Justia Idaho Supreme Court Opinion Summaries

Pheasant Run VI, LLC, Robert Drinkard, and Nancy Drinkard (collectively, “the Drinkards”) appealed a district court’s order renewing a judgment for Alpha Mortgage Fund II (“Alpha”) for $1,842,509.59. Pheasant Run was a company wholly owned by the Drinkards. Pheasant Run obtained a loan from Alpha. Robert and Nancy acted as guarantors for the loan. Pheasant Run ultimately defaulted on the loan and Alpha foreclosed on property the Drinkards used as collateral for the loan. Although Alpha recouped the property, a significant deficiency existed between the amount Pheasant Run owed and the property’s fair market value. Alpha thereafter sued Robert and Nancy for the amount of the deficiency. The Original Judgment was entered in 2010, and renewed in 2015. Alpha did not record the 2015 judgment. In 2020, Alpha moved the district court to again renew the Original Judgment pursuant to Idaho Code section 10-1111. The Drinkards objected, leading to this appeal. The Idaho Supreme Court found the district court did i not err when it granted Alpha’s motion to renew the Original Judgment, even though the 2015 judgment was not recorded: the judgment remained unsatisfied, and Alpha’s motion was filed within five years of the most recently renewed 2015 judgment. Accordingly, judgment was affirmed. View "Alpha Mortgage Fund v. Drinkard" on Justia Law

After Anne Herr petitioned for divorce from John Herr, John asserted that two investment accounts opened during the marriage were his separate property. The magistrate court disagreed, finding that separate and community property had been commingled in the accounts, triggering the presumption that all assets in the accounts were community property. Because John did not present an argument to rebut this presumption, the magistrate court ordered the accounts divided equally between the parties. The district court affirmed the magistrate court’s decision on intermediate appeal. John argued to the Vermont Supreme Court that the district court’s decision should be reversed because evidence sufficient to trace his separate property was admitted at trial. The Supreme Court affirmed because John was obligated to present an argument at trial to rebut the presumption that the assets were community property, not merely to provide evidence from which an argument could have been made. View "Herr v. Herr" on Justia Law

The law firm Hepworth Holzer, LLP (“Hepworth Holzer” or “the firm”), petitioned the Idaho Supreme Court for a writ of mandamus or prohibition, seeking relief from a district court order disqualifying it as counsel for Dr. Gary Tubbs in a personal injury lawsuit against Bogus Basin Recreational Association, Inc. (“Bogus Basin”). Bogus Basin was represented by Elam & Burke in the proceedings. Elam & Burke moved to disqualify Hepworth Holzer after an associate attorney who worked at Elam & Burke when Tubbs initiated his lawsuit went to work for Hepworth Holzer and assisted the firm on a memorandum in support of a motion to reconsider filed in the case. The district court granted Elam & Burke’s motion. The district court ordered that “[a]ny attorney associated with Hepworth Holzer, LLP, including [the associate attorney], are disqualified from any further representation of [Dr.] Gary Tubbs in this matter and from providing any information from its files after January 21, 2021, and cannot relay any information discussed or received about this case after January 21, 2021[,] to Tubbs or any new attorney/firm representing Tubbs.” Hepworth Holzer contended the district court’s disqualification and gag order was clearly erroneous and unconstitutional. Finding the district court erred in issuing its disqualification order, the Supreme Court granted Hepworth Holzer's request for mandamus relief. The disqualification and gag order were vacated; and a new judge was ordered to preside over further proceedings. View "Hepworth Holzer, LLP v. Fourth Judicial District" on Justia Law

A drug dog leapt into defendant-appellant Jacob Randall’s rental car during what was supposed to have been an exterior sniff. After the dog alerted to the presence of narcotics, officers searched the car and discovered 65 pounds of marijuana. Relying on an Idaho Court of Appeals case providing that a drug dog’s “instinctive” actions did not violate the Fourth Amendment, the district court denied Randall’s motion to suppress evidence of the marijuana because it found the dog’s entry was instinctive. The Idaho Supreme Court reversed, finding the rule articulated by the Court of Appeals and applied by the district court was inconsistent with the Fourth Amendment. View "Idaho v. Randall" on Justia Law

