Chapter 1 PRELIMINARY PROVISIONS

Sec.

§ 19-101. Legal conviction necessary to punishment.

No person can be punished for a public offense except upon a legal conviction in a court having jurisdiction thereof.

History.

Cr. Prac. 1864, § 5, p. 214; R.S., R.C., & C.L., § 7350; C.S., § 8616; I.C.A.,§ 19-101.

STATUTORY NOTES

Cross References.

Idaho Criminal Rules, see Idaho Court Rules Volume 2.

Idaho Rules of Evidence, see Idaho Court Rules Volume 1.

Rights of accused in criminal prosecution,Idaho Const., Art. I, § 13.

CASE NOTES

In General.

Reading this section together with its companion,§ 18-109, it is apparent that the legislature intended that neither death, imprisonment, fine, nor removal or disqualification from office be imposed as punishment for a crime without there first being “a legal conviction” of that crime. State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978).

Withheld Judgment.

For purposes of this section, conviction occurs when a verdict or plea of guilty is accepted by the court; and, where a verdict or plea of guilty has been accepted by the court but judgment on that plea or verdict has been withheld, this section neither precludes nor authorizes the imposition of criminal punishment, fines, or imprisonment, as conditions of that withheld judgment. State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978).

Outstanding withheld judgment based on a guilty plea qualifies as a conviction under Idaho law. United States v. Sharp, 145 Idaho 403, 179 P.3d 1059 (2008).

Cited

State v. Iverson, 79 Idaho 25, 310 P.2d 803 (1957); State v. Brandt, 110 Idaho 341, 715 P.2d 1011 (Ct. App. 1986); State v. Villafuerte, 160 Idaho 377, 373 P.3d 695 (2016).

OPINIONS OF ATTORNEY GENERAL

Federal Gun Control.

A person who is pardoned or who has successfully completed the period of a withheld judgment and had his guilty plea or conviction negated or expunged may possess and transact firearms without violating the federal Gun Control Act at 18 U.S.C.S. § 921 et seq.; however, during the probationary period of a withheld judgment and during and after the term which a person serves on probation with a suspended sentence or on parole, such person is a convicted felon for the purposes of the Gun Control Act.OAG 86-16.

§ 19-102. Prosecution by indictment or information — Exceptions.

Every public offense must be prosecuted by indictment, or information, except:

  1. Where proceedings are had for the removal of civil officers of the state.
  2. Offenses arising in the militia when in actual service, and in the land and naval forces in time of war, or which this state may keep, with the consent of congress, in time of peace.
  3. Offenses tried in justices, and probate courts.

History.

Cr. Prac. 1864, § 6, p. 214; R.S., § 7351; am. 1899, p. 126; reen. R.C. & C.L., § 7351; C.S., § 8617; I.C.A.,§ 19-102.

STATUTORY NOTES

Cross References.

Impeachment of state officers,§ 19-4001 et seq.

Prosecution by indictment,§ 19-1401 et seq.

Prosecution by information,§ 19-1301 et seq.

Removal of civil officers,§ 19-4101 et seq.

Similar constitutional provision,Idaho Const., Art. I, § 8.

Compiler’s Notes.

The justice and probate courts were abolished by S.L. 1969, ch. 100, § 1 which provided that wherever the words probate court or justice court appear they shall mean the district court or the magistrate’s division of the district court, as the case may be.

CASE NOTES

Cited

Pittam v. Maynard, 103 Idaho 177, 646 P.2d 419 (1982).

RESEARCH REFERENCES

ALR.

Power of court to make or permit amendment of indictment with respect to allegations as to name, status, or description of persons or organizations. 14 A.L.R.3d 1358.

Sufficiency of indictment, information, or other form of criminal complaint, omitting or misstating middle name or initial of person named therein. 15 A.L.R.3d 968.

Necessity of alleging in indictment or information limitation — tolling facts. 52 A.L.R.3d 922.

Power of private citizen to institute criminal proceedings without authorization or approval by prosecuting attorney. 66 A.L.R.3d 732; 90 A.L.R.6th 385.

§ 19-103. Criminal action defined.

The proceedings by which a party charged with a public offense is accused and brought to trial and punishment is known as a criminal action.

History.

Cr. Prac. 1864, § 7, p. 214; R.S., R.C., & C.L., § 7352; C.S., § 8618; I.C.A.,§ 19-103.

CASE NOTES

Cited

State v. Orr, 53 Idaho 452, 24 P.2d 679 (1933); City of Sandpoint v. Butigan, 91 Idaho 855, 433 P.2d 125 (1967).

§ 19-104. Parties to criminal actions.

A criminal action is prosecuted in the name of the state of Idaho, as a party, against the person charged with the offense.

History.

Cr. Prac. 1864, § 8, p. 214; R.S., R.C., & C.L., § 7353; C.S., § 8619; I.C.A.,§ 19-104.

CASE NOTES

Constitutionality.

There is no violation of the constitution, in prosecution of person accused of crime, where prosecution is had in the name of “the state of Idaho” instead of in the name of the people of the state of Idaho. State v. Lockhart, 18 Idaho 730, 111 P. 853 (1910).

In General.

The violation of a state statute committed within the limits of a city cannot be prosecuted in the name of such city. City of Sandpoint v. Butigan, 91 Idaho 855, 433 P.2d 125 (1967).

Cited

State v. Orr, 53 Idaho 452, 24 P.2d 680 (1933); State v. Baker, 156 Idaho 209, 322 P.3d 291 (2014).

§ 19-105. Defendant.

The party prosecuted in a criminal action is designated in this code as the defendant.

History.

Cr. Prac. 1864, § 9, p. 214; R.S., R.C., & C.L., § 7354; C.S., § 8620; I.C.A.,§ 19-105.

STATUTORY NOTES

Compiler’s Notes.

The reference to “this code” originally read “this act” and referred to the 1864 enacting session laws. That 1864 act now is codified throughout title 19, Idaho Code.

CASE NOTES

Cited

State v. Orr, 53 Idaho 453, 24 P.2d 680 (1933).

§ 19-106. Rights of defendant.

In a criminal action the defendant is entitled:

  1. To a speedy and public trial.
  2. To be allowed counsel as in civil actions, or to appear and defend in person and with counsel.

History.

Cr. Prac. 1864, § 10, p. 214, first two subds.; R.S., R.C., & C.L., § 7355; C.S., § 8621; I.C.A.,§ 19-106.

STATUTORY NOTES

Cross References.

Constitutional guaranty,Idaho Const., Art. I, § 13.

Defendant entitled to discharge when indictment is not found against him within six months of arrest,§ 19-3501.

CASE NOTES

Parole.

Information that an inmate is a suspect in another, as yet uncharged, crime is relevant to parole decision and a rule that a denial of parole following the commission’s receipt of such information will constitute an “arrest” for the uncharged offense would hamper the functions of both the commission of pardons and parole and law enforcement authorities as such; therefore, the denial of parole to defendant was not the equivalent of an arrest for the sexual offense that remained under investigation and his continued incarceration was for the burglary conviction and it was not pretrial detention for the uncharged sex offense, and defendant’s sixth amendment rights were not implicated until formal charges were filed. State v. Brashier, 127 Idaho 730, 905 P.2d 1039 (Ct. App. 1995).

Public Trial.

Defendant in a prosecution for crime of assault with intent to commit rape was not deprived of public trial when court in its discretion required all spectators and all persons, except those necessarily in attendance, to retire from court room during trial. State v. Johnson, 26 Idaho 69, 144 P. 784 (1914).

Ex parte proceeding conducted by trial court in chambers upon motion of special prosecutor, without giving defendant notice or opportunity to attend, in which decision to shackle defendant during trial was made violated defendant’s rights to a public trial and to be present at all significant stages of a criminal action. State v. Crawford, 99 Idaho 87, 577 P.2d 1135 (1978).

Right to Counsel.

Lack of counsel at time of arraignment is not ground for setting aside continuance for term, in absence of showing that defendant demanded and was refused right to have counsel present. State v. Athens, 36 Idaho 224, 210 P. 133 (1922).

Speedy Trial.

Where complaint for issuing fraudulent checks was filed March 6, 1964, a hold order was sent to the state penitentiary, where defendant had been returned for violation of probation, on July 24, 1964, defendant requested a speedy trial on September 29, 1964, and on December 18, 1964, he was delivered to the county sheriff and arrested February 24, 1965, a preliminary hearing was held March 4, 1965, and defendant petitioned for a writ of habeas corpus on May 4, 1965, defendant was not accorded a speedy trial within the guarantees of this section. Jacobson v. Winter, 91 Idaho 11, 415 P.2d 297 (1966) (see§ 19-3501).

Any delay caused by the defendant’s resistance to extradition is tolled for the purposes of a speedy trial. Balla v. State, 97 Idaho 378, 544 P.2d 1148 (1976).

The right to speedy trial is guaranteed byIdaho Const., Art. I, § 13, and this section which merely restates the protection granted byIdaho Const., Art. I, § 13. Both are comparable to that protection provided by the U.S. Const., Amends. 6 and 14. State v. Carter, 103 Idaho 917, 655 P.2d 434 (1981).

Where there was a seven-and-one-half- month delay between the date the criminal complaint was issued and the date of trial, but there was no indication that prosecution engaged in dilatory tactics and delay caused by improper jury selection followed from defendant’s motion to dismiss, and where no prejudice was shown, defendant’s right to speedy trial was not violated. State v. Carter, 103 Idaho 917, 655 P.2d 434 (1981).

Where the interval between the filing of information and the defendant’s filing of his motion to dismiss for lack of speedy trial was approximately eight months and was sufficient to trigger an inquiry into whether a speedy trial has been denied, the eight-month period is not in itself so excessive as to outweigh other balancing factors. State v. Johnson, 119 Idaho 56, 803 P.2d 557 (Ct. App. 1990).

In determining whether there has been a denial of a speedy trial, where the defendant was arrested for unknown crimes in another county, subsequently left the state and did not notify his own attorney or the prosecutor of his departure or whereabouts, the state met its burden by showing that the prosecution made a reasonable endeavor to locate the defendant, to take action to procure his return, and to continue the prosecution as soon as he was located, and the reasons for the delay in this case weigh more heavily against the defendant and are more properly attributable to him than to the state. State v. Johnson, 119 Idaho 56, 803 P.2d 557 (Ct. App. 1990).

Where the defendant was not subjected to oppressive pretrial incarceration nor was there any contention that his ability to present his defense was impeded by a delay, he has not alleged that he was prejudiced by the delay in any way and the court gave no weight to the factor of prejudice. State v. Johnson, 119 Idaho 56, 803 P.2d 557 (Ct. App. 1990). Defendant, who agreed to plead guilty to a lesser offense midway through his trial that had been twice vacated and occurred eleven months after his being charged with rape, did not have his right to a speedy trial denied because his valid guilty plea, voluntarily and understandingly given, waived both the right to a speedy trial as well as the consideration of the denial of such right as fundamental error which could be raised for the first time on appeal. State v. Garcia, 126 Idaho 836, 892 P.2d 903 (Ct. App. 1995).

This section simply restates the speedy trial protection granted byIdaho Const., Art. I, § 13 and therefore affords no additional safeguard to that already provided byIdaho Const., Art. I, § 13. State v. Brashier, 127 Idaho 730, 905 P.2d 1039 (Ct. App. 1995).

Cited

State v. Branch, 66 Idaho 528, 164 P.2d 182 (1945); State v. Wilbanks, 95 Idaho 346, 509 P.2d 331 (1973); State v. Stuart, 113 Idaho 494, 745 P.2d 1115 (Ct. App. 1987).

RESEARCH REFERENCES

ALR.

Scope and extent, and remedy or sanctions for infringement, of accused’s right to communicate with his attorney. 5 A.L.R.3d 1360.

Attorney’s refusal to accept appointment to defend indigent or to proceed in such defense, as contempt. 36 A.L.R.3d 1221.

Determination of indigency of accused entitling him to appointment of counsel. 51 A.L.R.3d 1108.

Accused’s right to choose particular counsel appointed to assist him. 66 A.L.R.3d 996.

Accused’s right to represent himself in state criminal proceeding — Modern state cases. 98 A.L.R.3d 13.

Application of speedy trial statute to dismissal or other termination of prior indictment or information and bringing of new indictment or information. 39 A.L.R.4th 899.

Relief available for violation of right to counsel at sentencing in state criminal trial. 65 A.L.R.4th 183.

Criminal defendant’s representation by person not licensed to practice law as violation of right to counsel. 19 A.L.R.5th 351.

Adequacy of defense counsel’s representation of criminal client-issues of mental matters concerning persons, other than counsel’s client, who are involved in criminal case. 80 A.L.R.5th 55.

Determination of request for exclusion of public from state criminal trial in order to preserve safety, confidentiality, or well-being of witness who is not undercover police officer — Issues of proof, consideration of alternatives, and scope of closure. 32 A.L.R.6th 171.

Basis for exclusion of public from state criminal trial in order to preserve safety, confidentiality, or well-being of witness who is not undercover police officer. 33 A.L.R.6th 1.

Construction and application of speedy trial act, 18 USC §§ 3161 to 3174 — United States supreme court cases. 46 A.L.R. Fed. 2d 129.

§ 19-107. Second prosecution prohibited.

No person can be subjected to a second prosecution for a public offense for which he has once been prosecuted and convicted or acquitted.

History.

I.C.,§ 19-107, as added by 1972, ch. 336, § 2, p. 844.

STATUTORY NOTES

Cross References.

Double jeopardy prohibited,Idaho Const., Art. I, § 13.

Prior Laws.

Former§ 19-107, which comprised Cr. Prac. 1864, § 11; R.S., R.C., & C.L., § 7356; C.S., § 8622; I.C.A.,§ 19-107, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 2, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Former Acquittal.

No judgment of conviction can be sustained unless jury has given adverse finding on plea of formal acquittal, when such plea is interposed. State v. Gutke, 25 Idaho 737, 139 P. 346 (1914).

Former Jeopardy.

A defendant, pleading former jeopardy to a charge of second degree murder after pleading guilty to a charge of assault and battery on decedent, was not prejudiced by failure of court to dismiss assault and battery charge since the felony charge would lie as against a plea of former jeopardy after plea of guilty on misdemeanor as well as after sentence. State v. Randolph, 61 Idaho 456, 102 P.2d 913 (1940).

One charged with an included offense as well as a higher offense is protected against double jeopardy, since conviction or acquittal under either offense results in conviction or acquittal of the other offense. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953); State v. Wall, 73 Idaho 142, 248 P.2d 222 (1952).

In light of the purpose of the Major Crimes Act (MCA), 18 U.S.C.S. § 1153, and uniform authority, defendant’s argument that the district court should have applied Idaho’s double jeopardy law failed, because what Idaho courts might think about the legality of defendant’s federal prosecution was irrelevant, and the MCA’s incorporation of state law notwithstanding, the offense for which defendant was prosecuted was a federal offense, and whether defendant’s prosecution violated the Double Jeopardy Clause is a federal issue to be determined by reference to federal constitutional principles. United States v. Pluff, 253 F.3d 490 (9th Cir. 2001).

RESEARCH REFERENCES

C.J.S.
ALR.

Subsequent trial, after stopping former trial to try accused for greater offense, as constituting double jeopardy. 6 A.L.R.3d 905.

Propriety of increased punishment on new trial for same offense. 12 A.L.R.3d 978.

When does jeopardy attach in a nonjury trial. 49 A.L.R.3d 1039.

§ 19-108. Self-incriminating evidence — Restraint of person.

No person can be compelled in a criminal action to be a witness against himself, nor can a person charged with a public offense be subjected, before conviction, to any more restraint than is necessary for his detention to answer the charge.

History.

Cr. Prac. 1864, § 12, p. 214; R.S., R.C., & C.L., § 7357; C.S., § 8623; I.C.A.,§ 19-108.

STATUTORY NOTES

Cross References.

Constitutional guaranty,Idaho Const., Art. I, § 13.

CASE NOTES

Cross-Examination.

Court should instruct jury in proper case that no presumption can be raised against defendant by reason of his refusal to testify, but, where defendant voluntarily submits himself as a witness in his own behalf, he may be cross-examined by state, subject to the same rules and regulations governing cross-examination that apply to other witnesses. State v. Gruber, 19 Idaho 692, 115 P. 1 (1911).

Provisions of this section are qualified by rule that one who has voluntarily made himself witness in his own behalf is subject to same rules of cross-examination that apply to all other witnesses. State v. Larkins, 5 Idaho 200, 47 P. 945 (1897), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969); State v. Martinez, 43 Idaho 180, 250 P. 239 (1926).

Where defendant had requested to see a detective and, in the discussion which followed, waived his right to remain silent and denied any knowledge of the crimes and referred to the victim as “this such and such lady,” a term which can be construed to contradict his in-court assertion that he had an affair with the victim, the prosecutor’s questions at trial, concerning his initial failure to tell police he knew the victim, did not impermissibly infringe on the exercise of his right to remain silent. State v. Wolverton, 120 Idaho 559, 817 P.2d 1083 (Ct. App. 1991).

Prior Conviction.

This section is not violated by requiring a criminal defendant who has voluntarily taken the witness stand in his own behalf to answer on cross-examination whether or not he has been convicted of a felony. State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967).

Cited State v. Hargraves, 62 Idaho 8, 107 P.2d 854 (1940); State v. Mundell, 66 Idaho 297, 158 P.2d 818 (1945).

Cited
Am. Jur. 2d.
ALR.

Requiring suspect or defendant in criminal case to demonstrate voice for purposes of identification. 24 A.L.R.3d 1261.

Propriety of requiring accused to give handwriting exemplar. 43 A.L.R.3d 653.

Admissibility of sound recordings in evidence as affected by privilege against self-incrimination. 57 A.L.R.3d 746; 58 A.L.R.3d 598.

Propriety and prejudicial effect of prosecution’s calling as witness, to extract claim of self-incrimination privilege, one involved in offense with which accused is charged. 19 A.L.R.4th 368.

Admissibility in criminal case of evidence that accused refused to take test of intoxication. 26 A.L.R.4th 1112.

Admissibility and weight of blood grouping tests in disputed paternity cases. 43 A.L.R.4th 579.

Admissibility of bare footprint evidence. 45 A.L.R.4th 1178.

§ 19-109. Prerequisites to conviction.

No person can be convicted of a public offense unless by the verdict of a jury, accepted and recorded by the court, or upon a plea of guilty, or upon a judgment of a probate or justice’s court, a jury having been waived, in a criminal case not amounting to a felony.

History.

Cr. Prac. 1864, § 13, p. 214; R.S., R.C., & C.L., § 7358; C.S., § 8624; I.C.A.,§ 19-109.

STATUTORY NOTES

Compiler’s Notes.

The justice and probate courts were abolished by S.L. 1969, ch. 100, § 1 which provided that wherever the words probate court or justice court appear they shall mean the district court or the magistrate’s division of the district court, as the case may be.

§ 19-110. Expedition of court proceedings.

In all criminal cases and juvenile fact finding hearings that involve a child victim or witness, the court and the prosecuting attorney shall take all appropriate actions to ensure a speedy trial in order to minimize the length of time the child must endure the stress of his or her involvement in the proceedings. In ruling on any motion or other request for a delay or continuance of any proceeding, the court shall consider and give weight to any adverse impact that the requested delay or continuance may have on the well-being of a child victim or witness, and findings of fact shall be made on this issue.

History.

I.C.,§ 19-110, as added by 1989, ch. 303, § 1, p. 758.

Chapter 2 PREVENTION OF PUBLIC OFFENSES

Sec.

§ 19-201. Lawful resistance.

Lawful resistance to the commission of a public offense may be made:

  1. By the party about to be injured.
  2. By other parties.

History.

I.C.,§ 19-201, as added by 1972, ch. 336, § 3, p. 844.

STATUTORY NOTES

Cross References.

Idaho Criminal Rules, see Idaho Court Rules Volume 2.

Prior Laws.

Former§ 19-201, which comprised Cr. Prac. 1864, § 14; R.S., R.C., & C.L., § 7368; C.S., § 8625; I.C.A.,§ 19-201, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 3, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Defense of Property.

Even if the victim’s removal of a box of documents from defendant’s vehicle was unlawful, defendant’s actions could not be reasonably interpreted as resistance necessary to prevent an offense because, at the time defendant battered the victim, the box had already been removed from his vehicle and he did not know its location; therefore, no resistance could have prevented an unlawful taking. Further, no evidence suggested that there was an imminent threat that the victim would destroy the documents, which could justify resistance to prevent such injury; therefore, the evidence did not support the legal theory of defense of property and, thus, the magistrate did not err in refusing to give that jury instruction. State v. Walsh, 141 Idaho 870, 119 P.3d 645 (Ct. App. 2005).

Reasonable Fear.

Because the right to defend oneself embodied in statutes does not require that the defendant believe himself to be in danger of great bodily injury in order to assert self-defense as justification for a battery, evidence of reasonable fear of some level of bodily harm was all that was required for the defendant to have the jury instructed on self-defense. State v. Hansen, 133 Idaho 323, 986 P.2d 346 (Ct. App. 1999).

Self-Defense.

The right of self-defense arises the moment an attack is made, though the party assailed may not have reason to believe that his assailant intends to inflict upon him “great bodily injury.” It may be, that the assailant intends to chastise or whip his victim without any real or apparent intention of inflicting serious bodily injury; but when he makes the attack, or it becomes apparent that he intends to execute such purpose, and with present ability so to do, the right of defense arises and clothes the intended victim with legal authority to resist, and if possible, prevent the execution of such unlawful purpose. No man has a right to lay hostile, threatening hands on another, except when he is armed with legal authority to do so; and the one who does so acts at the risk of being met with sufficient superior force and violence to overcome such assault. State v. Woodward, 58 Idaho 385, 74 P.2d 92 (1937).

In a prosecution for assault with a deadly weapon, it was error to instruct the jury that the defendant was entitled to bear firearms under the constitution with the addition that the legislature had power to regulate the exercise of such right and that the jury could consider this in connection with other instructions, where court did not tell the jury how the legislature had regulated such right. State v. Woodward, 58 Idaho 385, 74 P.2d 92 (1937).

In a case where defendant was convicted of battery on a jailer/correctional or detention officer, the district court erred in ruling that defendant was not entitled to a self-defense jury instruction. The evidence was undisputed that force was used on defendant and there was a question of fact whether that force was excessive, as an officer heard defendant make guttural-type noises and state that he could not breathe while being held on the ground by other officers. Defendant had a right to reasonably defend himself, and there was a question of fact about whether defendant’s responding use of force of kicking one of the officers was reasonable. State v. Garner, 159 Idaho 896, 367 P.3d 720 (Ct. App. 2016).

Cited

State v. Mason, 111 Idaho 660, 726 P.2d 772 (Ct. App. 1986); State v. McNeil, 141 Idaho 383, 109 P.3d 1125 (Ct. App. 2005).

§ 19-201A. Legislative intent — Castle doctrine and stand your ground.

It is the intent of the legislature to incorporate provisions of the castle doctrine and stand your ground provided in Idaho case law and jury instructions into certain sections of this chapter and in section 18-4009, Idaho Code.

History.

I.C.,§ 19-201A, as added by 2018, ch. 222, § 3, p. 500.

STATUTORY NOTES

Compiler’s Notes.

S.L. 2018, Chapter 222 became law without the signature of the governor.

§ 19-202. Resistance by threatened party.

  1. Resistance sufficient to prevent the offense may be made by the person about to be injured:
    1. To prevent an offense against his person, or his family, or some member thereof; or
    2. To prevent an illegal attempt by force to take or injure property in his lawful possession.
  2. A person acting pursuant to this section may use such degree and extent of force as would appear to be reasonably necessary to prevent the threatened injury. Reasonableness is to be judged from the viewpoint of a reasonable person placed in the same position and seeing and knowing what the person then saw and knew without the benefit of hindsight.

History.

I.C.,§ 19-202, as added by 1972, ch. 336, § 3, p. 844; am. 2018, ch. 222, § 4, p. 500.

STATUTORY NOTES

Prior Laws.

Former§ 19-202, which comprised Cr. Prac. 1864, § 15; R.S., R.C., & C.L., § 7369; C.S., § 8626; I.C.A.,§ 19-202, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 3, effective April 1, 1972, in the same words as the section read prior to its repeal.

Amendments.

The 2018 amendment, by ch. 222, designated the existing provisions as subsection (1), redesignating the paragraphs therein and substituting “person” for “party” in the introductory paragraph; and added subsection (2).

Compiler’s Notes.

S.L. 2018, Chapter 222 became law without the signature of the governor.

CASE NOTES

Defense of Property.

Even if the victim’s removal of a box of documents from defendant’s vehicle was unlawful, defendant’s actions could not be reasonably interpreted as resistance necessary to prevent an offense because, at the time defendant battered the victim, the box had already been removed from his vehicle and he did not know its location; therefore, no resistance could have prevented an unlawful taking. Further, no evidence suggested that there was an imminent threat that the victim would destroy the documents, which could justify resistance to prevent such injury; therefore, the evidence did not support the legal theory of defense of property and, thus, the magistrate did not err in refusing to give that jury instruction. State v. Walsh, 141 Idaho 870, 119 P.3d 645 (Ct. App. 2005).

Homicide.

An instruction in a homicide case was incorrect when based on former§§ 19-202 and 19-203, which gave the right to use resistance sufficient to prevent the offense, since the law relevant to a homicide case was former§ 18-4009, which permitted self-defense with a deadly weapon where accused had reasonable cause to believe he was in danger of “great bodily injury” or where the person being defended was in similar danger. State v. Rodriguez, 93 Idaho 286, 460 P.2d 711 (1969).

Jointly Owned Property.

This section does not apply to taking of property jointly owned by parties and in possession of one of them. State v. Roby, 43 Idaho 724, 254 P. 210 (1927).

Resistance Not Warranted.

Despite defendants’ contention that it was unlawful, city’s conduct in removing a Ten Commandments monument from a public park did not constitute an imminent threat of personal injury, robbery, or other specific crime for which resistance is permitted, and, thus, appellants who objected to its removal were not entitled to prevent it by committing the separate offense of resisting and obstructing an officer. State v. Gamma, 143 Idaho 751, 152 P.3d 622 (Ct. App. 2006).

Self-Defense.

In prosecution for aggravated assault, the trial court did not err in refusing to give the requested self-defense instructions, where any threat to the defendant had subsided when the victim left his presence; thus, he was not “about to be injured” and lawful resistance was unnecessary. State v. Mason, 111 Idaho 660, 726 P.2d 772 (Ct. App. 1986).

The right to defend oneself does not require that the defendant believe himself to be in danger of great bodily injury in order to assert self-defense as justification for a battery. Evidence of reasonable fear of some level of bodily harm is all that is required for the defendant to have the jury instructed on self-defense. State v. Hansen, 133 Idaho 323, 986 P.2d 346 (Ct. App. 1999).

Cited

In a case where defendant was convicted of battery on a jailer/correctional or detention officer, the district court erred in ruling that defendant was not entitled to a self-defense jury instruction. Evidence was undisputed that force was used on defendant and there was a question of fact whether that force was excessive, as an officer heard defendant make guttural-type noises and state that he could not breathe while being held on the ground by other officers. Defendant had a right to reasonably defend himself, and there was a question of fact about whether defendant’s responding use of force of kicking one of the officers was reasonable. State v. Garner, 159 Idaho 896, 367 P.3d 720 (Ct. App. 2016). Cited State v. Woodward, 58 Idaho 385, 74 P.2d 92 (1937).

§ 19-202A. Defense of self, others and certain places.

  1. No person in this state shall be placed in legal jeopardy of any kind whatsoever for protecting himself or his family by reasonable means necessary, or when coming to the aid of another whom he reasonably believes to be in imminent danger of or the victim of aggravated assault, robbery, rape, murder or other heinous crime.
  2. The defense of self or of another does not require a person to wait until he or she ascertains whether the danger is apparent or real. A person confronted with such danger has a clear right to act upon appearances such as would influence the action of a reasonable person.
  3. In the exercise of the right of self-defense or defense of another, a person need not retreat from any place that person has a right to be. A person may stand his ground and defend himself or another person by the use of all force and means which would appear to be necessary to a reasonable person in a similar situation and with similar knowledge without the benefit of hindsight. The provisions of this subsection shall not apply to a person incarcerated in jail or prison facilities when interacting with jail or prison staff who are acting in their official capacities.
  4. In any prosecution for the unlawful use of force, including deadly force, or the attempted or threatened use of force contrary to title 18, Idaho Code, the burden is on the prosecution to prove beyond a reasonable doubt that the use of force, attempted use of force or threat to use force was not justifiable.
  5. A person using force or deadly force in defense of a habitation, place of business or employment or occupied vehicle as defined in section 18-4009(3), Idaho Code, is presumed to have acted reasonably and had a reasonable fear of imminent peril of death or serious bodily injury if the force is used against a person whose entry or attempted entry therein is unlawful and is made or attempted by use of force, or in a violent and tumultuous manner, or surreptitiously or by stealth, or for the purpose of committing a felony.

History.

I.C.,§ 19-202A, as added by 1974, ch. 238, § 1, p. 1601; am. 2018, ch. 222, § 5, p. 500.

STATUTORY NOTES

Amendments.

The 2018 amendment, by ch. 222, rewrote the section heading, which formerly read: “Legal jeopardy in cases of self-defense and defense of other threatened parties ”; designated the existing provisions as subsection (1); and added subsections (2) through (5).

Compiler’s Notes.

S.L. 2018, Chapter 222 became law without the signature of the governor.

CASE NOTES

Construction.

This section cannot be construed to mean that “coming to the aid” of a victim applies when the crime against the victim is long past, nor does “victim” mean a victim against whom a crime has already been completed. State v. Arrasmith, 132 Idaho 33, 966 P.2d 33 (Ct. App. 1998).

Because the right to defend oneself embodied in statutes does not require that the defendant believe himself to be in danger of great bodily injury in order to assert self-defense as justification for a battery, evidence of reasonable fear of some level of bodily harm was all that was required for the defendant to have the jury instructed on self-defense. State v. Hansen, 133 Idaho 323, 986 P.2d 346 (Ct. App. 1999).

Fear of Bodily Harm.

Court, in defendant’s domestic battery case, did not err by denying defendant’s request for a self-defense instruction, where defendant presented no evidence that defendant reasonably feared some degree of bodily harm from the victim. State v. Hoover, 138 Idaho 414, 64 P.3d 340 (Ct. App. 2003).

Jury Instructions.

In a case where defendant was convicted of battery on a jailer/correctional or detention officer, the district court erred in ruling that defendant was not entitled to a self-defense jury instruction. The evidence was undisputed that force was used on defendant and there was a question of fact whether that force was excessive, as an officer heard defendant make guttural-type noises and state that he could not breathe, while being held on the ground by other officers. Defendant had a right to reasonably defend himself, and there was a question of fact about whether defendant’s responding use of force of kicking one of the officers was reasonable. State v. Garner, 159 Idaho 896, 367 P.3d 720 (Ct. App. 2016).

Resistance Not Warranted.

Despite defendants’ contention that it was unlawful, city’s conduct in removing a Ten Commandments monument from a public park did not constitute an imminent threat of personal injury, robbery, or other specific crime for which resistance is permitted; thus, appellants, who objected to its removal were not entitled to prevent it by committing the separate offense of resisting and obstructing an officer. State v. Gamma, 143 Idaho 751, 152 P.3d 622 (Ct. App. 2006).

Cited

State v. McNeil, 141 Idaho 383, 109 P.3d 1125 (Ct. App. 2005).

§ 19-203. Resistance by other parties.

Any other person, in aid or defense of the person about to be injured, may make resistance sufficient to prevent the offense.

History.

I.C.,§ 19-203, as added by 1972, ch. 336, § 3, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-203, which comprised Cr. Prac. 1864, § 16; R.S., R.C., & C.L., § 7370; C.S., § 8627; I.C.A.,§ 19-203, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 3, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Homicide.

An instruction in a homicide case was incorrect when based on former§§ 19-202 and 19-203, which gave the right to use resistance sufficient to prevent the offense, since the law relevant to a homicide case was former§ 18-4009, which permitted self-defense with a deadly weapon where accused had reasonable cause to believe he was in danger of “great bodily injury” or where the person being defended was in similar danger. State v. Rodriguez, 93 Idaho 286, 460 P.2d 711 (1969).

Resistance Not Warranted.

Despite defendants’ contention that it was unlawful, city’s conduct in removing a Ten Commandments monument from a public park did not constitute an imminent threat of personal injury, robbery, or other specific crime for which resistance is permitted; thus, appellants who objected to its removal were not entitled to prevent it by committing the separate offense of resisting and obstructing an officer. State v. Gamma, 143 Idaho 751, 152 P.3d 622 (Ct. App. 2006).

Use as Defense.

No reasonable view of the evidence supported giving an instruction on the defense of others under this section; defendant should not have hit his friend’s assailant with a beer bottle where the circumstance were such that the risk of further harm to the friend was slight; the beer bottle was a deadly weapon used against an unarmed person. State v. McNeil, 141 Idaho 383, 109 P.3d 1125 (Ct. App. 2005).

§ 19-204. Prevention of offenses by officers of justice.

Public offenses may be prevented by the intervention of the officers of justice:

  1. By requiring security to keep the peace.
  2. By forming a police in cities and towns, and by requiring their attendance in exposed places.
  3. By suppressing riots.

History.

Cr. Prac. 1864, § 17, p. 215; R.S., R.C., & C.L., § 7375; C.S., § 8628; I.C.A.,§ 19-204.

OPINIONS OF ATTORNEY GENERAL

Peace Officers.

No authority exists for a city to appoint the employees of a private company to serve as “peace officers.”OAG 08-02.

§ 19-205. Prevention by persons assisting officers.

When the officers of justice are authorized to act in the prevention of public offenses, other persons who, by their command, act in their aid, are justified in so doing.

History.

I.C.,§ 19-205, as added by 1972, ch. 336, § 3, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-205, which comprised Cr. Prac. 1864, § 18; R.S., R.C., & C.L., § 7376; C.S., § 8629; I.C.A.,§ 19-205, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 3, effective April 1, 1972, in the same words as the section read prior to its repeal.

§ 19-206. Security to keep peace — Information of threatened offense.

An information may be laid before any magistrate that a person has threatened to commit an offense against the person or property of another.

History.

Cr. Prac. 1864, § 19, p. 215; R.S., R.C., & C.L., § 7380; C.S., § 8630; I.C.A.,§ 19-206.

CASE NOTES

Cited

State v. Syster, 33 Idaho 761, 197 P. 1025 (1921).

§ 19-207. Examination of complainant.

When the information is laid before such magistrate he must examine on oath the informer, and any witness he may produce, and must take their depositions in writing and cause them to be subscribed by the parties making them.

History.

Cr. Prac. 1864, § 20, p. 216; R.S., R.C., & C.L., § 7381; C.S., § 8631; I.C.A.,§ 19-207.

§ 19-208. Warrant of arrest.

If it appears from the depositions that there is just reason to fear the commission of the offense threatened by the person so informed against, the magistrate must issue a warrant, directed generally to the sheriff of the county or any constable, marshal or policeman in the state, reciting the substance of the information, and commanding the officer forthwith to arrest the person informed of and bring him before the magistrate.

History.

Cr. Prac. 1864, § 21, p. 216; R.S., R.C., & C.L., § 7382; C.S., § 8632; I.C.A.,§ 19-208.

§ 19-209. Hearing of controverted charge.

When the person informed against is brought before the magistrate, if the charge be controverted the magistrate must take testimony in relation thereto. The evidence must be reduced to writing and subscribed by the witnesses.

History.

Cr. Prac. 1864, § 22, p. 216; R.S., R.C., & C.L., § 7383; C.S., § 8633; I.C.A.,§ 19-209.

§ 19-210. Discharge of accused.

If it appears that there is no just reason to fear the commission of the offense alleged to have been threatened, the person complained of must be discharged.

History.

Cr. Prac. 1864, § 23, p. 216; R.S., R.C., & C.L., § 7384; C.S., § 8634; I.C.A.,§ 19-210.

§ 19-211. Security to keep the peace.

If, however, there is just reason to fear the commission of the offense, the person complained of may be required to enter into an undertaking in such sum, not exceeding $5,000, as the magistrate may direct, with one or more sufficient sureties, to keep the peace towards the people of this state, and particularly towards the informer. The undertaking is valid and binding for six months, and may, upon the renewal of the information, be extended for a longer period, or a new undertaking may be required.

History.

Cr. Prac. 1864, § 24, p. 216; R.S., R.C., & C.L., § 7385; C.S., § 8635; I.C.A.,§ 19-211.

STATUTORY NOTES

Cross References.

Surety bonds in lieu of other bonds,§ 41-2604.

CASE NOTES

Order of magistrate requiring security to keep peace is not judgment of conviction rendered in criminal action and no appeal lies from such order. State v. Syster, 33 Idaho 761, 197 P. 1025 (1921).

§ 19-212. Effect of giving or refusing security.

If the undertaking required by the last section is given, the party informed of must be discharged. If he does not give it, the magistrate must commit him to prison, specifying in the warrant the requirement to give security, the amount thereof and the omission to give the same.

History.

Cr. Prac. 1864, § 25, p. 216; R.S., R.C., & C.L., § 7386; C.S., § 8636; I.C.A.,§ 19-212.

§ 19-213. Commitment for not giving security.

If the person complained of is committed for not giving the undertaking required, he may be discharged by any magistrate upon giving the same.

History.

Cr. Prac. 1864, § 26, p. 216; R.S., R.C., & C.L., § 7387; C.S., § 8637; I.C.A.,§ 19-213.

§ 19-214. Security filed in clerk’s office.

The undertaking must be filed by the magistrate in the office of the clerk of the district court.

History.

Cr. Prac. 1864, § 27, p. 216; R.S., R.C., & C.L., § 7388; C.S., § 8638; I.C.A.,§ 19-214.

§ 19-215. Security for threats to assault.

A person who, in the presence of a court magistrate, assaults or threatens to assault another, or to commit an offense against his person or property, may be ordered by the court or magistrate to give security, as in this chapter provided, and if he refuse so to do, may be committed.

History.

Cr. Prac. 1864, § 28, p. 216; R.S., R.C., & C.L., § 7389; C.S., § 8639; I.C.A.,§ 19-215.

§ 19-216. Breach of security.

Upon the conviction of the person informed against, of a breach of the peace, the undertaking is broken.

History.

Cr. Prac. 1864, § 29, p. 216; R.S., R.C., & C.L., § 7390; C.S., § 8640; I.C.A.,§ 19-216.

§ 19-217. Action on undertaking.

Upon the prosecuting attorney’s producing evidence of such conviction to the district court of the county, the court must order the undertaking to be prosecuted, and the prosecuting attorney must thereupon commence an action upon it in the name of the state of Idaho.

History.

Cr. Prac. 1864, § 30, p. 217; R.S., R.C., & C.L., § 7391; I.C.A.,§ 19-217.

§ 19-218. Evidence of breach.

In the action the offense stated in the record of conviction must be alleged as a breach of the undertaking, and such record is conclusive evidence of the breach.

History.

Cr. Prac. 1864, § 31, p. 217; R.S., R.C., & C.L., § 7392; C.S., § 8642; I.C.A.,§ 19-218.

§ 19-219. Provisions of chapter exclusive.

Security to keep the peace, or to be of good behavior, cannot be required except as prescribed in this chapter.

History.

Cr. Prac. 1864, § 32, p. 217; R.S., R.C., & C.L., § 7393; C.S., § 8643; I.C.A.,§ 19-219.

§ 19-220. Public peace — How preserved.

The mayor or other officer having the direction of the police of a city or town, must order a force sufficient to preserve the peace to attend any public meeting, when he is satisfied that a breach of the peace is reasonably apprehended.

History.

Cr. Prac. 1864, § 33, p. 217; R.S., R.C., & C.L., § 7394; C.S., § 8644; I.C.A.,§ 19-220.

STATUTORY NOTES

Cross References.

Affrays, breaches of the peace, riots and insurrections, sheriff to prevent and suppress,§ 31-2202.

§ 19-221. Suppression of riots — Officers may command assistance.

When a sheriff or other public officer, authorized to execute process, finds, or has reason to apprehend, that resistance will be made to the execution of the process, he may command as many bona fide male citizens, residents of his county, as he may think proper to assist him in overcoming the resistance, and, if necessary, in seizing, arresting and confining the persons resisting, their aiders and abettors.

History.

Cr. Prac. 1864, § 34, p. 217; R.S., § 7400; am. 1893, p. 13, § 1; reen. 1899, p. 169, § 1; reen. R.C., & C.L., § 7400; C.S., § 8645; I.C.A.,§ 19-221.

§ 19-222. Certificate of person resisting process.

The officer must certify to the court from which the process is issued, the names of the persons resisting and their aiders and abettors, to the end that they may be proceeded against for their contempt of court.

History.

Cr. Prac. 1864, § 35, p. 217; R.S., R.C., & C.L., § 7401; C.S., § 8646; I.C.A.,§ 19-222.

§ 19-223. Governor may call out militia.

If it appears to the governor that the civil power of any county is not sufficient to enable the sheriff to execute process delivered to him, he must, upon the application of the sheriff of the county, order such portion as shall be sufficient, or the whole, if necessary, of the militia of the state, to proceed to the assistance of the sheriff.

History.

Cr. Prac. 1864, § 37, p. 217; R.S., R.C., & C.L., § 7402; C.S., § 8647; I.C.A.,§ 19-223.

STATUTORY NOTES

Cross References.

Calling out national guard,§ 46-602 et seq.

§ 19-224. Commanding rioters to disperse.

Where any number of persons, whether armed or not, are unlawfully or riotously assembled, the sheriff of the county and his deputies or the officials governing the town or city shall go among the persons assembled, or as near to them as possible, and command them in the name of the people of the state immediately to disperse.

History.

I.C.,§ 19-224, as added by 1972, ch. 336, § 3, p. 844; am. 2012, ch. 20, § 5, p. 66.

STATUTORY NOTES

Cross References.

Riot defined,§ 18-6401.

Unlawful assembly defined,§ 18-6404.

Prior Laws.

Former§ 19-224, which comprised Cr. Prac. 1864, § 38; R.S., R.C., & C.L., § 7403; C.S., § 8648; I.C.A.,§ 19-224, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 3, effective April 1, 1972, in the same words as the section read prior to its repeal.

Amendments.

The 2012 amendment by ch. 20, substituted “his deputies or the officials governing the town or city shall” for “his deputies, the officials governing the town or city, or the justices of the peace and constables thereof, or any of them, must”.

§ 19-225. Arrest of rioters.

If the persons assembled do not immediately disperse, such magistrates and officers must arrest them, and to that end may command the aid of all persons present or within the county.

History.

I.C.,§ 19-225, as added by 1972, ch. 336, § 3, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-225, which comprised Cr. Prac. 1864, §§ 39, 42; R.S., R.C., & C.L., § 7404; C.S., § 8649; I.C.A.,§ 19-225, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 3, effective April 1, 1972, in the same words as the section read prior to its repeal.

§ 19-226. Command of armed force.

When an armed force is called out for the purpose of suppressing an unlawful or riotous assembly, or arresting the offenders, and is placed under the temporary direction of any civil officer, it must obey the orders in relation thereto of such civil officer.

History.

Cr. Prac. 1864, § 43, p. 218; R.S., R.C., & C.L., § 7405; C.S., § 8650; I.C.A.,§ 19-226.

CASE NOTES

Suspension of writ of habeas corpus in case of insurrection or rebellion. In re Boyle, 6 Idaho 609, 57 P. 706 (1899), appeal dismissed, 178 U.S. 611, 20 S. Ct. 1029, 44 L. Ed. 2d 1215 (1900).

§ 19-227. Proclamation of insurrection.

When the governor is satisfied that the execution of civil or criminal process has been forcibly resisted in any county by bodies of men, or that combinations to resist the execution of process by force exist in any county, and that the power of the county has been exerted and has not been sufficient to enable the officer having the process to execute it, he may, on the application of the officer or of the prosecuting attorney, by proclamation to be published in such papers as he shall direct, declare the county to be in a state of insurrection and may order into the service of the state such number and description of volunteer or uniform companies, or other militia of the state as he shall deem necessary to serve for such term, and under the command of such officer or officers, as he shall direct.

History.

Cr. Prac. 1864, § 46, p. 218; R.S., R.C., & C.L., § 7406; C.S., § 8651; I.C.A.,§ 19-227; am. 2012, ch. 20, § 6, p. 66.

STATUTORY NOTES

Cross References.

Calling out national guard,§ 46-602 et seq.

Amendments.

The 2012 amendment, by ch. 20, deleted “or probate judge of the county” preceding “by proclamation” near the middle of the section.

CASE NOTES

In General.

Proclamation of governor declaring certain county to be in state of rebellion and calling to his aid military forces of the United States had effect of limited martial law in the county and was in harmony with orderly constitutional government. In re Boyle, 6 Idaho 609, 57 P. 706 (1899), appeal dismissed, 178 U.S. 611, 20 S. Ct. 1029, 44 L. Ed. 2d 1215 (1900).

Power of Governor.

If county officers fail in their duty to apply for a proclamation of martial law, the governor may issue the proclamation without application from local civil authorities. In re Boyle, 6 Idaho 609, 57 P. 706 (1899), appeal dismissed, 178 U.S. 611, 20 S. Ct. 1029, 44 L. Ed. 2d 1215 (1900).

Review of Governor’s Actions.

The truth of recitals of alleged facts in a proclamation issued by the governor, proclaiming a certain county to be in a state of insurrection and rebellion, will not be inquired into or reviewed on application for a writ of habeas corpus. In re Boyle, 6 Idaho 609, 57 P. 706 (1899), appeal dismissed, 178 U.S. 611, 20 S. Ct. 1029, 44 L. Ed. 2d 1215 (1900).

§ 19-228. Disobedience of proclamation.

Any person who, after the publication of such proclamation, resists or aids in resisting the execution of process in any county so declared to be in a state of insurrection, or who aids or attempts the rescue or escape of any person from lawful custody or confinement, or who resists or aids in resisting any force ordered out by the governor to quell or suppress an insurrection, shall be punished by imprisonment in the state prison for a term not less than two (2) years.

History.

I.C.,§ 19-228, as added by 1972, ch. 336, § 3, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-228, which comprised Cr. Prac. 1864, § 48; R.S., R.C., & C.L., § 7407; C.S., § 8652; I.C.A.,§ 19-228, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 3, effective April 1, 1972, in the same words as the section read prior to its repeal.

§ 19-229. Revocation of proclamation.

The governor may, when he thinks proper, revoke the proclamation authorized by the last section, or declare that it shall cease at the time and in the manner directed by him.

History.

Cr. Prac. 1864, § 47, p. 219; R.S., R.C., & C.L., § 7408; C.S., § 8653; I.C.A.,§ 19-229.

STATUTORY NOTES

Compiler’s Notes.

The reference in this section to “the last section” is to § 46 of Cr. Prac. 1864, which appeared immediately preceding this section in the enacting legislation and which is now codified as§ 19-227.

Chapter 3 LOCAL JURISDICTION OF PUBLIC OFFENSES

Sec.

§ 19-301. All offenders liable to punishment. — (1) Jurisdiction

venue. Every person is liable to punishment by the laws of this state, for a public offense committed by him therein, except where it is by law cognizable exclusively in the courts of the United States. Evidence that a prosecutable act was committed within the state of Idaho is a jurisdictional requisite, and proof of such must be shown beyond a reasonable doubt.

(2) Venue is nonjurisdictional. Proof that venue is proper under this chapter is satisfied if shown by a preponderance of the evidence.

History.

I.C.,§ 19-301, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 1, p. 727.

STATUTORY NOTES

Cross References.

State jurisdiction in Indian country,§ 67-5101 et seq.

Prior Laws.

Former§ 19-301, which comprised Cr. Prac. 1864, § 81; R.S., R.C., & C.L., § 7480; C.S., § 8685; I.C.A.,§ 19-301, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Child Custody.

Because the withholding of a child from his custodial parent in violation of a court order is no different than the withholding of support from a family in violation of a court order, the keeping or withholding occurs, for purposes of jurisdiction, where the defendant is required to return the child to the custodial parent. State v. Doyle, 121 Idaho 911, 828 P.2d 1316 (1992).

Where the second and third elements of the crime of child custody interference, the keeping or withholding and the deprivation of the custodial rights, occurred in Idaho, under§§ 18-202, this section and 19-302, the state had jurisdiction over the crime. State v. Doyle, 121 Idaho 911, 828 P.2d 1316 (1992).

Crimes Committed “Within the State”.

An Idaho court will have subject matter jurisdiction over a crime if any essential element of the crime, including the result, occurs within Idaho. State v. Doyle, 121 Idaho 911, 828 P.2d 1316 (1992).

Given the language in§ 18-202 and in this section requiring that the crime must occur “in whole or in part” within the state, or that some “prosecutable act” must have been committed within the state, the language in§ 19-302 must be interpreted to mean that the result of the crime must be an essential element of the offense before the result can be construed to have been “consummated” within Idaho. State v. Doyle, 121 Idaho 911, 828 P.2d 1316 (1992).

So long as the prosecution proves the crime occurred within the state of Idaho, the precise location of the crime within any particular county in Idaho is not required as an element to establish that a crime has been committed by the accused; because venue did not need to be proved, because it was not an element of a crime, the district court did not err in denying defendant’s motion to dismiss for failure of the state to provide evidence of venue. State v. Amerson, 129 Idaho 395, 925 P.2d 399 (Ct. App. 1996), cert. denied, 521 U.S. 1123, 117 S. Ct. 2519, 138 L. Ed. 2d 1020 (1997).

Establishing Venue.

Venue is nonjurisdictional; proof of proper venue is satisfied if shown by a preponderance of the evidence. Direct or circumstantial evidence may be used to establish venue. State v. Wimer, 118 Idaho 732, 800 P.2d 128 (Ct. App. 1990).

Guilty Plea.

The question of which county should be the situs for prosecution of a crime occurring in this state is no longer a jurisdictional question. It is simply a question of venue, and a valid plea of guilty waives all nonjurisdictional defects and defenses, including any defense of improper venue; the exception to this rule being created by the entry of a written conditional guilty plea, meeting the requirements of Idaho R. Crim. P. 11(a)(2), which expressly reserves specific issues for review on appeal. State v. Magill, 119 Idaho 218, 804 P.2d 947 (Ct. App. 1991).

“Prosecutable Act” Defined.

Although the term “prosecutable act” contained in this section has not been defined by the legislature or by the Idaho Supreme Court, it would appear that, to be consistent with§ 18-202, “prosecutable act” means any essential element of the crime. State v. Doyle, 121 Idaho 911, 828 P.2d 1316 (1992).

Cited

Pittam v. Maynard, 103 Idaho 177, 646 P.2d 419 (1982); State v. Villafuerte, 160 Idaho 377, 373 P.3d 695 (2016); State v. Mann, 162 Idaho 36, 394 P.3d 79 (2017).

RESEARCH REFERENCES

C.J.S.
ALR.

Venue in homicide cases where crime is committed partly in one county and partly in another. 73 A.L.R.3d 907.

Construction and effect of statutes providing for venue of criminal case in either county where crime is committed partly in one county and partly in another. 73 A.L.R.3d 907; 100 A.L.R.3d 1174; 11 A.L.R.4th 704.

Where is embezzlement committed for purposes of territorial jurisdiction or venue. 80 A.L.R.3d 514.

§ 19-302. Offenses commenced without the state.

When the commission of a public offense, commenced without the state is consummated within its boundaries, the defendant is liable to punishment therefor in this state, though he was out of the state at the time of the commission of the offense charged. If he consummated it in this state through the intervention of an innocent or guilty agent, or any other means proceeding directly from himself, in such case the venue is in the county in which the offense is consummated.

History.

I.C.,§ 19-302, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 2, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-302, which comprised Cr. Prac. 1864, § 82; R.S., R.C., & C.L., § 7481; C.S., § 8686; I.C.A.,§ 19-302, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, in the same words as the section read prior to its repeal.

Effective Dates.

Section 14 of S.L. 1972, ch. 336 declared an emergency and provided that the act should take effect on and after April 1, 1972.

CASE NOTES

Child Custody.

Because the withholding of a child from her custodial parent in violation of a court order is no different than the withholding of support from a family in violation of a court order, the keeping or withholding occurs, for purposes of jurisdiction, where the defendant is required to return the child to the custodial parent. State v. Doyle, 121 Idaho 911, 828 P.2d 1316 (1992).

Where the second and third elements of the crime of child custody interference, the keeping or withholding of the child and the deprivation of the custodial rights, occurred in Idaho, under§§ 18-202 and 19-301 and this section, the state had jurisdiction over the crime. State v. Doyle, 121 Idaho 911, 828 P.2d 1316 (1992).

Child Support.

Where defendant was residing in Nevada at the times relevant to a charge of nonsupport of his minor children, the Idaho court had jurisdiction to try defendant. State v. Shaw, 96 Idaho 897, 539 P.2d 250 (1975).

Criminal Acts.

An Idaho court will have subject matter jurisdiction over a crime if any essential element of the crime, including the result, occurs within Idaho. State v. Doyle, 121 Idaho 911, 828 P.2d 1316 (1992).

Given the language in§ 18-202 and§ 19-301 requiring that the crime must occur “in whole or in part” within this state, or that some “prosecutable act” must have been committed within the state, the language in this section must be interpreted to mean that the result of the crime must be an essential element of the offense before the result can be construed to have been “consummated” within Idaho. State v. Doyle, 121 Idaho 911, 828 P.2d 1316 (1992).

This section applies only to the state’s jurisdiction to prosecute crimes and has no application to a civil action. Telford v. Smith County, 155 Idaho 497, 314 P.3d 179 (2013).

In General.

Venue of crime committed in part in Idaho and in part elsewhere is in any county where any part of the crime was committed. State v. Dunn, 60 Idaho 568, 94 P.2d 779 (1939).

Jurisdiction.

If conduct performed outside Idaho caused a criminal result or effect within Idaho and the result of the crime is an essential element of the offense, the result will be construed to have been consummated within Idaho. If an element of a crime is the failure to perform a duty, such failure constitutes an act for the purpose of jurisdiction and the state in which the act was to be performed has jurisdiction over the crime based upon such nonaction. State v. Villafuerte, 160 Idaho 377, 373 P.3d 695 (2016).

Cited

State v. Mann, 162 Idaho 36, 394 P.3d 79 (2017).

§ 19-303. Fighting duels out of the state. [Repealed.]

Repealed by S.L. 2015, ch. 143, § 1, effective July 1, 2015.

History.

I.C.,§ 19-303, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 3, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-303, which comprised Cr. Prac. 1864, § 83; R.S., R.C., & C.L., § 7482; C.S., § 8687; I.C.A.,§ 19-303, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972.

§ 19-304. Offenses committed in different counties.

  1. When a public offense is committed in part in one (1) county and in part in another, or the acts or effects thereof constituting or requisite to the consummation of the offense occur in two (2) or more counties, the venue is in either county.
  2. When more than one (1) felony is committed in more than one (1) county pursuant to a continuing criminal transaction or a common scheme or plan, venue shall be in any county in which one or more of such offenses has occurred.
  3. If a crime has been committed in the state of Idaho but it cannot be shown which county properly has venue, then in such case Ada county shall be the proper county of venue.

History.

I.C.,§ 19-304, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 4, p. 727.

STATUTORY NOTES

Cross References.

Aircraft, jurisdiction of crimes committed by or against airman or passenger while in flight over this state,§ 21-207.

Prior Laws.

Former§ 19-304, which comprised Cr. Prac. 1864, § 84; R.S., R.C., & C.L., § 7483; C.S., § 8688; I.C.A.,§ 19-304, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

False Pretenses.

When crime of obtaining money under false pretenses originated in one county and was completed in another, venue is in either county. State v. Sheehan, 33 Idaho 553, 196 P. 532 (1921); State v. Stevens, 48 Idaho 335, 282 P. 93 (1929).

Where check was obtained in one county and cashed in another, the crime of obtaining money under false pretenses originated in the first county and was completed in the second. Venue of the prosecution was in either county. State v. Stevens, 48 Idaho 335, 282 P. 93 (1929).

Where defendant, acting as agent for a foreign corporation, executed a fictitious contract for the sale of wool whereby such corporation honored defendant’s sight draft, defendant was properly tried for obtaining money under false pretenses in the county where the draft was drawn and paid, and from which such contract was sent. State v. Dunn, 60 Idaho 568, 94 P.2d 779 (1939).

Forgery.

Where defendant was tried on information that he both forged and uttered a forged note, two acts which constitute the same crime in Idaho, and one of the acts, that of uttering the forged note, occurred in Bingham County, said county had jurisdiction over the entire crime. State v. May, 93 Idaho 343, 461 P.2d 126 (1969).

In General.

Venue of crime committed partly in Idaho and partly elsewhere is any county where any part of it was committed. State v. Dunn, 60 Idaho 568, 94 P.2d 779 (1939).

§ 19-305. Offenses committed on or near county boundaries.

When a public offense is committed on the boundary of two (2) or more counties, or within five hundred (500) yards thereof, if the place where the crime is committed cannot be ascertained with reasonable certainty by the law enforcing officers of either county, or if a misdemeanor or infraction is committed in a city which is located in two (2) counties, then in any such event the venue is in either county. Provided however, that a prosecution in one (1) county shall be a bar to a prosecution for the same act or offense in the other county.

History.

I.C.,§ 19-305, as added by 1972, ch. 336, § 4, p. 844; am. 1976, ch. 24, § 1, p. 59; am. 1986, ch. 289, § 5, p. 727; am. 2001, ch. 121, § 1, p. 415.

STATUTORY NOTES

Prior Laws.

Former§ 19-305, which comprised Cr. Prac. 1864, § 85; R.S., R.C., & C.L., § 7484; C.S., § 8689; I.C.A.,§ 19-305; am. 1945, ch. 22, § 1, p. 29, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

Effective Dates.

Section 2 of S.L. 1976, ch. 24, provided that the act should take effect on and after July 1, 1976.

CASE NOTES

Constitutionality.

This statute is constitutional and does not violateIdaho Const., Art. I, § 7. Kaseris v. Justice Court, 65 Idaho 347, 144 P.2d 469 (1943).

In General.

Court had jurisdiction of defendant charged with commission of offense in adjoining county but within 500 yards of boundary. State v. Koseris, 66 Idaho 449, 162 P.2d 172 (1945).

§ 19-306. Offenses committed on boats, vessels, trains, motor vehicles or aircraft.

When an offense is committed in this state, on board a boat, vessel, railroad train, motor vehicle or aircraft, the venue is in the county through which the boat, vessel, railroad train, motor vehicle, or aircraft passes or in the county where the trip terminates.

History.

I.C.,§ 19-306, as added by 1972, ch. 336, § 4, p. 844; am. 1980, ch. 295, § 1, p. 766; am. 1986, ch. 289, § 6, p. 727.

STATUTORY NOTES

Cross References.

Venue of prosecutions for stealing rides on trains,§ 18-4619.

Prior Laws.

Former§ 19-306, which comprised Cr. Prac. 1864, § 86; R.S., R.C., & C.L., § 7485; C.S., § 8690; I.C.A.,§ 19-306, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

RESEARCH REFERENCES

Am. Jur. 2d.

§ 19-307. Kidnaping and similar offenses.

In any case where a person:

  1. Seizes, confines, inveigles or kidnaps another, with intent to cause him, without authority of law, to be secretly confined or imprisoned within this state, or to be sent out of this state, or in any way held to service or kept or detained against his will; or
  2. Leads, takes, entices away or detains a child under the age of sixteen (16) years, with intent to keep or conceal it from its custodial parent, guardian or other person having lawful care or control thereof, or with intent to steal any article upon the person of the child; or
  3. Abducts, entices or by force or fraud unlawfully takes or carries away another at or from a place without the state, or procures, advises, aids or abets such an abduction, enticing, taking or carrying away, and afterwards sends, brings, has or keeps such person, or causes him to be kept or secreted within this state; or
  4. Seizes, confines, inveigles, leads, takes, entices away or kidnaps another against his will to extort money, property or any other things of value or obtain money, property or reward or any other thing of value for the return or disposition of such person; or
  5. Inveigles or entices any unmarried person of previous chaste character, under the age of eighteen (18) years, into any house of ill-fame, or of assignation, or elsewhere, for the purpose of prostitution, or to have illicit carnal connection with any other person; and every person who aids or assists in such inveiglement or enticement; or
  6. Takes away any person under the age of eighteen (18) years from his or her father, mother, guardian, or other person having the legal charge of that person, without their consent, for the purpose of prostitution;

Venue is in the county in which the offense is committed, or out of which the person upon whom the offense was committed may, in the commission of the offense, have been brought, or in which an act was done by the defendant in instigating, procuring, promoting, or aiding in the commission of the offense, or in abetting the parties concerned therein.

History.

I.C.,§ 19-307, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 7, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-307, which comprised Cr. Prac. 1864, § 87; R.S., R.C., & C.L., § 7486; C.S., § 8691; I.C.A.,§ 19-307, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Where a mother was permitted visitation of her two children who were in the custody of the department of health and welfare and, at the time the mother was expected to return the children, they were with her in Montana, the alleged kidnapping occurred in Montana; and, since there were no travel restrictions during the allowed visitation time, jurisdiction did not exist in the state of Idaho. State v. Cochran, 96 Idaho 862, 538 P.2d 791 (1975).

§ 19-308. Bigamy or incest.

When the offense either of bigamy or incest is committed in one county, and the defendant is apprehended in another, the venue is in either county.

History.

I.C.,§ 19-308, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 8, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-308, which comprised Cr. Prac. 1864, § 88; R.S., R.C., & C.L., § 7487; C.S., § 8692; I.C.A.,§ 19-308, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

§ 19-309. Stolen property carried from county to county.

When property taken in one county by burglary, robbery, or theft has been brought into another, the venue of the offense is in either county. But, if at any time before the conviction of the defendant in the latter, he is indicted in the former county, the sheriff of the latter county must, upon demand, deliver him to the sheriff of the former.

History.

I.C.,§ 19-309, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 9, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-309, which comprised Cr. Prac. 1864, § 89; R.S., R.C., & C.L., § 7488; C.S., § 8693; I.C.A.,§ 19-309, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Evidence as to acts of appellant in aiding to load a steer into a truck after the steer had been killed, dressing the steer out, and transporting it to the South Fork Lodge, with intent to deprive the owner of his property, was sufficient to establish appellant as a principal within the meaning of former§ 18-204; and as principal he could be tried in either the county in which the steer was stolen or that in which the lodge was located. State v. Bassett, 86 Idaho 277, 385 P.2d 246 (1963).

§ 19-310. Escape from prison.

The venue of a criminal action for escaping from prison is in any county of the state.

History.

I.C.,§ 19-310, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 10, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-310, which comprised R.S., R.C., & C.L., § 7489; C.S., § 8694; I.C.A.,§ 19-310, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

§ 19-311. Bringing stolen property into the state.

The venue of a criminal action for stealing, in any other state, the property of another, or receiving it, knowing it to have been stolen, and bringing the same into this state, is in any county into or through which such stolen property has been brought.

History.

I.C.,§ 19-311, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 11, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-311, which comprised R.S., R.C., & C.L., § 7490; C.S., § 8695; I.C.A.,§ 19-311, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

§ 19-312. Murder or manslaughter.

The venue of a criminal action for murder or manslaughter, when the injury which caused the death was inflicted in one county and the party injured dies in another county or out of the state, is in the county where the injury was inflicted.

History.

I.C.,§ 19-312, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 12, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-312, which comprised Cr. Prac. 1864, § 24; R.S., R.C., & C.L., § 7491; C.S., § 8696; I.C.A.,§ 19-312, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Death Without State.

Where injury which produced death was inflicted in one county and deceased was carried out of state in an effort to save his life, venue is properly laid in the county where injury was inflicted. State v. Corcoran, 7 Idaho 220, 61 P. 1034 (1900).

Evidence.

Where the state presented uncontradicted evidence at trial that the authorities discovered the victim’s decapitated body in Ada County some five miles from the Ada-Gem County line wrapped in a linen sheet and covered by a door showing that someone had placed the body there, this evidence unexplained, together with the evidence of other articles found at the scene, was sufficient to justify the jury in concluding that the homicide was committed in Ada County. State v. Needs, 99 Idaho 883, 591 P.2d 130 (1979).

§ 19-313. Venue over accessories.

In the case of an accessory in the commission of a public offense, the venue is in the county where the offense of the accessory was committed, notwithstanding the principal offense was committed in another county.

History.

I.C.,§ 19-313, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 13, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-313, which comprised Cr. Prac. 1864, § 90; R.S., R.C., & C.L., § 7492; C.S., § 8697; I.C.A.,§ 19-313, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

§ 19-314. Venue over absent principal.

The venue of a criminal action against a principal in the commission of a public offense, when such principal is not present at the commission of the principal offense, is in the same county it would be under this code if he were so present and aiding and abetting therein.

History.

I.C.,§ 19-314, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 14, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-314, which comprised R.S., R.C., & C.L., § 7493; C.S., § 8698; I.C.A.,§ 19-314, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

Compiler’s Notes.

The term “this code” near the end of this section probably is a reference to this title, being title 19, Idaho Code.

§ 19-315. Conviction or acquittal in another state.

When an act charged as a public offense, is within the venue of another state, territory, or country, as well as of this state, a conviction or acquittal thereof in the former is a bar to the prosecution or indictment therefor in this state.

History.

I.C.,§ 19-315, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 15, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-315, which comprised Cr. Prac. 1864, § 91; R.S., R.C., & C.L., § 7494; C.S., § 8699; I.C.A.,§ 19-315, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Double Jeopardy.

In light of the purpose of the Major Crimes Act (MCA), 18 U.S.C.S. § 1153, and uniform authority, defendant’s argument that the district court should have applied Idaho’s double jeopardy law failed, because what Idaho courts might think about the legality of defendant’s federal prosecution was irrelevant. MCA’s incorporation of state law notwithstanding, the offense for which defendant was prosecuted was a federal offense, and whether defendant’s prosecution violated the Double Jeopardy Clause is a federal issue to be determined by reference to federal constitutional principles. United States v. Pluff, 253 F.3d 490 (9th Cir. 2001).

This section did not prohibit imposing illegal-drug tax on individual after his guilty plea to drug-possession charges in federal court, because this section applied to only subsequent criminal actions, not civil tax assessment. Garcia v. State Tax Comm’n, 136 Idaho 610, 38 P.3d 1266 (2002).

Ineffective Assistance of Counsel.
Police Chase.

In a grand theft by deception case, the district court did not err in summarily dismissing defendant’s claims that his trial counsel was ineffective for failing to file a motion to dismiss the charges, as such a motion would not have succeeded because neither of defendant’s prior federal or Utah prosecutions encompassed his Idaho actions and victims. Cook v. State, 145 Idaho 482, 180 P.3d 521 (Ct. App. 2008). Police Chase.

Police chase.

Defendant’s prosecution for eluding a peace officer in violation of§ 49-1404(2), following a conviction in Washington on the same charge, stemming from a high-speed chase across both states, was not precluded by this section, because the act that was the basis for the charge in Idaho was not the same act that gave rise to charges in Washington, and at no time did the two states share venue over an act which was charged as a public offense. The defendant acted in Idaho, followed by an action in Washington. State v. Madden, 147 Idaho 886, 216 P.3d 644 (Ct. App. 2009).

§ 19-316. Conviction or acquittal in another county.

When an offense is within the venue of two (2) or more counties, a conviction or acquittal thereof in one county is a bar to a prosecution or indictment therefor in another.

History.

I.C.,§ 19-316, as added by 1972, ch. 336, § 4, p. 844; am. 1986, ch. 289, § 16, p. 727.

STATUTORY NOTES

Prior Laws.

Former§ 19-316, which comprised Cr. Prac. 1864, § 92; R.S., R.C., & C.L., § 7495; C.S., § 8700; I.C.A.,§ 19-316, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 4, effective April 1, 1972, in the same words as the section read prior to its repeal.

Chapter 4 TIME OF COMMENCING CRIMINAL ACTIONS

Sec.

§ 19-401. No statute of limitations for certain felonies.

Notwithstanding any other provision of law, there is no limitation of time within which a prosecution for the following crimes must be commenced:

  1. Murder;
  2. Voluntary manslaughter;
  3. Rape pursuant to section 18-6101(3) through (10), Idaho Code;
  4. Sexual abuse of a child or lewd conduct with a child as set forth in sections 18-1506 and 18-1508, Idaho Code; or
  5. An act of terrorism as set forth in sections 18-8102, 18-8103, 18-3322, 18-3323 and 18-3324, Idaho Code.

History.

I.C.,§ 19-401, as added by 1972, ch. 336, § 5, p. 844; am. 2000, ch. 277, § 2, p. 900; am. 2001, ch. 142, § 1, p. 507; am. 2003, ch. 280, § 2, p. 756; am. 2006, ch. 39, § 1, p. 116; am. 2010, ch. 352, § 9, p. 920; am. 2011, ch. 27, § 3, p. 67; am. 2016, ch. 296, § 11, p. 828.

STATUTORY NOTES

Cross References.

Complaint, initiation and prosecution, Idaho R. Crim. P.. 3.

Prior Laws.

Former§ 19-401, which comprised Cr. Prac. 1864, § 93; R.S., R.C., & C.L., § 7500; C.S., § 8701; I.C.A.,§ 19-401, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 5, effective April 1, 1972, in the same words as the section read prior to its repeal.

Amendments.

The 2006 amendment, by ch. 39, rewrote the section which formerly read: “There is no limitation of time within which a prosecution for murder, voluntary manslaughter, or rape pursuant to section 18-6101 2., 3., 4., 5. or 7., or section 18-6108, Idaho Code, must be commenced. They may be commenced at any time after the death or rape of the person killed or raped.”

The 2010 amendment, by ch. 352, updated the section references in subsection (3) in light of the 2010 amendments of§§ 18-6101 and 18-6108.

The 2011 amendment, by ch. 27, substituted “section 18-6101(3) through (9)” for “section 18-6101(3) through (8)” in subsection (3).

The 2016 amendment, by ch. 296, rewrote subsection (3), which formerly read: “Rape pursuant to 18-6101(3) through (9), or section 18-6108(3) through (7), Idaho Code”.

Effective Dates.

Section 4 of S.L. 2001, ch. 142 declared an emergency and provided: “This act shall be in full force and effect on and after its passage and approval, and shall apply retroactively to any violation alleged to have been committed as to which the time for commencing prosecution has not expired.” Section 3 of S.L. 2006, ch. 39 declared an emergency. Approved March 13, 2006.

CASE NOTES

Relation to Torts.

Summary judgment was properly granted to a father in a tort case based on alleged sexual molestation of two daughters since the action was time barred. This section is only applicable to criminal prosecutions. Glaze v. Deffenbaugh, 144 Idaho 829, 172 P.3d 1104 (2007).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Necessity of alleging in indictment or information limitation-tolling facts. 52 A.L.R.3d 922.

When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes. 77 A.L.R.3d 689.

When statute of limitation begins to run on charge of obstructing justice or of conspiring to do so. 77 A.L.R.3d 725.

Imprisonment of party to civil action as tolling statute of limitations. 77 A.L.R.3d 735.

Validity, Construction, and Application of State Statutes Eliminating, Extending, or Tolling Statute of Limitations for Sexual Offense When DNA Can Provide Identity of Alleged Perpetrator. 16 A.L.R.7th 7.

§ 19-402. Commencement of prosecutions for felonies.

A prosecution for any felony other than those specified in section 19-401, Idaho Code, must be commenced by the filing of the complaint or the finding of an indictment within five (5) years after its commission, provided however, a prosecution under sections 18-1506A and 18-1506B, Idaho Code, must be commenced within three (3) years after the date of initial disclosure by the victim to law enforcement.

History.

I.C.,§ 19-402, as added by 1972, ch. 336, § 5, p. 844; am. 1985, ch. 157, § 1, p. 416; am. 1989, ch. 270, § 2, p. 658; am. 1990, ch. 210, § 3, p. 467; am. 1992, ch. 146, § 1, p. 441; am. 2000, ch. 277, § 3, p. 900; am. 2001, ch. 142, § 2, p. 507; am. 2002, ch. 222, § 9, p. 623; am. 2003, ch. 280, § 3, p. 756; am. 2006, ch. 39, § 2, p. 116; am. 2019, ch. 130, § 2, p. 465.

STATUTORY NOTES

Prior Laws.

Former§ 19-402, which comprised Cr. Prac. 1864, § 94; R.S., R.C., & C.L., § 7501; C.S., § 8702; I.C.A.,§ 19-402; am. S.L. 1953, ch. 168, § 1, p. 262, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 5, effective April 1, 1972, in the same words as the section read prior to its repeal.

Amendments.

The 2006 amendment, by ch. 39, rewrote the section which formerly read: “Commencement of prosecutions for crimes against children and other felonies. (1) A prosecution for any felony other than murder, voluntary manslaughter, rape pursuant to section 18-6101 2., 3., 4., 5. or 7., or section 18-6108, Idaho Code, or any felony committed upon or against a minor child, or an act of terrorism as set forth in sections 18-8102, 18-8103, 18-3322, 18-3323 and 18-3324, Idaho Code, must be commenced by the filing of the complaint or the finding of an indictment within five (5) years after its commission. Except as provided in subsection (2) of this section, a prosecution for any felony committed upon or against a minor child must be commenced within five (5) years after the commission of the offense by the filing of the complaint or a finding of an indictment.

“(2) A prosecution under section 18-1506 or 18-1508, Idaho Code, must be commenced within five (5) years after the date the child reaches eighteen (18) years of age.

“(3) A prosecution under section 18-1506A, Idaho Code, must be commenced within three (3) years after the date of initial disclosure by the victim.

“(4) Notwithstanding any other provision of law, an indictment may be found, or an information instituted, at any time without limitation for a prosecution under section 18-8103, 18-3322, 18-3323 or 18-3324, Idaho Code.”

Legislative Intent.

Section 1 of S.L. 1989, ch. 270 read: “It is the intent of the legislature that extension of the provisions of section 19-402, Idaho Code, shall apply to all cases for which the statute of limitations has not yet expired. The legislature specifically declares that it is the public policy of the state that such an extension is not an ex post facto law.”

Effective Dates.

Section 4 of S.L. 2001, ch. 142 declared an emergency and provided: “This act shall be in full force and effect on and after its passage and approval, and shall apply retroactively to any violation alleged to have been committed as to which the time for commencing prosecution has not expired.”

Section 3 of S.L. 2006, ch. 39 declared an emergency. Approved March 13, 2006.

CASE NOTES

Burden of Proof.

Where the issue of the statute of limitations is raised, the state has the burden of proving that the offense was committed within the statutory period. State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921).

Although the state was required to prove the tolling of the statute of limitation, and the level of proof was proof beyond a reasonable doubt, it was not necessary for the state to prove each event that was alleged to have tolled the statute. All that was required was that the state prove that the statute had been tolled for a sufficient length of time to permit prosecution within the time allowed by this section. State v. Amerson, 129 Idaho 395, 925 P.2d 399 (Ct. App. 1996), cert. denied, 521 U.S. 1123, 117 S. Ct. 2519, 138 L. Ed. 2d 1020 (1997).

Extension of Limitations Period.

A statute of limitations may be extended prior to the expiration of the original statute of limitations for a given cause of action, without being violative of the ex post facto law provisions of the United States and Idaho Constitutions. State v. O’Neill, 118 Idaho 244, 796 P.2d 121 (1990).

The application of§ 19-404 operated to extend the limitation period while defendant was out of state even though defendant was not out of state when he committed the offenses of lewd conduct with a minor. State v. Coleman, 128 Idaho 466, 915 P.2d 28 (Ct. App. 1996).

Postponement.

If the dismissal and renewal of the prosecution were to be regarded as postponement, it was for “good cause” and “sufficient reason” and was therefore authorized, since the absence of a material and essential witness is “good cause.” State v. Goodmiller, 86 Idaho 233, 386 P.2d 365 (1963).

Res Judicata.

The dismissal of the information and release of defendant’s bail was not a bar to another prosecution, commenced within three [now five] years after the commission of the offense. State v. Goodmiller, 86 Idaho 233, 386 P.2d 365 (1963).

Speedy Trial.

Where defendant was tried at the first term commencing after the filing of the new information, his constitutional right was accorded to him for a speedy trial. State v. Goodmiller, 86 Idaho 233, 386 P.2d 365 (1963).

Where mere defect in form of warrant of commitment for alleged first degree burglary resulted in discharge of defendant upon habeas corpus order, subsequent prosecution following rearrest and commitment, for the same crime, less than a month after writ was made permanent, was not improper and no denial of defendant’s right to speedy trial. State v. Stewart, 87 Idaho 210, 392 P.2d 180 (1964).

Statute of Limitations.

Where the crime occurred no later than 1987 when defendant came into possession of truck with knowledge that it was stolen and with the intent to deprive the owner thereof, the statute of limitations had run by 1991 [now 5-year rule] when the information against defendant was filed. State v. Barnes, 124 Idaho 379, 859 P.2d 1387 (1993), overruled on other grounds, State v. Maidwell, 137 Idaho 424, 50 P.3d 439 (2002).

Time of Filing.

Where an alleged forgery occurred on February 3, 1973 and the complaint was filed on January 27, 1976, the prosecution was commenced prior to the running of the statute of limitations. Clark v. Meehl, 98 Idaho 641, 570 P.2d 1331 (1977) (now 5-year rule).

Cited

State v. Ruiz, 106 Idaho 336, 678 P.2d 1109 (1984); State v. Burchard, 123 Idaho 382, 848 P.2d 440 (Ct. App. 1993); Smith v. State, 126 Idaho 106, 878 P.2d 805 (Ct. App. 1994); State v. Claxton, 128 Idaho 782, 918 P.2d 1227 (Ct. App. 1996).

RESEARCH REFERENCES

ALR.

§ 19-403. Misdemeanors.

  1. Except as otherwise provided in this section, a prosecution for any misdemeanor must be commenced by the filing of the complaint or the finding of an indictment within one (1) year after its commission.
  2. A prosecution for failure to report or failure to cause to be reported the abuse, abandonment, or neglect of a child as provided for in section 16-1605, Idaho Code, must be commenced by the filing of the complaint or the finding of an indictment within four (4) years after its commission.
  3. A prosecution for misuse of funds as provided for in section 18-5702(1), Idaho Code, must be commenced by the filing of the complaint or the finding of an indictment within five (5) years after its commission.
  4. A prosecution for a misdemeanor that was dismissed pursuant to section 19-3509, Idaho Code, must be refiled no later than two (2) years after its dismissal.

History.

I.C.,§ 19-403, as added by 1972, ch. 336, § 5, p. 844; am. 2007, ch. 124, § 1, p. 374; am. 2008, ch. 56, § 5, p. 146; am. 2019, ch. 305, § 5, p. 899.

STATUTORY NOTES

Prior Laws.

Former§ 19-403, which comprised Cr. Prac. 1864, § 95; R.S., R.C., & C.L., § 7502; C.S., § 8703; I.C.A.,§ 19-403; am. S.L. 1953, ch. 168, § 2, p. 262, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 5, effective April 1, 1972, in the same words as the section read prior to its repeal.

Amendments.

The 2007 amendment, by ch. 124, added the subsection (1) designation and the exception therein; and added subsection (2).

The 2008 amendment, by ch. 56, in subsection (1), substituted “subsections (2) and (3)” for “subsection (2)”; and added subsection (3).

The 2019 amendment, by ch. 305, substituted “otherwise provided in this section” for “provided in subsections (2) and (3) of this section” near the beginning of subsection (1); and added subsection (4).

Effective Dates.

Section 6 of S.L. 2008, ch. 56 declared an emergency. Approved March 3, 2008.

CASE NOTES

Construction.

By limiting time for prosecution, state has deprived itself of right to prosecute in all cases coming within terms of statute, and time within which offense is committed, thus, becomes jurisdictional fact in all cases subject to limitation. State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921).

Statutes of limitation in criminal cases differ from civil cases in that latter are statutes of repose while in criminal cases they create bar to prosecution. State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921).

Defendant Absent from State.

If the state relied upon the absence of the defendant from the state to toll the statute, the fact of such absence must be alleged in the indictment or information for in such a case absence from the state was a jurisdictional fact. When such fact was denied and put in issue by a plea of not guilty, upon trial such fact is tried with other issues and upon its determination depends the jurisdiction of the court. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959).

Pleading as Defense.

Where information charges that misdemeanor was committed more than year before filing thereof, it is subject to demurrer. State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921).

Plea of not guilty presents as issue of fact question of the bar of the statute. State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921); State v. Bilboa, 38 Idaho 92, 213 P. 1025, 222 P. 785 (1923).

Time Included in Period of Limitation.

Where information is quashed on appeal, or proceedings on an information are set aside or reversed on appeal, time during which appeal was pending should not be included within the period of limitations. State v. Bilboa, 38 Idaho 92, 213 P. 1025, 222 P. 785 (1923).

Where demurrer on ground of duplicity is sustained, new information is not a continuation of prosecution instituted under original information. State v. Bilboa, 38 Idaho 92, 213 P. 1025, 222 P. 785 (1923).

Magistrate court’s reference to the statute of limitations for criminal contempt did not constitute an abuse of discretion regarding its decision to award a wife attorney fees in a husband’s contempt proceeding. Absent legislative action, a criminal contempt sanction cannot be imposed for contempt unless the contempt proceedings are initiated within one year of the commission of the contempt. Charney v. Charney, 159 Idaho 62, 356 P.3d 355 (2015).

Cited

State v. Rae, 139 Idaho 650, 84 P.3d 586 (Ct. App. 2004); State v. Garcia, 159 Idaho 6, 355 P.3d 635 (2015).

RESEARCH REFERENCES

ALR.

§ 19-404. Absence of defendant from state.

If, when the offense is committed, the defendant is out of the state, the indictment may be found within the term herein limited after his coming within the state, and no time during which the defendant is not an inhabitant of, or usually resident within, the state is part of the limitation.

History.

I.C.,§ 19-404, as added by 1972, ch. 336, § 5, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-404, which comprised Cr. Prac. 1864, § 96; R.S., R.C., & C.L., § 7503; C.S., § 8704; I.C.A.,§ 19-404, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 5, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Burden of Proof.

Exception contained herein is not for benefit of accused but for benefit of state, and it is incumbent upon state to show that it obtains. State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921); State v. Bilboa, 38 Idaho 92, 213 P. 1025, 222 P. 785 (1923).

Although the state was required to prove the tolling of the statute of limitation, and the level of proof was proof beyond a reasonable doubt, it was not necessary for the state to prove each event that was alleged to have tolled the statute. All that was required was that the state prove that the statute had been tolled for a sufficient length of time to permit prosecution within the time allowed by§ 19-402. State v. Amerson, 129 Idaho 395, 925 P.2d 399 (Ct. App. 1996), cert. denied, 521 U.S. 1123, 117 S. Ct. 2519, 138 L. Ed. 2d 1020 (1997).

Extension of Limitations Period.

The application of this section operated to extend the limitation period while defendant was out of state even though defendant was not out of state when he committed the offenses of lewd conduct with a minor. State v. Coleman, 128 Idaho 466, 915 P.2d 28 (Ct. App. 1996).

§ 19-405. Indictment — When deemed found.

An indictment is found, within the meaning of this chapter, when it is presented by the grand jury in open court, and there received and filed.

History.

Cr. Prac. 1864, § 97, p. 225; R.S., R.C., & C.L., § 7504; C.S., § 8705; I.C.A.,§ 19-405.

§ 19-406. Commencement of prosecutions for sexual exploitation by medical care provider.

A prosecution for sexual exploitation by a medical care provider under section 18-919, Idaho Code, must be commenced by the filing of the complaint or the finding of an indictment within two (2) years after its commission.

History.

I.C.,§ 19-406, as added by 1996, ch. 300, § 2, p. 988.

Chapter 5 COMPLAINT AND WARRANT OF ARREST

Sec.

§ 19-501. Definition of complaint.

The complaint is the allegation in writing, made to a magistrate, that a person has been guilty of some designated public offense.

History.

Cr. Prac. 1864, § 99, p. 226; R.S., R.C., & C.L., § 7509; C.S., § 8706; I.C.A.,§ 19-501; am. 1969, ch. 79, § 1, p. 230.

STATUTORY NOTES

Cross References.

Application to magistrates, Idaho Infraction Rule 1.

Complaint, information or indictment need not negate statutory defenses to certain offenses,§ 19-1433.

Complaint, initiation and prosecution, Idaho R. Crim. P. 3.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Complaint and Information.

It is clear that the words “complaint” and “information” are used to represent names of pleadings by which criminal actions are instituted. If the words “complaint” and “information” are not meant to apply to the same thing, it may be said that “ complaint” is name given to a pleading filed by any person other than prosecutor himself and that the same pleading is called “information” when the pleading is filed by public prosecutor. State v. Stafford, 26 Idaho 381, 143 P. 528 (1914).

The state need not allege in the information that the complaint for acting as a real estate agent when unlicensed was filed within one year after the commission of the alleged offense since the docket certified by the probate judge acting as committing magistrate was filed in the district court and such record showed the date the complaint was filed and warrant issued and contained a copy of the complaint, warrant of arrest and return thereon. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959).

Complaint As Deposition.

In cases where no other depositions of witnesses are taken by the magistrate, the criminal complaint serves the dual purpose of commencing the prosecution and serving as a deposition upon which the warrant is issued. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959); In re Martz, 83 Idaho 72, 357 P.2d 940 (1960).

Complaint by Person Other Than Prosecutor.

Idaho’s law provides that a warrant for arrest may be issued upon a complaint by a private citizen if the magistrate, after investigation, shall certify that the offense has been committed. Howard v. Felton, 85 Idaho 286, 379 P.2d 414 (1963).

Where a complaint alleging forgery was filed by an investigator for the attorney general’s office, rather than by the county prosecutor, such complaint was competent to commence a criminal proceeding and confer jurisdiction on the magistrate, since persons other than a prosecutor can file a complaint regardless of whether they act as private citizens or on behalf of a public officer. Clark v. Meehl, 98 Idaho 641, 570 P.2d 1331 (1977).

Idaho’s law provides that a warrant for arrest may be issued upon a complaint filed upon information by a private citizen if the magistrate, after investigation, is satisfied that the offense has been committed. Upon proper proceedings before a magistrate, someone other than a prosecutor may file a complaint; therefore, it is immaterial whether that person is acting as a private citizen or for or on behalf of a public officer. State v. Murphy, 99 Idaho 511, 584 P.2d 1236 (1978).

Coroner’s Inquisition.

Under the laws of this state, the inquisition of a coroner is not a sufficient basis for an information by the prosecutor, or to take the place of a complaint prescribed by this section. In re Sly, 9 Idaho 779, 76 P. 766 (1904).

Duty of Arresting Officer.

Arresting officer has the right and the duty to determine the nature of the offense with which accused is to be charged. It is within his implied powers to carry into effect the statutory power to make the arrest. Cornell v. Harris, 60 Idaho 87, 88 P.2d 498 (1939).

Name of Defendant.

Defendant may be prosecuted at a preliminary examination under his own or a fictitious name, and same does not render examination void. If his true name is ascertained, it should be inserted. State v. Yturaspe, 22 Idaho 360, 125 P. 802 (1912).

Cited

State v. Raaf, 16 Idaho 411, 101 P. 747 (1909).

RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.

§ 19-502. Definition of magistrate.

A magistrate is an officer having power to issue a warrant for the arrest of a person charged with a public offense.

History.

Cr. Prac. 1864, § 100, p. 226; R.S., R.C., & C.L., § 7510; C.S., § 8707; I.C.A.,§ 19-502.

CASE NOTES

Cited

State v. Raaf, 16 Idaho 411, 101 P. 747 (1909); State v. Goerig, 121 Idaho 108, 822 P.2d 1005 (Ct. App. 1991).

§ 19-503. Who are magistrates.

The following persons are magistrates:

  1. The justices of the supreme court.
  2. The judges of the court of appeals.
  3. The district judges.
  4. Magistrates of the district court.

History.

Cr. Prac. 1864, § 101, p. 226; R.S., R.C., & C.L., § 7511; C.S., § 8708; I.C.A.,§ 19-503; am. 1972, ch. 35, § 1, p. 55; am. 2012, ch. 20, § 7, p. 66.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 20, added subsection (2) and redesignated former subsections (2) and (3) as present subsections (3) and (4).

Effective Dates.

Section 2 of S.L. 1972, ch. 35 declared an emergency. Approved February 28, 1972.

CASE NOTES

Coroner Not Magistrate.

A coroner is not a magistrate and the finding of his inquest is not sufficient basis for information for homicide. In re Sly, 9 Idaho 779, 76 P. 766 (1904).

Jurisdiction of Magistrates.

Magistrates, as such, are given a special and fixed jurisdiction by the constitution and statutes. State v. Raaf, 16 Idaho 411, 101 P. 747 (1909).

Cited

State v. Clark, 4 Idaho 7, 35 P. 710 (1894); Quinlan v. Glennon, 68 Idaho 282, 193 P.2d 403 (1948); In re Martz, 83 Idaho 72, 357 P.2d 940 (1960).

§ 19-504. Person lodging complaint.

When a complaint which has been subscribed to under oath by the party or parties lodging the same is laid before a magistrate alleging facts constituting the commission of a public offense, triable within the county, and the magistrate finds that the complaint alleges a public offense under the Idaho Code or county or city ordinance, the magistrate shall order the clerk of the court to file the complaint and refer the complaint to the appropriate county or city prosecuting attorney for further action.

History.

Cr. Prac. 1864, § 102, p. 226; R.S., R.C., & C.L., § 7516; C.S., § 8709; I.C.A.,§ 19-504; am. 1969, ch. 79, § 2, p. 230; am. 1998, ch. 91, § 1, p. 329.

STATUTORY NOTES

Cross References.

Complaint, initiation and prosecution, Idaho R. Crim. P. 3.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Complaint As Deposition.

In cases where no other depositions of witnesses are taken by the magistrate, the criminal complaint serves the dual purpose of commencing the prosecution and serving as a deposition upon which the warrant is issued. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959); In re Martz, 83 Idaho 72, 357 P.2d 940 (1960).

Sufficiency of Information.
Cited

The state need not allege in the information that the complaint for acting as a real estate agent when unlicensed was filed within one year after the commission of the alleged offense, since the docket certified by the probate judge acting as committing magistrate was filed in the district court and such record showed the date the complaint was filed and warrant issued and contained a copy of the complaint, warrant of arrest and return thereon. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959). Cited State v. Braithwaite, 3 Idaho 119, 27 P. 731 (1891); State v. Farris, 5 Idaho 666, 51 P. 772 (1897); State v. Hendricks, 80 Idaho 344, 330 P.2d 334 (1958); Clark v. Meehl, 98 Idaho 641, 570 P.2d 1331 (1977).

RESEARCH REFERENCES

ALR.

§ 19-505. Contents of complaint.

The complaint must set forth the facts stated by the complaining witness, tending to establish the commission of the public offense and the guilt of the defendant.

History.

Cr. Prac. 1864, § 103, p. 226; R.S., R.C., & C.L., § 7517; C.S., § 8710; I.C.A.,§ 19-505; am. 1969, ch. 79, § 3, p. 230.

STATUTORY NOTES

Cross References.

Complaint, information or indictment need not negate statutory defenses to certain offenses,§ 19-1433.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Complaint As Deposition.

In cases where no other depositions of witnesses are taken by the magistrate, the criminal complaints serve the dual purpose of commencing the prosecution and serving as depositions upon which the warrant is issued. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959); In re Martz, 83 Idaho 72, 357 P.2d 940 (1960).

Establishment of Probable Cause.

Where an offense is one which allegedly took place in Idaho, it has ever been the law that an arrest warrant will only be issued by a magistrate upon his being satisfied that there is probable cause to believe that the named defendant has committed the offense complained of. Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).

Informal Charge.

No formal or detailed charge or description of offense is necessary in complaint before magistrate. All that is required is a general description or designation of offense, so that defendant may be given a fair opportunity to know, by a proffered preliminary examination, the general character and outline of offense for which he is to have an examination. State v. McGreevey, 17 Idaho 453, 105 P. 1047 (1909); State v. Woodward, 41 Idaho 353, 238 P. 525 (1925).

Probable Cause Hearing.

Considering that a person arrested either with or without a warrant, as a fugitive from the justice of another state, may be detained indefinitely under the provisions of the prerequisition detention statutes, and that such a person is not a candidate for either a preliminary hearing or for a speedy trial in Idaho, such a person is entitled to the safeguard of a probable cause hearing. Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).

Sufficiency of Information.

The state need not allege in the information that the complaint for acting as a real estate agent when unlicensed was filed within one year after the commission of the alleged offense since the docket certified by the probate judge acting as committing magistrate was filed in the district court, and such record showed the date the complaint was filed and warrant issued and contained a copy of the complaint, warrant of arrest and return thereon. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959).

Cited

State v. Farris, 5 Idaho 666, 51 P. 772 (1897).

§ 19-506. When warrant may issue.

A magistrate may issue a warrant for the arrest of the defendant only after making a determination that there is probable cause to believe that an offense has been committed and that the defendant committed it.

History.

Cr. Prac. 1864, § 104, p. 226; R.S., R.C., & C.L., § 7518; C.S., § 8711; I.C.A.,§ 19-506; am. 1998, ch. 91, § 2, p. 329.

STATUTORY NOTES

Cross References.

Warrant, summons, determination of probable cause, Idaho R. Crim. P. 4.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Complaint As Deposition.

In cases where no other deposition of witnesses are taken by the magistrate, the criminal complaint serves the dual purpose of commencing the prosecution and serving as a deposition upon which a warrant is issued. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959); In re Martz, 83 Idaho 72, 357 P.2d 940 (1960).

Complaint by Private Citizen.

A warrant for arrest may issue upon a complaint filed upon information by a private citizen if the magistrate, after investigation, is satisfied that an offense has been committed. Clark v. Meehl, 98 Idaho 641, 570 P.2d 1331 (1977).

Full Disclosure.

Full disclosure to a magistrate is a defense to an action for malicious prosecution. The defense of full disclosure of the facts to a magistrate who issues the warrant is comparable to the defense of full disclosure to the prosecuting attorney, inasmuch as the statute provides for issuance to a magistrate of a warrant upon information given by a private citizen. Howard v. Felton, 85 Idaho 286, 379 P.2d 414 (1963).

