witness, misdemeanor domestic battery, injury to a child, and two counts of attempted violation of a no contact order. Sepulveda contended that his right to confront witnesses, his right to present a defense, and his right to be free from double jeopardy were violated and that his convictions should have been vacated. Finding no such violations, the Supreme Court affirmed Sepulveda's convictions. View "Idaho v. Sepulveda" on Justia Law

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Scott Ostler was convicted of three counts of lewd conduct with a minor child under sixteen, and one count of sexual abuse of a child under the age of sixteen. This appeal related only to a single count of lewd conduct: Ostler claimed that the State violated his right to due process by adding an additional lewd conduct charge following a mistrial. The Court of Appeals vacated Ostler’s conviction for the additional felony, agreeing that the State violated Ostler’s right to due process. The Supreme Court affirmed the district court's judgment of conviction: "The proper avenue for Ostler to seek relief is in post-conviction proceedings." The Court ruled that Ostler “may still file a petition for post-conviction relief proceedings in order to ascertain whether defense counsel’s failure to object to the alleged error constituted ineffective assistance of counsel.” Ostler’s claim of prosecutorial vindictiveness required further factual development as to why the State added an additional lewd conduct charge. View "Idaho v. Ostler" on Justia Law

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Appellant Miguel Cosio-Nava pled guilty in 2014 to the felony offense of domestic battery with traumatic injury, in violation of Idaho Code sections 18-903 and 18-918(2). Cosio was a Mexican citizen who had been in the United States since 1992 as a Legal Permanent Resident (“LPR”). At his sentencing hearing, the court discussed immigration issues with Cosio and his trial counsel. Cosio appealed the district court’s dismissal of his petition for post-conviction relief, in which he alleged that trial counsel provided him ineffective assistance by failing to advise him of the immigration consequences of pleading guilty. After review of the district court record, the Supreme Court found no error in the dismissal of Cosio's petition for relief and affirmed. View "Cosio-Nava v. Idaho" on Justia Law

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Marcelino Baeza appealed his conviction for one count of lewd conduct with a minor child under the age of sixteen involving his five-year-old niece, J.C. Baeza argued that allowing J.C. to testify at trial through closed-circuit television violated his due process right to a fair trial and presumption of innocence and that the district court failed to adequately consider the relative rights of the parties under Idaho Code section 9-1806 when it ordered the alternative method for presenting J.C.’s testimony. Finding no due process violation, the Supreme Court affirmed the conviction. View "Idaho v. Baeza" on Justia Law