In March 2019, police officers stopped defendant-appellant Aaron Howard for a traffic violation and took him into custody after discovering an outstanding warrant for his arrest. Officers then brought in a drug-sniffing dog (“Pico”) to sniff the exterior of the car. Pico alerted to the presence of illegal drugs, and a subsequent search of the care uncovered methamphetamine, heroin and drug paraphernalia. Howard appealed the denial his motion to suppress the drug evidence, arguing the intrusion of the dog into the physical space of the car was a trespass, and therefore, an unlawful search under the common law trespassory test articulated in United States v. Jones, 565 U.S. 400 (2012). The Idaho Supreme Court agreed, reversed the denial of Howard’s motion to suppress, vacated his conviction, and remanded this case for further proceedings. View "Idaho v. Howard" on Justia Law

In December 2018, a Jack-in-the-Box employee suspected a “drunk driver” was in the restaurant’s drive-through line and reported this suspicion to law enforcement. An officer arrived on the scene and reported an odor of alcohol emanating from the passenger side of the vehicle, as well as empty alcohol containers on the floor near the vehicle’s passenger. The officer directed the driver, later identified as Andrew Wilson, to park the car. Wilson exited the vehicle. After noticing the odor of alcohol coming from Wilson, the officer began conducting field sobriety tests. The officer interpreted Wilson’s results as presenting signs of impairment. The officer then arrested Wilson for driving under the influence (DUI). A warrant for a blood draw was ultimately obtained after Wilson refused to submit to a breath test. The result of the blood draw conducted at the Pocatello Police Department reported a blood alcohol content of 0.192 percent. Wilson was charged with felony DUI based on two prior DUI convictions within the previous ten years. Wilson moved to suppress all evidence obtained as a result of his initial detention, arguing that the officer did not have reasonable suspicion to detain him in the restaurant parking lot. The district court granted Wilson’s motion and dismissed the charge against him with prejudice. The State appealed this decision to the Idaho Court of Appeals, which reversed the district court. The Idaho Supreme Court granted Wilson’s petition for review, and affirmed the district court’s decision to suppress because the State failed to preserve its argument for appeal. The Supreme Court found the State did not submit a responsive motion to Wilson's motion at the suppression hearing. "Allowing the State to argue on appeal that Officer Malone developed reasonable suspicion to detain Wilson prior to Wilson’s exit from the vehicle, when it implicitly conceded this point below, 'would sharply cut against our longstanding and recently re-affirmed policy of requiring parties to present their arguments to the court below[.]'" View "Idaho v. Wilson" on Justia Law

The issue presented for the Idaho Supreme Court's review was one of first impression involving a magistrate court’s custody determination of an eight-year-old developmentally delayed and hearing-impaired child (Child) who was removed from his father’s (Father) care by law enforcement on an emergency basis. Child was found home alone by representatives of the Idaho Department of Health and Welfare (IDHW or the Department). After a shelter care hearing, the magistrate court determined that there was reasonable cause to believe that Child fell within the jurisdiction of the CPA based on a lack of a stable home environment. Father objected to the magistrate court’s exercise of jurisdiction, arguing that because Father had been granted joint custody of Child with Child’s mother (Mother) by a California court, the UCCJEA applied, which required the magistrate court to consult with the California court that had previously entered the custody order before the magistrate court could proceed in Idaho. After contacting and communicating with the California judge’s representative, the magistrate court conducted an adjudicatory hearing, ultimately vesting custody of Child with the Department. Finding no reversible error in this judgment, the Supreme Court affirmed the magistrate court's decision. View "IDHW v. John Doe" on Justia Law

Cynthia Hilton appealed a trial court's decision to deny her motion to divide an omitted asset: a company partially owned by her ex-husband, Lance Hilton. Cynthia alleged that because the stipulated divorce decree did not list the company as community or separate property, it was an omitted asset and she was entitled to half of its retained earnings allocable to Lance. The magistrate court denied Cynthia’s motion on the basis that it had previously determined the company was Lance’s separate property. On intermediate appeal, the district court affirmed. Finding no reversible error, the Idaho Supreme Court affirmed the district court. View "Hilton v. Hilton" on Justia Law