Probable Cause.

Where defendant made full disclosure to the magistrate who issued a warrant on the advice of the prosecuting attorney, there was no showing of a lack of probable cause for such issuance, such as was necessary to establish malicious prosecution. Howard v. Felton, 85 Idaho 286, 379 P.2d 414 (1963).

Where an offense is one which allegedly took place in Idaho, an arrest warrant will only be issued by a magistrate upon his being satisfied that there is probable cause to believe that the named defendant has committed the offense complained of. Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).

Considering that a person arrested either with or without a warrant, as a fugitive from the justice of another state, may be detained indefinitely under the provisions of the prerequisition detention statutes, and that such a person is not a candidate for either a preliminary hearing or for a speedy trial in Idaho, such a person is entitled to the safeguard of a probable cause hearing. Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).

Sufficiency of Complaint or Information.

No formal or detailed charge or description of an offense is necessary in complaint before magistrate. All that is required is general description or designation of an offense, so that defendant may be given fair opportunity to know, by proffered preliminary examination, general character and outline of offense for which he is to have examination. State v. McGreevey, 17 Idaho 453, 105 P. 1047 (1909); State v. Woodward, 41 Idaho 353, 238 P. 525 (1925).

The state need not allege in the information that the complaint for acting as a real estate agent when unlicensed was filed within one year after the commission of the alleged offense since the docket certified by the probate judge, acting as committing magistrate, was filed in the district court, and such record showed the date the complaint was filed and warrant issued and contained a copy of the complaint, warrant of arrest and return thereon. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959).

Cited

State v. Hendricks, 80 Idaho 344, 330 P.2d 334 (1958).

§ 19-507. Form of warrant.

A warrant of arrest is an order in writing, in the name of the state of Idaho, signed by a magistrate, commanding the arrest of the defendant, and may be substantially in the following form:

County of ...., state of Idaho.

To any sheriff, constable, marshal, or policeman of said state, or of the county of ....:

A complaint on oath, having this day been laid before me, by A.B., that the crime of (designating it) has been committed, and accusing C.D. thereof, you are therefore commanded forthwith to arrest the above named C.D. and bring him before me at (naming the place), or in the case of my absence or inability to act, before the nearest or most accessible magistrate in this county.

Dated at ...., this .... day of ...., .....

History.

Cr. Prac. 1864, § 105, p. 226; R.S., R.C., & C.L., § 7519; C.S., § 8712; I.C.A.,§ 19-507; am. 2002, ch. 32, § 2, p. 46.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

City of Sandpoint v. Butigan, 91 Idaho 855, 433 P.2d 125 (1967).

§ 19-508. Additional requirements of warrant.

The warrant must specify the name of the defendant, or, if it is unknown to the magistrate, the defendant may be designated therein by any name. It must also state the time of issuing it, and the county, city, or town where it is issued, and be signed by the magistrate, with his name of office, and state the offense charged.

History.

Cr. Prac. 1864, § 106, p. 227; R.S., R.C., & C.L., § 7520; C.S., § 8713; I.C.A.,§ 19-508.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-509. To whom warrant directed.

The warrant must be directed to and executed by a peace officer.

History.

Cr. Prac. 1864, § 107, p. 227; R.S., R.C., & C.L., § 7521; C.S., § 8714; I.C.A.,§ 19-509.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

Monson v. Boyd, 81 Idaho 575, 348 P.2d 93 (1959).

§ 19-510. Peace officers enumerated.

A peace officer is a sheriff of a county, or a constable, marshal, or policeman of a city or town.

History.

Cr. Prac. 1864, § 108, p. 227; R.S., R.C., & C.L., § 7522; C.S., § 8715; I.C.A.,§ 19-510.

STATUTORY NOTES

Cross References.

Idaho state police,§ 67-2901 et seq.

Extraterritorial authority of peace officers,§ 67-2337.

CASE NOTES

Application.

Neither this section nor subdivision (d) of§ 19-5101 apply to the relevant terms enumerated in subdivision (b) of§ 18-4003. State v. Pratt, 125 Idaho 546, 873 P.2d 800 (1993).

Policemen.

Policemen are peace officers engaged in exercising governmental function of the city, hence they are employees of the city, not employees of chief of police. Klam v. Boehm, 72 Idaho 259, 240 P.2d 484 (1952).

Cited

Monson v. Boyd, 81 Idaho 575, 348 P.2d 93 (1959).

OPINIONS OF ATTORNEY GENERAL

County Sheriff’s Duties.

It is the duty of the county sheriff to attend all courts located within his or her county.OAG 87-3.

The staff personnel provided by the county or city are not given specific statutory authorization to perform any of the functions of court attendants, nor are they recognized as peace officers; thus, they are not competent to perform the full range of security functions of court attendants.OAG 87-3.

Peace Officers.

A court cannot simply appoint someone and call him or her a “marshal,” thereby conferring peace officer status and enabling the person to carry a concealed weapon, serve arrest warrants, take custody of prisoners and secure courtrooms; however, if the sheriff cooperates with the court, a marshal could be authorized to perform all the sheriff’s court attendance duties, after being deputized by the sheriff.OAG 87-3.

§ 19-510A. Peace officers’ powers to employees of the state board of correction.

All employees of the state board of correction who receive peace officer certification from the Idaho peace officer standards and training council shall have all the authority given by statute to peace officers of the state of Idaho. All other employees designated by the board of correction pursuant to section 20-209C, Idaho Code, shall be empowered with the rights and duties of peace officers when engaged in transportation of prisoners or apprehension of prisoners or wards who have escaped, or apprehension and arrest of persons who are suspected of having violated the terms and conditions of their probation or parole, or when present with and at the request of a local, state or federal law enforcement officer.

History.

I.C.,§ 19-510A, as added by 1973, ch. 170, § 1, p. 359; am. 1980, ch. 100, § 1, p. 220; am. 2005, ch. 131, § 1, p. 417; am. 2011, ch. 28, § 1, p. 70.

STATUTORY NOTES

Cross References.

Idaho peace officer standards and training council,§ 19-5101 et seq.

Amendments.

The 2011 amendment, by ch. 28, in the second sentence, deleted “classified” following “All other” near the beginning and inserted “or when present with and at the request of a local, state or federal law enforcement officer” at the end.

§ 19-511. Railroad and steamboat police.

The governor of the state of Idaho is authorized and empowered, upon the application of any railroad or steamboat company to appoint and commission during his pleasure any person designated by such company to serve at the expense of such company as policeman, with the powers of a police officer, and who, after being duly sworn, may act as such policeman upon the premises, cars or boats of such company. The company designating such person shall be responsible civilly for any abuse of his authority. Every such policeman shall, when on duty, wear in plain view a shield bearing the words, “railroad police” or “steamboat police,” as the case may be, and the name of the company for which he is commissioned.

History.

1909, p. 110, § 1; compiled and reen. C.L., § 7522a; C.S., § 8716; I.C.A.,§ 19-511.

§ 19-512. Direction to officers throughout state.

If a warrant is issued by a magistrate, it may be directed generally to any sheriff, constable, marshal or policeman in the state, and may be executed by any of those officers to whom it may be delivered.

History.

Cr. Prac. 1864, § 109, p. 227; R.S., R.C., & C.L., § 7523; C.S., § 8717; I.C.A.,§ 19-512; am. 1951, ch. 244, § 1, p. 516; am. 2012, ch. 20, § 8, p. 66.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 20, deleted “justice of the Supreme Court, judge of a District Court, probate judge, justice of the peace, or any other” preceding “magistrate” near the beginning of the section.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

Monson v. Boyd, 81 Idaho 575, 348 P.2d 93 (1959).

§ 19-513. Direction to officers of county

Execution in other county. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised Cr. Prac. 1864, § 110; am. 1883, p. 7; reen. R.S., R.C., & C.L., § 7524; C.S., § 8718; I.C.A.,§ 19-513, was repealed by S.L. 1951, ch. 244, § 3, p. 516.

§ 19-514. Defendant to be taken before magistrate.

If the offense charged is a felony, the officer making the arrest must cause the defendant to be taken before the magistrate who issued the warrant, or in the case of his absence or inability to act, before the nearest or most accessible magistrate in the same county, and must at the same time deliver to the magistrate the warrant, with his return thereon endorsed and subscribed by him, but all hearings on preliminary examinations must, as far as possible, be had before the magistrate most convenient to the majority of the witnesses for the prosecution, unless for good cause it is ordered to be held elsewhere, and in all such cases the preliminary examinations must be had as hereinafter provided, unless such person shall waive his right to such examination.

If the offense charged is a misdemeanor, and the defendant is arrested in another county, the officer must, upon the request of the defendant, take him before a magistrate in that county, who may admit him to bail in an amount which, in his judgment, will be reasonable and sufficient for the appearance of the defendant, and said magistrate must direct the defendant to appear before the court or magistrate by whom the warrant was issued on or before a day certain which shall in no case be more than fourteen (14) days after such admittance to bail. If bail shall be forthwith given, the magistrate shall take the same and endorse thereon a memorandum of the aforesaid order for the appearance of the defendant. On taking of said bail, the magistrate must certify that fact on the warrant, and deliver the warrant and undertaking of bail to the officer in charge of the defendant. The officer must then discharge the defendant from arrest, and must without delay, deliver the warrant and undertaking to the court at which the defendant is required to appear.

If bail is not forthwith given by the defendant, the officer must cause the defendant to be taken before the magistrate who issued the warrant, or in case of his absence or inability to act before the nearest and most accessible magistrate in the same county, and at the same time deliver to the magistrate the warrant with his return endorsed thereon.

History.

Cr. Prac. 1864, §§ 111, 112, p. 227; R.S., § 7525; am. 1899, p. 433, § 1; reen. R.C., § 7525; compiled and reen. C.L., § 7525; C.S., § 8719; I.C.A.,§ 19-514; am. 1951, ch. 244, § 2, p. 516; am. 2003, ch. 115, § 1, p. 358.

STATUTORY NOTES

Cross References.

County stenographers, employment, taking of preliminary examinations,§ 31-2609.

Commitment on indictable offense upon plea of guilty to lower offense,§ 19-3905.

Initial appearance before magistrate, Idaho R. Crim. P. 5.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 4 of S.L. 1951, ch. 244 declared an emergency. Approved March 20, 1951.

CASE NOTES

Authority of Magistrate.

A magistrate has no authority or discretion to place conditions on refiling a criminal complaint dismissed at a preliminary hearing. State v. Diaz, 117 Idaho 392, 788 P.2d 207 (1990).

False Imprisonment.

Where circumstances justify reasonable delay, officer is not guilty of false imprisonment for failing to take prisoner promptly before magistrate. Madsen v. Hutchison, 49 Idaho 358, 290 P. 208 (1930).

Venue of Examination.

One accused of crime can not insist upon examination before a magistrate of precinct in which the crime is charged to have been committed, but prosecuting attorney may designate precinct where, and magistrate before whom, the examination will be had. State v. Griffin, 4 Idaho 462, 40 P. 58 (1895).

Person arrested for crime is entitled to be taken for his preliminary examination before magistrate who issued warrant of arrest, unless there is some reason to the contrary that can be made to appear. State v. Andrus, 29 Idaho 1, 156 P. 421 (1916) (distinguished from State v. Griffin ).

RESEARCH REFERENCES

ALR.

§ 19-515. No unnecessary delay — Attorney may visit defendant.

The defendant must in all cases be taken before the magistrate without unnecessary delay, and any attorney at law entitled to practice in courts of record of the state of Idaho may, at the request of the prisoner after such arrest, visit the person so arrested.

History.

Cr. Prac. 1864, § 116, p. 228; R.S., R.C., & C.L., § 7529; C.S., § 8720; I.C.A.,§ 19-515.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Consultation with Attorney.

A person arrested is entitled to consult with an attorney if requested. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Delay Justified.

Where circumstances justify reasonable delay, officer is not guilty of false imprisonment for failing to take prisoner promptly before magistrate. Madsen v. Hutchison, 49 Idaho 358, 290 P. 208 (1930).

Intoxication of arrested person justifies delay in arraignment before a magistrate, but, if evidence as to intoxication is in conflict, intoxication is for the jury. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Investigatory Proceedings.
Unnecessary Delay.

Defendant had no right to counsel before deciding to submit to a blood alcohol concentration test. This section provides a person who is arrested with the right to visit with an attorney upon request; however, nothing in its language implies that the arrested person’s right to counsel should be extended beyond any safeguard provided under the sixth amendment securing an accused’s right to counsel during critical stages of a criminal proceeding; this protection does not extend to investigatory proceedings. McNeely v. State, 119 Idaho 182, 804 P.2d 911 (Ct. App. 1990). Unnecessary Delay.

Defendant could not complain of unnecessary delay when officer did not arrive in town until 5:30 in the evening and took defendant before the magistrate the following morning, especially where defendant waived preliminary examination. State v. Behler, 65 Idaho 464, 146 P.2d 338 (1944), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969).

Issue of reasonable time for taking arrested person before a magistrate is for the court, if illegality of detention is clearly established; but, if evidence is in conflict, it is an issue for the jury to determine. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

An arresting officer is liable for unreasonable delay in taking arrested person to magistrate, but is not liable for confinement after arrested person is brought before a magistrate. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Cited

Archbold v. Huntington, 34 Idaho 558, 201 P. 1041 (1921); State v. Boykin, 40 Idaho 536, 234 P. 157 (1925); Madsen v. Hutchison, 49 Idaho 358, 290 P. 208 (1930); Gawron v. Roberts, 113 Idaho 330, 743 P.2d 983 (Ct. App. 1987).

§ 19-516. Complaint to be transmitted to magistrate.

If the defendant is brought before a magistrate other than the one who issued the warrant, the complaint upon which the warrant was issued must be sent to that magistrate, or, if such complaint can not be procured, the complaining witness must be summoned to lodge a new complaint before such magistrate.

History.

Cr. Prac. 1864, § 118, p. 228; R.S., R.C., & C.L., § 7531; C.S., § 8722; I.C.A.,§ 19-516; am. 1969, ch. 79, § 4, p. 230.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Complaint as Deposition.

In cases where no other depositions of witnesses are taken by the magistrate, the criminal complaint serves the dual purpose of commencing the prosecution and serving as a deposition on which the warrant is issued. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959); In re Martz, 83 Idaho 72, 357 P.2d 940 (1960).

Sufficiency of Information.

The state need not allege in the information that the complaint for acting as a real estate agent when unlicensed was filed within one year after the commission of the alleged offense since the docket certified by the probate judge acting as committing magistrate was filed in the district court, and such record showed the date the complaint was filed and the warrant was issued and contained a copy of the complaint, warrant of arrest and return thereon. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959).

§ 19-517. Offenses triable in another county — Proceedings.

When a complaint is laid before a magistrate of the commission of a public offense, triable in another county of the state, but showing that defendant is in the county where the complaint is laid, the same proceedings must be had as prescribed in this chapter, except that the warrant must require the defendant to be taken before the magistrate most accessible to the witnesses for the prosecution, but in the county in which the offense is triable, and the complaint must be delivered by the magistrate to the officer to whom the warrant is delivered.

History.

Cr. Prac. 1864, § 117, p. 228; R.S., R.C., & C.L., § 7530; C.S., § 8721; I.C.A.,§ 19-517; am. 1969, ch. 79, § 5, p. 230.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-518. Duties of officer.

The officer who executes the warrant must take the defendant before the magistrate most accessible to the witnesses for the prosecution, but in the county in which the offense is triable, and must deliver to him the complaint and the warrant, with his return indorsed thereon, and the magistrate must then proceed in the same manner as upon a warrant issued by himself.

History.

Cr. Prac. 1864, § 119, p. 228; R.S., R.C., & C.L., § 7532; C.S., § 8723; I.C.A.,§ 19-518; am. 1969, ch. 79, § 6, p. 230.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-519. Notice of defense of alibi.

  1. At any time after arraignment before a magistrate upon a complaint and upon written demand of the prosecuting attorney, the defendant shall serve, within ten (10) days or at such different time as the court may direct, upon the prosecuting attorney, a written notice of his intention to offer a defense of alibi. Such notice by the defendant shall state the specific place or places at which the defendant claims to have been at the time of the alleged offense and the names and addresses of the witnesses upon whom he intends to rely to establish such alibi.
  2. Within ten (10) days after receipt of the defendant’s notice of alibi but in no event less than ten (10) days before trial, unless the court otherwise directs, the prosecuting attorney shall serve upon the defendant or his attorney a written notice stating the names and addresses of the witnesses upon whom the prosecution intends to rely to establish the defendant’s presence at the scene of the alleged offense and any other witnesses to be relied on to rebut testimony of any of the defendant’s alibi witnesses.
  3. If prior to or during trial a party learns of an additional witness whose identity, if known, should have been included in the information furnished under subsection (1) or subsection (2) of this section, the party shall promptly notify the other party or his attorney of the existence and identity of such additional witness.
  4. Upon the failure of either party to comply with the requirements of this section, the court may exclude the testimony of any undisclosed witness offered by such party as to the defendant’s absence from or presence at, the scene of the alleged offense. This section shall not limit the right of the defendant to testify in his own behalf.
  5. For good cause shown the court may grant an exception to any of the requirements of subsections (1) through (4) of this section.

History.

I.C.,§ 19-519, as added by 1978, ch. 301, § 1, p. 758.

CASE NOTES

Failure to Request Notice.

Absent a specific request by the prosecutor, defendant was not required to give notice of an alibi defense and the trial judge erred in ruling that no alibi testimony would be allowed. State v. Mata, 106 Idaho 184, 677 P.2d 497 (Ct. App. 1984).

New Trial.
Written Notice Required.

District court’s frustration with defendant’s persistently untimely and defective discovery responses was understandable, but the exclusion of all of defendant’s alibi witnesses was not necessary in order to rectify an address error for an alibi witness where the state was able to interview all of the witnesses; thus, the district court exceeded the bounds of its discretion by imposing the extreme sanction of witness exclusion. State v. Albert, 138 Idaho 284, 62 P.3d 208 (Ct. App. 2002). Written Notice Required.

Written notice required.

Written notice of an alibi is required under this section. Medina v. State, 132 Idaho 722, 979 P.2d 124 (Ct. App. 1999).

Chapter 6 ARREST, BY WHOM AND HOW MADE

Sec.

§ 19-601. Arrest defined.

An arrest is taking a person into custody in a case and in the manner authorized by law. An arrest may be made by a peace officer or by a private person.

History.

Cr. Prac. 1864, §§ 121, 122, p. 228; R.S., R.C., & C.L., § 7538; C.S., § 8724; I.C.A.,§ 19-601.

STATUTORY NOTES

Cross References.

Illegal arrest or seizure,§ 18-703.

Warrant, summons, determination of probable cause, Idaho R. Crim. P. 4.

CASE NOTES

Citizen’s Arrest.

Where, when defendant voluntarily got out of his car to answer an inquiry by a private security guard, he was unsteady on his feet, had an odor of alcohol on his breath, and exhibited slurred speech, and where, upon observing defendant in this condition, the security guard took defendant’s keys and called the police to further deal with the situation, the security guard did not restrain defendant or take him into custody; although it was his intention to make a citizen’s arrest, no such arrest was effectuated by the guard as, inter alia, defendant was free to leave the scene on foot. State v. Thomas, 116 Idaho 848, 780 P.2d 599 (Ct. App. 1989).

Placing in Police Custody.

The critical act in effecting an arrest is placing the person in police custody. State v. Hobson, 95 Idaho 920, 523 P.2d 523 (1974).

Where police officer, on the basis of an anonymous phone call, stopped defendant and asked to see his driver’s license, but did not evidence any intent to place defendant in custody at that time, even though a number of other officers were present, there was no arrest as there was no action or intent evidencing police custody. State v. Hobson, 95 Idaho 920, 523 P.2d 523 (1974).

An arrest occurs only after there has been some action or intent evidencing police custody. State v. Post, 98 Idaho 834, 573 P.2d 153 (1978), overruled on other grounds, State v. Bottelson, 102 Idaho 90, 625 P.2d 1093 (1981).

Cited

Smith v. State, 87 Idaho 163, 391 P.2d 849 (1964).

RESEARCH REFERENCES
Am. Jur. 2d.
ALR.

Modern status of rules as to right to forcefully resist illegal arrest. 44 A.L.R.3d 1078.

Right to resist excessive force used in accomplishing lawful arrest. 77 A.L.R.3d 281.

Right of peace officer to use deadly force in attempting to arrest fleeing felon. 83 A.L.R.3d 174.

Peace officer’s liability for death or personal injuries caused by intentional force in arresting misdemeanant. 83 A.L.R.3d 238.

§ 19-602. Arrest, how made.

An arrest is made by an actual restraint of the person of the defendant, or by his submission to the custody of an officer. The defendant must not be subjected to any more restraint than is necessary for his arrest and detention.

History.

Cr. Prac. 1864, §§ 125, 126, p. 228; R.S., R.C., & C.L., § 7539; C.S., § 8725; I.C.A.,§ 19-602.

CASE NOTES

Citizen’s Arrest.

When defendant voluntarily got out of his car to answer an inquiry by a private security guard, he was unsteady on his feet, had an odor of alcohol on his breath, and exhibited slurred speech, and, upon observing defendant in this condition, the security guard took defendant’s keys and called the police to further deal with the situation, the security guard did not restrain defendant or take him into custody. Although it was his intention to make a citizen’s arrest, no such arrest was effectuated by the guard as, inter alia, defendant was free to leave the scene on foot. State v. Thomas, 116 Idaho 848, 780 P.2d 599 (Ct. App. 1989).

Communication of Officer’s Intent.

If an arrest is made on warrant charging party with commission of offense outside presence of arresting officer and not immediately after commission of offense, the officer must inform the arrested party of his intention to make arrest, cause of arrest, and his authority to make arrest, if so requested by arrested party. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Evidence.
False Arrest.

Jury was justified in finding police officer guilty of false arrest even though he had a warrant for arrest of plaintiff on charge of assault and battery where evidence showed that officer did not show the warrant, or advise her of his reason for making arrest even though she requested same, and upon her refusal to submit voluntarily proceeded to use force in making arrest. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953). False Arrest.

False arrest.

In action for damages for false arrest, it was not error for trial court to strike from evidence the criminal complaint issued out of police court, if action was not based on absence of authority to make arrest, but the manner in which the arrest was made. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Placing in Police Custody.

The critical act in effecting an arrest is placing the person in police custody. State v. Hobson, 95 Idaho 920, 523 P.2d 523 (1974).

Unnecessary Force.

An officer in making an arrest, though legal, is guilty of assault and battery, if he uses unnecessary and excessive force. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Waiver.

One who pleads guilty to criminal charge following unlawful arrest does not waive right to sue arresting officer for damages for unlawful arrest. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Cited

State v. Howard, 135 Idaho 727, 24 P.3d 44 (2001).

§ 19-603. When peace officer may arrest.

A peace officer may make an arrest in obedience to a warrant delivered to him, or may, without a warrant, arrest a person:

  1. For a public offense committed or attempted in his presence.
  2. When a person arrested has committed a felony, although not in his presence.
  3. When a felony has in fact been committed and he has reasonable cause for believing the person arrested to have committed it.
  4. On a charge made, upon a reasonable cause, of the commission of a felony by the party arrested.
  5. At night, when there is reasonable cause to believe that he has committed a felony.
  6. When upon immediate response to a report of a commission of a crime there is probable cause to believe that the person has committed a violation of section 18-901 (assault), 18-903 (battery), 18-918 (domestic violence), 18-7905 (first-degree stalking), 18-7906 (second-degree stalking), 39-6312 (violation of a protection order), 18-920 (violation of a no contact order), or 18-3302I (threatening violence upon school grounds — firearms and other deadly or dangerous weapons), Idaho Code.
  7. When there is reasonable cause to believe, based upon physical evidence observed by the officer or statements made in the presence of the officer upon immediate response to a report of a commission of a crime aboard an aircraft, that the person arrested has committed such a crime.

History.

Cr. Prac. 1864, §§ 131, 133, p. 228; R.S., R.C., & C.L., § 7540; C.S., § 8726; I.C.A.,§ 19-603; am. 1979, ch. 307, § 1, p. 832; am. 1988, ch. 271, § 1, p. 901; am. 1994, ch. 318, § 1, p. 1019; am. 1997, ch. 89, § 1, p. 214; am. 1997, ch. 314, § 4, p. 929; am. 2004, ch. 337, § 5, p. 1007; am. 2019, ch. 207, § 1, p. 633.

STATUTORY NOTES

Cross References.

Arrest with certified copy of warrant,§ 19-624.

Coroner to perform duties of sheriff when sheriff disqualified due to conflict of interest,§ 31-2806.

Duty of sheriff to make arrests,§ 31-2202.

Fire wardens, authority to make arrests,§ 38-133.

Liquor law inspectors and investigators, power to serve and execute warrants of arrest,§ 23-807.

Sheriff’s fee for executing order of arrest,§ 31-3203.

Amendments.

This section was amended by two 1997 acts which appear to be compatible and have been compiled together.

The 1997 amendment, by ch. 89, § 1 in paragraph 6., deleted “at the scene of a domestic disturbance there is reasonable cause to believe, based upon physical evidence observed by the officer or statements made in the presence of the officer” following “When”, deleted “such” following “to a report of a commission of” and inserted “there is probable cause to believe” preceding “, that a person arrested”. The 1997 amendment, by ch. 314, § 4, in paragraph 6., added “, or 18-1920 (violation of a no contract order).” at the end of the paragraph.

The 2019 amendment, by ch. 207, rewrote subsection 6., which formerly read: “When upon immediate response to a report of a commission of a crime there is probable cause to believe, that the person arrested has committed a violation of section 18-902 (assault), 18-903 (battery), 18-918 (domestic assault or battery), 18-7905 (first degree stalking), 18-7906 (second degree stalking), 39-6312 (violation of a protection order), or 18-920 (violation of a no contact order).”

Compiler’s Notes.

The words enclosed in parentheses so appeared in the law as enacted.

Effective Dates.

Section 2 of S.L. 1988, ch. 271 declared an emergency. Approved March 31, 1988.

CASE NOTES

Appellate Review.

Standard of appellate review of arrest should be whether, at the time of the arrest, the police had possession of information which, viewed in light of practical considerations of everyday life, would lead an ordinarily prudent and cautious officer to believe — or to entertain an honest and strong suspicion — that defendant had committed a felony: the critical variables in applying this test are the point in time when the arrest occurred and the quantum of information possessed by the police at that point. The sufficiency of information must be tested at the time of the arrest itself. State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct. App. 1984).

Application.

This section has no application to the question of the legitimacy of a stop in a drunk driving case, where the only question before the district is on a suppression motion. Any assertion by the defendant that probable cause is required to support the investigative stop is a misstatement of the law. State v. Knight, 128 Idaho 862, 920 P.2d 78 (Ct. App. 1996).

Citizen’s Arrest.

Where, when defendant voluntarily got out of his car to answer an inquiry by a private security guard, he was unsteady on his feet, had an odor of alcohol on his breath, and exhibited slurred speech, and where, upon observing defendant in this condition, the security guard took defendant’s keys and called the police to further deal with the situation, the security guard did not restrain defendant or take him into custody. Although it was his intention to make a citizen’s arrest, no such arrest was effectuated by the guard as, inter alia, defendant was free to leave the scene on foot. State v. Thomas, 116 Idaho 848, 780 P.2d 599 (Ct. App. 1989).

Concealed Weapons.

Where police officer discovered defendant had a pistol concealed on his person when officer started to search for a black jack which defendant had admitted carrying, defendant was guilty of offense of carrying concealed weapon committed in presence of officer, so as to authorize arrest without warrant. State v. Hart, 66 Idaho 217, 157 P.2d 72 (1945).

Constitutionality.

The provisions of subsection (6), allowing the warrantless arrest of a person when there is reasonable cause to believe the person has committed a misdemeanor assault or battery outside the presence of a peace officer, e.g., in a domestic violence situation, violate the rights guaranteed by Idaho Const. art. I, § 17. State v. Clarke, — Idaho —, 446 P.3d 451 (2019).

Construction.

This section must be construed in pari materia with§ 19-4804 (now§ 67-2905) where arrest is made by state highway patrolman. Smith v. Lott, 73 Idaho 205, 249 P.2d 803 (1952).

Domestic Disturbance Arrest.

Section 49-1407, which provides the authority for arrests in cases of traffic violations, narrows the broader arrest authority contained in this section. Tanner v. Heise, 879 F.2d 572 (9th Cir. 1989). Domestic Disturbance Arrest.

Domestic disturbance arrest.

The fact that officers cited defendant for domestic battery, addressed under subsection 6, did not render the other subsections of this arrest statute facially inapplicable and did not require that his arrest must have been made at the scene of the domestic disturbance; objective assessment of the facts gave deputies reasonable cause for warrantless felony arrest under subsection (3) of this section (decided prior to amendment by ch. 89, § 1). State v. Julian, 129 Idaho 133, 922 P.2d 1059 (1996).

Evidence.

Where police took knife away from defendant accused of robbery after victim gave details of crime and description of defendant, knife was properly admitted into evidence. State v. Robinson, 71 Idaho 290, 230 P.2d 693 (1951).

In action for damages for false arrest, it was not error for trial court to strike from evidence the criminal complaint issued out of police court, if action was not based on absence of authority to make arrest, but the manner in which the arrest was made. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Habeas Corpus.

Habeas corpus is not available to challenge the legality of an arrest or the admissibility of illegally seized evidence. O’Neill v. State, 92 Idaho 885, 452 P.2d 989 (1969).

Hot Pursuit.

Numerous Idaho cases have listed “hot pursuit” among the exceptions to the warrant requirement; however, many of these listings have been boilerplate recitals. Where hot pursuit has played a part in a decision, it usually has been qualified by a reference to the danger posed by the offender, to the potential destruction of evidence, or to the possibility of escape. State v. Wren, 115 Idaho 618, 768 P.2d 1351 (Ct. App. 1989).

A temporarily opened attached garage is a place in which a person would have a reasonable expectation of privacy. Nevertheless, police officers, who activated their overhead lights as defendant pulled into his driveway, and then followed him into his garage, had probable cause to arrest defendant for battery based on victim’s specific identification of him as her attacker and their observation that he and his vehicle matched the description provided by the victim. State v. Jenkins, 143 Idaho 918, 155 P.3d 1157 (2007).

Illegal Arrest.

Instruction that one illegally arrested may initiate and has right to use force to free himself is properly refused as such force is only justified when necessary. State v. Autheman, 47 Idaho 328, 274 P. 805 (1929).

Jury was justified in finding police officer guilty of false arrest even though he had a warrant for arrest of plaintiff on charge of assault and battery where evidence showed that officer did not show the warrant, or advise her of his reason for making arrest even though she requested same, and upon her refusal to submit voluntarily proceeded to use force in making arrest. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953). Where plaintiff was not informed of defendant’s intention to arrest her, of the cause of the arrest, nor defendant’s authority to make it, and was not taken without delay to the nearest and most accessible magistrate in the county where the arrest was made and while the offense was allegedly committed in defendant’s presence he did not make the arrest until several hours thereafter nor did he obtain a warrant during the interval and where the court before which plaintiff was eventually taken had no jurisdiction, plaintiff’s civil rights under state law were violated. Antelope v. George, 211 F. Supp. 657 (D. Idaho 1962).

Investigative Stop.

Any investigative stop necessarily involves a brief period of detention and a suspect cannot defeat the purpose of a stop simply by walking away from it; neither is an investigative stop necessarily converted to an arrest if the police draw weapons, since the police are entitled to take reasonable precautions for their own safety and to make a reasonable show of force necessary to effectuate the stop. State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct. App. 1984).

Where police had adequate grounds to conduct an investigative stop and, when the stop occurred, defendant attempted to walk away from the scene and the police, with weapons drawn, ordered him to halt and to return, such detention by the police was within the permissible scope of the investigative stop. State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct. App. 1984).

An investigative stop will ripen into an arrest, which must then be supported by reasonable cause, if the detention becomes overly intrusive; accordingly, an arrest is deemed to have occurred, and must be tested against the requirement of reasonable cause, when the actions of the police go beyond those authorized for an investigative stop. State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct. App. 1984).

Offense in Presence of Officer.

A deputy sheriff had sufficient facts within his knowledge to make an arrest where upon being informed that the offense of drunken operating of a motor vehicle had been committed, such operator actually committed the offense in the presence of the officer, the operator starting his motor and spinning the wheels of the vehicle in an effort to move the car out of the borrow pit into which he had gone off the road, being driven within the meaning of the statute. State v. Parker, 81 Idaho 51, 336 P.2d 318 (1959).

Where police officer was in the process of obtaining warrant to arrest defendant for disturbing peace, but after few minutes realized that he did not need one when the offense was committed in his presence, such conduct was reasonable and prompt although it was not the most desirable. State v. Wozniak, 94 Idaho 312, 486 P.2d 1025 (1971), overruled on other grounds, State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

It is not necessary under subsection 3 of this section that the felony be committed in the presence of the arresting officer. The statute also authorizes an arrest based upon a request from other police officers, if the officer requesting the arrest has probable cause to believe that the arrestee committed a felony. State v. Oakley, 119 Idaho 1006, 812 P.2d 313 (Ct. App. 1991). Offense of driving without privileges was committed by defendant in the presence of two police officers, and the officers had the authority to arrest defendant, where the officers saw a vehicle being driven and defendant admitted that he had been driving the vehicle and that his driver’s license was suspended. State v. Campbell, 145 Idaho 754, 185 P.3d 266 (Ct. App. 2008).

Officers’ Discretion and Duty.

Peace officer has the right and duty to determine what criminal charge should be lodged against accused. He has such powers as are necessary to the effectual execution of the powers given him by law. Cornell v. Harris, 60 Idaho 87, 88 P.2d 498 (1939).

If an arrest is made on warrant charging party with commission of offense outside presence of arresting officer and not immediately after commission of offense, the officer must inform the arrested party of his intention to make arrest, cause of arrest, and his authority to make arrest, if so requested by arrested party. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Despite the use of the word “may,” the statute imposes a duty on peace officers to make arrests. Monson v. Boyd, 81 Idaho 575, 348 P.2d 93 (1959).

Police officers did not have control over vehicle of driver who was taken to hospital by police officers after being struck in the nose by bouncer at local bar where doctor who treated driver told officers that driver was too intoxicated to drive and officers advised driver not to drive and to have someone pick him up and take him home, since neither subsection 1 of this section,§ 50-209 nor§ 49-205(3) imposes a duty on a police officer to arrest an intoxicated person who possesses the keys to a vehicle the person might drive, and who has not committed some other crime for which the officer might arrest the person. The officers were not liable in tort to person injured when driver attempted to drive himself in the vehicle after officers had returned his keys to him and departed. Olguin v. City of Burley, 119 Idaho 721, 810 P.2d 255 (1991).

Where police officers had observed defendant smoking a marijuana cigarette, their statement that defendant would be subject to arrest if he did not turn over what drugs he had did not render defendant’s subsequent consent to search his truck involuntary, as it merely informed defendant of their intention to do something that was within their authority based on the circumstances. State v. Garcia, 143 Idaho 774, 152 P.3d 645 (Ct. App. 2006).

Probable Cause.

Officers had probable cause to arrest defendant for violating§ 37-2732, where the evidence showed that he was present for at least 30 minutes in an apartment, the apartment emanated a strong odor of marijuana, and the apartment owner admitted there was marijuana and drug paraphernalia inside the apartment. State v. Williams, 162 Idaho 56, 394 P.3d 99 (Ct. App. 2016).

— Found.

An automobile with out-of-town license plates moving slowly in the early morning, in a residential district, in the immediate vicinity of a building where a burglary which police officers were investigating had taken place a few minutes before, and a passenger getting out, apparently furtively throwing something away, and returning to the car were circumstances sufficient to justify an arrest by such police officers without a warrant under subsection 3 of this section. State v. Loyd, 92 Idaho 20, 435 P.2d 797 (1967). Defendant’s arrest for illegal possession of marijuana was based on reasonable cause within the meaning of this section, where officers observed what appeared to be the preliminaries of a sale of marijuana by defendant to an informer; where the informer, whom the officers knew from past occasions to be reliable, told them he had purchased the marijuana from defendant; and where the marijuana had been delivered by the informer to the officers shortly after its purchase in a paper sack similar to one the officers had observed defendant carrying during their surveillance of him. State v. Segovia, 93 Idaho 594, 468 P.2d 660 (1970).

Where police received anonymous call that marijuana was growing in backyard of a residence, and they ascertained name of person from city directory, observed cultivated and freshly watered marijuana in yard, observed sports car behind house and lights on in house, there was reasonable cause to believe defendant had committed a crime and was at home. State v. Pontier, 95 Idaho 707, 518 P.2d 969 (1974).

Where the police were informed of an armed robbery and were aware that, just before the robbery, a man fitting defendant’s general description had been seen in the vicinity wearing a heavy coat, despite the warm weather, and what appeared at that time to be a stocking cap and where, when stopped, the defendant attempted to leave the scene and, when ordered to return, was seen to have what then appeared to be a ski mask protruding from his back pocket, these facts, considered together and viewed in light of practical considerations of everyday life, would lead an ordinarily prudent and cautious police officer to believe, or to entertain an honest and strong suspicion, that defendant had participated in the reported robbery; consequently, the arrest of defendant was supported by reasonable cause and the search of his pocket was valid. State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct. App. 1984).

Where a Nevada highway patrol officer observed defendant driving in Nevada towards the Idaho border in a weaving manner, and the officer followed defendant into Idaho where he stopped him and detained him until Idaho State Patrolman arrived at the scene, and the Idaho officer testified that defendant appeared to be inebriated and so he took him into custody and took him to sheriff’s office, where he was administered a field sobriety test which he failed, the warrantless arrest made by the Idaho officer was legal, as he had reasonable cause to believe defendant was driving under the influence. State v. Ruhter, 107 Idaho 282, 688 P.2d 1187 (1984).

Where having obtained a warrant, the sheriff led a contingent of law enforcement officers upon a search for marijuana at the home of defendants and when the officers arrived, defendant met them outside, near their vehicles and after they showed him the search warrant, they handcuffed him and detained him in a police car while the search was conducted and some 90 minutes later, advised him that he was under arrest, if the search warrant was founded upon probable cause, the detention was permissible. State v. Schaffer, 107 Idaho 812, 693 P.2d 458 (Ct. App. 1984).

Although the deputy had no authority to make a warrantless arrest for misdemeanor offenses committed outside his presence, he was authorized to issue a citation as provided in§ 19-3901 where he had probable cause, based on a citizen’s eyewitness account, that the defendant had violated one or more misdemeanor statutes regulating the operation of boats. State v. Simpson, 112 Idaho 644, 734 P.2d 669 (Ct. App. 1987).

Where the officer was dispatched to investigate a report of suspicious activities by three men at a public rest room, the officer’s way into the rest room was temporarily blocked by one of the individuals, after the officer entered, he found two other persons conversing inside a doorless toilet stall, one of the men dropped a syringe, and the officer observed track marks on the defendant’s arms as well as a cut-off soda pop can with a singed bottom, the officer had probable cause to arrest the defendant for possession of drug paraphernalia and the discovery of heroin, during a search incident to the arrest, was lawful. State v. Montague, 114 Idaho 319, 756 P.2d 1083 (Ct. App. 1988). If an officer observes a marijuana pipe in plain view, in actual or constructive possession of a person, he has probable cause to arrest that individual for violating§ 37-2734A. State v. Chambliss, 116 Idaho 988, 783 P.2d 327 (Ct. App. 1989).

Where surveillance established that defendant routinely met with drug dealer immediately prior to the scheduled times for cocaine sales, where, on one occasion outside of drug dealer’s residence, an officer observed defendant discreetly passing a small object to drug dealer, and where defendant was driver to drug dealer on the occasion of one cocaine sale, the succession of superficially innocent events had proceeded to a point where a prudent man could say that an innocent course of conduct was substantially less likely than a criminal one. State v. Rubio, 115 Idaho 873, 771 P.2d 537 (Ct. App. 1989).

Where police officer, after stopping defendant’s automobile, noticed that defendant’s eyes were glazed and bloodshot, his speech was slightly slurred and his breath smelled of alcohol, and where the officer also noted that defendant had a tail light out, crossed the fog line twice, and admitted to have had three beers to drink, these facts established probable cause to arrest defendant and to request that he submit to a blood-alcohol test. State v. Armbruster, 117 Idaho 19, 784 P.2d 349 (Ct. App. 1989).

Where the lawful search of defendant’s residence and other buildings on the property revealed a quantity of marijuana, indicating that one or more felonies had been committed, the officers clearly had reasonable cause to believe that defendant, who resided on the premises, committed a felony, and where they then communicated this information to the officers at the police station, those officers were authorized to arrest defendant. State v. Oakley, 119 Idaho 1006, 812 P.2d 313 (Ct. App. 1991).

Though defendant did not touch the officers, he placed himself in the path of the officers, forcing them to push him out of the way. Defendant ignored the officers’ repeated verbal requests to move away. He placed himself unnecessarily close to the officers and made hand gestures in front of their faces. These facts are sufficient to establish probable cause for defendant’s arrest. State v. Quimby, 122 Idaho 389, 834 P.2d 906 (Ct. App. 1992).

While attempting to stop a vehicle, the officer observed that all three occupants were moving excessively about the interior of the car for a period before the driver finally brought the vehicle to a stop. From this excessive activity, followed by the discovery of drugs in the automobile, an officer could reasonably infer that all of the occupants had been taking steps to conceal the contraband in the car, and this evidence, together with defendant’s physical position on the seat next to the backpack, would lead a prudent person to entertain an honest and strong suspicion that defendant had knowledge and control of the contraband in the backpack; and although this evidence might have been insufficient to convict defendant for possession of the drugs in the backpack, it was adequate to create probable cause for his arrest. State v. Zentner, 134 Idaho 508, 5 P.3d 488 (Ct. App. 2000).

— In General.

Reasonable cause exists for an arrest in daylight without warrant on a charge where there is such a state of facts as would lead man of ordinary care and prudence to believe or entertain honest and strong suspicion that such person is guilty. State v. Autheman, 47 Idaho 328, 274 P. 805 (1929).

Officer is not required to satisfy himself beyond question that felony has been committed. State v. Autheman, 47 Idaho 328, 274 P. 805 (1929).

Whether or not officer had probable cause for arrest is generally a question for jury. State v. Autheman, 47 Idaho 328, 274 P. 805 (1929); Helgeson v. Powell, 54 Idaho 667, 34 P.2d 957 (1934).

Reasonable cause to believe that accused has committed a felony is the test of the officer’s right to arrest under this provision. Helgeson v. Powell, 54 Idaho 667, 34 P.2d 957 (1934); State v. Polson, 81 Idaho 147, 339 P.2d 510 (1959).

The definition of “reasonable cause” is the possession of such information on the part of the arresting officer as would lead a man of ordinary care and prudence to believe or entertain honest and strong suspicion that a felony had been committed by appellant. State v. Polson, 81 Idaho 147, 339 P.2d 510 (1959).

Generally, an officer may, without a warrant, arrest a person whom he has probable cause to believe guilty of a felony. Probable cause must, in this connection, mean reasonable ground of presumption that the charge is, or may be, well founded. State v. Polson, 81 Idaho 147, 339 P.2d 510 (1959).

A warrantless arrest based upon a request from a fellow police officer is legal only if the officers initially requesting the arrest had probable cause to believe that the arrestee had committed a crime. State v. Crawford, 99 Idaho 87, 577 P.2d 1135 (1978).

Probable cause does not require an officer to compile an ironclad case against a suspect; rather, it deals with the probable consequences of all facts considered as a whole. State v. Alger, 100 Idaho 675, 603 P.2d 1009 (1979).

Reasonable or probable cause has been defined as information that would lead a man of ordinary care and prudence to believe or entertain an honest and strong suspicion that such person is guilty. State v. Alger, 100 Idaho 675, 603 P.2d 1009 (1979); State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986).

In reviewing a police officer’s determination of reasonable cause in the field, courts will take into account the factual and practical considerations of everyday life on which reasonable and prudent persons, not legal technicians, act. State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct. App. 1984).

Where the arresting officer’s information came in part from the police radio, reasonable cause must be tested upon the full information in police possession which caused the radio messages to be sent, not merely upon the messages themselves. State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct. App. 1984).

An attempt to leave the scene of the investigative stop is an important factor, though not in itself dispositive, in determining reasonable cause for arrest; particularized suspicion, when combined with an attempt to avoid an investigative stop, may constitute adequate grounds for a finding of reasonable cause. State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct. App. 1984).

Where the objective evidence showed that probable cause existed to arrest the defendant and that an arrest occurred at the time the defendant was initially confronted, the detective’s subjective doubts concerning probable cause were not material. State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986). In determining whether there is probable cause for an arrest, an officer is entitled to draw reasonable inferences from the available information in light of the knowledge that he has gained from his previous experience and training. State v. Kysar, 116 Idaho 992, 783 P.2d 859 (1989).

Reasonable or probable cause for an arrest exists where the officers possess information that would lead a person of ordinary care and prudence to believe or entertain an honest and strong suspicion that the person arrested is guilty. State v. Quimby, 122 Idaho 389, 834 P.2d 906 (Ct. App. 1992).

The fact that defendant turned around and ran gave the officers an additional basis under which they had probable cause to arrest him. State v. Quimby, 122 Idaho 389, 834 P.2d 906 (Ct. App. 1992).

Merely because driving without privileges is not included in the list of vehicular offenses in§ 49-1405 does not negate an officer’s ability to arrest, based on probable cause, for a violation of§ 18-8001(1). State v. Carr, 123 Idaho 127, 844 P.2d 1377 (Ct. App. 1992).

— Collective Knowledge Sufficient.

In possession of cocaine case, evidence of probable cause included drug dealer’s incriminating statements concerning defendant, even though the statements were not known to the arresting officers at the moment of his arrest. The arresting officers did not need to have personal knowledge of all the items of information used to assess the probable cause to arrest defendant. The collective knowledge and information of all the officers involved in the investigation, when taken together, were sufficient to constitute probable cause. State v. Rubio, 115 Idaho 873, 771 P.2d 537 (Ct. App. 1989).

Defendant maintained that he was not shown to have committed an offense in officer’s presence, as required in this section, because the officer did not know of the suspension of defendant’s driving privileges. However, the magistrate found it sufficient that officer saw defendant driving, inferred a license suspension from defendant’s inability to produce a driver’s license, and confirmed that inference sufficiently to establish probable cause with the teletype information relayed from dispatch. State v. Carr, 123 Idaho 127, 844 P.2d 1377 (Ct. App. 1992).

— Detention.

A warrant to search a home for contraband, founded upon probable cause, implicitly carries with it a limited authority to detain occupants of the premises while a proper search is conducted. State v. Schaffer, 107 Idaho 812, 693 P.2d 458 (Ct. App. 1984).

Right of Search.

Where law enforcement officers, based upon information of alleged burglarious taking of a movie projector, stopped defendants’ automobile and apprehended defendants, which resulted in their being remitted to the custody of the sheriff, there being a large number of electrical appliances found in the car, since appellants were legally arrested, officer having reasonable cause for believing person arrested to have committed an offense, there was a right of search without search warrant. State v. Polson, 81 Idaho 147, 339 P.2d 510 (1959).

Search Incident to Arrest.

Defendant’s conviction for possession of a controlled substance was improper where the evidence found in his wallet should have been suppressed. Although a drug dog’s alert to defendant’s vehicle, and subsequent failure of a search of that vehicle to disclose contraband, might have caused the officers to be suspicious, the officers could not lawfully arrest him on the basis of their suspicions alone. State v. Gibson, 141 Idaho 277, 108 P.3d 424 (Ct. App. 2005). Search Incident to Arrest.

Search incident to arrest.

When police officer, during an investigative stop, reached into defendant’s pocket, rather than conducting a “pat-down” search for weapons, the scope of a permissible investigative stop was exceeded; therefore, in this case, the time of the arrest — for the purpose of testing the existence of reasonable cause — was coincident with the search itself. State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct. App. 1984).

Even if the detention warrant is invalid, it, like an arrest warrant that turns out to be defective, cannot invalidate an arrest where the police possess probable cause to make the arrest. Therefore, where the officers had reasonable cause to arrest the defendant at the time he was detained, and they also had authority, pursuant to subdivision 3 of this section, to make a warrantless arrest, the arrest was valid, and the roll of money found in the defendant’s pocket was lawfully acquired in a search incident to that arrest. State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986).

Where police officers discovered cocaine and scales in the console of defendant’s vehicle, after he was arrested for the misdemeanor charge of operating a motor vehicle without liability insurance, the court of appeals upheld the search and seizure of evidence as a search incident to arrest. State v. Wheaton, 121 Idaho 727, 827 P.2d 1174 (Ct. App. 1991), aff’d, 121 Idaho 723, 827 P.2d 1174 (1992).

Landing located immediately adjacent to entry of bar and staffed by a bouncer checking for identification constituted part of a “premises licensed to sell liquor or beer,” giving a police officer statutory authority to request identification from defendant. When defendant refused to produce this identification, officer could legally arrest him and search him incident to that arrest, and drugs found on his person during that search were admissible. State v. Conant, 143 Idaho 797, 153 P.3d 477 (2007).

Unnecessary Force.

An officer, in making an arrest though legal, is guilty of assault and battery, if he uses unnecessary and excessive force. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Waiver.
Cited

One, who pleads guilty to criminal charge following unlawful arrest does not waive right to sue arresting officer for damages for unlawful arrest. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953). Cited State v. Anderson, 31 Idaho 514, 174 P. 124 (1918); Sima v. Skaggs Payless Drug Center, Inc., 82 Idaho 387, 353 P.2d 1085 (1960); State v. Crabb, 107 Idaho 298, 688 P.2d 1203 (Ct. App. 1984); State v. Moore, 111 Idaho 854, 727 P.2d 1282 (Ct. App. 1986); State v. Griffiths, 113 Idaho 364, 744 P.2d 92 (1987); State v. Wren, 115 Idaho 618, 768 P.2d 1351 (Ct. App. 1989); State v. Rodriguez, 115 Idaho 1096, 772 P.2d 734 (Ct. App. 1989); State v. Bowman, 124 Idaho 936, 866 P.2d 193 (Ct. App. 1993); State v. Dycus, 154 Idaho 456, 299 P.3d 263 (Ct. App. 2013); State v. Hunter, 156 Idaho 568, 328 P.3d 548 (Ct. App. 2014); State v. Islas, — Idaho —, 443 P.3d 274 (Ct. App. 2019).

RESEARCH REFERENCES

ALR.

§ 19-604. When private person may arrest.

A private person may arrest another:

  1. For a public offense committed or attempted in his presence.
  2. When the person arrested has committed a felony, although not in his presence.
  3. When a felony has been in fact committed, and he has reasonable cause for believing the person arrested to have committed it.

History.

Cr. Prac. 1864, § 137, p. 228; R.S., R.C., & C.L., § 7541; C.S., § 8727; I.C.A.,§ 19-604.

CASE NOTES

In General.

A private citizen, having statutory power under this section, may arrest at night without a warrant of arrest for a misdemeanor committed in his presence. Sima v. Skaggs Payless Drug Center, Inc., 82 Idaho 387, 353 P.2d 1085 (1960).

In His Presence.

The act of stealing property from its owner is not an element of theft by possession of stolen property under subsection (4) of§ 18-2403. Therefore, it was not necessary that the employees observe the removal of items from their employer’s loading dock in order to make a citizen’s arrest. Under the circumstances where the employees saw defendant in possession of items that looked identical to those stored on employer’s loading dock and when confronted defendant said he thought the items had been discarded, which was an admission that the items had come from the loading dock, the offense of theft by possession of stolen property was committed “in the presence” of the employees, and the court properly held that the employees had effectuated a valid citizen’s arrest in compliance with this section. State v. Moore, 129 Idaho 776, 932 P.2d 899 (Ct. App. 1996).

Officer Outside Limits of His Authority.
Officer Outside of Jurisdiction.

Although the officer who arrested and detained the defendant for driving under the influence of alcohol was outside the territorial limits of his authority, he was able to arrest, as private persons are, those committing the offense of driving under the influence and he was a person authorized to make a request to submit to a blood-alcohol test. State v. Griffiths, 113 Idaho 364, 744 P.2d 92 (1987). Officer Outside of Jurisdiction.

Officer outside of jurisdiction.

Although outside of his jurisdiction at the time of the traffic stop, driver was on duty at that time, was dressed in his law enforcement uniform and badge, and was driving a marked law enforcement vehicle with an overhead light bar which he used to effectuate the stop. Therefore, he was acting as a law enforcement officer when he conducted the investigatory stop of defendant and an analysis of this section was inappropriate. State v. Benefiel, 131 Idaho 226, 953 P.2d 976, cert. denied, 525 U.S. 818, 119 S. Ct. 58, 142 L. Ed. 2d 45 (1998).

Officers.

Idaho has no case law which holds that a police officer who is acting as a police officer at the time of the arrest cannot make a citizen’s arrest. Laughlin v. State, 139 Idaho 726, 85 P.3d 1125 (Ct. App. 2003).

Self-Defense.

Where a citizen was killed while resisting a felony, which he had the right to do, the accused could not claim that he abandoned the attempt to commit the felony and shot in self-defense. State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953), overruled on other grounds, State v. Shepard, 94 Idaho 227, 486 P.2d 82 (1971).

Unlawful Arrest.

Where plaintiff was not informed of defendant’s intention to arrest her, of the cause of the arrest, nor defendant’s authority to make it, and was not taken without delay to the nearest and most accessible magistrate in the county where the arrest was made and while the offense was allegedly committed in defendant’s presence he did not make the arrest until several hours thereafter nor did he obtain a warrant during the interval and where the court before which plaintiff was eventually taken had no jurisdiction, plaintiff’s civil rights under state law were violated. Antelope v. George, 211 F. Supp. 657 (D. Idaho 1962).

Valid Arrest.

Given the defendant’s conduct, the police officer’s decision to defuse the situation by removing the parties from the scene and having the citizen’s arrest completed at the police station was prudent; at the police station the private citizen completed the necessary documentation for the citizen’s arrest and followed the requirements of§ 19-608. The district court erroneously held that the police unlawfully arrested the defendant where the undisputed facts showed that the private citizen made a valid citizen’s arrest at the police station. State v. Sutherland, 130 Idaho 472, 943 P.2d 62 (Ct. App. 1997).

The defendant’s arrest was a valid citizen’s arrest and although the police officer conducted a warrantless search of the defendant’s purse immediately after she had been placed under citizen’s arrest by the private citizen, police officers may conduct a search of an arrestee incident to a citizen’s arrest once the subject has been placed in their custody; as such the police officer’s warrantless search of the defendant’s purse was a proper search incident to an arrest. State v. Sutherland, 130 Idaho 472, 943 P.2d 62 (Ct. App. 1997).

RESEARCH REFERENCES

ALR.

Power of private citizen to institute criminal proceedings without authorization or approval by prosecuting attorney. 90 A.L.R.6th 385.

§ 19-605. Magistrate may order arrest.

A magistrate may orally order a peace officer or private person to arrest any one committing or attempting to commit a public offense in the presence of such magistrate.

History.

Cr. Prac. 1864, § 136, p. 228; R.S., R.C., & C.L., § 7542; C.S., § 8728; I.C.A.,§ 19-605.

§ 19-606. Person arresting may summon assistance.

Any person making an arrest may orally summon as many persons as he deems necessary to aid him therein.

History.

Cr. Prac. 1864, § 123, p. 228; R.S., R.C., & C.L., § 7543; C.S., § 8729; I.C.A.,§ 19-606.

CASE NOTES

In civil action for false arrest in which it was argued alleged misdemeanor was not committed in presence of two defendants who took part in arrest, such action was justified where they were called on by person who had seen plaintiff’s actions. Sima v. Skaggs Payless Drug Center, Inc., 82 Idaho 387, 353 P.2d 1085 (1960).

Given the defendant’s conduct, the police officer’s decision to defuse the situation by removing the parties from the scene and having the citizen’s arrest completed at the police station was prudent; at the police station the private citizen completed the necessary documentation for the citizen’s arrest. The district court erroneously held that the police unlawfully arrested the defendant where the undisputed facts showed that the private citizen made a valid citizen’s arrest at the police station. State v. Sutherland, 130 Idaho 472, 943 P.2d 62 (Ct. App. 1997).

The defendant’s arrest was a valid citizen’s arrest and although the police officer conducted a warrantless search of the defendant’s purse immediately after she had been placed under citizen’s arrest by the private citizen, police officers may conduct a search of an arrestee incident to a citizen’s arrest once the subject has been placed in their custody. State v. Sutherland, 130 Idaho 472, 943 P.2d 62 (Ct. App. 1997).

§ 19-607. When arrest may be made upon a warrant.

If the offense charged is a felony, the arrest may be made on any day, and at any time of the day or night. If the offense charged is a misdemeanor, the arrest shall not be made inside a person’s residence between 8:00 p.m. and 8:00 a.m., unless upon the direction of the magistrate, as endorsed upon the warrant, or where consent was given to enter the residence by a person with real or apparent authority.

History.

Cr. Prac. 1864, § 124, p. 228; R.S., R.C., & C.L., § 7544; C.S., § 8730; I.C.A.,§ 19-607; am. 2002, ch. 132, § 1, p. 364.

CASE NOTES

Authority of Officers.

This section restricting authority of an officer to make arrests at night under certain circumstances does not apply to offenses committed in the presence of the officer. Smith v. Lott, 73 Idaho 205, 249 P.2d 803 (1952).

Authority of Private Citizen.

A private citizen, having statutory authority under§ 19-604, may likewise arrest at night without a warrant of arrest for a misdemeanor committed in his presence. Sima v. Skaggs Payless Drug Center, Inc., 82 Idaho 387, 353 P.2d 1085 (1960).

City Ordinance.

Arrest without a warrant for begging in violation of a city ordinance, committed in the presence of the arresting officer was a lawful arrest. Clark v. Alloway, 67 Idaho 32, 170 P.2d 425 (1946).

§ 19-608. Information to person arrested.

The person making the arrest must inform the person to be arrested of the intention to arrest him, of the cause of the arrest, and the authority to make it, except when the person to be arrested is actually engaged in the commission of, or an attempt to commit, an offense, or is pursued immediately after its commission, or after an escape.

History.

Cr. Prac. 1864, § 134, p. 229; R.S., R.C., & C.L., § 7545; C.S., § 8731; I.C.A.,§ 19-608.

CASE NOTES

Communication of Intent to Arrest.

Although the statute requires officer to inform person to be arrested of his office and purpose, “this becomes an idle formality when officer is known.” People v. Nash, 1 Idaho 206 (1866).

Officers calling upon suspect to stop without previous notification of intent to arrest him were not justified in shooting him because he ran and they are liable for his death. Helgeson v. Powell, 54 Idaho 667, 34 P.2d 957 (1934).

If an arrest is made on warrant charging party with commission of offense outside presence of arresting officer and not immediately after commission of offense, the officer must inform the arrested party of his intention to make arrest, cause of arrest, and his authority to make arrest, if so requested by arrested party. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Where there was no showing that driver attempted to avoid police officers or failed to stop when they signaled him to do so and driver complied with officers’ request that he produce his vehicle registration and driver’s license, at that point, for all practical purposes, the officers, not the driver, were in control of the vehicle and there was no reason for the police officers not to advise the driver of the fact of his arrest, the reason therefor, and their authority to make the arrest. Sprague v. City of Burley, 109 Idaho 656, 710 P.2d 566 (1985).

Where deputy sheriff was faced with a dangerous drunk who was attempting to strike him with a potentially lethal weapon, the deputy was not required to give the statutory notice that he was placing defendant under arrest until defendant physically had been subdued. State v. Dolsby, 124 Idaho 271, 858 P.2d 810 (Ct. App. 1993).

False Arrest.

Jury was justified in finding police officer guilty of false arrest even though he had a warrant for arrest of plaintiff on charge of assault and battery, where evidence showed that officer did not show the warrant, or advise her of his reason for making arrest even though she requested same, and upon her refusal to submit voluntarily proceeded to use force in making arrest. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

In General.

This section requires that the person be informed of the cause of the arrest and not the charge for which he might eventually be made to answer; thus, although defendant’s underlying arrest was validated under a different charge (aggravated battery) than that for which he was originally cited (misdemeanor domestic battery), defendant was informed of the cause of his arrest, the alleged battery committed on his wife, and such arrest was lawful. State v. Julian, 129 Idaho 133, 922 P.2d 1059 (1996).

Given the defendant’s conduct, the police officer’s decision to defuse the situation by removing the parties from the scene and having the citizen’s arrest completed at the police station was prudent; at the police station the private citizen completed the necessary documentation for the citizen’s arrest and followed the requirements of this section. The district court erroneously held that the police unlawfully arrested the defendant, where the undisputed facts showed that the private citizen made a valid citizen’s arrest at the police station. State v. Sutherland, 130 Idaho 472, 943 P.2d 62 (Ct. App. 1997).

Legislative Intent.

The clear intent of this section is to uphold an otherwise lawful arrest when, under the circumstances, it would not be practical for an officer to inform the arrestee of the fact of the arrest, the officer’s authority to make the arrest, and the cause for the arrest. Sprague v. City of Burley, 109 Idaho 656, 710 P.2d 566 (1985).

Unlawful Arrest.

Where plaintiff was not informed of defendant’s intention to arrest her, of the cause of the arrest, nor of defendant’s authority to make it, and was not taken without delay to the nearest and most accessible magistrate in the county where the arrest was made and while the offense was allegedly committed in defendant’s presence he did not make the arrest until several hours thereafter nor did he obtain a warrant during the interval and where the court before which plaintiff was eventually taken had no jurisdiction, plaintiff’s civil rights under state law were violated. Antelope v. George, 211 F. Supp. 657 (D. Idaho 1962).

Unnecessary Force.

An officer in making an arrest though legal is guilty of assault and battery, if he uses unnecessary and excessive force. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Cited

State v. Thomas, 116 Idaho 848, 780 P.2d 599 (Ct. App. 1989); State v. Cooper, 119 Idaho 654, 809 P.2d 515 (Ct. App. 1991); State v. Bowman, 124 Idaho 936, 866 P.2d 193 (Ct. App. 1993).

§ 19-609. Warrant must be shown.

If the person making the arrest is acting under the authority of a warrant, he must show the warrant, if required.

History.

Cr. Prac. 1864, § 127, p. 229; R.S., R.C., & C.L., § 7546; C.S., § 8732; I.C.A.,§ 19-609.

CASE NOTES

Communication of Intent to Arrest.

If an arrest is made on warrant, charging party with commission of offense outside presence of arresting officer and not immediately after commission of offense, the officer must inform the arrested party of his intention to make arrest, cause of arrest, and his authority to make arrest, if so requested by arrested party. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Evidence.

Jury was justified in finding police officer guilty of false arrest, even though he had a warrant for arrest of plaintiff on charge of assault and battery, where evidence showed that officer did not show the warrant, or advise her of his reason for making arrest even though she requested same, and upon her refusal to submit voluntarily, proceeded to use force in making arrest. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

In General.

Where officer had informed defendant’s wife of warrant and when approaching defendant had exhibited papers containing warrant, there was sufficient authority to act; especially when wife had communicated knowledge of warrant to defendant. State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

Manner of Arrest.

In action for damages for false arrest it was not error for trial court to strike from evidence the criminal complaint issued out of police court, if action was not based on absence of authority to make arrest, but the manner in which the arrest was made. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Unnecessary Force.

An officer in making an arrest though legal is guilty of assault and battery, if he uses unnecessary and excessive force. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Waiver.

One, who pleads guilty to criminal charge following unlawful arrest, does not waive right to sue arresting officer for damages for unlawful arrest. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

§ 19-610. What force may be used.

When the arrest is being made by an officer under the authority of a warrant or when the arrest is being made without a warrant but is supported by probable cause to believe that the person has committed an offense, after information of the intention to make the arrest, if the person to be arrested either flees or forcibly resists, the officer may use all reasonable and necessary means to effect the arrest and will be justified in using deadly force under conditions set out in section 18-4011, Idaho Code.

History.

Cr. Prac. 1864, § 128, p. 229; R.S., R.C., & C.L., § 7547; C.S., § 8733; I.C.A.,§ 19-610; am. 1986, ch. 303, § 1, p. 754; am. 1987, ch. 117, § 1, p. 231.

CASE NOTES

Amount of Force.

Where arrest is made by officer under authority of warrant, after information of intention to arrest is given, if person to be arrested either flees or forcibly resists, officer may use all necessary means to effect arrest. State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

Officer making arrest has right to use such force as is necessary to subject person sought to be arrested to his authority, but he may not kill misdemeanant in arresting him. State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

An officer in making an arrest though legal is guilty of assault and battery, if he uses unnecessary and excessive force. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Jury was justified in finding police officer guilty of false arrest, even though he had a warrant for arrest of plaintiff on charge of assault and battery, where evidence showed that the officer did not show the warrant, or advise her of his reason for making arrest even though she requested same, and upon her refusal to submit voluntarily proceeded to use force in making arrest. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Civil Action.
Duty to public.

Where, in construing the record in the light most favorable to the driver who brought claims against arresting police officers for assault and battery, the circumstances showed that the police officers failed to act in accordance with clearly established Idaho law and failed to act in accordance with clearly established constitutional principles regarding the use of reasonable force in making a lawful arrest. Sprague v. City of Burley, 109 Idaho 656, 710 P.2d 566 (1985). Duty to public.

Duty to public.

The officers had a duty to the general public in addition to the duty owed to the suspect. The officers’ duty to the general public, when arresting a potentially dangerous individual, is to protect innocent bystanders from any harm the arrestee may inflict upon them during the process of being arrested. Kessler v. Barowsky, 129 Idaho 640, 931 P.2d 634 (Ct. App. 1996).

Manner of Arrest.

In action for damages for false arrest, it was not error for trial court to strike from evidence the criminal complaint issued out of police court, if action was not based on absence of authority to make arrest, but the manner in which the arrest was made. Anderson v. Foster, 73 Idaho 340, 252 P.2d 199 (1953).

Right of Self-Defense.

If person sought to be arrested believes or has reason to believe that he is in danger of being killed or of receiving great bodily injury, he may defend himself, repelling force with force, to extent of slaying officer when necessary to save his own life or save himself from great bodily harm. State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

If officer uses unnecessary force in making arrest, relation between parties becomes same as those between private individuals. State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

In case of mutual combat, reputation of officer for being turbulent, quarrelsome, and dangerous, if communicated prior to affray, is admissible as bearing on question of who was probable aggressor and whether or not person arrested had reasonable cause to believe his life was in danger. State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

Cited

Kline v. Shoup, 38 Idaho 202, 226 P. 729 (1923).

§ 19-611. Breaking doors and windows.

To make an arrest, if the offense is a felony, a private person, if any public offense, a peace officer, may break open the door or window of the house in which the person to be arrested is, or in which there is reasonable ground for believing him to be, after having demanded admittance and explained the purpose for which admittance is desired.

History.

Cr. Prac. 1864, §§ 129, 132, 139, pp. 229, 230; R.S., R.C., & C.L., § 7548; C.S., § 8734; I.C.A.,§ 19-611.

CASE NOTES

On its face, this section establishes prerequisites for forcible entries; the statute is not implicated where police officers gain entry by the consent of an occupant of the dwelling. State v. Gregory, 130 Idaho 98, 936 P.2d 1340 (Ct. App. 1997).

Where the police officer knew trailer owner personally, conversed with her through the already open door, and then was given permission to enter, the officer did not “break open the door or window of the house” or otherwise make a forcible entry of the residence. State v. Gregory, 130 Idaho 98, 936 P.2d 1340 (Ct. App. 1997).

Exigent Circumstances.

No inconsistency would exist between a finding of the existence of probable cause to enter and secure a house until a search warrant could be obtained and the finding that no exigent circumstances existed which would allow the officers to ignore the knock and announce statute, because of the entirely different time frames involved. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

To create exigent circumstances which would justify a belief that evidence would be lost requires evidence such as furtive or rapid movements in the house or warning calls within the house; and independent grounds could exist where there is evidence of weapons in the house which would endanger the lives of the officers if they announced their presence. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978). The term “exigent circumstances” in the “knock and announce” context does not necessarily, although it may, carry the same meaning as it does in the warrantless entry and warrantless arrest context. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

In the context of “knock and announce” statutes, “exigent circumstances” may refer to those immediate circumstances where a defendant may be armed, where evidence may be easily and immediately destroyed, where a defendant may escape, or where a defendant has engaged in furtive conduct. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

Failure to Announce Purpose.

There was substantial evidence to justify the trial judge’s finding that exigent circumstances did not exist to excuse noncompliance with the “knock and announce” statutes, where there was no evidence presented which indicated that there were weapons in the house or that there was furtive conduct in the house which would justify the belief that evidence would be lost in the time it would have taken to comply with the “knock and announce” statute. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

Illegally Seized Evidence.

The very sanctity of the home that underlies the passage of “knock and announce” statutes requires that evidence seized as a result of the violation of those statutes be excluded. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

Purpose.

The primary purposes of knock-and-announce statutes are to protect the privacy of the occupant and to prevent situations which are conducive to violent confrontations between the occupant and individuals who enter without proper notice. State v. Walker, 107 Idaho 308, 688 P.2d 1213 (Ct. App. 1984).

Restrictions on Execution of Warrant.

While this statute gives the police broad power in executing a warrant, a judge has the inherent power to limit the conditions under which others may execute the warrant. State v. Hall, 132 Idaho 751, 979 P.2d 624 (1999).

Where the magistrate who signed warrants of attachment specifically limited where and when the warrants could be served, and where the restriction as to “any public place” was ignored by police when they executed the warrants upon the defendant in his motel room, the forcible entry into the defendant’s “home” was invalid and, thus, equivalent to a prohibited warrantless entry. State v. Hall, 132 Idaho 751, 979 P.2d 624 (1999).

Substantial Compliance.

Defendant’s motion to suppress evidence of drugs found during search incident to an arrest was proper, where the arresting officer stood outside a gate on defendant’s property and told him there was misdemeanor warrant for his arrest, defendant came to where officer was standing, and during search incident to arrest, drugs were were found; the area just outside defendant’s gateway was a public place for purposes of an arrest warrant with a public place only limitation. State v. Reyna, 142 Idaho 624, 130 P.3d 1162 (Ct. App. 2005). Substantial Compliance.

Substantial compliance.

Where officers otherwise complied with knock-and-announce statute by knocking, announcing their presence and disclosing their identity or authority, but stated their purpose for entering only after they had gained entrance to the premises, substantial compliance with the statute occurred and the entry was legal. State v. Walker, 107 Idaho 308, 688 P.2d 1213 (Ct. App. 1984).

Cited

State v. Pontier, 95 Idaho 707, 518 P.2d 969 (1974); State v. Johnson, 110 Idaho 516, 716 P.2d 1288 (1986).

§ 19-612. Force for purpose of liberation.

Any person who has lawfully entered a house for the purpose of making an arrest, may break open the door or window thereof if detained therein, when necessary for the purpose of liberating himself, and an officer may do the same when necessary for the purpose of liberating a person who, acting in his aid, lawfully entered for the purpose of making an arrest, and is detained therein.

History.

Cr. Prac. 1864, §§ 129, 132, 139, pp. 229, 230; R.S., R.C., & C.L., § 7549; C.S., § 8735; I.C.A.,§ 19-612.

§ 19-613. Weapons may be taken.

Any person making an arrest may take from the person arrested all offensive weapons which he may have about his person, and must deliver them to the magistrate before whom he is taken.

History.

R.S., R.C., & C.L., § 7550; C.S., § 8736; I.C.A.,§ 19-613.

CASE NOTES

The language of this section is permissive, not restrictive; its application is not limited to citizen’s arrests; by referring to “any persons making an arrest” it encompasses within its scope law enforcement officers, however, it does not purport to diminish any authority that law enforcement officers might otherwise possess to conduct searches of persons in their custody; law enforcement officers who have arrested a suspect are entitled to conduct a full search incident to arrest for the purpose of not only finding and removing weapons but also preserving evidence and removing valuables that may be accessible by the arrestee. State v. Moore, 129 Idaho 776, 932 P.2d 899 (Ct. App. 1996).

Cited

State v. Anderson, 31 Idaho 514, 174 P. 124 (1917); State v. Julian, 129 Idaho 133, 922 P.2d 1059 (1996).

§ 19-614. Duty of private person making arrest.

A private person who has arrested another for the commission of a public offense must, without unnecessary delay, take the person arrested before a magistrate, or deliver him to a peace officer.

History.

Cr. Prac. 1864, § 140, p. 230; R.S., R.C., & C.L., § 7551; C.S., § 8737; I.C.A.,§ 19-614.

CASE NOTES

Delivery to Police Officer.

A police officer may take custody of a person delivered pursuant to this section following a citizen’s arrest for a misdemeanor, even though the officer may not have grounds for an independent police arrest because the misdemeanor did not occur in the officer’s presence. State v. Moore, 129 Idaho 776, 932 P.2d 899 (Ct. App. 1996).

Liability for False Imprisonment.

Fact that plaintiff, in action for false arrest against private citizen, was not taken immediately before a magistrate after such arrest did not render the private citizens liable for damages, since their responsibility ended when they turned plaintiff over to police. Sima v. Skaggs Payless Drug Center, Inc., 82 Idaho 387, 353 P.2d 1085 (1960).

Searches.

A police officer may conduct a search incident to a citizen’s arrest. A search conducted by a police officer incident to a citizen’s arrest is justified by the same rationale underlying searches incident to any other lawful arrest. The need to preserve evidence, and to remove weapons and items of value that the arrestee might use to effect an escape, is equally present whether a citizen or police officer initiated the arrest. State v. Moore, 129 Idaho 776, 932 P.2d 899 (Ct. App. 1996).

§ 19-615. Procedure upon arrest without warrant.

When an arrest is made without a warrant by a peace officer or private person the person arrested must, without unnecessary delay, be taken before the nearest or most accessible magistrate in the county in which the arrest is made, and an information, stating the charge against the person, must be laid before such magistrate.

History.

Cr. Prac. 1864, § 140, p. 230; R.S., R.C., & C.L., § 7552; C.S., § 8738; I.C.A.,§ 19-615.

CASE NOTES

Delay in Arraignment.

Where plaintiff was not informed of defendant’s intention to arrest her, of the cause of the arrest, nor defendant’s authority to make it, and was not taken without delay to the nearest and most accessible magistrate in the county where the arrest was made and while the offense was allegedly committed in defendant’s presence he did not make the arrest until several hours thereafter nor did he obtain a warrant during the interval and where the court before which plaintiff was eventually taken had no jurisdiction, plaintiff’s civil rights under state law were violated. Antelope v. George, 211 F. Supp. 657 (D. Idaho 1962).

Where first statement by defendant was made prior to his arrest and second statement was made under conditions that indicated that there were no “third degree” tactics utilized by police, any possible delay in arraignment under this section did not act to make statements inadmissible at trial. State v. Padilla, 101 Idaho 713, 620 P.2d 286 (1980).

In the 27 hours between defendant’s arrest and his initial appearance before a magistrate, all of the inculpatory evidence secured by the police was obtained within the 24 hours allowed by Idaho R. Crim. P. 5 and was collected within the confines of the Rule, and, as defendant did not demonstrate prejudice the district court’s admission of such inculpatory evidence was appropriate. State v. Knapp, 120 Idaho 343, 815 P.2d 1083 (Ct. App. 1991).

Delay in Obtaining Confession.

An uncooperative motorist was improperly held in county jail for four days following her arrest before being brought before a magistrate, despite her repeated demands to see a magistrate, where county officials made no showing that the delay was justified by reasonable and prompt administrative procedures, or that the delay was anything other than a coercive measure imposed to gain her cooperation in answering booking questions. Hallstrom v. City of Garden City, 991 F.2d 1473 (9th Cir.), cert. denied, 510 U.S. 991, 114 S. Ct. 549, 126 L. Ed. 2d 540 (1993). Delay in Obtaining Confession.

Delay in obtaining confession.

Confession was not invalid for delay of officer in taking defendant before magistrate where no “third degree” methods were used and defendant testified to substantially same facts as contained in confession. State v. Behler, 65 Idaho 464, 146 P.2d 338 (1944), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969).

The voluntary character of a confession obtained prior to arraignment is placed in doubt when there is an unreasonable delay between arrest and arraignment; however, the confession is not per se inadmissible. State v. Wyman, 97 Idaho 486, 547 P.2d 531 (1976), overruled on other grounds, State v. McCurdy, 100 Idaho 683, 603 P.2d 1017 (1979).

Effect of Unnecessary Delay.

Failure to bring defendant to a magistrate without unnecessary delay did not deprive district court of right to try defendant for alleged offense. State v. Bedwell, 77 Idaho 57, 286 P.2d 641 (1955).

While the court does not necessarily condone the lapse of time which occurred between arrest and the petitioner’s appearance before a magistrate, the facts alleged are not such as to affect the jurisdiction of the court which issued the process, petitioner having been apprehended at 4:00 a.m. on Saturday and not being taken before a justice of the peace until about 3:30 p.m. the following Monday. Smith v. State, 87 Idaho 163, 391 P.2d 849 (1964).

In General.

Defendant could not complain of delay in being taken before a magistrate where arresting officer arrived in town, with defendant in custody, after 5:30 in the evening and took defendant before magistrate the following morning, especially where defendant waived preliminary examination. State v. Behler, 65 Idaho 464, 146 P.2d 338 (1944), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969).

Prejudice.

The defendant has the burden of showing prejudice caused by delay. To demonstrate prejudice, defendant must show that the unnecessary delay reasonably contributed to the acquisition of inculpatory evidence or resulted in the loss of exculpatory evidence or that the delay otherwise affected his ability to present a defense. State v. Fowler, 106 Idaho 3, 674 P.2d 432 (Ct. App. 1983), overruled on other grounds, State v. Holman, 109 Idaho 382, 707 P.2d 493 (Ct. App. 1985).

Timely Presentation.
Waiver of Delay.

The laws of Idaho guaranteeing timely presentation to a magistrate place substantive limitations on official discretion and contain explicitly mandatory language sufficient to create a liberty interest protected by the Fourteenth Amendment and actionable under 42 U.S.C.S. § 1983. Hallstrom v. City of Garden City, 991 F.2d 1473 (9th Cir.), cert. denied, 510 U.S. 991, 114 S. Ct. 549, 126 L. Ed. 2d 540 (1993). Waiver of Delay.

Waiver of delay.

Failure of state to bring defendant before a magistrate without unnecessary delay was waived by the defendant where motion to dismiss for alleged irregularity was not filed until after defendant had entered his plea. State v. Bedwell, 77 Idaho 57, 286 P.2d 641 (1955).

§ 19-616. Telecommunication of warrant for service.

A warrant of arrest may be sent by telecommunication process or facsimile process to one (1) or more peace officers and a copy of a warrant sent in such manner is as effectual in the hands of any officer, and he must proceed in the same manner under it as though he held an original warrant.

History.

R.S., R.C., & C.L., § 7553; C.S., § 8739; I.C.A.,§ 19-616; am. 2012, ch. 78, § 1, p. 227.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 78, substituted “Telecommunication of warrant” for “Telegraphing warrant” in the section heading and rewrote the section, which formerly read: “A justice of the Supreme Court or probate judge may, by an indorsement under his hand upon a warrant of arrest, authorize the service thereof by telegraph, and thereafter a telegraphic copy of such warrant may be sent by telegraph to one or more peace officers, and such copy is as effectual in the hands of any officer, and he must proceed in the same manner under it as though he held an original warrant issued by the magistrate making the indorsement.”

§ 19-617. Telegraphic copy of warrant. [Repealed.]

Repealed by S.L. 2012, ch. 78, § 2, effective July 1, 2012.

History.

R.S., R.C., & C.L., § 7554; C.S., § 8740; I.C.A.,§ 19-617.

§ 19-618. Recapture after escape.

If a person arrested escape[s] or is rescued, the person from whose custody he escaped or was rescued, may immediately pursue and retake him at any time and in any place within the state.

History.

Cr. Prac. 1864, § 141, p. 230; R.S., R.C., & C.L., § 7559; C.S., § 8741; I.C.A.,§ 19-618.

STATUTORY NOTES

Compiler’s Notes.

The bracketed insertion was added by the compiler to make a grammatical correction to the 1864 session law.

§ 19-619. Breaking doors and windows for recapture.

To retake the person escaping or rescued, the person pursuing may break open an outer or inner door or window of a dwelling-house, if, after notice of his intention, he is refused admittance.

History.

Cr. Prac. 1864, § 142, p. 230; R.S., R.C., & C.L., § 7560; C.S., § 8742; I.C.A.,§ 19-619.

§ 19-620. Definition.

For the purpose of this act, a “temporary road block” means any structure, device or means used by duly authorized law enforcement officers of the state of Idaho and of its political subdivisions for the purpose of controlling all traffic through a point on a highway whereby all vehicles may be slowed or stopped.

History.

1957, ch. 31, § 1, p. 49.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” refers to S.L. 1957, chapter 31, which is compiled as§§ 19-620 to 19-623.

§ 19-621. Authority to establish road blocks.

The duly elected or appointed sheriffs, state policemen or policemen of cities of the first or second class of the state of Idaho are hereby authorized to establish, in their respective or adjacent jurisdictions, temporary road blocks upon the highways of this state or city streets for the purpose of apprehending persons reasonably believed by such officers to be wanted for violation of the laws of this state, of any other state, or of the United States, and using such highways or streets.

History.

1957, ch. 31, § 2, p. 49.

CASE NOTES

Prerequisites to Road Blocks.

If the police have a reasonable belief that a crime has been committed and they have a basic description of the suspect, this section allows them to set up a road block on a likely escape route to apprehend the suspect. State v. Gascon, 119 Idaho 932, 812 P.2d 239 (1991).

Road Blocks to Detect Drunk Drivers.

A police road block designed to detect and deter drunk driving is not constitutionally permissible where the police have failed to obtain a judicial warrant, have no probable cause to believe the automobile driver is engaged in criminal wrongdoing, and lack legislative authority to establish a road block. State v. Henderson, 114 Idaho 293, 756 P.2d 1057 (1988).

Because the evidence used to convict the defendant of driving under the influence was unconstitutionally obtained pursuant to a warrantless search, prior to which the police lacked individualized suspicion of criminal wrongdoing and authority to establish a road block, the magistrate erred in denying the defendant’s motion to suppress. State v. Henderson, 114 Idaho 293, 756 P.2d 1057 (1988).

Standard for Reasonableness.

An objective standard for measuring the reasonableness of an intrusion on the Fourth Amendment interests of motorists detained by a temporary road block is whether the officers have probable cause to believe a serious felony is being or has recently been committed, and the officers reasonably believe the perpetrator is using the highways or streets. State v. Gascon, 119 Idaho 923, 811 P.2d 1103 (Ct. App. 1989), aff’d 119 Idaho 932, 812 P.2d 239 (1991).

RESEARCH REFERENCES
ALR.

§ 19-622. Minimum requirements.

For the purpose of warning and protecting the traveling public, the minimum requirements to be met by such officers establishing temporary road blocks, if time and circumstances allow, are:

  1. The temporary road block must be established at a point on the highway or street clearly visible at a distance of not less than 100 yards in either direction.
  2. At the point of the temporary road block, a sign shall be placed on the center line of the highway or street displaying the word “stop” in letters of sufficient size and luminosity to be readable at a distance of not less than 50 yards, in both directions, either in daytime or darkness.
  3. At the same point of the temporary road block, at least one (1) blue light, on and burning, must be placed at the side of the highway or street which shall be a flashing or intermittent beam of light, clearly visible to the oncoming traffic, at a distance of not less than 100 yards.
  4. At a distance of not less than 200 yards from the point of the temporary road block, warning signs must be placed at the side of the highway or street, containing any wording of sufficient size and luminosity, to warn the oncoming traffic that a “police stop” lies ahead. A burning beam light, flare or reflector must be placed near such signs for the purpose of attracting the attention of the traffic to the sign.

History.

1957, ch. 31, § 3, p. 49; am. 1972, ch. 285, § 1, p. 717.

STATUTORY NOTES

Effective Dates.

Section 7 of S.L. 1972, ch. 285 provided the act should take effect on and after July 1, 1972.

CASE NOTES

It is doubtful that the legislature intended to establish, in this section, standards of reasonableness for purposes of the Fourth Amendment or ofIdaho Const., Art. I, § 17. Accordingly, while the requirements of this section might be of greater importance in a case involving an accident at a road block or involving failure to comply with an officer’s directions to stop at a road block, the statute was not controlling in this case, where absent such events, a robbery suspect was apprehended at a road block. At most, the failure to comply with the statute is but one of the factors to consider in determining the reasonableness of the officer’s conduct under a totality of the circumstances. State v. Gascon, 119 Idaho 932, 812 P.2d 239 (1991).

RESEARCH REFERENCES

ALR.

§ 19-623. Penalty.

Any person who shall proceed or travel through a road block without subjecting himself to the traffic control so established shall be guilty of a misdemeanor, and shall be punished by a fine of not more than $300.00, or by imprisonment in the county jail for not more than 6 months, or by both fine and imprisonment.

History.

1957, ch. 31, § 4, p. 49.

STATUTORY NOTES

Effective Dates.

Section 5 of S.L. 1957, ch. 31 declared an emergency. Approved February 12, 1957.

§ 19-624. Arrest with certified copy of warrant.

Any arrest that may be lawfully made with an original warrant, may be made with a copy thereof, certified by the issuing magistrate to be a true and correct copy of the original warrant that is in his possession.

History.

1967, ch. 114, § 1, p. 222.

STATUTORY NOTES

Effective Dates.

Section 2 of S.L. 1967, ch. 114 declared an emergency. Approved March 11, 1967.

§ 19-625. Detention for obtaining evidence of identifying physical characteristics.

  1. A peace officer who is engaged, within the scope of his authority, in the investigation of an alleged criminal offense which is a felony may make written application upon oath or affirmation to a judge of any district court, or magistrates division thereof, for an order authorizing the temporary detention, for the purpose of obtaining evidence of identifying physical characteristics, of an identified or particularly described individual residing in or found in the jurisdiction over which the judicial officer presides. The order shall require the presence of the identified or particularly described individual at such time and place as the court shall direct for obtaining the identifying physical characteristic evidence. Such order may be issued by the judicial officer upon a showing under oath of all the following:
    1. Probable cause for belief that a specifically described criminal offense which is a felony has been committed.
    2. Reasonable grounds exist, which may or may not amount to probable cause, to believe that the identified or particularly described individual committed the criminal offense.
    3. Procurement of evidence of identifying physical characteristics from the identified or particularly described individual may contribute to the identification of the individual who committed such offense.
    4. Such evidence cannot otherwise be obtained by the investigating officer.
  2. Any order issued pursuant to the provisions of this section shall specify the following:
    1. The alleged criminal offense which is the subject of the application.
    2. The specific type of identifying physical characteristic evidence which is sought.
    3. The relevance of such evidence to the particular investigation.
    4. The identity or description of the individual who may be detained for obtaining such evidence.
    5. The name and official status of the investigative officer authorized to effectuate such detention and obtain such evidence.
    6. The place at which the obtaining of such evidence shall be effectuated.
    7. The time that such evidence shall be taken except that no person may be detained for a period of more than three (3) hours for the purpose of taking such evidence.
    8. That the individual so identified or described shall have the right to legal counsel during the detention when such evidence is obtained and if he is unable to afford private counsel an attorney shall be provided at public expense as provided by section 19-852, Idaho Code.
    9. That the individual will be under no legal obligation to submit to any interrogation or to make any statement during the period of his appearance unless sound of voice identification is required.
    10. The period of time, not exceeding ten (10) days, during which the order shall continue in force and effect. If the order is not executed within ten (10) days, a new order may be issued, pursuant to the provisions of this section.
  3. The order issued pursuant to this section shall be returned to the court not later than fifteen (15) days after its date of issuance and shall be accompanied by a sworn statement indicating how and when the evidence was taken and the type of evidence taken. The court shall give to the person from whom such evidence was taken a copy of the order and a copy of the sworn statement indicating what type of evidence was taken, if any. (4) For the purposes of this section, “identifying physical characteristics” shall mean the fingerprints, palm prints, footprints, measurements, handwriting, handprinting, sound of voice, blood samples, urine samples, saliva samples, hair samples, comparative personal appearance, or photographs of an individual.

History.

I.C.,§ 19-625, as added by 1972, ch. 116, § 1, p. 230; am. 2001, ch. 142, § 3, p. 507.

STATUTORY NOTES

Effective Dates.

Section 4 of S.L. 2001, ch. 142 declared an emergency and provided: “This act shall be in full force and effect on and after its passage and approval, and shall apply retroactively to any violation alleged to have been committed as to which the time for commencing prosecution has not expired.”

CASE NOTES

Applicability.

This section deals only with the detention of an individual for purposes of obtaining identifying physical evidence and had no bearing on whether or not probable cause existed to issue a search warrant for the taking of blood and urine samples. Hopper v. Hayes, 573 F. Supp. 1368 (D. Idaho 1983).

A warrant of detention may be issued by a judge where the requirements of this section are met and the physical evidence sought will materially aid in the investigation of an Idaho felony or appears reasonably calculated to lead to the discovery of information that will do so. State v. Spor, 134 Idaho 315, 1 P.3d 816 (Ct. App. 2000).

Police officers were not required to comply with the warrant requirements of this section in order to test a DNA sample from a water bottle defendant drank from when defendant was lawfully in custody at the time he used the bottle. State v. Piro, 141 Idaho 543, 112 P.3d 831 (Ct. App. 2005).

Construction.

This section authorizes a limited intrusion into a person’s privacy on grounds which may not amount to probable cause for arrest; when the authority granted by a detention warrant is exceeded, the permissibility of the intrusion is determined by the same standard as a warrantless arrest. State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986). No language in this section limits the issuance of a warrant of detention to obtaining evidence of physical characteristics directly related to the investigation of criminal activity in Idaho, and although the DNA obtained from defendant’s blood was not directly related to his criminal conduct in Idaho, it was directly relevant to confirming the paternity of a child conceived in Washington during intercourse with a minor child who alleged that she had a sexual relationship with the defendant a year earlier in Idaho. Therefore, the evidence was relevant to establishing the victim’s credibility under the rules of evidence, as well as a common plan to sexually exploit an Idaho victim. State v. Spor, 134 Idaho 315, 1 P.3d 816 (Ct. App. 2000).

Ineffective Assistance of Counsel.

Where defendant after being told about lineup requested to speak with an attorney whereupon the public defender was called and after detention order was read to the public defender he spoke to defendant telling him to cooperate in the lineup but not to answer any questions, it was more appropriate to apply a rule requiring the defendant to show that prejudice resulted from the alleged ineffectiveness of his counsel in not attending the lineup, rather than to apply a per se rule that prejudice must be presumed to exist when counsel fails to attend a preindictment lineup. Boman v. State, 129 Idaho 520, 927 P.2d 910 (Ct. App. 1996).

Invalid Detention Warrant.

Even if the detention warrant is invalid, it, like an arrest warrant that turns out to be defective, cannot invalidate an arrest where the police possess probable cause to make the arrest. Therefore, where the officers had reasonable cause to arrest the defendant at the time he was detained, and they also had authority, under subdivision 3. of§ 19-603, to make a warrantless arrest, the arrest was valid, and the roll of money found in the defendant’s pocket was lawfully acquired in a search incident to that arrest. State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986).

Right to Attorney.

It was improper for the police officer to indicate in a conversation with the defendant that, since the defendant was being held under the detention warrant, and was not under arrest, he was not entitled to an attorney. State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986).

Cited

State v. Hoisington, 104 Idaho 153, 657 P.2d 17 (1983).

RESEARCH REFERENCES

ALR.

§ 19-701. Officer of another state entering state in fresh pursuit of suspected felon.

Any member of a duly organized state, county, or municipal peace unit of another state of the United States who enters this state in fresh pursuit and continues within this state in such fresh pursuit, of a person in order to arrest him on the ground that he is believed to have committed a felony in such other state, shall have the same authority to arrest and hold such person in custody, as has any member of any duly organized state, county or municipal peace unit of this state, to arrest and hold in custody a person on the ground that he is believed to have committed a felony in this state.

History.

1941, ch. 69, § 1, p. 133.

STATUTORY NOTES

Cross References.

Initial appearance before magistrate, Idaho R. Crim. P. 5.

CASE NOTES

Authorized Pursuit.

Where Nevada patrolman observed defendant’s vehicle weaving on the highway and followed him into Idaho, where Nevada patrolman stopped and detained defendant until Idaho patrolman arrived who took defendant into custody, gave him a sobriety test which he failed, and arrested him, pursuit and detention of defendant by Nevada patrolman was legal. State v. Ruhter, 107 Idaho 282, 688 P.2d 1187 (1984).

RESEARCH REFERENCES

Am. Jur. 2d.

§ 19-701A. Officer of this state in fresh pursuit of suspected felon.

Any peace officer of this state in fresh pursuit of a person who is reasonably believed by him to have committed a felony in this state or has committed, or attempted to commit, any criminal offense or traffic infraction in this state in the presence of such officer, or for whom a warrant of arrest is outstanding for a criminal offense, shall have authority to pursue, arrest and hold in custody or cite such person anywhere in this state. All privileges and immunities from liability, exemption from law, ordinances and rules, all pension relief, disability, workmen’s [worker’s] compensation, and other benefits which normally apply to peace officers while they perform their duties in their own jurisdiction shall also apply to them when acting as contemplated above. In addition, this protection shall also be applicable when a peace officer is acting in response to a request for assistance out of his employing jurisdiction. The cost of this protection shall be borne by the individual peace officer’s employing jurisdiction.

History.

I.C.,§ 19-701A, as added by 1980, ch. 152, § 1, p. 322; am. 1981, ch. 137, § 1, p. 240; am. 1987, ch. 85, § 2, p. 160.

STATUTORY NOTES

Compiler’s Notes.

The bracketed insertion near the beginning of the second sentence was added by the compiler to reflect the 1989 change in terminology of the worker’s compensation law. See§ 72-101.

