Justia Idaho Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Idaho v. Sepulveda
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
Idaho v. Ostler
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
Cosio-Nava v. Idaho
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
Idaho v. Baeza
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
Idaho v. Hall
In 2010, Kandi Hall (“Kandi”) was looking for work, having been fired from her previous job as a paralegal. Emmett Corrigan (“Emmett”) was waiting to learn the results of the bar exam he had taken and wanted to hire a paralegal to work for him when he began practicing law. They were introduced by a mutual friend. Kandi and Emmett were immediately attracted to each other, and within two weeks they began having a sexual relationship. Emmett passed the bar exam, and he hired Kandi in November to work for him in the law office he had opened. Their relationship continued until March 11, 2012, when Kandi’s husband, Robert Dean Hall (“Rob”), shot and killed Emmett in the parking lot of a pharmacy. A jury found Rob guilty of murder in the second degree. Kandi testified at trial that she always loved her husband, never intended to leave him, and was committed to their marriage. She was the only witness to the events leading up to Emmett's shooting. The issue in this appeal of Rob's conviction on second-degree murder charges was whether the district court properly instructed the jury on the issue of self-defense (Rob himself had been shot in the confrontation with Emmett). After review of the district court record, the Idaho Supreme Court held that the district court did not err in its instruction and affirmed the judgment of conviction. View "Idaho v. Hall" on Justia Law
Idaho v. Charlson
Defendant-appellant Kirk Charlson appealed after he was convicted for felony driving under the influence. Before the trial, Charlson filed a motion to suppress the results of an evidentiary blood draw that was conducted without a warrant. The district court denied the motion, and Charlson was convicted. On appeal of the denial of his motion to suppress the results of the evidentiary blood draw, Charlson argued the draw violated his Fourth Amendment rights. When the totality of the circumstances in this case were considered, the Supreme Court concluded the State established voluntary consent to evidentiary testing sufficient to obviate the need for a warrant to draw Charlson’s blood. Although the district court did not have the benefit of the Supreme Court’s recent relevant opinions, it nonetheless reached the correct result. Therefore, its order denying Charlson’s motion to suppress the evidence against him was affirmed. View "Idaho v. Charlson" on Justia Law
Idaho v. Lankford
A jury convicted Mark Lankford on two counts of felony murder for the 1983 murders of Robert and Cheryl Bravance, for which he received the death penalty. The United States Supreme Court overturned the sentence after it found that the State of Idaho failed to give notice that the death penalty could have been imposed in his case. Lankford was retried and again found guilty, and was sentenced to two life sentences. The district court denied Lankford’s first and second motions for new trial. Lankford timely appealed the denial of his motions for new trial. Lankford also filed a pro se Rule 35 motion for correction of an illegal sentence which the district court found to be untimely. Lankford argued to the Idaho Supreme Court that the district court erred in multiple ways and that he was entitled to another new trial. The State argued that Lankford failed to prove that reversible error was committed by the district court and that Lankford’s convictions should be affirmed. After review of the district court record, the Idaho Supreme Court concluded that the prosecutor in Lankford's case engaged in prosecutorial misconduct such that a new trial was warranted. Accordingly, the Supreme Court vacated the district court's judgment and remanded for a new trial. View "Idaho v. Lankford" on Justia Law
Idaho Dept. of Health & Welfare v. John Doe (2016-09)
In 2006, John Doe (“Father”) and Mother were the parents of three minor daughters who were approximately 5, 6, and 7 years of age. A federal grand jury in Idaho issued an indictment charging Father with hiring someone from out of state to kill Mother. The indictment alleged that Father had agreed to pay that person $10,000. A jury found Father guilty, and the federal court sentenced him to 120 months in the custody of the United States Bureau of Prisons and three years of supervision following his release from prison. The federal court also sentenced him to a fine of $17,500. Following Father’s arrest and incarceration, Mother had sole custody of their three minor daughters. By 2013, the girls were 12, 13 and 14. Mother was having psychological issues and tried to take her own life; the eldest daughter also had attempted suicide. The State intervened and filed for protection under the Child Protective Act. The Department of Health and Welfare recommended the girls remain in shelter care due to an unstable home environment; Father wanted the girls placed with his adult son in Arizona. Ultimately, termination of Father's parental rights was recommended and granted. Father appealed, arguing the evidence of abandonment and neglect was insufficient to support termination of parental rights. Finding no reversible error in this respect, the Supreme Court affirmed the termination of Father's parental rights. View "Idaho Dept. of Health & Welfare v. John Doe (2016-09)" on Justia Law
Searcy v. Idaho Bd of Correction
Plaintiff-appellant Barry Searcy was an inmate in the custody of the Idaho Department of Correction (IDOC). In 2011, he filed a civil complaint naming as defendants the Idaho State Board of Correction, IDOC, and various individual defendants in their official capacities (collectively “the Board”). Searcy’s complaint alleged that the Board illegally charged inmates fees for: (1) commissary goods; (2) telephone calls; (3) photocopying; (4) medical service co-pays; and (5) hobby supplies. The Legislature had not provided express statutory authorization for any of these fees at the time that Searcy brought this action. Instead, the fees were imposed based upon IDOC policy or Standard Operating Procedures (SOPs). The Board moved for summary judgment in all claims, and the district court ultimately granted the Board's motion. Searcy appealed, and his claims “solely challenging the district court’s grant of summary judgment as to Count I” (alleging that raising revenue through the disputed fees exceeded the Board’s rulemaking authority under Idaho Code section 20-212 and caused a wrongful forfeiture of property in violation of Idaho Code section 18-314) were heard by the Court of Appeals. In a split decision, the Court of Appeals affirmed. Searcy petitioned for review, which the Supreme Court granted. After review, the Court determined that the fees at issue here were not unconstitutional fees. As such, it affirmed the Court of Appeals' judgment. View "Searcy v. Idaho Bd of Correction" on Justia Law
Idaho v. Jimenez
In 2013, 44-year-old defendant Marcos Jimenez was at his girlfriend’s apartment after she had gone to work leaving him to care for her 17-year-old daughter, who had the mental capacity of a 10-year-old and a learning disability. Defendant had told the daughter that he would take her to town to buy her a computer, but first she had to take a shower. While she was doing so, he removed her clothing from the bathroom. When she emerged, he forced himself on the girl. Defendant was charged with sexual battery of a child seventeen years of age and rape. Pursuant to a plea bargain, he pled guilty to the sexual battery charge, and the State dismissed the rape charge. The court sentenced Defendant to eighteen years in the custody of the Idaho Board of Correction with three years fixed followed by an indeterminate period of fifteen years. The court also imposed a fine of $5,000 and a fine of $5,000 that is payable to the girl and her mother. Defendant was also required to register as a sex offender for the rest of his life. Defendant timely appealed. He contends that the court violated his Fifth Amendment rights because it drew adverse inferences from his refusal to submit to a psychosexual evaluation. Finding no violation of defendant's Fifth Amendment rights, the Idaho Supreme Court affirmed defendant's conviction and sentence. View "Idaho v. Jimenez" on Justia Law