Linsay and Kylee Gatsby married in June 2015. They later decided Kylee would attempt to conceive a child through artificial insemination, using semen donated by a mutual friend. It was undisputed that Kylee is the child’s biological mother. The birth certificate worksheet, which Kylee signed, designates Kylee as “mother,” and the word “father” on the form is crossed out and “mother” written by hand in its place to also identify Linsay as the child’s mother. The Idaho Department of Health and Welfare issued a Certificate of Live Birth identifying both Kylee and Linsay as the child’s mothers. Both Kylee and Linsay shared in caregiving, but Kylee was the child’s primary caregiver. The following summer the couple had an argument. Both Linsay and Kylee had been drinking, and Kylee became drunk. Kylee shoved Linsay off a bed. Then Linsay punched Kylee, breaking her nose. The child was in the bedroom during the fight, and Linsay’s two children from a prior relationship were also in the home. Kylee was arrested and subsequently pleaded guilty to misdemeanor domestic battery. Kylee had also committed an act of domestic violence years earlier. On July 5, 2017, a No Contact Order (“NCO”) was issued, which prohibited Kylee from seeing the child except at daycare. On August 29, 2017, Linsay filed for divorce. Kylee filed an Answer and Counterclaim, asserting that Linsay had “no legal claim or standing to any custody or visitation” to the minor child. The issue this appeal presented for the Idaho Supreme Court's review centered on Idaho law pertaining to artificial insemination, paternity, and parental rights in light of the U.S. Supreme Court’s ruling in Obergefell v. Hodges, 576 U.S. 644, 647 (2015). The district court affirmed the magistrate court’s ruling that Linsay had no parental rights to the child under Idaho’s common law marital presumption of paternity because she conceded that she lacked a biological relationship with the child. The district court also affirmed that Linsay had no parental rights under the Artificial Insemination Act because she did not comply with the statute’s provisions. The district court further ruled that Linsay would have had parental rights if she had filed a voluntary acknowledgment of paternity or adopted the child, but she did not do so. Finally, the district court affirmed that Linsay did not have third party standing to seek custody and, in the alternative, that custody or visitation would not be in the child’s best interest if Linsay did have third party standing. Accordingly, the district court's judgment was affirmed. View "Gatsby v. Gatsby" on Justia Law

The State appealed a district court’s order granting Jennifer Warren’s (“Jennifer”) motion to suppress evidence. Boise Police Department Officer Matthew Lane stopped a GMC Yukon for a canceled and expired registration. The vehicle was driven by Steven Warren (“Steven”), and Jennifer was in the passenger seat. Steven told officers that Jennifer was his wife. Lane ran the identification information supplied by both parties, and the data system alerted there was a civil protection order and a criminal no-contact order in place preventing Steven from having contact with Jennifer. At this point, the officer abandoned the original purpose of the traffic stop in order to investigate whether Steven was in violation of either order by being with Jennifer in the car. To separate Jennifer from Steven, a second officer, Andrew Morlock, asked Jennifer to step out of the vehicle. Morlock asked Jennifer about some bulges in her pockets, and she pulled out a lighter, some money, and two syringes wrapped in tissue. Lane ran his drug-detection dog around the vehicle, and the dog alerted. A search of the car turned up a suspected marijuana joint and a tin holding small containers of a waxy substance, one of which later tested presumptively positive for marijuana. Jennifer’s purse was also in the vehicle and contained pills later identified as hydrocodone. During the car search, dispatch confirmed that the criminal no-contact order against Steven was active. Steven was taken into custody; Jennifer was arrested for possession of drug paraphernalia, and a subsequent search of her person revealed another syringe and a baggie of methamphetamine hidden in her bra. The State charged Jennifer with possession of methamphetamine, possession of hydrocodone, possession of marijuana, and possession of drug paraphernalia, as well as a persistent violator enhancement. The district court concluded the officers had no lawful basis to continue detaining Jennifer, a passenger in a vehicle, after officers abandoned the original purpose of the traffic stop in order to investigate whether the driver was in violation of a criminal no contact order barring him from being with Jennifer. On appeal, the State argued that reasonable suspicion a driver is engaged in criminal conduct not only allows officers to extend a traffic stop and detain the driver, but it also includes the continued lawful detention of all passengers. To this, the Idaho Supreme Court concurred and reversed the district court's suppression order. View "Idaho v. Warren" on Justia Law