Effective Dates.

Section 3 of S.L. 1980, ch. 152 declared an emergency. Approved March 25, 1980.

Section 3 of S.L. 1987, ch. 85 declared an emergency. Approved March 24, 1987.

CASE NOTES

Fresh Pursuit.

The statutory doctrine of “fresh” pursuit empowers a peace officer to enter another jurisdiction while attempting to apprehend a violator of the law. It applies only to apprehension of persons believed to have committed felonies. State v. Wren, 115 Idaho 618, 768 P.2d 1351 (Ct. App. 1989).

§ 19-702. Person arrested to be taken before magistrate — Extradition or discharge.

If an arrest is made in this state by an officer of another state in accordance with the provisions of section 1 of this act he shall without unnecessary delay take the person arrested before a magistrate of the county in which the arrest was made, who shall conduct a hearing for the purpose of determining the lawfulness of the arrest. If the magistrate determines that the arrest was lawful he shall commit the person arrested to await for a reasonable time the issuance of an extradition warrant by the governor of this state or admit him to bail for such purpose. If the magistrate determines that the arrest was unlawful he shall discharge the person arrested.

History.

1941, ch. 69, § 2, p. 133.

STATUTORY NOTES

Compiler’s Notes.

“Section 1 of this act” in the first sentence means section 1 of S.L. 1941, ch. 69, which is compiled as§ 19-701.

§ 19-703. Construction of section.

Section 1 of this act shall not be construed so as to make unlawful any arrest in this state which would otherwise be lawful.

History.

1941, ch. 69, § 3, p. 133.

STATUTORY NOTES

Compiler’s Notes.

“Section 1 of this act” means section 1 of S.L. 1941, chapter 69, which is now compiled as§ 19-701.

CASE NOTES

Cited

State v. Jennings, 95 Idaho 724, 518 P.2d 1186 (1974).

§ 19-704. District of Columbia included.

For the purpose of this act the word “state” shall include the District of Columbia.

History.

1941, ch. 69, § 4, p. 133.

STATUTORY NOTES

Compiler’s Notes.

“This act,” as used in this section, means S.L. 1941, chapter 69, which is codified as§§ 19-701 and 19-702 to 19-707.

§ 19-705. “Fresh pursuit” defined.

The term “fresh pursuit” as used in this act shall include fresh pursuit as defined by the common law, and also the pursuit of a person who has committed a felony or who is reasonably suspected of having committed a felony. It shall also include the pursuit of a person suspected of having committed a supposed felony, though no felony has actually been committed, if there is reasonable ground for believing that a felony has been committed. Fresh pursuit as used herein shall not necessarily imply instant pursuit, but pursuit without unreasonable delay.

History.

1941, ch. 69, § 5, p. 133.

STATUTORY NOTES

Compiler’s Notes.

“This act,” as used in this section, means S.L. 1941, chapter 69, which is codified as§§ 19-701 and 19-702 to 19-707.

CASE NOTES

The only evidence necessary to show fresh pursuit is that the officer had knowledge that a crime or infraction was committed within his jurisdiction and the officer pursued the suspect beyond the jurisdiction with the purpose of making an arrest, citing the suspect, or investigating the offense. Whether the officer’s lights are flashing and siren is blaring is objective evidence of the officer’s pursuit, but it is not necessary. It is well within an officer’s discretion to wait for a safe point to stop a vehicle. State v. Scott, 150 Idaho 123, 244 P.3d 622 (Ct. App. 2010).

§ 19-706. Certification of act to other states.

Upon the passage and approval by the governor of this act, it shall be the duty of the secretary of state (or other officer) to certify a copy of this act to the executive department of each of the states of the United States.

History.

1941, ch. 69, § 6, p. 133.

STATUTORY NOTES

Compiler’s Notes.

“This act,” as used in this section, means S.L. 1941, chapter 69, which is codified as§§ 19-701 and 19-702 to 19-707.

Section 7, S.L. 1941, ch. 69, provides as follows: “If any part of this act is for any reason declared void, it is declared to be the intent of this act that such invalidity shall not affect the validity of the remaining portions of this act.”

§ 19-707. Short title.

This act may be cited as the “Uniform Act on Fresh Pursuit.”

History.

1941, ch. 69, § 8, p. 133.

STATUTORY NOTES

Compiler’s Notes.

“This act,” as used in this section, means S.L. 1941, chapter 69, which is codified as§§ 19-701 and 19-702 to 19-707.

Chapter 8 EXAMINATION OF CASE AND DISCHARGE OR COMMITMENT OF ACCUSED

Sec.

§ 19-801. Accused to be informed of charge — Right to counsel.

When the defendant is brought before the magistrate upon an arrest, either with or without warrant, on a charge of having committed a public offense, the magistrate must immediately inform him of the charge against him, and of his right to the aid of counsel in every stage of the proceedings.

History.

Cr. Prac. 1864, § 143, p. 230; R.S., R.C., & C.L., § 7565; C.S., § 8743; I.C.A.,§ 19-701.

STATUTORY NOTES

Cross References.

Constitutional right to counsel,Idaho Const., Art. I, § 13.

Initial appearance before magistrate, Idaho R. Crim. P. 5.

Preliminary hearing, Idaho R. Crim. P. 5.1, 5.2.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Examination.

Preliminary examination before committing magistrate is in no sense a trial. It is not expected or required that same formality and precision must obtain as is required in trial. State v. Bilboa, 33 Idaho 128, 190 P. 248 (1920).

On preliminary examination, magistrate is not governed by technical rules of evidence governing trial. In re Hollingsworth, 49 Idaho 455, 289 P. 607 (1930).

— Waiver.

When prisoner is informed of his rights, his subsequent waiver of preliminary examination will be upheld. State v. Larkins, 5 Idaho 200, 47 P. 945 (1897), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969); State v. Woodward, 41 Idaho 353, 238 P. 525 (1925).

A defendant may waive right to preliminary examination through co-defendant, without appearing in person. State v. Woodward, 41 Idaho 353, 238 P. 525 (1925).

Information.

A proceeding initiated by information entitles the accused to a preliminary hearing before an impartial magistrate to determine whether a crime has been committed and whether there is probable cause to believe that the accused committed it. State v. Edmonson, 113 Idaho 230, 743 P.2d 459 (1987).

Jurisdiction and Venue.

It is the province of the prosecuting attorney to determine the precinct and magistrate, within the county wherein the offense is alleged to have been committed, where such preliminary examination will be held. State v. Griffin, 4 Idaho 462, 40 P. 58 (1895).

Preliminary hearing must be held in county where crime is alleged to have been committed. State v. Griffin, 4 Idaho 462, 40 P. 58 (1895).

It was the intent of the framers of the constitution to provide for probate judges or justices of the peace to act as examining magistrates, before whom persons charged with a felony or indictable misdemeanor might have or waive preliminary examinations. Fox v. Flynn, 27 Idaho 580, 150 P. 44 (1915).

Jurisdiction of justice of the peace, sitting as an examining magistrate, extends throughout the county, and, after complaint has been entertained and warrant issued, his jurisdiction cannot be ousted by the officer who makes the arrest; however, accused may waive such right by failure to object. State v. Andrus, 29 Idaho 1, 156 P. 421 (1916).

Statute requiring all proceedings to be in district court, though offense a misdemeanor, without preliminary examination, violatesIdaho Const., Art. I, § 8. State v. Wilmot, 51 Idaho 233, 4 P.2d 363 (1931).

Knowledge of Offense.

The complaint is sufficient if it gives defendant fair opportunity to know general character and outline of the offense for which he is being examined. State v. Woodward, 41 Idaho 353, 238 P. 525 (1925).

Power and Duty of Prosecutor.
Public Offense.

The prosecuting attorney is not required to be present except for specific statutory enactment or request of magistrate; however, he has a right to appear and take complete charge, including right to dismiss charge, and district court has no authority to appoint a special prosecutor unless the regular prosecutor fails or refuses to act. Mills v. Board of County Comm’rs, 35 Idaho 47, 204 P. 876 (1922). Public Offense.

Public offense.

The fact that the Idaho peace officer making the complaints alleged that a person has committed a public offense in another jurisdiction, and is a fugitive therefrom, does not make it any less a complaint of “a public offense.” Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).

Right to Counsel.

In murder prosecution, that magistrate informed accused that he was entitled to a preliminary examination and an attorney, whereupon accused asked for services of attorney, but magistrate advised accused that he could not have counsel until case reached district court, did not deny defendant’s constitutional right to counsel. State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941) (see Idaho R. Crim. P. 5).

In petition for writ of habeas corpus asserting a violation of constitutional rights, appellant was shown to have waived preliminary hearing upon complaint being read to him and his rights being made known, that on arraignment in the district court he specifically stated he did not desire counsel and he being a man of more than average intelligence it was shown from the time of his arrest to the time of pronouncing sentence that he knew and was fully informed of his rights. Cobas v. Clapp, 79 Idaho 419, 319 P.2d 475 (1957), cert. denied, 356 U.S. 941, 78 S. Ct. 785, 2 L. Ed. 2d 816 (1958) (see Idaho R. Crim. P. 5).

Appellant cannot complain of the fact that counsel was not appointed for him at the expense of the state for his representation in the preliminary hearing. Johnson v. State, 85 Idaho 123, 376 P.2d 704 (1962) (see Idaho R. Crim. P. 5).

Although the state is required to furnish an indigent defendant, who is charged with a serious crime, representation by counsel at any critical stage of a criminal proceeding, a preliminary hearing is not such “critical stage”; therefore, where no plea was entered or sought at such hearing, and nothing accused said or did therein was referred to at his trial, accused was not denied due process by failure to have an attorney at the preliminary hearing, no prejudice having befallen him. Freeman v. State, 87 Idaho 170, 392 P.2d 542 (1964); McGuire v. State, 87 Idaho 185, 392 P.2d 551 (1964) (see Idaho R. Crim. P. 5).

Cited

State v. Raaf, 16 Idaho 411, 101 P. 747 (1909); State v. Frederic, 28 Idaho 709, 155 P. 977 (1916); Foster v. Walus, 81 Idaho 452, 347 P.2d 120 (1959).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Propriety of consideration of credibility of witness in determining probable cause at state preliminary hearing. 84 A.L.R.3d 811.

§ 19-802. Sending for counsel.

He must also allow the defendant a reasonable time to send for counsel, and postpone the examination for that purpose, and must upon the request of the defendant, require a peace officer to take a message to any counsel in the township or city the defendant may name. The officer must, without delay and without fee, perform that duty.

History.

Cr. Prac. 1864, § 144, p. 230; R.S., R.C., & C.L., § 7566; C.S., § 8744; I.C.A.,§ 19-702.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

The fact that the Idaho peace officer making the complaints alleged that a person has committed a public offense in another jurisdiction, and is a fugitive therefrom, does not make it any less a complaint of “a public offense.” Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).

Cited

State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941); Cobas v. Clapp, 79 Idaho 419, 319 P.2d 475 (1957); Foster v. Walus, 81 Idaho 452, 347 P.2d 120 (1959); Freeman v. State, 87 Idaho 170, 392 P.2d 542 (1964); McGuire v. State, 87 Idaho 185, 392 P.2d 551 (1964).

§ 19-803. Examination

When to proceed. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised Cr. Prac. 1864, § 145; R.S., R.C. & C.L., § 7567; C.S., § 8745; I.C.A.,§ 19-703, was repealed by S.L. 1967, ch. 181, § 18.

§ 19-803A. Counsel represented at preliminary hearing — Postponement by magistrate — Appointment

Compensation. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised I.C.,§ 19-803A, as added by 1965, ch. 99, § 1, p. 185, was repealed by S.L. 1967, ch. 181, § 19.

§ 19-804. Preliminary examination.

The magistrate shall conduct a preliminary examination unless the same is waived by the defendant. At such preliminary examination, the magistrate shall first read the complaint to the defendant unless the defendant waives such reading, and it shall be the duty of the magistrate at such examination to determine whether or not a public offense has been committed and whether or not there is probable or sufficient cause to believe that the defendant committed such public offense. Once commenced, the examination must be completed at one (1) session unless the magistrate for good cause shown by court order postpones it, or unless the parties stipulate in writing or upon the court record to a continuance to a date certain. If the defendant is incarcerated, the postponement or continuance cannot be for more than six (6) days or, if the defendant is not incarcerated, for more than twenty (20) days, unless on motion by or with the consent of the defendant the court orders a longer continuance or postponement.

History.

Cr. Prac. 1864, § 146, p. 230; R.S., R.C., & C.L., § 7568; C.S., § 8746; I.C.A.,§ 19-704; am. 1969, ch. 467, § 1, p. 1339; am. 1976, ch. 282, § 1, p. 967.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Appeal.

Absent a showing of prejudice to defendant, by a continuance, the appellate court will not inquire into the preliminary proceedings. State v. Linn, 93 Idaho 430, 462 P.2d 729 (1969).

A magistrate’s decision that probable cause exists to bind a defendant over to the district court for trial on the charges against him or her should be overturned only upon a showing that the magistrate abused his discretion. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984); State v. Mitchell, 104 Idaho 493, 660 P.2d 1336, cert. denied, 461 U.S. 934, 103 S. Ct. 2101, 77 L. Ed. 2d 308 (1983). A magistrate’s commitment will not be deemed an abuse of discretion, and a district judge’s denial of a motion challenging probable cause will not be disturbed on appeal, if under any reasonable view of the evidence, including permissible inferences, it appears likely that an offense occurred and that the accused committed it. State v. Williams, 103 Idaho 635, 651 P.2d 569 (Ct. App. 1982), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

The denial of a motion to dismiss following a preliminary hearing will not be disturbed on appeal if, under any reasonable view of the evidence including permissible inferences, it appears likely that an offense occurred and that the accused committed it. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

Evidentiary Error.

Even if the magistrate errs in relying on evidence at the preliminary hearing that is ultimately determined to be inadmissible, the error is not a ground for vacating a conviction where the defendant receives a fair trial and is convicted, and there is sufficient evidence to sustain the conviction. State v. Mitchell, 104 Idaho 493, 660 P.2d 1336, cert. denied, 461 U.S. 934, 103 S. Ct. 2101, 77 L. Ed. 2d 308 (1983).

Illegal Postponement.

Fact that postponement is granted in violation of statute does not deprive court of jurisdiction. State v. Main, 37 Idaho 449, 216 P. 731 (1923).

Probable Cause.

Where state presented evidence at preliminary hearing that heifer reported lost by owner was same animal received by third person in exchange for labor performed, that county sheriff had learned during investigation that defendant had sold heifer to third party and had discovered owner’s brand on animal, and that third party produced bill of sale from defendant, there was sufficient probable cause under this section and§ 19-815 to bind defendant over to district court for trial. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Purpose.

The purpose of a preliminary examination before a magistrate is to determine whether a crime has been committed and whether there is probable cause to believe that the defendant committed it. State v. O’Mealey, 95 Idaho 202, 506 P.2d 99 (1973).

A preliminary hearing is not a discovery tool but a means by which probable cause, which would indicate the commission of a crime, is discovered and a certified record of the hearing must be compiled if the information gathered at the hearing is to be used by a district court. State v. Ruddell, 97 Idaho 436, 546 P.2d 391 (1976). When the state charges a person with a felony, unless he is indicted by a grand jury, the defendant is entitled to a preliminary hearing to determine if there is sufficient evidence to warrant holding him to answer in the district court. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

At the preliminary hearing the state is not required to prove the defendant guilty beyond a reasonable doubt. Rather, it need only show that a crime was committed and that there is probable cause to believe the accused committed it. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

Waiver.

The right to a preliminary hearing can be waived, and a waiver made voluntarily, knowingly and intelligently is effective even in the absence of advice of counsel. Noel v. State, 113 Idaho 92, 741 P.2d 728 (Ct. App. 1987).

The defendant effectively waived compliance with the preliminary hearing requirement, where the district judge asked the defendant if he gave up the right to a preliminary hearing, the defendant indicated he had, and this question was preceded by an explanation of the right to a preliminary hearing. Noel v. State, 113 Idaho 92, 741 P.2d 728 (Ct. App. 1987).

Where a complaint alleges that the defendant has committed a felony, he has a right to a preliminary hearing. The purpose of the preliminary hearing is to determine whether there is probable cause to believe that the defendant committed the felony. A defendant who waives the right to a preliminary hearing waives the right to a probable cause determination regarding the charged felony. State v. Stewart, 149 Idaho 383, 234 P.3d 707 (2010).

If the defendant waives his right to a preliminary hearing, such waiver admits the existence of sufficient evidence to hold him to answer in the district court. State v. Villafuerte, 160 Idaho 377, 373 P.3d 695 (2016).

Cited

State v. Pole, 139 Idaho 370, 79 P.3d 729 (Ct. App. 2003); State v. Ruggiero, 156 Idaho 662, 330 P.3d 408 (Ct. App. 2014); State v. Schall, 157 Idaho 488, 337 P.3d 647 (2014); State v. Jeske, 164 Idaho 862, 436 P.3d 683 (2019).

§ 19-805. Commitment or bail on postponement.

If a postponement is had the magistrate must commit the defendant for examination, admit him to bail or discharge him from custody upon the deposit of money as provided in this code, as security for his appearance at the time to which the examination is postponed.

History.

Cr. Prac. 1864, § 147, p. 230; R.S., R.C., & C.L., § 7569; C.S., § 8747; I.C.A.,§ 19-705.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The reference to “this code” near the end of this section originally read “this act” and referred to the 1864 enacting session laws. That 1864 act now is codified throughout title 19, Idaho Code.

§ 19-806. Form of commitment.

The commitment for examination is made by an indorsement, signed by the magistrate on the warrant of arrest, to the following effect:

“The within named A.B. having been brought before me under this warrant, is committed for examination to the sheriff of .....”

If the sheriff is not present, the defendant may be committed to the custody of a peace officer.

History.

Cr. Prac. 1864, § 148, p. 231; R.S., R.C., & C.L., § 7570; C.S., § 8748; I.C.A.,§ 19-706.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-807. Issuance of subpoenas for witnesses.

The magistrate shall, prior to the preliminary examination, issue subpoenas, subscribed by him, for witnesses required by the prosecution who are in the state, and for witnesses required by the defendant who are in the state.

History.

Cr. Prac. 1864, § 149, p. 231; R.S., R.C., & C.L., § 7571; C.S., § 8749; I.C.A.,§ 19-707; am. 1969, ch. 467, § 2, p. 1339.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Prosecuting attorney may be permitted to correct error made in indorsing name of witness on information where there is no showing that it misled or prejudiced defendant. State v. McGann, 8 Idaho 40, 66 P. 823 (1901).

§ 19-808. Examination of witnesses for state.

The witnesses for the prosecution must be examined under oath in the presence of the defendant, and may be cross-examined in his behalf.

History.

Cr. Prac. 1864, § 150, p. 231; R.S., R.C., & C.L., § 7572; C.S., § 8750; I.C.A.,§ 19-708; am. 1969, ch. 467, § 3, p. 1339.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Nature of Examination.

Magistrate is not bound by technical rules of evidence which govern trial of offense. In re Hollingsworth, 49 Idaho 455, 289 P. 607 (1930).

Cited

State v. Ruddell, 97 Idaho 436, 546 P.2d 391 (1976); State v. Edmonson, 113 Idaho 230, 743 P.2d 459 (1987).

§ 19-809. Examination of witnesses for defendant.

When the examination of witnesses on the part of the people is closed, the defendant may produce any material witnesses, which witnesses must be sworn, examined and cross-examined in the presence of the defendant.

History.

R.S., R.C., & C.L., § 7573; C.S., § 8751; I.C.A.,§ 19-709; am. 1969, ch. 467, § 4, p. 1339.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Duty of Defendant.

The defendant is under no duty to present any evidence at the preliminary hearing, though he may do so, and the state has the burden of proof of meeting the requirements of the statute. State v. Haggard, 94 Idaho 249, 486 P.2d 260 (1971).

The cross-examination of the defendant regarding his failure to testify at the preliminary hearing deprived defendant of a fair trial and was a denial of due process. State v. Haggard, 94 Idaho 249, 486 P.2d 260 (1971).

Cited

State v. Edmonson, 113 Idaho 230, 743 P.2d 459 (1987).

§ 19-809A. Child’s out of court statements admissible in preliminary examinations.

Notwithstanding the provisions of sections 19-808 and 19-809, Idaho Code, and any rules promulgated by the Idaho supreme court, in any preliminary examination, the magistrate shall receive into evidence any out-of-court statement of a child under the age of ten (10) years provided the magistrate finds the source of the evidence credible.

History.

I.C.,§ 19-809A, as added by 1986, ch. 195, § 1, p. 493.

§ 19-810. Exclusion of witnesses.

While a witness is under examination the magistrate must, upon motion of either of the parties, exclude all witnesses who have not been examined. He may also cause the witnesses to be kept separate, and to be prevented from conversing with each other until all witnesses have been examined.

History.

Cr. Prac. 1864, § 157, p. 232; R.S., R.C., & C.L., § 7574; C.S., § 8752; I.C.A.,§ 19-710; am. 1969, ch. 467, § 5, p. 1339.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

In the absence of specific authority, the trial judge’s duty to cause witnesses to be kept separate and prevented from conversing with each other is at most discretionary. State v. Lopez, 100 Idaho 99, 593 P.2d 1003 (1979), superseded on other grounds, State v. Skunkcap, 157 Idaho 221, 335 P.3d 561 (2014).

§ 19-811. Exclusion of other persons.

The magistrate must also, upon the request of the defendant, exclude from the examination every person except his clerk, the prosecutor and his counsel, the attorney general, the prosecuting attorney of the county, the defendant and his counsel, and the officer having the defendant in custody.

History.

Cr. Prac. 1864, § 158, p. 232; R.S., R.C., & C.L., § 7575; C.S., § 8753; I.C.A.,§ 19-711.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Constitutionality.

This section is not unconstitutional as an infringement of the free press provisions of the first amendment to the United States Constitution and the open court mandate ofIdaho Const., Art. I, § 18. Cowles Publishing Co. v. Magistrate Court of First Judicial Dist., 118 Idaho 753, 800 P.2d 640 (1990).

Since preliminary hearings are presumptively open, and considering that openness of preliminary hearings plays a significant positive role in our society, a qualified first amendment right of public access attaches to preliminary hearings. Cowles Publishing Co. v. Magistrate Court of First Judicial Dist., 118 Idaho 753, 800 P.2d 640 (1990).

The right of public access to preliminary hearing can co-exist with the mandate of this section which requires a magistrate to close a preliminary hearing upon the request of the defendant; the directive of this section to close preliminary hearings is not in conflict with the first amendment right of access to preliminary hearings so long as the requirements of Press-Enter. Co. v. Superior Court , 478 U.S. 1, 106 S. Ct. 2735, 92 L. Ed. 2d 1 (1986), are satisfied and complied with by the magistrate court. Cowles Publishing Co. v. Magistrate Court of First Judicial Dist., 118 Idaho 753, 800 P.2d 640 (1990).

Presumption in Favor of Open Hearings.

The presumption remains that preliminary hearings will remain open absent the defendant’s request and an overriding interest in a fair trial; the right to an open public preliminary hearing and trial is a shared right of the accused and the public, with the common element and concern being the assurance of fairness, and, thus, only under unusually compelling circumstances should preliminary hearings be closed. Cowles Publishing Co. v. Magistrate Court of First Judicial Dist., 118 Idaho 753, 800 P.2d 640 (1990).

Refusal to Exclude.

The error of the committing magistrate in refusing to grant appellant’s motion for the exclusion of all persons under the provisions of this section, allowing a newspaper reporter and several other people to remain present, was a procedural irregularity and was not a prejudicial error requiring reversal of the cause. State v. McKenna, 78 Idaho 647, 309 P.2d 206 (1957).

Required Findings in Support of Closure.

Once a defendant requests that a preliminary hearing be closed pursuant to this section, the preliminary hearing may be closed if the magistrate makes the specific findings on the record that there is, first, a substantial probability that the defendant’s right to a fair trial will be prejudiced by publicity that closure would prevent, and second, that reasonable alternatives to closure cannot adequately protect the defendant’s fair trial rights. Cowles Publishing Co. v. Magistrate Court of First Judicial Dist., 118 Idaho 753, 800 P.2d 640 (1990).

Cited

Gannett Co. v. DePasquale, 443 U.S. 368, 99 S. Ct. 2898, 61 L. Ed. 2d 608 (1979).

§ 19-812. Transcript of preliminary examination.

In all cases which must afterward be investigated by the grand jury, or prosecuted by information, the preliminary examination must be taken and as ordered by the district court duly transcribed, unless the person charged with the offense shall waive his right to such examination, and the same can not be unreasonably delayed by either party.

A verbatim record of the proceedings and evidence at the preliminary examination before a magistrate shall be maintained either by electrical devices or by stenographic means as the magistrate may direct, but if any party to the action requests stenographic reporting of the proceedings, the reporting shall be done stenographically. The requesting party shall pay the costs of reporting the proceedings.

The opening statements and closing argument of counsel for the parties need not be transcribed and made a part of the transcript unless the transcription of the same is requested in advance by either of such parties.

The transcript of the proceedings and evidence at the preliminary examination shall be certified to as true and correct by the stenographer or by the person designated to transcribe the proceedings from the electrical devices.

History.

R.S., § 7576; am. 1905, p. 376; reen. R.C., § 7576; compiled and reen. C.L., § 7576; C.S., § 8754; I.C.A.,§ 19-712; am. 1969, ch. 467, § 6, p. 1339; am. 1971, ch. 73, § 1, p. 167; am. 1979, ch. 206, § 1, p. 589.

STATUTORY NOTES

Cross References.

County stenographer’s presence may be required at preliminary examinations,§§ 31-2609, 31-2610.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 2 of S.L. 1971, ch. 73 declared an emergency. Approved March 8, 1971.

CASE NOTES

Illegal detention. Indigent persons.

Certification.

Committing magistrate may amend his certificate to the depositions with leave of court at county seat although county seat is outside of his precinct. State v. McGann, 8 Idaho 40, 66 P. 823 (1901).

The transcript of a preliminary hearing must be certified as true and correct by a judicial officer or reporter, because failure to have the transcript certified will make it unacceptable for review by a higher court. State v. Ruddell, 97 Idaho 436, 546 P.2d 391 (1976).

Illegal Detention.

Under the circumstances where appellant had not been granted a preliminary hearing for 36 days nor allowed to contact his mother for over 30 days, it was incumbent on the trial court to have issued a writ of habeas corpus to inquire into the question of such imprisonment or restraint for full determination of the legality of his imprisonment or restraint in view of the constitutional guaranty of his right to a speedy and public trial. Johnson v. State, 85 Idaho 123, 376 P.2d 704 (1962).

Indigent Persons.

A preliminary hearing transcript, when alleged to be necessary to the defense, must be included among the services and facilities provided by the state to indigents under§ 19-852. State v. Kay, 108 Idaho 661, 701 P.2d 281 (Ct. App. 1985).

Provisions Mandatory.

This section is mandatory in its requirements as to a preliminary examination, and the district court has no jurisdiction to try a person on information until this section is complied with. State v. Braithwaite, 3 Idaho 119, 27 P. 731 (1891), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984); State v. Yturaspe, 22 Idaho 360, 125 P. 802 (1912); State v. Carlson, 23 Idaho 545, 130 P. 463 (1913), superseded by statute on other grounds as stated in, State v. Rutten, 73 Idaho 25, 245 P.2d 778 (1952).

Transcript.

Where a defendant, who was subsequently convicted of voluntary manslaughter entirely on the basis of circumstantial evidence, was denied a transcript of the preliminary hearing despite his request for such a transcript, the denial was prejudicial error under this section. State v. Coronado, 98 Idaho 421, 565 P.2d 1378 (1977).

Waiver.

After issuance of valid commitment and information filed, jurisdiction of district court does not depend on complaint before magistrate and defects therein are immaterial. State v. Main, 37 Idaho 449, 216 P. 731 (1923).

Defendant may waive his right to preliminary examination without advice of counsel, provided the waiver is made voluntarily, knowingly and intelligently. Smith v. State, 94 Idaho 469, 491 P.2d 733 (1971), overruled on other grounds, State v. Perry, 150 Idaho 209, 245 P.3d 961 (2010).

The defendant effectively waived compliance with the preliminary hearing requirement, where the district judge asked the defendant if he gave up the right to a preliminary hearing, the defendant indicated he had, and this question was preceded by an explanation of the right to a preliminary hearing. Noel v. State, 113 Idaho 92, 741 P.2d 728 (Ct. App. 1987).

The right to a preliminary hearing can be waived, and a waiver made voluntarily, knowingly and intelligently is effective, even in the absence of advice of counsel. Noel v. State, 113 Idaho 92, 741 P.2d 728 (Ct. App. 1987).

Cited

Territory v. Evans, 2 Idaho 651, 23 P. 232 (1890); State v. Potter, 6 Idaho 584, 57 P. 431 (1899); State v. Clark, 4 Idaho 7, 35 P. 710 (1894); State v. Zarlenga, 14 Idaho 305, 94 P. 55 (1908); State v. Weir, 41 Idaho 345, 238 P. 1029 (1925); State v. Miller, 52 Idaho 33, 10 P.2d 955 (1932); State v. Rutten, 73 Idaho 25, 245 P.2d 778 (1952); State v. Peterson, 87 Idaho 147, 391 P.2d 846 (1964); State v. Stewart, 87 Idaho 210, 392 P.2d 180 (1964); State v. Mee, 102 Idaho 474, 632 P.2d 663 (1981).

§ 19-813. Custody of transcript of preliminary examination.

The magistrate must keep the depositions of witnesses or transcript of preliminary examination taken at such preliminary examination until the same is returned to the proper court; and such magistrate must not permit the same to be examined or copied by any person except a judge of a court having jurisdiction of the offense, or authorized to issue writs of habeas corpus, the attorney-general, prosecuting attorney, or other prosecuting attorney, and the defendant and his counsel.

History.

R.S., R.C., & C.L., § 7577; C.S., § 8755; I.C.A.,§ 19-713; am. 1969, ch. 467, § 7, p. 1339.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Ruddell, 97 Idaho 436, 546 P.2d 391 (1976).

§ 19-814. Discharge of defendant.

If, after hearing the evidence adduced at the preliminary examination, the magistrate finds either that no public offense has been committed or that there is not sufficient cause to believe the defendant guilty of a public offense, the magistrate must dismiss the complaint and order the defendant to be discharged.

History.

Cr. Prac. 1864, § 159, p. 232; R.S., R.C., & C.L., § 7578; C.S., § 8756; I.C.A.,§ 19-714; am. 1969, ch. 467, § 8, p. 1339.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Burden of Proof.

The defendant is under no duty to present any evidence at the preliminary hearing, though he may do so, and the state has the burden of proof of meeting the requirements of the statute. State v. Haggard, 94 Idaho 249, 486 P.2d 260 (1971).

At the preliminary hearing the state is not required to prove the defendant guilty beyond a reasonable doubt. Rather, it need only show that a crime was committed and that there is probable cause to believe the accused committed it. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

Discharge on Habeas Corpus.

Upon petition for writ of habeas corpus, court can go back of order of commitment and inquire into question of probable cause. In re Baugh, 30 Idaho 387, 164 P. 529 (1917).

In General.

In a trial for obtaining money under false pretenses, where the defendant was charged with being an accomplice of another who had been discharged on preliminary examination, it was not error to instruct the jury that proceedings had in a preliminary examination do not constitute proof of either guilt or innocence of the person charged and dismissal of the criminal charge therein does not constitute a bar to a subsequent prosecution for the same offense, if additional proof should later become available. State v. Urie, 92 Idaho 71, 437 P.2d 24 (1968).

Probable Cause.

Court, in defendant’s aggravated assault case, erred by dismissing the charge where there was probable cause to try defendant on the charge, as there was substantial evidence that defendant intended to make a threat to a roommate during a game of Russian roulette. State v. Pole, 139 Idaho 370, 79 P.3d 729 (Ct. App. 2003).

Sufficiency of Evidence.

When the state charges a person with a felony, unless he is indicted by a grand jury, the defendant is entitled to a preliminary hearing to determine if there is sufficient evidence to warrant holding him to answer in the district court. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

The denial of a motion to dismiss following a preliminary hearing will not be disturbed on appeal if, under any reasonable view of the evidence, including permissible inferences, it appears likely that an offense occurred and that the accused committed it. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

Cited

State v. Carlson, 23 Idaho 545, 130 P. 463 (1913); State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967); State v. Schall, 157 Idaho 488, 337 P.3d 647 (2014); State v. Villafuerte, 160 Idaho 377, 373 P.3d 695 (2016).

§ 19-815. Holding defendant to answer.

If, after hearing the evidence adduced at the preliminary examination, the magistrate finds that a public offense has been committed, and that there is probable or sufficient cause to believe the defendant guilty thereof, the magistrate shall enter an order holding the defendant to answer to said public offense, which order shall be substantially as follows: “It appearing to me that the offense set forth in the complaint (or any offense, according to the evidence presented at the preliminary examination, stating generally the nature thereof), has been committed, and that there is sufficient cause to believe the within named A.B. guilty thereof, I order that he be held to answer the same.”

History.

Cr. Prac. 1864, § 160, p. 232; R.S., R.C., & C.L., § 7579; C.S., § 8757; I.C.A.,§ 19-715; am. 1969, ch. 467, § 9, p. 1339.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Appeals.

Failure of magistrate to specify the offense for which defendant was committed could not be reviewed by court on appeal where formal order of commitment did not appear in the transcript. State v. Rutten, 73 Idaho 25, 245 P.2d 778 (1952).

The decision of a magistrate, that there exists probable cause to bind a defendant over to district court for a trial on the charges, should be overturned only on a showing that the committing magistrate abused his discretion. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984). A magistrate’s commitment will not be deemed an abuse of discretion, and a district judge’s denial of a motion challenging probable cause will not be disturbed on appeal, if under any reasonable view of the evidence, including permissible inferences, it appears likely that an offense occurred and that the accused committed it. State v. Williams, 103 Idaho 635, 651 P.2d 569 (Ct. App. 1982), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Failure to Endorse Commitment.

Fact that order of commitment is not endorsed on the deposition, does not deprive same of its validity, where order is reduced to writing and entered in the official docket of magistrate. State v. Clark, 4 Idaho 7, 35 P. 710 (1894); State v. Yturaspe, 22 Idaho 360, 125 P. 802 (1912); State v. Main, 37 Idaho 449, 216 P. 731 (1923).

Fact that magistrate’s commitment is in separate paper instead of being endorsed on deposition does not deprive court of jurisdiction. State v. Main, 37 Idaho 449, 216 P. 731 (1923).

In General.

Preliminary examination is not in any sense a trial but its only purpose is to ascertain whether a crime has been committed, and whether there is probable cause for believing that accused is guilty thereof and should be tried therefor. State v. Bond, 12 Idaho 424, 86 P. 43 (1906).

All requirements with respect to preliminary examinations were met when the defendant was accorded a preliminary examination in which the court determined that a felony had been committed and that there was probable cause to believe that the defendant had committed it, and the trial court could properly permit the addition of a count charging him with being a persistent violator without granting him a preliminary hearing on such additional allegation. State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967).

The defendant is under no duty to present any evidence at the preliminary hearing though he may do so, and the state has the burden of proof of meeting the requirements of the statute. State v. Haggard, 94 Idaho 249, 486 P.2d 260 (1971).

Multiplicity of Charges.

It is not fatal that committing magistrate held defendant to answer to a number of offenses charged in a complaint. If defendant is charged in an information with commission of a number of offenses he has ample opportunity on arraignment to object by demurrer or motion to elect and thus is not deprived of any substantial right by the joinder in the preliminary examination. State v. Bilboa, 33 Idaho 128, 190 P. 248 (1920).

Preliminary Hearings.

Respondent, having waived a preliminary hearing, was not in a position to complain of not being able to ascertain the facts on which the charge was based. State v. Hendricks, 80 Idaho 344, 330 P.2d 334 (1958).

When a preliminary hearing is had, the information thereafter filed in the district court does not depend on the complaint filed with the committing magistrate but on the commitment and the facts shown by the preliminary hearing. State v. Hendricks, 80 Idaho 344, 330 P.2d 334 (1958). In cases where a defendant, accused of a public offense triable in the district court, waives preliminary hearing, no depositions to support the charge in the district court are required. The accused in such circumstances is held to answer for the crime charged in the criminal complaint filed with the committing magistrate. State v. Hendricks, 80 Idaho 344, 330 P.2d 334 (1958).

A defendant charged with a crime and having been arrested and brought before a magistrate, where the offense charged is one that is triable in the district court, may demand a preliminary hearing or waive the right to such hearing. State v. Hendricks, 80 Idaho 344, 330 P.2d 334 (1958).

The state is not required to produce all of its evidence at a preliminary hearing, as it is sufficient if the state produces enough to satisfy the committing magistrate that a crime has been committed and there is reasonable or probable cause to believe the accused committed it. State v. O’Bryan, 96 Idaho 548, 531 P.2d 1193 (1975).

At the preliminary hearing, the state is not required to prove the defendant guilty beyond a reasonable doubt. Rather, it need only show that a crime was committed and that there is probable cause to believe the accused committed it. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

Sufficiency of Evidence.

On preliminary examination, it is only necessary for state to introduce sufficient evidence to satisfy magistrate that a public offense has been committed and that defendant is guilty thereof in order to justify magistrate in holding defendant to answer. In re Sly, 9 Idaho 779, 76 P. 766 (1904).

In preliminary examination, state is not bound to produce all of its evidence or to establish guilt of accused “beyond a reasonable doubt.” If it produces evidence sufficient to satisfy committing magistrate that a crime has been committed, and that there is reasonable or probable cause to believe that petitioner committed it, it is the duty of magistrate to hold petitioner for trial. In re Squires, 13 Idaho 624, 92 P. 754 (1907); State v. Layman, 22 Idaho 387, 125 P. 1042 (1912).

Petitioner was properly held on charge of burglary where evidence at preliminary hearing showed that he pried open a locked window and entered darkened house of people away from home though police stationed inside arrested him before he could steal anything. Ex parte Seyfried, 74 Idaho 467, 264 P.2d 685 (1953).

If the state produces evidence sufficient to satisfy the examining magistrate that a crime has been committed and to lead a reasonable person to believe the accused party has probably or likely committed the offense charged, it is the duty of the magistrate to hold the accused for trial. Martinez v. State, 90 Idaho 229, 409 P.2d 426 (1965).

Evidence that defendant shot and killed the victim was sufficient to sustain action of the probate judge in binding defendant over to the district court on a charge of first degree murder even though the evidence also showed that defendant did so while intoxicated and in a short altercation. Carey v. State, 91 Idaho 706, 429 P.2d 836 (1967).

Magistrate’s decision that there existed probable cause to hold defendant for trial on charge of unlawful possession of a controlled substance with the intent to deliver was abuse of discretion where there was no evidence at the preliminary hearing before the magistrate of the intent of the defendant to deliver and such intent could not be inferred solely from the defendant’s possession of a controlled substance. State v. O’Mealey, 95 Idaho 202, 506 P.2d 99 (1973). The state, at a preliminary examination, is not required to show the defendant guilty beyond a reasonable doubt; it need only prove that a crime was committed and that there is probable cause to believe the accused committed it. State v. Greensweig, 102 Idaho 794, 641 P.2d 340 (Ct. App. 1982).

Where state presented evidence at preliminary hearing that heifer reported lost by owner was same animal received by third person in exchange for labor performed, that county sheriff had learned during investigation that defendant had sold heifer to third party and had discovered owner’s brand on animal, and that third party produced bill of sale from defendant, there was sufficient probable cause under§ 19-804 and this section to bind defendant over to district court for trial. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

When the state charges a person with a felony, unless he is indicted by a grand jury, the defendant is entitled to a preliminary hearing to determine if there is sufficient evidence to warrant holding him to answer in the district court. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

The denial of a motion to dismiss following a preliminary hearing will not be disturbed on appeal if, under any reasonable view of the evidence including permissible inferences, it appears likely that an offense occurred and that the accused committed it. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

Court, in defendant’s aggravated assault case, erred by dismissing the charge where there was probable cause to try the defendant on the charge, as there was substantial evidence that defendant intended to make a threat to a roommate during a game of Russian roulette. State v. Pole, 139 Idaho 370, 79 P.3d 729 (Ct. App. 2003).

Cited

State v. Carlson, 23 Idaho 545, 130 P. 463 (1913); State v. Mitchell, 36 Idaho 724, 214 P. 217 (1923); In re Moore, 38 Idaho 506, 224 P. 662 (1924); State v. Fairchild, 121 Idaho 960, 829 P.2d 550 (Ct. App. 1992); State v. Schall, 157 Idaho 488, 337 P.3d 647 (2014).

§ 19-815A. Challenging sufficiency of evidence of preliminary examination.

A defendant once held to answer to a criminal charge under this chapter may challenge the sufficiency of evidence educed at the preliminary examination by a motion to dismiss the commitment, signed by the magistrate, or the information filed by the prosecuting attorney. Such motion to dismiss shall be heard by a district judge.

If the district judge finds that the magistrate has held the defendant to answer without reasonable or probable cause to believe that the defendant has committed the crime for which he was held to answer, or finds that no public offense has been committed, he shall dismiss the complaint, commitment or information and order the defendant discharged.

History.

I.C.,§ 19-815A, as added by S.L. 1971, ch. 250, § 1, p. 1005.

CASE NOTES

Appeal.

Where district court remanded case to magistrate division on ground that there was insufficient evidence before magistrate to establish probable cause, because affidavit of banker was hearsay and defendant was not able to cross-examine witness, such decision of district court was not appealable. State v. Jennings, 95 Idaho 724, 518 P.2d 1186 (1974).

A dismissal of charges under this section was not an appealable order. State v. Holtry, 98 Idaho 140, 559 P.2d 756 (1977).

Where, prior to trial, the defendant moved to dismiss one of the counts against him on the grounds that the evidence produced at the preliminary hearing did not establish probable cause, the trial court’s denial of the motion to dismiss that count was not an appealable order, since the defendant was not appealing from a judgment of conviction. State v. Garner, 103 Idaho 468, 649 P.2d 1224 (Ct. App. 1982).

A magistrate’s commitment will not be deemed an abuse of discretion, and a district judge’s denial of a motion challenging probable cause will not be disturbed on appeal, if under any reasonable view of the evidence, including permissible inferences, it appears likely that an offense occurred and that the accused committed it. State v. Williams, 103 Idaho 635, 651 P.2d 569 (Ct. App. 1982), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Burden of Proof.

The state at a preliminary examination is not required to show the defendant guilty beyond a reasonable doubt; it need only prove that a crime was committed and that there is probable cause to believe the accused committed it. State v. Greensweig, 102 Idaho 794, 641 P.2d 340 (Ct. App. 1982).

Conditional Pleas.

Where defendant entered a conditional plea specifically reserving the right to appeal the admission of evidence admitted during his preliminary hearing, and the evidence in question was improperly admitted, judgment of conviction was reversed. State v. Horsley, 117 Idaho 920, 792 P.2d 945 (1990).

Evidence.

Where, at preliminary hearing on charge of unlawful possession of a controlled substance with intent to deliver, no testimony was offered of the actual, constructive or attempted transfer of a controlled substance from the defendant to any other person and there was no evidence of intent to transfer, district court properly sustained defendant’s motion to dismiss the information. State v. O’Mealey, 95 Idaho 202, 506 P.2d 99 (1973).

Although the law in effect at the time of defendant’s prosecution for lewd conduct with a minor under 16 required corroboration of the victim’s testimony, the corroboration could be either direct evidence or evidence of surrounding circumstances clearly corroborating her statements; therefore, where the character or reputation of the minor victim was unimpeached for truth and chastity and her testimony was not contradictory nor inconsistent with the admitted facts, sufficient corroborating evidence to show that defendant was the perpetrator of the crime was supplied by his ownership of a car described by the minor victim, the identification of defendant by another girl who was victimized by defendant in an almost identical crime, and evidence of other surrounding circumstances clearly corroborating the victim’s description of the acts making up the crime. State v. Greensweig, 102 Idaho 794, 641 P.2d 340 (Ct. App. 1982).

Sufficiency of Evidence.

The finding of probable cause must be based upon substantial evidence with regard to every material element of the offense charged, and this test may be satisfied through circumstantial evidence and reasonable inferences to be drawn from that evidence by the committing magistrate. State v. Munhall, 118 Idaho 602, 798 P.2d 61 (Ct. App. 1990).

Where an officer involved in a vehicle search performed at the police station testified that he had extensive experience in drug enforcement, where he stated that, in his opinion, the chemicals and equipment found in the vehicle could be used to manufacture methamphetamine, where the chemicals and equipment were found in a vehicle occupied by defendants, and where the state submitted evidence that in preparation for departure, defendant and co-defendant had left with an empty vehicle and had returned to retrieve another co-defendant with a vehicle loaded with the “stuff,” the state produced sufficient evidence to support the probable inference that there was an agreement between the parties, and the magistrate did not err in finding probable cause to bind defendant over to district court for trial on charges of conspiracy to manufacture a controlled substance. State v. Munhall, 118 Idaho 602, 798 P.2d 61 (Ct. App. 1990). It was not error for the district court to deny defendant’s pre-trial motion to dismiss where evidence found in defendant’s bedroom included zig zag papers, a bong pipe with burnt residue, twenty-six baggies containing green leafy residue, four baggies beside twenty dollar bills, books about growing marijuana and numerous pieces of paper bearing only first names and telephone numbers, and thus was sufficient to allow the magistrate to conclude there was probable cause to believe the crimes charged had occurred and that defendant had participated in the manufacture and possession of a controlled substance as a finding of probable cause need only be based on substantial evidence under Idaho R. Crim. P. 5.1(b). State v. Wengren, 126 Idaho 662, 889 P.2d 96 (Ct. App. 1995).

Time for Challenge.

A defendant may invoke the federal Constitution to challenge his detention without probable cause before conviction, but may not do so after a judgment of conviction has been entered. However, a defendant’s remedies in Idaho are not confined to those attending rights secured by the federal Constitution; Art. 1, § 8 of the Idaho Constitution, the implementing statutes, and the interpretive case law have extended the time for reviewing challenges to the sufficiency of proof of probable cause, beyond the conviction cutoff imposed for federal constitutional challenges. State v. Williams, 103 Idaho 635, 651 P.2d 569 (Ct. App. 1982), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Cited

State v. Griffith, 101 Idaho 315, 612 P.2d 552 (1980); State v. Molinelli, 105 Idaho 833, 673 P.2d 433 (1983); State v. Stuart, 113 Idaho 494, 745 P.2d 1115 (Ct. App. 1987); State v. McLellan, 154 Idaho 77, 294 P.3d 203 (Ct. App. 2013); State v. Schall, 157 Idaho 488, 337 P.3d 647 (2014).

§ 19-816. Offenses not bailable — Endorsement on commitment.

If the offense is not bailable the following words must be added to the commitment required by section 19-818[, Idaho Code]: “and he is hereby committed to the sheriff of the county of .....”

History.

Cr. Prac. 1864, § 161, p. 232; R.S., R.C., & C.L., § 7580; C.S., § 8758; I.C.A.,§ 19-716; am. 1969, ch. 467, § 10, p. 1339.

STATUTORY NOTES

Cross References.

Offenses not bailable,§ 19-2903.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The bracketed insertion near the middle of the section was added by the compiler to conform to the statutory citation style.

§ 19-817. Bailable offenses — Order admitting to bail.

If the offense is bailable, and the defendant is admitted to bail, the following words must be added to commitment required by section 19-818[, Idaho Code]: “And that he is admitted to bail in the sum of .... dollars, and is committed to the sheriff of the county of .... until he gives such bail.”

History.

Cr. Prac. 1864, § 163, p. 232; R.S., R.C., & C.L., § 7581; C.S., § 8759; I.C.A.,§ 19-717; am. 1969, ch. 467, § 11, p. 1339.

STATUTORY NOTES

Cross References.

Bailable offenses,§ 19-2903.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The bracketed insertion near the middle of the section was added by the compiler to conform to the statutory citation style.

CASE NOTES

Authority of Sheriff.

County commissioners’ supervisory authority to control other constitutional officers did not extend to the sheriff’s bail procedures. The commissioners’ statutory duties under§§ 20-622 and 31-1503 do not encompass control of bail, which is a matter within the sheriff’s authority under this section and§§ 8-106 and 31-2202(6). Allied Bail Bonds, Inc. v. County of Kootenai, 151 Idaho 405, 258 P.3d 340 (2011).

§ 19-818. Order of commitment.

If the magistrate order the defendant to be committed he must make out a commitment, signed by him, with his name of office, and deliver it, with the defendant, to the officer to whom he is committed, or, if that officer is not present, to a peace officer, who must deliver the defendant into the proper custody, together with the commitment.

History.

Cr. Prac. 1864, § 164, p. 233; R.S., R.C., & C.L., § 7582; C.S., § 8760; I.C.A.,§ 19-718.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-819. Form of commitment.

The commitment must be to the following effect:

County of (as the case may be). The state of Idaho to the sheriff of the county of ....:

An order having been this day made by me, that A.B. be held to answer upon a charge of (stating briefly the nature of the offense, and giving as near as may be the time when and the place where the same was committed), you are commanded to receive him into your custody and detain him until he is legally discharged.

Dated this .... day of ...., . . . ..

History.

Cr. Prac. 1864, § 165, p. 233; R.S., R.C., & C.L., § 7583; C.S., § 8761; I.C.A.,§ 19-719; am. 2007, ch. 90, § 9, p. 246.

STATUTORY NOTES

Amendments.

The 2007 amendment, by ch. 90, deleted the reference to the twentieth century from the date in the form.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-820. Undertaking of witnesses to appear.

On holding the defendant to answer, the magistrate may take from each of the material witnesses examined before him on the part of the people a written undertaking to the effect that he will appear and testify at the court to which the depositions and statements are to be sent, or that he will forfeit the sum of $500.00.

History.

Cr. Prac. 1864, § 166, p. 233; R.S., R.C., & C.L., § 7584; C.S., § 8762; I.C.A.,§ 19-720.

STATUTORY NOTES

Cross References.

Bail generally,§ 19-2901 et seq.

Bail for witnesses, Idaho R. Crim. P. 46.1.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-821. Security for appearance.

When the magistrate or a judge of the court in which the action is pending is satisfied, by proof on oath, that there is reason to believe that any such witness will not appear and testify unless security is required, he may order the witness to enter into a written undertaking, with sureties, in such sum as he may deem proper, for his appearance as specified in the preceding section.

History.

Cr. Prac. 1864, § 167, p. 233; R.S., R.C., & C.L., § 7585; C.S., § 8763; I.C.A.,§ 19-721.

STATUTORY NOTES

Cross References.

Bail generally,§ 19-2901 et seq.

Bail for witnesses, Idaho R. Crim. P. 46.1

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Zarlenga, 14 Idaho 305, 94 P. 55 (1908); State v. Mee, 102 Idaho 474, 632 P.2d 663 (1981).

§ 19-822. Security for appearance — Infants and married women.

Infants and married women who are material witnesses against the defendant may be required to procure sureties for their appearance, as provided in the last section.

History.

Cr. Prac. 1864, § 168, p. 233; R.S., R.C., & C.L., § 7586; C.S., § 8764; I.C.A.,§ 19-722.

STATUTORY NOTES

Cross References.

Bail generally,§ 19-2901 et seq.

Bail for witnesses, Idaho R. Crim. P. 46.1

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-823. Commitment for failure to give security.

If a witness, required to enter into an undertaking to appear and testify, either with or without sureties, refuses compliance with the order for that purpose, the magistrate must commit him to prison until he complies or is legally discharged.

History.

Cr. Prac. 1864, § 169, p. 233; R.S., R.C., & C.L., § 7587; C.S., § 8765; I.C.A.,§ 19-723.

STATUTORY NOTES

Cross References.

Bail generally,§ 19-2901 et seq.

Bail for witnesses, Idaho R. Crim. P. 46.1

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-824. Conditional examination.

When, however, it satisfactorily appears by examination on oath of the witness, or any other person, that the witness is unable to procure sureties, he may be forthwith conditionally examined on behalf of the people. Such examination must be by question and answer in the presence of the defendant, or after notice to him, if on bail, and conducted in the same manner as the examination before a committing magistrate is required by this chapter to be conducted, and the witness thereupon be discharged; but this section does not apply to an accomplice in the commission of the offense charged.

History.

Cr. Prac. 1864, § 170, p. 233; R.S., R.C., & C.L., § 7588; C.S., § 8766; I.C.A.,§ 19-724.

STATUTORY NOTES

Cross References.

Right of person held to answer public offense to have witnesses examined conditionally,§ 19-3101.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Use of Deposition.

Deposition in a criminal case taken under provisions of this section is admissible as evidence. State v. White, 7 Idaho 150, 61 P. 517 (1900).

Deposition may be used if it is first shown that due diligence has been ineffectually exercised to procure attendance of witness. State v. Ireland, 9 Idaho 686, 75 P. 257 (1904).

Cited

Before deposition taken conditionally can be admitted in evidence, state must show that deposition was taken before magistrate who conducted the preliminary examination or judge of court to which defendant has been held for trial; that it was shown to such magistrate or judge, on oath, that there was reason to believe that such witness whose deposition was sought would not appear and testify unless security was given; that order was made requiring such witness to enter into a written undertaking, with sureties; that, thereupon it was shown that witness was unable to procure sureties; that defendant had been advised of his right to counsel and to be represented by such; that defendant was present in person and by counsel, if he desired counsel, or that he had notice of such examination, if on bail; that examination was conducted in same manner as examination before committing magistrate; that witness is unable to attend by reason of his death, infirmity, sickness, or insanity, or of absence from the state, and that due diligence has been exercised to procure presence of such witness at trial. State v. Zarlenga, 14 Idaho 305, 94 P. 55 (1908). Cited Territory v. Evans, 2 Idaho 651, 23 P. 232 (1890); State v. Mee, 102 Idaho 474, 632 P.2d 663 (1981).

§ 19-825. Return of papers to district court.

When a magistrate has held a defendant to answer for the commission of a public offense, he must, without unnecessary delay and after the transcript of preliminary examination has been transcribed or the depositions of witnesses have been reduced to writing in compliance with section 19-812, Idaho Code, return to the clerk of the district court to which the defendant has been held to answer, the complaint, the warrant, if any, the transcript of preliminary examination or depositions of witnesses testifying at the preliminary examination, a certified copy of the transcript of his docket, the order holding defendant to answer, all undertakings of bail or for the appearance of witnesses taken by him, together with any other written documents on file which the magistrate is required by law to transmit to said district court.

History.

Cr. Prac. 1864, § 172, p. 234; R.S., R.C., & C.L., § 7589; C.S., § 8767; I.C.A.,§ 19-725; am. 1969, ch. 467, § 12, p. 1339.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Delay in Return Not Jurisdictional.

Where magistrate delayed returning papers for more than five months, it was held that, while statute could have been enforced by appropriate proceedings, such delay was not jurisdictional. State v. Main, 37 Idaho 449, 216 P. 731 (1923).

Cited

State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959); State v. Ruddell, 97 Idaho 436, 546 P.2d 391 (1976).

§ 19-826 — 19-847. [Reserved.]

Sections 19-848 through 19-866, Idaho Code, shall be known as the “Idaho Public Defense Act.”

History.

I.C.,§ 19-848, as added by 2014, ch. 247, § 1, p. 617.

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — Cosmetic Repair to a Crumbling Foundation: A Critical Examination of Idaho’s Most Recent Indigent Defense Legislation, Comment. 52 Idaho L. Rev. 669 (2016).

§ 19-849. State public defense commission.

  1. There is hereby created in the department of self-governing agencies the state public defense commission. The commission shall consist of nine (9) members as follows:
    1. Two (2) representatives from the state legislature that shall include one (1) member from the senate and one (1) member from the house of representatives;
    2. One (1) representative appointed by the chief justice of the Idaho supreme court; and
    3. Six (6) representatives appointed by the governor and confirmed by the senate as follows:
      1. Two (2) representatives from the Idaho association of counties;
      2. Two (2) representatives who have experience as a defending attorney;
      3. One (1) representative from the office of the state appellate public defender; and
      4. One (1) representative from the Idaho juvenile justice commission.
  2. No individual who is currently employed as a prosecuting attorney or who is a current employee of a law enforcement agency may be a member of the commission.
  3. The members of the commission shall serve the following terms:
    1. The gubernatorial appointees shall serve terms of three (3) years.
    2. The representative appointed by the chief justice of the Idaho supreme court shall serve a term of two (2) years.
    3. The representatives from the state legislature shall serve terms of two (2) years as appointed by the president pro tempore of the senate and speaker of the house of representatives during their legislative terms of office.
  4. A vacancy on the commission shall be filled in the same manner as the original appointment and for the balance of the unexpired term.
  5. The commission shall appoint a chairman and a vice chairman from among its members for a term certain.
  6. The members of the commission shall be compensated as provided for in section 59-509(b), Idaho Code.

History.

I.C.,§ 19-849, as added by 2014, ch. 247, § 2, p. 617; am. 2018, ch. 161, § 1, p. 318.

STATUTORY NOTES

Cross References.

Department of self-governing agencies,§ 67-2601 et seq.

Office of state appellate public defender,§ 19-869 et seq.

Amendments.

The 2018 amendment, by ch. 161, in subsection (1), substituted “nine (9) members” for “seven (7) members” in the introductory paragraph, substituted “Six (6) representatives” for “Four (4) representatives” in the introductory paragraph for paragraph (c) and substituted “Two (2) representatives” for “One (1) representative” in paragraphs (c)(i) and (c)(ii).

Compiler’s Notes.

For further information on the Idaho association of counties, referred to in paragraph (1)(c)(i), see http://www.idcounties.org/ .

For further information on the Idaho juvenile justice commission, referred to in paragraph (1)(c)(iv), see http://ijjc.idaho.gov .

CASE NOTES

Constitutional Responsibility.

The state, through the public defense commission, not the governor personally, is resonsible for carrying out the constitutional requirements of the Idaho public defense act, §§ 19-848 to 19-866. Tucker v. State, 162 Idaho 11, 394 P.3d 54 (2017).

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — Cosmetic Repair to a Crumbling Foundation: A Critical Examination of Idaho’s Most Recent Indigent Defense Legislation, Comment. 52 Idaho L. Rev. 669 (2016).

§ 19-850. Powers and duties of the state public defense commission.

  1. The state public defense commission shall:
    1. Promulgate rules in accordance with the provisions of chapter 52, title 67, Idaho Code, establishing the following:
      1. Training and continuing legal education requirements for defending attorneys, which shall promote competency and consistency in case types including, but not limited to, criminal, juvenile, capital, abuse and neglect, post-conviction, civil commitment and criminal contempt;
      2. Uniform data reporting requirements and model forms for the annual reports submitted pursuant to section 19-864, Idaho Code, which shall include, but not be limited to, caseload, workload and expenditures;
      3. Model contracts and core requirements for contracts between counties and private attorneys for the provision of indigent defense services, which shall include, but not be limited to, compliance with indigent defense standards;
      4. Procedures and forms by which counties may apply to the commission, pursuant to section 19-862A, Idaho Code, for funds to be used to bring their delivery of indigent defense services into compliance with applicable indigent defense standards;
      5. Procedures for administrative review and fair hearings in accordance with the Idaho administrative procedure act, which shall include, but not be limited to, providing for a neutral hearing officer in such hearings;
      6. Procedures for the oversight, implementation, enforcement and modification of indigent defense standards so that the right to counsel of indigent persons, as provided in section 19-852, Idaho Code, is constitutionally delivered to all indigent persons in this state; and
      7. Standards for defending attorneys that utilize, to the extent reasonably practicable taking into consideration factors such as case complexity, support services and travel, the following principles:
        1. The delivery of indigent defense services should be independent of political and judicial influence, though the judiciary is encouraged to contribute information and advice concerning the delivery of indigent defense services.
        2. Defending attorneys should have sufficient time and private physical space so that attorney-client confidentiality is safeguarded during meetings with clients.
        3. Defending attorneys’ workloads should permit effective representation.
        4. Economic disincentives or incentives that impair defending attorneys’ ability to provide effective representation should be avoided.
        5. Defending attorneys’ abilities, training and experience should match the nature and complexity of the cases in which they provide services including, but not limited to, cases involving complex felonies, juveniles and child protection.
        6. The defending attorney assigned to a particular case should, to the extent reasonably practicable, continuously oversee the representation of that case and personally appear at every substantive court hearing.
        7. There should be reasonable equity between defending attorneys and prosecuting attorneys with respect to resources, staff and facilities.
        8. Defending attorneys should obtain continuing legal education relevant to their indigent defense cases. 9. Defending attorneys should be regularly reviewed and supervised for compliance with indigent defense standards and, if applicable, compliance with indigent defense standards as set forth in contractual provisions.
        9. Defending attorneys should be regularly reviewed and supervised for compliance with indigent defense standards and, if applicable, compliance with indigent defense standards as set forth in contractual provisions.
        10. Defending attorneys should identify and resolve conflicts of interest in conformance with the Idaho rules of professional conduct and other applicable constitutional standards.
    2. On or before January 20, 2015, and by January 20 of each year thereafter as deemed necessary by the commission, make recommendations to the Idaho legislature for legislation on public defense system issues including, but not limited to:
      1. Enforcement mechanisms; and
      2. Funding issues including, but not limited to, formulas for the calculation of local shares and state indigent defense financial assistance.
      3. If the statutory aggravating circumstance has been proven beyond a reasonable doubt, whether all mitigating circumstances, when weighed against the aggravating circumstance, are sufficiently compelling that the death penalty would be unjust.
    3. Review indigent defense providers and defending attorneys to evaluate compliance with indigent defense standards and the terms of state indigent defense financial assistance.
    4. Notwithstanding the provisions of paragraph (a)(iv) of this subsection, establish temporary procedures and model forms by which counties may apply to the commission for state indigent defense financial assistance pursuant to section 19-862A, Idaho Code, to be utilized until rules promulgated pursuant to paragraph (a)(iv) of this subsection are in full force and effect. Such temporary procedures shall not be subject to administrative or judicial review.
    5. Hold at least one (1) meeting in each calendar quarter.
  2. The state public defense commission may:
    1. Hire an executive director, who shall be responsible for the performance of the regular administrative functions of the commission and other duties as the commission may direct. The executive director shall be a nonclassified state employee and shall be compensated as determined by the commission.
    2. Employ persons in addition to the executive director in other positions or capacities as it deems necessary to the proper conduct of commission business and to the fulfillment of the commission’s responsibilities. The employees of the commission other than the executive director shall be classified employees and shall receive as compensation an annual salary payable on regular pay periods, the amount of which shall be determined by the commission.
    3. Provide an office, office equipment and facilities as may be reasonably necessary for the proper performance of its duties or the duties of the executive director and other personnel.
    4. Provide training and continuing legal education for indigent defense providers and defending attorneys in order to assist them in satisfying requirements promulgated pursuant to subsection (1)(a)(i) of this section, and use moneys received from a grant or trust or otherwise received and appropriated to provide such training and continuing legal education.
    5. Establish procedures by which indigent defense providers or a county, through its board of county commissioners, may apply to the commission for funds to be used for extraordinary litigation costs including, but not limited to, expert witnesses, evidence testing and investigation, but not including expenses associated with capital crimes.
    6. Hire private counsel to represent the commission in hearings held in accordance with the Idaho administrative procedure act and the rules promulgated pursuant to subsection (1)(a)(v) of this section.

Violation of or noncompliance with the principles listed in this subparagraph does not constitute ineffective assistance of counsel under the constitution of the United States or the state of Idaho and does not otherwise constitute grounds for post-conviction relief.

History. I.C.,§ 19-850, as added by 2014, ch. 247, § 3, p. 617; am. 2016, ch. 195, § 1, p. 544; am. 2018, ch. 162, § 1, p. 319; am. 2019, ch. 35, § 1, p. 97.

STATUTORY NOTES

Cross References.

Administrative procedure act,§ 67-5201 et seq.

Idaho rules of professional conduct, see Volume 2 of the Idaho Court Rules.

Amendments.

The 2016 amendment, by ch. 195, in subsection (1), rewrote paragraphs (a) and (b), which formerly read: “(a) Promulgate rules in accordance with the provisions of chapter 52, title 67, Idaho Code, establishing the following: (i) Training and continuing legal education requirements for defending attorneys, which shall promote competency and consistency in case types including, but not limited to, criminal, juvenile, abuse and neglect, post-conviction, civil commitment, capital and civil contempt; and (ii) Uniform data reporting requirements for the annual reports submitted pursuant to section 19-864, Idaho Code. The data reported shall include caseload, workload and expenditures. (b) On or before January 20, 2015, and by January 20 of each year thereafter as deemed necessary by the commission, make recommendations to the Idaho legislature for legislation on public defense system issues including, but not limited to: (i) Core requirements for contracts between counties and private attorneys for the provision of indigent defense services and proposed model contracts for counties to use; (ii) Qualifications and experience standards for the public defender and defending attorneys; (iii) Enforcement mechanisms; and (iv) Funding issues including, but not limited to: 1. Training and continuing legal education for defending attorneys; 2. Data collection and reporting efforts; and 3. Conflict cases”, added present paragraphs (c) and (d), and redesignated former paragraph (c) as paragraph (e); and added paragraphs (2)(d) through (2)(f).

The 2018 amendment, by ch. 162, inserted “or a county, through its board of county commissioners” in the first sentence of paragraph (2)(e).

The 2019 amendment, by ch. 35, substituted “indigent defense financial assistance” for “indigent defense grants” at the end of paragraphs (1)(b)(ii) and (1)(c) and near the middle of the first sentence in paragraph (1)(d).

CASE NOTES

Public Defense System.

District court erred in dismissing the criminal defendants’ action against the state and members of the state public defense commission (PDC), alleging that Idaho’s public defense system was constitutionally inadequate, because the state had the power and responsibility to ensure public defense was constitutionally adequate, and the PDC failed to promulgate rules governing training and caseload reporting requirements. Tucker v. State, 162 Idaho 11, 394 P.3d 54 (2017).

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — Cosmetic Repair to a Crumbling Foundation: A Critical Examination of Idaho’s Most Recent Indigent Defense Legislation, Comment. 52 Idaho L. Rev. 669 (2016).

§ 19-851. Right to representation by counsel — Definitions.

In this act, the term:

  1. “Commission” means the state public defense commission as created pursuant to section 19-849, Idaho Code;
  2. “Defending attorney” means any attorney employed by an indigent defense provider or otherwise assigned to represent adults or juveniles at public expense;
  3. “Detain” means to have in custody or otherwise deprive of freedom of action;
  4. “Expenses,” when used with reference to representation under this act, includes the expenses of investigation, other preparation and trial;
  5. “Indigent defense provider” means any agency, entity, organization or person selected by a board of county commissioners in accordance with section 19-859, Idaho Code, or a designee of the commission if the commission’s actions to remedy specific deficiencies pursuant to section 19-862A(11)(b), Idaho Code, involve the direct provision of indigent defense services, as a means to provide for the representation of indigent persons and other individuals who are entitled to be represented by an attorney at public expense;
  6. “Indigent defense standard” means any rule promulgated by the commission pursuant to section 19-850(1)(a), Idaho Code;
  7. “Indigent person” means a person who, at the time his need is determined pursuant to section 19-854, Idaho Code, is unable to provide for the full payment of an attorney and all other necessary expenses of representation;
  8. “Local share” means the benchmark figure calculated by the commission to determine the minimum amount of county funding that shall be maintained by a county and to determine the award amount of state indigent defense financial assistance for which a county may be eligible pursuant to section 19-862A, Idaho Code. For any given county fiscal year, a county’s local share shall be the median of the annual amount in county funds expended by that county for indigent defense during each of the first three (3) of the preceding five (5) county fiscal years, as certified by the county clerk. In calculating this amount, county indigent defense expenditures shall not include:
    1. Amounts received from the public defense commission; and
    2. Amounts expended for capital cases by those counties participating in the capital crimes defense program in excess of premiums and deductibles required by guidelines approved by the Idaho capital crimes defense fund board of directors;
  9. “Serious crime” means any offense, the penalty for which includes the possibility of confinement, incarceration, imprisonment or detention in a correctional facility, regardless of whether actually imposed;
  10. “State indigent defense financial assistance” means the state funding a county may be awarded pursuant to section 19-862A, Idaho Code.

History.

1967, ch. 181, § 1, p. 599; am. 1968 (2nd E. S.), ch. 10, § 1, p. 20; am. 1972, ch. 27, § 1, p. 39; am. 1972, ch. 385, § 1, p. 1117; am. 1995, ch. 59, § 1, p. 130; am. 2005, ch. 93, § 1, p. 313; am. 2013, ch. 220, § 1, p. 515; am. 2016, ch. 195, § 2, p. 544; am. 2019, ch. 35, § 2, p. 97.

STATUTORY NOTES

Cross References.

Capital crimes defense fund,§ 19-863A.

Right to assignment of counsel, Idaho R. Crim. P. 44.

Amendments.

The 2013 amendment, by ch. 220, changed the designated scheme in the section from letters to numbers; added subsection (2) and redesignated the subsequent subsections; substituted “Indigent person’” for “Needy person’” and inserted “pursuant to section 19-854, Idaho Code” in subsection (4); and rewrote subsection (5).

The 2016 amendment, by ch. 195, added subsections (1), (5), (6), (8), and (10), and redesignated the other subsections accordingly; and substituted “an indigent defense provider” for “the office of public defender, contracted by the county” in present subsection (2).

The 2019 amendment, by ch. 35, substituted “indigent defense financial assistance” for “indigent defense grants” near the middle of the first sentence in subsection (8); and substituted “indigent defense financial assistance” for “indigent defense grant” near the beginning of subsection (10).

Compiler’s Notes.

The term “this act” in the introductory paragraph and in subsection (4) refers to S.L. 1967, Chapter 181, which is compiled as§§ 19-851 to 19-855, 19-857 to 19-862, 19-863, 19-864 to 19-866, and 19-1512.

Effective Dates.

Section 2 of S.L. 1972, ch. 27 declared an emergency. Approved February 28, 1972.

Section 2 of S.L. 1972, ch. 385 declared an emergency. Approved March 31, 1972.

CASE NOTES

Denial of Counsel.

Absent a knowing and intelligent waiver, no sentence of incarceration may be imposed when counsel has been denied a defendant found needy [now indigent] after a review conducted in full compliance with§§ 19-851 and 19-854. Mahler v. Birnbaum, 95 Idaho 14, 501 P.2d 282 (1972).

Defendant’s failure to produce proof of liability insurance would not require the court to appoint counsel because the offense did not carry a sufficient penalty to classify it as a “serious” offense within§ 19-852. State v. Hardman, 120 Idaho 667, 818 P.2d 782 (Ct. App. 1991) (see 2013 amendment of this section). The magistrate court erred by denying defendant’s right to counsel when it did not appoint counsel to help with his defense to the charge of delaying and obstructing a peace officer. State v. Hardman, 120 Idaho 667, 818 P.2d 782 (Ct. App. 1991).

Indigent Person.
— Burden of Proof.

The initial burden rests upon defendant to demonstrate to the court’s satisfaction his inability to advance or secure costs to pay for transcript; once defendant makes such a showing, the state must come forward with substantial factual evidence of defendant’s ability to pay, in whole or in part, the necessary costs. State v. Randles, 109 Idaho 933, 712 P.2d 634 (1985).

— Indigency Not Shown.

The district court did not abuse its discretion in denying motion for county payment of transcript costs on appeal, where defendants were purchasing property valued at $10,600 and they owned two vehicles worth $600. State v. Randles, 109 Idaho 933, 712 P.2d 634 (1985).

Right to Counsel.

One convicted of driving under the influence of intoxicating liquor was not prejudiced by the failure of the state to provide him with counsel immediately after his arrest, thereby preventing his counsel from securing a timely test of his blood for alcoholic content. State v. Reyna, 92 Idaho 669, 448 P.2d 762 (1968).

The district court properly declined to appoint counsel to represent accused at his post-conviction relief hearing, where the accused refused to furnish further information about his financial condition and the pension which he admitted he received. Quinlivan v. State, 94 Idaho 334, 487 P.2d 928 (1971).

When defendant and 15 other prison inmates were placed in maximum security during the sheriff’s investigation of the murder of a fellow inmate, the matter was still in its investigatory stage and not its accusatory stage; thus, defendant did not then acquire the right to have the public defender informed of his detention nor the right to have counsel represent him. State v. Powers, 96 Idaho 833, 537 P.2d 1369 (1975), cert. denied, 423 U.S. 1089, 96 S. Ct. 881, 47 L. Ed. 2d 99 (1976).

Cited

Scott v. Illinois, 440 U.S. 367, 99 S. Ct. 1158, 59 L. Ed. 2d 383 (1979); State v. Weaver, 135 Idaho 5, 13 P.3d 5 (Ct. App. 2000); State v. Suiter, 138 Idaho 662, 67 P.3d 1274 (Ct. App. 2003); State v. Smith, 161 Idaho 162, 384 P.3d 409 (Ct. App. 2016).

Decisions Under Prior Law
Appeals.

Where defendant appeals from the lower court to the district court and he is poor and unable to procure the services of counsel, it is the duty of the district court to appoint counsel for his defense, even though proceedings were upon a “complaint” and not upon an indictment or “information.” State v. Eikelberger, 70 Idaho 271, 215 P.2d 996 (1950).

Attorney Fees Limited.

The allowance for attorney fees and expenses made by the former section was limited to the trial of the case and not to proceedings for writ of habeas corpus or writ of error coram nobis. State v. Thurlow, 85 Idaho 96, 375 P.2d 996 (1962).

Request for Attorney’s Fees.

The request for attorney fees must be presented to the trial court in the first instance before such request is made to the supreme court. State v. Thomas, 82 Idaho 473, 355 P.2d 674 (1960).

Right to Counsel.

It is incumbent upon the court, upon an arraignment for an offense such as lewd and lascivious conduct, to ascertain if the defendant is financially capable of hiring counsel and to advise the defendant in order that he may intelligently respond to the court’s interrogation upon this subject. Unless informed of these statutory rights, it is conceivable that defendant would not know of their existence and his inability to employ counsel would operate to deny him the opportunity to assert defenses to the charge in violation of his rights of due process. State v. Thurlow, 85 Idaho 96, 375 P.2d 996 (1962).

Where certain factors exist which may render state criminal proceedings without counsel so apt to result in injustice as to be fundamentally unfair, the constitution requires the accused must have legal assistance at his trial, such factors being the age and education of the defendant, the conduct of the court, the complicated nature of the offense charged and the possible defenses thereto. State v. Thurlow, 85 Idaho 96, 375 P.2d 996 (1962).

RESEARCH REFERENCES

ALR.

Construction of state statutes providing for compensation of attorney for services under appointment by court in defending indigent accused. 18 A.L.R.3d 1074.

Construction and effect of statutes providing for office of public defender. 36 A.L.R.3d 1403.

Attorney’s refusal to accept appointment to defend indigent, or to proceed in such defense, as contempt. 38 A.L.R.3d 1221.

Determination of indigency of accused entitling him to appointment of counsel. 51 A.L.R.3d 1108. Accused’s right to choose particular counsel appointed to assist him. 66 A.L.R.3d 996.

Accused’s right to represent himself in state criminal proceeding — Modern state cases. 98 A.L.R.3d 13.

Criminal defendant’s representation by person not licensed to practice law as violation of right to counsel. 19 A.L.R.5th 351.

§ 19-852. Right to counsel of indigent person — Representation at all stages of criminal and commitment proceedings — Payment.

  1. An indigent person who is being detained by a law enforcement officer, who is confined or is the subject of hospitalization proceedings pursuant to section 18-212, 66-322, 66-326, 66-329, 66-404 or 66-406, Idaho Code, or who is under formal charge of having committed, or is being detained under a conviction of, a serious crime, is entitled:
    1. To be represented by an attorney to the same extent as a person having his own counsel is so entitled; and
    2. To be provided with the necessary services and facilities of representation including investigation and other preparation. The attorney, services and facilities and the court costs shall be provided at public expense to the extent that the person is, at the time the court determines indigency pursuant to section 19-854, Idaho Code, unable to provide for their payment.
  2. An indigent person who is entitled to be represented by an attorney under subsection (1) of this section is entitled:
    1. To be counseled and defended at all stages of the matter beginning with the earliest time when a person providing his own counsel would be entitled to be represented by an attorney and including revocation of probation;
    2. To be represented in any appeal;
    3. To be represented in any other post-conviction or post-commitment proceeding that the attorney or the indigent person considers appropriate, unless the court in which the proceeding is brought determines that it is not a proceeding that a reasonable person with adequate means would be willing to bring at his own expense and is therefore a frivolous proceeding.
  3. An indigent person’s right to a benefit under subsection (1) or (2) of this section is unaffected by his having provided a similar benefit at his own expense, or by his having waived it, at an earlier stage.

History.

1967, ch. 181, § 2, p. 599; am. 1969 (2nd E.S.), ch. 10, § 2, p. 20; am. 1981, ch. 114, § 3, p. 169; am. 1982, ch. 59, § 3, p. 91; am. 2013, ch. 220, § 2, p. 515.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, changed the designation scheme throughout the section and updated internal references throughout the section in conformance with that change; substituted “indigent person” for “needy person” or similar language in the section heading and throughout the section; in subsection (1), deleted “18-214” following “18-212” and substituted “66-404 or 66-406” for “or 66-409” in the introductory paragraph and inserted “indigency pursuant to section 19-854, Idaho Code” in paragraph (b).

Legislative Intent.

Section 1 of S.L. 1981, ch. 114 read: “It is hereby declared by the legislature of the state of Idaho that its mentally disabled citizens are entitled to be diagnosed, cared for, and treated in as expedient a manner possible consistent with their legal rights, in a setting no more restrictive than their protection and the protection of society require, for a period no longer than reasonably necessary for diagnosis, care, treatment and protection, and to remain at liberty or be cared for privately except when necessary for the protection of themselves or society.”

Compiler’s Notes.

The words enclosed in parentheses so appeared in the law as enacted.

CASE NOTES

Additional Counsel.

Where defendant was provided with an attorney at public expense, his request for additional counsel was a matter committed to the sound discretion of the trial court. State v. Dallas, 109 Idaho 670, 710 P.2d 580 (1985).

Application.

By its own terms, this section applies only to criminal and commitment proceedings, not civil actions such as habeas proceedings. Quinlan v. Idaho Comm’n for Pardons & Parole, 138 Idaho 726, 69 P.3d 146 (2003).

Attorney Fees.

An application for attorney’s fees for counsel appointed to represent a defendant should not be considered by the supreme court on appeal from defendant’s conviction until such application has first been made to the trial court. State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967).

Where an attorney rendered the defense valuable services, despite the fact that he had not been appointed defense counsel, the award of $4,000 as attorney fees was not clearly erroneous as insufficient, even though the attorney invested a great deal of time and effort in the case. State v. Dallas, 109 Idaho 670, 710 P.2d 580 (1985).

Child Psychologist.

The court did not abuse its discretion by denying defendant’s request for appointment of a child psychologist to examine a young victim regarding the victim’s ability to perceive events correctly and to report them accurately, as during the trial there was no credible evidence indicating that the child was impaired with regard to these abilities. State v. Bingham, 116 Idaho 415, 776 P.2d 424 (1989), overruled on other grounds, State v. Guzman, 122 Idaho 981, 842 P.2d 660 (1992).

Choosing Counsel.

An indigent’s right to court-appointed counsel includes the right to effective assistance of counsel, but it does not necessarily include the right to counsel of one’s own choosing. State v. Browning, 121 Idaho 239, 824 P.2d 170 (Ct. App. 1992).

Counsel During Probation Revocation Hearing.

There is a federal constitutional right to be represented by retained counsel at a probation revocation hearing; accordingly, a needy person has the right to be represented by appointed counsel at such a hearing under this section. State v. Young, 122 Idaho 278, 833 P.2d 911 (1992).

Denial of Counsel.

Defendant’s failure to produce proof of liability insurance would not require the court to appoint counsel because the offense did not carry a sufficient penalty to classify it as a “serious” offense within this section. State v. Hardman, 120 Idaho 667, 818 P.2d 782 (Ct. App. 1991) (see 2013 amendment of§ 19-851).

— Failure to Address Request.

The district court did not abuse its discretion when it denied the defendant’s request for court-appointed counsel, where the only issue before the court was a claim that defense counsel should have filed an Idaho R. Crim. P. 35 motion and the court found that claim to be frivolous and one that a “reasonable person with adequate means would not bring.” Cowger v. State, 132 Idaho 681, 978 P.2d 241 (Ct. App. 1999). — Failure to Address Request.

— Failure to address request.

Where the district court was aware that a petitioner had been incarcerated for over five years and was represented by a public defender in the previous proceeding, the district court erred in not addressing petitioner’s request for a court-appointed attorney. Henderson v. State, 123 Idaho 51, 844 P.2d 33 (Ct. App. 1992), superseded by statute on other grounds as stated in, Follinus v. State, 127 Idaho 897, 908 P.2d 590 (Ct. App. 1995).

Where defendant’s Idaho R. Crim. P. 35 motion was without merit, he was not entitled to appointment of counsel to represent him on the motion, and the district court’s error in failing to address defendant’s request for counsel was harmless. State v. Wade, 125 Idaho 522, 873 P.2d 167 (Ct. App. 1994).

— Improper.

The magistrate court erred by denying defendant’s right to counsel, when it did not appoint counsel to help with his defense to the charge of delaying and obstructing a peace officer. State v. Hardman, 120 Idaho 667, 818 P.2d 782 (Ct. App. 1991).

Although§ 19-4904, as amended, no longer mandates appointment of counsel in post-conviction proceedings, this section provides that a needy person convicted of a serious crime is entitled to be represented unless the court determines that the proceeding is frivolous. Therefore, the district court erred by denying appointment of counsel, by not mentioning this section, and by finding that defendant’s petition for post-conviction relief was frivolous. Brown v. State, 135 Idaho 676, 23 P.3d 138 (2001), superseded by statute on other grounds as stated in, Charboneau v. State, 140 Idaho 789, 102 P.3d 1108 (2004).

Defendant and his wife, whose duty of support to defendant required her to help pay for his defense, had insufficient resources to provide payment for an attorney and other necessary expenses to defend against his criminal charges; thus, defendant was entitled to court-appointed counsel for his jury trial. State v. Suiter, 138 Idaho 662, 67 P.3d 1274 (Ct. App. 2003).

Trial court erred in summarily dismissing pro se inmate’s application for post-conviction relief without first giving notice of perceived deficiencies in the pleading and appointing counsel to assist the inmate in developing the claims to present a viable basis for relief. Newman v. State, 140 Idaho 491, 95 P.3d 642 (Ct. App. 2004).

Effectiveness of Counsel.

Where the record was completely devoid of any hint of counsel’s incompetence or his alleged inability to render effective assistance of counsel, the court was not required to conduct a detailed inquiry into the question of counsel’s lack of “desire” to be competent or into the source of any attorney-client conflict; furthermore the trial judge should not be required to act as advocate for the defendant in a criminal proceeding, for his only obligation was to afford defendant a full and fair opportunity to present the facts and reasons in support of his motion for substitution of counsel after having been made aware by the court of the problems involved. State v. Clayton, 100 Idaho 896, 606 P.2d 1000 (1980). Where record indicated that a plea resulted from negotiations with the state during which the state agreed to reduce a felony grand theft charge to a misdemeanor, in exchange for a guilty plea on the delivery charge, these facts did not support a claim of ineffective assistance of counsel on the basis the defendant was not advised of defenses she might have had. State v. Marks, 119 Idaho 64, 803 P.2d 565 (Ct. App. 1991).

Appeal for post-conviction relief on ground of ineffective assistance of counsel in that counsel was not effective, because he failed to file a petition for review to the supreme court following court of appeals’ opinion arguing that his conviction should be reentered anew, since he has not been denied an appeal as the stage of appellate process he challenges is the last discretionary step, not the first step, which is a matter of right. Hernandez v. State, 127 Idaho 690, 905 P.2d 91 (Ct. App. 1995).

Appeal for post-conviction relief on ground of ineffective assistance of counsel in that counsel was not effective because he failed to file a petition for review to the supreme court following court of appeals’ opinion, seeking an extension of the time limit for filing petition of review with supreme court was denied for court of appeals could not waive the time constraints of Idaho App. R. 118 on behalf of the Supreme Court which alone has the authority to suspend the time limits surrounding the filing of a petition for review. Hernandez v. State, 127 Idaho 690, 905 P.2d 91 (Ct. App. 1995).

Where defendant did not include in the appeal from his convictions any issue that the court of appeals resolved unfavorably to him that could be the basis for a collateral attack in the federal courts, he has not shown the prejudice necessary to establish a successful claim of ineffective assistance of counsel based upon counsel’s failure to petition supreme court for review of court of appeals’ decision. Hernandez v. State, 127 Idaho 685, 905 P.2d 86 (1995).

Where defendant, after being told about lineup, requested to speak with an attorney whereupon the public defenders was called and after detention order was read to the defender he spoke to defendant telling him to cooperate in the lineup but not to answer any questions, it was more appropriate to apply a rule requiring the defendant to show that prejudice resulted from the alleged ineffectiveness of his counsel in not attending the lineup rather that to apply a per se rule that prejudice must be presumed to exist when counsel fails to attend a pre-indictment lineup. Boman v. State, 129 Idaho 520, 927 P.2d 910 (Ct. App. 1996).

Based upon the facts of this case, it was more appropriate to apply a rule requiring the defendant to show that prejudice resulted from the alleged ineffectiveness of his counsel, rather than to apply a per se rule that prejudice must be presumed to exist when counsel fails to attend a pre-indictment lineup. Boman v. State, 129 Idaho 520, 927 P.2d 910 (Ct. App. 1996).

Petitioner suffered no prejudice from his appellate counsel’s failure to consult with him about filing a petition for review within the time period specified in Idaho App. R. 118, because the time period for filing a petition for review is not jurisdictional. Pierce v. State, 142 Idaho 32, 121 P.3d 963 (2005).

No conflict existed that required the disqualification of the entire county public defender’s office where defendant was represented by a public defender on a charge of murdering his wife and a new attorney with the public defender’s office had previously represented defendant’s mother-in-law in civil litigation directly related to his wife’s death. State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009).

Establishing Status.

This section inherently requires that a person requesting the aid of court appointed counsel will furnish the court with all information for its intelligent determination of the extent of individual’s need. Quinlivan v. State, 94 Idaho 334, 487 P.2d 928 (1971).

Expert Witness.

Judge did not abuse his discretion by denying defendant’s request for funds to hire a third expert, where he found that the second expert was competent and willing to adequately provide the services sought by defendant in preparation of his defense. State v. Brackett, 160 Idaho 619, 377 P.3d 1082 (Ct. App. 2016), cert. denied, — U.S. —, 137 S. Ct. 1076, 197 L. Ed. 2d 192 (2017).

Fugitive from Another Jurisdiction.

The fact that the Idaho peace officer making the complaints alleged that a person has committed a public offense in another jurisdiction, and is a fugitive therefrom, does not make it any less a complaint of “a public offense.” Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).

Habeas Corpus.

Magistrate judge was correct in denying a habeas petitioner’s request for counsel. Quinlan v. Idaho Comm’n for Pardons & Parole, 138 Idaho 726, 69 P.3d 146 (2003).

Harmless Error.

Although district court committed error in failing to act upon defendant’s motion for appointed counsel before the court addressed the merits of his application for post-conviction relief, that error was harmless because defendant’s alleged claims were time-barred more than a year before his application was filed and therefore frivolous. Swisher v. State, 129 Idaho 467, 926 P.2d 1314 (Ct. App. 1996).

In General.

This section includes within its scope the Fourteenth Amendment requirements of due process and equal protection, as they apply to indigent defendants. The equal protection clause only requires a state to provide a defendant with “the basic tools” of an adequate defense or appeal, when those tools are available for a price to others. It does not require a state to provide a defendant with anything that he might desire for his defense merely because it may be obtained by a more financially solvent defendant; a defendant’s request for expert or investigative services should be reviewed in light of all the circumstances and be measured against the standard of fundamental fairness embodied in the due process clause. State v. Olin, 103 Idaho 391, 648 P.2d 203 (1982).

Necessary Services.

It is incumbent upon the trial court to inquire into the needs of the defendant and the circumstances of the case, and then make a determination of whether an adequate defense will be available to the defendant without the requested expert or investigative aid. If the answer is in the negative, then the services are necessary and must be provided by the state. State v. Olin, 103 Idaho 391, 648 P.2d 203 (1982).

Private Investigator.

In a murder prosecution, it was not error for the court to refuse to allow the defendant the services of a private investigator under this section for the purpose of checking numerous witnesses where he was already allowed the services of two attorneys, who still had the bulk of their trial preparation ahead of them when the motion was made, and where the motion merely stated in conclusory fashion that the number of witnesses involved precluded effective preparation of counsel. State v. Dillon, 93 Idaho 698, 471 P.2d 553 (1970), cert. denied, 401 U.S. 942, 91 S. Ct. 947, 28 L. Ed. 2d 223 (1971).

Reimbursement.

The district court erred by ordering defendant to reimburse the county public defender office for its services rendered, because Idaho law requires that a defendant presently have the means to pay for an attorney’s services before a reimbursement award can be entered. State v. Weaver, 135 Idaho 5, 13 P.3d 5 (Ct. App. 2000).

Requests for Assistance.

This section does not require an ex parte application for assistance such that a request for assistance in open court is error, nor does it require that an independent judge be appointed by the trial judge to rule on requests for financial and expert assistance. State v. Wood, 132 Idaho 88, 967 P.2d 702 (1998), cert. denied, 526 U.S. 1118, 119 S. Ct. 1768, 143 L. Ed. 2d 798 (1999).

Scientific Tests.

Where defendant was charged with possession of methamphetamine, district court did not err by denying his motion for DNA testing of syringe and re-testing of substance that the state’s tests found to be methamphetamine. Defendant failed to make showing that his knowing possession of the methamphetamine and syringe was likely to be a significant issue at trial such that additional testing at the public expense was required as a matter of due process. State v. Martin, 146 Idaho 357, 195 P.3d 716 (Ct. App. 2008).

Self-Representation.

Although a defendant has the right to reject court appointed counsel and conduct his own defense, since such a decision amounts to a waiver of the right to counsel, the defendant should be made aware of the problems inherent in self-representation, so that such waiver is knowingly and intelligently made. State v. Clayton, 100 Idaho 896, 606 P.2d 1000 (1980).

Transcript.

While the parameters of the right of a criminal defendant to pretrial services and facilities is not particularly defined, a transcript of the preliminary hearing, when alleged to be necessary to the defense, must certainly be included among those services and facilities provided by the state under the statute. State v. Coronado, 98 Idaho 421, 565 P.2d 1378 (1977).

Where a defendant who was convicted of voluntary manslaughter on the basis of circumstantial evidence was denied a transcript of the evidence taken in a preliminary hearing, the denial of the defendant’s request for such a transcript was prejudicial error under this section. State v. Coronado, 98 Idaho 421, 565 P.2d 1378 (1977).

The trial court did not commit reversible error in denying the defendant’s request for the allowance of public funds to obtain a transcript of a pretrial mental evaluation hearing, where there was nothing in the record to indicate that the prosecution intended to call the psychiatrists or psychologists as witnesses, that the witnesses had any testimony favorable to the defense, or that the defendant intended to call them as hostile witnesses. Therefore, there was little reason for the trial court to consider the transcript of the prior proceeding to have any relevance at trial. State v. Olin, 103 Idaho 391, 648 P.2d 203 (1982).

A preliminary hearing transcript, when alleged to be necessary to the defense, must be included among the services and facilities provided by the state to indigents under this section. State v. Kay, 108 Idaho 661, 701 P.2d 281 (Ct. App. 1985).

Use of Public Funds.

Defendant in a murder prosecution was not denied his right to effective assistance of counsel by the court’s refusal to allocate public funds for a community survey to determine whether defendant could obtain a fair and impartial trial in the county, since defendant had the opportunity to examine each juror upon voir dire as to bias and prejudice and the opportunity to present to the trial court all materials which he believed prejudicial. State v. Powers, 96 Idaho 833, 537 P.2d 1369 (1975), cert. denied, 423 U.S. 1089, 96 S. Ct. 881, 47 L. Ed. 2d 99 (1976).

The psychiatric examinations available to a defendant under§ 18-211 and this section were sufficient to enable him to evaluate an asserted insanity defense and were likewise sufficient to satisfy the constitutional demands of fundamental fairness. Accordingly, where, notwithstanding some apparent irregularities in preparing and filing the evaluation report, the defendant had already received an adequate examination at state expense, the trial court did not err in exercising its discretion to deny the defendant funds for an additional psychiatric examination. State v. Olin, 103 Idaho 391, 648 P.2d 203 (1982) (decision prior to 1982 enactment of§ 18-207).

Cited

State v. Fisk, 92 Idaho 675, 448 P.2d 768 (1968); Mahler v. Birnbaum, 95 Idaho 14, 501 P.2d 282 (1972); Aragon v. State, 114 Idaho 758, 760 P.2d 1174 (1988); Rodriguez v. State, 122 Idaho 20, 830 P.2d 531 (Ct. App. 1992); State v. Labelle, 126 Idaho 564, 887 P.2d 1071 (1994); Jakoski v. State, 136 Idaho 280, 32 P.3d 672 (Ct. App. 2001); State v. Smith, 161 Idaho 162, 384 P.3d 409 (Ct. App. 2016); Tucker v. State, 162 Idaho 11, 394 P.3d 54 (2017).

§ 19-853. Duty to notify accused or detained of right to counsel.

  1. If a person who is being detained by a law enforcement officer, or who is confined or who is the subject of hospitalization proceedings pursuant to section 66-322, 66-326, 66-329, 66-404 or 66-406, Idaho Code, or who is under formal charge of having committed, or is being detained under a conviction of, a serious crime, is not represented by an attorney under conditions in which a person having his own counsel would be entitled to be so represented, the law enforcement officers concerned, upon commencement of detention, or the court, upon formal charge or hearing, as the case may be, shall:
    1. Clearly inform him of his right to counsel and of the right of an indigent person to be represented by an attorney at public expense; and
    2. If the person detained or charged does not have an attorney, notify the indigent defense provider or trial court concerned, as the case may be, that he is not so represented. As used in this subsection, the term “commencement of detention” includes the taking into custody of a probationer.
  2. Upon commencement of any later judicial proceeding relating to the same matter including, but not limited to, preliminary hearing, arraignment, trial, any post-conviction proceeding or post-commitment proceeding, the presiding officer shall clearly inform the person so detained or charged of his right to counsel and of the right of an indigent person to be represented by an attorney at public expense. Provided, the appointment of an attorney at public expense in uniform post-conviction procedure act proceedings shall be in accordance with section 19-4904, Idaho Code.
  3. If a court determines that the person is entitled to be represented by an attorney at public expense, it shall promptly notify the indigent defense provider.
  4. Upon notification by the court, the indigent defense provider shall represent the person with respect to whom the notification is made.

History.

1967, ch. 181, § 3, p. 599; 1968 (2nd E.S.), ch. 10, § 3, p. 20; am. 1981, ch. 114, § 4, p. 169; am. 1982, ch. 59, § 4, p. 91; am. 1984, ch. 229, § 1, p. 548; am. 2001, ch. 160, § 1, p. 568; am. 2013, ch. 220, § 3, p. 515; am. 2014, ch. 247, § 4, p. 617; am. 2015, ch. 244, § 2, p. 1008; am. 2016, ch. 47, § 1, p. 98; am. 2016, ch. 195, § 3, p. 544.

STATUTORY NOTES

Cross References.

Uniform post-conviction procedure act,§ 19-4901 et seq.

Amendments.

The 2013 amendment, by ch. 220, changed the designation scheme throughout the section; substituted “66-404 or 66-406” for “or 66-409” in the introductory paragraph in subsection (1); substituted “indigent person” for “needy person” in paragraph (1)(a) and subsection (2); substituted “defending attorney” for “public defender” in paragraph (1)(b) and subsections (3) and (4); and deleted “or assigned attorney, as the case may be” preceding “shall represent” in subsection (4). The 2014 amendment, by ch. 247, deleted “Appointment of counsel” at the end of the section heading and substituted “is made” for “or assignment is made” at the end of subsection (4).

The 2015 amendment, by ch. 244, inserted “or assignment under this section” in subsection (4).

This section was amended by two 2016 acts which appear to be compatible and have been compiled together.

The 2016 amendment, by ch. 47, deleted “or assignment under this section” following “by the court” in subsection (4).

The 2016 amendment, by ch. 195, substituted “indigent defense provider” for “defending attorney” in paragraph (1)(b) and in subsections (3) and (4).

Compiler’s Notes.

Section 42 of S.L. 1981, ch. 114 read: “The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of remaining portions of this act.”

Effective Dates.

Section 10 of S.L. 2014, ch. 247 declared an emergency. Approved March 26, 2014.

CASE NOTES

Blood Alcohol Concentration Test.

The purpose of the blood alcohol concentration test under the implied consent statute is to gain evidence of a person’s blood alcohol level in order to determine whether he or she was driving under the influence; the procedure is investigatory in nature. McNeely v. State, 119 Idaho 182, 804 P.2d 911 (Ct. App. 1990).

There is no constitutional right to counsel prior to or at the time of the police’s evidentiary BAC test. State v. Shelton, 129 Idaho 877, 934 P.2d 943 (Ct. App. 1997).

Evidence Taken in Other Jurisdiction.

Idaho court properly refused to exclude from evidence a statement by defendant which was taken in another jurisdiction in compliance with the United States constitutional standards, but not in compliance with this section, since there was no rationale for application of the exclusionary rule in such situation. State v. Gibson, 106 Idaho 54, 675 P.2d 33 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3592, 82 L. Ed. 2d 888 (1984).

Investigations.

When defendant and 15 other prison inmates were placed in maximum security during the sheriff’s investigation of the murder of a fellow inmate, the matter was still in its investigatory stage and not its accusatory stage; thus, defendant did not then acquire the right to have the public defender informed of his detention nor the right to have counsel represent him. State v. Powers, 96 Idaho 833, 537 P.2d 1369 (1975), cert. denied, 423 U.S. 1089, 96 S. Ct. 881, 47 L. Ed. 2d 99 (1976).

Although this section refers to a detainee’s right to counsel, this right attaches at the accusatory, rather than an investigative, stage of criminal proceedings. McNeely v. State, 119 Idaho 182, 804 P.2d 911 (Ct. App. 1990).

Notice to Defense Counsel.

This section does not require the police to notify the public defender’s office prior to interrogating a suspect. State v. Gord, 118 Idaho 15, 794 P.2d 285 (Ct. App. 1990).

Since defendant waived his Miranda rights, any duty imposed upon the police to contact the public defender pursuant to this section was suspended until such time as defendant invoked his right for counsel to be present during the custodial interrogation. State v. Gord, 118 Idaho 15, 794 P.2d 285 (Ct. App. 1990).

Preindictment Lineup.

Where defendant after being told about lineup requested to speak with an attorney whereupon the public defender was called and after detention order was read to the public defender he spoke to defendant telling him to cooperate in the lineup but not to answer any questions, it was more appropriate to apply a rule requiring the defendant to show that prejudice resulted from the alleged ineffectiveness of his counsel in not attending the lineup, rather than to apply a per se rule that prejudice must be presumed to exist when counsel fails to attend a preindictment lineup. Boman v. State, 129 Idaho 520, 927 P.2d 910 (Ct. App. 1996).

Preliminary Hearing.

The right to counsel embraces all critical stages of the criminal justice process after commencement of adversarial criminal proceedings against the accused; because the preliminary hearing is a critical stage, the absence of an attorney will be excused only where the accused knowingly and intelligently has waived his or her right to counsel. State v. Wuthrich, 112 Idaho 360, 732 P.2d 329 (Ct. App. 1986).

Right to Counsel.

Where a DUI defendant, after submitting to a BAC test and being advised of his right to an independent test; did not avail himself of this right. Since there is not a constitutional right to counsel prior to or at the time of the police’s evidentiary BAC test and since this section does not enlarge this constitutional right because the period of time at issue does not constitute a “critical stage” in a criminal proceeding, defendant’s right to counsel was not violated inasmuch as he was advised of this right at his arraignment. State v. Shelton, 129 Idaho 877, 934 P.2d 943 (Ct. App. 1997).

Court erred by dismissing a postconviction motion and denying petitioner the appointment of counsel. In deciding whether his pro se petition raised the possibility of a valid claim, the court should have considered whether the facts alleged were such that a reasonable person would be willing to retain counsel to conduct a further investigation into the claims; the district court failed to do that. Swader v. State, 143 Idaho 651, 152 P.3d 12 (2007).

Waiver of Rights.

The trial court’s conclusions that defendant had made a knowing waiver of his rights and that his statements were admissible was supported by substantial evidence showing defendant was not a bright young man, but that he did have low-normal intelligence; that he was capable of comprehending what was going on about him; and that he could read and write and could understand instructions. State v. Dillon, 93 Idaho 698, 471 P.2d 553 (1970), cert. denied, 401 U.S. 942, 91 S. Ct. 947, 28 L. Ed. 2d 223 (1971).

Where defendant was given the Miranda warnings in the course of an illegal, sham arrest for vagrancy, the purpose of which was to gain evidence against defendant for robbery, defendant’s waiver of the rights enunciated in Miranda was without effect. State v. Barwick, 94 Idaho 139, 483 P.2d 670 (1971).

A short lapse of time between a verbal reading of the Miranda rights and the accused’s written execution of the Miranda waiver form is not such police behavior as to require the exclusion of relevant evidence as a disciplinary measure. State v. McKinney, 107 Idaho 180, 687 P.2d 570 (1984) (decision under this section prior to 1984 amendment).

Who Entitled.

The indigent youthful offender (and his parent) and the indigent adult offender are entitled to an order of the court providing legal representation. James v. Dunlap, 100 Idaho 697, 604 P.2d 711 (1979).

Cited

Jones v. State, 93 Idaho 859, 477 P.2d 101 (1970); State v. Culbertson, 105 Idaho 128, 666 P.2d 1139 (1983); State v. Kasio, 106 Idaho 851, 683 P.2d 887 (Ct. App. 1984); Herrera v. Conner, 111 Idaho 1012, 729 P.2d 1075 (Ct. App. 1986); Rodriguez v. State, 122 Idaho 20, 830 P.2d 531 (Ct. App. 1992).

§ 19-854. Determination of indigency — Factors considered — Partial payment by accused — Reimbursement.

  1. The determination of whether a person covered under section 19-852, Idaho Code, is an indigent person shall be deferred until his first appearance in court or in a suit for payment or reimbursement under section 19-858, Idaho Code, whichever occurs earlier. Thereafter, the court concerned shall determine, with respect to each proceeding, whether he is an indigent person.
  2. The court concerned shall presume that the following persons are indigent persons unless such a determination is contrary to the interests of justice:
    1. Persons whose current monthly income does not exceed one hundred eighty-seven percent (187%) of the federal poverty guidelines issued annually by the federal department of health and human services;
    2. Persons who receive, or whose dependents receive, public assistance pursuant to title 56, Idaho Code, in the form of food assistance, health coverage, cash assistance or child care assistance; or
    3. Persons who are currently serving a sentence in a correctional facility or are being housed in a mental health facility.
  3. The court concerned may determine that persons other than those described in subsection (2) of this section are indigent persons. In determining whether a person is an indigent person and in determining the extent of his inability to pay, the court concerned may consider such factors as income, property owned, outstanding obligations, the number and ages of his dependents and the cost of bail. Participation in the Idaho health insurance exchange shall not result in the presumption of indigency.
  4. Release on bail does not necessarily prevent a person from being an indigent person.
  5. In each case, the person shall, subject to the penalties for perjury, certify in writing or by other record such material factors relating to his ability to pay as the court prescribes by rule. No information provided by a person pursuant to this subsection may be used as substantive evidence in any criminal or civil proceeding against the person except:
    1. For impeachment purposes;
    2. In a prosecution for perjury or contempt committed in providing the information; or
    3. In an attempt to enforce an obligation to reimburse the state for the cost of counsel.
  6. To the extent that a person covered under section 19-852, Idaho Code, is able to provide for an attorney, the other necessary services and facilities of representation, and court costs, the court may order him to provide for their payment.
  7. Upon conviction, notwithstanding the form of judgment or withheld judgment, plea of guilty or finding of guilt for any crime regardless of the original crime or number of counts, an indigent person who receives the services of an attorney provided by the county may be required by the court to reimburse the county for all or a portion of the cost of those services related to the conviction, plea of guilty or finding of guilt, unless the requirement would impose a manifest hardship on the indigent person. The current inability of the indigent person to pay the reimbursement shall not, in and of itself, restrict the court from ordering reimbursement.

History. 1967, ch. 181, § 4, p. 599; am. 2001, ch. 287, § 1, p. 1023; am. 2013, ch. 220, § 4, p. 515; am. 2014, ch. 243, § 1, p. 612.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, changed the designation scheme throughout the section; substituted “indigency” for “need” in the section heading and “indigent person” for “needy person” throughout the section; added present subsection (a) and redesignated the subsequent subsections; added the first sentence and “and the cost of bail” at the end of the last sentence in subsection (3); added “by rule” at the end of the first sentence and added the second sentence, with its designating paragraphs, in subsection (5); and rewrote the first sentence in subsection (7), which formerly read: “A needy person who receives the services of an attorney provided by the county may be required by the court to reimburse the county for all or a portion of the cost of those services.”

The 2014 amendment, by ch. 243, added the last sentence in subsection (3).

Compiler’s Notes.

For further information on the federal poverty guidelines, referred to in paragraph (2)(a), see https://aspe.hhs.gov/poverty-guidelines .

Effective Dates.

Section 2 of S.L. 2001, ch. 287 declared an emergency. Approved April 2, 2001.

CASE NOTES

Burden of Proof.

The initial burden rests upon defendant to demonstrate to the court’s satisfaction his inability to advance or secure costs to pay for transcript. Once defendant makes such a showing, the state must come forward with substantial factual evidence of defendant’s ability to pay, in whole or in part, the necessary costs. State v. Randles, 109 Idaho 933, 712 P.2d 634 (1985).

Once the court had found the defendant not indigent, the burden fell upon the defendant to apprise the court of any subsequent circumstances rendering him indigent. State v. Hesse, 110 Idaho 949, 719 P.2d 1209 (1986).

Furnishing Information.
Inquiry into Indigency.

A person cannot logically claim constitutional rights afforded to indigents and at the same time refuse to supply information necessary to establish his status as in indigent. Quinlivan v. State, 94 Idaho 334, 487 P.2d 928 (1971). Inquiry into Indigency.

Inquiry into indigency.

Courts are required to conduct inquiries into a defendant’s need for public defense and, while release on bail does not necessarily prevent a defendant from qualifying for public defense, the court may nonetheless consider it as a factor in making a determination of need. State v. Bowcutt, 101 Idaho 761, 620 P.2d 795 (1980).

Need Not Shown.

The district court did not abuse its discretion in denying motion for county payment of transcript costs on appeal, where defendants were purchasing property valued at $10,600 and they owned two vehicles worth $600. State v. Randles, 109 Idaho 933, 712 P.2d 634 (1985).

Reimbursement.

The district court erred by ordering defendant to reimburse the county public defender office for its services rendered, because Idaho law requires that a defendant presently have the means to pay for an attorney’s services before a reimbursement award can be entered. State v. Weaver, 135 Idaho 5, 13 P.3d 5 (Ct. App. 2000).

Just as a court is free to consider future earning capacity and future ability to pay when determining an appropriate restitution order, a court is free to do the same when it orders reimbursement of costs for legal services on appeal. State v. Cottrell, 152 Idaho 387, 271 P.3d 1243 (Ct. App. 2012).

Cited

Mahler v. Birnbaum, 95 Idaho 14, 501 P.2d 282 (1972); State v. Wilson, 136 Idaho 771, 40 P.3d 129 (Ct. App. 2001); State v. Suiter, 138 Idaho 662, 67 P.3d 1274 (Ct. App. 2003); State v. Korsen, 141 Idaho 445, 111 P.3d 130 (2005).

§ 19-855. Qualifications of counsel.

No person may be given the primary responsibility of representing an indigent person unless he is licensed to practice law in this state and is otherwise competent to counsel and defend a person charged with a crime.

History.

1967, ch. 181, § 5, p. 599; am. 2013, ch. 220, § 5, p. 515.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, substituted “an indigent person” for “a needy person.”

§ 19-856. Appointment of substitute attorney. [Repealed.]

Repealed by S.L. 2013, ch. 220, § 6, effective July 1, 2013.

History.

1967, ch. 181, § 6, p. 599.

§ 19-857. Waiver of counsel — Consideration by court.

A person who has been appropriately informed of his right to counsel may waive any right provided by this act, if the court concerned, at the time of or after waiver, finds of record that he has acted with full awareness of his rights and of the consequences of a waiver and if the waiver is otherwise according to law. The court shall consider such factors as the person’s age, education and familiarity with the English language and the complexity of the crime involved.

History.

1967, ch. 181, § 7, p. 599; am. 2013, ch. 220, § 7, p. 515.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, deleted “in writing, or by other record” following “may waive” in the first sentence.

Compiler’s Notes.

The term “this act” in the first sentence refers to S.L. 1967, chapter 181, which is compiled as§§ 19-851 to 19-855, 19-857 to 19-862, 19-863, 19-864 to 19-866, and§ 19-1512.

CASE NOTES

Appearing without Attorney.

Defendant did not waive his right to counsel merely by appearing at a hearing without an attorney. State v. Lindsay, 124 Idaho 825, 864 P.2d 663 (Ct. App. 1993).

Construction.

This section is procedural and not substantive law. The subject of the statute is how a trial court will consider and rule on the waiver of the right to counsel. The statute does not create, define, or regulate any primary rights. State v. Maxey, 125 Idaho 505, 873 P.2d 150 (1994).

Effectiveness of Counsel.

Where the record was completely devoid of any hint of counsel’s incompetence or his alleged inability to render effective assistance of counsel, the court was not required to conduct a detailed inquiry into the question of counsel’s lack of “desire” to be competent or into the source of any attorney-client conflict; furthermore, the trial judge should not be required to act as advocate for the defendant in a criminal proceeding, for his only obligation was to afford defendant a full and fair opportunity to present the facts and reasons in support of his motion for substitution of counsel after having been made aware by the court of the problems involved. State v. Clayton, 100 Idaho 896, 606 P.2d 1000 (1980).

Examination of Defendant.

A trial court is required to address the defendant personally and determine on the record that the demand to waive counsel is competently and intelligently made with an understanding of the nature of the crime and punishment involved. State v. Langley, 109 Idaho 119, 705 P.2d 1074 (Ct. App. 1985), rev’d on other grounds, 110 Idaho 895, 719 P.2d 1155, cert. denied, 479 U.S. 861, 107 S. Ct. 210, 93 L. Ed. 2d 140 (1986).

A penetrating and comprehensive examination of all the circumstances involved in a waiver of counsel must be conducted by the trial judge. This examination should make the defendant aware of the problems inherent in self-representation so that a waiver of counsel is knowingly and intelligently made. State v. Langley, 109 Idaho 119, 705 P.2d 1074 (Ct. App. 1985), rev’d on other grounds, 110 Idaho 895, 719 P.2d 1155, cert. denied, 479 U.S. 861, 107 S. Ct. 210, 93 L. Ed. 2d 140 (1986).

It was inconsequential whether a trial judge failed to find explicitly that defendant validly waived counsel because the judge implicitly found that counsel was validly waived. The judge deliberately extracted from defendant the necessary information to conclude that the waiver was valid, and then allowed defendant to proceed pro se. State v. Anderson, 144 Idaho 743, 170 P.3d 886 (2007).

Failure to Advise Defendant of Right to Counsel.

Although the district court failed to advise defendant at the time of his guilty plea that he had the right to court-appointed counsel to represent him, the error was harmless; there was nothing in the record that revealed any defect in the taking of the plea and the court indicated, upon reconsideration of the sentence, that even if defendant had been represented by counsel, no different sentence would have been imposed. State v. Smith, 122 Idaho 164, 832 P.2d 337 (Ct. App. 1992).

Knowing and Intelligent Waiver.

Where defendant acted pro se at his trial and trial judge repeatedly and meticulously sought to dissuade defendant from his waiver of counsel, advised defendant of dangers of attempting to represent himself and his defense in a criminal trial, and attempted unsuccessfully to get defendant to allow counsel to sit with him and advise him during the course of the trial, the record clearly established a knowing and intelligent waiver of counsel. State v. McCabe, 101 Idaho 727, 620 P.2d 300 (1980). In determining whether the waiver of right to counsel was intelligently given, the district court must consider the particular facts in each case, as well as the factors enumerated by this section concerning the background of the defendant, and make appropriate findings on the record. State v. Langley, 109 Idaho 119, 705 P.2d 1074 (Ct. App. 1985), rev’d on other grounds, 110 Idaho 895, 719 P.2d 1155, cert. denied, 479 U.S. 861, 107 S. Ct. 210, 93 L. Ed. 2d 140 (1986).

The state presented sufficient evidence to demonstrate that a minor defendant knowingly, voluntarily and intelligently waived his right to counsel where, although the defendant was not particularly sophisticated, the words contained in the written waiver form were simple enough that he could understand the content, and the defendant was only a few months away from his eighteenth birthday at the time of his waiver, and the crimes he committed were neither complex nor did they require a great deal of planning or intelligence to execute. State v. Doe, 131 Idaho 709, 963 P.2d 392 (Ct. App. 1998).

In prosecution for sexual abuse charges, defendant’s decision to discharge his counsel and re-open case to present dubious hypnosis defense was knowing and voluntary. Although court did not issue complete warnings at time of waiver, defendant had been fully warned prior to trial of the risks of proceeding pro se, had no mental illness, had not been threatened or advised to proceed without a lawyer, and possessed sufficient education to understand the consequences of his decision. Although his decision may not have been wise, it was knowing and voluntary. State v. Dalrymple, 144 Idaho 628, 167 P.3d 765 (2007).

Notice of Consequences.

Although a defendant has the right to reject court appointed counsel and conduct his own defense, since such a decision amounts to a waiver of the right to counsel, the defendant should be made aware of the problems inherent in self-representation, so that such waiver is knowingly and intelligently made. State v. Clayton, 100 Idaho 896, 606 P.2d 1000 (1980).

Cited

State v. Buzo, 121 Idaho 324, 824 P.2d 899 (Ct. App. 1991).

§ 19-858. Reimbursement to county — When authorized.

  1. The prosecuting attorney of each county may, on behalf of the county, recover payment or reimbursement, as the case may be, from each person who has received legal assistance or another benefit under this act:
    1. To which he was not entitled;
    2. With respect to which he was not an indigent person when he received it; or
    3. With respect to which he has failed to make the certification required under section 19-854, Idaho Code, and for which he refuses to pay or reimburse. Suit must be brought within five (5) years after the date on which the aid was received.
  2. The prosecuting attorney of each county may, on behalf of the county, recover payment or reimbursement, as the case may be, from each person other than a person covered under subsection (1) of this section who has received legal assistance under this act and who, on the date on which suit is brought, is financially able to pay or reimburse the county for it without manifest hardship according to the standards of ability to pay applicable under sections 19-851, 19-852 and 19-854, Idaho Code, but refuses to do so. Suit must be brought within three (3) years after the date on which the benefit was received.
  3. Amounts recovered under this section shall be paid into the county general fund.

History.

1967, ch. 181, § 8, p. 599; am. 2013, ch. 220, § 8, p. 515.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, changed the designation scheme throughout the section and updated a reference in subsection (2) in conformance with that change; substituted “indigent person” for “needy person” in paragraph (1)(b); and inserted “without manifest hardship” in the first sentence of subsection (2).

Compiler’s Notes.

The term “this act” in the introductory paragraph in subsection (1) and in the first sentence in subsection (2) refers to S.L. 1967, chapter 181, which is compiled as§§ 19-851 to 19-855, 19-857 to 19-862, 19-863, 19-864 to 19-866, and§ 19-1512.

CASE NOTES

Legal Services.

Just as a court is free to consider future earning capacity and future ability to pay when determining an appropriate restitution order, a court is free to do the same when it orders reimbursement of costs for legal services on appeal. State v. Cottrell, 152 Idaho 387, 271 P.3d 1243 (Ct. App. 2012).

Warning to Defendant of Possible Claim.

Trial court did not err in accurately informing defendant, who posted bond but did not retain private counsel, of the possibility of a later suit by the county for reimbursement for the cost of the services of the public defender. State v. Bowcutt, 101 Idaho 761, 620 P.2d 795 (1980).

§ 19-859. Public defender authorized — Joint county public defenders.

The board of county commissioners of each county shall provide for the representation of indigent persons and other individuals who are entitled to be represented by an attorney at public expense. The board of county commissioners of each county shall provide this representation by one (1) of the following:

  1. Establishing and maintaining an office of public defender;
  2. Joining with the board of county commissioners of one (1) or more other counties within the same judicial district to establish and maintain a joint office of public defender pursuant to an agreement authorized under section 67-2328, Idaho Code;
  3. Contracting with an existing office of public defender; or
  4. Contracting with a defending attorney, provided that the terms of the contract shall not include any pricing structure that charges or pays a single fixed fee for the services and expenses of the attorney. The contract provisions of this subsection shall apply to all contracts entered into or renewed on or after the effective date of this act.

History.

1967, ch. 181, § 9, p. 599; am. 2013, ch. 220, § 9, p. 515; am. 2014, ch. 247, § 5, p. 617.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, changed the designation scheme throughout the section and updated a reference in paragraph (1)(c) in conformance with that change; substituted “indigent persons and other individuals who are entitled to be represented by an attorney at public expense” for “needy persons who with respect to serious crimes are subject to proceedings in the county or are detained in the county by law enforcement officers” in the introductory paragraph in subsection (1); and deleted “of criminal jurisdiction” following “courts” in subsection (3).

The 2014 amendment, by ch. 247, rewrote the section to the extent that a detailed comparison is impracticable.

Compiler’s Notes.

The phrase “the effective date of this act” in subsection (4) refers to the effective date of S.L. 2014, chapter 247, which was effective March 26, 2014.

Effective Dates.

Section 10 of S.L. 2014, ch. 247 declared an emergency. Approved March 26, 2014.

CASE NOTES

State Responsibility.

While the provision of public defense has been delegated to Idaho’s 44 counties under this section, the ultimate responsibility for fulfilling the constitutional duty cannot be delegated. The counties are political subdivisions of the state. Tucker v. State, 162 Idaho 11, 394 P.3d 54 (2017).

Cited

State v. Fisk, 92 Idaho 675, 448 P.2d 768 (1968).

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — Cosmetic Repair to a Crumbling Foundation: A Critical Examination of Idaho’s Most Recent Indigent Defense Legislation, Comment. 52 Idaho L. Rev. 669 (2016).

§ 19-860. Public defender — Compensation — Appointment — Qualifications.

If the board of county commissioners of a county elects to establish and maintain an office of public defender and/or juvenile public defender or a joint office of public defender, the board shall:

  1. Prescribe the qualifications of such public defender and his rate of annual compensation, and, if so desired by the board, a rate of compensation for extraordinary services not recurring on a regular basis. So far as is possible, the compensation paid to such public defender shall not be less than the compensation paid to the county prosecutor for that portion of his practice devoted to criminal law.
  2. Provide for the establishment, maintenance and support of his office. The board of county commissioners shall appoint a public defender and/or juvenile public defender from a panel of not more than five (5) and not fewer than three (3) persons, if that many are available, designated by a committee of lawyers appointed by the administrative judge of the judicial district encompassing the county or his designee. To be a candidate, a person must be licensed to practice law in this state and must be competent to counsel and defend a person charged with a crime.

History.

1967, ch. 181, § 10, p. 599; am. 1968 (2nd E. S.), ch. 23, § 1, p. 45; am. 1988, ch. 342, § 1, p. 1019; am. 1998, ch. 72, § 1, p. 266; am. 2013, ch. 220, § 10, p. 515; am. 2014, ch. 247, § 6, p. 617; am. 2016, ch. 47, § 2, p. 98.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, changed the designation scheme throughout the section and substituted “an indigent person” for “a needy person” in the first sentence in subsection (2).

The 2014 amendment, by ch. 247, deleted “Court appointed attorneys — Compensation” from the end of the section heading; inserted “or a joint office of public defender” in the present introductory language; deleted the former subsection (1) designation and redesignated former paragraphs (1)(a) and (1)(b) as present subsections (1) and (2); deleted “his term of office, which may not be less than two (2) years” following “public defender” in the first sentence in present subsection (1); deleted the last sentence in present subsection (2), which read: “During his incumbency, such public defender may engage in the practice of civil law and criminal law other than in the discharge of the duties of his office, unless he is prohibited from doing so by the board of county commissioners”; and deleted former subsection (2), relating to compensation of a court-assigned attorney other than the public defender.

The 2016 amendment, by ch. 47, deleted “— Term” following “Public defender” in the section heading.

Effective Dates.

Section 10 of S.L. 2014, ch. 247 declared an emergency. Approved March 26, 2014.

CASE NOTES

The field of operation of this act (S.L. 1967, ch. 181) is coextensive with the scope of the general constitutional right to the assistance of counsel. State v. Reyna, 92 Idaho 669, 448 P.2d 762 (1968).

Cited

State v. Fisk, 92 Idaho 675, 448 P.2d 768 (1968); Hall v. State, 155 Idaho 610, 315 P.3d 798 (2013).

§ 19-861. Public defender’s office — Employees — Compensation — Facilities.

  1. If an office of public defender or a joint office of public defender has been established, the public defender may employ, in the manner and at the compensation prescribed by the board of county commissioners, as many assistant public defenders, clerks, investigators, stenographers, and other persons as the board considers necessary for carrying out his responsibilities under this act. A person employed under this section serves at the pleasure of the public defender.
  2. If an office of public defender or a joint office of public defender has been established, the board of county commissioners shall:
    1. Provide appropriate facilities including office space, furniture, equipment, books, postage, supplies and interviewing facilities in the jail, necessary for carrying out the public defender’s responsibilities under this act; or
    2. Grant the public defender an allowance in place of those facilities.
  3. A defending attorney is entitled to use the same state facilities for the evaluation of evidence as are available to the county prosecutor. If he considers their use impractical, the court concerned may authorize the use of private facilities to be paid for on court order by the county board of commissioners.

History.

1967, ch. 181, § 11, p. 599; am. 2014, ch. 247, § 7, p. 617.

STATUTORY NOTES

Amendments.

The 2014 amendment, by ch. 247, redesignated former subsections (a) through (c) as present subsections (1) through (3) and inserted “or a joint office of public defender” following “public defender” in present subsections (1) and (2).

Compiler’s Notes.

The term “this act” near the end of the first sentence in subsection (1) and near the end of paragraph (2)(a) refers to S.L. 1967, chapter 181, which is compiled as§§ 19-851 to 19-855, 19-857 to 19-862, 19-863, 19-864 to 19-866, and§ 19-1512.

Effective Dates.

Section 10 of S.L. 2014, ch. 247 declared an emergency. Approved March 26, 2014.

CASE NOTES

In a murder prosecution it was not error for the court to refuse to allow the defendant the services of a private investigator under subsection (3) of this section for the purpose of checking numerous witnesses, where he was already allowed the services of two attorneys, who still had the bulk of their trial preparation ahead of them when the motion was made, and where the motion merely stated in conclusory fashion that the number of witnesses involved precluded effective preparation of counsel. State v. Dillon, 93 Idaho 698, 471 P.2d 553 (1970), cert. denied, 401 U.S. 942, 91 S. Ct. 947, 28 L. Ed. 2d 223 (1971). Since the statute authorizes an attorney to use “the same state facilities for evaluation of evidence as are available to the county prosecutor” and the motion to inspect the premises and for production of documents in a burglary prosecution hardly had reference to the use of state facilities for evaluating evidence, and did not make reference to the right of an accused to inspect all the “documents in the file of the case,” there was no error on the part of the trial court in denying defendant’s motion. State v. Bailey, 94 Idaho 285, 486 P.2d 998 (1971), overruled on other grounds, State v. Flint, 114 Idaho 806, 761 P.2d 1158 (1988).

RESEARCH REFERENCES

ALR.

§ 19-862. Appropriation for public defender — Private contributions.

  1. The board of county commissioners of each county shall annually appropriate enough money to fund the indigent defense provider that it has selected under section 19-859, Idaho Code, and, except as provided in subsection (2) of this section, shall maintain not less than its local share. The board of county commissioners of each county may appropriate such money from the justice fund as provided in section 31-4602, Idaho Code, the current expense fund as provided in section 63-805, Idaho Code, and as a means of providing nonmedical indigent assistance in accordance with chapter 34, title 31, Idaho Code.
  2. The board of county commissioners is not required to expend its full local share if it can comply with indigent defense standards for less than that share.
  3. If the board of county commissioners of a county elects to establish and maintain an office of public defender or a joint office of public defender, the county may accept private contributions toward the support of the office.

History.

1967, ch. 181, § 12, p. 599; am. 2014, ch. 247, § 8, p. 617; am. 2016, ch. 195, § 4, p. 544; am. 2016, ch. 214, § 1, p. 600; am. 2017, ch. 58, § 8, p. 91.

STATUTORY NOTES

Amendments.

The 2014 amendment, by ch. 247, redesignated former subsections (a) and (b) as present subsections (1) and (2) and inserted “or a joint office of public defender” following “public defender” in present subsection (2).

This section was amended by two 2016 acts which appear to be compatible and have been compiled together.

The 2016 amendment, by ch. 195, rewrote subsection (1), which formerly read: “The board of county commissioners of each county shall annually appropriate enough money to administer the program of representation that it has elected under section 19-859, Idaho Code”; added subsection (2), and redesignated former subsection (2) as subsection (3).

The 2016 amendment, by ch. 214, added “and may appropriate such money from the justice fund as provided in section 31-4602, Idaho Code, the current expense fund as provided in section 63-805, Idaho Code, and as a means of providing nonmedical indigent assistance in accordance with chapter 34, title 31, Idaho Code” in subsection (1).

The 2017 amendment, by ch. 58, added “The board of county commissioners of each county” at the beginning of the second sentence in subsection (1).

Effective Dates.

Section 10 of S.L. 2014, ch. 247 declared an emergency. Approved March 26, 2014.

§ 19-862A. Compliance — Indigent defense financial assistance.

  1. All counties, indigent defense providers and defending attorneys shall cooperate and participate with the commission in the review of their indigent defense services.
  2. By May 15 of each year, each county may submit to the commission a compliance proposal, which shall be an essential requirement in order to be considered for state indigent defense financial assistance. The compliance proposal shall include a plan that specifically addresses how indigent defense standards shall be met and, if applicable under subsection (11)(a) of this section, how any deficiencies previously identified by the commission will be cured in the upcoming county fiscal year. The proposal shall also include a cost analysis that shall specifically identify the amount of funding in excess of the applicable local share, if any, necessary to allow the county to successfully execute its plan. In the event the commission determines that the county can successfully execute its plan without exhausting the entirety of the financial assistance for which it may be eligible, a proposal submitted pursuant to this section may request funding to be used for other improvements to its delivery of indigent defense services. Such other improvements may include, but are not limited to, funding for investigation costs, witness expenses and other extraordinary litigation costs.
  3. The amount of state indigent defense financial assistance shall not exceed fifteen percent (15%) of the county’s local share for said county fiscal year or twenty-five thousand dollars ($25,000), whichever is greater. If a county elects to join with the board of county commissioners of one (1) or more other counties within the same judicial district to establish and maintain a joint office of public defender pursuant to section 19-859(2), Idaho Code, each participating county shall be eligible for an additional twenty-five thousand dollars ($25,000) per year. The maximum amount of state indigent defense financial assistance shall remain in effect until July 1, 2019, unless otherwise addressed by the legislature prior to that date.
  4. The commission shall accept a compliance proposal submitted under subsection (2) of this section, in an amount deemed appropriate by the commission, if the proposal:
    1. Includes a plan that is necessary to meet or improve upon indigent defense standards; and
    2. Demonstrates that the amount of the requested state indigent defense financial assistance is necessary to meet or improve upon indigent defense standards.
  5. The commission shall accept or reject a compliance proposal submitted under subsection (2) of this section within sixty (60) days of the submission of the compliance proposal. If the commission rejects the proposal, the county shall consult with the commission and submit a revised proposal within thirty (30) days of the mailing date of the official notification of the commission’s rejection. If after two (2) revisions a resolution is not reached, any dispute shall be resolved in accordance with the Idaho administrative procedure act and rules promulgated by the commission pursuant to section 19-850(1)(a)(v), Idaho Code.
  6. On October 1, 2016, or as soon thereafter as is practicable, and on October 1 of each year thereafter, or as soon thereafter as is practicable, the commission shall distribute the approved state indigent defense financial assistance to a county if:
    1. The most recent annual report required by section 19-864, Idaho Code, has been filed, to the satisfaction of the commission;
    2. The county has filed, to the satisfaction of the commission, its most recent proposal for state indigent defense financial assistance required by subsection (2) of this section; and
    3. The county has cured, to the satisfaction of the commission, any material breach of the terms of previously approved state indigent defense financial assistance.
  7. On or before September 1, 2016, and by September 1 of each year thereafter, the commission shall submit a report with its annual budget request to the office of the administrator of the division of financial management and the legislative services office requesting the appropriation of funds necessary to provide state indigent defense financial assistance to counties as approved by the commission. The information used to create this report shall be made available to the administrator of the division of financial management and the legislative services office.
  8. A county may be required to provide indigent defense funds in excess of its local share in the event the cost of successfully executing its plan submitted pursuant to subsection (2) of this section exceeds the sum of its local share and the maximum state indigent defense financial assistance for which it may be eligible in a given county fiscal year.
  9. By March 31 of each year, all counties shall be in compliance with indigent defense standards that were in full force and effect as of May 1 of the prior year.
  10. Each proposal submitted pursuant to subsection (2) of this section after March 31, 2017, shall contain an attestation stating whether the county has complied with indigent defense standards as required by subsection (9) of this section and, if not, a specific explanation for its failure to do so.
  11. In the event the commission determines that any county has failed to materially comply with indigent defense standards, the commission shall:
    1. Require the county’s upcoming state indigent defense compliance proposal to specifically address how the noncompliance will be cured in the upcoming county fiscal year as provided in subsection (2) of this section; or
    2. If any county has willfully and materially failed to comply with indigent defense standards, notify the county in writing of its determination and intent to remedy specific deficiencies at the expense of the county to the extent necessary to comply with indigent defense standards. Within thirty (30) days of the date of said notice, the commission and the county or their designees shall attempt to meet at least once to resolve the issues of the noncompliance. If the commission and the county are unable to resolve the matter through this meeting process, the commission and county shall mutually set a date for mediation within forty-five (45) days, with the cost of mediation to be paid equally by the parties. If after mediation the commission and the county are unable to come to a resolution, the commission shall provide written notice to the county of its decision to remedy specific deficiencies at the expense of the county to the extent necessary to comply with indigent defense standards. This decision is subject to administrative review as provided in subsection (13) of this section. If the county does not timely request administrative review or if the administrative review process affirms the commission’s determination, the commission shall remedy specific deficiencies at the expense of the county to the extent necessary to comply with indigent defense standards.
  12. If the commission acts to remedy specific deficiencies as provided in subsection (11)(b) of this section, the county shall pay to the commission, notwithstanding the county’s applicable local share, the amount incurred by the commission in remedying specific deficiencies as billed by the commission on a semiannual basis coinciding with the county fiscal year. Such amount shall be paid to the commission within sixty (60) days of the date of the billing. If the county fails to provide the commission with the funds billed pursuant to this subsection within sixty (60) days of the date of the commission’s billing, the state treasurer shall immediately intercept any payments from sales tax moneys that would be distributed to the county pursuant to section 63-3638, Idaho Code, and apply the intercepted payments to reimburse the commission for the costs incurred in remedying specific deficiencies as billed pursuant to this subsection. The foregoing intercept and transfer provisions shall operate by force of law and no consent thereto is required of the county in order to be enforceable. The commission and the state have no obligation to the county or to any person or entity to replace any moneys intercepted under the authority of this subsection. (13) A county aggrieved by a decision made by the commission pursuant to subsection (11)(b) of this section shall be afforded reasonable notice and opportunity for a fair hearing in accordance with the Idaho administrative procedure act and rules promulgated by the commission pursuant to section 19-850(1)(a)(v), Idaho Code.
  13. A county aggrieved by a decision made by the commission pursuant to subsection (11)(b) of this section shall be afforded reasonable notice and opportunity for a fair hearing in accordance with the Idaho administrative procedure act and rules promulgated by the commission pursuant to section 19-850(1)(a)(v), Idaho Code.
  14. If the commission’s actions to remedy specific deficiencies, pursuant to subsection (11)(b) of this section, involve providing indigent defense services on behalf of a county, the county may submit a compliance proposal for state indigent defense financial assistance in accordance with subsection (2) of this section and request to resume providing indigent defense services. The commission may accept the proposal and permit the county to resume providing indigent defense services in the event the county has demonstrated that it has cured or will cure any material noncompliance with indigent defense standards to the satisfaction of the commission.
  15. Failure to comply with the standards promulgated pursuant to section 19-850(1)(a), Idaho Code, or the terms of state indigent defense financial assistance does not constitute ineffective assistance of counsel under the constitutions of the United States or the state of Idaho.

History.

I.C.,§ 19-862A, as added by 2016, ch. 195, § 5, p. 544; am. 2019, ch. 35, § 3, p. 97.

STATUTORY NOTES

Cross References.

Administrative procedure act,§ 67-5201 et seq.

Administrator of division of financial management,§ 67-1910.

Legislative services office,§ 67-701 et seq.

State treasurer,§ 67-1201 et seq.

Amendments.

The 2019 amendment, by ch. 35, substituted “indigent defense financial assistance” for “indigent defense grant” or “indigent defense grants” and “proposal” for “application” throughout the section; in subsection (2), rewrote the first sentence, which formerly read: “On or before August 1, 2016, and by May 1 of each year thereafter, each county may submit to the commission an application for a state indigent defense grant that shall include a plan that specifically addresses how indigent defense standards shall be met and, if applicable under subsection (11)(a) of this section, how any deficiencies previously identified by the commission will be cured in the upcoming county fiscal year” as the current first two sentences, and deleted “has not yet promulgated any indigent defense standards, or the commission” following “commission” near the beginning of the fourth sentence; substituted “accept a compliance proposal” for “approve an application” near the beginning of the introductory paragraph in subsection (4); rewrote the first sentence in subsection (5), which formerly read: “The commission shall approve or disapprove the application submitted under subsection (2) of this section within sixty (60) days of the submission of the application”, and in the second sentence, substituted “rejects” for “disapproves” and “rejection” for “disapproval”; substituted “compliance proposal” for “grant application” near the beginning of paragraph (11)(a); and substituted “accept” for “approve” near the beginning of the last sentence in subsection (14).

§ 19-863. Defense expenses — Allocation in jointly established offices.

  1. Subject to section 19-861, Idaho Code, any direct expense, including the cost of a transcript that is necessarily incurred in representing an indigent person under this act, is a county charge against the county on behalf of which the service is performed.
  2. If two (2) or more counties jointly establish an office of public defender, the expenses not otherwise allocable among the participating counties under subsection (1) of this section shall be allocated, unless the counties otherwise agree, on the basis of population according to the most recent decennial census.

History.

1967, ch. 181, § 13, p. 599; am. 2013, ch. 220, § 11, p. 515.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, changed the designation scheme throughout the section and updated a reference in subsection (2) in conformance with that change; and substituted “an indigent person” for “a needy person” in the first sentence of subsection (1).

Compiler’s Notes.

The term “this act” near the middle of subsection (1) refers to S.L. 1967, chapter 181, which is compiled as§§ 19-851 to 19-855, 19-857 to 19-862, 19-863, 19-864 to 19-866, and§ 19-1512.

§ 19-863A. Capital crimes defense fund authorized.

  1. The establishment of a capital crimes defense fund by the counties of the state for purposes of funding the costs of criminal defense in cases where the penalty of death is a legal possibility is hereby authorized. The fund shall be organized and operated in accordance with a joint powers agreement, as authorized by chapter 23, title 67, Idaho Code, executed by the participating counties. Membership in the fund shall be voluntary, as determined by resolution of the board of county commissioners of the respective counties of the state.
  2. The fund may be comprised of contributions from participating counties and any court fees or other funds designated or appropriated for deposit in the fund by the legislature.
  3. The fund shall be operated and administered by a board of representatives to be selected as provided in the joint powers agreement. If moneys are appropriated to the fund by the legislature, the governor shall appoint a representative of the executive branch of state government to serve as a voting member of the governing board, and if court fees are designated for deposit in the fund, the Idaho supreme court shall appoint a representative of the judicial branch of state government to serve as a voting member of the board.
  4. The governing board of the fund shall have full authority to employ personnel and contract for personal and professional services as necessary and may take all other steps necessary or proper to determine the manner in which the fund shall be utilized to assist participating counties in meeting defense costs associated with representation of indigent defendants charged with crimes for which the penalty of death is a legal possibility.
  5. The services of the state appellate public defender as provided in section 19-870, Idaho Code, shall be available only to those counties participating in the fund.

History.

I.C.,§ 19-863A, as added by 1998, ch. 389, § 1, p. 1190.

§ 19-864. Records of defending attorneys — Annual report of defending attorneys.

  1. Indigent defense providers and defending attorneys shall keep appropriate records respecting each person whom they represent under this act.
  2. On or before November 1 of each year, indigent defense providers and any defending attorney whose information is not otherwise included in a report from an indigent defense provider shall submit an annual report to the board of county commissioners, the appropriate administrative district judge and the commission in conformance with the rules promulgated pursuant to section 19-850(1)(a)(ii), Idaho Code.

History.

1967, ch. 181, § 14, p. 599; am. 2013, ch. 220, § 12, p. 515; am. 2016, ch. 195, § 6, p. 544.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, rewrote the section to the extent that a detailed comparison is impracticable.

The 2016 amendment, by ch. 195, added “Indigent defense providers” at the beginning of subsection (1) and rewrote subsection (2), which formerly read: “If the board of county commissioners of a county elects to establish and maintain an office of public defender or a joint office of public defender, the county may accept private contributions toward the support of the office”.

Compiler’s Notes.

The term “this act” in subsection (1) refers to S.L. 1967, chapter 181, which is compiled as§§ 19-851 to 19-855, 19-857 to 19-862, 19-863, 19-864 to 19-866, and§ 19-1512.

§ 19-865. Application of act — State courts — Federal courts.

This act applies only to representation in the courts of this state, except that it does not prohibit a defending attorney from representing an indigent person in a federal court of the United States, if:

  1. The matter arises out of or is related to an action pending or recently pending in a court of criminal jurisdiction of the state; or
  2. Representation is under a plan of the United States district court as required by the criminal justice act of 1964, 18 U.S.C. 3006A, and is approved by the board of county commissioners.

History.

1967, ch. 181, § 15, p. 599; am. 2013, ch. 220, § 13, p. 515; am. 2014, ch. 97, § 4, p. 265.

STATUTORY NOTES

Amendments.

The 2013 amendment, by ch. 220, changed the designation scheme in the section; and in the introductory paragraph, substituted “defending attorney” for “public defender” and “an indigent person” for “a needy person.”

The 2014 amendment, by ch. 97, substituted “district court” for “District Court” in subsection (2).

Compiler’s Notes.

The term “this act” at the beginning of the section refers to S.L. 1967, chapter 181, which is compiled as§§ 19-851 to 19-855, 19-857 to 19-862, 19-863, 19-863, 19-864 to 19-866, and§ 19-1512.

Section 16 of S.L. 1967, ch. 181 reads: “If a provision, or an application of a provision, of this act is held invalid, the valid provisions and applications that can be given effect without the invalid provision or application are intended to be in effect. To this end, the provisions of this act are severable.”

§ 19-866. Provisions not exclusive.

The protections provided by this act do not exclude any protection or sanction that the law otherwise provides.

History.

1967, ch. 181, § 17, p. 599.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” refers to S.L. 1967, chapter 181, which is compiled as§§ 19-851 to 19-855, 19-857 to 19-862, 19-863, 19-864 to 19-866 and§ 19-1512.

§ 19-867. Short title.

Sections 19-867 through 19-872, Idaho Code, shall be known as the “State Appellate Public Defender Act.”

History.

I.C.,§ 19-867, as added by 1998, ch. 389, § 2, p. 1190.

§ 19-868. Statement of legislative intent.

The legislature recognizes that the cost of legal representation of indigent defendants upon the appeal of their criminal convictions, particularly convictions for first-degree murder, is an extraordinary burden on the counties of this state. In order to reduce this burden, provide competent counsel but avoid paying high hourly rates to independent counsel to represent indigent defendants in appellate proceedings, the legislature hereby creates the office of the state appellate public defender.

History.

I.C.,§ 19-868, as added by 1998, ch. 389, § 3, p. 1190.

§ 19-869. Creation — Appointment — Qualifications — Term — Compensation.

  1. The office of state appellate public defender is hereby created in the department of self-governing agencies.
  2. The state appellate public defender shall be appointed by the governor, with the advice and consent of the senate.
  3. The state appellate public defender shall be an attorney licensed to practice law in the state of Idaho and shall have a minimum of five (5) years’ experience as a practicing attorney. The governor may prescribe such further qualifications as he deems necessary for the position.
  4. The state appellate public defender shall serve for a term of four (4) years, during which term he may be removed only for good cause, and shall be compensated in an amount determined by the governor.
  5. The state appellate public defender may adopt policies or rules necessary to give effect to the purposes of this act.

History.

I.C.,§ 19-869, as added by 1998, ch. 389, § 4, p. 1190; am. 2011, ch. 8, § 1, p. 20; am. 2011, ch. 67, § 1, p. 142.

STATUTORY NOTES

Cross References.

Department of self-governing agencies,§ 67-2601 et seq.

Amendments.

This section was amended by two 2011 acts which appear to be identical and have been compiled together.

The 2011 amendments, by chs. 8 and 67, deleted “from a list of not less than two (2) nor more than four (4) qualified persons recommended by a committee consisting of the president of the Idaho state bar association, the chairman of the senate judiciary and rules committee and the chairman of the house judiciary, rules and administration committee and a citizen at large appointed by the governor. The chief justice of the Idaho supreme court, or her designee, shall be an ex officio member of the committee” from the end of subsection (2).

Compiler’s Notes.

The term “this act” at the end of subsection (5) refers to S.L. 1998, chapter 389, which is codified as§§ 19-867 to 19-872 and 67-5303.

Effective Dates.

Section 2 of S.L. 2011, ch. 67 declared an emergency. Approved March 15, 2011.

§ 19-870. Powers and duties.

  1. Subject to the provisions of subsection (2) of this section, the state appellate public defender, upon appointment by the court, shall provide representation for indigent defendants in the following cases:
    1. Appeals from convictions or post-judgment orders in district court;
    2. Interlocutory criminal appeals from district court;
    3. Appeals from the district court of misdemeanor cases where the notice of appeal was filed on or after October 1, 2020;
    4. Appeals from the district court of orders or final judgments affecting a juvenile offender under the juvenile corrections act, chapter 5, title 20, Idaho Code, where the order or final judgment was entered on or after October 1, 2020;
    5. Appeals from the district court in post-conviction relief proceedings brought pursuant to the uniform post-conviction procedure act, chapter 49, title 19, Idaho Code;
    6. Appeals from the district court in habeas corpus proceedings brought pursuant to chapter 42, title 19, Idaho Code; and
    7. Post-conviction relief proceedings in district court in capital cases.
  2. The services of the state appellate public defender shall be available only to those counties participating in the capital crimes defense fund established pursuant to section 19-863A, Idaho Code.
  3. The state appellate public defender may employ deputy state appellate public defenders and other employees necessary to carry out the responsibilities of the office. The state appellate public defender, in his discretion, may contract with private attorneys to provide representation on a case-by-case basis when such contracts would conserve budgetary resources.
    1. A deputy state appellate public defender must be licensed to practice law in the state of Idaho and possess any other qualifications required by the state appellate public defender.
    2. The state appellate public defender shall fix the compensation of all employees of the office and they shall serve at his pleasure.
    3. The state appellate public defender, deputy state appellate public defenders and all employees of the office of the state appellate public defender shall be nonclassified employees pursuant to section 67-5303, Idaho Code.
  4. The state appellate public defender shall have any and all other powers and duties necessary to carry out the purposes of this act, including the authority to promulgate rules in accordance with the provisions of chapter 52, title 67, Idaho Code.

History.

I.C.,§ 19-870, as added by 1998, ch. 389, § 5, p. 1190; am. 1999, ch. 157, § 1, p. 435; am. 2016, ch. 200, § 1, p. 560; am. 2020, ch. 68, § 1, p. 155.

STATUTORY NOTES

Amendments.

The 2016 amendment, by ch. 200, in subsection (1), added paragraph (b) and redesignated the subsequent paragraphs accordingly and inserted “grant or” in present paragraphs (c) and (d). The 2020 amendment, by ch. 68, rewrote subsection (1), expanding the state appellate public defender’s authority to represent indigent defendants in misdemeanor and juvenile appeals from the district court to the Idaho court of appeals and Idaho supreme court, occurring on or after October 1, 2020.

Compiler’s Notes.

The term “this act” in subsection (4) refers to S.L. 1998, chapter 389, which is codified as§§ 19-867 to 19-872 and 67-5303.

Effective Dates.

Section 2 of S.L. 1999, ch. 157 declared an emergency retroactively to July 1, 1998. Approved March 23, 1999.

§ 19-871. Appointment of additional counsel.

Should the state appellate public defender be unable to carry out the duties required in this act because of a conflict of interest or any other reason, the state appellate public defender shall arrange for counsel for indigent defendants to be compensated out of the budget of the state appellate public defender.

History.

I.C.,§ 19-871, as added by 1998, ch. 389, § 6, p. 1190.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” in this section refers to S.L. 1998, chapter 389, which is codified as§§ 19-867 to 19-872 and 67-5303.

CASE NOTES

Conflict of Interest.

This section clearly contemplates that, where the state appellate public defender (SAPD) is conflicted out of a case, it is obligated to arrange for counsel for indigent defendants to be compensated out of the budget of the SAPD. However, before the SAPD’s obligation is triggered, a conflict must already be identified that prevents the SAPD from acting as counsel and the SAPD must arrange for counsel to carry out its duties. Accordingly, the existence of an actual conflict is a condition precedent to the SAPD’s duty to arrange for and compensate conflict counsel. Hall v. State, 155 Idaho 610, 315 P.3d 798 (2013).

§ 19-872. Annual report.

The state appellate public defender shall make an annual report to the state board of examiners, the supreme court, the legislature and all counties for whom the office has provided services concerning the cases handled by his office during the preceding year.

History.

I.C.,§ 19-872, as added by 1998, ch. 389, § 7, p. 1190.

STATUTORY NOTES

Cross References.

State board of examiners,§ 67-2001 et seq.

§ 19-848. Short title.

Chapter 9 MODE OF PROSECUTION OF PUBLIC OFFENSES

Sec.

§ 19-901. Indictment or information.

All public offenses triable in the district court must be prosecuted by indictment, or information, except as provided in the next section.

History.

Cr. Prac. 1864, § 173, p. 234; R.S., § 7600; am. R.C. & C.L., § 7600; C.S., § 8768; I.C.A.,§ 19-801.

STATUTORY NOTES

Cross References.

Grand jury drawn only by direction of judge,§ 19-1307.

Indictment and information, Idaho R. Crim. P. 7.

Prosecutions only by indictment or information,Idaho Const., Art. I, § 8.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Indictment or Information.

Informations are of equal dignity with indictments, subject to the limitations that a defendant may only be accused by information after commitment by a magistrate and that an information cannot be issued if the charge has been previously brought before, and ignored by, a grand jury. Warren v. Craven, 152 Idaho 327, 271 P.3d 725 (Ct. App. 2012).

Misdemeanors.

Prosecution of misdemeanors triable in probate and justice’s court [now magistrate division] may be commenced in district court by filing criminal complaint. State v. Snook, 34 Idaho 403, 201 P. 494 (1921); State v. Moodie, 35 Idaho 574, 207 P. 1073 (1922).

Cited

Fox v. Flynn, 27 Idaho 721, 150 P. 44 (1915); In re Winn, 28 Idaho 461, 154 P. 497 (1916); Kline v. Shoup, 38 Idaho 202, 226 P. 729 (1923).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.

§ 19-902. Mode of prosecution for removal of officers.

When the proceedings are had for the removal of district, county, municipal or precinct officers they may be commenced by an accusation or information, in writing, as provided in chapter 41 of this title.

History.

Cr. Prac. 1864, § 174, p. 234; R.S., R.C., & C.L., § 7601; C.S., § 8769; I.C.A.,§ 19-802.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

Kline v. Shoup, 38 Idaho 202, 226 P. 729 (1923); Pittam v. Maynard, 103 Idaho 177, 646 P.2d 419 (1982).

§ 19-903. Indictments and accusations — Where found.

All accusations against district, county, municipal and precinct officers, and all indictments, must be found in the district court.

History.

Cr. Prac. 1864, § 175, p. 234; R.S., R.C., & C.L., § 7602; C.S., § 8770; I.C.A.,§ 19-803.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941).

Chapter 10 FORMATION OF GRAND JURY

Sec.

§ 19-1001. Challenge — By whom made.

The people, or a person held to answer a charge for a public offense, may challenge the panel of a grand jury, or an individual juror.

History.

Cr. Prac. 1864, § 177, p. 235; R.S., R.C., & C.L., § 7607; C.S., § 8771; I.C.A.,§ 19-901.

STATUTORY NOTES

Cross References.

Constitution of grand jury,§ 2-502.

Grand jury, Idaho R. Crim. P. 6.1 to 6.9.

Grand jury defined,§ 2-103.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Effect on Indictment.

A motion to set aside indictment, made at time of arraignment, may be made for any cause that would have been grounds for challenge of panel or individual grand juror. State v. Roberts, 33 Idaho 30, 188 P. 895 (1920).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Admission of hearsay evidence incompetent at trial as affecting, in absence of statutory regulation, validity of indictment or conviction. 37 A.L.R.3d 612.

Power of court to control evidence or witnesses going before grand jury. 52 A.L.R.3d 1316.

Refusal to answer questions before state grand jury as direct contempt of court. 69 A.L.R.3d 501.

Validity of enactment requiring juror to be an elector or voter or have qualifications thereof. 78 A.L.R.3d 1147.

§ 19-1002. Grounds for challenge to panel.

A challenge to the panel may be interposed for one or more of the following causes only:

  1. That the requisite number of ballots was not drawn from the jury box of the county.
  2. That notice of the drawing of the grand jury was not given.
  3. That the drawing was not had in the presence of the officers designated by law.

History.

Cr. Prac. 1864, § 178, p. 235; R.S., R.C., & C.L., § 7608; C.S., § 8772; I.C.A.,§ 19-902.

STATUTORY NOTES

Cross References.

Juries, Idaho R. Civ. P. 47. Idaho Court Admin. Rules 60 to 65.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Effect on Indictment.

As a rule, a challenge must be interposed before an indictment is found; however, accused may also move to quash indictment at time of arraignment. State v. Roberts, 33 Idaho 30, 188 P. 895 (1920).

§ 19-1003. Grounds for challenge to individual jurors.

A challenge to an individual grand juror may be interposed for one or more of the following causes:

  1. That he is a minor.
  2. That he is an alien.
  3. That he is insane.
  4. That he is a prosecutor upon a charge against the defendant.
  5. That he is a witness on the part of the prosecution, and has been served with process or bound by an undertaking as such.
  6. That he has formed or expressed an unqualified opinion or belief that the defendant is guilty or not guilty of the offense charged; but a hypothetical opinion, founded on hearsay or information supposed to be true, unaccompanied with malice or ill will, shall not disqualify a grand juror or be a cause of challenge.
  7. That a state of mind exists on his part in reference to the case, or to either party, which satisfies the court that he cannot act impartially and without prejudice to the substantial rights of the party challenging.

History.

Cr. Prac. 1864, § 179, p. 235; R.S., R.C., & C.L., § 7609; C.S., § 8773; I.C.A.,§ 19-903.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Power of Court.

Court may, of own motion, excuse a juror deemed to be disqualified or incompetent. He must insure the selection of qualified and impartial grand jurors. State v. Dunn, 60 Idaho 568, 94 P.2d 779 (1939).

Defendant was not prejudiced where judge dismissed three members of grand jury, one because of illness and two because of necessity of private employment, and appointed three new members. State v. Dunn, 60 Idaho 568, 94 P.2d 779 (1939).

Relationship with Prosecutor.

In denying the defendant’s motion to dismiss grand jury indictment and subsequent conviction based upon contact between one of the grand jurors and the prosecuting attorney, the court ruled that use of first names by people in a small town did not characterize them as having a relationship and found credible the deputy prosecuting attorney’s characterization of his relationship with the juror as a professional and casual one. Under the totality of the circumstances, these contacts did not make the juror an improper juror, nor was the formation of the grand jury improper either procedurally or substantively. State v. Bujanda-Velazquez, 129 Idaho 726, 932 P.2d 354 (1997).

Similar Names.

Challenge should be sustained where another man of similar name was impaneled in place of one drawn and not summoned. State v. Roberts, 33 Idaho 30, 188 P. 895 (1920).

Cited

State v. Hardy, 4 Idaho 478, 42 P. 507 (1895).

RESEARCH REFERENCES

ALR.

§ 19-1004. Form of challenge.

The challenges mentioned in the last three sections may be oral, or in writing, and must be tried by the court.

History.

Cr. Prac. 1864, § 180, p. 235; R.S., R.C., & C.L., § 7610; C.S., § 8774; I.C.A.,§ 19-904.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Effect on Indictment.

A motion to set aside indictment may be made at time of arraignment upon any grounds for challenge of panel or individual grand juror. State v. Roberts, 33 Idaho 30, 188 P. 895 (1920).

§ 19-1005. Decision upon challenge.

The court must allow or disallow the challenge, and the clerk must enter its decisions upon the minutes.

History.

Cr. Prac. 1864, § 181, p. 235; R.S., R.C., & C.L., § 7611; C.S., § 8775; I.C.A.,§ 19-905.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1006. Challenge to panel — Effect of allowance.

If a challenge to the panel is allowed the grand jury are prohibited from inquiring into the charge against the defendant, by whom the challenge was interposed. If, notwithstanding, they do so, and find an indictment against him, the court must direct it to be set aside.

History.

Cr. Prac. 1864, § 182, p. 235; R.S., R.C., & C.L., § 7612; C.S., § 8776; I.C.A.,§ 19-906.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1007. Challenge to individual — Effect of allowance.

If a challenge to an individual grand juror is allowed he can not be present or take part in the consideration of the charge as to which he was challenged against the defendant who interposed the challenge, or the deliberations of the grand jury thereon. The grand jury must inform the court of a violation of this section, and it is punishable by the court as a contempt.

History.

Cr. Prac. 1864, §§ 183, 184, p. 235; R.S., R.C., & C.L., § 7613; C.S., § 8777; I.C.A.,§ 19-907.

STATUTORY NOTES

Cross References.

Participation in considering a charge after challenge sustained a misdemeanor,§ 18-4401.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Unauthorized Presence of Juror.

When grand juror is disqualified, he should not be present or take any part in consideration of the charge as to which he is disqualified, but he still remains a member of grand jury. If he takes part in such deliberations, notwithstanding injunction of court, he should be punished for contempt, but it is not ground for setting aside indictment. Territory v. Staples, 3 Idaho 35, 26 P. 166 (1891).

§ 19-1008. Manner of filling panel after sustaining challenge.

If more than three challenges to individual grand jurors are allowed to the same defendant in reference to the same charge, the court must fill the panel to sixteen as to that charge by causing a sufficient number of competent jurors from those summoned and not before called, or if a sufficient number are not in attendance, then from the bystanders or from the body of the county to be sworn to act as jurors with the regular panel, upon the examination of that charge; and, if necessary to secure the full number of sixteen competent jurors, the court may require the sheriff to summon the required number.

History.

R.S., R.C., & C.L., § 7614; C.S., § 8778; I.C.A.,§ 19-908.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Number of Jurors.

It appears from this section that under certain circumstances grand jury may sit with less than sixteen members and return valid indictment. Rich v. Varian, 36 Idaho 355, 210 P. 1011 (1922).

§ 19-1009. Objections must be by challenge.

A person held to answer to a charge for a public offense can take advantage of any objection to the panel or to any individual grand juror in no other mode than by challenge.

History.

Cr. Prac. 1864, § 185, p. 235; R.S., R.C., & C.L., § 7615; C.S., § 8779; I.C.A.,§ 19-909.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1010. Appointment of foreman.

From the persons summoned to serve as grand jurors and appearing, the court must appoint a foreman. The court must also appoint a foreman when the person already appointed is excused or discharged before the grand jury is dismissed.

History.

Cr. Prac. 1864, § 186, p. 235; R.S., R.C., & C.L., § 7616; C.S., § 8780; I.C.A.,§ 19-910.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1011. Oath of foreman.

The following oath must be administered to the foreman of the grand jury:

You, as foreman of the grand jury, will diligently inquire into and true presentment make, of all public offenses against the state of Idaho, committed or triable within this county, of which you shall have or can obtain legal evidence. You will keep your own counsel, and that of your fellows, and of the government, and will not, except when required in the due course of judicial proceedings, disclose the testimony of any witness examined before you, nor anything which you or any other grand juror may have said nor the manner in which you or any other grand juror may have voted in any matter before you. You will present no person through malice, hatred, or ill will, nor leave any unpresented through fear, favor or affection, or for any reward or the promise or hope thereof; but in all your presentments you will present the truth, the whole truth, and nothing but the truth, according to the best of your skill and understanding, so help you God.

History.

Cr. Prac. 1864, § 187, p. 236; R.S., R.C., & C.L., § 7617; C.S., § 8781; I.C.A.,§ 19-911.

STATUTORY NOTES

Cross References.

Oath of grand jury presiding juror, Idaho R. Crim. P. 6.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1012. Oath of jurors.

The following oath must be immediately thereupon administered to the other grand jurors present:

The same oath which your foreman has now taken before you on his part, you and each of you shall well and truly observe on your part, so help you God.

History.

Cr. Prac. 1864, § 188, p. 236; R.S., R.C., & C.L., § 7618; C.S., § 8782; I.C.A.,§ 19-912.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1013. Charge to jury.

The grand jury being impaneled and sworn, must be charged by the court. In doing so, the court must give them such information as it may deem proper, or as is required by law, as to their duties, and as to any charges for public offenses returned to the court or likely to come before the grand jury.

History.

Cr. Prac. 1864, § 189, p. 236; R.S., R.C., & C.L., § 7619; C.S., § 8783; I.C.A.,§ 19-913.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1014. Retirement and discharge of jury.

The grand jury must then retire to a private room and inquire into the offenses cognizable by them. On the completion of the business before them, they must be discharged by the final adjournment of the court.

History.

Cr. Prac. 1864, §§ 190, 191, p. 236; R.S., R.C., & C.L., § 7620; C.S., § 8784; I.C.A.,§ 19-914.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

New Juror.

Introduction of new juror, after indictment but before its return to court, was not prejudicial to any right of the defendant. Rich v. Varian, 36 Idaho 355, 210 P. 1011 (1922).

Presence of Judge.

Indictment was not invalid on ground that grand jury was in session while district judge was holding court in another county. Rich v. Varian, 36 Idaho 355, 210 P. 1011 (1922).

§ 19-1015. Special grand jury.

If an offense is committed during the sitting of the court, after the discharge of the grand jury, the court may, in its discretion, direct an order to be entered that the sheriff summon another grand jury.

History.

Cr. Prac. 1864, § 192, p. 236; R.S., R.C., & C.L., § 7621; C.S., § 8785; I.C.A.,§ 19-915.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1016. Special grand jury — Contents and delivery of order.

The order must require the sheriff to summon twenty persons, qualified to serve as grand jurors, to appear at a time specified, and a copy thereof, under the seal of the court, must, by the clerk be delivered to the sheriff.

History.

Cr. Prac. 1864, § 193, p. 236; R.S., R.C., & C.L., § 7622; C.S., § 8786; I.C.A.,§ 19-916.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1017. Special grand jury — Execution and return of order.

The sheriff must execute the order and return it, with a list of names of the persons summoned.

History.

Cr. Prac. 1864, § 194, p. 236; R.S., R.C., & C.L., § 7623; C.S., § 8787; I.C.A.,§ 19-917.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1018. Drawing of special jury.

At the time appointed the list must be called over, and the names of those in attendance be written by the clerk on separate ballots and put into a box, from which a grand jury must be drawn.

History.

Cr. Prac. 1864, § 195, p. 236; R.S., R.C., & C.L., § 7624; C.S., § 8788; I.C.A.,§ 19-918.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Chapter 11 POWERS AND DUTIES OF GRAND JURY

Sec.

§ 19-1101. Powers and duties in general.

The grand jury must inquire into all public offenses committed or triable within the county, and present them to the court, either by presentment or by indictment.

History.

Cr. Prac. 1864, § 201, p. 237; R.S., R.C., & C.L., § 7630; C.S., § 8789; I.C.A.,§ 19-1001.

STATUTORY NOTES

Cross References.

Grand jury, Idaho R. Crim. P. 6.1 to 6.9.

CASE NOTES

Indictments and Informations.

Informations are of equal dignity with indictments, subject only to the limitation ofIdaho Const., Art. I, § 8, that an information may be filed only after commitment by magistrate and that no information may be filed after charge has been ignored by grand jury. In re Winn, 28 Idaho 461, 154 P. 497 (1916).

Grand jury may present or indict without preliminary hearing, arrest or commitment of accused. State v. Taylor, 59 Idaho 724, 87 P.2d 454 (1939).

Since nothing in the constitution prohibits the use of information procedure, as opposed to the indictment by a grand jury, while a grand jury is in session, appellant’s contention that, while a grand jury was in session no prosecutions for felony could be instituted except by first submitting them to the grand jury for action was without merit. State v. Bailey, 94 Idaho 285, 486 P.2d 998 (1971), overruled on other grounds, State v. Flint, 114 Idaho 806, 761 P.2d 1158 (1988).

Jurisdiction of Court.

After preliminary examination and filing of an information, court acquires jurisdiction of defendant and of offense with which he is charged, from which it cannot be deprived by any action of grand jury convened at subsequent term. In re Winn, 28 Idaho 461, 154 P. 497 (1916).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.

Power of court to make or permit amendment of indictment with respect to allegations as to place. 14 A.L.R.3d 1335.

Power of court to make or permit amendment of indictment with respect to allegations as to name, status, or description of persons or organizations. 14 A.L.R.3d 1358.

Sufficiency of indictment, information, or other form of criminal complaint, omitting or misstating middle name or initial of person named therein. 15 A.L.R.3d 968.

Power of court to make or permit amendment of indictment with respect to allegations as to property, objects, or instruments, other than money. 15 A.L.R.3d 1357.

Power of court to make or permit amendment of indictment with respect to allegations as to money. 16 A.L.R.3d 1076.

Power of court to make or permit amendment of indictment. 17 A.L.R.3d 1181.

Power of court to make or permit amendment of indictment with respect to allegations as to prior convictions. 17 A.L.R.3d 1265.

Power of court to make or permit amendment of indictment with respect to allegations as to nature of activity, happening, or circumstances. 17 A.L.R.3d 1285.

Accused’s right to inspection of minutes of state grand jury. 20 A.L.R.3d 7.

Validity of indictment where grand jury heard incompetent witness. 39 A.L.R.3d 1064.

Power of court to control evidence or witnesses going before grand jury. 52 A.L.R.3d 1316.

Validity and construction of statute authorizing grand jury to submit report concerning public servant’s noncriminal misconduct. 63 A.L.R.3d 586.

Presence of unauthorized persons during state grand jury proceedings as affecting indictment. 23 A.L.R.4th 397.

Individual’s right to present complaint or evidence of criminal offense to grand jury. 24 A.L.R.4th 316.

§ 19-1102. Presentment defined.

A presentment is a formal statement in writing, by the grand jury, representing to the court that a public offense has been committed which is triable in the county, and that there is reasonable ground for believing that a particular individual named or described therein has committed it.

History.

Cr. Prac. 1864, § 203, p. 237; R.S., R.C., & C.L., § 7631; C.S., § 8790; I.C.A.,§ 19-1002.

CASE NOTES

Cited

State v. Bullis, 93 Idaho 749, 472 P.2d 315 (1970).

§ 19-1103. Indictment defined.

An indictment is an accusation in writing, presented by the grand jury to a competent court, charging a person with a public offense.

History.

Cr. Prac. 1864, § 202, p. 237; R.S., R.C., & C.L., § 7632; C.S., § 8791; I.C.A.,§ 19-1003.

CASE NOTES

Cited

Territory v. Evans, 2 Idaho 425, 17 P. 139 (1888); State v. Bilboa, 38 Idaho 92, 213 P. 1025, 222 P. 785 (1923); State v. Jackson, 96 Idaho 584, 532 P.2d 926 (1975).

§ 19-1104. Foreman may administer oaths.

The foreman may administer an oath to any witness appearing before the grand jury.

History.

Cr. Prac. 1864, § 204, p. 237; R.S., R.C., & C.L., § 7633; C.S., § 8792; I.C.A.,§ 19-1004.

STATUTORY NOTES

Cross References.

Form of oath, Idaho R. Crim. P. 6.

§ 19-1105. Evidence receivable by grand jury.

In the investigation of a charge for the purpose of either presentment or indictment, the grand jury can receive any evidence that is given by witnesses produced and sworn before them except as hereinafter provided, furnished by legal documentary evidence, the deposition of a witness in the cases provided by this code or legally admissible hearsay. No witness whose testimony has been taken and reduced to writing on a preliminary examination must be subpoenaed or required to appear before the grand jury, until such testimony has been first submitted to and considered by the grand jury, but if such testimony has been lost or cannot be found, or if the grand jury after considering the same still desires the presence of any such witnesses, they may be subpoenaed.

History.

Cr. Prac. 1864, §§ 205, 206, p. 237; R.S., R.C., & C.L., § 7634; C.S., § 8793; I.C.A.,§ 19-1005; am. 1989, ch. 49, § 1, p. 62.

STATUTORY NOTES

Cross References.

Evidence,§ 9-101 et seq.

Compiler’s Notes.

The term “this code” near the end of the first sentence read “this act” in the 1864 enacting session law, which act is codified through chapters 1 through 46 of title 19, Idaho Code.

CASE NOTES

Hearsay Evidence.

Where legally sufficient evidence will sustain an indictment, improperly admitted hearsay evidence will not overturn the indictment. State v. Edmonson, 113 Idaho 230, 743 P.2d 459 (1987).

Record on Appeal.

In the absence of a record on appeal setting out what evidence was before the grand jury which returned the indictment charging the defendant with the crime of burglary, the reviewing court will not speculate that the proceedings of the grand jury were based solely upon hearsay, merely because the endorsement on the indictment contained the name of only one witness who was not a witness to the crime. State v. Bullis, 93 Idaho 749, 472 P.2d 315 (1970).

§ 19-1106. Evidence for defendant.

The grand jury is not bound to hear evidence for the defendant; but it is their duty to weigh all the evidence submitted to them, and when they have reason to believe that other evidence within their reach will explain away the charge, they should order such evidence to be produced, and for that purpose may require the prosecuting attorney to issue process for the witnesses.

History.

Cr. Prac. 1864, § 207, p. 237; R.S., R.C., & C.L., § 7635; C.S., § 8794; I.C.A.,§ 19-1006.

STATUTORY NOTES

Cross References.

Issuance of process, Idaho R. Crim. P. 6.4.

§ 19-1107. Sufficiency of evidence to warrant indictment.

The grand jury ought to find an indictment when all the evidence before them, taken together, if unexplained or uncontradicted, would, in their judgment, warrant a conviction by a trial jury.

History.

Cr. Prac. 1864, § 208, p. 238; R.S., R.C., & C.L., § 7636; C.S., § 8795; I.C.A.,§ 19-1007.

CASE NOTES

Appellate Review.

When conducting a review of the propriety of the grand jury proceeding, an appellate court’s inquiry is two-fold. First, the court must determine whether, independent of any inadmissible evidence, the grand jury received legally sufficient evidence to support a finding of probable cause. In making this determination, every legitimate inference that may be drawn from the evidence must be drawn in favor of the indictment. Second, even if such legally sufficient evidence was presented, the indictment must be dismissed if prosecutorial misconduct in submitting illegal evidence was so egregious as to be prejudicial. “Prejudicial effect” means the defendant would not have been indicted but for the misconduct. State v. Marsalis, 151 Idaho 872, 264 P.3d 979 (Ct. App. 2011).

Alleged defects in the grand jury process generally will not be reviewed on appeal after a defendant has been convicted in a fair trial on the merits. State v. Marsalis, 151 Idaho 872, 264 P.3d 979 (Ct. App. 2011).

Degree of Proof.

No objection could be made to charge to grand jury as to degree of proof necessary to justify an indictment, where charge given was more favorable than that required by the statute. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953).

Prosecutorial Misconduct.
Cited

There was no error in denying defendant’s motion to dismiss an indictment for rape, where the grand jury was presented with abundant proper evidence to find probable cause to believe that intercourse occurred and that the victim was unconscious and/or incapable of resisting at the time, since she was intoxicated to the point of unconsciousness or had been given a drug, or a combination of both. Defendant had not shown that, “but for” alleged prosecutorial misconduct, he would not have been indicted. State v. Marsalis, 151 Idaho 872, 264 P.3d 979 (Ct. App. 2011). Cited State v. Brandstetter, 127 Idaho 885, 908 P.2d 578 (Ct. App. 1995).

§ 19-1108. Duty of juror having knowledge of offense.

If a member of a grand jury knows, or has reason to believe, that a public offense, triable within the county, has been committed, he must declare the same to his fellow jurors, who must thereupon investigate the same.

History.

Cr. Prac. 1864, § 209, p. 238; R.S., R.C., & C.L., § 7637; C.S., § 8796; I.C.A.,§ 19-1008.

§ 19-1109. Matters of inquiry. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised Cr. Prac. 1864, § 210; R.S., R.C., & C.L., § 7638; C.S., § 8797; I.C.A.,§ 19-1009, was repealed by S.L. 1981, ch. 124, § 1.

§ 19-1110. Access to prisons and public records.

They [The grand jury] are also entitled to free access, at all reasonable times, to the public prisons, and to the examination, without charge, of all public records within the county.

History.

Cr. Prac. 1864, § 211, p. 238; R.S., R.C., & C.L., § 7639; C.S., § 8798; I.C.A.,§ 19-1010.

STATUTORY NOTES

Cross References.

County treasurer’s books, accounts and vouchers open to inspection by grand jury,§ 31-2122.

Compiler’s Notes.

The bracketed insertion near the beginning of the section was added by the compiler to add context to the term “They,” which referred to the subject matter of§ 19-1109, repealed in 1981.

§ 19-1111. Who may be present at sessions of jury.

The grand jury may, at all reasonable times, ask the advice of the court, or the judge thereof, or of the prosecuting attorney; but unless such advice is asked, the judge of the court must not be present during the sessions of the grand jury. The prosecuting attorney of the county may at all times appear before the grand jury for the purpose of giving them information or advice relative to any matter cognizable by them, and may interrogate witnesses before them whenever they or he think it necessary, but no other person is permitted to be present during the sessions of the grand jury, except the members and witnesses actually under examination, and an interpreter, when necessary, and no person must be permitted to be present during the expressions of their opinions, or giving their votes upon any matter before them.

History.

Cr. Prac. 1864, § 212, p. 238; R.S., R.C., & C.L., § 7640; C.S., § 8799; I.C.A.,§ 19-1011.

STATUTORY NOTES

Cross References.

Attendees at grand jury sessions, Idaho R. Crim. P. 6.3.

Prosecuting attorney to attend grand jury when so requested,§ 31-2604.

CASE NOTES

Judge.

Judge has no right to be present at session of grand jury unless requested, and neither he nor court can exercise any control over their deliberations. Rich v. Varian, 36 Idaho 355, 210 P. 1011 (1922).

Members of Panel.

Latter clause of this section, which prescribes who may be present at sessions of grand jury, means that no persons except members of grand jury, witnesses, etc., may be present and does not refer to members of panel although they are witnesses. Territory v. Staples, 3 Idaho 35, 26 P. 166 (1891). Grand juror who has been successfully challenged should not be present during consideration of charges; his presence renders him liable for contempt of court, but does not invalidate indictment. Territory v. Staples, 3 Idaho 35, 26 P. 166 (1891).

Introduction of new grand juror, after indictment but before its return to the court, does not prejudice any substantial right of accused. Rich v. Varian, 36 Idaho 355, 210 P. 1011 (1922).

Prosecuting Attorneys.

The words “prosecuting attorney,” as used in this section, are to be construed generally as including any attorney on the side of the prosecution not otherwise disqualified, upholding right of attorney general to appear before grand jury. State v. Taylor, 59 Idaho 724, 87 P.2d 454 (1939).

Grand jury proceeding was not invalid on the ground that deputy prosecuting attorney appeared at sessions without having a finding made by county commissioners that his appointment was necessary, where he was duly appointed by prosecutor, oath taken, bond filed and approved by county commissioners, since it could be presumed that his appointment was necessary as commissioners had approved appointment and bond. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953).

Subsequent to the presentation of defendant’s case to the grand jury by a deputy attorney general, the county prosecuting attorney moved for the appointment of a special prosecuting attorney, and the district court entered an order appointing the duly appointed and sworn deputy attorney general as a special prosecuting attorney; any defect in the process of obtaining an indictment was cured. State v. Summer, 139 Idaho 219, 76 P.3d 963 (2003).

Purpose.

The purpose of this section and former Idaho R. Crim. P. 6(d) (see now Idaho R. Crim. P. 6.4) is to guard the secrecy of the grand jury proceedings and assure that the jurors are free from undue influence and intimidation, thereby allowing them to make an independent determination of probable cause. State v. Edmonson, 113 Idaho 230, 743 P.2d 459 (1987).

Stenographer.

Where prosecuting attorney has a stenographer in grand jury room for purpose of taking down evidence in shorthand for the use of the prosecution, unless it appears that accused suffered in some way by the presence of the stenographer, the action of the grand jury cannot be disturbed. State v. Barber, 13 Idaho 65, 88 P. 418 (1907).

Presence of stenographer for purpose of taking testimony in grand jury proceeding was not ground for attacking validity of indictment in absence of showing of prejudice. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953).

Unauthorized Personnel.

The presence of unauthorized personnel does not constitute grounds for attacking the validity of an indictment, absent a showing of prejudice. State v. Edmonson, 113 Idaho 230, 743 P.2d 459 (1987).

The presence of the deputy clerk of the district court and state attorney general in the grand jury room will not require a dismissal of the indictment. State v. Edmonson, 113 Idaho 230, 743 P.2d 459 (1987).

§ 19-1112. Proceedings to be secret.

Every member of the grand jury must keep secret whatever he himself, or any other grand juror may have said, or in what manner he or any other grand juror may have voted on a matter before them; and such matters shall be subject to disclosure according to chapter 1, title 74, Idaho Code, but may, however, be required by any court to disclose the testimony of a witness examined before the grand jury, for the purpose of ascertaining whether it is consistent with that given by the witness before the court, or to disclose the testimony given before them by any person, upon a charge against such person for perjury in giving his testimony, or upon trial therefor.

History.

Cr. Prac. 1864, §§ 213, 214, p. 238; R.S., R.C., & C.L., § 7641; C.S., § 8800; I.C.A.,§ 19-1012; am. 1990, ch. 213, § 13, p. 480; am. 2015, ch. 141, § 19, p. 379.

STATUTORY NOTES

Cross References.

Disclosure of deliberations, a misdemeanor,§ 18-4403.

Disclosure of felony indictment or presentment before arrest, a misdemeanor,§ 18-4402.

Secrecy of proceedings, Idaho R. Crim. P. 6.3.

Amendments.

The 2015 amendment, by ch. 141, substituted “chapter 1, title 74” for “chapter 3, title 9” near the middle of the section.

Effective Dates.

Section 111 of S.L. 1990, ch. 213 as amended by § 16 of S.L. 1991, ch. 329 provided that §§ 3 through 45 and 48 through 110 of the act should take effect July 1, 1993 and that §§ 1, 2, 46 and 47 should take effect July 1, 1990.

CASE NOTES

Cited

Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953); State v. Bullis, 93 Idaho 749, 472 P.2d 315 (1970); State v. Dutt, 139 Idaho 99, 73 P.3d 112 (Ct. App. 2003).

§ 19-1113. Juror not to be questioned.

A grand juror cannot be questioned for anything he may say, or any vote he may give in the grand jury relative to a matter legally pending before the jury, except for a perjury of which he may have been guilty, in making an accusation or giving testimony to his fellow jurors.

History.

Cr. Prac. 1864, § 215, p. 238; R.S., R.C., & C.L., § 7642; C.S., § 8801; I.C.A.,§ 19-1013.

CASE NOTES

Cited

Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953).

§ 19-1114. Notice of refusal to give incriminating evidence — Agreement to testify with immunity — Perjury — Compelling answer.

In any criminal proceeding or in any investigation or proceeding before a grand jury in connection with any criminal offense, if a person has advised the prosecuting attorney that he will refuse to answer a question or produce evidence, if called as a witness, on the ground that he may be incriminated thereby, the person may agree in writing with the prosecuting attorney of the county to testify voluntarily pursuant to this section. Upon written request of such prosecuting attorney being made to the district court in and for that county, said district court shall approve such written agreement, unless the court finds that to do so would be clearly contrary to the public interest. If after court approval of such agreement, and if, but for this section, the person would have been privileged to withhold the answer given or the evidence produced by him, the answer given, or evidence produced, and any information directly or indirectly derived from the answer or evidence, may not be used against the person in any manner in a criminal case but the person may, nevertheless, be prosecuted or subjected to penalty or forfeiture for any perjury, false swearing or contempt committed in answering or in producing evidence in accordance with such agreement. If such person fails to give any answer or to produce any evidence in accordance with such agreement, that person shall be prosecuted or subjected to penalty or forfeiture in the same manner and to the same extent as he would be prosecuted or subjected to penalty or forfeiture but for this section: provided, that if such person fails to give any answer or to produce any evidence in accordance with such agreement, the prosecuting attorney may request the district court to compel the person to answer or produce evidence, in accordance with section 19-1115, Idaho Code.

History.

1970, ch. 60, § 1, p. 146; am. 2000, ch. 238, § 1, p. 668.

STATUTORY NOTES

Effective Dates.

Section 3 of S.L. 2000, ch. 238 provided that the act shall be in full force and effect on and after July 1, 2000.

CASE NOTES

Applicability. Construction.

Applicability.

This statute does not apply when a witness voluntarily gives testimony without demanding immunity. State v. Pecor, 132 Idaho 359, 972 P.2d 737 (Ct. App. 1998).

Construction.

The language of this statute is entirely permissive in that it allows the prosecutor to form an agreement granting testimonial immunity to an otherwise recalcitrant witness, but does not require that the prosecutor enter such an agreement every time he is a party to a plea agreement with a defendant who may become a witness in another prosecution. State v. Pecor, 132 Idaho 359, 972 P.2d 737 (Ct. App. 1998).

Failure to Request Immunity.

The immunity power is granted solely to the prosecuting attorney and it was no abuse of this power not to grant immunity where immunity was not requested by the defense. State v. Ramsey, 99 Idaho 1, 576 P.2d 572 (1978).

Where a witness was subpoenaed by the prosecution and the defense made no request that she be granted immunity to testify, the prosecutor did not abuse his immunity power. State v. Ramsey, 99 Idaho 1, 576 P.2d 572 (1978).

Cited

State v. Rodgers, 119 Idaho 1066, 812 P.2d 1227 (Ct. App. 1990).

§ 19-1115. Refusal to give incriminating evidence — Compelling to answer or produce evidence — Immunity — Perjury.

In any criminal proceeding or in any investigation or proceeding before a grand jury in connection with any criminal offense, if a person refuses to answer a question or produce evidence of any other kind on the ground that he may be incriminated thereby, and if the prosecuting attorney of the county in writing requests the district court in and for that county to order that person to answer the question or produce the evidence, a judge of the district court shall set a time for hearing and order the person to appear before the court and show cause, if any, why the question should not be answered or the evidence produced, and the court shall order the question answered or the evidence produced unless it finds that to do so would be clearly contrary to the public interest, or could subject the witness to a criminal prosecution in another jurisdiction, and that person shall comply with the order. After complying, and if, but for this section, he would have been privileged to withhold the answer given or the evidence produced by him, the answer given, or evidence produced, and any information directly or indirectly derived from the answer or evidence, may not be used against the compelled person in any manner in a criminal case, except that he may nevertheless be prosecuted or subjected to penalty or forfeiture for any perjury, false swearing or contempt committed in answering, or failing to answer, or in producing, or failing to produce, evidence in accordance with the order.

History.

1970, ch. 60, § 2, p. 146; am. 2000, ch. 238, § 2, p. 668.

STATUTORY NOTES

Effective Dates.

Section 3 of S.L. 2000, ch. 238 provided that the act shall be in full force and effect on and after July 1, 2000.

CASE NOTES

Applicability.

Where the record did not reflect refusal to give evidence by any witness, this statute had no bearing on the case. State v. Pecor, 132 Idaho 359, 972 P.2d 737 (Ct. App. 1998).

Constitutionality.

This statute does not offend the Fifth Amendment privilege against self-incrimination, because immunity from prosecution is granted and that immunity is coextensive with the privilege. Dutton v. District Court, 95 Idaho 720, 518 P.2d 1182 (1974).

Where petitioner was granted immunity and was ordered to testify at a criminal trial, court held this section did not offend article 1, section 7 of the Idaho constitution which guarantees right of one accused of a crime to a jury trial, since he was not accused of a crime. Dutton v. District Court, 95 Idaho 720, 518 P.2d 1182 (1974).

Failure to Request Immunity.

Where a witness was subpoenaed by the prosecution and the defense made no request that she be granted immunity to testify, the prosecutor did not abuse his immunity power. State v. Ramsey, 99 Idaho 1, 576 P.2d 572 (1978).

The immunity power is granted solely to the prosecuting attorney and it was no abuse of this power not to grant immunity where immunity was not requested by the defense. State v. Ramsey, 99 Idaho 1, 576 P.2d 572 (1978).

Cited

State v. Rodgers, 119 Idaho 1066, 812 P.2d 1227 (Ct. App. 1990).

§ 19-1116. Special inquiry judge.

Upon the petition by affidavit of a prosecuting attorney of any county of the state of Idaho for the appointment of a special inquiry judge to conduct an inquiry into the existence of suspected crime or corruption within his jurisdiction, the administrative district court judge of the judicial district wherein the county is situated, may designate a judge from the magistrate division of the district court to preside over said inquiry.

History.

I.C.,§ 19-1116, as added by 1980, ch. 251, § 1, p. 660.

§ 19-1117. Special inquiry judge — Petition for order.

  1. When the prosecuting attorney of any county has reason to suspect crime or corruption, within his jurisdiction, and there is reason to suspect that there are persons who may be able to give material testimony or provide material evidence concerning such suspected crime or corruption, such attorney may issue subpoenas directed to such persons commanding them to appear at a designated time and place in said county before the special inquiry judge and to then and there answer such questions under oath concerning the suspected crime or corruption as may be asked by the prosecuting attorney or special inquiry judge.
  2. At any time after service of such subpoenas and before the return date thereof, the prosecuting attorney may apply to the special inquiry judge for an order vacating or modifying the subpoena on the grounds that such is in the public interest. Upon such application, the court may in its discretion vacate the subpoena, extend its return date, attach reasonable conditions to directions, or make such other qualification thereof as is appropriate.
  3. The proceedings to summon a person and compel him to testify or provide evidence shall as far as possible be the same as proceedings to summon witnesses and compel their attendance. Such persons shall receive only those fees paid witnesses in district court criminal trials.

History.

I.C.,§ 19-1117, as added by 1980, ch. 251, § 2, p. 660.

§ 19-1118. Special inquiry judge — Disqualification from subsequent proceedings.

The judge serving as a special inquiry judge shall be disqualified from acting as a magistrate or judge in any subsequent court proceeding arising from such inquiry except alleged contempt for neglect or refusal to appear, testify or provide evidence at such inquiry in response to an order, summons or subpoena.

History.

I.C.,§ 19-1118, as added by 1980, ch. 251, § 3, p. 660.

§ 19-1119. Special inquiry judge — Direction to prosecuting attorney to participate in proceedings in another county — Procedure.

Upon petition of a prosecuting attorney to the special inquiry judge that there is reason to suspect that there exists evidence of crime and corruption in another county, and with the concurrence of the special inquiry judge and prosecuting attorney of the other county, the special inquiry judge shall direct the prosecuting attorney of the initiating county to attend and participate in special inquiry judge proceedings in the other county held to inquire into crime and corruption which relates to crime or corruption under investigation in the initiating county. The proceedings of such special inquiry judge may be transcribed, certified and filed in the county of the initiating prosecuting attorney’s jurisdiction at the expense of that county.

History.

I.C.,§ 19-1119, as added by 1980, ch. 251, § 4, p. 660.

§ 19-1120. Witnesses — Attendance.

  1. A prosecuting attorney may call as a witness, in a special inquiry judge proceeding, any person suspected by him to possess information or knowledge relevant thereto and may issue legal process and subpoena to compel his attendance and the production of evidence.
  2. The special inquiry judge may cause to be called as a witness any person suspected by him to possess relevant information or knowledge. If the special inquiry judge desires to hear any such witness who was not called by a prosecuting attorney, it may direct the prosecuting attorney to issue and serve a subpoena upon such witness and the prosecuting attorney must comply with such direction.

History.

I.C.,§ 19-1120, as added by 1980, ch. 251, § 5, p. 660.

§ 19-1121. Self-incrimination — Right to counsel.

Any individual called to testify before a special inquiry judge, whether as a witness or principal, if not represented by an attorney appearing with the witness before the special inquiry judge, must be told of his privilege against self-incrimination. Such an individual must be informed that he has the right to have an attorney present to advise him as to his rights, obligations and duties before the special inquiry judge. Such attorney may be present as an observer and advisor during all proceedings, unless immunity has been granted pursuant to sections [section] 19-1114, 19-1115 or 19-1122, Idaho Code. After immunity has been granted, such an individual may leave the special inquiry room to confer with his attorney.

History.

I.C.,§ 19-1121, as added by 1980, ch. 251, § 6, p. 660.

STATUTORY NOTES

Compiler’s Notes.

The bracketed insertion in the next-to-last sentence was added by the compiler to correct the syntax of the sentence.

CASE NOTES

Prosecutor’s Comment on Defendant’s Silence.

Where federal habeas petitioner, an inmate convicted of first-degree murder and sentenced to death, conceded at trial that his decision to speak with a psychologist was voluntary, and there was no evidentiary support of the inmate’s claim that the police promised him use immunity in exchange for agreeing to talk with the psychologist, there was no error in admitting that evidence at trial; the same was not quite as true of his silence at the special inquiry, which was arguably a judicial, rather than a police, proceeding because the distinction between the two was enough to suggest that the inmate’s silence at the special inquiry may not have been relevant to his claim of cooperation with the police, and that it was arguably improper to comment upon the exercise of his right to remain silent as to certain questions. However, in the context of all of the evidence in the case, including the myriad of other inconsistencies in his stories, any error was harmless as far as this habeas corpus proceeding was concerned. Leavitt v. Arave, 383 F.3d 809 (9th Cir. 2004), cert. denied, 545 U.S. 1105, 125 S. Ct. 2540, 162 L. Ed. 2d 277 (2005).

§ 19-1122. Self-incrimination — Refusal to testify or give evidence — Procedure.

If in any proceedings [proceeding] before a special inquiry judge, a person refuses, or indicates in advance a refusal, to testify or provide evidence of any other kind on the ground that he may be incriminated thereby, and if a prosecuting attorney requests the court to order that person to testify or provide the evidence, the court shall then hold a hearing and shall so order unless it finds that to do so would be clearly contrary to the public interest, and that person shall comply with the order.

If, but for this section, he would have been privileged to withhold the answer given or the evidence produced by him, the witness may not refuse to comply with the order on the basis of his privilege against self-incrimination; but none of the testimony nor evidence presented by the witness relative to the issue under investigation before the special inquiry judge, nor any information directly or indirectly derived from his testimony, can be used against him in any further criminal proceeding. He may nevertheless be prosecuted for failing to comply with the order to answer, or for perjury or for offering false evidence to the special inquiry judge.

History.

I.C.,§ 19-1122, as added by 1980, ch. 251, § 7, p. 660.

STATUTORY NOTES

Compiler’s Notes.

The bracketed insertion in the first sentence in the first paragraph was added by the compiler to correct the syntax of the sentence.

§ 19-1123. Secrecy enjoined — Exceptions — Use and availability of evidence.

  1. No individual, who is present during a special inquiry judge proceeding or who shall gain information with regard to said inquiry, shall disclose the testimony of a witness examined before the special inquiry judge or other evidence received by him, except such testimony or evidence may be disclosed in the following cases: when the district court requires disclosure of such testimony to determine whether it is consistent with testimony given by the witness before district court; by a prosecuting attorney when communicating with any law enforcement officer; upon a charge against the witness for perjury in giving his testimony in the special inquiry judge proceeding or upon trial therefor; or when permitted by the district court in the furtherance of justice.
  2. The prosecuting attorney shall have access to all special inquiry judge evidence and may introduce such evidence before any grand jury or judicial proceeding in which the same may be relevant.
  3. Any witness testimony, given before a special inquiry judge and relevant to any subsequent proceeding against the witness, shall be made available to the witness upon proper application to the district court. The district court may also, upon proper application and upon a showing of good cause, make available to a defendant in a subsequent criminal proceeding other testimony or evidence when given or presented before a special inquiry judge, if the court finds that doing so is necessary to prevent an injustice and that there is no reason to believe that doing so would endanger the life or safety of any witness or his family. The cost of any such transcript made available shall be borne by the applicant.

History.

I.C.,§ 19-1123, as added by 1980, ch. 251, § 8, p. 660.

Chapter 12 PRESENTMENT AND PROCEEDINGS THEREON

Sec.

§ 19-1201. Presentment, how found.

A presentment cannot be found without the concurrence of at least twelve (12) grand jurors. When so found, it must be signed by the foreman.

History.

Cr. Prac. 1864, § 216, p. 239; R.S., R.C., & C.L., § 7647; C.S., § 8802; I.C.A.,§ 19-1101.

STATUTORY NOTES

Cross References.

Grand jury, Idaho R. Crim. P. 6 to 6.8.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Informations are of equal dignity with indictments, subject to the limitations that a defendant may only be accused by information after commitment by a magistrate and that an information cannot be issued if the charge has been previously brought before, and ignored by, a grand jury. Warren v. Craven, 152 Idaho 327, 271 P.3d 725 (Ct. App. 2012).

§ 19-1202. Must be presented to court.

The presentment, when found, must be presented by the foreman, in presence of the grand jury, to the court, and must be filed with the clerk.

History.

Cr. Prac. 1864, § 217, p. 239; R.S., R.C., & C.L., § 7648; C.S., § 8803; I.C.A.,§ 19-1102.

STATUTORY NOTES

Cross References.

Grand jury, Idaho R. Crim. P. 6 to 6.8.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1203. Court may order bench warrant.

If the facts stated in the presentment constitute a public offense, triable in the county, the court must direct the clerk to issue a bench warrant for the arrest of the defendant.

History.

Cr. Prac. 1864, § 220, p. 239; R.S., R.C., & C.L., § 7649; C.S., § 8804; I.C.A,§ 19-1103.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1204. Issuance of bench warrant.

The clerk, on the application of the judge or prosecuting attorney, may accordingly, at any time after the order, whether the court be sitting or not, issue a bench warrant under his signature and the seal of the court into one or more counties.

History.

Cr. Prac. 1864, § 221, p. 239; R.S., R.C., & C.L., § 7650; C.S., § 8805; I.C.A.,§ 19-1104.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1205. Form of bench warrant.

The bench warrant, upon presentment, must be substantially in the following form:

County of ..... The state of Idaho to any sheriff, constable, marshal or policeman in this state: A presentment having been made on the .... day of ...., .... to the district court of the county of ...., charging C.D. with the crime of ...., (designating it generally) you are therefore commanded forthwith to arrest the above named C.D., and take him before E.F., a magistrate of this county, or in case of his absence or inability to act, before the nearest and most accessible magistrate in this county. Given under my hand with the seal of said court affixed, this .... day of ...., .....

By order of the court.

(Seal.)     G.H., Clerk.

History.

Cr. Prac. 1864, § 222, p. 239; R.S., R.C., & C.L., § 7651; C.S., § 8806; I.C.A.,§ 19-1105; am. 2007, ch. 90, § 10, p. 246.

STATUTORY NOTES

Amendments.

The 2007 amendment, by ch. 90, deleted the references to the twentieth century from the date in the form.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1206. Service of bench warrant.

The bench warrant may be served in any county, and the officer serving it must proceed thereon as upon a warrant of arrest on an information.

History.

Cr. Prac. 1864, § 223, p. 239; R.S., R.C., & C.L., § 7652; C.S., § 8807; I.C.A.,§ 19-1106.

STATUTORY NOTES

Cross References.

Proceedings on warrant of arrest,§ 19-601 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1207. Proceedings of magistrate.

The magistrate, when the defendant is brought before him, must proceed upon the charges contained in the presentment, in the same manner as upon a warrant of arrest on an information.

History.

Cr. Prac. 1864, § 224, p. 239; R.S., R.C., & C.L., § 7653; C.S., § 8808; I.C.A.,§ 19-1107.

STATUTORY NOTES

Cross References.

Examination before magistrate,§ 19-801 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Chapter 13 INFORMATION AND PROCEEDINGS THEREON

Sec.

§ 19-1301. Power and jurisdiction of courts.

The several courts of this state shall possess and may exercise the same power and jurisdiction to hear, try, and determine prosecutions upon information for crimes, misdemeanors and offenses, to issue writs and process, and do all other acts therein as they possess and may exercise in cases of like prosecutions upon indictments.

History.

1890-1891, p. 184, § 1; reen. 1899, p. 125, § 1; reen. R.C. & C.L., § 7655; C.S., § 8809; I.C.A.,§ 19-1201.

STATUTORY NOTES

Cross References.

Indictment and information, Idaho R. Crim. P. 7.

Prosecuting attorney to draw informations,§ 31-2604.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Change of Venue.

District court has no jurisdiction to transfer for trial from one county to another a criminal action not based on information or indictment. State v. Cowen, 29 Idaho 783, 162 P. 674 (1916).

Construction.

Informations are of equal dignity with indictments, subject only to limitations contained inIdaho Const., Art. I, § 8, to the effect that defendant may be only accused by information after commitment by magistrate and that, after charge has been ignored by grand jury, no person shall be held to answer or for trial therefor upon information of public prosecutor. In re Winn, 28 Idaho 461, 154 P. 497 (1916).

After preliminary examination and filing of information, court acquires jurisdiction of defendant and of offense with which he is charged, from which it cannot be deprived by any action of grand jury convened at subsequent term. In re Winn, 28 Idaho 461, 154 P. 497 (1916). Section 19-1426 is equally applicable to an information filed by the prosecuting attorney under this statute. State v. Thomas, 82 Idaho 473, 355 P.2d 674 (1960).

Informations are of equal dignity with indictments, subject to the limitations that a defendant may only be accused by information after commitment by a magistrate and that an information cannot be issued if the charge has been previously brought before, and ignored by, a grand jury. Warren v. Craven, 152 Idaho 327, 271 P.3d 725 (Ct. App. 2012).

Cited

Davis v. Burke, 179 U.S. 399, 21 S. Ct. 210, 45 L. Ed. 249 (1900); In re Marshall, 6 Idaho 516, 56 P. 470 (1899); Hodges v. Tucker, 25 Idaho 563, 138 P. 1139 (1914); State v. Gee, 48 Idaho 688, 284 P. 845 (1930).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

§ 19-1302. Filing and endorsement of information.

All informations shall be filed in the court having jurisdiction of the offense specified therein by the prosecuting attorney as informant to which he shall subscribe his name.

History.

1890-1891, p. 184, § 2; reen. 1899, p. 125, § 2; am. R.C., § 7656; am. 1913, ch. 41, p. 144; am. 1915, ch. 68, § 1, p. 176; reen. C.L., § 7656; C.S., § 8810; I.C.A.,§ 19-1202; am. 1989, ch. 343, § 1, p. 867.

STATUTORY NOTES

Cross References.

Grand jury drawn only on direction of judge,§ 19-1307.

List of state witnesses, Idaho R. Crim. P. 16(b)(6).

Names of witnesses on indictment,§ 19-1404.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Delinquency of Minors.

In proceedings under§ 16-1701 (repealed) where information charged delinquent minors with commission of alleged felonies, such information was not defective nor did it divest the probate court of jurisdiction. Hewlett v. Probate Court, 66 Idaho 690, 168 P.2d 77 (1946).

Duty of Clerk.

It is the duty of the clerk to file an information when presented by the prosecuting attorney; consent of judge or court to filing of same need not be obtained, and order of court or judge directing clerk not to file information so presented is without jurisdiction and does not excuse clerk from filing same. State v. Quarles, 13 Idaho 252, 89 P. 636 (1907).

Failure to Endorse.

Absence of a signature on the charging document is a defect, but it does not affect whether the document adequately alleges that the defendant committed a criminal offense in the state of Idaho. State v. Hoagland, 160 Idaho 920, 382 P.3d 369 (Ct. App. 2016).

Rebuttal Witnesses.

Trial court did not err when it determined the state’s rebuttal witnesses must be disclosed to defendant under Idaho Criminal Rule 16. The court has considerable discretion to determine a remedy if there is a violation of this disclosure requirement. State v. Montgomery, 163 Idaho 40, 408 P.3d 38 (2017).

Decisions Under Prior Law
Construction.

This section is not mandatory in strict sense of that term; it is the duty of the trial court to enforce it, and of prosecutor to comply with its terms. But this requirement does not mean that information shall be quashed or that prosecution shall in no case be permitted to have names endorsed upon information after same is filed, where good cause is shown at time application is made why name or names were not endorsed at time information was filed, or why application was not sooner made after such information was filed. State v. Allen, 20 Idaho 263, 117 P. 849 (1911).

Endorsement of Additional Witnesses.

It is not error to permit prosecuting attorney to endorse names of additional witnesses to an information after trial jury has been impaneled, where it is shown that such witnesses were unknown to him at that time. State v. Wilmbusse, 8 Idaho 608, 70 P. 849 (1900); State v. Rooke, 10 Idaho 388, 79 P. 82 (1904); State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924).

While it is not error to permit prosecuting attorney to endorse names of additional witnesses to an information after trial jury has been impaneled, where it is shown that such witnesses were unknown to him at that time, before permitting such addition the court must be satisfied that the names of such witnesses were not known to the prosecuting attorney at the time the information was filed. State v. Crea, 10 Idaho 88, 76 P. 1013 (1904).

If additional witnesses to those whose names are endorsed on indictment or information are discovered during trial, prosecuting attorney should be required to show where he obtained information concerning such witnesses, and, if showing is sufficient, court should then order names of witnesses placed on the indictment or information without delay. It is error to permit such additional witnesses to testify without their names being first endorsed on the indictment or information. State v. Barber, 13 Idaho 65, 88 P. 418 (1905). Name of witness may be endorsed upon information after it is filed, where good cause is shown why it was not done before, as, by reason of the oversight and neglect of the prosecutor, and upon a showing that the defendant has not been and will not be misled or prejudiced by such failure; particularly where the court offers to grant a continuance, giving the defendant the necessary time in which to secure evidence to meet the testimony of the witness whose name is so endorsed. State v. Allen, 20 Idaho 263, 117 P. 849 (1911).

Test in such cases is whether or not defendant was surprised or prejudiced by endorsement of name of witness during trial. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924).

Where there is no showing that defendant was surprised by addition of new name two weeks before trial or that there was insufficient time to prepare therefor, it will not be considered on appeal. State v. Stewart, 46 Idaho 646, 270 P. 140 (1928).

It was not error to allow name of state’s witness to be endorsed on information at the beginning of the trial and the accused’s objection on the ground that he had no fair opportunity of meeting such was without merit in absence of a showing to that effect. State v. Mundell, 66 Idaho 297, 158 P.2d 818 (1945).

Where the record shows the state did not know of the witness’ testimony until the day before the trial and the state notified defense counsel immediately as to the substance of the witness’ testimony the state’s motion to have his name endorsed on the information was properly granted. State v. Ziegler, 107 Idaho 1133, 695 P.2d 1272 (Ct. App. 1985).

Evidence.

Where state charged defendant in good faith with involuntary manslaughter, as the result of an automobile collision due to physical facts existing at scene of the crime, and state was unable to produce any witness as to who was driving the car, and defendant testified that another party was driving the car, it was not error by the court when it admitted testimony of a third party that driver of the car was intoxicated, since such evidence was rebuttal and was not a part of the state’s case in chief. State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949).

Failure to Endorse.

Failure of the prosecuting attorney to indorse the name of a rebuttal witness on the information was not prejudicial to the defendant, especially where the court ordered the testimony of such witness stricken from the record and admonished the jury to disregard it. State v. Rolfe, 92 Idaho 467, 444 P.2d 428 (1968).

Failure of a prosecuting attorney, who did not testify as a witness and who appeared only in his official capacity, to endorse his name as a witness on the information did not prejudice the defendant. State v. Fisk, 92 Idaho 675, 448 P.2d 768 (1968).

In prosecution for burglary in the first degree, it was error for the trial court to prohibit accomplices’ mother from testifying merely because her name was not endorsed upon the information, where the state did not learn of the witness’ information which would corroborate the accomplices’ testimony until the day of the trial, and where defendant, in objecting to admission of the testimony, did not allege that he would be prejudiced by its admission. State v. Nelson, 97 Idaho 718, 552 P.2d 226 (1976). The failure of the prosecution to give timely notice of a witness’ status as a possible state witness did not constitute prejudicial error, where defendant at no time made an appropriate objection to the admission of such testimony, did not ask for a continuance to meet such testimony, was aware of the substance of the witness’ testimony since she testified substantially the same at the preliminary hearing and made no showing of how he was prejudiced by the failure of the prosecution to give notice. State v. Smoot, 99 Idaho 855, 590 P.2d 1001 (1978).

Failure to Show Prejudice.

Trial court properly allowed police officer to testify without having his name endorsed on the information where trial commenced three months after new rules of criminal procedure went into effect providing that upon order by court prosecutor must furnish defendant with list of names of all persons who may be called by state as witnesses, and where defendant failed to seek continuance or show any prejudice. State v. Goodrick, 95 Idaho 773, 519 P.2d 958 (1974).

Giving Testimony When Not Endorsed.

It was proper for witness to testify at trial where court had granted motion of state to endorse his name as a witness though his name was not actually endorsed. State v. Fedder, 76 Idaho 535, 285 P.2d 802 (1955).

Purpose.

Purpose of this section is to inform defendant of names of witnesses who are to testify against him so that he may have opportunity to meet and controvert their evidence. State v. Stewart, 46 Idaho 646, 270 P. 140 (1928).

The purpose of the provisions of this section in requiring that state endorse names of known witnesses on information is to inform accused of names of witnesses who are to testify against him so that he may have the opportunity to meet and controvert such evidence. State v. Mundell, 66 Idaho 297, 158 P.2d 818 (1945).

The purpose of the endorsement requirement in this section is essentially the same as the purpose of Idaho R. Crim. P. 16(b)(6), i.e., discovery by the defendant of the names of all persons having knowledge of relevant facts who may be called by the state as witnesses. State v. Olsen, 103 Idaho 278, 647 P.2d 734 (1982).

Time of Endorsement.

Action of trial court in granting permission to the state to endorse names of witnesses three days prior to trial was proper where trial was postponed and not held until 50 days thereafter, since the defendant had sufficient time to prepare to meet the testimony of the endorsed witnesses. State v. Fedder, 76 Idaho 535, 285 P.2d 802 (1955).

Test to be applied in cases where names of witnesses are sought to be endorsed on information after the trial begins is whether defendant would be surprised or prejudiced by such action, if allowed. State v. Coburn, 82 Idaho 437, 354 P.2d 751 (1960). Great caution should be exercised before permitting a witness’ name to be endorsed on information during the course of trial; it is only in those situations where no prejudice to defendant would result that the endorsement should ever be allowed. State v. Coburn, 82 Idaho 437, 354 P.2d 751 (1960).

Application of defendant to postpone trial on ground of surprise at introduction of witness whose name is not endorsed on information must be supported by affidavit or other evidence showing surprise, in the absence of which the application should be denied. State v. Coburn, 82 Idaho 437, 354 P.2d 751 (1960).

If defendant was prejudiced or surprised by testimony of state’s witness whose name was indorsed on information after trial began, he should have moved for continuance of trial at the time the state moved for endorsement of her name on the information and the permitting of such endorsement over defendant’s objection that motion came too late was not reversible error for law vests discretion in the trial court in ruling on such matters. State v. Coburn, 82 Idaho 437, 354 P.2d 751 (1960).

Where motion to endorse state’s witnesses at least six days before trial and notice was filed six days prior to filing the motion, the notice and motion were timely filed and defendant had ample time during which he might prepare to meet testimony of witnesses. State v. Coburn, 82 Idaho 437, 354 P.2d 751 (1960).

Verification.

Statute does not require information to be verified. State v. Ricks, 34 Idaho 122, 201 P. 827 (1921).

Witnesses in Rebuttal.

This section does not require endorsement of names of witnesses on the information that are called for the purpose of rebutting testimony given on behalf of the defendant. State v. Silva, 21 Idaho 247, 120 P. 835 (1912).

Cited

State v. Schmierer, 159 Idaho 768, 367 P.3d 163 (2016).

§ 19-1303. Statement of offense charged.

The offense charged in all informations shall be stated with the same fullness and precision in matters of substance as is required in indictments in like cases, and in all cases defendant or defendants shall have the same rights as to proceedings therein as he or they would have if prosecuted for the same offense upon indictment.

History.

1890-1891, p. 184, § 3; am. 1893, p. 164, § 1; reen. 1899, p. 125, § 3; reen. R.C. & C.L., § 7657; C.S., § 8811; I.C.A.,§ 19-1203.

STATUTORY NOTES

Cross References.

Complaint, information or indictment need not negate statutory defenses to certain offenses,§ 19-1433.

Requisites of indictment,§ 19-1409.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Amendment.

In a burglary prosecution, since the trial court’s allowing the prosecution to amend the information adding the words “in the nighttime” did not add or change the offense and the accused was neither surprised nor prejudiced by such amendment, the court did not err. State v. Ranstrom, 94 Idaho 348, 487 P.2d 942 (1971).

False Pretenses.

Where information charges presenting for payment certain false claims, to wit, bonds, and refers to the bonds as being false and fraudulent but states in detail facts showing presenting for payment genuine bonds as the basis of a false claim, the defendant is not prejudiced and the information is sufficient. State v. Curtis, 29 Idaho 724, 161 P. 578 (1916).

Force and Violence.

Information charging crime of assault with intent to commit rape, which alleges that defendant assaulted prosecutrix with intent to have sexual intercourse with her, “wilfully, feloniously, violently, unlawfully and against her will, wish, consent and resistance,” sufficiently alleges intent to accomplish the felonious act by force, and violence. State v. Neil, 13 Idaho 539, 90 P. 860, 91 P. 318 (1907).

Multiple Charges.

Information charging more than one offense is open to demurrer. State v. Bilboa, 33 Idaho 128, 190 P. 248 (1920); State v. Hall, 33 Idaho 135, 190 P. 251 (1920); State v. Cooper, 35 Idaho 73, 204 P. 204 (1922).

Where information contained three counts, defendant’s plea of not guilty applied to but one offense, and sentences under two of the counts were surplusage and void. In re Bottjer, 45 Idaho 168, 260 P. 1095 (1927).

That indictment or information alleges more than one offense is ground for motion in arrest of judgment, unless objection has been waived by failure to demur. State v. Fong Wee, 47 Idaho 416, 275 P. 1112 (1929).

Name of Offense.

Where information incorrectly names an offense, but states special facts showing what offense really is, defendant is not prejudiced by the mistake in designating offense. State v. Curtis, 29 Idaho 724, 161 P. 578 (1916).

Previous Conviction.

Information charging defendant with being “a persistent violator” of a law against drinking in public must set out the previous conviction specifically. State v. Scheminisky, 31 Idaho 504, 174 P. 611 (1918), overruled on other grounds, State v. Johnson, 86 Idaho 51, 383 P.2d 326 (1963).

Sufficiency of Allegations.

An information charging the unlawful and felonious taking of property from the possession of a named owner, giving a description of the property and fixing the time and venue, is sufficient on demurrer. State v. Rooke, 10 Idaho 388, 79 P. 82 (1904).

Information will not be held insufficient by reason of any defect or imperfection in matter of form not tending to the prejudice of a substantial right of accused. State v. Lottridge, 29 Idaho 53, 155 P. 487 (1916), adhered to, on reh’g, 29 Idaho 822, 162 P. 672 (1917); State v. Andrus, 29 Idaho 1, 156 P. 421 (1916). Information must contain statement of acts constituting the offense in ordinary and concise language, and in such manner as to enable person of common understanding to know what is intended to be charged thereby. State v. Lottridge, 29 Idaho 53, 155 P. 487 (1916), adhered to, on reh’g, 29 Idaho 822, 162 P. 672 (1917); State v. Andrus, 29 Idaho 1, 156 P. 421 (1916); State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

Indictment or information must allege all the facts constituting the offense sought to be charged. State v. Cole, 31 Idaho 603, 174 P. 131 (1918); State v. Scheminisky, 31 Idaho 504, 174 P. 611 (1918), overruled on other grounds, State v. Johnson, 86 Idaho 51, 383 P.2d 326 (1963).

Information for murder charging that defendant on preliminary examination was held to answer for the crime of murder described therein, although it could have been improved, was not fatally defective. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

Information couched in language of statute is usually sufficient. State v. Gee, 48 Idaho 688, 284 P. 845 (1930), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Accused has the right to be informed, in all criminal prosecutions, both by the law and the information, what acts and conduct are prohibited and made punishable. State v. Burns, 53 Idaho 418, 23 P.2d 731 (1933).

This section makes the statutes governing the requisites of indictments applicable to informations. State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937), superseded by statute on other grounds as stated in, State v. Curtis, 106 Idaho 483, 680 P.2d 1383 (Ct. App. 1984).

Information complied with requirements as to crime of involuntary manslaughter, when it charged defendant with driving a motor vehicle on a public highway at a designated time and place in a negligent and careless manner at an excessive rate of speed upon the wrong side of the highway while intoxicated so as to endanger lives of persons on the highway, and that he did unlawfully, wilfully, and feloniously drive his vehicle against a vehicle of another, and six designated persons were killed, and that defendant did wilfully, unlawfully, and feloniously, but without malice, kill said six persons, as information charged but one offense, and was sufficient to put defendant on trial on theory that he was either a principal or an accessory. State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949).

Information was not subject to dismissal on ground of uncertainty where it alleged that defendant, at designated place in county and state while under the influence of intoxicating liquor, carelessly, negligently, recklessly, and without due caution and wilfully, unlawfully, and feloniously, but without malice, drove automobile across highway at high speed without warning against body of a human being with great force producing injuries upon body of designated person from which he died, and thereby committed manslaughter. State v. Scott, 72 Idaho 202, 239 P.2d 258 (1951).

Information charging defendant with operating a motor vehicle on the public highway and that he did wilfully, unlawfully, negligently, recklessly and in a careless manner and while under the influence of intoxicating liquor and without caution and circumspection in regard for the safety of others, drive his automobile across the center line of said highway and on the left side of the road in the front of another automobile and that a passenger as a result received mortal wounds and injuries and in such manner such defendant did in reckless disregard for the safety of others, but without malice, kill decedent, charged one offense and was sufficient. State v. Anderson, 82 Idaho 293, 352 P.2d 972 (1960). An information alleging facts constituting both assault with a deadly weapon and assault with intent to commit murder and entitled “Assault With a Deadly Weapon With Intent to Murder” was sufficient to charge assault with intent to commit murder. Alpert v. Boise Water Corp., 118 Idaho 136, 795 P.2d 298 (1990).

A charge that an accused took money from the person, or from the immediate presence of the person, and that it was taken against his will and by means of force or fear, constituted the single charge of robbery and such a charge afforded the accused proper means by which to prepare a defense of the particular crime charged. State v. Griffith, 94 Idaho 76, 481 P.2d 34 (1971), superseded by statute on other grounds in, State v. Bradley, 120 Idaho 566, 817 P.2d 1090 (Ct. App. 1991).

The sufficiency of an information ultimately depends on whether it fulfills the basic functions of the pleading instrument. Under this functional analysis, it must be determined first, whether the information contains the elements of the offense charged and fairly informs the defendant of the charges against which he must defend, and second, whether it enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense. State v. Robran, 119 Idaho 285, 805 P.2d 491 (Ct. App. 1991); State v. Herreman-Garcia, 160 Idaho 642, 377 P.3d 1105 (Ct. App. 2016).

The information included all of the elements of the offense and sufficiently informed defendant of those acts for which he was accused, the pleading identified the substance that defendant was alleged to have possessed and the date and place of possession, and in the absence of any suggestion in the information that the state was charging defendant with possession of only a portion of the cocaine found on that date, defendant was on notice that he must be prepared to present a defense regarding all of the cocaine so found. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995).

Variances of Information.

Aggravated battery convictions were vacated because the variance between the information and the jury instructions for the two counts of aggravated battery deprived defendant of his right to fair notice of the charges. State v. Brazil, 136 Idaho 327, 33 P.3d 218 (Ct. App. 2001).

Cited

State v. Lundquist, 134 Idaho 831, 11 P.3d 27 (2000); State v. Schmierer, 159 Idaho 768, 367 P.3d 163 (2016).

§ 19-1304. Provisions concerning indictment applicable to information.

The provisions of this code in relation to indictments, and all other provisions of law applying to prosecutions upon indictments, to writs and process therein, and the issuing and service thereof, to motions, pleadings, trials and punishments, or the execution of any sentence, and to all other proceedings in cases of indictment, whether in the court of original or appellate jurisdiction, shall in the same manner and to the same extent, as near as may be, apply to informations and all prosecutions and proceedings thereon.

History.

1890-1891, p. 184, § 4; reen. 1899, p. 125, § 4; am. R.C. & C.L., § 7658; C.S., § 8812; I.C.A.,§ 19-1204.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The reference to “this code” near the beginning of this section read “the criminal code” as originally enacted and now is a reference to title 19, Idaho Code.

CASE NOTES

Amendment.

In a burglary prosecution since the trial court’s allowing the prosecution to amend the information, adding the words “in the nighttime,” did not add or change the offense and the accused was neither surprised nor prejudiced by such amendment, the court did not err. State v. Ranstrom, 94 Idaho 348, 487 P.2d 942 (1971).

General Saving Clause.
Statutes Applicable.

Prosecution of crime committed under an act, whether by way of information or indictment, is not barred by repeal of act, since general saving clause,§ 67-513, continues provisions of repealed act as to crimes committed prior to repeal. Ellenwood v. Cramer, 75 Idaho 338, 272 P.2d 702 (1954). Statutes Applicable.

Statutes applicable.

This section makes§ 19-1601 applicable to informations so that an information may be quashed only on the grounds prescribed in that section. State v. Hunt, 57 Idaho 122, 62 P.2d 1372 (1936).

The statute providing for indictment for perjury is equally applicable to information for perjury. State v. Crawford, 94 Idaho 463, 491 P.2d 180 (1971).

Sufficiency of Allegations.

The accused has a right to be informed not only by the law, but also by the information or indictment, what acts and conducts are prohibited and made punishable, and what acts or conduct he is called upon to answer. State v. Burns, 53 Idaho 418, 23 P.2d 731 (1933).

Where information states facts sufficient to constitute both assault and battery, if it be stated that accused is charged with assault and no statement is made that he is accused of battery, this is an election to proceed against him for assault alone and the information is not duplicitous. State v. Patterson, 60 Idaho 67, 88 P.2d 493 (1939).

Where information alleged that burglary was committed on or about the second day of June and the proof was that it was committed sometime before midnight on June first, such evidence was not fatal since it is sufficient if proof show the commission of crime at any time prior to filing of information and within statute of limitations. State v. Mundell, 66 Idaho 297, 158 P.2d 818 (1945).

Cited

State v. Clark, 4 Idaho 7, 35 P. 710 (1894); In re Marshall, 6 Idaho 516, 56 P. 470 (1899); State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921); State v. Cooper, 35 Idaho 73, 204 P. 204 (1922); State v. Montroy, 37 Idaho 684, 217 P. 611 (1923); State v. Foell, 37 Idaho 722, 217 P. 608 (1923); State v. Bilboa, 38 Idaho 92, 213 P. 1025, 222 P. 785 (1923); State v. Arnold, 39 Idaho 589, 229 P. 748 (1924); State v. Arregui, 44 Idaho 43, 254 P. 788 (1927); In re Bottjer, 45 Idaho 168, 260 P. 1095 (1927); State v. Fong Wee, 47 Idaho 416, 275 P. 1112 (1929); State v. Gee, 48 Idaho 688, 284 P. 845 (1930); State v. Webb, 76 Idaho 162, 279 P.2d 634 (1955); State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959); State v. Bauman, 89 Idaho 519, 406 P.2d 810 (1965); State v. Mowrey, 91 Idaho 693, 429 P.2d 425 (1967); State v. Polson, 92 Idaho 615, 448 P.2d 229 (1968); State v. Shannon, 95 Idaho 299, 507 P.2d 808 (1973); Martin v. Lyons, 98 Idaho 102, 558 P.2d 1063 (1977); State v. Hobson, 99 Idaho 200, 579 P.2d 697 (1978); State v. Lenz, 103 Idaho 632, 651 P.2d 566 (Ct. App. 1982); State v. Campbell, 104 Idaho 705, 662 P.2d 1149 (Ct. App. 1983); State v. Neal, 155 Idaho 484, 314 P.3d 166 (2013); State v. Schmierer, 159 Idaho 768, 367 P.3d 163 (2016).

§ 19-1305. Commitment and bail pending information.

Any person who may according to law be committed to jail, or become recognized or held to bail with sureties for his appearance in court to answer to any indictment may, in like manner, so be committed to jail or become recognized and held to bail for his appearance to answer to any information or indictment, as the case may be.

History.

1890-1891, p. 184, § 5; reen. 1899, p. 125, § 5; reen. R.C. & C.L., § 7659; C.S., § 8813; I.C.A.,§ 19-1205.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1306. Prosecuting attorney to inquire into facts.

It shall be the duty of the prosecuting attorney to inquire into and make full examination of all the facts and circumstances connected with any case of preliminary examination as provided by law, touching the commission of any offense wherein the offender shall be committed to jail or become recognized or held to bail, and if the prosecuting attorney shall determine in any such case that an information ought not to be filed, he shall make, subscribe and file with the clerk of the court a statement in writing containing his reasons, in fact and in law, for not filing an information in such case, and such statement shall be filed at and during the term of court at which the offender shall be held for his appearance: provided, that in such case such court may examine said statement, together with the evidence filed in the case; and if, upon such examination, the court shall not be satisfied with said statement, the prosecuting attorney shall be directed by the court to file the proper information and bring the case to trial.

History.

1890-1891, p. 184, § 6; reen. 1899, p. 125, § 6; reen. R.C. & C.L., § 7660; C.S., § 8814; I.C.A.,§ 19-1206.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Discretion in Filing Complaint.

It cannot be said that the prosecuting attorney abused his discretion by failing to pursue criminal complaints against the defendants, when he first received information of the Bureau of Narcotics’ investigation, since the prosecuting attorney’s office apparently decided not to file complaints in deference to the bureau’s determination that the filing of complaints against the two defendants would possibly endanger the lives and property of all special agents connected to the investigation. State v. Murphy, 99 Idaho 511, 584 P.2d 1236 (1978).

Cited

State v. Wilbanks, 95 Idaho 346, 509 P.2d 331 (1973).

§ 19-1307. Grand jury to be drawn only by direction of judge.

Grand juries shall not hereafter be drawn, summoned, or required to attend at the sittings of any court within the state, as provided by law, unless the judge thereof shall so direct in writing, under his hand, and filed with the clerk of said court.

History.

1890-1891, p. 184, § 7; reen. 1899, p. 125, § 7; reen. R.C. & C.L., § 8815; I.C.A.,§ 19-1207.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

This section authorizes district judge sitting at chambers in one county in his district to make an order for a grand jury in another county and is not, because it confers such authority, in conflict withIdaho Const., Art. I, § 8, which provides that a grand jury may be summoned upon order of “district court.” State v. Barber, 13 Idaho 65, 88 P. 418 (1907).

§ 19-1308. Preliminary examination necessary.

No information shall be filed against any person for any offense until such person shall have had a preliminary examination therefor, as provided by law, before a justice of the peace, or other examining magistrate or officer, unless such person shall waive his right to such examination: provided, that information may be filed without such examination against fugitives from justice, and any fugitive from justice against whom an information shall be filed may be demanded by the governor of this state of the executive authority of any other state or territory, or of any foreign government, in the same manner, and the same proceedings may be had thereon, as provided by law in like cases of demand upon indictment filed.

History.

1890-1891, p. 184, § 8; reen. 1899, p. 125, § 8; reen. R.C. & C.L., § 7662; C.S., § 8816; I.C.A.,§ 19-1208.

STATUTORY NOTES

Cross References.

Commitment by magistrate prerequisite to information,Idaho Const., Art. I, § 8.

Preliminary examination,§ 19-801 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The office of the justice of the peace, referred to near the beginning of this section, was abolished in 1969. Section 1 of S.L. 1969, ch. 100 provides that references to justices of the peace shall be deemed to mean district judges or magistrates of the district court See§ 1-103.

CASE NOTES

Waiver of examination.

Allegation of Examination.

It is not necessary for the information to allege that defendant has had a preliminary examination, or waived same, but it is better practice to make such averment. State v. Farris, 5 Idaho 666, 51 P. 772 (1897).

Amended Information.

A defendant who waived a preliminary hearing on a charge of “aggravated assault,” although the facts alleged in the information constituted aggravated battery, was not entitled to a new preliminary hearing on a charge of “aggravated battery” after the information was amended by changing the caption from “Aggravated Assault” to “Aggravated Battery” without changing the allegations of the complaint. State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967).

Amendment to information did not have the effect of charging a greater or different offense such that defendant, who was held for trial without a preliminary hearing, was denied his constitutional and statutory right to such hearing. State v. O’Neill, 118 Idaho 244, 796 P.2d 121 (1990).

Construction.

This section is mandatory and one accused of crime cannot be prosecuted by information until he shall have had a preliminary examination, or until he has waived his right to such examination, unless he is a fugitive from justice. State v. Braithwaite, 3 Idaho 119, 27 P. 731 (1891), overruled on other grounds, State v. Pierce, 107 Idaho 96 685 P.2d 837 (Ct. App. 1984); State v. Farris, 5 Idaho 666, 51 P. 772 (1897).

Where in support of a motion to quash the information defendant filed an affidavit that he had not had a preliminary hearing, it became the duty of the prosecuting attorney to refute such affidavit by the production of the depositions taken on preliminary examination or by other competent proof, and, upon his failure so to do, the motion to quash should be sustained. State v. Farris, 5 Idaho 666, 51 P. 772 (1897).

Public prosecutor has no power to file an information against an accused person until after such person has been committed by a magistrate; and then he can file his information only for offense for which accused was committed. State v. McGreevey, 17 Idaho 453, 105 P. 1047 (1909).

Fugitive from Justice.

Where one of several defendants is a fugitive from justice that fact may be properly inserted in information. State v. Curtis, 29 Idaho 724, 161 P. 578 (1916).

Parties.

Persistent Violator.

Information, which charged defendant with commission of crime, was not defective in that other participants were not named in information, if other participants were never apprehended or given a preliminary examination, since accused may be tried as either a principal or accessory. State v. So, 71 Idaho 324, 231 P.2d 734 (1951). Persistent Violator.

Persistent violator.

It was proper to file an information charging the defendant with arson in the first degree and with being a persistent violator, although he had had a preliminary hearing only on the charge of arson, the allegation that he was a persistent violator referring not to an additional offense but only to the status of the defendant, if convicted, for the purpose of determining punishment. State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967).

Setting Aside Information.

An information will not be set aside on the ground that defendant had no preliminary examination as required by law, where motion is based on fact that witness who testified on such preliminary examination failed, on objection of counsel, to answer questions incriminating her. State v. Bond, 12 Idaho 424, 86 P. 43 (1906).

Waiver of Examination.

This section authorizes defendant to waive preliminary examination. State v. Larkins, 5 Idaho 200, 47 P. 945 (1897), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969).

Party may waive preliminary examination, and advice of officer, where it does not amount to coercion, will not affect this right. State v. Woodward, 41 Idaho 353, 238 P. 525 (1925).

Defendant may waive preliminary examination through codefendant authorized to act for him. State v. Woodward, 41 Idaho 353, 238 P. 525 (1925).

Cited

State v. Shannon, 95 Idaho 299, 507 P.2d 808 (1973); State v. Schmierer, 159 Idaho 768, 367 P.3d 163 (2016).

§ 19-1309. Discovery and inspection.

  1. Upon motion of a defendant the court may order the prosecuting attorney to permit the defendant to inspect and copy or photograph any relevant:
    1. written or recorded statements or confessions made by the defendant, or copies thereof, within the possession, custody or control of the state, the existence of which is known, or by the exercise of due diligence may become known, to the prosecuting attorney,
    2. results or reports of physical or mental examinations, and of scientific tests or experiments made in connection with the particular case, or copies thereof, within the possession, custody or control of the state, the existence of which is known, or by the exercise of due diligence may become known, to the prosecuting attorney, and
    3. recorded testimony of the defendant before a grand jury.
  2. Upon motion of a defendant the court may order the prosecuting attorney to permit the defendant to inspect and copy or photograph books, papers, documents, tangible objects, buildings or places, or copies or portions thereof, which are within the possession, custody or control of the state, upon a showing of materiality to the preparation of his defense and that the request is reasonable. Except as provided in subsection (1) (b), this section does not authorize the discovery or inspection of reports, memoranda, or other internal state documents made by state agents in connection with the investigation or prosecution of the case, or of statements made by state witnesses or prospective state witnesses (other than the defendant) to agents of the state.
  3. If the court grants relief sought by the defendant under subsection (1) (b) or subsection (2) of this section, it may, upon motion of the state, condition its order by requiring that the defendant permit the state to inspect and copy or photograph scientific or medical reports, books, papers, documents, tangible objects, or copies or portions thereof, which the defendant intends to produce at the trial and which are within his possession, custody or control, upon a showing of materiality to the preparation of the state’s case and that the request is reasonable. Except as to scientific or medical reports, this subsection does not authorize the discovery or inspection of reports, memoranda, or other internal defense documents made by the defendant, or his attorneys or agents in connection with the investigation or defense of the case, or of statements made by the defendant, or by state or defense witnesses, or by prospective state or defense witnesses, to the defendant, his agents or attorneys.
  4. An order of the court granting relief under this section shall specify the time, place and manner of making the discovery and inspection permitted and may prescribe such terms and conditions as are just.
  5. Upon a sufficient showing the court may at any time order that the discovery or inspection be denied, restricted or deferred, or make such other order as is appropriate. Upon motion by the state, the court may permit the state to make such showing, in whole or in part, in the form of a written statement to be inspected by the court in camera. If the court enters an order granting relief following a showing in camera, the entire text of the state’s statement shall be sealed and preserved in the records of the court to be made available to the appellate court in the event of an appeal by the defendant.
  6. A motion under this section may be made only within ten (10) days after arraignment or at such reasonable later time as the court may permit. The motion shall include all relief sought under this section. A subsequent motion may be made only upon a showing of cause why such motion would be in the interest of justice. (7) If, subsequent to compliance with an order issued pursuant to this section, and prior to or during trial, a party discovers additional material previously requested or ordered which is subject to discovery or inspection under the section, he shall promptly notify the other party or his attorney or the court of the existence of the additional material. If at any time during the course of the proceedings it is brought to the attention of the court that a party has failed to comply with this section or with an order issued pursuant to this section, the court may order such party to permit the discovery or inspection of materials not previously disclosed, grant a continuance, or prohibit the party from introducing in evidence the material not disclosed, or it may enter such other order as it deems just under the circumstances.

History.

I.C.,§ 19-1309, as added by 1969, ch. 243, § 1, p. 761.

STATUTORY NOTES

Cross References.

Discovery and inspection, Idaho R. Crim. P. 16.

CASE NOTES

Amplified by Criminal Rules.

Idaho R. Crim. P. 16 does not refer to this section, but is obviously designed to amplify its provisions in an effort to assist prosecutors and defense counsel in utilizing discovery processes. State v. Thompson, 119 Idaho 67, 803 P.2d 973 (1990).

Purpose.

The plain intent of this section is to require discovery by both the state and defendant in advance of trial and, presumably, to expedite criminal trials and diminish opportunities for surprise. State v. Thompson, 119 Idaho 67, 803 P.2d 973 (1990).

Cited

State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Right of defendant in criminal case to inspection of statement of prosecution’s witness for purposes of cross-examination or impeachment. 7 A.L.R.3d 181.

Accused’s right to inspection of minutes of state grand jury. 20 A.L.R.3d 7. Right of defense in criminal prosecution to disclosure of prosecution information regarding prospective jurors. 86 A.L.R.3d 571.

Accused’s right to discovery or inspection of records of prior complaints against, or similar personnel records of, peace officer involved in the case. 86 A.L.R.3d 1170.

Failure of state prosecutor to disclose exculpatory photographic evidence as violating due process. 93 A.L.R.5th 527.

Failure of state prosecutor to disclose exculpatory physical evidence as violating due process — Weapons. 53 A.L.R.6th 81.

Failure of state prosecutor to disclose exculpatory physical evidence as violating due process — Personal items other than weapons. 55 A.L.R.6th 391.

Chapter 14 INDICTMENT

Sec.

§ 19-1401. Indictment, how found.

An indictment cannot be found without the concurrence of at least twelve (12) grand jurors. When so found it must be endorsed, a true bill, and the endorsement must be signed by the foreman of the grand jury.

History.

Cr. Prac. 1864, § 225, p. 241; R.S., R.C., & C.L., § 7665; C.S., § 8817; I.C.A.,§ 19-1301.

STATUTORY NOTES

Cross References.

Grand jury presiding juror, Idaho R. Crim. P. 6.

Indictment and information, Idaho R. Crim. P. 7.

Prosecuting attorney to draw indictments,§ 31-2604.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Amendment.

Defendant’s conviction for sexual abuse of a child under 16 years of age was void, because the prosecuting attorney had no authority to issue an amended indictment for a crime that was not charged in the original indictment and that was not an included offense of the originally-charged crime of lewd conduct with a child under 16 years of age; the amended indictment was a nullity, as the new charge required “the concurrence of at least twelve (12) grand jurors.” State v. Flegel, 151 Idaho 525, 261 P.3d 519 (2011).

Clerical Errors.

Where indictment was inadvertently not signed by the foreman of the grand jury and then, due to a clerical error, carried the wrong date, but the defects were timely cured by reconvening the same grand jury and addressing the errors, and defendant did not object to the court’s remedy, the indictment didi not have to be dismissed. State v. Hall, 163 Idaho 744, 419 P.3d 1042 (2018), cert. denied, — U.S. —, 139 S. Ct. 1618, 203 L. Ed. 2d 897 (2019).

Informations.

Informations are of equal dignity with indictments, subject only toIdaho Const., Art. I, § 8, that defendant may be accused by information after commitment by magistrate and that after charge has been ignored by grand jury no information may be filed. In re Winn, 28 Idaho 461, 154 P. 497 (1916).

Presumptions.

Indictment endorsed “A true bill. A Rossi, foreman. Presented and filed in open court in presence of the grand jury,” will be presumed, in absence of a showing to the contrary, to have been found by a legal grand jury, although there is no showing of the number of persons comprising grand jury. People v. Buchanan, 1 Idaho 681 (1878).

Validity.

Indictment found while district court is in recess is not invalid. Rich v. Varian, 36 Idaho 355, 210 P. 1011 (1922).

Indictment was not invalid on the ground that there was no endorsement of true bill signed by foreman where words “true bill” were placed under title of court just before body of indictment and name of foreman with title appeared below body of indictment since error, if any, was not prejudicial, as there was a substantial compliance with the statute. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953).

Cited

State v. Schmierer, 159 Idaho 768, 367 P.3d 163 (2016).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Power of court to make or permit amendment of indictment with respect to allegations as to place. 14 A.L.R.3d 1335.

Power of court to make or permit amendment of indictment with respect to allegations as to name, status, or description of persons or organizations. 14 A.L.R.3d 1358.

Sufficiency of indictment, information, or other form of criminal complaint, omitting or misstating middle name or initial of person named therein. 15 A.L.R.3d 968.

Power of court to make or permit amendment of indictment with respect to allegations as to property, objects, or instruments, other than money. 15 A.L.R.3d 1357.

Power of court to make or permit amendment of indictment with respect to allegations as to money. 16 A.L.R.3d 1076.

Power of court to make or permit amendment of indictment with respect to allegations as to criminal intent or scienter. 16 A.L.R.3d 1093. Power of court to make or permit amendment of indictment. 17 A.L.R.3d 1181.

Prior convictions: Power of court to make or permit amendment of indictment with respect to allegations as to prior convictions. 17 A.L.R.3d 1265.

Power of court to make or permit amendment of indictment with respect to allegations as to nature of activity, happening or circumstances. 17 A.L.R.3d 1285.

Admission of hearsay evidence incompetent at trial as affecting, in absence of statutory regulation, validity of indictment or at conviction. 37 A.L.R.3d 612.

Validity of indictment where grand jury heard incompetent witness. 39 A.L.R.3d 1064.

Necessity of alleging in indictment or information limitation — tolling facts. 52 A.L.R.3d 922.

Presence of unauthorized persons during state grand jury proceedings as affecting indictment. 23 A.L.R.4th 397.

§ 19-1402. Failure to find indictment — Return of depositions.

If twelve (12) grand jurors do not concur in finding an indictment against a defendant who has been held to answer, the depositions, if any, transmitted to them must be returned to the court, with an indorsement thereon, signed by the foreman, to the effect that the charge is dismissed.

History.

Cr. Prac. 1864, § 226, p. 241; R.S., R.C., & C.L., § 7666; C.S., § 8818; I.C.A.,§ 19-1302.

STATUTORY NOTES

Cross References.

Return of no bill, Idaho R. Crim. P. 6.5(e).

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1403. Resubmission of charge after dismissal.

The dismissal of the charge does not prevent its resubmission to a grand jury as often as the court may direct, but without such direction it cannot be resubmitted.

History.

Cr. Prac. 1864, § 227, p. 241; R.S., R.C., & C.L., § 7667; C.S., § 8819; I.C.A.,§ 19-1303.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1404. Endorsement of names of witnesses.

When an indictment is found, the names of the witnesses examined before the grand jury, or whose depositions may have been read before them, must be inserted at the foot of the indictment, or endorsed thereon, before it is presented to the court.

History.

Cr. Prac. 1864, § 228, p. 241; R.S., R.C., & C.L., § 7668; C.S., § 8820; I.C.A.,§ 19-1304.

STATUTORY NOTES

Cross References.

Endorsement of information,§ 19-1302.

Endorsement of witnesses names on indictment, Idaho R. Crim. P. 6.5(c).

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

This provision of the statute is mandatory and should be enforced at all times in prosecutions either by indictment or information, and if additional witnesses to those whose names are indorsed on indictment or information are discovered during trial, prosecuting attorney should be required to show where he obtained information concerning such witnesses and, if showing is sufficient, court should then order names of witnesses placed on indictment or information without delay. It is error to permit such additional witnesses to testify without their names first being indorsed on indictment or information. State v. Barber, 13 Idaho 65, 88 P. 418 (1907).

Where prosecuting attorney served upon counsel for defendant a notice that when the case was called for trial he would move the court for an order permitting him to indorse the names of two additional witnesses on the information, and by reason of the fact that no formal motion but only a notice of intention to move for such an order was in the record, the court continued the trial until after a formal motion had been filed and then made an order permitting the endorsement of the names upon the information, the court committed no error in permitting such endorsement of names where defendant was not taken by surprise nor placed at any undue disadvantage thereby. State v. Gailey, 69 Idaho 146, 204 P.2d 254 (1949).

Cited

State v. Allen, 20 Idaho 263, 117 P. 849 (1911).

§ 19-1405. Presentment and filing of indictment.

An indictment, when found by the grand jury, must be presented by their foreman, in their presence, to the court, and must be filed with the clerk.

History.

Cr. Prac. 1864, § 229, p. 241; R.S., R.C., & C.L., § 7669; C.S., § 8821; I.C.A.,§ 19-1305.

STATUTORY NOTES

Cross References.

Return of indictment to district court, Idaho R. Crim. P. 6.5(c).

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

It is the duty of the clerk to file indictment when presented by the grand jury, and consent of the judge or court to the filing of same need not be obtained, and an order of court or judge directing clerk not to file indictment so presented is without jurisdiction and does not excuse clerk from filing the same. State v. Quarles, 13 Idaho 252, 89 P. 636 (1907).

§ 19-1406. Indictment of defendant not in custody.

When an indictment is found against a defendant not in custody, the same proceedings must be had as are described by sections 19-1501 to 19-1516[, Idaho Code], against a defendant who fails to appear for arraignment.

History.

Cr. Prac. 1864, § 230, p. 241; R.S., R.C., & C.L., § 7670; C.S., § 8822; I.C.A.,§ 19-1306.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The bracketed insertion was added by the compiler to conform to the statutory citation style.

CASE NOTES

Cited

Savage v. State, 164 Idaho 586, 434 P.3d 190 (2020).

§ 19-1407. Rules of pleading.

All the forms of pleading in criminal actions, and the rules by which the sufficiency of pleadings is to be determined, are those prescribed by this code.

History.

Cr. Prac. 1864, § 231, p. 241; R.S., R.C., & C.L., § 7675; C.S., § 8823; I.C.A.,§ 19-1307.

STATUTORY NOTES

Cross References.

Provisions relating to indictment apply to information,§ 19-1304.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The reference to “this code” at the end of this section originally read “this act” and referred to the 1864 enacting session law. That 1864 act now is codified throughout title 19, Idaho Code.

CASE NOTES

Common-Law Forms Abolished.

This section was enacted in order to abrogate the strictness of the common-law form of indictment, and it is not necessary that indictment or information should charge offense with all the strictness and particularity required at common law. State v. Sly, 11 Idaho 110, 80 P. 1125 (1905); State v. Gee, 48 Idaho 688, 284 P. 845 (1930), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Indictment or Information.

Statutes governing requisites of indictments apply to informations. State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937), superseded by statute on other grounds as stated in, State v. Curtis, 106 Idaho 483, 680 P.2d 1383 (Ct. App. 1984).

Plea of Jeopardy.

A plea of once in jeopardy presents an issue of fact to be tried by jury unless trial by jury be waived. State v. Crawford, 32 Idaho 165, 179 P. 511 (1919).

Procedure Exclusive.

There is no statutory authority for entertaining demurrer to plea of once in jeopardy, as appears from an examination of§§ 19-1712, 19-1901, 19-1902, andIdaho Const., Art. I, § 7. State v. Crawford, 32 Idaho 165, 179 P. 511 (1919).

Cited

State v. Neil, 58 Idaho 359, 74 P.2d 586 (1937); State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941).

§ 19-1408. First pleading is indictment.

The first pleading on the part of the people is the indictment.

History.

Cr. Prac. 1864, § 232, p. 242; R.S., R.C., & C.L., § 7676; C.S., § 8824; I.C.A.,§ 19-1308.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Gee, 48 Idaho 688, 284 P. 845 (1930).

§ 19-1409. Requirements of indictment.

The indictment must contain:

  1. The title of the action, specifying the name of the court to which the indictment is presented, and the names of the parties.
  2. A statement of the acts constituting the offense in ordinary and concise language, and in such manner as to enable a person of common understanding to know what is intended.

History.

Cr. Prac. 1864, § 233, p. 242; R.S., R.C., & C.L., § 7677; C.S., § 8825; I.C.A.,§ 19-1309.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application of Section.

Sections 19-1409 to 19-1411 are not applicable to complaints filed in probate and justice courts [now magistrate division of the district court] charging misdemeanors. State v. Griffith, 55 Idaho 60, 37 P.2d 402 (1934).

The pleading requirements of this section and§§ 19-1410 and 19-1411 are in conflict with§ 19-3901. The first three apply to indictments and informations before the district court, whereas the last statute is applicable to criminal complaints in probate courts, justice of the peace, and police courts [now magistrate division of the district court]. The language of the statutes, although not identical, has the same substantive requirements. A conviction of an offense pleaded with the particularity required of the latter, could be pleaded as a bar to another charge for the same offense. State v. Henry, 83 Idaho 167, 359 P.2d 514 (1961).

Burglary.

Burglary information following the language of the statute charging felonious entry of a barn, with intent to commit larceny, sufficiently complies with this section. State v. Vanek, 59 Idaho 514, 84 P.2d 567 (1938).

Facts of Offense.

An information which merely names offense without in any way stating how it was committed, or the acts committed which it is claimed consummated or culminated in the commission of offense, is insufficient and will not serve to put defendant upon his trial. State v. Smith, 25 Idaho 541, 138 P. 1107 (1914), overruled in part, State v. Lundhigh, 30 Idaho 365, 164 P. 691 (1917), overruled in part, State v. McMahan, 57 Idaho 248, 65 P.2d 159 (1937) (which reinstated the law as propounded in Smith ).

Offense need not be named. The facts alleged, rather than designation of offense, control. State v. Mickey, 27 Idaho 626, 150 P. 39 (1915).

Where an information incorrectly names offense, but states special facts showing what it really is, defendant is not prejudiced by the mistake in designation. State v. Curtis, 29 Idaho 724, 161 P. 578 (1916).

Information was not subject to dismissal on ground of uncertainty where it alleged that defendant at designated place in county and state while under the influence of intoxicating liquor carelessly, negligently, recklessly, and without due caution and wilfully, unlawfully, feloniously, but without malice, drove automobile across highway at high speed without warning against body of a human being with great force producing injuries upon body of designated person from which he died, and thereby committed manslaughter. State v. Scott, 72 Idaho 202, 239 P.2d 258 (1951).

Where information charged defendant with the sale of liquor without a license to one Beman when the evidence was uncontradicted that such sale was made to one Howard, variance was of such substantial nature as clearly to mislead defendant in preparation of his case and likely to place him in second jeopardy for the offense; thus, his motion for arrest of judgment should have been granted. State v. Whitlock, 82 Idaho 540, 356 P.2d 492 (1960).

There was no prejudice to a defendant charged with aggravated battery in an information that failed to describe the exact nature of the injuries inflicted and stated only that they were grievous in the terms of the statute defining such offense. State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967).

Failure to State Title.

If the facts constituting the offense are sufficiently stated in the information, the mere giving of an erroneous offense characterization is immaterial; the amending information merely redefined the same offense, and there was no showing of prejudice to defendant by allowing the information to be amended three days before his trial. State v. Darbin, 109 Idaho 516, 708 P.2d 921 (Ct. App. 1985). Failure to State Title.

Failure to state title.

Failure to state the title of an action is not fatal. People v. Walters, 1 Idaho 271 (1869).

False Pretenses.

Information charging that defendant by false pretenses “induced” his victim to pay over a certain sum of money to defendant, sufficiently charged that the money was in fact paid over. State v. Stratford, 55 Idaho 65, 37 P.2d 681 (1934).

Forgery.

Where an information charges that the defendant passed a check purporting to be that of a nonexistent individual and, by way of videlicet, sets out a copy of the alleged check which shows it to be that of an existent corporation signed on behalf of said corporation with the name of the individual alleged to be nonexistent, the videlicet will control over the purport clause. State v. Bishop, 89 Idaho 416, 405 P.2d 970 (1965).

Homicide.

The failure of an indictment for murder to allege the killing to have been deliberate and premeditated is not fatal, where it alleges the killing to have been done with malice aforethought. People v. Ah Choy, 1 Idaho 317 (1870); State v. Ellington, 4 Idaho 529, 43 P. 60 (1895); State v. Shuff, 9 Idaho 115, 72 P. 664 (1903), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969).

Definitions of various degrees of murder need not be set out in indictment. State v. Ellington, 4 Idaho 529, 43 P. 60 (1895).

Indictment for murder charging that the assault was unlawfully, feloniously, wilfully, deliberately, premeditatedly, and with malice aforethought made upon deceased is sufficient. State v. Shuff, 9 Idaho 115, 72 P. 664 (1903), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969).

Allegation that defendant at specified time and place did “kill and murder one John H. Hays,” is a sufficient allegation that the latter died. State v. Sly, 11 Idaho 110, 80 P. 1125 (1905).

Allegation that defendant, at specified time and place, “then and there being, did then and there wilfully, unlawfully and feloniously, in a manner unknown, strike, beat, wound, and ill-treat” the victim was a sufficient allegation of the means whereby the homicide was effected. State v. Squires, 15 Idaho 545, 98 P. 413 (1908).

For a number of years it was deemed sufficient in this state to charge murder in general terms; however, the present rule requires the acts or facts of the killing to be alleged. State v. Smith, 25 Idaho 541, 138 P. 1107 (1914), overruled in part, State v. Lundhigh, 30 Idaho 365, 164 P. 691 (1917), overruled in part, State v. McMahan, 57 Idaho 248, 65 P.2d 159 (1937) (which reinstated the law as propounded in Smith ); State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941). For former rule, see People v. Walters, 1 Idaho 271 (1869); Perry v. State, 4 Idaho 224, 38 P. 655 (1894); State v. Ellington, 4 Idaho 529, 43 P. 60 (1895); State v. Shuff, 9 Idaho 115, 72 P. 664 (1903); State v. Sly, 11 Idaho 110, 80 P. 1125 (1905); State v. Squires, 15 Idaho 545, 98 P. 413 (1908); State v. Gruber, 19 Idaho 692, 115 P. 1 (1911); In re McLeod, 23 Idaho 257, 128 P. 1106 (1913); State v. Lundhigh, 30 Idaho 365, 164 P. 690 (1917); State v. Arnold, 39 Idaho 589, 229 P. 748 (1924). Information for murder, charging that defendant was held on preliminary examination to answer for the crime of murder described therein, although it could have been improved, was not fatally defective. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

Information charging the driving of an auto negligently and without due caution by driving it at such a rate of speed and in such a manner as to endanger the lives of persons passing on the highway and fellow-passengers in said auto as to drive said auto into the rear of a parked truck which resulted in injury and death of a passenger sufficiently charges involuntary manslaughter within the meaning of this section and§ 19-1411. State v. Goldizen, 58 Idaho 532, 76 P.2d 278 (1938).

Information complied with requirements of this section, as to crime of involuntary manslaughter, when it charged defendant with driving a motor vehicle on a public highway at a designated time and place in a negligent and careless manner at an excessive rate of speed upon the wrong side of the highway while intoxicated, so as to endanger lives of persons on the highway, and that he did unlawfully, wilfully, and feloniously drive his vehicle against a vehicle of another, and six designated persons were killed, and that defendant did wilfully, unlawfully, and feloniously, but without malice, kill said six persons, as information charged but one offense, and was sufficient to put defendant on trial on theory that he was either a principal or an accessory. State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949).

An information alleging facts constituting both assault with a deadly weapon and assault with intent to commit murder and entitled “Assault With a Deadly Weapon With Intent to Murder” was sufficient to charge assault with intent to commit murder. State v. Polson, 92 Idaho 615, 448 P.2d 229 (1968), cert. denied, 395 U.S. 977, 89 S. Ct. 2129, 23 L. Ed. 2d 765 (1969).

Informations.

These sections are made applicable to informations by§ 19-1303. State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Information, which charged defendant with committing lewd and lascivious acts on female under the age of 16 with the intent of arousing, appealing to and gratifying the lusts and passions of sexual desires of said defendant and of said minor, and which added “with the intent and purpose of having sexual intercourse with the said minor child,” the last sentence was surplusage, since state intended to charge defendant under§ 18-1508, to wit, lewd and lascivious conduct. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953).

Where information charged sale of liquor by defendant without a license, the failure to allege that acts were done feloniously did not make information defective since§ 23-938, under which information was filed, expressly makes sale of liquor without a license a felony. State v. Martin, 73 Idaho 545, 255 P.2d 713 (1953).

Demurrer to information charging defendant with employing drugs and instruments with intention of producing an abortion was properly overruled where information substantially followed the wording of former§ 18-601 in ordinary and concise language, and also alleged the particular circumstances of the offense charged. State v. Rose, 75 Idaho 59, 267 P.2d 109 (1954).

An information charging respondent drove his automobile carelessly, heedlessly, without due caution and circumspection and in reckless disregard of the safety of others, and then setting forth a number of driving violations alleged to have been committed by respondent sufficiently charged respondent with acts constituting negligent homicide. State v. Carpenter, 85 Idaho 232, 378 P.2d 188 (1963). While the unlawful acts asserted in the information are alleged in general terms, it is sufficient to advise a person of common understanding as to nature of the offense charged and adequately describe the offense with sufficient particularity to serve as a shield in the event of an attempted second prosecution for the same crime. State v. McGlochlin, 85 Idaho 459, 381 P.2d 435 (1963).

An information or indictment for sale of liquor without a license should allege the name of the purchaser of the liquor in order that a defendant may know which specific series of acts is the one culminating in the criminal charge, the information, and conviction and in order to describe the offense with sufficient particularity that it can be used as a shield in case of a second prosecution for the same offense. State v. Grady, 89 Idaho 204, 404 P.2d 347 (1965).

In a burglary prosecution, since the trial court’s allowing the prosecution to amend the information adding the words “in the nighttime” did not add or change the offense and the accused was neither surprised nor prejudiced by such amendment, the court did not err. State v. Ranstrom, 94 Idaho 348, 487 P.2d 942 (1971).

This statute, which governs the sufficiency of an indictment, is also applicable to information in its requirement that the defendant be adequately informed of the specific act and nature of the charge against him. State v. Shannon, 95 Idaho 299, 507 P.2d 808 (1973).

Information which stated that one horned, brindle, heifer cow being the property of Jeannine Martin was allegedly stolen by defendant between the middle of October, 1974, and the end of February, 1975, was sufficient to adequately set out the nature and circumstances of the offense charged and gave a sufficient description of the animal alleged to have been taken, so as to enable a person of ordinary understanding to adequately know the details of the crime the state charged and intended to prove at the trial. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

In view of the jury instructions given, which adequately apprised the jury of the elements that must be proved in order to convict for rape, the inclusion of “fear” and “fearful” language in the information, which did not relate to elements of the crime, was harmless. State v. Headlee, 121 Idaho 979, 829 P.2d 869 (Ct. App. 1992).

Defendant failed to show that a lack of greater specificity in the dates of lewd acts in an information somehow inhibited his ability to defend against the charges of lewd conduct with a minor child under 16, or subjected him to the risk of another prosecution for the same offenses, where the state could not have pleaded the charges with any greater particularity; the victim was young, between 8 and 10 years old, at the time these lewd acts were alleged to have been committed, she frequently visited defendant, her grandfather, at his home, where the abuse was alleged to have occurred and it was unrealistic to have expected her to have been able to have recalled dates specifically given her age and the time span over which the acts were alleged to have occurred. State v. Jones, 140 Idaho 41, 89 P.3d 881 (Ct. App. 2003).

In General.

Neither preliminary hearing, arrest, commitment or presentment are necessary prerequisites to indictment, and the attempt to distinguish between an indictment and a presentment, whatever its force might otherwise be, has no bearing on the validity of the indictment herein. State v. Taylor, 59 Idaho 724, 87 P.2d 454 (1939). A complaint for reckless driving filed in a justice of the peace court [now magistrate division of district court] was not subject to the requirements of this section. State v. Pruett, 91 Idaho 537, 428 P.2d 43 (1967).

Jurisdiction.

Motion in arrest of judgment based on ground that information failed to state that crime was committed in county in which filed, or in state of Idaho, was proper, since district court did not have jurisdiction. State v. Slater, 71 Idaho 335, 231 P.2d 424 (1951).

Order of Statement Immaterial.

Order in which the matters required by this section appear in indictment is immaterial, and “conclusions” may be construed with the charging part in order to sustain indictment. Territory v. Evans, 2 Idaho 425, 17 P. 139 (1888).

Perjury.

Indictment for perjury which charges defendant merely with denying, in the district court, that he made some contradictory statement before the grand jury, not stating the issue under investigation there nor the testimony taken nor whether it was true or false, violates this section. State v. Lowe, 60 Idaho 98, 88 P.2d 502 (1939).

Robbery.

A charge that an accused took money from the person, or from the immediate presence of the person, and that it was taken against his will and by means of force or fear, constituted the single charge of robbery and such a charge afforded the accused proper means by which to prepare a defense of the particular crime charged. State v. Griffith, 94 Idaho 76, 481 P.2d 34 (1971), superseded by statute on other grounds as stated in, State v. Bradley, 120 Idaho 566, 817 P.2d 1090 (Ct. App. 1991).

Sufficiency in General.

The statutes have provided for the same liberality in pleadings and construction thereof, in criminal cases as in civil cases, and if substantial facts necessary to constitute crime appear in indictment it will be held sufficient. State v. Sly, 11 Idaho 110, 80 P. 1125 (1905).

Under this and the following sections, an indictment or information which charges accused with some crime known to the statute, committed on or about a specified date, and alleges that the unlawful act was done wilfully, unlawfully, and feloniously, and indicates particular crime charged, with time, place, circumstances, and conditions of same is sufficient. State v. Steers, 12 Idaho 174, 85 P. 104 (1906).

Indictment is sufficient if it describes offense in language of the statute by which it is created or defined and the words employed make the charge clear to the common understanding. All that is necessary is that, on its face, it is sufficient to advise defendant of the nature of the charge against him, and that it describes offense with such particularity as to serve as a shield in case of a second prosecution for same offense. State v. O’Neil, 24 Idaho 582, 135 P. 60 (1913); State v. Lottridge, 29 Idaho 53, 155 P. 487 (1916); State v. Andrus, 29 Idaho 1, 156 P. 421 (1916); State v. Rogers, 30 Idaho 259, 163 P. 912 (1917); State v. Lundhigh, 30 Idaho 365, 164 P. 690 (1917), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937); State v. George, 44 Idaho 173, 258 P. 551, cert. denied, 275 U.S. 544, 48 S. Ct. 82, 72 L. Ed. 417 (1927). Only test is not that information follows language of statute but that it is in compliance with law prescribing requisites of information. State v. Bowman, 40 Idaho 470, 235 P. 577 (1925).

Information for receiving stolen property is sufficient if it charges offense as defined by the statutes or in language of equivalent import. State v. Montgomery, 48 Idaho 760, 285 P. 467 (1930).

An accused is entitled to know for what offense he is being charged. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953).

Where the information filed in an aggravated assault prosecution contained a plain, concise, and definite statement of the essential facts constituting the offense charged, the failure of the information to list the precise subsections of the statutes that the defendant was alleged to have violated did not render the information legally insufficient. State v. Lenz, 103 Idaho 632, 651 P.2d 566 (Ct. App. 1982).

A legally sufficient information is a plain, concise, and definite written statement of the essential facts constituting the offense charged. State v. Darbin, 109 Idaho 516, 708 P.2d 921 (Ct. App. 1985).

The information must be specific so that the defendant may prepare a proper defense and protect himself against subsequent prosecution based on the same conduct. State v. Darbin, 109 Idaho 516, 708 P.2d 921 (Ct. App. 1985).

The sufficiency of an information ultimately depends on whether it fulfills the basic functions of the pleading instrument. Under this functional analysis, it must be determined, first, whether the information contains the elements of the offense charged and fairly informs the defendant of the charges against which he must defend, and second, whether it enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense. State v. Robran, 119 Idaho 285, 805 P.2d 491 (Ct. App. 1991).

Allegations of an information, of lewd conduct with a minor child under 16, though general, were sufficient where defendant was fully apprised of the acts he was charged with committing at the preliminary hearing where the state presented the victims’ testimony about the surrounding circumstances and the manner in which the offenses were alleged to have been committed. State v. Jones, 140 Idaho 41, 89 P.3d 881 (Ct. App. 2003).

The sufficiency of an information is tested by a functional analysis encompassing two inquiries: (1) whether the pleading contains the elements of the offense charged and fairly informs the defendant of the charge which must be defended against; and (2) whether the information enables the defendant to plead an acquittal or conviction in bar of future prosecutions for the same offense. State v. Herreman-Garcia, 160 Idaho 642, 377 P.3d 1105 (Ct. App. 2016).

Waiver.

Where defendant contended on appeal that the information failed to meet the requirements of§ 19-1411 and this section, his failure to challenge the sufficiency of the information by demurrer constituted a waiver of any objection to the information on these grounds. State v. Segovia, 93 Idaho 594, 468 P.2d 660 (1970).

Cited

Perry v. State, 4 Idaho 224, 38 P. 655 (1894); State v. Webb, 6 Idaho 428, 55 P. 892 (1899); State v. Adams, 9 Idaho 582, 75 P. 258 (1904); State v. Collett, 9 Idaho 608, 75 P. 271 (1904); State v. Rooke, 10 Idaho 388, 79 P. 82 (1904); State v. Wetter, 11 Idaho 433, 83 P. 341 (1905); State v. Swensen, 13 Idaho 1, 81 P. 379 (1905); State v. Neil, 13 Idaho 539, 90 P. 860, 91 P. 318 (1907); In re Dawson, 20 Idaho 178, 117 P. 696 (1911); State v. Dingman, 37 Idaho 253, 219 P. 760 (1923); State v. Peters, 43 Idaho 564, 253 P. 842 (1927); State v. Wheeler, 70 Idaho 455, 220 P.2d 687 (1950); State v. Oldham, 92 Idaho 124, 438 P.2d 275 (1968); State v. Clark, 115 Idaho 1056, 772 P.2d 263 (Ct. App. 1989); State v. Wilhelm, 135 Idaho 111, 15 P.3d 824 (Ct. App. 2000); State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009).

§ 19-1410. Form of indictment.

It may be substantially in the following form:

The state of Idaho against A.B., in the district court of the .... judicial district, in the county of ..... .... term, .....

A.B. is accused by the grand jury of the county of .... by this indictment, of the crime of (giving its legal appellation, such as murder, arson, or the like), committed as follows:

The said A.B., on the .... day of ...., ...., at the county of ...., (here set forth the act or omission charged as an offense).

History.

Cr. Prac. 1864, § 234, p. 242; R.S., R.C., & C.L., § 7678; C.S., § 8826; I.C.A.,§ 19-1310; am. 2002, ch. 32, § 3, p. 46.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application of Section.

The pleading requirements of§§ 19-1409, 19-1411 and this section are in conflict with§ 19-3901. The first three apply to indictments and informations before the district court, whereas the last statute is applicable to criminal complaints in probate courts, justice of the peace, and police courts [now magistrate division of the district court]. The language of the statutes, although not identical, has the same substantive requirements. A conviction of an offense pleaded with the particularity required of the latter could be pleaded as a bar to another charge for the same offense. State v. Henry, 83 Idaho 167, 359 P.2d 514 (1961).

Contents.

An information charging unlawful sale of intoxicating liquors which concludes with the clause, “Contrary to the form, force, and effect of the statutes in such cases made and provided and against the peace and dignity of the state of Idaho,” is a sufficient allegation that liquor was sold or disposed of contrary to law, whether it be the local option law or any other public statute. State v. Schmitz, 19 Idaho 566, 114 P. 1 (1911). An information may properly have four parts: (1) caption, (2) inducement or commencement, (3) charging part, and (4) conclusion. State v. Flower, 27 Idaho 223, 147 P. 786 (1915).

Motion in arrest of judgment based on ground that information failed to state that crime was committed in county in which filed, or in state of Idaho was proper, since district court did not have jurisdiction. State v. Slater, 71 Idaho 335, 231 P.2d 424 (1951).

Where information charged sale of liquor by defendant without a license, the failure to allege that acts were done feloniously did not make information defective since§ 23-938 under which information was filed, expressly makes sale of liquor without a license a felony. State v. Martin, 73 Idaho 545, 255 P.2d 713 (1953).

Cited

State v. Webb, 6 Idaho 428, 55 P. 892 (1899); State v. Rathbone, 8 Idaho 161, 67 P. 186 (1898); State v. Shuff, 9 Idaho 115, 72 P. 664 (1903); State v. Adams, 9 Idaho 582, 75 P. 258 (1904); State v. Rooke, 10 Idaho 388, 79 P. 82 (1904); State v. Sly, 11 Idaho 110, 80 P. 1125 (1905); State v. Wetter, 11 Idaho 433, 83 P. 341 (1905); State v. Swensen, 13 Idaho 1, 81 P. 379 (1905); State v. Steers, 12 Idaho 174, 85 P. 104 (1906); State v. Neil, 13 Idaho 539, 90 P. 860, 91 P. 318 (1907); In re Dawson, 20 Idaho 178, 117 P. 696 (1911); State v. Smith, 25 Idaho 541, 138 P. 1107 (1914); State v. Mickey, 27 Idaho 626, 150 P. 39 (1915); State v. Lundhigh, 30 Idaho 365, 164 P. 690 (1917); State v. Dingman, 37 Idaho 253, 219 P. 760 (1923); State v. Arnold, 39 Idaho 589, 229 P. 748 (1927); State v. Peters, 43 Idaho 564, 253 P. 842 (1927); State v. George, 44 Idaho 173, 258 P. 551 (1927); State v. Gee, 48 Idaho 688, 284 P. 845 (1930); State v. Griffith, 55 Idaho 60, 37 P.2d 402 (1934); State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937); State v. Vanek, 59 Idaho 514, 84 P.2d 567 (1938); State v. Barr, 63 Idaho 59, 117 P.2d 282 (1941); State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941); State v. Burwell, 63 Idaho 373, 181 P.2d 197 (1941); State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967).

§ 19-1411. Certainty required of indictment.

It must be direct and certain as it regards:

  1. The party charged.
  2. The offense charged.
  3. The particular circumstances of the offense charged, when they are necessary to constitute a complete offense.

History.

Cr. Prac. 1864, § 235, p. 242; R.S., R.C., & C.L., § 7679; C.S., § 8827; I.C.A.,§ 19-1311.

STATUTORY NOTES

Cross References.

Complaint, information or indictment need not negate statutory defenses to certain offenses,§ 19-1433.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application.

The pleading requirements of§§ 19-1409, 19-1410 and this section are in conflict with§ 19-3901. The first three apply to indictments and informations before the district court, whereas the last statute is applicable to criminal complaints in probate courts, justice of the peace, and police courts [now magistrate division of district court]. The language of the statutes, although not identical, has the same substantive requirements. A conviction of an offense pleaded with the particularity required of the latter, could be pleaded as a bar to another charge for the same offense. State v. Henry, 83 Idaho 167, 359 P.2d 514 (1961).

Burglary.

An information for burglary which did not charge whether offense was committed in the daytime or the nighttime charged the offense of second degree burglary, and a special demurrer based on the ground that the charge did not state whether offense was committed in the daytime or the nighttime should not have been sustained. State v. Eubanks, 77 Idaho 439, 294 P.2d 273 (1956).

In a burglary prosecution since the trial court’s allowing the prosecution to amend the information adding the words “in the nighttime” did not add or change the offense and the accused was neither surprised nor prejudiced by such amendment, the court did not err. State v. Ranstrom, 94 Idaho 348, 487 P.2d 942 (1971).

Demurrer for Uncertainty.

Special demurrer for uncertainty should point out particulars in which it is claimed the information is insufficient. State v. Peters, 43 Idaho 564, 253 P. 842 (1927).

Embezzlement.

Information charging sheriff with wilfully, unlawfully, fraudulently, and feloniously appropriating to his own use certain moneys paid to him in his official capacity sufficiently charges offense of embezzlement. State v. Steers, 12 Idaho 174, 85 P. 104 (1906).

In charging series of acts as single continuing offense of embezzlement, it is not necessary to allege that the series of acts was systematically instituted and carried on, or that the specific separate peculations can not be identified. State v. Peters, 43 Idaho 564, 253 P. 842 (1927).

An information charging manslaughter by wilfully and feloniously killing a human being without stating acts relied on to constitute the manslaughter is insufficient. State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937), superseded by statute on other grounds as stated in, State v. Curtis, 106 Idaho 483, 680 P.2d 1383 (Ct. App. 1984).

Homicide.

An information charging involuntary manslaughter by unlawfully and feloniously operating motor vehicle without due care and at a rate of speed in such a manner as to endanger lives and limbs of persons riding within the automobile which struck the rear of a truck causing the death of a guest in the automobile, was sufficient on demurrer. State v. Goldizen, 58 Idaho 532, 76 P.2d 278 (1938).

A murder information, charging that the defendant made an assault on a named woman inflicting mortal wounds on and in her body, and unlawfully, wilfully, feloniously, and with malice aforethought killed and murdered her, was fatally defective as not stating the acts constituting the offense and not charging in which, or the means by which, the alleged crime was committed. State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941). A defendant, before being placed on trial, is entitled to be appraised by the information not only of the name of the offense charged, but, in general terms of the manner in which he is charged with having committed such an offense. State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941).

If the means by and manner in which an alleged crime was committed were unknown to the prosecutor, he must so allege in the information or in an amendment thereof. State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941).

Information was not subject to dismissal on ground of uncertainty where it alleged that defendant at designated place in county and state while under the influence of intoxicating liquor carelessly, negligently, recklessly and without due caution and wilfully, unlawfully, feloniously, but without malice, drove automobile across highway at high speed without warning against the body of a human being with great force producing injuries upon body of designated person from which he died, and thereby committed manslaughter. State v. Scott, 72 Idaho 202, 239 P.2d 258 (1951).

Language of Statute.

In order that an information charging a statutory offense in the language of the statute may be sufficient, it must fully, directly and expressly contain all elements constituting the offense, and if the language of the statute fails to do this, such language may be expanded in the information, consonant with its intent, to sufficiently describe the crime. State v. Bowman, 40 Idaho 470, 235 P. 577 (1925).

The accused has a right to be informed, not only by the law, but by the indictment or information as well, of what acts and conduct are prohibited and made punishable, and of what acts or conduct he is called upon to answer for. State v. Burns, 53 Idaho 418, 23 P.2d 731 (1933).

Information, which charged defendant with committing lewd and lascivious acts committed on female under the age of 16 with the intent of arousing, appealing to and gratifying the lusts and passions of sexual desires of said defendant and of said minor, and which added “with the intent and purpose of having sexual intercourse with the said minor child,” the last sentence was surplusage, since state intended to charge defendant under§ 18-1508, to wit, lewd and lascivious conduct. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953).

There was no prejudice to a defendant charged with aggravated battery in an information that failed to describe the exact nature of the injuries inflicted and stated only that they were grievous in the terms of the statute defining such offense. State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967).

Larceny.

Information charging that, at a time and place specified, defendant “did then and there feloniously steal, take and drive away two mares, the personal property of another,” held sufficient. State v. Rathbone, 8 Idaho 161, 67 P. 186 (1901).

Information that charges larceny of one horse is not repugnant to this section for want of sufficient description. State v. Collett, 9 Idaho 608, 75 P. 271 (1904). Information charging the unlawful and felonious taking of property from the possession of owner, naming him, giving a description of property, and fixing time and venue, is sufficient on demurrer. State v. Rooke, 10 Idaho 388, 79 P. 82 (1904).

Offense Charged.

Information in prosecution for murder held to sufficiently allege that death of deceased ensued and the means by which homicide was perpetrated. State v. Sly, 11 Idaho 110, 80 P. 1125 (1905).

An information which charges that defendant “did wilfully, unlawfully, feloniously, and falsely forge and utter a bank check,” and “did then and there utter the said bank check as true and genuine with intent to defraud the said R.,” is fatally defective in that part charging the making of instrument fails to allege the same was done “with intent to defraud another,” and in that the part charging the uttering of the bank check fails to allege that it was uttered “knowing the same to be false, altered, forged or counterfeited.” State v. Swensen, 13 Idaho 1, 81 P. 379 (1905).

Information charging the crime of assault with intent to commit rape, which alleges that defendant did assault prosecutrix with intent to have sexual intercourse with her “wilfully, feloniously, violently, unlawfully, and against her will, wish, consent and resistance,” sufficiently alleges intent to accomplish the felonious act by force and violence. State v. Neil, 13 Idaho 539, 90 P. 860, 91 P. 318 (1907).

Information charging robbery, in that defendant “did then and there and by means of said fear inspired in the said Efton Carr, as aforesaid, wilfully, unlawfully and feloniously take, steal and carry away from the person of said Efton Carr, and against the will of him, the said Efton Carr, certain personal property then and there being in the possession of and on the person of said Efton Carr, to wit * * *,” is sufficient. State v. Brill, 21 Idaho 269, 121 P. 79 (1912).

Information which charges offense of presenting for payment certain false claims, to wit, bonds, and refers to the bonds as false and fraudulent, but states in detail facts showing that the offense really consists in presenting for payment genuine bonds as the basis of a false claim, will support conviction of latter offense. State v. Curtis, 29 Idaho 724, 161 P. 578 (1916).

Information charging that at time and place specified, defendant “then and there being, did assault with intent to kill one Parker Gundo, he the said defendant having the present ability to do so, by then and there, striking, hitting and beating said Parker Gundo with a heavy stick or club”, did not charge assault with intent to commit murder by means of a deadly weapon or instrument, or by any means or force likely to produce great bodily injury. State v. Singh, 34 Idaho 742, 203 P. 1064 (1921).

Information charging interference with headgate regulated by watermaster held sufficient. State v. George, 44 Idaho 173, 258 P. 551, cert. denied, 275 U.S. 544, 48 S. Ct. 82, 72 L. Ed. 417 (1927).

Information for receiving stolen goods need not allege that defendant received the stolen property both for his own gain and to prevent owner from again possessing his property. State v. Montgomery, 48 Idaho 760, 285 P. 467 (1930).

An accused is entitled to know for what offense he is being charged. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953).

Party Charged.

An information or indictment for sale of liquor without a license should allege the name of the purchaser of the liquor in order that the defendant may know which specific series of acts is the one culminating in the criminal charge, information, and conviction and in order to describe the offense with sufficient particularity that it can be used as a shield in case of a second prosecution for the same offense. State v. Grady, 89 Idaho 204, 404 P.2d 347 (1965). Party Charged.

Party charged.

An information containing name of defendant in the caption, but not in the charging part, is insufficient to charge such person with a crime. State v. Flower, 27 Idaho 223, 147 P. 786 (1915).

Robbery.

A charge that an accused took money from the person, or from the immediate presence of the person, and that it was taken against his will and by means of force or fear, constituted the single charge of robbery, and such a charge afforded the accused proper means by which to prepare a defense of the particular crime charged. State v. Griffith, 94 Idaho 76, 481 P.2d 34 (1971), superseded by statute on other grounds as stated in, State v. Bradley, 120 Idaho 566, 817 P.2d 1090 (Ct. App. 1991).

Sufficiency.

Information is not sufficient which states facts inferentially. They must be clearly and distinctly stated. State v. Singh, 34 Idaho 742, 203 P. 1064 (1921).

Where there are several ways of violating the statute specified, indictment may, in single count, charge commission of offense in any or all of ways specified, if different acts are not repugnant and constitute component parts of one transaction. State v. Brown, 36 Idaho 272, 211 P. 60 (1922); State v. Alvord, 46 Idaho 765, 271 P. 322 (1928).

Indictment or information should state facts and not legal conclusions. State v. Bowman, 40 Idaho 470, 235 P. 577 (1925).

Accused is entitled to statement of facts relied upon, and if these are not contained in statute denouncing offense they must be supplemented by pleader in drawing indictment or information. State v. Bowman, 40 Idaho 470, 235 P. 577 (1925).

Doing and causing thing to be done are same in law; therefore count is not double which charges both. State v. Alvord, 46 Idaho 765, 271 P. 322 (1928).

Information charging defendant with operating a motor vehicle on the public highway and that he did wilfully, unlawfully, negligently, recklessly and in a careless manner and while under influence of intoxicating liquor, and without caution or circumspection in regard for the safety of others, drive his automobile across the center line of said highway and on the left side of the road in the front of another automobile and that a passenger as a result received mortal wounds and injuries and in such manner such defendant did in reckless disregard for the safety of others, but without malice, kill decedent, charged one offense and was sufficient. State v. Anderson, 82 Idaho 293, 352 P.2d 972 (1960).

An information alleging facts constituting both assault with a deadly weapon and assault with intent to commit murder and entitled “Assault With a Deadly Weapon With Intent to Murder” was sufficient to charge both offenses and defendant was not prejudiced by the failure to separately name the two offenses. State v. Polson, 92 Idaho 615, 448 P.2d 229 (1968), cert. denied, 395 U.S. 977, 89 S. Ct. 2129, 23 L. Ed. 2d 765 (1969). Informations must be specific in their content for two reasons: so the accused has a means to prepare a proper defense and so a defendant can protect himself against subsequent prosecution based on the commission of the same act. State v. Gumm, 99 Idaho 549, 585 P.2d 959 (1978).

An information or indictment which does not specifically list the property the defendant was charged with taking fails to meet the statutory and constitutional requirements of specificity. State v. Gumm, 99 Idaho 549, 585 P.2d 959 (1978).

Information which stated that one horned, brindle, heifer cow being the property of Jeannine Martin was allegedly stolen by defendant between the middle of October, 1974, and the end of February, 1975, was sufficient to adequately set out the nature and circumstances of the offense charged and gave a sufficient description of the animal alleged to have been taken, so as to enable a person of ordinary understanding to adequately know the details of the crime the state charged and intended to prove at the trial. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Waiver.

Where defendant contended on appeal that the information failed to meet the requirements of§ 19-1409 and this section, his failure to challenge the sufficiency of the information by demurrer constituted a waiver of any objection to the information on these grounds. State v. Segovia, 93 Idaho 594, 468 P.2d 660 (1970).

Cited

State v. Webb, 6 Idaho 428, 55 P. 892 (1899); State v. Shuff, 9 Idaho 115, 72 P. 664 (1903); State v. Adams, 9 Idaho 582, 75 P. 258 (1904); State v. Wetter, 11 Idaho 433, 83 P. 341 (1905); In re Moyer, 12 Idaho 250, 85 P. 897 (1906); In re Dawson, 20 Idaho 178, 117 P. 696 (1911); State v. O’Neil, 24 Idaho 582, 135 P. 60 (1913); State v. Smith, 25 Idaho 541, 138 P. 1107 (1914); State v. Drury, 25 Idaho 787, 139 P. 1129 (1914); State v. Mickey, 27 Idaho 626, 150 P. 39 (1915); State v. Lundhigh, 30 Idaho 365, 164 P. 690 (1917); State v. Dingman, 37 Idaho 253, 219 P. 760 (1923); State v. Arnold, 39 Idaho 589, 229 P. 748 (1924); State v. Gee, 48 Idaho 688, 284 P. 845 (1930); State v. Griffith, 55 Idaho 60, 37 P.2d 402 (1934); State v. Stratford, 55 Idaho 65, 37 P.2d 681 (1934); State v. Vanek, 59 Idaho 514, 84 P.2d 567 (1938); State v. Barr, 63 Idaho 59, 117 P.2d 282 (1941); State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949); Carey v. State, 91 Idaho 706, 429 P.2d 836 (1967); State v. Oldham, 92 Idaho 124, 438 P.2d 275 (1968); State v. Hahn, 92 Idaho 265, 441 P.2d 714 (1968); State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009).

§ 19-1412. Indictment by fictitious name.

When a defendant is indicted by a fictitious or erroneous name, and in any stage of the proceedings his true name is discovered, it must be inserted in the subsequent proceedings, referring to the fact of his being indicted by the name mentioned in the indictment.

History.

Cr. Prac. 1864, § 236, p. 242; R.S., R.C., & C.L., § 7680; C.S., § 8828; I.C.A.,§ 19-1312.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Where complaint was filed before magistrate charging defendant in the name of Louis Trespi, and such defendant was committed under the name of Uterspi, and an information was filed in district court by prosecuting attorney charging said defendant with the same crime in the name of Luis Yturaspe, and upon arraignment in district court, as provided by law, he answered that Luis Yturaspe was his correct name, and it appears from the record that the person against whom the information was filed is the same person who was examined before committing magistrate and committed, and that offense was the same, information should not be quashed on ground that defendant never had a preliminary examination. State v. Yturaspe, 22 Idaho 360, 125 P. 802 (1912).

§ 19-1413. Single offense to be charged. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised Cr. Prac. 1864, § 237; R.S., R.C., & C.L., § 7681; C.S., § 8829; I.C.A.,§ 19-1313, was repealed by S.L. 1963, ch. 159, § 1, effective March 19, 1963.

§ 19-1414. Allegation as to time.

The precise time at which the offense was committed need not be stated in the indictment; but it may be alleged to have been committed at any time before the finding thereof, except where the time is a material ingredient in the offense.

History.

Cr. Prac. 1864, § 238, p. 242; R.S., R.C., & C.L., § 7682; C.S., § 8830; I.C.A.,§ 19-1314.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Alibi Defense.

Assertion of an alibi defense does not necessarily make time of the offense a material element which must be proven by the state. State v. Taylor, 118 Idaho 450, 797 P.2d 158 (Ct. App. 1990).

Child Sexual Abuse Cases.

In child sexual abuse cases involving a continuous course of sexual abuse, and evidence of frequent, secretive offenses over a period of time, credibility, not alibi, is the only issue, and detailed specificity in the information as to the times of the offenses is not required. State v. Taylor, 118 Idaho 450, 797 P.2d 158 (Ct. App. 1990).

Complaints.

Rule for stating time at which an offense was committed should be no more exacting for complaints in magistrates’ courts than that prescribed by this section for indictments. State v. Main, 37 Idaho 449, 216 P. 731 (1923).

In General.

Where information alleged that burglary was committed on or about the second day of June and the proof was that it was committed some time before midnight on June first, such evidence was not fatal since it is sufficient if proof show the commission of crime at any time prior to filing of information and within statute of limitations. State v. Mundell, 66 Idaho 297, 158 P.2d 818 (1945).

While it would be easier for defendants if the state alleged the specific date and hour it expected to prove the burglary alleged to have been committed, based upon the information at hand before the complaint was filed, the law does not require the precise time to be given. State v. Oldham, 92 Idaho 124, 438 P.2d 275 (1968).

Lewd Conduct with Minor.

Since time is not a material ingredient in the offense of lewd and lascivious conduct with a minor, the information need only be specific enough to enable the defendant to prepare his defense and to protect him from being subsequently prosecuted for the same offense. State v. Roberts, 101 Idaho 199, 610 P.2d 558 (1980).

Sufficiency of Information.

Where information charged that larceny occurred during a four and one-half months period, where the time of the offense was not a material element in the larceny charge and where the nature of the offense, taking an ambulatory stock animal from pasture, was such that exact date of taking would not likely have been discovered absent a confession by the guilty party, the information filed against defendant was adequate, since an information need not contain the precise time at which the crime was committed when time is not a material element of the crime charged. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Where counts I-III of the information stated that the alleged offenses of lewd and lascivious conduct with a child under the age of 16 occurred “on or about the months between June and September, 1976,” counts IV and V stated that the alleged offenses occurred “on or about the months of May, 1976,” and “of June, 1976,” respectively, and where defendant never suggested any defense of alibi at trial, all of the counts were set forth with sufficient specificity to allow him to prepare his defense and to protect him from double jeopardy. State v. Roberts, 101 Idaho 199, 610 P.2d 558 (1980).

Cited

Because time is not a material element of the offense of lewd and lascivious conduct with a minor, because child abuse cases involve evidence of a number of secretive offenses over a period of time, and because an information need only be specific enough to enable a defendant to prepare a defense, apprise him of the statute violated and protect him from subsequent prosecution for the same offense, the information charging defendant with lewd and lascivious act or acts with each of his two daughters, between 1976 and 1979, at which time his daughters were minors, was sufficiently specific as to time and not flawed. State v. Coleman, 128 Idaho 466, 915 P.2d 28 (Ct. App. 1996). Cited State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967); State v. Neal, 155 Idaho 484, 314 P.3d 166 (2013).

RESEARCH REFERENCES

ALR.

§ 19-1415. Erroneous designation of person injured.

When an offense involves the commission of, or an attempt to commit, a private injury, and is described with sufficient certainty in other respects to identify the act, an erroneous allegation as to the person injured, or intended to be injured, is not material.

History.

Cr. Prac. 1864, § 239, p. 242; R.S., R.C., & C.L., § 7683; C.S., § 8831; I.C.A.,§ 19-1315.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Allegation of Ownership.

An information alleging C. to be the owner of the stolen property is supported by proof showing that he was in possession of the property as agent of the real owner with full power to sell or otherwise dispose of the same. State v. Farris, 5 Idaho 666, 51 P. 772 (1897).

Information charging larceny of two mares from G. M. B. was supported by proof that the mares were the property of G. M. B. and R. L. B. State v. Rathbone, 8 Idaho 161, 67 P. 186 (1901).

An information for larceny which alleges title to thing stolen to be in B is supported by proof of property in the firm of B. & J. State v. Ireland, 9 Idaho 686, 75 P. 257 (1904).

Failure to allege ownership of burglarized building is not fatal defect. State v. Bull, 47 Idaho 336, 276 P. 528 (1929).

Ownership of stolen property need not be alleged with precision where the alleged crime caused an injury to another. State v. Kenworthy, 68 Idaho 312, 193 P.2d 838 (1948).

An indictment for larceny which alleges title to the articles stolen to be in P. I. Company is sufficient without alleging that the Company is a corporation or a partnership or an entity capable of owning title to property. State v. Kenworthy, 68 Idaho 312, 193 P.2d 838 (1948).

Application.

Defendant in trial on information for burglary was not misled as to premises he was charged with burglarizing by introduction into evidence of pasteboard box he was carrying containing merchandise from “golf shop” conducted by professional golfer on premises described in information as “being in the possession of and occupied by the Pocatello Golf and Country Club, Inc.,” where entry had been made from the patio into both the “barroom” where defendant took some liquor, and into the “golf shop” where the defendant had taken merchandise. State v. Love, 76 Idaho 378, 283 P.2d 925 (1955).

Proof Limited.

When the information names the person intended to be defrauded, the prosecution is confined, in its proof of intent to defraud to the person named. State v. McDermott, 52 Idaho 602, 17 P.2d 343 (1932).

Variance.

Fact that information charges murder to have been committed on one whose true name is unknown, while the evidence showed killing of a person of known name, is not a fatal variance. State v. St. Clair, 6 Idaho 109, 53 P. 1 (1898).

§ 19-1416. Construction of words.

The words used in an indictment are construed in their usual acceptance in common language, except such words and phrases as are defined by law, which are construed according to their legal meaning.

History.

Cr. Prac. 1864, § 240, p. 242; R.S., R.C., & C.L., § 7684; C.S., § 8832; I.C.A.,§ 19-1316.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Bigamy.

The word “bigamy” need not be defined in indictment. United States v. Kuntze, 2 Idaho 480, 21 P. 407 (1889).

Fear and Fearful.

In view of the jury instructions given, which adequately apprised the jury of the elements that must be proved in order to convict for rape, the inclusion of “fear” and “fearful” language in the information, which did not relate to elements of the crime, was harmless. State v. Headlee, 121 Idaho 979, 829 P.2d 869 (Ct. App. 1992).

Intoxicants.

Word “drink” in ordinary sense means use of liquid as beverage to slake thirst which may be thirst for intoxicants. State v. Woodward, 41 Idaho 353, 238 P. 525 (1925).

Cited

State v. Denton, 115 Idaho 402, 766 P.2d 1283 (Ct. App. 1989).

§ 19-1417. Words of statute.

Words used in a statute to define a public offense need not be strictly pursued in the indictment; but other words conveying the same meaning may be used.

History.

Cr. Prac. 1864, § 241, p. 242; R.S., R.C., & C.L., § 7685; C.S., § 8833; I.C.A.,§ 19-1317.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Sufficiency of Statutory Language.

In order that an information charging a statutory offense in the language of the statute may be sufficient, it must fully, directly and expressly contain all elements constituting the offense, and if the language of the statute fails to do this, such language may be expanded in the information, consonant with its intent, to sufficiently describe the crime. State v. Bowman, 40 Idaho 470, 235 P. 577 (1925).

Cited

State v. Ellington, 4 Idaho 529, 43 P. 60 (1895); State v. Shuff, 9 Idaho 115, 72 P. 664 (1903); State v. Brill, 21 Idaho 269, 121 P. 79 (1912); State v. Mickey, 27 Idaho 626, 150 P. 39 (1915); State v. Emory, 55 Idaho 649, 46 P.2d 67 (1935); State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937); State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941); State v. Denton, 115 Idaho 402, 766 P.2d 1283 (Ct. App. 1989).

§ 19-1418. Sufficiency of indictment.

The indictment is sufficient if it can be understood therefrom:

  1. That it is entitled in a court having authority to receive it, though the name of the court be not stated.
  2. That it was found by a grand jury of the county in which the court was held.
  3. That the defendant is named, or, if his name cannot be discovered that he is described by a fictitious name, with a statement that his true name is to the jury unknown.
  4. That the offense was committed at some place within the jurisdiction of the court, except where the act, though done without the local jurisdiction of the county, is triable therein.
  5. That the offense was committed at some time prior to the time of finding the indictment.
  6. That the act or omission charged as the offense is clearly and distinctly set forth in ordinary and concise language, without repetition, and in such a manner as to enable a person of common understanding to know what is intended.
  7. That the act or omission charged as the offense is stated with such a degree of certainty as to enable the court to pronounce judgment upon conviction, according to the right of the case.

History.

Cr. Prac. 1864, § 242, p. 243; R.S., R.C., & C.L., § 7686; C.S., § 8834; I.C.A.,§ 19-1318.

STATUTORY NOTES

Cross References.

Complaint, information or indictment need not negate statutory defenses to certain offenses,§ 19-1433.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Homicide.

Failure of indictment for murder to allege the killing to have been done deliberately and premeditatedly is not fatal, where it alleges the killing to have been done with malice aforethought. People v. Ah Choy, 1 Idaho 317 (1870).

Where acts or elements which constitute offense of involuntary manslaughter are sufficiently charged to enable a person of common understanding to know what is intended, the information is sufficient even though it fails to allege that defendant is charged with involuntary manslaughter and makes the general charge of manslaughter. Facts alleged, rather than the designation of offense, control. State v. Mickey, 27 Idaho 626, 150 P. 39 (1915).

Jurisdiction.

To confer jurisdiction upon the district court, a charging document must allege that the defendant committed a criminal offense within the state of Idaho. State v. Hoagland, 160 Idaho 920, 382 P.3d 369 (Ct. App. 2016).

When the charging document’s jurisdictional sufficiency is challenged after trial, it will be upheld unless it is so defective that it does not, by any fair or reasonable construction, charge the offense for which the defendant was convicted. State v. Hoagland, 160 Idaho 920, 382 P.3d 369 (Ct. App. 2016).

Larceny.

An information alleging C. to be the owner of the stolen property is supported by proof showing that he was in possession of the property as agent of the real owner with full power to sell or otherwise dispose of the same. State v. Farris, 5 Idaho 666, 51 P. 772 (1897).

Ownership of stolen property need not be alleged with precision where the alleged crime caused an injury to another. State v. Kenworthy, 68 Idaho 312, 193 P.2d 838 (1948).

An indictment for larceny which alleges title to the articles stolen to be in P. I. Company is sufficient without alleging that the Company is a corporation or a partnership or an entity capable of owning title to property. State v. Kenworthy, 68 Idaho 312, 193 P.2d 838 (1948).

Omission of Title.

Failure of indictment to state title of action is not fatal. People v. Walters, 1 Idaho 271 (1869).

Robbery.

A charge that an accused took money from the person, or from the immediate presence of the person, and that it was taken against his will and by means of force or fear, constituted the single charge of robbery and such a charge afforded the accused proper means by which to prepare a defense of the particular crime charged. State v. Griffith, 94 Idaho 76, 481 P.2d 34 (1971), superseded by statute on other grounds as stated in, State v. Bradley, 120 Idaho 566, 817 P.2d 1090 (Ct. App. 1991).

Sufficiency in General.

While right to bill of particulars is not recognized by Idaho statutes, Supreme Court has held that defendant would be entitled to such bill in sound discretion of court. State v. Rathbone, 8 Idaho 161, 67 P. 186 (1901); State v. Gee, 48 Idaho 688, 284 P. 845 (1930), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Where information appears to contain every element of offense intended to be charged and sufficiently apprises defendant of what he must be prepared to meet, it is sufficient. State v. Cosgrove, 36 Idaho 278, 210 P. 393 (1922).

All that is necessary is that information be sufficient to advise defendant of nature of charge against him and that it describes offense with such particularity as to serve as shield in case of second prosecution for same offense. State v. Bowman, 40 Idaho 470, 235 P. 577 (1925).

Information was not subject to dismissal on ground of uncertainty, where it alleged that defendant at designated place in county and state while under the influence of intoxicating liquor carelessly, negligently, recklessly, and without due caution and wilfully, unlawfully, feloniously, but without malice, drove automobile across highway at high speed without warning against body of a human being with great force producing injuries upon body of designated person from which he died, and thereby committed manslaughter. State v. Scott, 72 Idaho 202, 239 P.2d 258 (1951).

An accused is entitled to know for what offense he is being charged. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953).

Information, which charged defendant with committing lewd and lascivious acts committed on female under the age of 16 with the intent of arousing, appealing to and gratifying the lusts and passions of sexual desires of said defendant and said minor, and which added “with the intent and purpose of having sexual intercourse with the said minor child,” the last sentence was surplusage, since state intended to charge defendant under§ 18-1508, to wit, lewd and lascivious conduct. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953).

An information for aggravated battery that alleged that the defendant assaulted the prosecuting witness with premeditated design, striking and beating him with his fists and kicking him and “thereby wounding and inflicting grievous bodily injury” upon him was sufficient to enable a person of ordinary understanding to know what was intended, i.e., that the injuries inflicted were in nature more serious than that which would result from a simple battery. State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967).

Information which stated that one horned, brindle, heifer cow being the property of Jeannine Martin was allegedly stolen by defendant between the middle of October, 1974, and the end of February, 1975, was sufficient to adequately set out the nature and circumstances of the offense charged and gave a sufficient description of the animal alleged to have been taken, so as to enable a person of ordinary understanding to adequately know the details of the crime the state charged and intended to prove at the trial. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

The information included all of the elements of the offense and sufficiently informed defendant of those acts for which he was accused, the pleading identified the substance that defendant was alleged to have possessed and the date and place of possession, and in the absence of any suggestion in the information that the state was charging defendant with possession of only a portion of the cocaine found on that date, defendant was on notice that he must be prepared to present a defense regarding all of the cocaine so found. State v. Holcomb, 128 Idaho 296, 912 P.2d 664 (Ct. App. 1995). Absence of a signature on the charging document is a defect, but it does not affect whether the document adequately alleges that the defendant committed a criminal offense in the state of Idaho. State v. Hoagland, 160 Idaho 920, 382 P.3d 369 (Ct. App. 2016).

Venue.

Venue of offense must be laid in complaint, indictment, or information. State v. Cole, 31 Idaho 603, 174 P. 131 (1918).

Motion in arrest of judgment based on ground that information failed to state that crime was committed in county in which filed, or in state of Idaho was proper, since district court did not have jurisdiction. State v. Slater, 71 Idaho 335, 231 P.2d 424 (1951).

Information which charged that crime was committed in town, county and state within jurisdiction of court held sufficient on motion to dismiss based on lack of venue. State v. Scott, 72 Idaho 202, 239 P.2d 258 (1951).

Although none of the questions raised by defendant upon appeal was material, the supreme court reversed defendant’s conviction where it appeared on the face of the record that the state had failed to plead the locus criminis in the information by which defendant was charged. State v. Mowrey, 91 Idaho 693, 429 P.2d 425 (1967).

Cited

United States v. Kuntze, 2 Idaho 480, 21 P. 407 (1889); State v. Ellington, 4 Idaho 529, 43 P. 60 (1895); State v. Alcorn, 7 Idaho 599, 64 P. 1014 (1901); State v. Shuff, 9 Idaho 115, 72 P. 664 (1903); State v. Neil, 13 Idaho 539, 90 P. 860 (1907); State v. Lundhigh, 30 Idaho 365, 164 P. 690 (1917); State v. Dingman, 37 Idaho 253, 219 P. 760 (1923); State v. Arnold, 39 Idaho 589, 229 P. 748 (1924); State v. Woodward, 41 Idaho 353, 238 P. 525 (1925); State v. George, 44 Idaho 173, 258 P. 551 (1927); State v. Montgomery, 48 Idaho 760, 285 P. 467 (1930); State v. Stratford, 55 Idaho 65, 37 P.2d 681 (1934); State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937); State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949); State v. Anderson, 82 Idaho 293, 352 P.2d 972 (1960); State v. Grady, 89 Idaho 204, 404 P.2d 347 (1965); State v. Polson, 92 Idaho 615, 448 P.2d 229 (1968); 395 U.S. 977, 89 S. Ct. 2129, 23 L. Ed. 2d 765 (1969); State v. Gumm, 99 Idaho 549, 585 P.2d 959 (1978); State v. Denton, 115 Idaho 402, 766 P.2d 1283 (Ct. App. 1989); State v. Clark, 115 Idaho 1056, 772 P.2d 263 (Ct. App. 1989); State v. Headlee, 121 Idaho 979, 829 P.2d 869 (Ct. App. 1992); State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009).

§ 19-1419. Defects of form.

No indictment is insufficient, nor can the trial, judgment, or other proceeding thereon, be affected, by reason of any defect or imperfection in matter of form, which does not tend to the prejudice of a substantial right of the defendant upon its merits.

History.

Cr. Prac. 1864, § 243, p. 243; R.S., R.C., & C.L., § 7687; C.S., § 8835; I.C.A.,§ 19-1319.

STATUTORY NOTES

Cross References.

Formal defects in general disregarded,§ 19-3702.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Analysis
Clerical Errors.

Indictment for libel is sustained under this section where it sets out the libelous matter in haec verba prefaced by the words, “that is to say,” although it did not use the technical phrase “to the tenor and effect following,” or the “following words and figures.” Bonney v. State, 3 Idaho 288, 29 P. 185 (1892).

Clerical error charging commission of the crime on November 15th, 1905, whereas the information was filed on March 15, 1905, is not fatal where it alleges that, prior to filing thereof, defendant had had a preliminary examination, and otherwise identifies the date intended to be charged as November 15, 1904. State v. Roland, 11 Idaho 490, 83 P. 337 (1905).

Where indictment was inadvertently not signed by the foreman of the grand jury and then, due to a clerical error, carried the wrong date, but the defects were timely cured by reconvening the same grand jury and addressing the errors, and defendant did not object to the court’s remedy, the indictment didi not have to be dismissed. State v. Hall, 163 Idaho 744, 419 P.3d 1042 (2018), cert. denied, — U.S. —, 139 S. Ct. 1618, 203 L. Ed. 2d 897 (2019).

Construction.

Rule of liberal construction of indictments and informations has been adopted in this state. State v. Caldwell, 21 Idaho 663, 123 P. 299 (1912).

Jurisdictional Defects.

Even though a plea of guilty was entered by the defendant herein, that does not preclude him, on appeal, from raising jurisdictional defects in the information. State v. Grady, 89 Idaho 204, 404 P.2d 347 (1965).

Substantial Compliance.

Failure to charge that intoxicating liquors were drunk “as a beverage” will not render information defective. State v. Woodward, 41 Idaho 353, 238 P. 525 (1925).

Indictment was not invalid on the ground that there was no indorsement of true bill signed by foreman where words “true bill” were placed under title of court just before body of indictment and name of foreman with title appeared below body of indictment since error, if any, was not prejudicial, as there was a substantial compliance with the statute. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953).

Substantial Rights of Defendant.

Amendment of the caption of an information alleging facts constituting aggravated battery by changing the designation of the offense charged from “Aggravated Assault” to “Aggravated Battery” did not prejudice any substantial right of the defendant or entitle him to a preliminary hearing on the amended information. State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967).

An information alleging facts constituting both assault with a deadly weapon and assault with intent to commit murder and entitled “Assault With a Deadly Weapon With Intent to Murder” was sufficient to charge both offenses, and defendant was not prejudiced by the failure to separately name the two offenses. State v. Polson, 92 Idaho 615, 448 P.2d 229 (1968), cert. denied, 395 U.S. 977, 89 S. Ct. 2129, 23 L. Ed. 2d 765 (1969).

Although the inclusion of the word “not” significantly changes the nature of the offense, it appeared that defendant was aware that the offense was a felony and amending the information did not prejudice him in preparing a defense. State v. Darbin, 109 Idaho 516, 708 P.2d 921 (Ct. App. 1985).

Uncertainty.
Cited

Information was not subject to dismissal on ground of uncertainty, where it alleged that defendant at designated place in county and state while under the influence of intoxicating liquor carelessly, negligently, recklessly, and without due caution and wilfully, unlawfully, feloniously, but without malice drove automobile across highway at high speed without warning against body of a human being with great force producing injuries upon body of designated person from which he died, and thereby committed manslaughter. State v. Scott, 72 Idaho 202, 239 P.2d 258 (1951). Cited In re Marshall, 6 Idaho 516, 56 P. 470 (1899); State v. Mickey, 27 Idaho 626, 150 P. 39 (1915); State v. Andrus, 29 Idaho 1, 156 P. 421 (1916); State v. Lottridge, 29 Idaho 53, 155 P. 487 (1916); State v. Poynter, 34 Idaho 504, 205 P. 561 (1921); State v. Gee, 48 Idaho 688, 284 P. 845 (1930); State v. Montgomery, 48 Idaho 760, 285 P. 467 (1930); State v. Stratford, 55 Idaho 65, 37 P.2d 681 (1934); State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937); State v. Calkins, 63 Idaho 314, 120 P.2d 253 (1941); State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949); State v. Anderson, 82 Idaho 293, 352 P.2d 972 (1960); State v. Martinez, 89 Idaho 232, 404 P.2d 573 (1965); State v. Schmierer, 159 Idaho 768, 367 P.3d 163 (2016).

§ 19-1420. Amendment of indictment.

An indictment or information may be amended by the prosecuting attorney without leave of the court, at any time before the defendant pleads, and at any time thereafter, in the discretion of the court, where it can be done without prejudice to the substantial rights of the defendant. An information or indictment cannot be amended so as to charge an offense other than that for which the defendant has been held to answer.

History.

C.S., § 8835-A, as added by 1929, ch. 72, § 1, p. 110; I.C.A.,§ 19-1320.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Amendment After Pleading.

The amendment by the trial court, striking from the information that the defendant was convicted of felony and sentenced to the penitentiary, after defendant had entered a plea to the information, was not an abuse of discretion, the question of the propriety of the amendment being addressed to the sound discretion of the trial court and no showing being made of prejudice of the defendant’s rights by such order. State v. Johnson, 86 Idaho 51, 383 P.2d 326 (1963).

Amendment Injecting New Issues.

Complaint charging defendant, an Indian, with the crime of illegal possession of a deer carcass during closed season, could not be amended in district court on appeal from probate court [now magistrate division of district court] by alleging the taking and killing of the deer on privately owned lands, since the amendment injected new issues which were not tried in probate court [now magistrate division of district court]. State v. Powaukee, 78 Idaho 257, 300 P.2d 488 (1956).

In a burglary prosecution, since the trial court’s allowing the prosecution to amend the information adding the words “in the nighttime” did not add or change the offense and the accused was neither surprised nor prejudiced by such amendment, the court did not err. State v. Ranstrom, 94 Idaho 348, 487 P.2d 942 (1971).

Defendant’s conviction for sexual abuse of a child under 16 years of age was void, because the prosecuting attorney had no authority to issue an amended indictment for a crime that was not charged in the original indictment and that was not an included offense of the originally-charged crime of lewd conduct with a child under 16 years of age; the amended indictment was a nullity, as the new charge required a new indictment from the grand jury. State v. Flegel, 151 Idaho 525, 261 P.3d 519 (2011).

Appeal.

A demurrer by the defendant to an information for burglary that the information did not conform to requirements of§ 19-1411 in that the information was not direct and certain as regards the offense charged, which demurrer was sustained, and judgment entered in the minutes, was a judgment from which the state could appeal where it indicated that it did not desire to amend. State v. Eubanks, 77 Idaho 439, 294 P.2d 273 (1956).

Court’s Discretion.

Subsection (e) of Idaho R. Crim. P. 7 authorizes the amendment of an information any time before the prosecutor rests, as long as no new offense is charged and the defendant is not prejudiced; subject to those caveats, the determination of whether the prosecutor should be allowed to amend the information rests in the trial court’s discretion. State v. Gauna, 117 Idaho 83, 785 P.2d 647 (Ct. App. 1989).

Where defendant received adequate notice of the charges as an amendment charging him as a persistent violator was filed several weeks before trial, the trial judge did not abuse his discretion by allowing the amendment. State v. Gauna, 117 Idaho 83, 785 P.2d 647 (Ct. App. 1989).

County.

Where the indictment sets out clearly and in language easily understood the facts sufficient to establish the jurisdiction of the district court, so that it was easily understood, both before and after the amendment, where the offense occurred, the court did not err in allowing the amendment of the indictment by the insertion of the words “Ada County” after the words “Boise County.” State v. Bullis, 93 Idaho 749, 472 P.2d 315 (1970).

Designation of Code Section.

Where the indictment sets out clearly and in language easily understood the act or omission constituting the offense charged, so that it was easily understood, both before and after the amendment, what offense was charged, the court did not err in permitting the amendment of the designation of the code section that the accused was charged of violating. State v. Bullis, 93 Idaho 749, 472 P.2d 315 (1970).

False Pretenses.

Where indictment for swindling charged accused with having “executed” a fictitious contract, an amendment charging that he “received” it did not charge a new or different offense, where it otherwise charged him with having fabricated the contract. State v. Dunn, 60 Idaho 568, 94 P.2d 779 (1939).

In General.

It was not error to permit the amendment of an information which charged acts constituting aggravated battery by changing the caption from “Aggravated Assault” to “Aggravated Battery.” State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967).

The state can amend an information, without requiring a new probable cause determination, where the amended information does not add to or change the offense with which the defendant is charged, but merely adds an element necessary to charge the offense correctly. State v. Stewart, 149 Idaho 383, 234 P.3d 707 (2010).

No Prejudicial Effect.

Where the defendant in a rape prosecution had been aware of the victim’s age before the filing, one day prior to trial, of an amended information alleging statutory rape and he did not make a claim that he could have disputed her age, the defendant’s rights were not prejudiced from the amendment. State v. LaMere, 103 Idaho 839, 655 P.2d 46 (1982).

Where state presented evidence of two incidents of improper touching of the victim that were not the bases of the charges and were not described at the preliminary hearing, that did not amount to a fatal variance because the jury could not have used that evidence to convict defendant where that testimony was specifically admitted as evidence of other misconduct for purposes that were permissible under Idaho R. Evid. 404(b) and immediately after presentation of this evidence, the court gave the jurors a limiting instruction. State v. Jones, 140 Idaho 41, 89 P.3d 881 (Ct. App. 2003).

Threat of Enhanced Sentence.

Indictment charging defendant with murdering his wife by giving her an overdose of drugs or by suffocating her was not impermissibly amended to allege murder by overdose or suffocation because the amendment did not charge defendant with a new offense, but merely alleged an alternative way that defendant might have committed the crime. Further, the amendment did not prejudice defendant’s substantial rights because it was made nearly one whole year before trial and, thus, gave defendant more than adequate time to prepare his defense relating to the allegation of murder by suffocation. The amendment did not subject defendant to double jeopardy because, if the jury had convicted or acquitted defendant under the original indictment, he could not later be tried on the amended indictment. State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009). Threat of Enhanced Sentence.

Threat of enhanced sentence.

The district court did not err when it concluded that defendant voluntarily pled guilty to a charge of aggravated assault upon a law enforcement officer, where defendant entered his plea to avoid the prosecutor’s threat of an enhanced sentence and where the prosecutor’s threat was allegedly mentioned for the first time during the hearing at which defendant was to enter his plea. State v. Storm, 123 Idaho 228, 846 P.2d 230 (Ct. App. 1993).

Waiver.

Where defendant pleaded guilty on second trial to information amended at first trial, information as amended having been read at second trial, any irregularity in the amendment was waived. State v. Ward, 51 Idaho 68, 1 P.2d 620 (1931).

Cited

State v. Calkins, 63 Idaho 314, 120 P.2d 253; State v. Henry, 83 Idaho 167, 359 P.2d 514 (1961); State v. Shannon, 95 Idaho 299, 507 P.2d 808 (1973); State v. Gumm, 99 Idaho 549, 585 P.2d 959 (1978); State v. Tribe, 126 Idaho 610, 888 P.2d 389 (Ct. App. 1994); State v. Schumacher, 136 Idaho 509, 37 P.3d 6 (Ct. App. 2001); State v. Schmierer, 159 Idaho 768, 367 P.3d 163 (2016).

RESEARCH REFERENCES

ALR.

§ 19-1421. Presumptions and facts judicially noticed.

Neither presumptions of law nor matters of which judicial notice is taken, need be stated in an indictment.

History.

Cr. Prac. 1864, § 244, p. 243; R.S., R.C., & C.L., § 7688; C.S., § 8836; I.C.A.,§ 19-1321.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959).

§ 19-1422. Pleading judgments.

In pleading a judgment or other determination of, or proceeding before, a court or officer of special jurisdiction, it is not necessary to state the facts constituting jurisdiction; but the judgment or determination may be stated as given or made, or the proceedings had. The facts constituting jurisdiction, however, must be established on the trial.

History.

Cr. Prac. 1864, § 245, p. 243; R.S., R.C., & C.L., § 7689; C.S., § 8837; I.C.A.,§ 19-1322.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

One pleading the judgment of inferior court must affirmatively prove jurisdiction of such court over subject matter. State v. Dunn, 44 Idaho 636, 258 P. 553 (1927), overruled on other grounds, State v. Johnson, 86 Idaho 51, 383 P.2d 326 (1963).

§ 19-1423. Pleading private statutes.

In pleading a private statute, or a right derived therefrom, it is sufficient to refer to the statute by its title and the day of its passage, and the court must thereupon take judicial notice thereof.

History.

Cr. Prac. 1864, § 246, p. 243; R.S., R.C., & C.L., § 7690; C.S., § 8838; I.C.A.,§ 19-1323.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1424. Indictment for libel.

An indictment for libel need not set forth any extrinsic facts for the purpose of showing the application to the party libeled, or of the defamatory matter on which the indictment is founded; but it is sufficient to state generally that the same was published concerning him, and the fact that it was so published must be established on the trial.

History.

Cr. Prac. 1864, § 247, p. 243; R.S., R.C., & C.L., § 7691; C.S., § 8839; I.C.A.,§ 19-1324.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1425. Misdescription of forged instrument.

When an instrument which is the subject of an indictment for forgery has been destroyed or withheld by the act or the procurement of the defendant, and the fact of such destruction or withholding is alleged in the indictment and established on the trial, the misdescription of the instrument is immaterial.

History.

Cr. Prac. 1864, § 248, p. 243; R.S., R.C., & C.L., § 7692; C.S., § 8840; I.C.A.,§ 19-1325.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1426. Indictment for perjury.

In an indictment for perjury, or subornation of perjury, it is sufficient to set forth the substance of the controversy or matter in respect to which the offense was committed, and in what court and before whom the oath alleged to be false was taken, and that the court, or the person before whom it was taken, had authority to administer it, with proper allegations of the falsity of the matter on which the perjury is assigned; but the indictment need not set forth the pleadings, record, or proceedings with which the oath is connected, nor the commission or authority of the court or person before whom the perjury was committed.

History.

Cr. Prac. 1864, § 249, p. 244; R.S., R.C., & C.L., § 7693; C.S., § 8841; I.C.A.,§ 19-1326.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Double Jeopardy.

Defendants later prosecution for perjury committed during a prior trial at which he was convicted of exhibiting a deadly weapon did not constitute double jeopardy. State v. Crawford, 94 Idaho 463, 491 P.2d 180 (1971).

Informations.

This statute is equally applicable to an information filed by the prosecuting attorney under§ 19-1301 et seq. State v. Thomas, 82 Idaho 473, 355 P.2d 674 (1960).

This statute is equally applicable to an information for perjury. State v. Crawford, 94 Idaho 463, 491 P.2d 180 (1971).

Sufficiency of Indictment or Information.

Indictment charging defendant with perjury in denying statements made before the grand jury was insufficient, where indictment set forth case’s title, docket number and court, but did not in any manner set forth what issue was, or nature of point in question. State v. Lowe, 60 Idaho 98, 88 P.2d 502 (1939).

Information charging defendant with perjury in connection with his application for a marriage license was fatally defective and properly dismissed, because it failed to name officer before whom oath was taken and did not allege authority of officer to administer the oath as required by this section, and did not allege that false statement was made in written affidavit sworn to before the county auditor as required by§ 32-404. State v. Thomas, 82 Idaho 473, 355 P.2d 674 (1960).

While an indictment or information containing all the elements set out in this section is sufficient, the section does not say that an indictment or information is insufficient if it does not specifically set forth the name of the identical person before whom the oath was taken. State v. Martinez, 89 Idaho 232, 404 P.2d 573 (1965).

An information for perjury does not have to allege the jurisdiction of the court before which the offense of perjury was allegedly committed. State v. Crawford, 94 Idaho 463, 491 P.2d 180 (1971).

§ 19-1427. Indictment for larceny or embezzlement.

In an indictment for the larceny or embezzlement of money, bank notes, certificates of stock, or valuable securities, or for a conspiracy to cheat or defraud a person of any such property, it is sufficient to allege the larceny or embezzlement, or the conspiracy to cheat and defraud, to be of money, bank notes, certificates of stock, or valuable securities, without specifying the coin, number, denomination, or kind thereof.

History.

R.S., R.C., & C.L., § 7694; C.S., § 8842; I.C.A.,§ 19-1327.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1428. Indictment for selling obscene books.

An indictment for exhibiting, publishing, passing, selling, or offering to sell, or having in possession, with such intent, any lewd or obscene book, pamphlet, picture, print, card, paper, or writing, need not set forth any portion of the language used or figures shown upon such book, pamphlet, picture, print, card, paper, or writing; but it is sufficient to state generally the fact of the lewdness or obscenity thereof.

History.

R.S., R.C., & C.L., § 7695; C.S., § 8843; I.C.A.,§ 19-1328.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1429. Conviction or acquittal of several defendants.

Upon an indictment against several defendants, any one or more may be convicted or acquitted.

History.

Cr. Prac. 1864, § 250, p. 244; R.S., R.C., & C.L., § 7696; C.S., § 8844; I.C.A.,§ 19-1329.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Different Penalties.

In prosecution where court has discretion of sentencing to penitentiary as for felony or jail as for misdemeanor, the court, where there are several defendants, may sentence part to penitentiary and part to jail. State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932).

Cited

State v. Allen, 38 Idaho 168, 219 P. 1050 (1923).

§ 19-1430. Distinction between accessories and principals abolished.

The distinction between an accessory before the fact and a principal and between principals in the first and second degree, in cases of felony, is abrogated; and all persons concerned in the commission of a felony, whether they directly commit the act constituting the offense, or aid and abet in its commission, though not present, shall hereafter be prosecuted, tried, and punished as principals, and no other facts need be alleged in any indictment against such an accessory than are required in an indictment against his principal.

History.

Cr. Prac. 1864, § 251, p. 244; R.S., R.C., & C.L., § 7697; C.S., § 8845; I.C.A.,§ 19-1330.

STATUTORY NOTES

Cross References.

Accessories defined,§ 18-205. Principals defined,§ 18-204.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Charge Against Accessory.

This section has so changed the rules of pleading that it is not necessary to charge an accessory before the fact as such. People v. Ah Hop, 1 Idaho 698; but an indictment charging an accessory as such is not bad. Territory v. Guthrie, 2 Idaho 432, 17 P. 39 (1888).

Construction with Other Law.

This section and Idaho R. Crim. P. 7 can be reasonably interpreted so that there is no conflict between them. Rule 7(b) requires the charging document be a plain, concise and definite written statement of the essential facts constituting the offense charged. This section provides that, in the case of aiding and abetting, the “essential facts” are only those facts that are required in charging the principal. State v. Johnson, 145 Idaho 970, 188 P.3d 912, cert. denied, 555 U.S. 1053, 129 S. Ct. 638, 172 L. Ed. 2d 623 (2008).

Double Jeopardy.

Former double jeopardy statute,§ 18-301 (repealed 1995), created no exception to imputed responsibility under this section; although a defendant may not receive multiple convictions or punishments for the same act, he is responsible for all distinguishable acts, including those of others in concert with him. State v. Sensenig, 110 Idaho 83, 714 P.2d 52 (Ct. App. 1985).

Evidence.

Where evidence showed that defendants charged with robbery, attempted extortion from parties occupying a hotel room, attempted to get into the room, and followed up by taking money by force, jury was justified in assuming that defendants acted in concert. State v. Robinson, 71 Idaho 290, 230 P.2d 693 (1951).

In a trial of two defendants for robbery, there was no variance between the information drawn in conformity to this section, charging each of the defendants as principals, and evidence which failed to show which of the defendants actually took the property alleged to have been stolen. State v. Oldham, 92 Idaho 124, 438 P.2d 275 (1968).

In a robbery prosecution where defendants denied acting in concert, but where the evidence showed that two of the defendants took the victim’s wallet while the other two defendants were beating victim, all four defendants were properly convicted of robbery despite defendants’ contention that state did not prove elements of robbery as to each defendant. State v. Gerhardt, 97 Idaho 603, 549 P.2d 262 (1976).

Defendant’s conviction for aggravated assault was upheld, even though his lone kick to a victim’s backside while the victim was being bound with duct tape was not likely to produce great bodily harm, because the actions of his group as a whole were sufficient for a reasonable jury to find a likelihood of great bodily harm; there is no legal distinction between the person who directly commits a criminal act and a person who aids and abets in its commission. State v. Horejs, 143 Idaho 260, 141 P.3d 1129 (Ct. App. 2006).

Evidence was sufficient to convict defendant of first-degree murder under an aiding and abetting theory, because there was evidence that: (1) defendant and his accomplice were in the house lying in wait for the victim; (2) two knives were used in the murder, both of which potentially caused the victim’s death; (3) video footage taken immediately before and after the murder showed defendant’s preparation for and involvement in the murder. It was not necessary for the state to prove that defendant inflicted the fatal wound. State v. Adamcik, 152 Idaho 445, 272 P.3d 417, cert. denied, 508 U.S. 839, 133 S. Ct. 141, 184 L. Ed. 2d 68 (2012).

Instructions.

Instruction that one who aids or abets in commission of a crime, though absent at time of its commission, shall be prosecuted, tried, and punished as a principal is erroneous, but is cured by other instructions to the effect that the jury must find from the evidence, beyond a reasonable doubt, that defendant acted knowingly, and with a guilty purpose and intent. This last instruction excludes a possibility of conviction because defendant innocently aided in the perpetration of a crime. State v. Corcoran, 7 Idaho 220, 61 P. 1034 (1900).

It is not error to instruct jury in the language of this section. State v. Bland, 9 Idaho 796, 76 P. 780 (1904).

Where trial judge indicated that there was sufficient evidence from which a theory of aiding and abetting could be derived even if the jury determined that another person did the shooting, the trial judge did not err in giving aiding and abetting instructions to the jury. State v. Wheeler, 109 Idaho 795, 711 P.2d 741 (Ct. App. 1985).

Jury instruction on aiding and abetting did not constitute an impermissible variance or a constructive amendment of the charging document because Idaho has abolished the distinction between principals and aiders and abettors, and it is well established in Idaho that it is unnecessary to charge a defendant with aiding and abetting. State v. Johnson, 145 Idaho 970, 188 P.3d 912, cert. denied, 555 U.S. 1053, 129 S. Ct. 638, 172 L. Ed. 2d 623 (2008).

District court did not err by failing to give a unanimity instruction on aiding and abetting because aiding and abetting was not a separate offense from the substantive crime of murder. State v. Johnson, 145 Idaho 970, 188 P.3d 912, cert. denied, 555 U.S. 1053, 129 S. Ct. 638, 172 L. Ed. 2d 623 (2008).

Parties.

Information, which charged defendant with commission of crime was not defective in that other participants were not named in information, if other participants were never apprehended or given a preliminary examination, since accused may be tried as either a principal or accessory. State v. So, 71 Idaho 324, 231 P.2d 734 (1951).

Defendant was properly charged and convicted as a principal for first degree murder though he may have left store a few seconds ahead of co-defendant’s shooting of proprietor, where both defendants entered store for the purpose of committing armed robbery. State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953), overruled on other grounds, State v. Shepard, 94 Idaho 227, 486 P.2d 82 (1971).

All parties involved in the commission of a crime are principals and no reference to a defendant as an accessory is required; if an accused is fully advised of the acts he is charged with committing, he is presumed to know that he would be a principal and guilty as such whether he directly committed the acts charged or aided and abetted in their commission by another. State v. Wheeler, 109 Idaho 795, 711 P.2d 741 (Ct. App. 1985).

Proof.

Where information charged defendant as a principal, but proof showed that defendant was only an accessory, there was not a fatal variance. State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949).

Cited

State v. Cramer, 20 Idaho 639, 119 P. 30 (1911); State v. Curtis, 30 Idaho 537, 165 P. 999 (1917); State v. Nolan, 31 Idaho 71, 169 P. 295 (1917); State v. Chacon, 36 Idaho 148, 209 P. 889 (1922); State v. Bull, 47 Idaho 336, 276 P. 528 (1929); State v. Stevens, 48 Idaho 335, 282 P. 93 (1929); State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932); State v. Fox, 52 Idaho 474, 16 P.2d 663 (1932); State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949); State v. McCandless, 70 Idaho 468, 222 P.2d 156 (1950); Howard v. Felton, 85 Idaho 286, 379 P.2d 414 (1963); State v. Perez, 99 Idaho 181, 579 P.2d 127 (1978); State v. Shackelford, 150 Idaho 355, 247 P.3d 582 (2010).

§ 19-1431. Trial of accessories without principal.

An accessory to the commission of a felony may be indicted, tried, and punished, though the principal may be neither indicted nor tried.

History.

Cr. Prac. 1864, § 252, p. 244; R.S., R.C., & C.L., § 7698; C.S., § 8846; I.C.A.,§ 19-1331.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Parties.

Information, which charged defendant with commission of crime, was not defective in that other participants were not named in information, if other participants were never apprehended or given a preliminary examination, since accused may be tried as either a principal or accessory. State v. So, 71 Idaho 324, 231 P.2d 734 (1951).

Cited

In re Moyer, 12 Idaho 250, 85 P. 897 (1906).

§ 19-1432. Charging two or more offenses in same indictment.

Two (2) or more offenses may be charged in the same indictment or information in a separate count for each offense if the offenses charged, whether felonies or misdemeanors or both, are of the same or similar character or are based on the same act or transaction or on two (2) or more acts or transactions connected together or constituting parts of a common scheme or plan.

History.

I.C.,§ 19-1432, as added by 1972, ch. 336, § 6, p. 844.

CASE NOTES

Multiplicity.

The issue of multiplicity may arise in an information as well as an indictment. Sanchez v. State, 127 Idaho 709, 905 P.2d 642 (Ct. App. 1995).

In charging defendant of lewd conduct with a minor child under sixteen, a violation of§ 18-1508, counts I and II using identical language, the state was not charging defendant twice for one single act, nor were they charging him for a continuous course of conduct; rather, the state was charging defendant for two separate and distinct acts that occurred in the same manner and during the same span of time where the victim testified to two incidents of manual-genital touching that occurred within that time period. State v. Jones, 140 Idaho 41, 89 P.3d 881 (Ct. App. 2003).

Same Act or Transaction.

It was proper to charge murder in two counts in the same information and to try defendant for both of the alleged offenses before the same jury where both victims of the fatal shooting were found in the same apartment at the same time. State v. Radabaugh, 93 Idaho 727, 471 P.2d 582 (1970).

Cited

State v. Jennings, 95 Idaho 724, 518 P.2d 1186 (1974).

§ 19-1433. Unnecessary to negate statutory defenses in certain cases.

In any complaint, information, or indictment, and in any action or proceeding brought for the enforcement of any of the provisions of chapters [chapter] 22, 25, 27, 28, 29, 30, 31, 32, or 33, title 37, Idaho Code, it shall not be necessary to negate any exception, excuse, proviso, or exemption, contained in those chapters, and the burden of proof of any such exception, excuse, proviso, or exemption shall be upon the defendant.

History.

1970, ch. 186, § 1, p. 540.

STATUTORY NOTES

Compiler’s Notes.

The bracketed insertion near the middle of the section was added by the compiler to correct the enacting legislation

Chapter 22 of title 37, referred to in this section, was repealed by S.L. 1979, ch. 131, § 2. For present comparable provisions, see§ 37-2701 et seq.

Chapter 29 of title 37, referred to in this section, was repealed by S.L. 1971, ch. 215, § 3. For present comparable provisions, see§ 37-2701 et seq.

Chapter 30 of title 37, referred to in this section, was repealed by S.L. 1971, ch. 215, § 3. For present comparable provisions, see§ 37-2701 et seq.

The provisions of chapters 28, 31, 32, and 33 of title 37, referred to in this section, were repealed by S.L. 1971, ch. 215, § 3 and S.L. 1971, ch. 340, § 6. Present comparable provisions may generally be found at chapter 27, title 37.

Effective Dates.

Section 2 of S.L. 1970, ch. 186 declared an emergency. Approved March 13, 1970.

Chapter 15 ARRAIGNMENT

Sec.

§ 19-1501. Place of arraignment.

When the indictment is filed, the defendant must be arraigned thereon before the court in which it is found.

History.

Cr. Prac. 1864, § 254, p. 244; R.S., R.C., & C.L., § 7710; C.S., § 8847; I.C.A.,§ 19-1401.

STATUTORY NOTES

Cross References.

Arraignment on indictment or information, Idaho R. Crim. P. 10.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Major, 111 Idaho 410, 725 P.2d 115 (1986).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Admissibility of confession or other statement made by defendant as affected by delay in arraignment — Modern state cases. 28 A.L.R.4th 1121.

§ 19-1502. Presence of defendant.

If the indictment is for a felony the defendant must be personally present; but if for a misdemeanor, he may appear upon the arraignment by counsel.

History.

Cr. Prac. 1864, § 255, p. 244; R.S., R.C., & C.L., § 7711; C.S., § 8848; I.C.A.,§ 19-1402.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

In General.

Arraignment consists of reading indictment or information to defendant and delivering to him copy thereof and asking him if he pleads guilty or not guilty to such indictment or information. State v. Poynter, 34 Idaho 504, 205 P. 561, 208 P. 871 (1921).

Waiver.

If defendant authorizes counsel to enter a plea of guilty in his absence, but is present in person for judgment and is advised by the court of his plea and when asked if he had any legal cause to show why judgment should not be pronounced, answers that he has none, such defendant, after acquiescence for two years, has waived right to plead in person and can not successfully attack such judgment. State v. Poynter, 34 Idaho 504, 205 P. 561, 208 P. 871 (1921).

§ 19-1503. Order for production of defendant.

When his personal appearance is necessary, if he is in custody, the court may direct and the officer in whose custody he is must bring him before it to be arraigned.

History.

Cr. Prac. 1864, § 256, p. 244; R.S., R.C., & C.L., § 7712; C.S., § 8849; I.C.A.,§ 19-1403.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1504. Issuance of bench warrant.

If the defendant has been discharged on bail, or has deposited money instead thereof, and does not appear to be arraigned when his personal attendance is necessary, the court, in addition to the forfeiture of the undertaking of bail or of the money deposited, may direct the clerk to issue a bench warrant for his arrest.

History.

Cr. Prac. 1864, § 257, p. 244; R.S., R.C., & C.L., § 7713; C.S., § 8850; I.C.A.,§ 19-1404.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1505. Clerk to issue warrant.

The clerk, on the application of the prosecuting attorney, may, at any time after the order, whether the court is sitting or not, issue a bench warrant to one (1) or more counties.

History.

Cr. Prac. 1864, § 258, p. 245; R.S., R.C., & C.L., § 7714; C.S., § 8851; I.C.A.,§ 19-1405.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1506. Form of bench warrant.

The bench warrant upon the indictment must, if the offense be a felony, be substantially in the following form:

County of ....

The state of Idaho, to any sheriff, constable, marshal or policeman of this state:

An indictment having been found on the .... day of ...., ...., in the district court of the .... judicial district, in and for the county of ...., charging C.D. with the crime of .... (designating it generally); you are therefore commanded forthwith to arrest the above named C.D., and bring him before that court to answer said indictment; or if the court has adjourned for the term, that you deliver him into the custody of the sheriff of the county of ................................

Given under my hand with the seal of said court affixed, this .... day of ...., .....

By order of said court.

(Seal.)     E. F., Clerk.

History.

Cr. Prac. 1864, § 259, p. 245; R.S., R.C., & C.L., § 7715; C.S., § 8852; I.C.A.,§ 19-1406; am. 2002, ch. 32, § 4, p. 46.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1507. Bail.

The defendant, when arrested under a warrant for an offense not bailable, must be held in custody of the sheriff of the county in which the indictment is found, unless admitted to bail after an examination upon a writ of habeas corpus; but if the offense is bailable, there must be added to the body of the bench warrant a direction to the following effect, “or, if he requires it, that you take him before any magistrate in that county, or in the county in which you arrest him, that he may give bail to answer to the indictment”; and the court, upon directing it to issue, must fix the amount of bail, and an endorsement must be made thereon and signed by the clerk, to the following effect: “The defendant is to be admitted to bail in the sum of .... dollars.”

History.

Cr. Prac. 1864,§§ 260-262, p. 245; R.S., R.C., & C.L., § 7716; C.S., § 8853; I.C.A.,§ 19-1407.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1508. Service of warrant.

The bench warrant may be served in any county, in the same manner as a warrant of arrest.

History.

Cr. Prac. 1864, § 263, p. 245; R.S., R.C., & C.L., § 7717; C.S., § 8854; I.C.A.,§ 19-1408.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1509. Proceedings on giving bail.

If the defendant is brought before a magistrate of another county for the purpose of giving bail, the magistrate must proceed in respect thereto in the same manner as if the defendant had been brought before him upon a warrant of arrest, and the same proceedings must be had thereon.

History.

Cr. Prac. 1864, § 264, p. 245; R.S., R.C., & C.L., § 7718; C.S., § 8855; I.C.A.,§ 19-1409.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1510. Increasing bail.

When the indictment is for a felony and the defendant, before the finding thereof, has given bail for his appearance to answer the charge, the court to which the indictment is presented may order the defendant to be committed to actual custody, unless he gives bail in an increased amount, to be specified in the order.

History.

Cr. Prac. 1864, § 265, p. 245; R.S., R.C., & C.L., § 7719; C.S, § 8856; I.C.A.,§ 19-1410.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1511. Commitment of defendant.

If the defendant is present when the order is made he must be forthwith committed. If he is not present a bench warrant must be issued and proceeded upon in the manner provided in this chapter.

History.

Cr. Prac. 1864, § 266, p. 246; R.S., R.C., & C.L., § 7720; C.S., § 8857; I.C.A.,§ 19-1411.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1512. Right to counsel.

If the defendant appears for arraignment without counsel he must be informed by the court that it is his right to have counsel before being arraigned, and must be asked if he desires the aid of counsel.

History.

Cr. Prac. 1864, § 267, p. 246; R.S., R.C., & C.L., § 7721; C.S., § 8858; I.C.A.,§ 19-1412; am. 1967, ch. 181, § 20, p. 599.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Advice as to Court Appointed Counsel.

The court did not comply with former version of this section by merely asking the defendant if he desired counsel without also advising him of his right to have counsel appointed by the court at public expense if he was without funds with which to employ counsel; the necessity for such advice was not obviated by the fact that the defendant had previously been so advised by another court when arraigned upon another charge. Pharris v. State, 91 Idaho 456, 424 P.2d 390 (1967); Abercrombie v. State, 91 Idaho 586, 428 P.2d 505 (1967) (The provision upon which this decision was based was deleted from this section by S.L. 1967, ch. 181, § 20, and is now found in§ 19-853.).

Appeal.

Defendant charged with burglary was not deprived of his right of appeal, though he did not have counsel for eight days prior to time his motion for a new trial was overruled, and for 51 days afterward, if he did not ask the court for counsel, or show he was unable to secure counsel. State v. Kleier, 69 Idaho 491, 206 P.2d 513 (1949).

Construction.

It is public policy of state to accord every person accused of crime, not only fair and impartial trial, but every reasonable opportunity to prepare his defense and vindicate his innocence. State v. Montroy, 37 Idaho 684, 217 P. 611 (1923).

Action of court in not advising defendant of his right to counsel, or asking him if he desired or was able to employ counsel, but instead instantly assigning him such and fixing date for plea on same day is not compliance with terms of statute which are mandatory. State v. Poglianich, 43 Idaho 409, 252 P. 177 (1927).

The requirements of this section were not complied with by the trial judge asking the defendant if he had an attorney and secondly, if he wanted an attorney, as the defendant necessarily must be informed by the court that it is his right to have counsel before arraignment, further advising that if he were unable to employ counsel, it was the duty of the court to assign counsel to defend him. State v. Thurlow, 85 Idaho 96, 375 P.2d 996 (1962).

Counsel at Interrogation.

A defendant who refused counsel at arraignment is not entitled to release under writ of habeas corpus for lack of counsel at interrogation without an allegation that he was interrogated by police officers. Starkey v. State, 91 Idaho 74, 415 P.2d 717 (1966).

A defendant whose conviction became final before the decision in Escobedo v. Illinois , 378 U.S. 478, 84 S. Ct. 1758, 12 L. Ed. 2d 977 (1964), was not entitled to release under writ of habeas corpus for lack of counsel at interrogation, the rule adopted in that decision not being given retroactive effect. Starkey v. State, 91 Idaho 74, 415 P.2d 717 (1966).

Court’s Duty to Appoint.

Where defendant appeals from the lower court to the district court, and he is poor and unable to procure the services of counsel, it is the duty of the district court to appoint counsel for his defense, even though proceedings were upon a “complaint” and not upon an indictment or “information.” State v. Eikelberger, 70 Idaho 271, 215 P.2d 996 (1950).

In General.

The court should inform the defendant of his right to counsel and that the court will appoint counsel for him at public expense if he is unable to employ counsel before asking defendant if he wishes to waive his right to counsel. Bement v. State, 91 Idaho 388, 422 P.2d 55 (1966) (see§ 19-853).

Rejection of Counsel.

In petition for writ of habeas corpus asserting a violation of constitutional rights, appellant was shown to have waived preliminary hearing upon complaint being read to him and his rights being made known, that on arraignment in the district court he specifically stated he did not desire counsel and he being a man of more than average intelligence it was shown from the time of his arrest to the time of pronouncing sentence that he knew and was fully informed of his rights. Cobas v. Clapp, 79 Idaho 419, 319 P.2d 475 (1957), cert. denied, 356 U.S. 941, 78 S. Ct. 785, 2 L. Ed. 2d 816 (1958).

Waiver.

A defendant who knew of his right to counsel evidenced by the fact that he “demanded” that an attorney be appointed to him was held to have waived his right to counsel intelligently and with an understanding of its import when the evidence showed that he knew of the right by his own testimony and that he waived his right to counsel on four separate occasions. Jones v. State, 93 Idaho 859, 477 P.2d 101 (1970).

Where the trial court specifically advised defendant of his right to counsel at all stages of the proceedings and specifically informed him that the court would furnish him counsel if he wanted it, the defendant knowingly and voluntarily waived his right to counsel when judged by 1964 standards although the present criminal rules contemplate a more comprehensive explanation of all constitutional and statutory rights. State v. Alldredge, 96 Idaho 7, 523 P.2d 824 (1974). (Now see§ 19-853.).

Cited

State v. Lawrence, 70 Idaho 422, 220 P.2d 380 (1950); Foster v. Walus, 81 Idaho 452, 347 P.2d 120 (1959); Jackson v. State, 87 Idaho 267, 392 P.2d 695 (1964); Rodriguez v. State, 122 Idaho 20, 830 P.2d 531 (Ct. App. 1992).

§ 19-1513. Appointment of Counsel for Accused. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised 1897, p. 74, § 6; reen. 1899, p. 26, § 1; reen. R.C., § 2086; reen. C.L. § 7721a; C.S., § 8859; I.C.A.,§ 19-1413; am. 1937, ch. 85, § 1, p. 114, was repealed by S.L. 1967, ch. 181, § 21. For present comparable law, see§ 19-853.

§ 19-1514. Arraignment, how made.

The arraignment must be made by the court, or by the clerk or prosecuting attorney, under its direction, and consists in reading the indictment to the defendant and delivering to him a copy thereof and of the endorsements thereon, including the list of witnesses, and asking him whether he pleads guilty or not guilty to the indictment.

History.

Cr. Prac. 1864, § 268, p. 246; R.S., R.C., & C.L., § 7722; C.S., § 8860; I.C.A.,§ 19-1414.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952).

§ 19-1515. Question as to true name of defendant.

When the defendant is arraigned he must be informed that if the name by which he is indicted is not his true name, he must then declare his true name, or be proceeded against by the name in the indictment. If he gives no other name the court may proceed accordingly; but if he alleges that another name is his true name, the court must direct an entry thereof in the minutes of the arraignment, and the subsequent proceedings on the indictment may be had against him by that name, referring also to the name by which he is indicted.

History.

Cr. Prac. 1864,§§ 269-271, p. 246; R.S., R.C., & C.L., § 7723; C.S., § 8861; I.C.A.,§ 19-1415.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Defendant’s Name.

Where an information alleged that the appellant had an alias and no objection was made either to its form or substance, the objection was therefore waived, and the presumption attached that proceedings were had as prescribed by this section for ascertaining appellant’s true name. State v. Wilson, 51 Idaho 659, 9 P.2d 497 (1932).

§ 19-1516. Time allowed for answer.

If, on the arraignment, the defendant requires it, he must be allowed a reasonable time, not less than one (1) day, to answer the indictment. He may, in answer to the arraignment, move to set aside, demur, or plead to, the indictment.

History.

Cr. Prac. 1864, §§ 272, 273, p. 246; R.S., R.C., & C.L., § 7724; C.S., § 8862; I.C.A.,§ 19-1416.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Right to Counsel.

It is incumbent upon the court, upon an arraignment for an offense such as lewd and lascivious conduct, to ascertain if the defendant is financially capable of hiring counsel and to advise the defendant in order that he may intelligently respond to the court’s interrogation upon this subject. Unless informed of these statutory rights, it is conceivable that defendant would not know of their existence and his inability to employ counsel would operate to deny him the opportunity to assert defenses to the charge in violation of his rights of due process. State v. Thurlow, 85 Idaho 96, 375 P.2d 996 (1962).

Where certain factors exist which may render state criminal proceedings without counsel so apt to result in injustice as to be fundamentally unfair, the constitution requires the accused must have legal assistance at his trial, such factors being the age and education of the defendant, the conduct of the court, the complicated nature of the offense charged and the possible defenses thereto. State v. Thurlow, 85 Idaho 96, 375 P.2d 996 (1962).

Time Allowed for Answer.

Requiring defendant to plead on same day of arraignment with insufficient time to consult with young and inexperienced counsel is erroneous. State v. Poglianich, 43 Idaho 409, 252 P. 177 (1927).

Defendant was not deprived of his right of at least one day to answer the indictment or to move to set it aside, demur or plead to the indictment, where he was arraigned on February 3rd, his motion to quash and set aside information was denied February 14th and the case became at issue on May 23rd when, upon having the information again read to him and refusing to plead to the charge, the court directed the clerk to enter a plea of not guilty for the defendant. State v. Cronk, 78 Idaho 585, 307 P.2d 1113 (1957). Alleged error of the trial court in allowing the defendant only 24 hours in which to prepare his plea was without merit, in the absence of evidence in the record to show that he was prejudiced by the shortness of the time, in view of his failure to object at the time of the ruling, and in view of his failure to present additional information in support of his motion for additional time which the court could consider during the voir dire examination. State v. Rolfe, 92 Idaho 467, 444 P.2d 428 (1968), superseded by statute on other grounds, State v. Romero, 120 Idaho 255, 815 P.2d 453 (1991).

Cited

State v. Webb, 76 Idaho 162, 279 P.2d 634 (1955).

Chapter 16 SETTING ASIDE INDICTMENT

Sec.

§ 19-1601. Grounds for setting aside indictment.

The indictment must be set aside by the court in which the defendant is arraigned, upon his motion, in either of the following cases:

  1. When it is not found, endorsed and presented as prescribed in this code.
  2. When the names of the witnesses examined before the grand jury, or whose depositions may have been read before them, are not inserted at the foot of the indictment, or endorsed thereon.
  3. When a person is permitted to be present during the session of the grand jury, and when the charge embraced in the indictment is under consideration, except as provided in chapter 11 of this title.
  4. When the defendant has not been held to answer before the finding of the indictment, on any ground which would have been good ground for challenge, either to the panel or to any individual grand juror.

History.

Cr. Prac. 1864, §§ 274, 275, pp. 246, 247; R.S., R.C., & C.L., § 7730; C.S., § 8863; I.C.A.,§ 19-1501; am. 1970, ch. 60, § 3, p. 146; am. 2003, ch. 140, § 1, p. 408.

STATUTORY NOTES

Cross References.

Indictment and information, Idaho R. Crim. P. 7.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The reference to “this code”, at the end of subsection 1, originally read “this act” and referred to the 1864 enacting session law. That 1864 act now is codified throughout title 19, Idaho Code.

CASE NOTES

Grand Jury.

This clause means that no person except a member of the grand jury must be present and does not refer to members of panel, and indictment will not be set aside because of the presence of a grand juror who was a witness against defendant. Territory v. Staples, 3 Idaho 35, 26 P. 166 (1891).

Mere irregularity in procedure in summoning grand jury is not ground for quashing indictment, unless prejudice affects to substantial rights of defendant. State v. Roberts, 33 Idaho 30, 188 P. 895 (1920).

Where irregularities in summoning and impaneling grand jury are such that grand jury acquires no legal existence, indictment should be quashed. State v. Roberts, 33 Idaho 30, 188 P. 895 (1920).

Motion to set aside indictment, made at time of arraignment, will lie for any ground which would have been good for challenge to panel or any individual grand juror. State v. Roberts, 33 Idaho 30, 188 P. 895 (1920).

Information.

This statute applies to informations so that neither indictments nor informations may be quashed except on grounds set forth herein. State v. Hunt, 57 Idaho 122, 62 P.2d 1372 (1936).

In General.

Statute in defining and allowing the grounds stated in this section for setting aside indictment excludes all others. People v. Butler, 1 Idaho 231 (1869).

Irregularity in failing to verify an information can be taken advantage of by defendant only by motion to set aside the information. In re Marshall, 6 Idaho 516, 56 P. 470 (1899).

Demand for bill of particulars does not seem to take place of demurrer or proceedings to set aside indictment. State v. Neil, 58 Idaho 359, 74 P.2d 586 (1937).

Preliminary Examination.

District court is not authorized to review decision of committing magistrate as to question of sufficiency or competency of evidence taken in preliminary examination. State v. Foell, 37 Idaho 722, 217 P. 608 (1923).

Insufficiency of evidence before committing magistrate is not within the purview of this section. State v. Miller, 52 Idaho 33, 10 P.2d 955 (1932).

This section does not authorize the district court to quash an information because of the insufficiency of the evidence taken at a preliminary hearing to sustain the order of the committing magistrate in holding the defendant to answer to the district court. State v. Bauman, 89 Idaho 519, 406 P.2d 810 (1965).

Requisites of Motion.

Motion to set aside indictment, on ground that certain of the grand jurors had formed an unqualified opinion as to the guilt of defendant prior to examination by them of the case as grand jurors, should be supported by proof, at least to the extent of the oath of defendant, and when not so supported court can not be required to summon such grand jurors into court to be examined on the charges so made against them. State v. Hardy, 4 Idaho 478, 42 P. 507 (1895). Motion by defendant in arrest of judgment in second trial based on double jeopardy in that court in first trial dismissed hung jury without defendant or counsel being present, was properly denied, since motion was not timely, as it should have been filed at beginning of second trial. State v. Davis, 72 Idaho 115, 238 P.2d 450 (1951).

Time for Motion.

Motion to quash indictment must be made before demurrer or plea. People v. Butler, 1 Idaho 231 (1869).

Jurisdiction of court could not be attacked for purpose of preventing trial on indictment for alleged irregularities in grand jury proceeding where no motion was filed to set the indictment aside for claimed defects. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953).

Unlawful Search.

It was proper to deny motion to quash information based on ground that evidence was obtained in an unlawful search under void search warrant. State v. Arregui, 44 Idaho 43, 254 P. 788 (1927).

Waiver of Defects.

Objection to an information on ground that the depositions taken before the committing magistrate on preliminary examination are not certified by magistrate as required by law, is waived, unless raised on motion to quash or to set aside the information before plea. State v. Clark, 4 Idaho 7, 35 P. 710 (1894).

Defendant who is under arrest and appears in open court with his counsel at time grand jury is impaneled and declines to challenge the panel or any of the individual jurors can not thereafter move to set aside indictment on any ground which would have been cause for challenge to the grand jury. State v. Corcoran, 7 Idaho 220, 61 P. 1034 (1900).

Where information is signed by “acting prosecuting attorney,” and record fails to show appointment of special prosecuting attorney, defect is waived if raised for first time in supreme court. State v. Price, 38 Idaho 149, 219 P. 1049 (1923).

Cited

Territory v. Staples, 3 Idaho 35, 26 P. 166 (1891); Thompson v. Adair, 36 Idaho 790, 214 P. 214 (1923).

RESEARCH REFERENCES

C.J.S.

§ 19-1602. Waiver of objections.

If the motion to set aside the indictment is not made the defendant is precluded from afterward taking the objections mentioned in the last section.

History.

Cr. Prac. 1864, § 276, p. 247; R.S., R.C., & C.L., § 7731; C.S., § 8864; I.C.A.,§ 19-1502.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Jurisdiction.

Jurisdiction of court could not be attacked for purpose of preventing trial of indictment for alleged irregularities in grand jury proceeding, where no motion was filed to set the indictment aside for claimed defects. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953).

Raising Objections.

Alleged errors or irregularities in the preliminary proceedings before the committing magistrate cannot be raised for the first time on a habeas corpus proceeding instituted to secure the prisoner’s release from confinement in the penitentiary. Any objections to the information because of failure to comply with rules governing a preliminary examination are waived unless raised on motion to quash or set aside the information before plea. State v. Griffin, 4 Idaho 462, 40 P. 58 (1895).

Verification.

Objection to an information because not verified is waived if not made by motion. In re Marshall, 6 Idaho 516, 56 P. 470 (1899).

Waiver of Unnecessary Delay.

Failure of state to bring defendant before a magistrate without unnecessary delay was waived by the defendant where motion to dismiss for alleged irregularity was not filed until after defendant had entered his plea. State v. Bedwell, 77 Idaho 57, 286 P.2d 641 (1955).

Cited

Freeman v. State, 87 Idaho 170, 392 P.2d 542 (1964).

§ 19-1603. Hearing and disposition of motion.

The motion must be heard at the time it is made, unless for cause the court postpones the hearing to another time. If the motion is denied, the defendant must immediately answer the indictment, either by demurring or pleading thereto. If the motion is granted, the court must order that the defendant, if in custody, be discharged therefrom; or, if admitted to bail, that his bail be exonerated; or, if he has deposited money instead of bail, that the same be refunded to him, unless it directs that the case be resubmitted to the same or another grand jury.

History.

Cr. Prac. 1864,§§ 277-279, p. 247; R.S., R.C., & C.L., § 7732; C.S., § 8865; I.C.A.,§ 19-1503.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Defective Preliminary Examination.

If information is ordered quashed for defects in such instrument, district court may order new one filed in that court; but where defects relate to irregularities in preliminary proceedings, cause should be remanded to magistrate’s court for their correction. Thompson v. Adair, 36 Idaho 790, 214 P. 214 (1923).

Exoneration of Bail.

If the court does not order resubmission, the court has no discretion whatsoever with regard to the exoneration of defendant’s bail: exoneration must be ordered. Martin v. Lyons, 98 Idaho 102, 558 P.2d 1063 (1977).

Where the court failed to order resubmission following a successful motion to quash and later an amended complaint was filed and defendant failed to appear at the preliminary hearing, the court’s forfeiture of the bail bond was invalid, since the court was obligated to exonerate the bail bond when it failed to order resubmission. Martin v. Lyons, 98 Idaho 102, 558 P.2d 1063 (1977).

Resubmission.

Where surety on a bail bond failed to show that the case was resubmitted following a successful motion to quash, it was presumed that resubmission did not occur. Martin v. Lyons, 98 Idaho 102, 558 P.2d 1063 (1977).

Cited

State v. Douglass, 35 Idaho 140, 208 P. 236 (1922); State v. Slater, 72 Idaho 383, 241 P.2d 1189 (1952).

§ 19-1604. Order for resubmission.

If the court directs the case to be resubmitted, the defendant, if already in custody, must so remain, unless he is admitted to bail; or, if already admitted to bail, or money has been deposited instead thereof, the bail or money is answerable for the appearance of the defendant to answer a new indictment; and, unless a new indictment is found before the next grand jury of the county is discharged, the court must, on the discharge of such grand jury, make the order prescribed by the preceding section.

History.

Cr. Prac. 1864, §§ 280, 281, p. 247; R.S., R.C., & C.L., § 7733; C.S., § 8866; I.C.A.,§ 19-1504.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Dismissal Without Prejudice.

Order for resubmission is not necessary where action was dismissed without prejudice and prosecutor relieved from filing information based upon preliminary examination already held. In such case another examination may be had and information thereon filed. State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

Proceedings Upon Resubmission.

It is proper to incorporate in order of resubmission instructions to have answers of witnesses at preliminary hearing read to them and have same subscribed by them. State v. Douglass, 35 Idaho 140, 208 P. 236 (1922).

Cited

Upon being remanded, proceedings may be had de novo to extent of filing new complaint and taking testimony, and such proceedings do not constitute new cause of action, but defendant remains in custody or in bail as case may be. Thompson v. Adair, 36 Idaho 790, 214 P. 214 (1923). Cited State v. Bilboa, 38 Idaho 92, 222 P. 785 (1923); State v. Slater, 72 Idaho 383, 241 P.2d 1189 (1952); Martin v. Lyons, 98 Idaho 102, 558 P.2d 1063 (1977).

§ 19-1605. Order no bar to future prosecution.

An order to set aside an indictment, as provided in this chapter, is no bar to a future prosecution for the same offense.

History.

Cr. Prac. 1864, § 282, p. 247; R.S., R.C., & C.L., § 7734; C.S., § 8867; I.C.A.,§ 19-1505.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Douglass, 35 Idaho 140, 208 P. 236 (1922); State v. Slater, 72 Idaho 383, 241 P.2d 1189 (1952).

Chapter 17 PLEADINGS BY DEFENDANT

Sec.

§ 19-1701. Demurrer or plea.

The only pleading on the part of the defendant is either a demurrer or a plea.

History.

Cr. Prac. 1864, § 283, p. 247; R.S., R.C., & C.L., § 7740; C.S., § 8868; I.C.A.,§ 19-1601.

STATUTORY NOTES

Cross References.

Pleadings and motions before trial, Idaho R. Crim. P. 12.

Pleas, Idaho R. Crim. P. 11.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Bill of Particulars.

A demand for a bill of particulars does not take the place of a demurrer. State v. Neil, 58 Idaho 359, 74 P.2d 586 (1937).

Demurrer.

A lower court may entertain a pleading such as a motion to quash and set aside the information, but under this section it must be considered a demurrer. State v. Brinton, 91 Idaho 856, 433 P.2d 126 (1967).

RESEARCH REFERENCES

C.J.S.
ALR.

Subsequent trial, after stopping former trial to try accused for greater offense, as constituting double jeopardy. 6 A.L.R.3d 905. Earlier prosecution for offense during which homicide was committed as bar to prosecution for homicide. 11 A.L.R.3d 834.

Single or separate larceny predicated upon stealing property from different owners at same time. 37 A.L.R.3d 1407.

Enforceability of plea agreement, or plea entered pursuant thereto, with prosecution attorney involving immunity from prosecution for other crimes. 43 A.L.R.3d 281.

Prosecution for robbery of one person as bar to subsequent prosecution for robbery committed of another person at the same time. 51 A.L.R.3d 693.

Admissibility of defense communications made in connection with plea bargaining. 59 A.L.R.3d 441.

Right to withdraw guilty plea in state criminal proceedings where court refuses to grant concession contemplated by plea bargain. 66 A.L.R.3d 902.

Defendant’s appeal from plea conviction as affected by prosecutor’s failure or refusal to dismiss other pending charges, pursuant to plea agreement, until expiration of time for appeal. 86 A.L.R.3d 1262.

§ 19-1702. Demurrer or plea — When interposed.

Both the demurrer and plea must be put in, in open court, either at the time of the arraignment or at such other time as may be allowed to the defendant for that purpose.

History.

Cr. Prac. 1864, § 284, p. 247; R.S., R.C., & C.L., § 7741; C.S., § 8869; I.C.A.,§ 19-1602.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Demurrer After Judgment.

There is no provision for demurrer after judgment. State v. Hinckley, 4 Idaho 490, 42 P. 510 (1895); State v. Van Vlack, 58 Idaho 248, 71 P.2d 1076 (1937).

§ 19-1703. Ground for demurrer.

The defendant may demur to the indictment when it appears upon the face thereof, either:

  1. That the grand jury by which it was found had no legal authority to inquire into the offense charged, by reason of its not being within the legal jurisdiction of the county.
  2. That it does not substantially conform to the requirements of sections 19-1409, 19-1410 and 19-1411.
  3. That more than one offense is charged in the indictment.
  4. That the facts stated do not constitute a public offense.
  5. That the indictment contains any matter which, if true, would constitute a legal justification or excuse of the offense charged, or other legal bar to the prosecution.

History.

Cr. Prac. 1864, § 285, p. 247; R.S., R.C., & C.L., § 7742; C.S., § 8870; I.C.A.,§ 19-1603.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Defect in Form.

Where defect in information is one of form rather than substance, it should be taken by demurrer. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

In information, which charged defendant with committing lewd and lascivious acts committed on female under the age of 16 with the intent of arousing, appealing to and gratifying the lusts and passions of sexual desires of said defendant and said minor, and which added “with the intent and purpose of having sexual intercourse with the said minor child,” the last sentence was surplusage, since state intended to charge defendant under§ 18-1508 for lewd and lascivious conduct. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953). An objection to an information that it does not state facts sufficient to constitute a public offense may be made by demurrer or under a plea of not guilty, and after trial by a motion in arrest of judgment. State v. Webb, 76 Idaho 162, 279 P.2d 634 (1955).

Assuming that criminal procedure rules applied to contempt proceedings to enforce support order, the defendant waived defect or irregularity in affidavit to show cause where defendant failed to object to affidavit at time of trial. In re Martin, 76 Idaho 179, 279 P.2d 873 (1955).

Evidence.

Grounds of demurrer cannot be raised by objection to evidence under these sections. State v. Neil, 58 Idaho 359, 74 P.2d 586 (1937).

Failure to Demur.

A defendant who failed to demur to a complaint for reckless driving could not by motion in arrest of judgment at the close of the trial raise the objection that the complaint did not fully state the manner of driving which constituted the offense of reckless driving with which he was charged. State v. Pruett, 91 Idaho 537, 428 P.2d 43 (1967).

Where defendant contended on appeal that the information failed to meet the requirements of§§ 19-1409 and 19-1411, his failure to challenge the sufficiency of the information by demurrer constituted a waiver of any objections to the information on these grounds. State v. Segovia, 93 Idaho 594, 468 P.2d 660 (1970).

Where defendant’s motion to dismiss an information charging him with involuntary manslaughter was grounded on the insufficiency of evidence at the preliminary hearing, the motion did not raise a defense or objection which was a ground for a demurrer under this section and, therefore, an appeal by the state from an order dismissing the information was not authorized by former law providing that the state could appeal from a judgment for defendant on demurrer to the information. State v. Blair, 97 Idaho 646, 551 P.2d 601 (1976).

Insufficient Facts.

The complaint charged defendant with reckless driving in the language of the statute. There was nothing in the complaint to indicate what acts of the defendant constituted alleged reckless driving. In view of this deficiency, the order of the court sustaining the demurrer was correct. State v. Henry, 83 Idaho 167, 359 P.2d 514 (1961).

Limitation of Actions.

Where information charges that misdemeanor was committed more than year before filing thereof, it is subject to demurrer. State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921).

More Than One Offense Charged.

Although information for acting as real estate salesman without license contains nothing to show that it was brought within period of limitation, where record showed that complaint was filed within period of limitation, demurrer should have been overruled. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959). More Than One Offense Charged.

More than one offense charged.

Indictment charging more than one offense is open to demurrer. State v. Cooper, 35 Idaho 73, 204 P. 204 (1922).

Where an information charges the stealing of a cow and her calf in a single count as one transaction, and testimony shows that the taking of the animals constituted two separate and distinct offenses, motion to require state to elect which offense it relied on for a conviction should be granted. State v. Sorensen, 37 Idaho 517, 216 P. 727 (1923).

Any alleged duplicity in information can not be considered on motion in arrest of judgment, in absence of a previous demurrer on that ground. State v. Knutson, 47 Idaho 281, 274 P. 108 (1929); State v. Fong Wee, 47 Idaho 416, 275 P. 1112 (1929).

Although language of information was sufficient to cover both assault with deadly weapon and battery, it was not duplicitous where the clear intent was to charge assault only. State v. Patterson, 60 Idaho 67, 88 P.2d 493 (1939), overruled on other grounds as stated in, State v. Larson, 158 Idaho 130, 344 P.3d 910 (Ct. App. 2014).

State can elect to prosecute defendant on included offense, even though a higher offense has also been committed. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953).

Rule against charging more than one offense in criminal case does not apply to included offenses. State v. Petty, 73 Idaho 136, 248 P.2d 218 (1952), appeal dismissed, 345 U.S. 834, 73 S. Ct. 834, 97 L. Ed. 2d 1364 (1953); State v. Wall, 73 Idaho 142, 248 P.2d 222 (1952).

Where the information charged an aggravated battery committed by defendant with premeditated design and by means calculated and likely to inflict great bodily injury, it was sufficient to charge an aggravated assault as well as aggravated battery; the assault, having been alleged as the manner and means of the commission of the aggravated battery, was an included offense and the information therefore was not duplicitous. State v. Blacksten, 86 Idaho 401, 387 P.2d 467 (1963).

Preindictment Delay.

Motions to dismiss which were based on preindictment delay raise an objection which was formerly a ground for demurrer. State v. Murphy, 99 Idaho 511, 584 P.2d 1236 (1978).

Validity of Ordinance.

The validity of an ordinance under which a conviction is had may be challenged by a motion for arrest of judgment. Lewiston v. Mathewson, 78 Idaho 347, 303 P.2d 680 (1956).

Cited

State v. Hinckley, 4 Idaho 490, 42 P. 510 (1895); In re Dawson, 20 Idaho 178, 117 P. 696 (1911); State v. Bilboa, 38 Idaho 92, 213 P. 1025, 222 P. 785 (1923); State v. Price, 38 Idaho 149, 219 P. 1049 (1923); In re Bottjer, 45 Idaho 168, 260 P. 1095 (1927); State v. Frank, 51 Idaho 21, 1 P.2d 181 (1931); State v. Smailes, 51 Idaho 321, 5 P.2d 540 (1931); State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959); State v. Oldham, 92 Idaho 124, 438 P.2d 275 (1968); State v. Gumm, 99 Idaho 549, 585 P.2d 959 (1978).

§ 19-1704. Form of demurrer.

The demurrer must be in writing, signed either by the defendant or his counsel, and filed. It must distinctly specify the grounds of objection to the indictment, or it must be disregarded.

History.

Cr. Prac. 1864, § 286, p. 248; R.S., R.C., & C.L., § 7743; C.S., § 8871; I.C.A.,§ 19-1604.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1705. Argument on demurrer.

Upon the demurrer being filed, the argument upon the objections presented thereby must be heard, either immediately or at such time as the court may appoint.

History.

Cr. Prac. 1864, § 287, p. 248; R.S., R.C., & C.L., § 7744; C.S., § 8872; I.C.A.,§ 19-1605.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Bilboa, 38 Idaho 92, 213 P. 1025, 222 P. 785 (1923).

§ 19-1706. Judgment on demurrer.

Upon considering the demurrer, the court must give judgment either allowing or disallowing it, and an order to that effect must be entered upon the minutes.

History.

Cr. Prac. 1864, § 288, p. 248; R.S., R.C., & C.L., § 7745; C.S., § 8873; I.C.A.,§ 19-1606.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

A demurrer by the defendant to an information for burglary that the information did not conform to requirements of§ 19-1411 in that the information was not direct and certain as regards the offense charged, which demurrer was sustained, and judgment entered in the minutes, was a judgment from which the state could appeal where it indicated that it did not desire to amend. State v. Eubanks, 77 Idaho 439, 294 P.2d 273 (1956).

Cited

In re Pierce, 8 Idaho 183, 67 P. 316 (1901).

§ 19-1707. Effect of judgment.

If the demurrer is allowed, the judgment is final upon the indictment demurred to, and is a bar to another prosecution for the same offense, unless the court, being of the opinion that the objection on which the demurrer is allowed may be avoided in a new indictment, directs the case to be resubmitted to the same or another grand jury.

History.

Cr. Prac. 1864, § 289, p. 248; R.S., R.C., & C.L., § 7746; C.S., § 8874; I.C.A.,§ 19-1607.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Appeal.

A demurrer by the defendant to an information for burglary that the information did not conform to requirements of§ 19-1411, in that the information was not direct and certain as regards the offense charged, which demurrer was sustained, and judgment entered in the minutes, was a judgment from which the state could appeal where it indicated that it did not desire to amend. State v. Eubanks, 77 Idaho 439, 294 P.2d 273 (1956).

Where after appellant rested case at conclusion of state’s evidence, defendant demurred to the evidence, which the court treated as a demurrer to the information and sustained, it was proper for the state, although afforded an opportunity to file a new information, to elect not to file an amended information and appeal. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959).

Insufficient Facts.
Leave to File New Information.

The complaint filed in the justice court [now magistrate division of district court] charged defendant with reckless driving in the language of the statute. There was nothing in the complaint to indicate what acts of the defendant constituted alleged reckless driving. In view of this deficiency, the order of the court sustaining the demurrer was correct. State v. Henry, 83 Idaho 167, 359 P.2d 514 (1961). Leave to File New Information.

Leave to file new information.

Order sustaining a demurrer to an information and granting county attorney leave to file a new information is equivalent to directing county attorney to file a new information, insofar as to authorize the filing of same and trial of accused thereunder. In re Pierce, 8 Idaho 183, 67 P. 316 (1901).

New Information.

New information filed after demurrer sustained on ground of duplicity is not an amended information or continuation of prosecution under the original information. State v. Bilboa, 38 Idaho 98, 213 P. 1025, 222 P. 785 (1923).

Second Information Barred.

It must appear upon face of record that subsequent complaint charged same offense as information to which demurrer was sustained. State v. Bilboa, 33 Idaho 128, 190 P. 248 (1920).

In order that action of court in sustaining demurrer may be bar to future prosecution, evidence must be submitted that offense subsequently charged is same. State v. Bilboa, 33 Idaho 128, 190 P. 248.

Statute of Limitations.

The intent of this section is to the effect that when an indictment (or an information) is demurred to and the demurrer allowed, the judgment is (a) final upon the indictment (or information) demurred to, and (b) is a bar to another prosecution for the same offense, unless the court directs the case resubmitted to the same or another grand jury, or that another information be filed. The only effect of the exception is to permit the resubmission of the case in certain instances; otherwise the judgment on demurrer bars further prosecution for the same offense. State v. Bilboa, 38 Idaho 98, 222 P. 785 (1923).

§ 19-1708. Discharge of defendant.

If the court does not direct the case to be resubmitted, the defendant, if in custody, must be discharged, or if admitted to bail, his bail is exonerated, or if he has deposited money instead of bail, the money must be refunded to him.

History.

Cr. Prac. 1864, § 290, p. 248; R.S., R.C., & C.L., § 7747; C.S., § 8875; I.C.A.,§ 19-1608.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

In re Pierce, 8 Idaho 183, 67 P. 316 (1901); Mahoney v. Elliott, 8 Idaho 190, 67 P. 317 (1902).

§ 19-1709. Resubmission of charge.

If the court directs that the case be resubmitted, the same proceedings must be had thereon as when the indictment is set aside on motion.

History.

Cr. Prac. 1864, § 291, p. 248; R.S., R.C., & C.L., § 7748; C.S., § 8876; I.C.A.,§ 19-1609.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Slater, 72 Idaho 383, 241 P.2d 1189 (1952).

§ 19-1710. Plea after disallowance.

If the demurrer is disallowed, the court must permit the defendant at his election to plead, which he must do forthwith, or at such time as the court may direct. If he does not plead, the plea of not guilty must be entered for him.

History.

Cr. Prac. 1864, § 292, p. 248; R.S., R.C., & C.L., § 7749; C.S., § 8877; I.C.A.,§ 19-1610.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

In re Carpenter, 88 Idaho 567, 401 P.2d 800 (1965); State v. Ash, 94 Idaho 542, 493 P.2d 701 (1972).

§ 19-1711. Objections must be taken by demurrer.

When the objections declared grounds of demurrer by this chapter appear upon the face of the indictment, they can only be taken by demurrer, except that the objections to the jurisdiction of the court over the subject of the indictment, or that the facts stated do not constitute a public offense, may be taken at the trial under the plea of not guilty, or after the trial in arrest of judgment.

History.

Cr. Prac. 1864, § 293, p. 248; R.S., R.C., & C.L., § 7750; C.S., § 8878; I.C.A.,§ 19-1611.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Duplicity.

Objection that indictment charges more than one offense is waived by failure to demur. People v. Nash, 1 Idaho 206 (1868); State v. Bilboa, 33 Idaho 128, 190 P. 248 (1920); State v. Knutson, 47 Idaho 281, 274 P. 108 (1929); State v. Fong Wee, 47 Idaho 416, 275 P. 1112 (1929).

Objection that information charges two offenses must be taken by demurrer or by motion to require state to elect. State v. Upham, 52 Idaho 340, 14 P.2d 1101 (1932).

Failure to State Offense.

Objection that an information does not state facts sufficient to constitute a public offense, in order to be available on appeal, must be raised by demurrer or by motion in arrest. It cannot be raised for first time in supreme court. State v. Hinckley, 4 Idaho 490, 42 P. 510 (1895).

In an information for grand larceny, in taking property from one’s person, necessity of alleging value of the property is a question going to the sufficiency of information. It is not a question of jurisdiction, and the only way in which such question can be raised is by demurrer at trial, under plea of not guilty; or, after trial, in arrest of judgment. If defendant pleads guilty, and no motion in arrest of judgment is made, objection that information does not charge a public offense, in not alleging value of the property taken, is waived. In re Dawson, 20 Idaho 178, 117 P. 696 (1911). Objection that information does not state facts sufficient to constitute a public offense must be made on demurrer or motion in arrest of judgment; it comes too late on appeal and is waived. State v. Sedam, 62 Idaho 26, 107 P.2d 1065 (1940).

An objection to an information that it does not state facts sufficient to constitute a public offense may be made by demurrer or under a plea of not guilty, and after trial by a motion in arrest of judgment. State v. Webb, 76 Idaho 162, 279 P.2d 634 (1955).

Where defendant contended on appeal that the information failed to meet the requirements of§§ 19-1409 and 19-1411, his failure to challenge the sufficiency of the information by demurrer constituted a waiver of any objections to the information on these grounds. State v. Segovia, 93 Idaho 594, 468 P.2d 660 (1970).

Jurisdiction.

Motion in arrest of judgment based on ground that information failed to state that crime was committed in county in which filed, or in state of Idaho, was proper, since district court did not have jurisdiction. State v. Slater, 71 Idaho 335, 231 P.2d 424 (1951).

Statute of Limitations.

Under this section plea of not guilty presents as issue of fact question of bar of statute. Where issue is so raised upon trial, state must prove commission of offense within statutory period or existence of conditions which preserves right in state to prosecute after that time. State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921).

Since there are conditions under which accused may be tried and convicted of offense committed prior to statutory period of limitations, it does not necessarily follow that court is without jurisdiction to proceed in case, though offense is alleged to have been committed prior to statutory period. State v. Steensland, 33 Idaho 529, 195 P. 1080 (1921).

Although information for acting as real estate salesman without license contains nothing to show that it was brought within the period of limitations when record showed that complaint was filed within period of limitation demurrer should have been overruled. State v. Morris, 81 Idaho 267, 340 P.2d 447 (1959).

Waiver.

Failure of indictment for murder to state that death occurred within a year and a day is waived if not raised by demurrer. In re Alcorn, 7 Idaho 101, 60 P. 561 (1900).

Objections to sufficiency of information and proceedings in district court are waived where no motion to quash, demurrer, or motion in arrest of judgment was filed, and first attack is made upon application for writ of habeas corpus. In re Bottjer, 45 Idaho 168, 260 P. 1095 (1927).

Cited

Piatt v. Piatt, 32 Idaho 407, 184 P. 470 (1919); State v. Bilboa, 38 Idaho 98, 213 P. 1025, 222 P. 785 (1923); State v. Price, 38 Idaho 149, 219 P. 1049 (1923); State v. Wilson, 41 Idaho 598, 242 P. 787 (1925); State v. Neil, 58 Idaho 359, 74 P.2d 586 (1937); In re Martin, 76 Idaho 179, 279 P.2d 873 (1955); State v. Pruett, 91 Idaho 537, 428 P.2d 43 (1967).

§ 19-1712. Kinds of pleas.

There are four (4) kinds of pleas to an indictment. A plea of:

  1. Guilty.
  2. Not guilty.
  3. A former judgment of conviction or acquittal of the offense charged, which may be pleaded either with or without the plea of not guilty.
  4. Once in jeopardy.

History.

Cr. Prac. 1864, § 294, p. 248; R.S., R.C., & C.L., § 7755; C.S., § 8879; I.C.A.,§ 19-1612.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application.

The four kinds of pleas apply to charges by an information as well as to an indictment returned by a grand jury. State v. Jackson, 96 Idaho 584, 532 P.2d 926 (1975), overruled on other grounds, State v. Dopp, 124 Idaho 482, 861 P.2d 51 (1993).

Former Acquittal.

Judgment of conviction should not be entered unless jury has passed on plea of former acquittal adversely to defendant. State v. Gutke, 25 Idaho 737, 139 P. 346 (1914).

Instructions on Impermissible Plea.

Where jury was specifically instructed that the defendant in a murder prosecution had pleaded not guilty to both counts of murder and had been carefully instructed as to the issue of defendant’s consciousness, the court was not in error in failing to inform the jury that defendant had pleaded not guilty by reason of not being conscious of committing acts charged, since such a plea was not permissible. State v. Radabaugh, 93 Idaho 727, 471 P.2d 582 (1970).

Mandatory Forms.

Section 19-1713 providing the form of each of the pleas named in this section that must be entered upon the minutes of the court, or, at least, a substantial compliance therewith are mandatory. State v. Burwell, 67 Idaho 373, 181 P.2d 197 (1947).

Nolo Contendere Plea.

Magistrate properly rejected a nolo contendere plea entered by a defendant charged with vehicular manslaughter, as such pleas are no longer allowed in criminal proceedings under Idaho law. State v. Salisbury, 143 Idaho 476, 147 P.3d 108 (Ct. App. 2006).

Once in Jeopardy.

Plea of once in jeopardy is not demurrable, as under this section it raises issue of fact, triable only by jury. State v. Crawford, 32 Idaho 165, 179 P. 511 (1919).

State v. Gutke , 25 Idaho 737, 139 P. 346 (1914), upheld a plea of former acquittal (distinct from a plea of former jeopardy this section), based upon an acquittal of a misdemeanor, pleaded in bar of a subsequent misdemeanor charge on the same set of facts, in that the state had had a free choice of election and if it selected one misdemeanor upon which the defendant was acquitted it could not thereafter try him on another misdemeanor charge predicated on the same state of facts. The court did not consider a factual situation similar to that herein where death ensued after the attaching of jeopardy attendant to a misdemeanor. State v. Randolph, 61 Idaho 456, 102 P.2d 913 (1940).

Motion by defendant in arrest of judgment in second trial based on double jeopardy in that court in first trial dismissed hung jury without defendant or counsel being present, was properly denied, since motion was not timely, as it should have been filed at beginning of second trial. State v. Davis, 72 Idaho 115, 238 P.2d 450 (1951).

Plea of Guilty.

Where accused, with a full knowledge of his constitutional rights, enters plea of guilty and presents no issue of fact for trial, there can be no trial. Conviction is accused’s admission and takes the place of a verdict of a jury. In re Dawson, 20 Idaho 178, 117 P. 696 (1911).

Cited

State v. Poynter, 34 Idaho 504, 205 P. 561, 208 P. 871 (1921).

§ 19-1713. Form of pleas.

Every plea must be oral, and entered upon the minutes of the court in substantially the following form:

  1. If the defendant pleads guilty: “The defendant pleads that he is guilty of the offense charged.”
  2. If he pleads not guilty: “The defendant pleads that he is not guilty of the offense charged.”
  3. If he pleads a former conviction or acquittal: “The defendant pleads that he has already been convicted (or acquitted) of the offense charged by the judgment of the court of .... (naming it) rendered at .... (naming the place), on the .... day of .....”
  4. If he pleads once in jeopardy: “The defendant pleads that he has been once in jeopardy for the offense charged (specifying the time, place and court).”

History.

Cr. Prac. 1864, §§ 295, 296, p. 248; R.S., R.C., & C.L., § 7756; C.S., § 8880; I.C.A.,§ 19-1613.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Former Acquittal.

Plea of former acquittal or conviction must be in accordance with statutory form or it will be insufficient. State v. Wilson, 41 Idaho 598, 242 P. 787 (1925).

Plea setting up failure of grand jury to indict is not sufficient, as no action of grand jury could acquit in statutory sense. State v. Wilson, 41 Idaho 598, 242 P. 787 (1925).

Motion in Arrest of Judgment.
Necessity for Plea.

Motion by defendant in arrest of judgment in second trial based on double jeopardy in that court, where in first trial dismissed hung jury without defendant or counsel being present, was properly denied, since motion was not timely, as it should have been filed at beginning of second trial. State v. Davis, 72 Idaho 115, 238 P.2d 450 (1951). Necessity for Plea.

Necessity for plea.

Judgment of conviction was reversed where the minute entry stated “and the defendant’s plea stated” without showing what the plea was, on the ground that defendant had not entered any plea to amended information as required by this section. State v. Burwell, 67 Idaho 373, 181 P.2d 197 (1947).

Nolo Contendere Plea.

Magistrate properly rejected a nolo contendere plea entered by a defendant charged with vehicular manslaughter, as such pleas are no longer allowed in criminal proceedings under Idaho law. State v. Salisbury, 143 Idaho 476, 147 P.3d 108 (Ct. App. 2006).

Voluntariness of Plea.

Trial transcript demonstrated that defendant understood the nature of the charges, understood the purpose of the hearing, understood that he was admitting that the charges were true and entering a plea of guilty, and understood the consequences of doing so; defendant did not demonstrate an issue of material fact regarding his actual entry of a guilty plea. Workman v. State, 144 Idaho 518, 164 P.3d 798 (2007).

Cited

State v. Suttles, 13 Idaho 88, 88 P. 238 (1907); State v. Poynter, 34 Idaho 504, 205 P. 561, 208 P. 871 (1921).

§ 19-1714. Plea of guilty.

A plea of guilty can be put in by the defendant himself only in open court, unless upon indictment against a corporation, in which case it may be put in by counsel. The court may at any time before judgment, upon a plea of guilty, permit it to be withdrawn and a plea of not guilty substituted: provided, that upon the application of the defendant, a plea of guilty may be received, and sentence may be passed, at chambers as provided in section 1-901[, Idaho Code].

History.

Cr. Prac. 1864, §§ 297, 298, p. 249; R.S., § 7757; am. R.C. & C.L., § 7757; C.S., § 8881; I.C.A.,§ 19-1614.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Section 1-901 referred to at the end of this section was repealed by S.L. 1975, ch. 242, § 1, effective March 31, 1975, in response to the adoption of court rules by the Idaho supreme court.

The bracketed insertion at the end of the section was added by the compiler to conform to the statutory citation style.

CASE NOTES

Acceptance of Guilty Plea.

Where defendant in a lewd conduct and sexual abuse of a minor case initially denied the intent element of lewd conduct before the court accepted his plea of guilty, and then, after a ten-minute recess, defendant admitted to the intent alleged, the trial court did not err in accepting defendant’s guilty plea. State v. Sabin, 120 Idaho 780, 820 P.2d 375 (Ct. App. 1991).

Plea Bargain Agreement.

The trial court did not abuse its discretion in accepting a plea bargain agreement whereby the defendant entered a plea of guilty to second-degree murder in exchange for a recommendation by the prosecutor to the court for a sentence not to exceed 16 years and a promise that, if the court adjudged a longer sentence, an opportunity to withdraw his plea. State v. Cleverly, 101 Idaho 596, 618 P.2d 774 (1980).

Purpose.

Purpose of statute is to prevent entry of plea of guilty, except under circumstances making it perfectly clear that defendant enters such plea voluntarily, that he understands significance of plea and, with such understanding, is willing to take consequences. State v. Poynter, 34 Idaho 504, 205 P. 561, 208 P. 871 (1921).

Waiver of Personal Plea.

Right to personal plea of guilty may be waived by defendant, where circumstances indicate his willingness to forgo his legal right and none of his interests have been adversely affected. State v. Poynter, 34 Idaho 504, 205 P. 561, 208 P. 871 (1921).

Withdrawal of Plea.

District court may, after judgment, grant motion for leave to withdraw plea of guilty and substitute plea of not guilty, where plea of guilty was not made voluntarily or with full understanding of nature of act. State v. Raponi, 32 Idaho 368, 182 P. 855 (1919); State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

Discretion to allow plea of guilty to be withdrawn should be liberally exercised. State v. Raponi, 32 Idaho 368, 182 P. 855 (1919); State v. Poglianich, 43 Idaho 409, 252 P. 177 (1927).

Order of trial court denying motion for leave to withdraw plea of guilty and substitute one of not guilty will not be reversed save for abuse of discretion. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

Where duty of court has not been fully complied with in some of the statutory requirements which have been held to be mandatory, and plea of guilty has been entered which is claimed to be involuntary, trial court erred in refusing to permit withdrawal of such plea. State v. Poglianich, 43 Idaho 409, 252 P. 177 (1927).

Trial court properly denied defendant’s motion to withdraw his plea of guilty to charge of obtaining money under false pretenses, and circumstances did not compel a finding that plea was not the product of a voluntary, intelligent choice, it appearing that trial court had previously denied defendant’s motion for change of venue, that the defendant was unable to pay counsel, and that there had been lengthy voir dire examination of jurors prior to entry of the guilty plea. State v. Turner, 95 Idaho 206, 506 P.2d 103 (1973).

The withdrawal of a guilty plea is a discretionary matter with the trial court and that discretion should be liberally exercised. State v. Jackson, 96 Idaho 584, 532 P.2d 926 (1975), overruled on other grounds, State v. Dopp, 124 Idaho 482, 861 P.2d 51 (1993).

Cited

In denying defendant’s motion to withdraw his guilty pleas, the trial court reviewed defendant’s written application to enter the guilty pleas, the transcript of the hearing at which the trial court accepted the pleas, and defendant’s affidavit and letter; the trial court found that defendant was thoroughly advised of his rights and the consequences of his pleas, that he understood the consequences of the pleas, and that there was a factual basis for the pleas; the trial court concluded that defendant entered the pleas freely, voluntarily, and intelligently; therefore, the trial court properly found that defendant had not shown a just reason to withdraw his pleas. State v. Brown, 121 Idaho 385, 825 P.2d 482 (1992). Cited In re Dawson, 20 Idaho 178, 117 P. 696 (1911).

RESEARCH REFERENCES

ALR.

§ 19-1715. Plea of not guilty.

The plea of not guilty puts in issue every material allegation of the indictment, information or complaint except that mental disease or defect excluding responsibility may be raised as a defense only in the manner provided for in this act.

History.

Cr. Prac. 1864, § 299, p. 249; R.S., R.C., & C.L., § 7758; C.S., § 8882; I.C.A.,§ 19-1615; am. 1970, ch. 31, § 13, p. 61.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The term “this act” refers to S.L. 1970, ch. 31, §§ 1 to 12 of which were repealed by S.L. 1971, ch. 143, § 85 and §§ 13 and 14 of which are compiled as this section and§ 19-2511, respectively.

CASE NOTES

Collateral Matters.

Whether charge on which defendant was on trial had theretofore been presented to and ignored by grand jury is not question for jury’s determination and trial court properly sustained objection to such evidence. State v. Wilson, 41 Idaho 598, 242 P. 787 (1925).

Corpus Delicti.

A defendant’s not guilty plea places in issue every material allegation made in the indictment including that of the corpus delicti of the crime. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

In General.
Lesser Offenses.

A plea of not guilty puts in issue every material allegation of the information and it is incumbent upon the state to prove defendant’s guilt beyond a reasonable doubt. State v. Golden, 67 Idaho 497, 186 P.2d 485 (1947). Lesser Offenses.

Lesser offenses.

Plea of not guilty put in issue every essential element, not only felony charged, but of lesser offenses included therein as well. State v. Montroy, 37 Idaho 684, 217 P. 611 (1923).

A plea of not guilty to a charge that a killing was wilful, deliberate and premeditated, and that it was committed in the perpetration of, or attempt to perpetrate, robbery controverts the fact of the robbery or attempted robbery. State v. Golden, 67 Idaho 497, 186 P.2d 485 (1947).

Cited

State v. Dawe, 31 Idaho 796, 177 P. 393 (1918).

§ 19-1716. Evidence admissible under plea of not guilty.

All matters of fact tending to establish a defense other than former conviction or acquittal, or once in jeopardy, may be given in evidence under the plea of not guilty.

History.

Cr. Prac. 1864, § 300, p. 249; R.S., R.C., & C.L., § 7759; C.S., § 8883; I.C.A.,§ 19-1616.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Insanity.

While the defense of insanity may be proven under a plea of not guilty, all persons are presumed sane, and it was not error to refuse to give a requested instruction on insanity as a defense where there was no evidence tending to support such a defense presented at the trial. State v. Johnson, 92 Idaho 533, 447 P.2d 10 (1968).

§ 19-1717. What is not a former acquittal.

If the defendant was formerly acquitted on the ground of variance between the indictment and the proof, or the indictment was dismissed upon an objection to its form or substance, or in order to hold the defendant for a higher offense, without a judgment of acquittal, it is not an acquittal of the same offense.

History.

I.C.,§ 19-1717 as added by 1972, ch. 336, § 7, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-1717, which comprised Cr. Prac. 1864, § 301; R. S., R.C., & C.L., § 7760; C.S., § 8884; I.C.A.,§ 19-1617, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 7, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Dismissal of Original Action.

Where the prosecutor, in order to circumvent a ruling reducing the charge against a defendant from second-degree murder to voluntary manslaughter, moved to dismiss the original action and then filed a second complaint for second-degree murder, the defendant’s rights under this section were not violated, since the section specifically contemplates dismissal of a proceeding in order to bring higher charges. Stockwell v. State, 98 Idaho 797, 573 P.2d 116 (1977).

§ 19-1718. What is a former acquittal.

Whenever the defendant is acquitted on the merits he is acquitted of the same offense, notwithstanding any defect in form or substance in the indictment on which the trial was had.

History.

I.C.,§ 19-1718, as added by 1972, ch. 336, § 7, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-1718, which comprised Cr. Prac. 1864, § 302; R.S., R.C., & C.L., § 7761; C.S., § 8885; I.C.A.,§ 19-1618, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 7, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Cited

State v. Gutke, 25 Idaho 737, 139 P. 346 (1914).

§ 19-1719. Conviction or acquittal bars included offenses.

When the defendant is convicted or acquitted, or has once been placed in jeopardy upon an indictment, the conviction, acquittal or jeopardy is a bar to another indictment for the offense charged in the former, or for an attempt to commit the same, or for an offense included therein, of which he might have been convicted under that indictment.

History.

I.C.,§ 19-1719, as added by 1972, ch. 336, § 7, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-1719, which comprised Cr. Prac. 1864, § 303; R.S., R.C., & C.L., § 7762; C.S., § 8886; I.C.A.,§ 19-1619, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 1 in the same words as the section read prior to its repeal.

CASE NOTES

Double Jeopardy.

Although introduction of evidence of a percentage likelihood of intoxication based solely upon a horizontal gaze nystagmus (HGN) test did not constitute prosecutorial misconduct warranting declaration of mistrial or dismissal, the dismissal of charges after jeopardy had attached prevented retrial under constitutional prohibitions against double jeopardy. State v. Stevens, 126 Idaho 822, 892 P.2d 889 (1995).

Where defendant was charged with a single crime of possession of a controlled substance with intent to deliver, subject to an enhanced penalty, this section did not apply. State v. Ayala, 129 Idaho 911, 935 P.2d 174 (Ct. App. 1996).

Included Offense.

Defendant’s argument that her prior conviction pursuant to her guilty plea, vacated on appeal because the indictment was jurisdictionally defective for failing to allege an essential element of the offense, triggered double jeopardy protection was overruled, and defendant’s conviction of felony injury to a child was affirmed because a defendant who procured a judgment against her upon an indictment to be set aside could be tried anew upon the same or upon another indictment for the same offense of which she had been convicted. This section did not bar a second prosecution where an initial conviction was reversed on appeal due to a jurisdictional deficiency in the charging document, and§ 19-3902 on its face did not purport to apply to the opening of a new criminal case after a conviction had been vacated on appeal. State v. Byington, 139 Idaho 516, 81 P.3d 421 (Ct. App. 2003). Included Offense.

Included offense.

It is clear that a defendant may not be convicted of both a greater and lesser included offense. State v. McCormick, 100 Idaho 111, 594 P.2d 149 (1979).

Cited

State v. Gutke, 25 Idaho 737, 139 P. 346 (1914); State v. Campbell, 114 Idaho 367, 757 P.2d 230 (Ct. App. 1988).

RESEARCH REFERENCES

ALR.

§ 19-1720. Refusal to answer.

If the defendant refuses to answer the indictment by demurrer or plea, a plea of not guilty must be entered.

History.

Cr. Prac. 1864, § 304, p. 249; R.S., R.C., & C.L., § 7763; C.S., § 8887; I.C.A.,§ 19-1620.

STATUTORY NOTES

Cross References.

Refusal to plead after demurrer is overruled,§ 19-1710.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

In prosecution for injury to a public jail, trial court was bound to enter a plea of not guilty on behalf of defendant who refused to plead to the information. State v. Ash, 94 Idaho 542, 493 P.2d 701 (1972).

Cited

In re Carpenter, 88 Idaho 567, 401 P.2d 800 (1965).

Chapter 18 REMOVAL OF ACTION BEFORE TRIAL

Sec.

§ 19-1801. Ground for removal.

A criminal action, prosecuted by indictment, may be removed from the court in which it is pending, on the application of the defendant, on the ground that a fair and impartial trial cannot be had in the county where the indictment is pending.

History.

Cr. Prac. 1864, § 305, p. 249; R.S., R.C., & C.L., § 7768; C.S., § 8888; I.C.A.,§ 19-1701.

STATUTORY NOTES

Cross References.

Change of venue, Idaho R. Crim. P. 21.

Transfer from county for plea and sentence, Idaho R. Crim. P. 20.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Action Not Removed.

Refusal of a change of venue is largely discretionary with the trial court, and refusal of such change is not ground for a reversal of conviction, where it manifestly appears that defendant had a fair and impartial trial, and that no trouble was experienced in securing jury. State v. Gilbert, 8 Idaho 346, 69 P. 62 (1902); State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

The trial court did not abuse its discretion in denying defendant’s motion for a change of venue, supported by affidavits that defendant’s reputation in the county was so unfavorable that he could not have a fair trial there, where the only juror that knew defendant by his nickname was excused and the voir dire examination of the jury established that none of the jurors knew of any stigma attaching to such nickname. State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967). Where there was extensive pretrial publicity, over a two-year period, which implicated defendant in murder, but the reports contained only dispassionate and objective factual accounts of events then occurring, and where neither the state nor the defense exercised all of its peremptory challenges and no unusual difficulty was experienced in selecting the jury, the defendant was not denied a fair trial and the trial court did not abuse its discretion in denying a motion for change of venue. State v. Brooks, 103 Idaho 892, 655 P.2d 99 (Ct. App. 1982).

Where, on voir dire, most jurors indicated they knew only that it was a controversial murder case, and all of them indicated that they had formed no opinion on the guilt or innocence of the defendant, there was nothing in the record to indicate that the defendant did not receive a fair trial or that there was any difficulty in selecting a jury; thus, there was no error in the refusal of the trial court to change the venue of the trial to a place acceptable to defendant. State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1985). See State v. Tribe, 123 Idaho 721, 852 P.2d 87 (1993).

Where no affidavits indicating prejudice or an absence of prejudice in the community were submitted, each juror was extensively questioned to determine the degree of his exposure to pretrial publicity, defendant did not challenge for cause any of the jurors finally selected, and defendant did not use all of his peremptory challenges, the district court did not err in denying defendant’s motion for a change of venue. State v. Fetterly, 109 Idaho 766, 710 P.2d 1202 (1985), cert. denied, 479 U.S. 870, 107 S. Ct. 239, 93 L. Ed. 2d 164 (1986).

Where most of the jury panel was largely unfamiliar with the facts of the case, none of the jurors were challenged for cause, the defense counsel did not exercise all of her peremptory challenges, and all of the jurors who were finally selected stated they had formed no opinion and could set aside anything they had heard and base their verdict only on the evidence at trial, there was no difficulty in selecting the jury; therefore, the trial court did not abuse its discretion in denying the defendant’s motion for change of venue. State v. Windsor, 110 Idaho 410, 716 P.2d 1182 (1985), cert. denied, 479 U.S. 964, 107 S. Ct. 463, 93 L. Ed. 408 (1986).

The decision as to whether to grant a motion for change of venue lies within the discretion of the trial court. State v. Windsor, 110 Idaho 410, 716 P.2d 1182 (1985), cert. denied, 479 U.S. 964, 107 S. Ct. 463, 93 L. Ed. 408 (1986).

The judge acted within his sound discretion by denying the motion for a change of venue, where the defendant presented no affidavits demonstrating community prejudice arising from media coverage, the record contained no expression by the defense of dissatisfaction with the final 12 jurors selected, and the bulk of media coverage occurred within two months of the shootings, while the trial did not commence until nearly a year had elapsed. State v. Hall, 111 Idaho 827, 727 P.2d 1255 (Ct. App. 1986).

Defendants did not present a prima facie showing of a violation of the “fair-cross-section” requirement of the sixth amendment and the trial court did not abuse its discretion in denying the motion for change of venue. State v. Dambrell, 120 Idaho 532, 817 P.2d 646 (1991).

Because it did not appear from the record that there was any difficulty in selecting a jury and the record did not contain copies of the articles from the news releases or the composite so the court could evaluate their prejudicial impact, the district court did not err in denying defendant’s motion for change of venue. State v. Bryant, 127 Idaho 24, 896 P.2d 350 (Ct. App. 1995).

Appellate Review.

When reviewing a judge’s denial of a motion to change venue, the appellate court independently examines the record to determine whether there was a “reasonable likelihood” that pretrial publicity adversely affected juror impartiality; among the factors considered are the existence of affidavits indicating prejudice, or lack of prejudice, in the community where the defendant was tried; testimony at voir dire as to whether any jurors had formed an opinion of the defendant’s guilt or innocence based on pretrial publicity; whether the defendant challenged for cause any of the jurors finally selected; the nature and content of the pretrial publicity; the length of time elapsed between the pretrial publicity and the trial; and any assurances given by the jurors themselves concerning their impartiality. State v. Hall, 111 Idaho 827, 727 P.2d 1255 (Ct. App. 1986).

Basis of Motion.

Motion for change of venue must be predicated upon facts existing at time the motion is made. State v. Reed, 3 Idaho 754, 35 P. 706 (1894).

Where motion for change of place of trial, once overruled, is renewed at subsequent term, several months after that at which such motion was overruled, it will not be presumed, in absence of any showing to that effect, that the same conditions still existed. State v. Reed, 3 Idaho 754, 35 P. 706 (1894).

Conflicting Affidavits.

Application for change of venue on ground of popular prejudice was properly denied, where the affidavits as to whether defendant could have a fair trial or not were about equally divided. State v. Rooke, 10 Idaho 388, 79 P. 82 (1904).

When state makes application for change of venue, defendant may make counter showing by affidavit. State v. Miles, 43 Idaho 46, 248 P. 442 (1926).

Discretion of Court.

Where evidence in support of motion is conflicting, decision of trial court will not be reversed on appeal. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924); State v. McLennan, 40 Idaho 286, 231 P. 718 (1925); State v. Breyer, 40 Idaho 324, 232 P. 560 (1925).

A criminal defendant may seek a change of venue under this section or Idaho R. Crim. P. 21, if he believes a fair and impartial trial cannot be had in the county, where the indictment is pending. The trial court can transfer the case to another county, if satisfied that a fair and impartial trial cannot be had; this decision rests within the sound discretion of the trial court. State v. Sanger, 108 Idaho 910, 702 P.2d 1370 (Ct. App. 1985).

Failure to Move.
Motion by Court.

Failure of defendant’s counsel to move for change of venue is not ground for his discharge on a writ of habeas corpus, where there is no showing that members of the jury were not fair or that the verdict was reached by bias or prejudice. Stokes v. State, 90 Idaho 339, 411 P.2d 392 (1966). Motion by Court.

Motion by court.

In a criminal action, the court can change venue only on the application of either the defendant or the state and not on its own motion. State v. Ash, 94 Idaho 542, 493 P.2d 701 (1972).

Harmless error occurred without prejudice to any of defendant’s rights where trial court, on its own motion, changed venue in criminal action and court in county to which case was venued, on motion of defendant, transferred case back to the original county. State v. Ash, 94 Idaho 542, 493 P.2d 701 (1972).

Prejudice Against Defendant.

It is not sufficient merely to show that great prejudice exists against accused. It must appear that prejudice against him is so great as to prevent him from receiving fair and impartial trial. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924); State v. McLennan, 40 Idaho 286, 231 P. 718 (1925); State v. Breyer, 40 Idaho 324, 232 P. 560 (1925).

Publicity.

Publicity itself does not require a change of venue. State v. Bitz, 93 Idaho 239, 460 P.2d 374 (1969).

Defendant’s motion for a change of venue in a murder prosecution, on the ground that prejudicial news publicity prior to his trial deprived him of a fair and impartial trial, was properly denied, where news stories regarding the murder contained only factual accounts of events that were occurring in the investigation with no editorial comments or other opinions. State v. Powers, 96 Idaho 833, 537 P.2d 1369 (1975), cert. denied, 423 U.S. 1089, 96 S. Ct. 881, 47 L. Ed. 2d 99 (1976).

When a trial judge finds a reasonable likelihood that qualitative or quantitative elements of pretrial publicity have affected the impartiality of prospective jurors, the constitutional balance swings in favor of assuring a fair trial; the judge should continue the case until the impact of publicity abates or should transfer the case to another county where publicity has been less pervasive. State v. Hall, 111 Idaho 827, 727 P.2d 1255 (Ct. App. 1986).

The question posed by a motion to change venue is whether a “reasonable likelihood” exists that pretrial publicity has affected the impartiality of prospective jurors. State v. Hall, 111 Idaho 827, 727 P.2d 1255 (Ct. App. 1986).

Impartiality of the jury may be affected adversely by the quality or the quantity of pretrial media coverage. State v. Hall, 111 Idaho 827, 727 P.2d 1255 (Ct. App. 1986).

Cited

State v. Needs, 99 Idaho 883, 591 P.2d 130 (1979).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.

State’s right to change of venue. 46 A.L.R.3d 295.

Conviction or acquittal in federal court as bar to prosecution in state court for state offense based on same facts — Modern view. 6 A.L.R.4th 802; 18 A.L.R. Fed. 393.

§ 19-1802. Form of application — Hearing in absence of defendant.

The application must be made in open court and in writing, verified by the affidavit of the defendant, a copy of which must be served upon the prosecuting attorney at least one (1) day before the application is made. Whenever the affidavit shows that the defendant can not safely appear in person to make the application, because the popular excitement against him is so great as to endanger his personal safety, and such statement is sustained by other testimony, the application may be made by counsel, and heard and determined in the absence of the defendant, though he is indicted for felony, and has not at the time of such application been arrested, or given bail, or been arraigned, or pleaded or demurred to the indictment.

History.

Cr. Prac. 1864, § 306, p. 249; R.S., R.C., & C.L., § 7769; C.S., § 8889; I.C.A.,§ 19-1702.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Counter Affidavits.

Prosecution may file counter affidavits in opposition to those filed by defendant. State v. Reed, 3 Idaho 754, 35 P. 706 (1894).

Defendant may make counter showing by affidavit. State v. Miles, 43 Idaho 46, 248 P. 442 (1926).

Noncompliance.

Where the application was not made in writing and it was not verified by an affidavit of the defendant, a copy of which should have been served upon prosecuting attorney at least one day before the application was made, defense counsel’s motion for change of venue due to the prejudice in the county was incorrect for the noncompliance with the statute. State v. Wozniak, 94 Idaho 312, 486 P.2d 1025 (1971), overruled on other grounds, State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

Presumptions.

Fact that affidavits in support of motion for change of venue filed at one term of court showed a condition of affairs under which defendant could not procure an impartial trial does not raise a presumption that the same condition of affairs continued at a succeeding term to which the case was adjourned without objection, and at which motion was renewed. State v. Reed, 3 Idaho 754, 35 P. 706 (1894).

§ 19-1803. Order of removal.

If the court is satisfied that the representation of the defendant is true, an order must be made for the removal of the action to the proper court of a county free from a like objection.

History.

Cr. Prac. 1864, § 307, p. 249; R.S., R.C., & C.L., § 7770; C.S., § 8890; I.C.A.,§ 19-1703.

STATUTORY NOTES

Cross References.

Change of venue, Idaho R. Crim. P. 21.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application for change of venue is addressed to the discretion of trial court, and it is not error to overrule same when based upon the unsupported affidavit of defendant. State v. St. Clair, 6 Idaho 109, 53 P. 1 (1898).

§ 19-1804. Transfer of cause.

The order of removal must be entered upon the minutes, and the clerk must immediately make out and transmit to the court to which the action is removed a certified copy of the order of removal, record, pleadings and proceedings in the action, including the undertakings for the appearance of the defendant and of the witnesses.

History.

Cr. Prac. 1864, § 308, p. 250; R.S., R.C., & C.L., § 7771; C.S., § 8891; I.C.A.,§ 19-1704.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1805. Removal of defendant.

If the defendant is in custody, the order must direct his removal, and he must be forthwith removed by the sheriff of the county where he is imprisoned to the custody of the sheriff of the county to which the action is removed.

History.

Cr. Prac. 1864, § 309, p. 250; R.S., R.C., & C.L., § 7772; C.S., § 8892; I.C.A.,§ 19-1705.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1806. Proceedings after removal.

The court to which the action is removed must proceed to trial and judgment therein as if the action had been commenced in such court. If it is necessary to have any of the original pleadings or other papers before such court, the court from which the action is removed must, at any time, upon application of the prosecuting attorney or the defendant, order such papers or pleadings to be transmitted by the clerk, a certified copy thereof being retained. The costs accruing upon such removal and trial are a charge against the county in which the indictment was found.

History.

Cr. Prac. 1864, §§ 310, 674, pp. 250, 296; R.S., R.C., & C.L., § 7773; C.S., § 8893; I.C.A.,§ 19-1706.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Steers, 12 Idaho 174, 85 P. 104 (1962).

§ 19-1807. Certification of costs.

The clerk of the court in the county to which such action is, or may be, removed must certify the amount of said costs to the auditor of the proper county, which must be allowed and paid as other county charges.

History.

Cr. Prac. 1864, § 675, p. 297; R.S., R.C., & C.L., § 7774; C.S., § 8894; I.C.A.,§ 19-1707.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1808. Removal on application of state.

The district courts of this state, within their respective districts, are hereby empowered to change the place of trial in criminal cases, other than misdemeanors, upon the application of the state, on the relation of the county attorney of the county in which any indictment or information may be filed, or upon the relation of any attorney duly and especially appointed to prosecute said cause, such application to be sustained by the affidavits of at least two (2) resident taxpayers in the county where the offense is alleged to have been committed, on the ground that a fair and impartial trial cannot be had in the county where the criminal act is alleged to have been committed.

History.

1907, p. 168, § 1; reen. R.C. & C.L., § 7775; C.S., § 8895; I.C.A.,§ 19-1708.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Constitutionality.

This section is not unconstitutional as violation ofIdaho Const., Art. I, § 7, since right of trial by jury in county where offense was committed is conditioned upon possibility of fair and impartial trial in that county. State v. Miles, 43 Idaho 46, 248 P. 442 (1926).

Counter Affidavits.

Owing to similarity of provisions where change of venue is sought by defendant or by state and that state should be considered as any other party, counter showing by affidavits can be made by defendant where prosecution seeks change of venue. State v. Miles, 43 Idaho 46, 248 P. 442 (1926).

Cited

State v. McClurg, 50 Idaho 762, 300 P. 898 (1931); State v. Ash, 94 Idaho 542, 493 P.2d 701 (1972).

RESEARCH REFERENCES
ALR.

§ 19-1809. Removal on application of state — Form of application.

Such application must be made in open court and in writing, verified by the affidavit of the relator, a copy of which must be served upon the defendant or his attorney at least one (1) day before the application is made.

History.

1907, p. 168, § 2; reen. R.C. & C.L., § 7776; C.S., § 8896; I.C.A.,§ 19-1709.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. McClurg, 50 Idaho 762, 300 P. 898 (1931).

§ 19-1810. Removal on application of state — Order.

If the court is satisfied, from the facts set forth in such application and affidavit, that a fair and impartial trial cannot be had, an order must be made for the removal of the action to the proper court of a county free from a like objection.

History.

1907, p. 168, § 3; reen. R.C. & C.L., § 7777; C.S., § 8897; I.C.A.,§ 19-1710.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. McClurg, 50 Idaho 762, 300 P. 898 (1931).

§ 19-1811. Removal on application of state — Transfer of cause.

The order of removal must be entered upon the minutes, and the clerk must immediately make out and transmit to the court to which the action is removed a certified copy of the order of removal, record, pleadings and proceedings in the action, including the undertakings for the appearance of the defendant and of the witnesses.

History.

1907, p. 168, § 4; reen. R.C. & C.L., § 7778; C.S., § 8896; I.C.A.,§ 19-1711.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. McClurg, 50 Idaho 762, 300 P. 898 (1931).

§ 19-1812. Removal on application of state — Removal of defendant.

If the defendant is in custody, the order must direct his removal, and he must be forthwith removed by the sheriff of the county where he is imprisoned to the custody of the sheriff of the county to which the action is removed.

History.

1907, p. 168, § 5; reen. R.C. & C.L., § 7779; C.S., § 8899; I.C.A.,§ 19-1712.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1813. Removal on application of state — Proceedings after transfer.

The court to which the action is removed must proceed to trial and judgment therein as if the action had been commenced in such court. If it is necessary to have any of the original pleadings or other papers before such court, the court from which the action is removed must, at any time, upon application of the county attorney or the relator, order such papers or pleadings to be transmitted by the clerk, a certified copy thereof being retained. The costs accruing upon such removal and trial are a charge against the county from which such criminal action was removed.

History.

1907, p. 168, § 6; reen. R.S. & C.L., § 7779a; C.S., § 8900; I.C.A.,§ 19-1713.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. McClurg, 50 Idaho 762, 300 P. 898 (1931).

§ 19-1814. Removal on application of state — Certificate of costs.

The clerk of the court in the county to which said action is, or may be, removed must certify the amount of said costs to the auditor of the proper county, which must be allowed and paid as other county charges.

History.

1907, p. 168, § 7; reen. R.C. & C.L., § 7779b; C.S., § 8901; I.C.A.,§ 19-1714.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. McClurg, 50 Idaho 762, 300 P. 898 (1931).

§ 19-1815. Removal on application of state — Appeal from order denying application.

The sufficiency, in both law and fact, of the application and supporting affidavits may be reviewed by the supreme court on appeal from an order of the district court denying such application, and such appeal may be taken by the state on the relation of the county attorney of the county in which such application is made, or of any other attorney duly appointed and acting in the prosecution of such cause, and the procedure governing such appeal shall be, as near as may be, the same as provided by law for appeals in other criminal cases.

History.

1907, p. 168, § 8; reen. R.C. & C.L., § 7779c; C.S., § 8902; I.C.A.,§ 19-1715.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Habeas Corpus.

Failure of defendant’s counsel to move for a change of venue upon his request is not ground for his discharge on a writ of habeas corpus, where he failed to appeal on such ground. Stokes v. State, 90 Idaho 339, 411 P.2d 392 (1966).

Review of Defendant’s Application.

Order denying defendant’s application for change of venue is only reviewable on appeal from final judgment. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937); Stokes v. State, 90 Idaho 339, 411 P.2d 392 (1966).

Cited

State v. Miles, 43 Idaho 46, 248 P. 442 (1926).

§ 19-1816. Impaneling jury from another county.

  1. As an alternative to entering the order of removal provided in the preceding sections of this chapter, the court may instead enter an order directing that jurors be impaneled from the county to which venue would otherwise have been transferred, if it finds:
    1. That a fair and impartial jury cannot be impaneled in the county where the criminal complaint, information or indictment is filed;
    2. That it would be more economical to transport the jury than to transfer the pending action; and
    3. That justice will be served thereby.
  2. The jury shall be summoned and impaneled as if the trial were to take place in the county where the jury was summoned. Thereafter, the jury shall be transported for purpose of the trial to the county in which the complaint, information or indictment is filed.
  3. All court costs incurred under this section shall be paid by the county where the complaint, information or indictment is filed.
  4. The provisions of this section do not affect the power of the court to order a change of venue.

History.

I.C.,§ 19-1816, as added by 1983, ch. 17, § 1, p. 51.

CASE NOTES

Proper Selection.

The district court did not violate a constitutional right or abuse its discretion by selecting a jury from another county to sit in a lewd conduct case where, contrary to defendant’s assertion, the state did move for the change of jury selection. State v. Lewis, 123 Idaho 336, 848 P.2d 394 (1993).

Cited

Davis v. State, 116 Idaho 401, 775 P.2d 1243 (Ct. App. 1989).

Chapter 19 MODE OF TRIAL — FORMATION OF TRIAL JURY — POSTPONEMENT OF TRIAL

Sec.

§ 19-1901. Issue of fact defined.

An issue of fact arises:

  1. Upon a plea of not guilty.
  2. Upon a plea of a former conviction or acquittal of the same offense.
  3. Upon a plea of once in jeopardy.

History.

Cr. Prac. 1864, § 311, p. 250; R.S., R.C., & C.L., § 7780; C.S., § 8903; I.C.A.,§ 19-1801.

STATUTORY NOTES

Cross References.

Trial by jury, jurors, Idaho R. Crim. P. 23, 24.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Former Acquittal.

Judgment of conviction can not be sustained unless jury has passed on plea of former acquittal adversely to defendant. State v. Gutke, 25 Idaho 737, 139 P. 346 (1914).

It is incumbent upon defendant to adduce some evidence in support of his plea of former conviction or acquittal before he is entitled to have jury pass on it. State v. Douglass, 35 Idaho 140, 208 P. 236 (1922).

Where issue raised by plea of former acquittal involves only question of law and such question is determined adversely to defendant, trial court may properly withdraw question from jury or instruct jury to find against defendant on his plea. State v. Douglass, 35 Idaho 140, 208 P. 236 (1922).

Whether plea of former conviction or acquittal raises issue of law or fact depends upon circumstances of case and should be determined by rules and principles applicable to issues generally. State v. Douglass, 35 Idaho 140, 208 P. 236 (1922).

Once in Jeopardy.

Plea of once in jeopardy raises an issue of fact under this section and is not demurrable. State v. Crawford, 32 Idaho 165, 179 P. 511 (1919). Motion by defendant in arrest of judgment in second trial based on double jeopardy, in that court in first trial dismissed hung jury without defendant or counsel being present, was properly denied, since motion was not timely, as it should have been filed at beginning of second trial. State v. Davis, 72 Idaho 115, 238 P.2d 450 (1951).

Cited

State v. Chambers, 9 Idaho 673, 75 P. 274 (1904).

RESEARCH REFERENCES

Am. Jur. 2d.

47 Am. Jur. 2d, Jury, § 1 et seq.

C.J.S.
ALR.

Statute or court rule relating to alternate or additional jurors or substitution of jurors during trial. 15 A.L.R.4th 1127; 88 A.L.R.4th 711.

Validity of jury selection as affected by accused absence from conducting of procedures for selection and impaneling of final jury panel for specific case. 33 A.L.R.4th 429.

Right of accused in state criminal trial to insist, over objection of prosecutor’s or court’s objection on trial by court without a jury. 37 A.L.R.4th 304.

Taking and use of trial notes by jury. 36 A.L.R.5th 255.

§ 19-1902. Trial by jury.

Issues of fact must be tried by jury, unless a trial by jury be waived in criminal cases by the consent of both parties expressed in open court and entered in the minutes. In case of misdemeanor the jury may consist of six (6) or any number less than six (6) upon which the parties may agree in open court. There shall be no right to trial by jury for an infraction.

History.

R.S., § 7781; am. 1890-1891, p. 165, § 1; reen. 1899, p. 110, § 1; reen. R.C. & C.L., § 1781; C.S., § 8904; I.C.A.,§ 19-1802; am. 1965, ch. 80, § 1, p. 130; am. 1982, ch. 353, § 8, p. 874; am. 2000, ch. 69, § 1, p. 152; am. 2014, ch. 236, § 3, p. 596.

STATUTORY NOTES

Cross References.

Five-sixths verdict in cases of misdemeanor,Idaho Const., Art. I, § 7.

Juveniles, violent offenses, controlled substances violations near schools and offenders,§ 20-509.

Trial by jury, Idaho R. Crim. P. 23.

Waiver of trial by jury,Idaho Const., Art. I, § 7.

Amendments.

The 2014 amendment, by ch. 236, deleted “punishable only by a penalty not to exceed one hundred dollars ($100) and no imprisonment” at the end of the section.

Legislative Intent.

Section 1 of S.L. 1982, ch. 353 provided: “By the enactment of Chapter 223, Laws of 1981, the state made a dramatic move to reduce congestion in the court system, to improve the ability of peace officers to regulate and control motor vehicle traffic, and to achieve significant economies in the administration of justice. This chapter has not yet gone into effect, since it was deliberately enacted with an effective date clause of July 1, 1982. This was done to allow those officials concerned with the administration and enforcement of the law to have time to review and study its provisions.

“It has now come to our attention that some adjustments to Chapter 223 are in order, and that other equally vital changes need to be made in other sections of the law. It is the intent of this bill to provide a means to accomplish this. This bill repeals outright several sections of Chapter 223, in order that the Idaho Code provisions amended by such sections might be left in place; this bill repeals several sections of existing Idaho Code provisions; this bill replaces some of these repealed sections; and this bill adds new sections and makes several amendments in order to make the entire concept a viable instrument. And finally, this bill would delay the effective date of Chapter 223 from July 1, 1982 to March 1, 1983, so that all of the needed changes, revisions and amendments can function as an integrated whole.”

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 42 of S.L. 1982, ch. 353 as amended by § 2 of S.L. 1983, ch. 2 provided that the 1982 amendment of this section should become effective July 1, 1983.

CASE NOTES

Charge to Jury.

Trial of a Nez Perce Indian for misdemeanor of illegally possessing game during a closed season, for which defendant could not be legally convicted, did not require the court to charge the jury on all matters of law pertaining to a criminal trial, where the district court advised the jury to acquit the defendant. State v. Powaukee, 78 Idaho 257, 300 P.2d 488 (1956).

Former Acquittal.

Judgment of conviction can not be sustained unless jury has passed on plea of former acquittal adversely to defendant. State v. Gutke, 25 Idaho 737, 139 P. 346 (1914).

Defendant must adduce some evidence in support of his plea of former conviction or acquittal before he is entitled to have jury pass on it. State v. Douglass, 35 Idaho 140, 208 P. 236 (1922).

Taking from jury question of former conviction as an element of offense of being persistent violator of the prohibition law is prejudicial. State v. Dunn, 44 Idaho 636, 258 P. 553 (1927).

Nonpetty Misdemeanor.

Conviction of a nonpetty misdemeanor offense by a unanimous six-member jury does not violate the Sixth Amendment. State v. Ritchie, 114 Idaho 528, 757 P.2d 1247 (Ct. App. 1988).

Once in Jeopardy.

Plea of once in jeopardy presents an issue of fact which must be tried by jury and is not demurrable. State v. Crawford, 32 Idaho 165, 179 P. 511 (1919).

Plea of Guilty.

If accused person, with full knowledge of his constitutional right to trial by jury, enters plea of guilty and presents no issue of fact for trial, there can be no trial; in that event, conviction of accused, by his own admission, takes the place of verdict of jury. In re Dawson, 20 Idaho 178, 117 P. 696 (1911).

Trial.

“Trial” means an issue of fact presented by plea of accused, in which event, if offense charged be a felony, a jury cannot be waived; in such a case, court is without jurisdiction to try such issue of fact and there can be no conviction except upon trial by jury. In re Dawson, 20 Idaho 178, 117 P. 696 (1911) (but see 1982 amendment ofIdaho Const., Art. I, § 7).

Trial De Novo.

Defendant convicted in municipal court of driving car on city street while intoxicated in violation of city ordinance on appeal to district court was entitled to trial by jury, since defendant was entitled to a trial de novo as though started or commenced in district court, and in district court the defendant is entitled to jury trial. Miller v. Winstead, 75 Idaho 262, 270 P.2d 1010 (1954).

Verdict of Jury.

Trial for felony must be by jury of twelve and result in unanimous verdict. State v. Scheminisky, 31 Idaho 504, 174 P. 611 (1918).

Verdict by five-sixths of jury is confined to misdemeanor cases and such limitation cannot be disregarded by court. State v. Scheminisky, 31 Idaho 504, 174 P. 611 (1918); State v. Jutila, 34 Idaho 595, 202 P. 566 (1921).

There is no merit in contention that a five-sixths verdict may be returned where charge is felony and conviction is for included misdemeanor. State v. Jutila, 34 Idaho 595, 202 P. 566 (1921).

The authority of the jury as to questions of fact is as absolute as the authority of the court with respect to questions of law. State v. Golden, 67 Idaho 497, 186 P.2d 485 (1947).

Cited

State v. Latham, 98 Idaho 558, 569 P.2d 362 (1977).

RESEARCH REFERENCES

ALR.

Validity, construction, and application of right of defendant in state criminal proceeding to jury composed solely of United States citizens. 36 A.L.R.6th 189.

§ 19-1903. Presence of defendant.

If the indictment is for a felony, the defendant must be personally present at the trial; but if for misdemeanor, the trial may be had in the absence of the defendant.

History.

R.S., R.C., & C.L., § 7782; C.S., § 8905; I.C.A.,§ 19-1803.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Hearing in chambers.

The district court did not err in denying defendant’s motion for a new trial, where an amendment to the original information was done in chambers and outside of the defendant’s presence, as the defendant had prior knowledge of the amendment and the defendant could not have personally affected the outcome of the hearing or gained anything substantive from attending. State v. Fairchild, 158 Idaho 577, 349 P.3d 431 (Ct. App. 2015).

Impaneling of Jury.

Defendants have the right to be personally present at each stage of their trial, including the impaneling of the jury. State v. Carver, 94 Idaho 677, 496 P.2d 676 (1972).

Absence of defendants at time of impaneling of jury was prejudicial error which requires new trial, where record plainly showed the error was not cured, expressly or impliedly waived, subsequently ratified, or waived by obstreperous courtroom conduct. State v. Carver, 94 Idaho 677, 496 P.2d 676 (1972).

Temporary Absence.
Cited

While this section is mandatory, yet a brief, temporary, and voluntary absence of defendant from courtroom during the argument of counsel and ruling on motion for a view, is not such violation of the statute as to be ground for reversal. State v. McGinnis, 12 Idaho 336, 85 P. 1089 (1906). Cited State v. Baker, 28 Idaho 727, 156 P. 103 (1916); State v. Poynter, 34 Idaho 504, 205 P. 561 (1921); State v. McClurg, 50 Idaho 762, 300 P. 898 (1931).

RESEARCH REFERENCES

ALR.

Sufficiency of showing defendant’s “voluntary absence” from trial for purposes of state criminal procedure rules or statutes authorizing continuation of trial notwithstanding such absence. 19 A.L.R.6th 697.

§ 19-1904. Additional jurors.

A court may direct that one (1) or more jurors in addition to the regular panel be called and impaneled to sit as alternate jurors. All jurors shall be drawn in the same manner, shall have the same qualifications, shall be subject to the same examination and challenges, shall take the same oath, and shall have the same functions, powers, facilities, and privileges prior to deliberations. At the conclusion of closing arguments, jurors exceeding the number required of a regular panel shall be removed by lot. Those removed by lot may be discharged after the jury retires to consider its verdict. If more than one (1) additional juror is called, each party is entitled to two (2) peremptory challenges in addition to those otherwise allowed by law; provided however, that if only one (1) additional juror is called, each party shall be entitled to one (1) peremptory challenge in addition to those otherwise provided by law.

History.

I.C.,§ 19-1904, as added by 2002, ch. 94, § 10, p. 256.

STATUTORY NOTES

Cross References.

Constitution and number of jurors generally,§ 2-105.

Prior Laws.

Former§ 19-1904, which comprised C.S., § 8905-A, as added by 1923, ch. 32, § 1, p. 34; am. 1929, ch. 141, § 1, p. 250; I.C.A.,§ 19-1804, was repealed by S.L. 2002, ch. 94, § 9.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

RESEARCH REFERENCES

ALR.

§ 19-1905. Jury to be formed as in civil actions.

Trial juries for criminal actions are formed in the same manner as trial juries in civil actions.

History.

Cr. Prac. 1864, § 313, p. 250; R.S., R.C., & C.L., § 7787; C.S., § 8906; I.C.A.,§ 19-1805.

STATUTORY NOTES

Cross References.

Jury procedure, Idaho R. Civ. P. 47.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

The scope of a voir dire examination of a venireman is a matter which rests in the sound discretion of the trial court. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924).

It is improper to ask venireman whether he would be governed by an assumed principle of law if so instructed by the court, as the juror is bound under the law to take the instructions of the court as to the law of the case. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924).

Cited

People v. Kuok Wah Choi, 2 Idaho 90, 6 P. 112 (1885); Mattson v. Bryan, 92 Idaho 587, 448 P.2d 201 (1968); State v. Latham, 98 Idaho 558, 569 P.2d 362 (1977).

§ 19-1906. Preparation of calendar.

The clerk must prepare a calendar of all criminal actions pending in the court, enumerating them according to the date of the filing of the indictment, specifying opposite the title of each action whether it is for a felony or a misdemeanor, and whether the defendant is in custody or on bail.

History.

Cr. Prac. 1864, § 314, p. 250; R.S., R.C., & C.L., § 7788; C.S., § 8907; I.C.A.,§ 19-1806.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1907. Order of trying cases.

The issues on the calendar must be disposed of in the following order, unless upon application of either party, for good causes shown by affidavit, and upon two (2) days’ notice to the opposite party, with service of a copy of the affidavit in support of the application, the court shall direct an indictment to be tried out of its order:

  1. Indictments for felony, when the defendant is in custody.
  2. Indictments for misdemeanor, when the defendant is in custody.
  3. Indictments for felony, when the defendant is on bail.
  4. Indictments for misdemeanor, when the defendant is on bail.

History.

Cr. Prac. 1864, § 315, p. 250; R.S., R.C., & C.L., § 7789; C.S., § 8908; I.C.A.,§ 19-1807.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-1908. Time to prepare for trial.

After his plea the defendant is entitled to at least two (2) days to prepare for trial.

History.

Cr. Prac. 1864, § 316, p. 250; R.S., R.C., & C.L., § 7790; C.S., § 8909; I.C.A.,§ 19-1808.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Construction.

Under this section, defendant is entitled to two days after plea, but not necessarily to two days after cause is set for hearing, in which to prepare for trial. State v. Steers, 12 Idaho 174, 85 P. 104 (1906).

The statute was sufficiently complied with where defendant’s counsel were employed 23 days before the complaint was filed in the lower court and 27 days before defendant was bound over to the district court. State v. Van Vlack, 57 Idaho 316, 65 P.2d 736 (1937).

Waiver of Time Allowance.

The statutory two-day provision was waived when the attorney for the defendant stated he was ready for trial, after the information had first been read to defendant on February 3rd and he had on request been given statutory time to move against the information until the 7th and on May 23rd the information was again read to defendant and upon being called to state his plea and refusal to so plead to the charge the court directed the clerk to enter a plea of not guilty for the defendant. State v. Cronk, 78 Idaho 585, 307 P.2d 1113 (1957).

Cited

Where a defendant’s attorney had moved unsuccessfully for a continuance in the course of a proceeding to consider the sanity defense which was held on the same day as the trial, and where the defendant had no time to prepare for trial after learning that the sanity defense would be presented to the jury, the defense attorney’s statement that he was ready to proceed to trial did not constitute a waiver of the right to a two-day delay. State v. Cook, 98 Idaho 686, 571 P.2d 332 (1977). Cited State v. Garner, 122 Idaho 371, 834 P.2d 888 (Ct. App. 1992).

§ 19-1909. Trial may be postponed for cause.

When an indictment is called for trial, or at any time previous thereto, the court may, upon sufficient cause, direct the trial to be postponed to another day of the same or of the next term.

History.

Cr. Prac. 1864, § 317, p. 250; R.S., R.C., & C.L., § 7795; C.S., § 8910; I.C.A.,§ 19-1809.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Absence of Witnesses.

It is not error to deny continuance in criminal case where prosecuting attorney admits that if witnesses were present they would testify as set forth in affidavit for a continuance. State v. St. Clair, 6 Idaho 109, 53 P. 1 (1898).

To entitle defendant to postponement of trial on the ground of absence of witness, he must show what he expects to prove by such witness; that such evidence is material to his defense; that such evidence is true; that witness is not absent by his procurement or with his consent; that he has used due diligence to procure the presence of said witness at the trial, and failed to do so; and that there is a reasonable probability that he can and will procure the attendance of said witness at the next term of court. State v. Corcoran, 7 Idaho 220, 61 P. 1034 (1900).

It is not error to overrule application for continuance on the ground of absence of witnesses, where it is not shown that the evidence of absent witness can be furnished at a future term of court, or what it is proposed to prove by the absent witnesses. State v. Rooke, 10 Idaho 388, 79 P. 82 (1904); State v. Allen, 20 Idaho 263, 117 P. 849 (1911).

There is no abuse of discretion in denying application for continuance, where party applying fails to show that if continuance should be granted he could procure material evidence tending to establish his defense, which he could not reasonably expect to produce unless such continuance should be granted. State v. Gruber, 19 Idaho 692, 115 P. 1 (1911).

Affidavit for continuance on the ground of absence of witnesses must allege what is expected to be proved by the witness, that the evidence is material to his defense and that it is true, that witness was not absent by his procurement or with his consent, that he used due diligence to procure the witness and that there is reasonable probability that he could procure the witness at the next term of court. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937); State v. Van Vlack, 57 Idaho 316, 65 P.2d 736 (1937).

Discretion of Court.

Application for continuance is addressed to the sound judicial discretion of court, which will not be reviewed unless abused. Territory v. Guthrie, 2 Idaho 432, 17 P. 39 (1888); State v. St. Clair, 6 Idaho 109, 53 P. 1 (1898); State v. Rice, 7 Idaho 762, 66 P. 87 (1901); State v. Rooke, 10 Idaho 388, 79 P. 82 (1904); State v. Wetter, 11 Idaho 433, 83 P. 341 (1905); State v. Steers, 12 Idaho 174, 85 P. 104 (1906); State v. Cannon, 26 Idaho 182, 140 P. 963 (1914).

There was no abuse of discretion in refusing to grant defendant a continuance to give his attorney time to prepare for trial where the attorney was employed on June 29 and the trial started July 30, where defendant alleged in his motion no facts requiring a greater length of time. State v. Polson, 92 Idaho 615, 448 P.2d 229 (1968), cert. denied, 395 U.S. 977, 89 S. Ct. 2129, 23 L. Ed. 2d 765 (1969).

Right to Postponement.

Defendant is not entitled to continuance as a matter of right, but must make statutory showing. State v. Fleming, 17 Idaho 471, 106 P. 305 (1910), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969).

Cited

State v. Richardson, 95 Idaho 446, 511 P.2d 263 (1973).

§ 19-1910. Pretrial risk assessment tools.

  1. All pretrial risk assessment tools shall be transparent, and:
    1. All documents, data, records, and information used by the builder to build or validate the pretrial risk assessment tool and ongoing documents, data, records, and written policies outlining the usage and validation of the pretrial risk assessment tool shall be open to public inspection, auditing, and testing;
    2. A party to a criminal case wherein a court has considered, or an expert witness has relied upon, a pretrial risk assessment tool shall be entitled to review all calculations and data used to calculate the defendant’s own risk score; and
    3. No builder or user of a pretrial risk assessment tool may assert trade secret or other intellectual property protections in order to quash discovery of the materials described in paragraph (a) of this subsection in a criminal or civil case.
  2. For purposes of this section, “pretrial risk assessment tool” means a pretrial process that creates or scores particular factors in order to estimate a person’s level of risk to fail to appear in court, risk to commit a new crime, or risk posed to the community in order to make recommendations as to bail or conditions of release based on such risk, whether made on an individualized basis or based on a grid or schedule.

History.

I.C.,§ 19-1910, as added by 2019, ch. 258, § 1, p. 768.

Chapter 20 CHALLENGING THE JURY

Sec.

§ 19-2001. Kinds of challenge.

A challenge is an objection made to trial jurors and is of two kinds:

  1. To the panel.
  2. To an individual juror.

History.

Cr. Prac. 1864, § 318, p. 251; R.S., R.C., & C.L., § 7815; C.S., § 8911; I.C.A.,§ 19-1901.

STATUTORY NOTES

Cross References.

Trial jurors, Idaho R. Crim. P. 24.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Representation of Racial and Ethnic Groups.

Defendants, who were American Indians, were not denied a fair trial because American Indians were underrepresented on the jury panel from which the jury that tried them was selected, because the guarantee of the Sixth Amendment is not that each racial or ethnic group present in the community be represented on each jury panel, but only that there be a fair cross-section of the community. State v. Dambrell, 120 Idaho 532, 817 P.2d 646 (1991).

Scope of Voir Dire Examination.

It was error for the trial court to sustain the objections to the questions to the jurymen with reference to their “prejudice against a man who may take a drink of intoxicating liquor” and with reference to any religious prejudices they might entertain. It is true that no possible answer the juror might have made to this line of questions would have been ground for challenge to the juror. The answer would have afforded counsel information which might have enabled him to more intelligently exercise his peremptory challenges. For this reason a wide latitude is allowed in the examination of jurors on their voir dire. State v. Miller, 60 Idaho 79, 88 P.2d 526 (1939).

RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.

Juror’s presence at or participation in trial of criminal case (or related hearing) as ground of disqualification in subsequent criminal case involving same defendant. 6 A.L.R.3d 519.

Number of peremptory challenges allowed in criminal case, where there are two or more defendants tried together. 21 A.L.R.3d 725.

Prior service on grand jury which considered indictment against accused as disqualification for service on petit jury. 24 A.L.R.3d 1236.

Propriety and prejudicial effect, in criminal case, of placing jury in charge of officer who is a witness in the case. 38 A.L.R.3d 1012.

Comment note on beliefs regarding capital punishment as disqualifying juror in capital case — Post-Witherspoon cases. 39 A.L.R.3d 550.

Propriety, on voir dire in criminal case, of inquiries as to juror’s possible prejudice if informed of defendant’s prior convictions. 43 A.L.R.3d 1081.

Membership in racially biased or prejudiced organization as proper subject for voir dire inquiry or ground for challenge. 63 A.L.R.3d 1052.

Juror’s voir dire denial or nondisclosure of acquaintance or relationship with attorney in case, or with partner or associate of such attorney, as ground for new trial or mistrial. 64 A.L.R.3d 126.

Effect of juror’s false or erroneous answer on voir dire regarding previous claims or actions against himself or his family. 66 A.L.R.4th 509.

Similarity of occupation between proposed juror and alleged victim of crime as affecting juror’s competency. 71 A.L.R.3d 974.

Law enforcement officers as qualified jurors in criminal cases. 72 A.L.R.3d 895.

Former law enforcement officers as qualified jurors in criminal cases. 72 A.L.R.3d 958.

Use of peremptory challenge to exclude from jury persons belonging to race or class. 79 A.L.R.3d 14; 20 A.L.R.5th 398.

Validity of requirement or practice of selecting prospective jurors exclusively from list of registered voters. 80 A.L.R.3d 869.

Right of defense in criminal prosecution to disclosure of prosecution information regarding prospective jurors. 86 A.L.R.3d 571.

Trial jurors as witnesses in same state court or related case. 86 A.L.R.3d 781.

§ 19-2002. Defendants must join in challenge.

When several defendants are tried together they cannot sever their challenges, but must join therein.

History.

Cr. Prac. 1864, § 319, p. 251; R.S., R.C., & C.L., § 7816; C.S., § 8912; I.C.A.,§ 19-1902.

STATUTORY NOTES

Cross References.

Trial jurors, Idaho R. Crim. P. 24.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Mitchell, 36 Idaho 724, 214 P. 217 (1923).

§ 19-2003. Panel defined.

The panel is a list of jurors returned by a sheriff to serve at a particular court or for the trial of a particular action.

History.

Cr. Prac. 1864, § 320, p. 251; R.S., R.C., & C.L., § 7817; C.S., § 8913; I.C.A.,§ 19-1903.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2004. Challenge to panel defined — Who may take.

A challenge to the panel is an objection made to all the jurors returned, and may be taken by either party.

History.

Cr. Prac. 1864, § 321, p. 251; R.S., R.C., & C.L., § 7818; C.S., § 8914; I.C.A.,§ 19-1904.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

Heitman v. Morgan, 10 Idaho 562, 79 P. 225 (1905); State v. Jordan, 19 Idaho 192, 112 P. 1049 (1911); State v. Cosler, 39 Idaho 519, 228 P. 277 (1924).

§ 19-2005. Challenge to panel — Grounds.

A challenge to the panel can be founded only on a material departure from the forms prescribed in respect to the drawing and return of the jury in civil actions, or on the intentional omission of the sheriff to summon one (1) or more of the jurors drawn.

History.

Cr. Prac. 1864, § 322, p. 251; R.S., R.C., & C.L., § 7819; C.S., § 8915; I.C.A.,§ 19-1905.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Construction.

This section will not be so technically construed that inadvertent misspelling of name of juror would be reversible error, especially where name was spelled properly in commissioner’s list and was actually summoned, after which he reported for jury service. State v. McLennan, 40 Idaho 286, 231 P. 718 (1925).

Failure to Challenge Individual Jurors.

Where defendant did not challenge any juror for cause nor exercise all of her peremptory challenges, she failed to exhaust the means available to her to exclude unacceptable jurors and could not claim error in the trial court denial of her motion to dismiss the entire jury panel. State v. Mitchell, 104 Idaho 493, 660 P.2d 1336, cert. denied, 461 U.S. 934, 103 S. Ct. 2101, 77 L. Ed. 2d 308 (1983).

Invalid Objections.

Objection to the panel of a jury in criminal prosecution on the ground that some of the jurors were summoned under special venire on Sunday is properly overruled. State v. Gilbert, 8 Idaho 346, 69 P. 62 (1902).

Fact that a person may be exempt from jury service, but is drawn for such service, is not a cause of challenge to the panel. State v. Silva, 21 Idaho 247, 120 P. 835 (1912).

Disqualification of individual juror for any cause is not ground for challenge to panel. State v. Cosler, 39 Idaho 519, 228 P. 277 (1924).

Inclusion of names of women among those selected by board of county commissioners for jury service is not ground for challenge to panel. State v. Cosler, 39 Idaho 519, 228 P. 277 (1924).

An oral request that jury panel be dismissed and a new panel be drawn because members thereof had tried two similar cases was properly denied. State v. Conner, 59 Idaho 695, 89 P.2d 197 (1939).

Material Departures.

Material departures are only such as affect the substantial rights of defendant in securing an impartial jury. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Errors complained of in challenge to jury, including failure of clerk to enter exception to challenge in minutes, were not “material departures,” prejudicing defendant in murder case. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Quashing the Panel.

Where no appeal has been taken from order of board of county commissioners in selecting and listing names of persons to serve for the year as jurors, and no direct attack has been made on ground of fraud in the selection, district court is without jurisdiction to quash panel and discharge jury on motion of prosecuting attorney, where such motion is not made in any case pending and no litigant is complaining, and neither commissioners nor county representing them are made parties to the proceeding. Heitman v. Morgan, 10 Idaho 562, 79 P. 225 (1905).

On motion to quash, a jury panel the burden of substantial actual or presumptive prejudice to the rights of defendant rests on the moving party and must be established by a preponderance of the proofs. State v. Walters, 61 Idaho 341, 102 P.2d 284 (1940).

Question of whether jury lists had been selected and prepared as required by law could be raised by a motion to quash the panel. State v. Walters, 61 Idaho 341, 102 P.2d 284 (1940).

Valid Objection.

The intentional omission of the sheriff to summon a juror duly drawn is a good cause of challenge to the panel of the trial jury. People v. Armstrong, 2 Idaho 298, 13 P. 342 (1887).

RESEARCH REFERENCES

ALR.

§ 19-2006. Challenge to panel — When and how taken.

A challenge to the panel must be taken before a juror is sworn, and must be in writing, and must plainly and distinctly state the facts constituting the ground of challenge.

History.

Cr. Prac. 1864, § 323, p. 251; R.S., R.C., & C.L., § 7820; C.S., § 8916; I.C.A.,§ 19-1906.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Burden of Proof.

A party who contends purposeful discrimination occurred in the selection of a jury panel bears the burden of proving that contention. State v. Ruybal, 102 Idaho 885, 643 P.2d 835 (Ct. App. 1982).

Construction.

This provision is mandatory. State v. Scoble, 28 Idaho 721, 155 P. 969 (1916).

A defendant, who desires to interpose a challenge to a jury panel for implied bias of the officer who summoned them, must take his challenge in writing prior to the time any of the jurors are sworn. State v. Scoble, 228 Idaho 721, 155 P. 969 (1916).

Disqualifying as Witness.

If a sheriff is disqualified for serving a special venire by virtue of being a witness, his deputies are also disqualified, but fact that deputies are disqualified does not disqualify the sheriff. State v. Baldwin, 69 Idaho 459, 208 P.2d 161 (1949).

Failure to Challenge Individual Jurors.

Where defendant did not challenge any juror for cause nor exercise all of her peremptory challenges, she failed to exhaust the means available to her to exclude unacceptable jurors and could not claim error in the trial court denial of her motion to dismiss the entire jury panel. State v. Mitchell, 104 Idaho 493, 660 P.2d 1336, cert. denied, 461 U.S. 934, 103 S. Ct. 2101, 77 L. Ed. 2d 308 (1983).

Timeliness.

The denial of the challenge to the panel, made after the jury had been selected and sworn, was proper. State v. Wozniak, 94 Idaho 312, 486 P.2d 1025 (1971), overruled on other grounds, State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

Section 2-213 requires that a motion challenging the composition of a jury be made within seven days after the discovery of grounds therefor and, in any event, before the jury is sworn to try the case; accordingly, where the defendant waited until the appeal of his conviction to make his first objection to the selection of the jury, the objection was untimely since the defendant did not use reasonable diligence in asserting his rights in the trial court. State v. Ruybal, 102 Idaho 885, 643 P.2d 835 (Ct. App. 1982).

Waiver.

Where defendant and his counsel knew before trial that sheriff would be a state witness, and failed to challenge panel on that ground, such objection is waived. State v. Steen, 29 Idaho 337, 158 P. 499 (1916).

Written Challenges.

Court did not err, where it issued a special venire for jurymen, and defendant challenged the panel on the ground that prosecutor had stricken name of sheriff from the information as a witness in order that he could serve the special venire, since challenge of defendant was not in writing, and where it further appeared that sheriff’s name had been stricken prior to service on the venire, and that sheriff had in fact not testified as a witness. State v. Shaw, 69 Idaho 365, 207 P.2d 540 (1949).

Where defendant orally moved to quash panel on ground that special venire had been summoned by sheriff, who was a witness in the case, court properly overruled motion, as statute requires challenge to the panel to be in writing. State v. Baldwin, 69 Idaho 459, 208 P.2d 161 (1949).

Cited

State v. Jordan, 19 Idaho 192, 112 P. 1049 (1911); State v. Conner, 59 Idaho 695, 89 P.2d 197 (1939); State v. Davidson, 78 Idaho 553, 309 P.2d 211 (1957).

§ 19-2007. Exception to challenge.

If the sufficiency of the facts alleged as ground of the challenge is denied, the adverse party may except to the challenge. The exception need not be in writing, but must be entered on the minutes of the court, and thereupon the court must proceed to try the sufficiency of the challenge, assuming the facts alleged therein to be true.

History.

Cr. Prac. 1864, §§ 324, 325, p. 251; R.S., R.C., & C.L., § 7821; C.S., § 8917; I.C.A.,§ 19-1907.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Sufficiency of the Facts.

An exception to a challenge is practically a demurrer thereto, and admits the facts stated therein. Hopkins v. Utah N. Ry., 2 Idaho 300, 13 P. 343 (1887).

Cited

People v. Armstrong, 2 Idaho 298, 13 P. 342 (1887).

§ 19-2008. Overruling or allowance of exception.

If, on the exception, the court finds the challenge sufficient, it may, if justice require it, permit the party excepting to withdraw his exception, and to deny the facts alleged in the challenge. If the exception is allowed the court may, in like manner, permit an amendment of the challenge.

History.

Cr. Prac. 1864, § 326, p. 251; R.S., R.C., & C.L., § 7822; C.S., § 8918; I.C.A.,§ 19-1908.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Effect of Sustaining Exception.

Where defendant’s challenge does not set forth sufficient facts to sustain it, it is not necessary to try such challenge after exception thereto by state. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Exception to challenge to jury panel amounts to a demurrer thereto and admits the facts therein. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

§ 19-2009. Denial of challenge — Trial.

If the challenge is denied, the denial may be oral, and must be entered on the minutes of the court, and the court must proceed to try the question of fact; and upon such trial, the officers, whether judicial or ministerial, whose irregularity is complained of, as well as any other persons, may be examined to prove or disprove the facts alleged as the ground of the challenge.

History.

Cr. Prac. 1864, §§ 327, 328, p. 251; R.S., R.C., & C.L., § 7823; C.S., § 8919; I.C.A.,§ 19-1909.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2010. Challenge for bias of officers.

When the panel is formed, or in part formed, from persons whose names are not drawn as jurors, a challenge may be taken to the panel on account of any bias of the officer who summoned them, which would be good ground of challenge to a juror. Such challenge must be made in the same form, and determined in the same manner, as if made to a juror.

History.

Cr. Prac. 1864, § 329, p. 251; R.S., R.C., & C.L., § 7824; C.S., § 8920; I.C.A.,§ 19-1910.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Demurrer to Challenge.

The exception made by the state to the challenge made by appellant to the special jury panel was in effect a demurrer to the challenge. State v. Davidson, 78 Idaho 553, 309 P.2d 211 (1957).

Sheriffs.

Court did not err, where court issued a special venire for jurymen, and defendant challenged the panel on the ground that prosecutor had stricken name of sheriff from the information as a witness in order that he could serve the special venire, since challenge of defendant was not in writing, and it further appeared that sheriff’s name had been stricken prior to service on the venire, and that sheriff had in fact not testified as a witness. State v. Shaw, 69 Idaho 365, 207 P.2d 540 (1949).

If a sheriff is disqualified for serving a special venire by virtue of being a witness, his deputies are also disqualified, but, fact that deputies are disqualified does not disqualify the sheriff. State v. Baldwin, 69 Idaho 459, 208 P.2d 161 (1949). Where defendant orally moved to quash panel on ground that special venire had been summoned by sheriff, who was a witness in the case, court properly overruled motion, as statute requires challenge to the panel to be in writing. State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953), overruled on other grounds, State v. Shepard, 94 Idaho 227, 486 P.2d 82 (1971).

Witness for Prosecution.

In connection with§ 19-2020, challenge to special panel may be taken for the implied bias of officer summoning the same, when it appears that he is a witness for the prosecution. State v. Jordan, 19 Idaho 192, 112 P. 1049 (1911).

Where defendant did not interpose challenge to panel because of the implied bias of sheriff by reason of being a witness for the prosecution, failure of trial court to dismiss jury was not error. State v. Steen, 29 Idaho 337, 158 P. 499 (1916).

§ 19-2011. Discharge of jury on sustaining challenge.

If, either upon an exception to the challenge or a denial of the facts, the challenge is allowed, the court must discharge the jury, so far as the trial of the indictment in question is concerned. If it is disallowed, the court must direct the jury to be impaneled.

History.

Cr. Prac. 1864, § 330, p. 251; R.S., R.C., & C.L., § 7825; C.S., § 8921; I.C.A.,§ 19-1911.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2012. Instruction as to right of challenge.

Before a juror is called the defendant must be informed by the court, or under its direction, that if he intends to challenge an individual juror he must do so before the jury is sworn.

History.

Cr. Prac. 1864, § 331, p. 252; R.S., R.C., & C.L., § 7826; C.S., § 8922; I.C.A.,§ 19-1912.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Necessity of Compliance.

Where defendant is represented by counsel on the trial and exercises his right to challenge jurors, he is not prejudiced by neglect of trial court to advise him, in accordance with the statute, that, if he intends to challenge an individual juror, he must do so before the jury is sworn. State v. Smith, 30 Idaho 337, 164 P. 519 (1917).

Presumption of Compliance.

Record need not affirmatively show that defendant was instructed as to his right to challenge juror, as required by this section, presumption being that the statute was complied with. State v. Suttles, 13 Idaho 88, 88 P. 238 (1907); State v. O’Brien, 13 Idaho 112, 88 P. 425 (1907).

§ 19-2013. Challenge to individual juror — Kinds.

A challenge to an individual juror is either:

  1. For cause; or,
  2. Peremptory.

History.

Cr. Prac. 1864, § 332, p. 252; R.S., R.C., & C.L., § 7827; C.S., § 8923; I.C.A.,§ 19-1913.

STATUTORY NOTES

Cross References.

Trial jurors, Idaho R. Crim. P. 24.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Nature of Exception.

Exception to a challenge is practically demurrer thereto and admits facts stated therein; consequently, if challenge is good in point of law, it should be sustained over exception. People v. Armstrong, 2 Idaho 298, 13 P. 342 (1887).

Cited

State v. Mitchell, 104 Idaho 493, 660 P.2d 1336 (1983); State v. Hoffman, 109 Idaho 127, 705 P.2d 1082 (Ct. App. 1985).

§ 19-2014. Time for challenge.

It must be taken before the jury is sworn to try the cause.

History.

Cr. Prac. 1864, § 333, p. 252; R.S., R.C., & C.L., § 7828; C.S., § 8924; I.C.A.,§ 19-1914.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Impaneling a Jury.

This, in connection with other relevant sections of the criminal practice act, contemplates that, in trials for murder, after juror has been called, he shall remain under control of court until he is rejected as incompetent, or, if accepted, until termination of the trial. This justifies the practice of requiring parties to exercise all their challenges, either peremptory or for cause, before another juror is called. But it is proper, in the discretion of the court, to modify this practice by permitting the clerk to draw twelve names from the box before any challenges are interposed, and, after these are passed upon for cause, to allow others to be drawn to take the place of those excused, and thus permit defendant to pass upon and examine all those called, before exercising his peremptory challenges. But in case of recess or adjournment, the peremptory challenges should be exercised or waived upon all those passed for cause and those accepted should be sworn to try the cause and should remain under the control of court. People v. Kuok Wah Choi, 2 Idaho 90, 6 P. 112 (1885).

§ 19-2015. Peremptory challenge defined.

A peremptory challenge can be taken by either party and may be oral. It is an objection to a juror for which no reason need be given, but upon which the court must exclude him.

History.

Cr. Prac. 1864, § 334, p. 252; R.S., R.C., & C.L., § 7829; C.S., § 8925; I.C.A.,§ 19-1915.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967); State v. Brooks, 103 Idaho 892, 655 P.2d 99 (Ct. App. 1982); State v. Mitchell, 104 Idaho 493, 660 P.2d 1336 (1983).

§ 19-2016. Number of peremptory challenges.

If the offense charged is punishable with death or with imprisonment in the state prison for life, the defendant is entitled to ten (10) and the state to ten (10) peremptory challenges. On a trial for any other offense the defendant is entitled to six (6) and the state six (6) peremptory challenges.

History.

Cr. Prac. 1864, § 335, p. 252; R.S., § 7830; am. 1907, p. 171, § 1; reen. R.C., & C.L., § 7830; C.S., § 8926; I.C.A.,§ 19-1916.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Additional Challenges.

If defendant failed to exercise his ten peremptory challenges, he cannot claim error in trial court’s action in refusing to grant his motion for additional peremptory challenges. State v. Radabaugh, 93 Idaho 727, 471 P.2d 582 (1970).

Harmless Error.
Joint Defendants.

In trial for lewd conduct with a minor under the age of 16 where juror expressed belief that defendant was guilty by virtue of the fact that he was on trial and would have to present evidence to dissuade jury of his guilt, but upon subsequent questioning indicated his willingness to follow the instructions of the court, whereupon defendant challenged juror for cause but such motion was denied and defendant then used a peremptory challenge to remove him, since defendant made no showing in motion for new trial that he was prejudiced by being required to use peremptory challenge to remove such juror and did not suggest that any other of the jurors who remained on the panel were not impartial or were biased, the error, if any, was harmless. State v. Ramos, 119 Idaho 568, 808 P.2d 1313 (1991). Joint Defendants.

Joint defendants.

Defendants jointly indicted are not entitled to exercise right of peremptory challenge separate and apart from one another; only ten peremptory challenges jointly exercised are allowable. State v. Mitchell, 36 Idaho 724, 214 P. 217 (1923).

Jury Presumed Satisfactory.

In intoxicating liquor case, where defendant exercised only three of his six peremptory challenges, it will be presumed jury was satisfactory. State v. McMahon, 37 Idaho 737, 219 P. 603 (1923).

Multiple Charges.

Defendant was not entitled to 20 peremptory challenges rather than ten as provided by this section where he was charged with two murders in separate counts of the same information. State v. Radabaugh, 93 Idaho 727, 471 P.2d 582 (1970).

Cited

State v. Browne, 4 Idaho 723, 44 P. 552 (1896); State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967); State v. Brooks, 103 Idaho 892, 655 P.2d 99 (Ct. App. 1982).

§ 19-2017. Challenge for cause defined.

A challenge for cause may be taken by either party. It is an objection to a particular juror, and is either:

  1. General — That the juror is disqualified from serving in any case; or,
  2. Particular — That he is disqualified from serving in the action on trial.

History.

Cr. Prac. 1864, § 336, p. 252; R.S., R.C., & C.L., § 7831; C.S., § 8927; I.C.A.,§ 19-1917.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Voir Dire Examination.

Scope of voir dire examination is within the discretion of the trial judge, and his ruling will not be disturbed except for manifest abuse of discretion. State v. Bitz, 93 Idaho 239, 460 P.2d 374 (1969).

Waiver.

Defendant cannot urge as error on appeal refusal of court to allow challenge for cause, when he does not exercise all his peremptory challenges. State v. Fondren, 24 Idaho 663, 135 P. 265 (1913).

Cited

Territory v. Evans, 2 Idaho 651, 23 P. 232 (1890); State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967); State v. Brooks, 103 Idaho 892, 655 P.2d 99 (Ct. App. 1982); State v. Mitchell, 104 Idaho 493, 660 P.2d 1336 (1983).

§ 19-2018. General causes of challenge.

General causes of challenge are:

  1. A conviction of felony.
  2. A want of any of the qualifications prescribed by law to render a person a competent juror.
  3. Unsoundness of mind, or such defect in the faculties of the mind or organs of the body as render him incapable of performing the duties of a juror.

History.

Cr. Prac. 1864, § 337, p. 252; R.S., R.C., & C.L., § 7832; C.S., § 8928; I.C.A.,§ 19-1918.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Bias.

Partiality of a juror may be rooted in an “actual or implied” bias. Actual bias deals with the specific state of mind of an individual juror and is proved by questioning the juror about his or her actual biases. Implied bias, however, conclusively presumes bias as a matter of law based on the existence of a specific fact. State v. Lankford, 162 Idaho 477, 399 P.3d 804 (2017).

Failure to Challenge.

A defendant who fails to challenge for cause can not complain that he was forced to use a peremptory challenge to remove such juror. State v. Cosler, 39 Idaho 519, 228 P. 277 (1924).

Voir Dire.
Cited

Trial court’s voir dire comments about defendant’s prior trial and appeal did not deny defendant a fair trial by an impartial jury, because (1) the outcome of the prior trial was not revealed, (2) counsel did not object, and (3) jurors were asked if such knowledge would cause actual bias. State v. Lankford, 162 Idaho 477, 399 P.3d 804 (2017). Cited Territory v. Evans, 2 Idaho 651, 23 P. 232 (1890).

RESEARCH REFERENCES

ALR.

Validity, construction, and application of right of defendant in state criminal proceeding to jury composed solely of United States citizens. 36 A.L.R.6th 189.

§ 19-2019. Particular causes of challenge.

Particular causes of challenge are of two kinds:

  1. For such a bias as, when the existence of the fact is ascertained, in judgment of law disqualifies the juror, and which is known in this code as implied bias.
  2. For the existence of a state of mind on the part of the juror in reference to the case, or to either of the parties, which, in the exercise of a sound discretion on the part of the trier, leads to the inference that he will not act with entire impartiality, and which is known in this code as actual bias.

History.

Cr. Prac. 1864, § 338, p. 252; R.S., R.C., & C.L., § 7833; C.S., § 8929; I.C.A.,§ 19-1919.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The reference to “this code”, near the end of subsections 1 and 2, originally read “this act” and referred to the 1864 enacting session law. That 1864 act now is codified throughout title 19, Idaho Code.

CASE NOTES

Challenge for Cause.

Trial court improperly denied defendant’s challenge for cause of juror who stated during voir dire that he was biased towards believing the testimony of a police officer over that of a defendant, and who could make no unequivocal assurance that he would set aside this bias and render an impartial verdict based solely on the facts of the case. State v. Hauser, 143 Idaho 603, 150 P.3d 296 (Ct. App. 2006).

Demurrer to Challenge.

The exception made by the state to the challenge made by appellant to the special jury panel was in effect a demurrer to the challenge. State v. Davidson, 78 Idaho 553, 309 P.2d 211 (1957).

Examination Not in Record.

Where it does not appear that entire examination of challenged juror appears in transcript, rulings of trial court will not be presumed erroneous. State v. Murray, 43 Idaho 762, 254 P. 518 (1927).

Exclusion of Jurors Upheld.

Exclusion of two potential jurors in a capital case was not an abuse of discretion where one juror was planning a move out of state and the other had a father in prison for murdering several members of his family, which led potential juror to advocate public stoning of defendants, charging 50 cents per rock. State v. Rhoades, 121 Idaho 63, 822 P.2d 960 (1991), cert. denied, 506 U.S. 1047, 113 S. Ct. 962, 122 L. Ed. 2d 119 (1993).

Ill Feeling Toward Counsel.

Fact that juror entertains ill feeling toward counsel on one side or the other is not ground for challenge for actual bias. The bias must be directed at the case or either of the parties. State v. Thomey, 61 Idaho 60, 97 P.2d 659 (1939).

Juror Not Excluded.

The trial court did not err by failing to declare a mistrial when juror failed to reveal during voir dire by the prosecuting attorney that his wife had been sexually molested as a child, where juror was thoroughly questioned by the court and by counsel concerning any possible effect that his wife’s molestation would have on his consideration of the case and juror repeatedly stated that he would be fair and did not think his wife’s molestation would affect his judgment in any way. State v. Tolman, 121 Idaho 899, 828 P.2d 1304 (1992).

Where juror failed to acknowledge that he knew defense witness, but where the last contact between the two had been about six years prior and defendant could show no actual prejudice to his case, defendant was not entitled to challenge that juror for cause. State v. Reutzel, 130 Idaho 88, 936 P.2d 1330 (Ct. App. 1997).

Professional Jurors.
Removal of Juror.

The conclusion of bias resting on the assertion that sheriff called “professional” jurors which was attempted to be grounded on an affidavit alleging an investigation made some six months previously having to do with the manner in which the sheriff selected special veniremen cannot be treated as proof that any such situation existed at the time of appellant’s trial setting. State v. Davidson, 78 Idaho 553, 309 P.2d 211 (1957). Removal of Juror.

Removal of juror.

When a party uses one of its peremptory challenges to remove a juror it argues should have been removed for cause, the party must show on appeal that he or she was prejudiced by being required to use a peremptory challenge to remove the juror. To establish prejudice, the party must show that an incompetent juror was forced upon him or her. State v. Sellers, 161 Idaho 469, 387 P.3d 137 (Ct. App. 2016).

Cited

Territory v. Evans, 2 Idaho 651, 23 P. 232 (1890); State v. Santana, 135 Idaho 58, 14 P.3d 378 (Ct. App. 2000).

§ 19-2020. Grounds of challenge for implied bias.

A challenge for implied bias may be taken for all or any of the following causes and for no other:

  1. Consanguinity or affinity within the fourth degree to the person alleged to be injured by the offense charged, or on whose complaint the prosecution was instituted, or to the defendant.
  2. Standing in the relation of guardian and ward, attorney and client, master and servant, or landlord and tenant, or being a member of the family or boarder or lodger of the defendant, or of the person alleged to be injured by the offense charged or on whose complaint the prosecution was instituted, or in his employment on wages.
  3. Being a party adverse to the defendant in a civil action or having complained against or been accused by him in a criminal prosecution.
  4. Having served on the grand jury which found the indictment, or on a coroner’s jury which inquired into the death of a person whose death is the subject of the indictment.
  5. Having served on a trial jury which has tried another person for the offense charged in the indictment.
  6. Having been one of a jury formerly sworn to try the same charge, and whose verdict was set aside or which was discharged without a verdict after the case was submitted to it, or being a witness for the prosecution, or subpoenaed as such.
  7. Having served as a juror in a civil action brought against the defendant for the act charged as an offense.
  8. Having formed or expressed an unqualified opinion or belief that the prisoner is guilty or not guilty of the offense charged.
  9. If the offense charged be punishable with death, the entertaining of such conscientious opinions as would preclude his finding the defendant guilty; in which case he must neither be permitted nor compelled to serve as a juror.

History.

Cr. Prac. 1864, § 339, p. 252; R.S., R.C., & C.L., § 7834; C.S., § 8930; I.C.A.,§ 19-1920.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Construction.

This section does not provide for exclusions based on a challenge for implied bias that are not specifically mentioned; therefore, a jailor in the jail where defendant was housed was not excluded. State v. Luke, 134 Idaho 294, 1 P.3d 795 (2000).

Death Qualifying Jury.

The “death qualifying” jury selection procedure is well established in Idaho and approved in a substantial body of case law from the United States supreme court, and the utilization of this procedure by the trial court was not error. State v. Enno, 119 Idaho 392, 807 P.2d 610 (1991).

The record supported a finding that four jurors dismissed for cause where defendant was charged with first degree murder had views on imposition of the death penalty that would substantially impair the performance of their duties or would interfere with their judgment on the case; each of the jurors stated that they would not return a guilty verdict regardless of the evidence presented because of the potential of a death penalty sentence, indicated that they would have difficulty following the court’s instructions concerning intoxication, one indicated earlier that he would have trouble hearing enough evidence to convict someone of first degree murder, and the fourth also specifically indicated earlier in the voir dire process that he could not follow the court’s instructions knowing that a possible death sentence could be given. State v. Enno, 119 Idaho 392, 807 P.2d 610 (1991).

Demurrer to Challenge.

The exception made by the state to the challenge made by appellant to the special jury panel was in effect a demurrer to the challenge. State v. Davidson, 78 Idaho 553, 309 P.2d 211 (1957).

Form of Challenge.

Specific ground upon which challenge for implied bias is made must be stated, but failure to have such grounds stated, unless prejudicial to defendant, is not ground for reversal. State v. Gordon, 5 Idaho 297, 48 P. 1061 (1897).

Grounds of Challenge.

Prejudice of juror against attorney for defendant in a criminal case is not ground of challenge for actual bias. State v. Gordon, 5 Idaho 297, 48 P. 1061 (1897). When relation of client and attorney exists between one of the jurors and defendant’s attorney, it is proper for court to sustain challenge for implied bias. State v. McGraw, 6 Idaho 635, 59 P. 178 (1899).

Under this section, a challenge for implied bias may be taken upon ground of being witness for prosecution or subpoenaed as such. State v. Jordan, 19 Idaho 192, 112 P. 1049 (1911).

Where juror has been summoned upon an open venire by coroner of county, and it appears that he had been summoned upon a previous open venire by sheriff of county, which previous panel had been quashed by court for implied bias of sheriff, such facts are not ground of challenge to the individual juror for implied bias under this section. State v. Scoble, 28 Idaho 721, 155 P. 969 (1916).

Prospective juror who has conscientious scruples against death penalty is not qualified to sit as juror where charge is murder in first degree. State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

Implied bias must be directed at the case or either one of the parties, it does not extend to the attorneys. State v. Thomey, 61 Idaho 60, 97 P.2d 659 (1939).

A juror was not disqualified by the fact that he was a janitorial employee of the law firm of the prosecuting attorney, as the relationship prohibited by subdivision 2 of this section refers to a relationship with the defendant himself or “the person alleged to be injured by the offense charged or on whose complaint the prosecution was instituted” and not with the attorneys. State v. Cypher, 92 Idaho 159, 438 P.2d 904 (1968).

Trial court did not err in permitting state to challenge six veniremen for implied bias in trial of defendants for first degree murder, where veniremen challenged stated they could not vote for death penalty even though they could and would determine guilt or innocence of defendants. State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953), overruled on other grounds, State v. Shepard, 94 Idaho 227, 486 P.2d 82 (1971).

Trial court did not err in refusing to grant challenge for cause to a juror, despite defendant’s argument that such juror’s position as county treasurer placed her in an attorney client relationship with prosecutor, since a relationship between a prospective juror and an attorney in the case is not a ground for challenge for implied bias. State v. Major, 105 Idaho 4, 665 P.2d 703 (1983).

Prior service in a similar case, by itself, will not necessarily result in disqualification based on implied bias. State v. Hartwig, 112 Idaho 370, 732 P.2d 339 (Ct. App. 1987).

The judge committed legal error when he summarily found that the juror should be excused because she was “a juror whose husband at this moment is being prosecuted by the state,” a reason not included in the legal grounds for finding implied bias under the inclusive list in this section, but the error was harmless because defendant’s due process rights were not affected. State v. Santana, 135 Idaho 58, 14 P.3d 378 (Ct. App. 2000).

Juror’s testimony regarding the ability to stay impartial in a first-degree murder case was accepted by a district court, despite the fact that the juror believed that the person arrested for the crime of killing a police officer was probably guilty; therefore, the district court did not err by failing to allow a challenge for cause. State v. Yager, 139 Idaho 680, 85 P.3d 656 (2004).

Jailor and Inmate.

Trial court improperly denied defendant’s challenge for cause of juror who stated during voir dire that he was biased towards believing the testimony of a police officer over that of a defendant, and who could make no unequivocal assurance that he would set aside this bias and render an impartial verdict based solely on the facts of the case. State v. Hauser, 143 Idaho 603, 150 P.3d 296 (Ct. App. 2006). Jailor and Inmate.

Jailor and inmate.

The district court did not abuse its discretion when it allowed a jailor, at the jail in which defendant was held, to sit on the jury after the jailor testified, and the district court found, that he did not have a personal relationship with defendant and that he could be fair and impartial throughout the trial. State v. Luke, 134 Idaho 294, 1 P.3d 795 (2000).

Members of Same Church.

The magistrate correctly ruled that complained relationship of three prospective jurors who were members of a church over which the prosecutor presided as bishop was not covered by this section and properly denied the challenge for implied bias. State v. Bowman, 124 Idaho 936, 866 P.2d 193 (Ct. App. 1993).

Questions on Voir Dire.

Nature and extent of inquiries permissible on voir dire is largely in discretion of trial court and will not be reversed save in case of abuse. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924).

Grounds of challenge are specified in statute and questions on voir dire should be confined to enumerated disqualifications. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924).

Questions on voir dire directed to juror’s knowledge of law and his reaction to legal conclusions should not be allowed. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924).

Great latitude is allowed in examination on voir dire for purpose of determining whether it is expedient to challenge peremptorily or for express or implied bias. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924).

Relationship to Victim.

That one of the jurors was related to victim of murder within fourth degree, but did not know it till after the trial, was not error, even though juror was within degree of relationship prohibited by the statute. State v. Fox, 52 Idaho 474, 16 P.2d 663 (1932).

Relationship with Prosecutor.

The court properly exercised its discretion in denying the motion to dismiss the indictment and in ruling that the juror was a proper grand juror. The juror had no relationship with the defendant or the prosecuting attorney who presented the case. The juror’s contacts with the deputy prosecuting attorney were properly viewed by the court as not creating bias in the juror. Thus, the defendant was not denied due process. State v. Bujanda-Velazquez, 129 Idaho 726, 932 P.2d 354 (1997).

Cited

State v. Jordan, 19 Idaho 192, 112 P. 1049 (1911); State v. Clark, 27 Idaho 48, 146 P. 1107 (1915); State v. Steen, 29 Idaho 337, 158 P. 499 (1916); State v. Baldwin, 69 Idaho 459, 208 P.2d 161 (1949); State v. Pontier, 95 Idaho 707, 518 P.2d 969 (1974); State v. Johns, 112 Idaho 873, 736 P.2d 1327 (1987).

§ 19-2021. Exemption not ground for challenge.

An exemption from service on a jury is not a cause of challenge, but the privilege of the person exempted.

History.

Cr. Prac. 1864, § 340, p. 253; R.S., R.C., & C.L., § 7835; C.S., § 8931; I.C.A.,§ 19-1921.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Silva, 21 Idaho 247, 120 P. 835 (1912).

§ 19-2022. Challenge for bias — How stated.

In a challenge for implied bias, one or more of the legal causes must be alleged. In a challenge for actual bias, it must be alleged that the juror is biased against the party challenged. In either case the challenge may be oral, but must be entered on the minutes of the court.

History.

Cr. Prac. 1864, § 341, p. 253; R.S., R.C., & C.L., § 7836; C.S., § 8932; I.C.A.,§ 19-1922.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Discretion of Court.

To sustain challenge for implied bias, one or more of the causes set forth in§ 19-2020 must be stated. But while court does not err in overruling challenge, where that is not done, it ought, where defendant is charged with a serious offense and where great prejudice may exist against him, to be very careful in selection of jury to reject all persons who are actually biased and prejudiced in the matter. State v. Clark, 27 Idaho 48, 146 P. 1107 (1915).

Error in Ruling on Challenge.

Record must show that necessity of accepting other jurors not qualified was created by reason of court’s ruling on peremptory challenge, before party can take advantage of error in such ruling. State v. Murray, 43 Idaho 762, 254 P. 518 (1927).

Form of Challenge.
Cited

Statutory grounds for challenge should be stated; it is not sufficient to say, “We challenge the juror for cause.” State v. Conner, 59 Idaho 695, 89 P.2d 197 (1939). Cited State v. Gordon, 5 Idaho 297, 48 P. 1061 (1897); State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

§ 19-2023. Exceptions to challenge.

The adverse party may except to the challenge in the same manner as to a challenge to the panel, and the same proceedings must be had thereon. The adverse party may also orally deny the facts alleged as the ground of challenge.

History.

Cr. Prac. 1864, § 342, p. 253; R.S., R.C., & C.L., § 7837; C.S., § 8933; I.C.A.,§ 19-1923.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2024. Trial of challenge.

If the facts are denied the challenge must be tried by the court.

History.

Cr. Prac. 1864, § 343, p. 253; R.S., § 7838; am. 1905, p. 9, § 1; reen. R.C. & C.L., § 7838; C.S., § 8934; I.C.A.,§ 19-1924.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2025. Examination of challenged juror.

Upon the trial of a challenge to an individual juror, the juror challenged may be examined as a witness to prove or disprove the challenge, and must answer every question pertinent to the inquiry.

History.

Cr. Prac. 1864, § 346, p. 253; R.S., R.C., & C.L., § 7841; C.S., § 8935; I.C.A.,§ 19-1925.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Duty of Defendant’s Counsel.

Law requires counsel for defendant, in selecting juror, to try diligently to ascertain his state of mind and his qualification as a juror. If he neglects to do so, defendant can not complain after trial. State v. O’Neil, 24 Idaho 582, 135 P. 60 (1913).

Further Examination of Jurors.

Until the jury is accepted and sworn, it is within the sound discretion of court to permit either the state or defendant to further examine the jurors. State v. Crea, 10 Idaho 88, 76 P. 1013 (1904).

Cited

State v. Shelton, 46 Idaho 423, 267 P. 950 (1928).

§ 19-2026. Examination of witnesses.

Other witnesses may also be examined on either side, and the rules of evidence applicable to the trial of other issues govern the admission or exclusion of evidence on the trial of the challenge.

History.

Cr. Prac. 1864, § 347, p. 254; R.S., R.C., & C.L., § 7842; C.S., § 8936; I.C.A.,§ 19-1926.

STATUTORY NOTES

Cross References.

Rules of evidence, see volume 1 of the Idaho Court Rules.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2027. Disposition of challenge for bias.

On the trial of a challenge for either implied or actual bias, the court must determine the law and the fact, and must either allow or disallow the challenge, and direct an entry accordingly upon the minutes.

History.

Cr. Prac. 1864, §§ 348, 349, p. 254; R.S., § 7843; am. 1905, p. 9, § 1; reen. R.C. & C.L., § 7843; C.S., § 8937; I.C.A.,§ 19-1927.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Discretion of Court.

It is discretionary with court whether or not it will permit challenge to juror to be tried by other evidence than that of juror himself. State v. Shelton, 46 Idaho 423, 267 P. 950 (1928).

Juror’s testimony regarding the ability to stay impartial in a first-degree murder case was accepted by a district court, despite the fact that the juror believed that the person arrested for the crime of killing a police officer was probably guilty; therefore, the district court did not err by failing to allow a challenge for cause. State v. Yager, 139 Idaho 680, 85 P.3d 656 (2004).

Presumptions.

In absence of showing to contrary, it will be presumed that defendant offered no witness in support of his challenge and that court was satisfied with examination on voir dire. State v. Shelton, 46 Idaho 423, 267 P. 950 (1928).

§ 19-2028. Exhaustion of challenges for cause.

All challenges to an individual juror, except peremptory, must be taken, first by the people, and then by the defendant, and each party must exhaust all his challenges for cause before the other begins.

History.

Cr. Prac. 1864, § 351, p. 254; R.S., R.C., & C.L., § 7846; C.S., § 8938; I.C.A.,§ 19-1928.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Exhaustion of Challenges.

It is not error to permit district attorney to exhaust his challenges for cause to each juror before passing such juror to the defense. State v. Gordon, 5 Idaho 297, 48 P. 1061 (1897).

§ 19-2029. Order of challenges for cause.

The challenges of either party for cause need not all be taken at once, but they must be taken separately, in the following order, including in each challenge all the causes of challenge belonging to the same class:

  1. To the panel.
  2. To an individual juror, for a general disqualification.
  3. To an individual juror, for an implied bias.
  4. To an individual juror, for an actual bias.

History.

Cr. Prac. 1864, § 352, p. 254; R.S., R.C., & C.L., § 7847; C.S., § 8939; I.C.A.,§ 19-1929.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2030. Alteration [Alternation] of peremptory challenges.

After the jury is passed for cause, both parties alternately, beginning with the people, may take their peremptory challenges. But no challenge is lost by failure to alternate if the panel is opened by the other party; and each party is entitled to a full panel before exercising a peremptory challenge. Provided, however, in the discretion of the court, the number of jurors who will hear the case, plus a number of jurors representing the total number of possible peremptory challenges, may be called and examined for cause before the parties begin to exercise their peremptory challenges.

History.

Cr. Prac. 1864, § 353, p. 254; R.S., R.C., & C.L., § 7848; C.S., § 8940; I.C.A.,§ 19-1930; am. 1986, ch. 202, § 1, p. 505.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The bracketed insertion in the section heading was added by the compiler to supply the probable intended term.

CASE NOTES

Procedure for Exercising Challenges.

Requiring the parties to direct their challenges to the body of 24 instead of to a body of 12, in effect removed the element of chance that the next juror selected would be one who is acceptable and the procedure adopted put both the state and defendant on notice as to who would be sitting on the trial jury, eliminating to a degree this element of chance inherent in the selection of a jury. State v. Carringer, 84 Idaho 32, 367 P.2d 584 (1961).

This section provides that by waiving a peremptory challenge in one round, no subsequent challenge is lost, but each successive peremptory challenge must be either exercised or waived by each party in turn. State v. Latham, 98 Idaho 558, 569 P.2d 362 (1977).

Where the trial judge allowed the state to pass its turn in two rounds of peremptory challenges and then exercise them later, such procedure destroyed the alternation required by this section. State v. Latham, 98 Idaho 558, 569 P.2d 362 (1977). Where jurors are peremptorily challenged, they must be immediately replaced from the jury panel. State v. Latham, 98 Idaho 558, 569 P.2d 362 (1977).

Where the method employed by the court with respect to jury selection involved the state exercising its peremptory challenge first on rounds one, two, five, seven and nine and the defendant exercising the first peremptory in rounds three, four, six, eight and ten, although the method utilized by the trial court in this case was unconventional and not a recommended procedure, it did not significantly vary from the regular manner of exercising peremptory challenges sufficient to constitute reversible error; further, no objection was made by either party to the procedure utilized. State v. Enno, 119 Idaho 392, 807 P.2d 610 (1991).

Right of Defendant.

This section prescribing the order in which peremptory challenges should be made was not a mere rule of procedure for the orderly conduct of criminal trials; it was a right secured to the defendant, having at least the semblance of benefit to the accused. State v. Carringer, 84 Idaho 32, 367 P.2d 584 (1961).

Uniformity in Method of Selection.

Section 26 of the Idaho Constitution, art. 5, provides for uniformity in operation of laws throughout the state and where the method of selection of a criminal jury was at variance from the statutory requirement, error resulted therefrom. State v. Carringer, 84 Idaho 32, 367 P.2d 584 (1961).

Cited

State v. Browne, 4 Idaho 723, 44 P. 552 (1896).

Chapter 21 TRIAL

Sec.

§ 19-2101. Order of trial.

The jury having been impaneled and sworn, the trial must proceed in the following order:

  1. If the indictment is for a felony, the clerk must read it and state the plea of the defendant to the jury. In all other cases this formality may be dispensed with.
  2. The prosecuting attorney or other counsel for the people must open the cause and offer the evidence in support of the indictment.
  3. The defendant or his counsel may then open the defense and offer his evidence in support thereof.
  4. The parties may then respectively offer rebutting testimony only, unless the court for good reason, in furtherance of justice, permit them to offer evidence upon their original case.
  5. When the evidence is concluded, unless the case is submitted to the jury on either side, or on both sides, without argument, the prosecuting attorney or other counsel for the people must open, and the prosecuting attorney may conclude, the argument.
  6. The judge must then charge the jury if requested by either party; he may state the testimony and declare the law, but must not charge the jury in respect to matters of fact; such charge must be reduced to writing before it is given, unless by the mutual consent of the parties it is given orally.

History.

Cr. Prac. 1864, § 354, p. 255; R.S., R.C., & C.L., § 7855; C.S., § 8941; I.C.A.,§ 19-2001.

STATUTORY NOTES

Cross References.

Charging the jury,§ 19-2132.

Evidence, Idaho R. Crim. P. 26.

Instructions, Idaho R. Crim. P. 30.

Interpreters, Idaho R. Crim. P. 28.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Argument.

District attorney is not required to close the argument in person, but that duty may be left to assistant counsel. State v. Williams, 4 Idaho 502, 42 P. 511 (1895).

In a criminal case, the right of argument contemplates liberal freedom of speech and range of discussion confined only to bounds of logic and reason. State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

Where arguments of defendant’s counsel were not stricken and jury was not instructed to disregard such argument, any error of the court, in stating that the argument should be confined to the facts, was not prejudicial. State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

An accused has the right to have his counsel argue the law in so far as the law is not misstated or inconsistent with the court’s instruction. State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

The purpose of argument is not limited to a discussion of the facts; defendant has a right to have his counsel discuss the application of the law to the facts shown to exist. State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

Defendant’s constitutional right to counsel includes right to have counsel make proper arguments to the jury. State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

Instructions to Jury.

Court in charging the jury may state the testimony and declare the law. People v. Bernard, 2 Idaho 193, 10 P. 30 (1886).

This section does not conflict with§ 19-2123, which prohibits court from charging with respect to matters of fact; court is the judge of whether evidence is sufficient to warrant conviction. Territory v. Neilson, 2 Idaho 614, 23 P. 537 (1890).

Where charge is given orally under subsection 6, the record must show that mutual consent was given to an oral charge. Territory v. McKern, 3 Idaho 15, 26 P. 123 (1891).

It is a violation of subsection 6 for court to instruct the jury to acquit; that is a charge as to matters of fact. State v. Peck, 14 Idaho 712, 95 P. 515 (1908).

Action of trial court in charging jury before taking of evidence which was not justified by the record was not reversible error, where defendant made no objection to departure from statutory procedure. State v. Spencer, 74 Idaho 173, 258 P.2d 1147 (1953), overruled on other grounds, State v. Perry, 150 Idaho 209, 245 P.3d 961 (2010).

Defendant was not prejudiced by an instruction given by the trial court which assumed a fact in issue since it seemed to indicate that the defendant allegedly used the murder weapon, as the instruction was directed to the issue of intent rather than whether or not the defendant did use the weapon in question, and other instructions informed the jury that the instructions should be considered and construed together. State v. Radabaugh, 93 Idaho 727, 471 P.2d 582 (1970).

Reading of Indictment and Statement of Plea.

A jury instruction which stated that the defendant had been accused by information of the crime of robbery and that defendant had a preliminary examination before a magistrate did not violate the defendant’s right to a presumption of innocence on the argument that the instruction could give a jury the impression that a magistrate had already found defendant guilty of the crime charged, where another instruction cautioned the jury that the fact that defendant had been brought before the court to stand trial on a robbery charge was not evidence of his guilt. State v. Sharp, 101 Idaho 498, 616 P.2d 1034 (1980). Reading of Indictment and Statement of Plea.

Reading of indictment and statement of plea.

Reading of indictment and statement of plea to jury is a formality, and failure to perform these actions is not fatal to conviction in the absence of prejudice. People v. Ah Hop, 1 Idaho 698 (1878).

Failure of clerk to read indictment or information and to state defendant’s plea to the jury in a felony case is reversible error. State v. Chambers, 9 Idaho 673, 75 P. 274 (1904); State v. Crea, 10 Idaho 88, 76 P. 1013 (1904).

While failure of clerk to read indictment or information and to state defendant’s plea to the jury in a felony case is reversible error, where the plea of the defendant was in fact stated to the jury and the stenographer’s notes do not show that fact, it may be shown by affidavit. State v. Lancaster, 10 Idaho 410, 78 P. 1081 (1904).

Where the record is silent as to whether indictment and plea have been read as required by this section, it will be presumed that the law was complied with. State v. Lottridge, 29 Idaho 53, 155 P. 487 (1916), adhered to, on reh’g, 29 Idaho 822, 162 P. 672 (1917).

In the separate trial of one of several defendants, a general objection to reading indictment is insufficient to raise question of the propriety of reading a specific clause respecting the other defendants. State v. Curtis, 29 Idaho 724, 161 P. 578 (1916).

Where information was not read and the defendant’s plea was not stated to the jury until after two witnesses had testified for the state, there was no prejudice to the defendant; hence, no error results. State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949).

The court erred in not requiring or not having the clerk read the information to the jury and state the plea of the defendant to the jury after they were impaneled and sworn, and the fact that the jurors were present but not impaneled at a time of reading the information would not satisfy the requirement of this section. State v. Cronk, 78 Idaho 585, 307 P.2d 1113 (1957).

There is no prejudicial error committed in reiterating in an instruction the charging part of the information without also instructing the jury that the defendant had pleaded not guilty. State v. Anstine, 91 Idaho 169, 418 P.2d 210 (1966).

Rebuttal.

By provisions of subsection 4, a large discretion is vested in trial court, and, unless grossly abused, its exercise will not be interfered with upon appeal. State v. Waln, 14 Idaho 1, 80 P. 221 (1905); State v. Wilson, 41 Idaho 616, 243 P. 359 (1925).

Evidence which is not strictly in rebuttal may be admitted, provided defendant is given a fair opportunity to meet it. State v. Mushrow, 32 Idaho 562, 185 P. 1075 (1919).

Rebuttal evidence is that which is given by the state to explain, repel, counteract, or disprove evidence introduced by or on behalf of defendant. State v. Mushrow, 32 Idaho 562, 185 P. 1075 (1919).

In prosecution for drunk driving, state could show that accused was intoxicated on the evening of the day of his arrest on direct examination in chief but it could not do so in rebuttal without showing good reason and furtherance of justice. State v. Miller, 60 Idaho 79, 88 P.2d 526 (1939). Admission or exclusion of evidence on rebuttal rests in the sound discretion of the court. State v. Hewitt, 73 Idaho 452, 254 P.2d 677 (1953).

Where defendant was charged with burglary of store in Picabo located on most direct route to Ketchum and defendant testified that he and codefendant did not go through Picabo and that they arrived at Ketchum in mid-afternoon, and there was evidence that they did not arrive at Ketchum until evening, and prosecuting attorney offered to prove by proprietor of the store for the purpose of impeachment that codefendant came into store shortly after 6:00 p.m., the court did not abuse its discretion in admitting testimony as rebuttal, since testimony when considered in its entirety was for purpose of rebuttal and not impeachment, as it disproved not only testimony of defendant that he did not go through Picabo but also testimony that he arrived in Ketchum in the afternoon. State v. Hewitt, 73 Idaho 452, 254 P.2d 677 (1953).

Proper rebuttal evidence is that which explains, repels, counteracts or disproves the testimony, facts or evidence introduced by adverse party. State v. Gish, 87 Idaho 341, 393 P.2d 342 (1964).

Trial court did not err in denying defendant’s motion to strike state’s rebuttal of evidence of defendant’s sanity, although state had introduced evidence of sanity in its case in chief, where defendant failed to timely object, made no claim or showing of surprise, disadvantage, or lack of preparation, waived his right of surrebuttal, and did not ask for a continuance to enable him to meet the evidence. State v. Gish, 87 Idaho 341, 393 P.2d 342 (1964).

Reduction of Instructions to Writing.

Act of stenographic reporter in reducing the charge to writing as it is given to the jury by court is a sufficient compliance with this section. State v. Preston, 4 Idaho 215, 38 P. 694 (1894).

It will be presumed, in the absence of showing to the contrary, that defendant assented to the granting of an oral instruction, and, if he desires to raise any question of error in not reducing the charge to writing, the bill of exceptions should show that his charge was given orally without his consent. State v. Preston, 4 Idaho 215, 38 P. 694 (1894).

Where court gives his instructions in writing, conviction will not be reversed because court makes a verbal answer to a further question asked him by a juror as to the effect to be given to certain testimony. State v. McGann, 8 Idaho 40, 66 P. 823 (1901).

Special Counsel Present.

Presence of special counsel did not offend public policy on the ground that special counsel represented widow of deceased where record did not show that special counsel had been employed to represent widow in civil action based on same facts as those involved in criminal action, and further did not show any civil suit filed by special counsel in behalf of widow against defendant. State v. Scott, 72 Idaho 202, 239 P.2d 258 (1951).

Swearing of Witnesses.
Timely Objections.

It is not error to swear all the witnesses for the prosecution in a body at commencement of trial. State v. Rooke, 10 Idaho 388, 79 P. 82 (1904). Timely Objections.

Timely objections.

Departure from the statutory procedure set forth in this section is not reversible error, if a party so claiming failed to make timely objection. State v. Gish, 87 Idaho 341, 393 P.2d 342 (1964).

Objection that rebuttal witness was testifying to matters not strictly rebuttal, not made at time testimony was introduced but after the jury had heard it in its entirety, was not timely. State v. Gish, 87 Idaho 341, 393 P.2d 342 (1964).

Cited

Territory v. Neilson, 2 Idaho 614, 23 P. 537 (1890); State v. Bogris, 26 Idaho 587, 144 P. 789 (1914); Ex parte Allen, 31 Idaho 295, 170 P. 921 (1918); State v. Scheminisky, 31 Idaho 504, 174 P. 611 (1918); State v. Orr, 53 Idaho 452, 24 P.2d 679 (1933); State v. Mundell, 66 Idaho 339, 158 P.2d 799 (1945); State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949); State v. Powaukee, 78 Idaho 257, 300 P.2d 488 (1956); State v. Anspaugh, 97 Idaho 519, 547 P.2d 1124 (1976); State v. McLeskey, 138 Idaho 691, 69 P.3d 111 (2003).

RESEARCH REFERENCES

Am. Jur. 2d.
ALR.

Unanimity in criminal case where jury can recommend lesser penalty. 1 A.L.R.3d 1461.

Propriety of specific jury instructions as to credibility for accomplices. 4 A.L.R.3d 351.

Comment or argument by court or counsel that prosecution evidence is uncontradicted as amounting to improper reference to accused’s failure to testify. 14 A.L.R.3d 723.

Prejudicial effect of statement of prosecutor as to possibility of pardon or parole. 16 A.L.R.3d 1137.

Violation of federal constitutional rule (Griffin v. California) prohibiting adverse comment by prosecutor or court upon accused’s failure to testify, as constituting reversible or harmless error. 24 A.L.R.3d 1093; 32 A.L.R.4th 774.

Requiring suspect or defendant in criminal case to demonstrate voice for purposes of identification. 24 A.L.R.3d 1261.

Propriety and prejudicial effect of prosecution attorney’s arguing new matter or points in his closing argument in criminal case. 26 A.L.R.3d 1409.

Prejudicial effect of holding accused in contempt of court in presence of jury. 29 A.L.R.3d 1399.

Withholding or suppression of evidence by prosecution in criminal case as vitiating conviction. 34 A.L.R.3d 16.

Woman upon whom abortion is committed or attempted as accomplice for purposes of rule requiring corroboration of accomplice’s testimony. 34 A.L.R.3d 858.

Counsel’s reference in criminal case to wealth, poverty, or financial status of defendant or victim as ground for mistrial, new trial, or reversal. 36 A.L.R.3d 839.

Propriety and prejudicial effect, in criminal case, of placing jury in charge of officer who is a witness in the case. 38 A.L.R.3d 1012.

Validity and construction of constitution or statute authorizing exclusion of public in sex offense cases. 39 A.L.R.3d 852. Propriety of reference, in instruction in criminal case, to juror’s duty to God. 39 A.L.R.3d 1445.

Right of accused to have press or other media representatives excluded from criminal trial. 49 A.L.R.3d 1007.

Propriety and prejudicial effect of prosecutor’s remarks as to victim’s age, family circumstances, or the like. 50 A.L.R.3d 8.

Necessity of proving venue or territorial jurisdiction of criminal offense beyond reasonable doubt. 67 A.L.R.3d 988.

Duty of court, in absence of specific request, to instruct on subject of alibi. 72 A.L.R.3d 547.

Power of court to impose standard of personal appearance or attire. 73 A.L.R.3d 353.

Sufficiency of courtroom facilities as affecting rights of accused. 85 A.L.R.3d 918.

Propriety and prejudicial effect of prosecutor’s argument to jury indicating his belief or knowledge as to guilt of accused — Modern state cases. 88 A.L.R.3d 449.

Instructions urging dissenting jurors in state criminal case to give due consideration to opinion of majority (Allen Charge) — Modern cases. 97 A.L.R.3d 96.

Entrapment defense in sex prosecutions. 12 A.L.R.4th 413.

Prosecutor’s appeal in criminal case to self-interest or prejudice of jurors as taxpayers as ground for reversal, new trial, or mistrial. 60 A.L.R.4th 1063.

Prosecutor’s appeal in criminal case to racial, national, or religious prejudice as ground for mistrial, new trial, reversal, or vacation of sentence — Modern cases. 70 A.L.R.4th 664.

Propriety of trial court order limiting time for opening or closing argument in criminal case — state cases. 71 A.L.R.4th 200.

Instructions in state criminal case in which defendant pleads insanity as to hospital confinement in event of acquittal. 81 A.L.R.4th 659.

Modern status of sudden emergency doctrine. 10 A.L.R.5th 680.

Prejudicial effect of statement by prosecutor that verdict, recommendation of punishment, or other finding by jury is subject to review or correction by other authorities. 10 A.L.R.5th 700.

Taking and use of trial notes by jury. 36 A.L.R.5th 255.

§ 19-2102. When order may be departed from.

When the state of the pleadings requires it, or in any other case for good reasons, and in the sound discretion of the court, the order prescribed in the last section may be departed from.

History.

Cr. Prac. 1864, § 355, p. 256; R.S., R.C., & C.L., § 7856; C.S., § 8942; I.C.A.,§ 19-2002.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Charging Jury.

Action of trial court in charging jury before taking of evidence which was not justified by the record was not reversible error where defendant made no objection to departure from statutory procedure. State v. Spencer, 74 Idaho 173, 258 P.2d 1147 (1953), overruled on other grounds, State v. Perry, 150 Idaho 209, 245 P.3d 961 (2010).

The trial court, in the sound exercise of its discretion, can elect to give preliminary instructions to the jury. State v. Crook, 98 Idaho 383, 565 P.2d 576 (1977).

Rights of Prosecution.

In trial of criminal causes, district attorney is entitled to have the direction and control of all those matters which properly pertain to the position of the leading attorney in the cause, among which are arranging and putting in the testimony, and arranging order of the argument — subject, of course, at all times to the statutory provisions and reasonable rules and regulations of court, and the directions and control of the judge thereof. State v. Williams, 4 Idaho 502, 42 P. 511 (1895).

Cited

State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949); State v. Anspaugh, 97 Idaho 519, 547 P.2d 1124 (1976); State v. McLeskey, 138 Idaho 691, 69 P.3d 111 (2003).

§ 19-2103. Argument to jury.

If the indictment is for an offense punishable with death, two (2) counsel on each side may argue the cause to the jury. If it is for any other offense, the court may, in its discretion, restrict the argument to one (1) counsel on each side.

History.

Cr. Prac. 1864, § 356, p. 256; R.S., R.C., & C.L., § 7857; C.S., § 8943; I.C.A.,§ 19-2003.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Necessity of Objection.

Failure to follow order of beginning and closing the argument prescribed in this section can not be urged as error on appeal in absence of an objection made in trial court. People v. Ah Hop, 1 Idaho 698 (1878).

§ 19-2104. Presumption of innocence — Reasonable doubt.

A defendant in a criminal action is presumed to be innocent until the contrary is proved, and in case of a reasonable doubt whether his guilt is satisfactorily shown, he is entitled to an acquittal.

History.

I.C.,§ 19-2104, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-2104, which comprised Cr. Prac. 1864, § 357; R.S., R.C., & C.L., § 7858; C.S., § 8944; I.C.A.,§ 19-2004, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Burden of Proof.

One imposing defense of alibi must prove the alleged fact of the alibi, not beyond a reasonable doubt nor by a preponderance of the evidence, but to such a degree of certainty as will, when all evidence is considered, create and leave in the minds of the jury a reasonable doubt of the guilt of the accused. State v. Sheehan, 33 Idaho 553, 196 P. 532 (1921).

The defense of an alibi raises a question of fact and the jury’s verdict thereon will not be disturbed on appeal where there is substantial evidence to support the verdict. State v. Sheehan, 33 Idaho 553, 196 P. 532 (1921).

Statute entitles defendant to presumption of innocence and the burden is always on the state to prove him guilty beyond a reasonable doubt. State v. Copenbarger, 52 Idaho 441, 16 P.2d 383 (1932).

The operation of a statute creating a presumption of malice from proof of the commission of a homicide does not relieve the state of the burden of proving defendant’s guilt beyond a reasonable doubt, but merely affects the quantum of proof. State v. Copenbarger, 52 Idaho 441, 16 P.2d 383 (1932).

Instructions to Jury.

This section does not authorize an instruction to acquit “if the jury are in doubt upon any material fact sought to be proved by the prosecution.” People v. Stapleton, 2 Idaho 47, 3 P. 6 (1884). Substitution of word “unless” for “until” in instructing jury under this section held not prejudicial error. State v. Dong Sing, 35 Idaho 616, 208 P. 860 (1922). See also State v. Bubis, 39 Idaho 376, 227 P. 384 (1923).

Instruction which places on defendant burden of establishing his innocence is not cured by instruction which states rule correctly. State v. Stewart, 46 Idaho 646, 270 P. 140 (1928).

Cited

State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932).

§ 19-2105. Doubt as to degree of crime.

When it appears that the defendant has committed a public offense, and there is reasonable ground of doubt in which of two or more degrees he is guilty, he can be convicted of the lowest of such degrees only.

History.

I.C.,§ 19-2105, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-2105, which comprised Cr. Prac. 1864, § 358; R.S., R.C., & C.L., § 7859; C.S., § 8945; I.C.A.,§ 19-2005 was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Burglary.

An information for burglary which did not charge whether offense was committed in the daytime or in the nighttime charged the offense of second degree burglary, and a special demurrer based on the ground that the charge did not state whether offense was committed in the daytime or in the nighttime should not have been sustained. State v. Eubanks, 77 Idaho 439, 294 P.2d 273 (1956).

Where the evidence establishes that the defendant is guilty of burglary, but fails to establish the time of day of the entry, a verdict of guilty of first degree burglary must be given effect as a verdict of guilty of burglary of the second degree. State v. Haggard, 89 Idaho 217, 404 P.2d 580 (1965).

Evidence.

The commitment of defendant for trial on a higher degree of offense than that the evidence showed him to have committed was not invalid, as the jury on trial of the cause could find him guilty of a lesser included offense. Carey v. State, 91 Idaho 706, 429 P.2d 836 (1967).

Instructions.

Failure to instruct jury that if they found that defendant had committed a public offense but were in doubt as to the degree of the offense he could be convicted only of the lowest degree included in the charge stated in the information and refusal to give requested instruction in the language of this section was reversible error. State v. Hunter, 55 Idaho 161, 39 P.2d 301 (1934). An instruction that, where there is doubt as to which of two or more degrees of a crime a defendant is guilty, he can be convicted only of the highest degree as to his guilt of which the jury has no reasonable doubt was technically correct. State v. Koho, 91 Idaho 450, 423 P.2d 1004 (1967).

An instruction that, in case of doubt as to which of two degrees of an offense the defendant is guilty, he can be convicted only of the highest degree of which the jury has, from the evidence, no reasonable doubt as to his guilt is technically correct and not erroneous; but, where only two degrees of the offense charged are involved, it would have been preferable to give the instruction in the language of the criminal section. State v. Darrah, 92 Idaho 25, 435 P.2d 914 (1968).

Cited

State v. Aragon, 107 Idaho 358, 690 P.2d 293 (1984); State v. Pratt, 125 Idaho 594, 873 P.2d 848 (1994).

§ 19-2106. Trial of joint defendants.

When two (2) or more defendants are jointly indicted or informed against for a felony or for any criminal offense, the defendants may be tried separately or jointly, in the discretion of the court.

History.

I.C.,§ 19-2106, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-2106, which comprised Cr. Prac. 1864, § 359; R.S. & R.C., § 7860; am. 1911, ch. 112, p. 368; reen. C.L., § 7860; C.S., § 8946; I.C.A.,§ 19-2006, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Discretion of Court.

Under this statute, it was not an abuse of the discretion of the trial court to refuse to grant separate trials to defendants, where each of the defendants desired to be a witness for the other and also a witness in his own trial on his own behalf. State v. Allen, 23 Idaho 772, 131 P. 1112 (1913).

Joint Trial with Separate Informations.

In absence of objection in trial court, joint trial based on two separate informations against defendants was not reversible error, albeit irregular. State v. Huskinson, 71 Idaho 82, 226 P.2d 779 (1951).

Motion for Separate Trial.

There was no prejudice to a defendant in denying his motion for a separate trial, because of the admission in evidence of a pistol as evidence against a co-defendant, but excluded as to defendant, where the evidence showed that both defendants acted in concert during the entire course of the robbery for which they were being tried. State v. Oldham, 92 Idaho 124, 438 P.2d 275 (1968).

Cited

State v. Knudtson, 11 Idaho 524, 83 P. 226 (1905); State v. Smith, 30 Idaho 337, 164 P. 519 (1917).

§ 19-2107. Discharge of codefendant for use as witness.

When two (2) or more persons are included in the same indictment, the court may, at any time before the defendants have gone into their defense, on the application of the prosecuting attorney, direct any defendant to be discharged from the indictment, that he may be a witness for the people.

History.

I.C.,§ 19-2107, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-2107, which comprised Cr. Prac. 1864, § 370; R.S., R.C., & C.L., § 7861; C.S., § 8947; I.C.A.,§ 19-2007, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Codefendants as Witnesses.

One who has been jointly indicted with defendant on trial, and has entered plea of guilty, is competent witness for state on trial of his codefendant. State v. Knudtson, 11 Idaho 524, 83 P. 226 (1905).

§ 19-2108. Discharge of defendant to testify for codefendants.

When two (2) or more persons are included in the same indictment, and the court is of opinion that in regard to a particular defendant there is not sufficient evidence to put him on his defense, it must order him to be discharged from the indictment before the evidence is closed, that he may be a witness for his codefendants.

History.

I.C.,§ 19-2108, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-2108, which comprised Cr. Prac. 1864, § 361; R.S., R.C., & C.L., § 7862; C.S., § 8948; I.C.A.,§ 19-2008, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Cited

State v. Knudtson, 11 Idaho 524, 83 P. 226 (1905).

§ 19-2109. Discharge equivalent to acquittal.

The order mentioned in the last two (2) sections is an acquittal of the defendant discharged, and is a bar to another prosecution for the same offense.

History.

I.C.,§ 19-2109, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Prior Laws.

Former§ 19-2109, which comprised Cr. Prac. 1864, § 362; R.S., R.C., & C.L., § 7863; C.S., § 8949; I.C.A.,§ 19-2009, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

§ 19-2110. Rules of evidence.

The rules of evidence in civil actions are applicable also to criminal actions, except as otherwise provided in this code.

History.

R.S., R.C., & C.L., § 7864; C.S., § 8950; I.C.A.,§ 19-2010.

STATUTORY NOTES

Cross References.

Rules of evidence, see Volume 1 of the Idaho Court Rules.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The reference to “this code” at the end of the section is probably to title 19, Idaho Code.

CASE NOTES

Exclusion of Witnesses.

Permitting a witness to testify after earlier being present in the courtroom was not an abuse of discretion or reversible error, in the absence of a showing how the adverse parties were prejudiced by the fact that the witness had been in the court room previous to his testimony. State v. Oldham, 92 Idaho 124, 438 P.2d 275 (1968).

The exclusion of witnesses from the courtroom during trial rests in the sound discretion of the trial court and, where an examination of the record revealed that defendant had originally requested that the state’s witnesses be excluded, it was not error for the trial court to make the order applicable to both sides. State v. Dillon, 93 Idaho 698, 471 P.2d 553 (1970), cert. denied, 401 U.S. 942, 91 S. Ct. 947, 28 L. Ed. 2d 223 (1971).

Exhibits.

Offer of a photograph in evidence, to which objection was made and overruled, constitutes an admission thereof in evidence. State v. Martinez, 43 Idaho 180, 250 P. 239 (1926).

Immaterial Evidence.

It is not reversible error to permit one side to introduce immaterial evidence to meet immaterial evidence offered by the other. State v. Breyer, 40 Idaho 324, 232 P. 560 (1925).

Impeachment of Defendant.

The impeachment of a defendant who testified in his own behalf by testimony purporting, to show that defendant’s reputation for truth, honesty, and integrity in community in which he resided was bad, was improper, without defendant first putting his reputation therefor in issue. State v. Branch, 66 Idaho 528, 164 P.2d 182 (1945), overruled on other grounds, State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953).

When an accused in a criminal action voluntarily takes the witness stand, he subjects himself to cross-examination and impeachment under the same rules and conditions as any other witness. State v. Storms, 84 Idaho 372, 372 P.2d 748 (1962).

The rule that a witness may be impeached by showing that he has previously been convicted of a felony is applicable to criminal cases, and a defendant in a criminal case who takes the witness stand in his own behalf may be cross-examined on such matter. State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967).

The statute does not require disclosure of either the number or the nature of the felony or felonies of which an accused has been previously convicted to be used for an impeachment purpose when he has taken the stand in his own defense; therefore, where defendant charged with committing a lewd and lascivious act with a minor child under the age of 16, in violation of§ 18-1508 was asked the question on cross-examination, “Have you ever been previously convicted of a felony?” and the defendant answered in affirmative, he was deprived of a fair trial when the prosecution was allowed to continue further interrogation concerning number or nature of such previous felonies. State v. Shepherd, 94 Idaho 227, 486 P.2d 82 (1971).

In General.

Any pertinent fact which throws light upon guilt or innocence of defendant is admissible and is not to be excluded merely because it also tends to prove defendant guilty of another offense. State v. Emory, 55 Idaho 649, 46 P.2d 67 (1935).

The legislature intended that a witness might be impeached in a criminal action as in a civil action. The defendant in a criminal action, as a party to the action, need not testify at all and if he deems it prudent to remain silent, no presumption is to be indulged against him; however, when he voluntarily assumes the character of a witness, he exposes himself to the legitimate attacks which may be made upon any witness. State v. Storms, 84 Idaho 372, 372 P.2d 748 (1962).

Necessity for Objection to Evidence.

Inadmissibility of evidence cannot be raised by a motion to strike the answer when there was no objection to the question, where there was no element of surprise to the answer. State v. Breyer, 40 Idaho 324, 232 P. 560 (1925).

Asking a state’s witness whether he remembered the defendant being under arrest was not prejudicial, where an objection to the answer was sustained and other evidence, not objected to, showed the arrest. State v. Martinez, 43 Idaho 180, 250 P. 239 (1926).

The overruling of an objection to evidence operates as an admission thereof. State v. Martinez, 43 Idaho 180, 250 P. 239 (1926).

Privileged Communications.

Communications between defendant and his personal physician are not privileged in a criminal action since§ 9-203 limits the privilege of such communications to civil actions. State v. Coburn, 82 Idaho 437, 354 P.2d 751 (1960) (see Idaho Evid. R. 503).

Proof of Official Capacity.

In a prosecution against a police officer for asking and receiving a bribe, parol evidence that defendant was a police officer was proper. State v. Emory, 55 Idaho 649, 46 P.2d 67 (1935).

Waiver of Motion to Acquit.

Defendant who, after motion for peremptory instruction to acquit is overruled, introduces defensive testimony, waives his right to assign error on the action of court in overruling the motion same as in civil cases. Territory v. Neilson, 2 Idaho 614, 23 P. 537 (1890).

Witnesses.

Statutory right to ask a witness, for the purpose of impeachment, if he has been convicted of a felony is not limited to civil cases, but also applies to criminal cases, since it is provided by statute that all rules of evidence applicable to civil cases are also applicable to criminal action, and it is further provided by statute that rules for determining competency of witnesses in civil cases are also applicable to criminal action, makes it clear that legislature intended that a witness in a criminal action might be impeached by showing that he had committed a felony. State v. Kleier, 69 Idaho 491, 210 P.2d 388 (1949).

Cited

Territory v. Guthrie, 2 Idaho 432, 17 P. 39 (1888); State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953); State v. Wilson, 93 Idaho 194, 457 P.2d 433 (1969); State v. Griffith, 94 Idaho 76, 481 P.2d 34 (1971); State v. Stroisch, 100 Idaho 617, 603 P.2d 572 (1979).

§ 19-2111. Conspiracy — Sufficiency of evidence.

Upon a trial for conspiracy, in a case where an overt act is necessary to constitute the offense, the defendant cannot be convicted unless one (1) or more overt acts are expressly alleged in the indictment, nor unless one (1) of the acts alleged is proved; but other overt acts not alleged in the indictment may be given in evidence.

History.

I.C.,§ 19-2111, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Cross References.

Criminal conspiracy defined,§ 18-1701.

Prior Laws.

Former§ 19-2111, which comprised R.S., R.C., & C.L., § 7865; C.S., § 8951; I.C.A.,§ 19-2011, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Evidence of Other Crimes.

Evidence of common purpose to commit like crimes and commission of such offenses by defendant are admissible as incidents in commission of common criminal design included in the conspiracy. State v. Hammock, 18 Idaho 424, 110 P. 169 (1910).

§ 19-2112. Murder

Burden of proof in mitigation. [Repealed.]

STATUTORY NOTES

Prior Laws.

Former§ 19-2112, which comprised Cr. Prac. 1864, § 363; R.S., R.C., & C.L., § 7866; C.S., § 8952; I.C.A.,§ 19-2012, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972.

Compiler’s Notes.

This section, which comprised I.C.,§ 19-2112 as added by S.L. 1972, ch. 336, § 8, was repealed by S.L. 1977, ch. 154, § 6.

§ 19-2113. Bigamy — Proof of marriage.

Upon a trial for bigamy, it is not necessary to prove either of the marriages by the register, certificate, or other record evidence thereof, but the same may be proved by such evidence as is admissible to prove a marriage in other cases; and when the second marriage took place out of this state, proof of that fact, accompanied with proof of cohabitation thereafter in this state, is sufficient to sustain the charge.

History.

I.C.,§ 19-2113, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Cross References.

Bigamy,§ 18-1101 et seq.

Prior Laws.

Former§ 19-2113, which comprised R.S., R.C., & C.L., § 7867; C.S., § 8953; I.C.A.,§ 19-2013, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

The validity of a ceremonial marriage will be presumed in the absence of evidence that it was not regular, and laws of a foreign state not being shown will be presumed the same as the laws of this state. State v. Martinez, 43 Idaho 180, 250 P. 239 (1926).

§ 19-2114. Forging bank bills — Proof of incorporation — Expert witnesses.

Upon a trial for forging any bill or note purporting to be the bill or note of an incorporated company or bank, or for passing or attempting to pass, or having in his possession, with intent to pass, any such forged bill or note, it is not necessary to prove the incorporation of such bank or company by the charter or act of incorporation, but it may be proved by a general reputation, and persons of skill are competent witnesses to prove that such bill or note is forged or counterfeited.

History.

I.C.,§ 19-2114, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Cross References.

Forgery,§ 18-3601 et seq.

Prior Laws.

Former§ 19-2114, which comprised Cr. Prac. 1864, §§ 85, 86; R.S., R.C., & C.L., § 7868; C.S., § 8954; I.C.A.,§ 19-2014, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

§ 19-2115. Abortion and abduction — Corroborating testimony.

Upon a trial for procuring or attempting to procure an abortion, or aiding or assisting therein, or for inveigling, enticing, or taking away an unmarried female of previous chaste character, under the age of eighteen (18) years, for the purpose of prostitution, or aiding or assisting therein, the defendant cannot be convicted upon the testimony of the woman upon or with whom the offense was committed, unless she is corroborated by other evidence.

History.

R.S., R.C., & C.L., § 7869; C.S., § 8955; I.C.A.,§ 19-2015.

STATUTORY NOTES

Cross References.

Abortions,§ 18-605 et seq.

Inducing person under 18 into prostitution,§ 18-5609.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Corroboration.

In abortion proceeding, testimony of victim can be corroborated by testimony of accomplice and testimony of accomplice can be corroborated by testimony of victim, since the victim is not an accomplice. State v. Rose, 75 Idaho 59, 267 P.2d 109 (1954).

The corroboration requirement of this section applies only to the offenses enumerated therein and does not by analogy extend to prosecutions under§ 18-5602. State v. Rassmussen, 92 Idaho 731, 449 P.2d 837 (1969).

Evidence.

Conviction for commission of an abortion was justified where testimony of victim and accomplice was supported by testimony of officers and doctors and circumstantial evidence. State v. Proud, 74 Idaho 429, 262 P.2d 1016 (1953).

Instructions.

Instruction in abortion proceeding which stated that testimony of victim and accomplice must be corroborated by “another witness” though not technically correct since statutory term is “other evidence” was substantially correct and could not result in any harm or misunderstanding by the jury. State v. Rose, 75 Idaho 59, 267 P.2d 109 (1954).

Seduction.

In seduction, plaintiff need only prove her case by preponderance of evidence, statute requiring corroboration of prosecutrix in criminal cases being inapplicable. Kralick v. Shuttleworth, 49 Idaho 424, 289 P. 74 (1930).

Cited

Hull v. Cartin, 61 Idaho 578, 105 P.2d 196 (1940).

§ 19-2116. False pretense — Sufficiency of evidence.

Upon a trial for having with intent to cheat or defraud another designedly, by any false pretense, obtained the signature of any person to a written instrument, or having obtained from any person, any money, personal property, or valuable thing, the defendant cannot be convicted if the false pretense was expressed in language, unaccompanied by a false token or writing, unless the pretense or some note or memorandum thereof be in writing, subscribed by or in the hand writing of the defendant, or unless the pretense be proven by the testimony of two (2) witnesses, or that of one (1) witness and corroborating circumstances; but this section shall not apply to a prosecution for falsely representing or personating another, and, in such assumed character, marrying, or receiving any money or property.

History.

I.C.,§ 19-2116, as added by 1972, ch. 336, § 8, p. 844.

STATUTORY NOTES

Cross References.

False pretenses,§ 18-3101 et seq.

Prior Laws.

Former § 2116, which comprised R.S., R.C., & C.L., § 7870; C.S., § 8956; I.C.A.,§ 19-2016, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 8, effective April 1, 1972, in the same words as the section read prior to its repeal.

CASE NOTES

Corroboration.

The corroboration requirement of this section is directed toward the pretense itself. State v. Krepp, 107 Idaho 314, 688 P.2d 1219 (Ct. App. 1984).

Elements to Be Proven.

Only one false representation is required to be proven, though several false representations are alleged, if the other elements of the crime are proven. State v. McCallum, 77 Idaho 489, 295 P.2d 259 (1956).

Evidence.

Admission in evidence of circular describing defendant and his flight from state is erroneous as incompetent to prove any element of crime and calculated to inflame mind of jury. State v. Whitney, 43 Idaho 745, 254 P. 525 (1927).

Admission of criminal complaint as evidence is erroneous, whether admitted for purpose of bolstering evidence of prosecuting witness or for purposes of corroboration. State v. Whitney, 43 Idaho 745, 254 P. 525 (1927).

Evidence of conversation had with defendant after his arrest is admissible. State v. Stevens, 48 Idaho 335, 282 P. 93 (1929).

In prosecutions for obtaining money under false pretenses, circumstances connected with transaction, as well as entire conduct of defendant, including his declarations to third parties, are proper matters for consideration. They furnish necessary corroborative evidence required by this section. State v. Stevens, 48 Idaho 335, 282 P. 93 (1929).

Evidence tending to show other similar offenses occurring after the offense charged is admissible as showing a system to cheat or defraud. State v. Stratford, 55 Idaho 65, 37 P.2d 681 (1934).

Evidence held sufficient to sustain conviction. State v. Dunn, 60 Idaho 568, 94 P.2d 779 (1939).

Evidence was sufficient to justify verdict of guilty where the evidence, though conflicting, could be reasonably construed as disclosing that the defendant made false representations with the intent and expectation that the victims would act upon them to their injury, and they did so act. State v. McCallum, 77 Idaho 489, 295 P.2d 259 (1956).

Victims were defrauded where they parted with $745.80 for purchase of shingles and the only shingles delivered were of an inferior grade and no part of their money was returned. State v. McCallum, 77 Idaho 489, 295 P.2d 259 (1956).

In prosecution of defendant for obtaining money under false pretenses, evidence of similar transactions with persons other than the person upon which the indictment was based was admissible. State v. McCallum, 77 Idaho 489, 295 P.2d 259 (1956).

Where the state did not claim that defendant had impersonated anyone else, nor did it allege the existence of any false token or writing, the state was required to prove the pretense — i.e., defendant’s alleged oral statements — by corroborating circumstances in addition to the victim’s testimony. State v. Krepp, 107 Idaho 314, 688 P.2d 1219 (Ct. App. 1984).

Instruction.

An instruction was correct which stated that it was not a necessary element of the crime of false pretense that the person against whom the offense is directed be permanently deprived of his money or property. State v. McCallum, 77 Idaho 489, 295 P.2d 259 (1956).

Presentence Investigation.

Refusal of trial court to conduct a presentence investigation of defendant convicted of obtaining money under false pretenses was not erroneous where the defendant made no request for withholding or suspension of the sentence. State v. McCallum, 77 Idaho 489, 295 P.2d 259 (1956).

Cited

State v. Barr, 63 Idaho 59, 117 P.2d 282 (1941).

§ 19-2117. Testimony of accomplice — Corroboration.

A conviction cannot be had on the testimony of an accomplice, unless he is corroborated by other evidence, which in itself, and without the aid of the testimony of the accomplice, tends to connect the defendant with the commission of the offense; and the corroboration is not sufficient, if it merely shows the commission of the offense, or the circumstances thereof.

History.

Cr. Prac. 1864, § 364, p. 256; R.S., R.C., & C.L., § 7871; C.S., § 8957; I.C.A.,§ 19-2017.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application to Particular Cases.

On a charge of incest, prosecutrix, if over age, is an accomplice, and conviction can not be had on her uncorroborated testimony. State v. Clark, 27 Idaho 48, 146 P. 1107 (1915).

In prosecution for adultery, accused cannot be convicted upon uncorroborated testimony of prosecuting witness. State v. Sims, 35 Idaho 505, 206 P. 1045 (1922); State v. Shelton, 46 Idaho 423, 267 P. 950 (1928). Corroboration of the testimony of an accomplice is necessary in a case involving the commission of the infamous crime against nature to support conviction. State v. Larsen, 81 Idaho 90, 337 P.2d 1, cert. denied, 361 U.S. 882, 80 S. Ct. 154, 4 L. Ed. 2d 119 (1959).

An accomplice’s testimony linking defendant to a fire which destroyed his own house was sufficiently corroborated by evidence that defendant moved almost all of his uninsured equipment out of the house just before the fire, that defendant called the fire department from neighbor’s house instead of his own, that defendant made an appointment prior to the fire to get a new artificial leg, that defendant left his wallet and checkbook in pickup taken by his accomplice, that defendant listed an inflated value for his house on his proof of loss form, that defendant had access to the two points of origin of the fire which expert testified were started by accelerants, that he had opportunity to set the fire in those areas and that defendant would gain substantially if his inflated proof of loss was paid. State v. Morris, 116 Idaho 16, 773 P.2d 284 (Ct. App. 1989).

Defendant’s conviction was reversed, where there was no physical evidence nor testimony from any person other than a co-conspirator that indicated defendant was involved in burglaries or an associated conspiracy. State v. Dietrich, 135 Idaho 870, 26 P.3d 53 (Ct. App. 2001).

Argument of Counsel.

The burden of establishing error, in refusing appellant’s counsel the right to explain in his argument to the jury the law applicable to the testimony of accomplices, was upon the state. State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

Competency of Accomplice.

An accomplice may testify to any fact the same as any other witness, the law merely requires corroboration as a basis for conviction. State v. Brown, 53 Idaho 576, 26 P.2d 131 (1933).

In abortion proceeding, testimony of victim can be corroborated by testimony of accomplice and testimony of accomplice can be corroborated by testimony of victim, since the victim is not an accomplice. State v. Rose, 75 Idaho 59, 267 P.2d 109 (1954).

Where accomplice testified that gas can found in arson fire was the same kind used by defendant, defendant admitted threatening to set the fire and husband said “I told you they would catch you,” it was enough to corroborate testimony of the accomplice. State v. Swenor, 96 Idaho 327, 528 P.2d 671 (1974), overruled on other grounds, State v. Walters, 120 Idaho 46, 813 P.2d 857 (1990).

Cross-examination of Accomplice.
Determination of Who Is Accomplice.

Where it was not obvious from a mere reading of the questions that counsel intended to prove witness had received clemency and was therefore corrupt, no offer of proof being made at the time the objections were sustained which would in any manner call the court’s attention to such theory of the questions, the court sustaining objections on the theory that the questions were improper for impeachment purposes, such other theory is not available to appellants as error in absence of offer of proof showing it should have been received. State v. Bassett, 86 Idaho 277, 385 P.2d 246 (1963). Determination of Who Is Accomplice.

Determination of who is accomplice.

When the question as to whether witness is an accomplice arises, it is the duty of the trial court to instruct the jury on the law of accomplices and leave the question as to whether or not any witness is an accomplice in the commission of the offense charged for the decision of the jury as a matter of fact, unless it appear without substantial conflict in the testimony that such witness was an accomplice. State v. Grant, 26 Idaho 189, 140 P. 959 (1914).

Where it is uncertain whether or not a witness is an accomplice, the question as a general rule should be submitted to the jury under proper instructions, and defendant’s requested instruction, that witness was an accomplice as a matter of law, was properly refused. State v. Brown, 53 Idaho 576, 26 P.2d 131 (1933).

Where a witness had an altercation with the decedent shortly before the alleged murder, accompanied the defendant to his home to obtain a rifle, rode back to the scene of the shooting with defendant, and sat in the car with him as he shot the decedent, and then rode away with the defendant, there was presented an issue as to whether or not such witness was an accomplice and the jury should have been instructed on the law relating to and defining accomplices and that if they found such witness to be an accomplice, his testimony must be corroborated by other evidence to sustain a conviction based thereon. State v. Gonzales, 92 Idaho 152, 438 P.2d 897 (1968).

Where state’s witness made unequivocal statements that he assisted in looting of station wagon and wilfully participated in hiding the stolen goods, although he did not take the typewriter or cover concerning which defendant was charged, the witness was an accomplice. State v. Emmons, 94 Idaho 605, 495 P.2d 11 (1972).

In a grand larceny prosecution, district court erred in allowing the jury to pass on accomplice issue where it appeared without substantial conflict in the testimony that the state witness was an accomplice. State v. Emmons, 94 Idaho 605, 495 P.2d 11 (1972).

Minors who purchased beer from defendant were held not to be accomplices of defendant, who was charged with selling beer to the minors, on the basis that separate crimes of selling beer to a minor and purchasing beer by a minor were committed. State v. Murphy, 94 Idaho 849, 499 P.2d 548 (1972).

It is a question for the jury to decide whether a state witness was an accomplice of the defendant in the commission of a burglary, so as to require the corroboration of the testimony of such witness to support a conviction. State v. Sensenig, 95 Idaho 218, 506 P.2d 115 (1973).

The defendant, having denied that he was involved in the robberies, raised a direct conflict in the evidence on the issue of whether or not adverse witness was an accomplice, and the trial court properly submitted that issue to the jury. State v. Lucio, 99 Idaho 765, 589 P.2d 100 (1979).

Where participant in murder had earlier testified during trial that witness went into victim’s house and held victim’s legs down to the bed when the boys were killing him, but witness refuted this, claiming he never went into the house and that his only involvement was that of a bystander who received a share of the stolen money in return for a promise not to ever talk about the incident, and he also claimed that he never encouraged the others in the commission of the crime, the trial court did not err in refusing to instruct that witness was an accomplice as a matter of law. The question whether he was an accomplice was for the jury to decide upon conflicting evidence and the fact of witness’ admission of charge of voluntary manslaughter in juvenile court did not make him an accomplice per se, in light of his denial of participation or encouragement in the crime. State v. Brooks, 103 Idaho 892, 655 P.2d 99 (Ct. App. 1982). If there are facts in dispute or in conflict which raise a genuine issue as to whether a witness is indeed an accomplice, the court must submit that issue to the jury for resolution. State v. Ruiz, 115 Idaho 12, 764 P.2d 89 (Ct. App. 1988).

In a prosecution for wasting a game animal in violation of§ 36-1202, a witness’s mere presence during the events for which the defendant was convicted, and his singular act of moving a more culpable hunting companion’s vehicle at the latter’s insistence, fell far short of establishing that the witness was an accomplice as a matter of law, and the jury rationally found that his role was more akin to that of an acquiescing bystander; thus, conviction could be had on the witness’s uncorroborated testimony. State v. Ruiz, 115 Idaho 12, 764 P.2d 89 (Ct. App. 1988).

Foundation Testimony.

This section does not prohibit an accomplice from providing the necessary foundation testimony for the admission of an item of physical evidence. State v. Crawford, 99 Idaho 87, 577 P.2d 1135 (1978).

Ineffective Assistance of Counsel.

Habeas petition should have been granted for defendant convicted of murder on the basis of ineffective assistance of counsel, where counsel’s requested jury instruction failed to mention the requirement of corroboration of accomplice testimony. Defendant had been convicted in great part on the testimony of his accomplice brother, and counsel’s failure to request an appropriate instruction made it easier for the jury to convict him. Lankford v. Arave, 468 F.3d 578 (9th Cir. 2006), cert. denied, 552 U.S. 943, 128 S. Ct. 206, 169 L. Ed. 2d 246 (2007).

Instructions.

Instruction in abortion proceeding which stated that testimony of victim and accomplice must be corroborated by “another witness” though not technically correct, since statutory term is “other evidence, ” was substantially correct and could not result in any harm or misunderstanding by the jury. State v. Rose, 75 Idaho 59, 267 P.2d 109 (1954).

If it appears as a matter of law that a witness is an accomplice of the defendant, the court should so instruct the jury and should also instruct them concerning the necessary corroboration of his testimony. State v. Wilson, 93 Idaho 194, 457 P.2d 433 (1969).

The trial judge, in refusing to give a requested instruction, observed that the instruction would only serve to confuse the jury, would constitute a comment on the evidence by the court, and would be in conflict with the instruction on credibility of the witnesses; the court should never instruct the jury that an accomplice’s testimony should be viewed with distrust. State v. Lucio, 99 Idaho 765, 589 P.2d 100 (1979).

The district court’s failure to give the accomplice instruction, even if it were erroneous, was harmless, where the defendant’s own testimony was sufficient to permit a finding that the defendant was connected with the commission of the offense, even though the defendant’s testimony did not corroborate the accomplice’s version of the facts. State v. Scroggins, 110 Idaho 380, 716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S. Ct. 582, 93 L. Ed. 2d 585 (1986). The district court must instruct the jury regarding the necessity of evidence to corroborate an accomplice’s testimony, whether the evidence raises a genuine issue as to whether a witness is an accomplice, in which case the court must submit the issue to the jury for resolution, or whether it is clear that the witness is an accomplice of the defendant, in which case the court should decide the question as a matter of law and inform the jury that the witness is an accomplice. State v. Mack, 132 Idaho 480, 974 P.2d 1109 (Ct. App. 1999).

Defendant failed to show that he received ineffective assistance of counsel, where trial counsel did not request a jury instruction regarding the corroboration of accomplice testimony because, based on the evidence presented, there was no indication that the outcome of the trial would have been different with the requested instruction. Matthews v. State, 136 Idaho 46, 28 P.3d 387 (Ct. App. 2001).

Purpose.

The purpose of the corroboration requirement is to offset the danger that an accomplice may wholly fabricate testimony inculpating an innocent person in order to win more lenient treatment for the alleged accomplice. State v. Campbell, 114 Idaho 367, 757 P.2d 230 (Ct. App. 1988), cert. denied, 490 U.S. 1070, 109 S. Ct. 2076, 104 L. Ed. 2d 640 (1989).

The purpose of the corroboration rule is served when the corroborative evidence independently tends to link the defendant with commission of the crime. State v. Morris, 116 Idaho 16, 773 P.2d 284 (Ct. App. 1989).

The statutory corroboration requirement is intended to protect against the danger that an accomplice may wholly fabricate testimony, incriminating an innocent defendant, in order to win more favorable treatment for the accomplice. State v. Pecor, 132 Idaho 359, 972 P.2d 737 (Ct. App. 1998); State v. Stone, 147 Idaho 890, 216 P.3d 648 (Ct. App. 2009).

Question for Jury.

Some aiding, abetting or actual encouragement on the person’s part is essential to make that person an accomplice and mere acquiescence in, or silent consent to, the commission of an offense on the part of a bystander, however reprehensible the crime may be, is not sufficient to make one an accomplice. Where there are facts in dispute or in conflict which raise a genuine issue as to whether a witness is indeed an accomplice, the court must submit that issue to the jury for resolution. State v. Brooks, 103 Idaho 892, 655 P.2d 99 (Ct. App. 1982).

Review of Corroboration.

The sufficiency of corroborating evidence will not be reviewed where the particulars wherein it is not sufficient are not set out in the assignment. State v. Mundell, 66 Idaho 339, 158 P.2d 799 (1945).

Sufficiency of Corroboration.

Corroboration of an accomplice need only connect the accused with the crime, it may be slight and need only go to one material fact or it may be entirely circumstantial. State v. McCandless, 70 Idaho 468, 222 P.2d 156 (1950); State v. Bassett, 86 Idaho 277, 385 P.2d 246 (1963). Sufficiency of Corroboration.

Sufficiency of corroboration.

Corroborating evidence must be upon some material fact or circumstance which, standing alone and independent of the evidence of accomplice, tends to connect defendant with the commission of the offense. State v. Knudtson, 11 Idaho 524, 83 P. 226 (1905); State v. Bond, 12 Idaho 424, 86 P. 43 (1906).

It is not necessary that accomplice be corroborated in every detail. Law contemplates that some weight should be given testimony of an accomplice. State v. Smith, 30 Idaho 337, 164 P. 519 (1917).

Requirement of this section is met by evidence, independent of accomplice’s testimony, tending to connect defendant with commission of the offense. State v. Whisler, 32 Idaho 520, 185 P. 845 (1919); State v. Sims, 35 Idaho 505, 206 P. 1045 (1922).

Any corroborative evidence legitimately tending to connect defendant with crime may be sufficient, although standing by itself it would not warrant conviction of crime charged. State v. Gillum, 39 Idaho 457, 228 P. 334 (1924).

No general rule can be stated with respect to quantum of evidence corroborating accomplice’s testimony which is necessary to warrant conviction; each case must be governed by its own circumstances, keeping in view nature of crime, character of testimony, and general requirements with respect to corroboration. State v. Gillum, 39 Idaho 457, 228 P. 334 (1924).

Where circumstances point to guilt of accused, independent of testimony of accomplice, such circumstantial evidence may be sufficient corroboration to sustain conviction. State v. Gillum, 39 Idaho 457, 228 P. 334 (1924); State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

It is not necessary that there shall be corroborating evidence concerning every material fact as to which accomplice testified; nor is it necessary that whole case shall be proved outside testimony of accomplice. State v. Gillum, 39 Idaho 457, 228 P. 334 (1924).

Mere disposition and opportunity to commit adultery are not alone sufficient to justify conviction, but there must be circumstances inconsistent with any other reasonable hypothesis. State v. Shelton, 46 Idaho 423, 267 P. 950 (1928).

Corroborating testimony need only connect accused with the crime, it may be slight and need only go to one material fact. It may be entirely circumstantial. State v. Orr, 53 Idaho 452, 24 P.2d 679 (1933).

Corroboration of accomplice need only connect defendant with the crime, it may be slight and need only go to one material fact. It may be entirely circumstantial. One accomplice may corroborate another, if corroborated. State v. Brown, 53 Idaho 576, 26 P.2d 131 (1933).

Statements and actions of the defendant after his arrest testified to by witnesses may constitute sufficient corroboration of an accomplice’s testimony to comply with this section. State v. Brown, 53 Idaho 576, 26 P.2d 131 (1933).

It is not necessary that the testimony of an accomplice be corroborated in every detail, any corroboration tending to connect the defendant with the commission of the crime may be sufficient to warrant conviction, although standing by itself it would not be sufficient. State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

In criminal trial, where circumstances point to guilt of defendant independent of the testimony of defendant’s accomplices, such evidence may corroborate accomplices’ testimony sufficiently to sustain a conviction, since it is not necessary to sustain accomplices’ testimony in every detail. State v. Mundell, 66 Idaho 339, 158 P.2d 799 (1945). Under the provisions of this section, corroborative evidence need only tend to connect defendant with the crime, it may be slight and it need only go to one material fact. State v. Mundell, 66 Idaho 339, 158 P.2d 799 (1945).

The testimony of an accomplice need not be corroborated by direct evidence. The conduct of the defendant may be looked to for corroborating circumstances and if it tends to connect the accused with the crime the corroboration is sufficient. State v. Mundell, 66 Idaho 339, 158 P.2d 799 (1945).

Testimony of prosecutrix was not required to be corroborated where testimony was not in conflict with physical evidence and surrounding circumstances and character of prosecutrix was not seriously impeached. State v. Linebarger, 71 Idaho 255, 232 P.2d 669 (1950).

Conviction for commission of an abortion was justified where testimony of victim and accomplice was supported by testimony of officers and doctors and circumstantial evidence. State v. Proud, 74 Idaho 429, 262 P.2d 1016 (1953).

The jurors in a case involving the prosecution of the infamous crime against nature were correctly instructed in substance that the testimony of an accomplice alone would not support a conviction, but there must be other evidence connecting the defendant with the crime, and this evidence might be furnished by the statements, admissions, or confession of the defendant. State v. Larsen, 81 Idaho 90, 337 P.2d 1, cert. denied, 361 U.S. 882, 80 S. Ct. 154, 4 L. Ed. 2d 119 (1959).

Evidence establishing defendants and accomplice were in the truck used to haul away the dead steer after it had been killed, at the approximate time the crime was committed, sufficiently corroborated accomplice’s testimony as to the killing, stealing and taking away of the steer. State v. Bassett, 86 Idaho 277, 385 P.2d 246 (1963).

It is not necessary that there be corroborating evidence concerning every material fact as to which the accomplice testified. State v. Bassett, 86 Idaho 277, 385 P.2d 246 (1963).

This section permits conviction upon the testimony of an accomplice with the limitation that the accomplice shall be corroborated by such other evidence as tends to connect the defendant with the commission of the crime, and hence the corroborating evidence must be independent of the testimony of the accomplice and connecting or tending to connect the defendant with the commission of the crime charged. State v. Bassett, 86 Idaho 277, 385 P.2d 246 (1963).

A defendant was not convicted of murder on the uncorroborated testimony of an accomplice where he admitted being the last known person to see the deceased alive, being in the vicinity where she was last seen, and being with the alleged accomplice at the time he claimed they both found the body. State v. Larsen, 91 Idaho 42, 415 P.2d 685 (1966).

It would seem that the victim of a rape may corroborate testimony of an accomplice of the defendant and, where necessary, the accomplice may corroborate the victim’s testimony. State v. Wilson, 93 Idaho 194, 457 P.2d 433 (1969).

Where a defendant made an admission to police officers that she had received money orders for a co-conspirator and a witness testified that the defendant had told her that she had not received money orders from the co-conspirator, the inconsistent statement and the admission were, although slight and circumstantial, enough to connect her with the crime of conspiracy to commit first-degree murder; such statements, which were admissible to corroborate the testimony of an accomplice, were sufficient corroboration to support a conspiracy conviction. State v. Garcia, 102 Idaho 378, 630 P.2d 665 (1981). Where the victim of a robbery had pulled down one robber’s ski mask sufficiently to testify that the robber’s eyes and nose were similar to the defendant’s and a state expert witness testified that several of the seven hairs taken from the discarded ski mask were similar enough to the defendant’s hair that the possibility could not be ruled out that they were the defendant’s hairs, there was sufficient corroboration of an accomplice’s testimony under this section to support defendant’s conviction for robbery. State v. Evans, 102 Idaho 461, 631 P.2d 1220 (1981).

An accomplice can neither corroborate himself nor another accomplice to sustain a conviction within the requirements of this section. State v. Brooks, 103 Idaho 892, 655 P.2d 99 (Ct. App. 1982).

Although the corroboration must connect the accused with the crime, it may be slight and need only go to one material fact. State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Corroborating testimony may be slight and need only go to one material fact; in addition, the testimony may be entirely circumstantial. State v. Aragon, 107 Idaho 358, 690 P.2d 293 (1984).

The corroborating evidence offered need only connect the defendant with the crime; while the corroborating evidence must be independent of the accomplice’s testimony, it need not be sufficient in and of itself to convict the defendant. State v. Aragon, 107 Idaho 358, 690 P.2d 293 (1984).

The corroborating evidence must be independent of the accomplice’s testimony, but it need not be sufficient in and of itself to convict the defendant. State v. Campbell, 114 Idaho 367, 757 P.2d 230 (Ct. App. 1988), cert. denied, 490 U.S. 1070, 109 S. Ct. 2076, 104 L. Ed. 2d 640 (1989).

Statements made by a defendant may supply the corroboration of an accomplice that is necessary for conviction. State v. Campbell, 114 Idaho 367, 757 P.2d 230 (Ct. App. 1988), cert. denied, 490 U.S. 1070, 109 S. Ct. 2076, 104 L. Ed. 2d 640 (1989).

Statements made by the defendant indicating particular knowledge of the probable location of the body prior to its discovery together with the condition of the body as described by the autopsy and the fact that the victim’s hands were tied behind his back could lead a jury to believe that the defendant was a participant in both the aggravated battery and the kidnapping, and the jury was free to conclude that the defendant’s disclosures corroborated the testimony of the accomplices as to those two charges. State v. Campbell, 114 Idaho 367, 757 P.2d 230 (Ct. App. 1988), cert. denied, 490 U.S. 1070, 109 S. Ct. 2076, 104 L. Ed. 2d 640 (1989).

Statements made by the defendant to several people showed his participation in the alleged murder and corroborated the testimony of the accomplices as to that charge. State v. Campbell, 114 Idaho 367, 757 P.2d 230 (Ct. App. 1988), cert. denied, 490 U.S. 1070, 109 S. Ct. 2076, 104 L. Ed. 2d 640 (1989).

The corroborating evidence may be slight, need only go to one material fact and may be entirely circumstantial. State v. Campbell, 114 Idaho 367, 757 P.2d 230 (Ct. App. 1988), cert. denied, 490 U.S. 1070, 109 S. Ct. 2076, 104 L. Ed. 2d 640 (1989).

Corroborating evidence must connect the defendant to the crime, but need not be sufficient, in itself, to convict the defendant and need not corroborate the testimony of an accomplice in every detail. State v. Pecor, 132 Idaho 359, 972 P.2d 737 (Ct. App. 1998); State v. Stone, 147 Idaho 890, 216 P.3d 648 (Ct. App. 2009).

Where the record showed that there were two non-accomplice witnesses who corroborated the accomplice testimony, there was sufficient evidence at trial to satisfy this section. State v. Pecor, 132 Idaho 359, 972 P.2d 737 (Ct. App. 1998). Idaho appellate courts hold that corroborating evidence need not be sufficient to sustain a conviction on its own, nor must the evidence corroborate every detail of the accomplice’s testimony, since it is sufficient if it tends to connect the defendant to the crime independently of the accomplice’s testimony. State v. Hill, 140 Idaho 625, 97 P.3d 1014 (Ct. App. 2004).

Evidence corroborating an accomplice’s testimony may be slight, need only go to one material fact, and may be entirely circumstantial. State v. Hill, 140 Idaho 625, 97 P.3d 1014 (Ct. App. 2004).

In defendant’s criminal prosecution for forgery, the accomplice’s testimony that she and defendant drove to the bank, cashed the decedent’s social security check, and shared the proceeds was properly admitted since the accomplice’s testimony was corroborated by a bank employee; furthermore, the check itself was in evidence and bore defendant’s endorsement. State v. Hill, 140 Idaho 625, 97 P.3d 1014 (Ct. App. 2004).

State presented sufficient evidence to corroborate a co-conspirator’s testimony implicating defendant in a conspiracy to traffic in cocaine and heroin. There was a large and significant body of evidence, including defendant’s phone records, evidence collected from controlled buys, search warrants, observations of defendant’s activities, and a search of his vehicle, that corroborated the co-conspirator’s testimony and connected defendant to active participation in the conspiracy. State v. Rolon, 146 Idaho 684, 201 P.3d 657 (Ct. App. 2008).

Defendant’s unsolicited knowledge of the names of the individuals involved in a series of crimes, and of the motive for the crimes, could reasonably be inferred to indicate more involvement than a passive recipient of news and serve as sufficient corroborative evidence to sustain a guilty verdict. State v. Stone, 147 Idaho 890, 216 P.3d 648 (Ct. App. 2009).

During trial for aiding and abetting in two first-degree murders, the court properly admitted three photographs of the victims because they were relevant to the corroboration of the coconspirators’ testimonies of the fatal injuries and how they attempted to dispose of the bodies. State v. Reid, 151 Idaho 80, 253 P.3d 754 (Ct. App. 2011).

District court erred in convicting defendant of felony murder, because, while defendant’s former cellmate was cross-examined about how he hoped to benefit from his cooperation, evidence of an explicit prosecutorial promise to help the cellmate get out of prison and placed on probation would have demonstrated motive to provide testimony aiding the prosecution well beyond that of the cellmate’s claimed motive of “just being honest.” The cellmate’s testimony was essential to defendant’s conviction and corroborated the testimony of defendant’s brother, and there was a reasonable likelihood that the cellmate’s false testimony about his motive for testifying could have affected the judgment of the jury. State v. Lankford, 162 Idaho 477, 399 P.3d 804 (2017).

Who is Accomplice.

In order to make a person an accomplice in commission of a crime, some aiding, abetting, or actual encouragement by such person must be shown. Mere presence at the plotting of crime or silent acquiescence in its commission is not, in the absence of a legal duty to act, sufficient to constitute one an accomplice. Failure to disclose known facts regarding commission of crime does not render one having such knowledge an accomplice of person who committed the crime. State v. Grant, 26 Idaho 189, 140 P. 959 (1914); State v. Altwatter, 29 Idaho 107, 157 P. 256 (1916). Accomplice is one who, at any state of criminal enterprise, participates in any degree in its commission under such circumstances as warrant conclusion that acts under consideration were knowingly done in aid of unlawful enterprise. State v. Grimmett, 33 Idaho 203, 193 P. 380 (1920).

Accessory after fact is not an accomplice. He does not become connected with crime until after its completion. State v. Grimmett, 33 Idaho 203, 193 P. 380 (1920).

The briber of a police officer is not an “accomplice” with the officer, since he is guilty of a distinct and separate offense. State v. Emory, 55 Idaho 649, 46 P.2d 67 (1935).

An “accomplice” is a person concerned in the commission of a crime, whether he directly participates in the acts constituting the crime or aids and abets in its commission, or, not being present, has advised or encouraged its commission. State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

Where a witness in a burglary prosecution did not become connected with the crime until after its commission, he was an “accessory after the fact” and not an “accomplice,” within the meaning of this section. State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943).

While individual did make contact with defendant and did buy cocaine from him, her actions in purchasing the cocaine did not automatically make her an accomplice to defendant’s crime; there was no evidence that they had a common plan, nor was there a factual dispute compelling the district court to submit the accomplice question to the jury. State v. Bruno, 119 Idaho 199, 804 P.2d 928 (Ct. App. 1990).

Cited

State v. Petereit, 39 Idaho 715, 229 P. 747 (1924); Hull v. Cartin, 61 Idaho 578, 105 P.2d 196 (1940); State v. Madrid, 74 Idaho 200, 259 P.2d 1044 (1953); State v. Boetger, 96 Idaho 535, 531 P.2d 1180 (1975); State v. Perez, 99 Idaho 181, 579 P.2d 127 (1978); State v. Kiss, 108 Idaho 418, 700 P.2d 40 (1985); State v. Wheeler, 109 Idaho 795, 711 P.2d 741 (Ct. App. 1985); State v. Jones, 125 Idaho 477, 873 P.2d 122 (1994); State v. Martinez, 125 Idaho 445, 872 P.2d 708 (1994); State v. Chacon, 145 Idaho 814, 186 P.3d 670 (Ct. App. 2008).

§ 19-2118. Discharge of jury for want of jurisdiction, or insufficiency of indictment.

The court may direct the jury to be discharged where it appears that it has not jurisdiction of the offense, or that the facts charged in the indictment do not constitute an offense punishable by law.

History.

Cr. Prac. 1864, § 367, p. 257; R.S., R.C., & C.L., § 7872; C.S., § 8958; I.C.A.,§ 19-2018.

STATUTORY NOTES

Cross References.

Indictments,§ 19-1401 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2119. Discharge of jury for want of jurisdiction — Offense committed out of state.

If the jury is discharged because the court has not jurisdiction of the offense charged in the indictment, and it appears that it was committed out of the jurisdiction of this state, the defendant must be discharged.

History.

Cr. Prac. 1864, § 368, p. 257; R.S., R.C., & C.L., § 7873; C.S., § 8959; I.C.A.,§ 19-2019.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Villafuerte, 160 Idaho 377, 373 P.3d 695 (2016).

§ 19-2120. Offense committed in another county.

If the offense was committed within the exclusive jurisdiction of another county of this state, the court must direct the defendant to be committed for such time as it deems reasonable, to await a warrant from the proper county for his arrest; or if the offense is a misdemeanor only, it may admit him to bail in an undertaking, with sufficient sureties, that he will, within such time as the court may appoint, render himself amenable to a warrant for his arrest from the proper county, and, if not sooner arrested thereon, will attend at the office of the sheriff of the county where the trial was had, at a certain time particularly specified in the undertaking, to surrender himself upon the warrant, if issued, or that his bail will forfeit such sum as the court may fix, to be mentioned in the undertaking; and the clerk must forthwith transmit a certified copy of the indictment, and of all the papers filed in the action, to the prosecuting attorney of the proper county, the expense of which transmission is chargeable to that county.

History.

Cr. Prac. 1864, §§ 369, 370, p. 257; R.S., R.C., & C.L., § 7874; C.S., § 8960; I.C.A.,§ 19-2020.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2121. Procedure if defendant not arrested — Procedure if defendant arrested.

If the defendant is not arrested on a warrant from the proper county, as provided in the last section, he must be discharged from custody, or his bail in the action exonerated, or money deposited instead of bail must be refunded, as the case may be, and the sureties in the undertaking, as mentioned in that section, must be discharged. If he is arrested, the same proceedings must be had thereon as upon the arrest of a defendant in another county on a warrant of arrest issued by a magistrate.

History.

Cr. Prac. 1864, §§ 371, 372, p. 257; R.S., R.C., & C.L., § 7875; C.S., § 8961; I.C.A.,§ 19-2021.

STATUTORY NOTES

Cross References.

Proceedings on arrest of a person triable in another county,§§ 19-517, 19-518.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2122. Procedure upon discharge of jury for insufficiency of indictment.

If the jury is discharged because the facts as charged do not constitute an offense punishable by law, the court must order that the defendant, if in custody, be discharged; or if admitted to bail, that his bail be exonerated; or if he has deposited money instead of bail, that the money be refunded to him, unless in its opinion a new indictment can be framed upon which the defendant can be legally convicted, in which case it may direct that the case be submitted to the same or another grand jury.

History.

Cr. Prac. 1864, § 373, p. 257; R.S., R.C., & C.L., § 7876; C.S., § 8962; I.C.A.,§ 19-2022.

STATUTORY NOTES

Cross References.

Indictments,§ 19-1401 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2123. Advisory instruction to acquit.

If, at any time after the evidence on either side is closed, the court deems it insufficient to warrant a conviction, it must advise the jury to acquit the defendant. But the jury are not bound by the advice.

History.

Cr. Prac. 1864, § 375, p. 258; R.S., R.C., & C.L., § 7877; C.S., § 8963; I.C.A,§ 19-2023.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951, which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Appeal.

Refusal to give instruction advising jury to acquit is not reviewable in supreme court. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

The giving or refusing of an advisory instruction to acquit is not reviewable on appeal if there is some evidence upon which to base a verdict of guilty. State v. McCallum, 77 Idaho 489, 295 P.2d 259 (1956); State v. Puckett, 88 Idaho 546, 401 P.2d 784 (1965).

Discretion of Court.

Giving of the instruction authorized by this section is matter of discretion with trial court and its action in the premises is not reviewable by supreme court. State v. Haverly, 4 Idaho 484, 42 P. 506 (1895); State v. Murphy, 29 Idaho 42, 156 P. 908 (1916); State v. Simpson, 31 Idaho 591, 173 P. 748 (1918); State v. Sullivan, 34 Idaho 68, 199 P. 647 (1921); State v. Hanson, 37 Idaho 734, 219 P. 1062 (1923); State v. Conner, 59 Idaho 695, 89 P.2d 197 (1939). If there is insufficient evidence to support a verdict of guilty, it is the duty of the court to grant absolute acquittal, under this section; however, where there is evidence upon which to base a verdict of guilty, denial of a motion to advise jury to acquit is not reversible error. State v. Gish, 87 Idaho 341, 393 P.2d 342 (1964).

The issuance of an advisory instruction to acquit under this section is discretionary with the court and the supreme court could not review action of the trial court in denying the motion for such an advisory instruction of a defendant against whom the only evidence was his voluntary extra-judicial confession corroborated only by circumstantial evidence. State v. Urie, 92 Idaho 71, 437 P.2d 24 (1968).

The granting or denying of an advisory instruction to acquit is in the first instance within the sound discretion of the trial court and such discretion will not be reversed on appeal unless a clear abuse is shown. State v. Wozniak, 94 Idaho 312, 486 P.2d 1025 (1971), overruled on other grounds, State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

In prosecution for assault with intent to commit murder, where evidence showed that defendant had made a two-handed firing of his pistol through the windshield of a parked van at close range after the victim had indicated he was unarmed, exited the van and approached the victim’s prone body to within three feet, then returned to the van and drove away, there was no abuse of discretion in denying an advisory instruction to acquit under this section. State v. Warden, 100 Idaho 21, 592 P.2d 836 (1979).

It is well-settled in Idaho that the granting or denying of an advisory instruction to acquit is within the discretion of the trial court, and such discretion will not be reversed on appeal unless a clear abuse of discretion is shown. State v. Warden, 100 Idaho 21, 592 P.2d 836 (1979).

The rule is well settled in Idaho that the action of the trial court in giving, or refusing to give, an advisory instruction to acquit, is purely a discretionary matter which is not reviewable on appeal, if there is some substantial evidence upon which to base a verdict of guilty. State v. Elisondo, 103 Idaho 69, 644 P.2d 992 (Ct. App. 1982).

Effect of Statute.

The effect of a statute, which bestows a duty on the trial court to advise the jury to acquit the defendant if the court deems the evidence insufficient to warrant a conviction, is to limit the power of the trial court to direct acquittal but not to abolish it. State v. Grow, 93 Idaho 588, 468 P.2d 320 (1970).

Form of Instruction.

Court may advise jury to acquit but can not take facts from the jury by a peremptory instruction to acquit. Territory v. Neilson, 2 Idaho 614, 23 P. 537 (1890); State v. Peck, 14 Idaho 712, 95 P. 515 (1908); State v. Douglass, 35 Idaho 140, 208 P. 236 (1922).

It is not error for court to refuse to instruct the jury to find defendant not guilty; court may advise the jury to acquit defendant, but the jury is not bound by the advice. State v. Wright, 12 Idaho 212, 85 P. 493 (1906); State v. Murphy, 29 Idaho 42, 156 P. 908 (1916); State v. Sullivan, 34 Idaho 68, 199 P. 647 (1921); State v. Chacon, 36 Idaho 148, 209 P. 889 (1922), overruled on other grounds, State v. Higgins, 122 Idaho 590, 836 P.2d 536 (1992); State v. West, 42 Idaho 214, 245 P. 85 (1926); State v. Stevens, 48 Idaho 335, 282 P. 93 (1929). If court advises jury to acquit, it ought also to advise them that they are not bound by such advice, but may bring in a verdict of conviction regardless of it. State v. Downing, 23 Idaho 540, 130 P. 461 (1913).

If evidence is insufficient, court may advise jury to acquit, but this advice is not binding on jury and they should be so instructed. State v. Stevens, 48 Idaho 335, 282 P. 93 (1929).

Form of Motion.

Motion for nonsuit is improper in a criminal case, People v. Barnes , 2 Idaho (Hasb.) 161, 9 P. 532 (1886); but, if the prosecution fails to make a case, court should instruct the jury to acquit regardless of a verbal mistake of attorney for defendant in framing his motion. Territory v. Neilson, 2 Idaho 614, 23 P. 537 (1890).

Necessity of Request.

Where defense did not request an instruction to the jury and the trial court instructed jury as to the general law regarding arrest quoting§§ 19-601 — 19-603, the trial court gave adequate instructions regarding the issues of the case. State v. Wozniak, 94 Idaho 312, 486 P.2d 1025 (1971), overruled on other grounds, State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

Other Instructions.

Trial of a Nez Perce Indian for misdemeanor of illegally possessing game during a closed season, for which defendant could not be legally convicted, did not require the court to charge the jury on all matters of law pertaining to a criminal trial, where the district court advised the jury to acquit the defendant. State v. Powaukee, 78 Idaho 257, 300 P.2d 488 (1956).

Supporting Evidence.

The common issue, as to either a motion for advisory instruction to acquit or a motion for judgment of acquittal, is whether there is “substantial” evidence to support a conviction and, if there is such evidence in the record, a defendant was not denied the effective assistance of counsel by the failure of his attorney to move for acquittal or to request an advisory instruction to acquit. State v. Elisondo, 103 Idaho 69, 644 P.2d 992 (Ct. App. 1982).

When Given.

Where there is no evidence upon which to base a conviction, the judge must direct the jury to acquit. However, where there is evidence, but, in the judge’s opinion, an insufficient amount of it upon which to base a conviction, the judge must advise the jury to acquit. The distinction turns on the quantum of evidence produced. State v. Grow, 93 Idaho 588, 468 P.2d 320 (1970).

Cited

A motion for a directed verdict of acquittal must be granted only where there is a total lack of evidence upon which to base a verdict of guilt; where there is some evidence upon which to base a verdict of guilt, the trial court may only, in its discretion, give an advisory instruction to acquit. State v. Jesser, 95 Idaho 43, 501 P.2d 727 (1972). Cited State v. Horn, 27 Idaho 782, 152 P. 275 (1915); State v. McCarty, 47 Idaho 117, 272 P. 695 (1928); State v. McGonigal, 89 Idaho 177, 403 P.2d 745 (1965); State v. Erwin, 98 Idaho 736, 572 P.2d 170 (1977); State v. Huggins, 103 Idaho 422, 648 P.2d 1135 (Ct. App. 1982).

§ 19-2124. View of premises by jury.

When, in the opinion of the court, it is proper that the jury should view the place in which the offense is charged to have been committed, or in which any other material fact occurred, it may order the jury to be conducted in a body, in the custody of the sheriff, to the place, which must be shown to them by a person appointed by the court for that purpose; and the sheriff must be sworn to suffer no person to speak or communicate with the jury, nor to do so himself, on any subject connected with the trial, and to return them into court without unnecessary delay, or at a specified time.

History.

Cr. Prac. 1864, §§ 376, 377, p. 258; R.S., R.C., & C.L., § 7878; C.S., § 8964; I.C.A.,§ 19-2024.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Automobiles Involved in Accidents.

Although this statute, in prosecution for negligent homicide, does not authorize the court to permit the jury to examine automobiles involved in accident, even in the absence of statute, it was not improper to order such view as evidence and the allowance of such a view is a matter within the inherent power of the trial court to be exercised only within its sound discretion. State v. Coburn, 82 Idaho 437, 354 P.2d 751 (1960).

Discretion of Court.

Court did not err in denying motion of defendant that the jury be conducted to the scene of an attempted burglary, where record showed that physical condition of the scene of the crime had changed since the date of the crime. State v. Kleier, 69 Idaho 491, 210 P.2d 388 (1949).

Where ample testimony indicated that the physical condition of the scene of the crime had been changed in the interim between the criminal act and the jury trial, and no valid observation of that scene so changed could have assisted the jury in its determinations, the discretionary authority of the trial court was not exercised erroneously in denying defendant’s motion for a jury view. State v. Myers, 94 Idaho 570, 494 P.2d 574 (1972).

Extraneous Evidence.

Where evidence has been improperly received by jury engaged in a view under this section presumption arises, in case of one being prosecuted for commission of an offense, that the jury has been prejudicially influenced by receiving evidence other than a view of the premises. State v. Baker, 28 Idaho 727, 156 P. 103 (1916).

Limitations of View.

Jury is confined to view of place where material facts occurred. State v. Main, 37 Idaho 449, 216 P. 731 (1923).

Animate objects should not be viewed except in the regular way. State v. Main, 37 Idaho 449, 216 P. 731 (1923).

It is error to allow jury to view object that can be introduced in evidence. State v. Main, 37 Idaho 449, 216 P. 731 (1923).

Presence of Defendant at View.

Where defendant requests a view of premises where crime was committed, fact that defendant does not accompany the jury upon such view is not ground for a new trial in absence of any request that defendant should be permitted to accompany them, State v. Reed , 3 Idaho 754, 35 P. 706 (1894); but doubts are expressed as to the correctness of this ruling in State v. McGinnis , 12 Idaho 336, 85 P. 1089 (1906); and it is error to deny defendant the right to be present at the view, if he requests such right either in person or by counsel. State v. McGinnis, 12 Idaho 336, 85 P. 1089 (1906).

It is now settled that whatever rights defendant may have under this section, they may be waived by his failure to make timely objection. State v. Moon, 20 Idaho 202, 117 P. 757 (1911); State v. Baker, 28 Idaho 727, 156 P. 103 (1916).

Time of View.

No precise time is fixed by the statute when the view shall be had. State v. Moon, 20 Idaho 202, 117 P. 757 (1911).

View Not Evidence.

This section contemplates a view prior to the argument of counsel and the giving of instructions by court. It was not intended by this section to give the jury permission to view premises after the cause had been submitted to them. State v. Baker, 28 Idaho 727, 156 P. 103 (1916). View Not Evidence.

View not evidence.

Instruction to jury that what it observes at view does not become evidence, and is not to be taken into consideration in arriving at verdict except as a means to better understand and apply testimony adduced at trial, is not erroneous. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Waiver.

Objection to a view of the premises must be made at time such view is requested, else it will be waived. State v. Moon, 20 Idaho 202, 117 P. 757 (1911).

Timely objection must be made if advantage is to be taken of the absence of trial judge at the view. State v. Moon, 20 Idaho 202, 117 P. 757 (1911).

While it is improper to allow the jury to view the premises after the charge to the jury, yet when defendant expressly consents to such view, and with his counsel accompanies the jury on such view, he thereby waives such irregularity and in effect joins in the request. State v. Baker, 28 Idaho 727, 156 P. 103 (1916).

Where record fails to show that defendant requested attendance of trial judge at view, or that he be allowed to attend view, or that he made prompt objection to failure of judge to attend or allow his attendance, he must be deemed to have waived such objection, unless he can show that something improper tending to prejudice him took place at the view. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Cited

State v. Welker, 129 Idaho 805, 932 P.2d 928 (Ct. App. 1997).

§ 19-2125. Disclosure of facts known by juror.

If a juror has any personal knowledge respecting a fact in controversy in a cause, he must declare the same in open court during the trial. If, during the retirement of the jury, a juror declares a fact which could be evidence in the cause, as of his own knowledge, the jury may return into court. In either of these cases, the juror making the statement must be sworn as a witness and examined in the presence of the parties.

History.

Cr. Prac. 1864, § 378, p. 258; R.S., R.C., & C.L., § 7879; C.S., § 8965; I.C.A.,§ 19-2025.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2126. Custody of jury during trial.

The jury sworn to try any felony may, at any time during the trial, and after the submission of the cause, in the discretion of the court, be permitted to separate, or they may be kept together, in the charge of a proper officer. Provided however, that in causes where the defendant has been charged with first-degree murder, and the prosecuting attorney has filed a notice of intent to seek the death penalty pursuant to section 18-4004A, Idaho Code, and such notice has not been withdrawn, the jury may not be permitted to separate after submission of the cause and completion of the special sentencing proceeding held pursuant to section 19-2515 or 19-2515A, Idaho Code. Before permitting the jury to separate after the cause has been submitted, the court shall permit counsel to place objections, if any, on the record outside the presence of the jury. In case the court orders the jury to be kept together the county must provide a suitable place for the board and lodging of the jury, at the expense of the county, and when first given custody of the jury the officer or bailiff must be sworn to keep the jury together during each recess and adjournment during the trial; to allow no person to speak to or communicate with them, or any of them, nor to do so himself, on any subject connected with the trial, and to return them into court as ordered by the court.

History.

Cr. Prac. 1874, p. 418, § 377; am. 1880, p. 227, § 4; R.S., R.C., & C.L., § 7880; C.S., § 8966; am. 1929, ch. 14, § 1, p. 14; I.C.A.,§ 19-2026; am. 1981, ch. 229, § 1, p. 465; am. 1987, ch. 145, § 1, p. 289; am. 2002, ch. 94, § 11, p. 256; am. 2003, ch. 19, § 3, p. 71; am. 2003, ch. 136, § 2, p. 394; am. 2008, ch. 22, § 1, p. 35.

STATUTORY NOTES

Amendments.

This section was amended by two 2003 acts which appear to be compatible and have been compiled together.

The 2003 amendment by ch. 19, § 3, added “and completion of the special sentencing proceeding held pursuant to section 12-2515, Idaho Code” in the second sentence, and made a technical correction.

The 2003 amendment by ch. 136, § 2, added “or 19-2515A” at the end of the second sentence.

The 2008 amendment, by ch. 22, inserted “and the prosecuting attorney has filed a notice of intent to seek the death penalty pursuant to section 18-4004A, Idaho Code, and such notice has not been withdrawn” in the second sentence.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 7 of S.L. 2003, ch. 19 declared an emergency. Approved February 13, 2003.

Section 6 of S.L. 2003, ch. 136 declared an emergency. Approved March 27, 2003.

CASE NOTES

Death Penalty Case.

Trial court’s decision not to sequester a jury until the death penalty case was submitted for deliberation did not violate defendant’s right to a fair and impartial jury; the jury was sequestered after the evidence was presented and remained sequestered until it completed its deliberations. State v. Dunlap, 155 Idaho 345, 313 P.3d 1 (2013).

Discretion of Court.

The decision whether or not to sequester a jury — like the decision on changing venue — is committed to the sound discretion of the trial judge. State v. Hall, 111 Idaho 827, 727 P.2d 1255 (Ct. App. 1986).

Jury Not Sequestered.

Where the trial court instructed the jury not to listen to news reports or read newspaper during the trial, and there was no indication that any juror was exposed to prejudicial publicity during the course of the trial, there was no abuse of discretion in the fact that the trial court failed to sequester the jury. State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1985). See State v. Tribe, 123 Idaho 721, 852 P.2d 87 (1993).

The judge did not abuse his discretion by failing to sequester the jury, where the judge undertook to protect the jury from outside influence by studiously and continuously admonishing them to avoid all discussions about the case and to refrain from reading or listening to any media reports during the trial, and the record was devoid of any suggestion that the jury actually was exposed to prejudicial information or other improper influence during the trial. State v. Hall, 111 Idaho 827, 727 P.2d 1255 (Ct. App. 1986).

Separation of Jury.

Where defendant in a murder case shows the jury have separated in violation of the statute, he has made sufficient prima facie showing to entitle him to a new trial and to shift burden on to state of showing clearly and beyond reasonable doubt that nothing transpired during separation, or on account of separation, that did or could prejudice defendant, and if the state succeeds in making such showing, a new trial should be denied. State v. Sly, 11 Idaho 110, 80 P. 1125 (1905).

In absence of evidence of misconduct mere separation of jury during progress of trial is not objectionable. State v. Chacon, 36 Idaho 148, 209 P. 889 (1922), overruled on other grounds, State v. Higgins, 122 Idaho 590, 836 P.2d 536 (1992).

In a prosecution for lewd conduct with a child under 16 years of age, even if the trial court erred in allowing the jury to separate during deliberations, the error, if any, was not preserved for appeal, where no objection was made to the separation procedure, and the separation was not shown to have resulted in any prejudice or in any way tainted the proceedings, where there was no assertion of any improper contacts with the jury, no news coverage of the trial, and the separation of the jury was brief. State v. Flint, 114 Idaho 806, 761 P.2d 1158 (1988).

Swearing of Officer.

Statute speaks in mandatory terms so the record must affirmatively show that the bailiff was sworn. State v. Rodriguez, 93 Idaho 286, 460 P.2d 711 (1969).

Whether failure to have bailiff sworn constitutes prejudicial error depends on the circumstances of the case, and what was the jury’s conduct during recess. State v. Rodriguez, 93 Idaho 286, 460 P.2d 711 (1969).

Cited

State v. Bean, 109 Idaho 231, 706 P.2d 1342 (1985); State v. Clay, 112 Idaho 261, 731 P.2d 804 (Ct. App. 1987).

§ 19-2127. Admonishment of jury on adjournments.

The jury must also, at each adjournment of the court, whether permitted to separate or kept in charge of officers, be admonished by the court that it is their duty not to converse among themselves or with anyone else on any subject connected with the trial, or to form or express any opinion thereon until the cause is finally submitted to them.

History.

Cr. Prac. 1864, § 380, p. 259; R.S., R.C., & C.L., § 7881; C.S., § 8967; I.C.A.,§ 19-2027.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Appeal.

Although defendant failed to make a timely objection to a district court’s erroneous jury instruction about juror conduct, defendant was permitted to raise the issue on appeal; the proper standard on review was whether prejudice could have reasonably occurred, not whether it actually did occur. State v. McLeskey, 138 Idaho 691, 69 P.3d 111 (2003).

Compliance.

The failure to give the admonition required by this section at each and every adjournment or recess was not prejudicial error where, on the numerous occasions on which the court did so admonish the jury, the court always added that such admonition would apply throughout the entire trial and counsel for appellant failed to object to any of the failures to give the admonition. State v. McKeehan, 91 Idaho 808, 430 P.2d 886 (1967).

Presumption of Compliance.

Fact that court duly admonished the jury on each adjournment as required by this section need not be shown by the record, presumption being that the statute was complied with. State v. Suttles, 13 Idaho 88, 88 P. 238 (1907).

Violation.

District court erred when it instructed a jury in a criminal case that it was permitted to discuss the case during the course of the trial. State v. McLeskey, 138 Idaho 691, 69 P.3d 111 (2003).

In defendant’s drug case, a court erred by instructing the jury that it could discuss the case throughout the trial because that violated this section and deprived defendant of his right to a fair trial as prejudice reasonably could have occurred. State v. Palmer, 138 Idaho 931, 71 P.3d 1078 (Ct. App. 2003).

Cited

State v. Dong Sing, 35 Idaho 616, 208 P. 860 (1922).

§ 19-2128. Discharge of juror for illness or disability — Substitute juror.

If, before the conclusion of the trial, a juror becomes sick, so as to be unable to perform his duty, the court may order him to be discharged. In that case a new juror may be sworn and the trial begin anew, or the jury may be discharged and a new jury then or afterwards impaneled; provided, however, that where substitute jurors have been impaneled in the manner provided by law, such substitute juror or jurors shall be used as provided by the law authorizing the impaneling of substitute jurors.

History.

Cr. Prac. 1864, § 381, p. 259; R.S., R.C., & C.L., § 7882; C.S., § 8968; am. 1923, ch. 31, § 1, p. 34; I.C.A.,§ 19-2028.

STATUTORY NOTES

Cross References.

Impanelment of alternate jurors,§ 19-1904.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Venireman.

This section has no application to venireman who was taken sick and excused before acceptance as juror. State v. Pettit, 33 Idaho 326, 193 P. 1015 (1920).

§ 19-2129. Decision of questions of law.

The court must decide all questions of law which arise in the course of a trial.

History.

Cr. Prac. 1864, § 382, p. 259; R.S., R.C., & C.L., § 7883; C.S., § 8969; I.C.A.,§ 19-2029.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Incompetency of Witness.

Question of incompetency of witness to testify is one of law to be determined by court. State v. Simes, 12 Idaho 310, 85 P. 914 (1906).

§ 19-2130. Decision of questions of law and fact — Trial for libel.

On the trial of an indictment for libel, the jury have the right to determine the law and the fact.

History.

Cr. Prac. 1864, § 383, p. 259; R.S., R.C., & C.L., § 7884; C.S., § 8970; I.C.A.,§ 19-2030.

STATUTORY NOTES

Cross References.

Libel,§ 18-4801 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2131. Decision of questions of law and fact in other trials — Jury bound by instructions.

On the trial of an indictment for any other offense than libel, questions of law are to be decided by the court, questions of fact by the jury; and although the jury have the power to find a general verdict, which includes questions of law as well as of fact, they are bound, nevertheless, to receive as law what is laid down as such by the court.

History.

Cr. Prac. 1864, § 384, p. 259; R.S., R.C., & C.L., § 7885; C.S., § 8971; I.C.A.,§ 19-2031.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Questions of Law and Fact.

The authority of the jury as to questions of fact is as absolute as the authority of the court with respect to questions of law. State v. Golden, 67 Idaho 497, 186 P.2d 485 (1947).

Where there was a conflict in the evidence concerning attempted abandonment by defendants of holdup upon being confronted by proprietor with a meat cleaver, it was the province of the jury to determine whether shooting of proprietor constituted murder in the first degree or a killing in self-defense. State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953), overruled on other grounds, State v. Shepard, 94 Idaho 227, 486 P.2d 82 (1971).

Voir Dire Examination As to Law.

On voir dire examination, juror can not be questioned as to his attitude upon assumed principles of law. In such cases he should be governed by instructions from court. State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924).

Cited

State v. Marren, 17 Idaho 766, 107 P. 993 (1910); State v. Gilbert, 65 Idaho 210, 142 P.2d 584 (1943); Carey v. State, 91 Idaho 706, 429 P.2d 836 (1967); State v. Shannon, 95 Idaho 299, 507 P.2d 808 (1973).

§ 19-2132. Instructions to jury — Requests — Instructions on included offenses.

  1. In charging the jury, the court must state to them all matters of law necessary for their information. Either party may present to the court any written charge and request that it be given. If the court thinks it correct and pertinent, it must be given; if not, it must be refused. Upon each charge presented and given or refused, the court must indorse and sign its decision. If part be given and part refused, the court must distinguish, showing by the indorsement what part of the charge was given and what part refused.
  2. The court shall instruct the jury with respect to a lesser included offense if:
    1. Either party requests such an instruction; and
    2. There is a reasonable view of the evidence presented in the case that would support a finding that the defendant committed such lesser included offense but did not commit the greater offense.
  3. If a lesser included offense is submitted to the jury for consideration, the court shall instruct the jury that it may not consider the lesser included offense unless it has first considered each of the greater offenses within which it is included, and has concluded in its deliberations that the defendant is not guilty of each of such greater offenses.

History.

Cr. Prac. 1864,§§ 385-387, p. 259; R.S., R.C., & C.L., § 7886; C.S., § 8972; I.C.A.,§ 19-2032; am. 1977, ch. 154, § 7, p. 390; am. 1988, ch. 327, § 1, p. 989.

STATUTORY NOTES

Cross References.

Instructions and communications with jury, Idaho R. Crim. P. 30.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 8 of S.L. 1977, ch. 154 declared an emergency. Approved March 28, 1977.

CASE NOTES

Constructive and nonexclusive possession. Curative instructions.

Accomplice Corroboration.

The district court must instruct the jury regarding the necessity of evidence to corroborate an accomplice’s testimony, whether the evidence raises a genuine issue as to whether a witness is an accomplice, in which case the court must submit the issue to the jury for resolution, or whether it is clear that the witness is an accomplice of the defendant, in which case the court should decide the question as a matter of law and inform the jury that the witness is an accomplice. State v. Mack, 132 Idaho 480, 974 P.2d 1109 (Ct. App. 1999).

Adequacy.

In prosecution where defendant was found guilty by a jury of the crime of wilful concealment and at trial the jury was instructed on the charged offense of petit theft and also on the lesser included offense of wilful concealment, the instructions that were given adequately addressed the subject matter of the requested instruction on the statutory definition of negligence as set forth in§ 18-101(2); an explanation of the mental state, wilfulness, which is a requisite for guilt of the crime of wilful concealment, was given to the jury; the jury was instructed that in order to find defendant guilty of wilful concealment they would have to find the state had proven beyond a reasonable doubt that defendant had wilfully concealed goods or merchandise belonging to store while still upon the premises of the store, and the jury was given a definition of “wilfully” which was drawn from, but did not recite in its entirety, the definition in§ 18-101(1). These instructions are all that were required for the statutory definition of negligence in§ 18-101(2). There was no need for an instruction giving that definition of negligence to support her defense that she did not act wilfully; her contention that she was merely negligent was properly a subject for closing argument, but did not necessitate a separate jury instruction. State v. Fetterly, 126 Idaho 475, 886 P.2d 780 (Ct. App. 1994). If the jury instructions given, considered as a whole, fairly and accurately present the issues and state the applicable law, then no error is committed. State v. Miller, 130 Idaho 550, 944 P.2d 147 (Ct. App. 1997).

Character of Instructions.

Court, in instructing the jury, should state propositions of law concisely and intelligibly so that the jury may, without indulging in any fine-spun theories, understand what the law applicable to facts of the particular case is. State v. Marren, 17 Idaho 766, 107 P. 993 (1910).

It is not proper for court to enter into a discussion as to the weight of any specific class of evidence or the effect which should be given to the evidence by the jury as compared with any other class of evidence. State v. Marren, 17 Idaho 766, 107 P. 993 (1910).

It is the duty of court in its instructions to state rules of law applicable to the evidence and not to give a dissertation on what some may conceive to be policy of the law. State v. Reel, 19 Idaho 463, 113 P. 721 (1911).

Under provisions of this section, it is the duty of court to instruct the jury upon the law of case, but it is equally the duty of the jury to determine for itself what facts have been proved, and of this they are the sole judges. It is not the duty of court in instructing the jury to draw inferences from the facts, or to point out to the jury what inferences they might or could draw from such facts. State v. Jones, 28 Idaho 428, 154 P. 378 (1916).

Instruction which, in effect, says that verdict should be based upon operation of mental processes and exercise of judgment is not prejudicial error. State v. Bubis, 39 Idaho 376, 227 P. 384 (1924).

A trial judge is required to charge the jury with “all matters necessary for their information,” and this includes presenting the jury with the law as applied to the defendant’s theory of justification or excuse. State v. Spurr, 114 Idaho 277, 755 P.2d 1315 (Ct. App. 1988).

Since a trial judge must charge the jurors with all matters of law necessary for their information, a defendant is entitled to instructions on rules of law material to the determination of the defendant’s guilt or innocence. State v. Fetterly, 126 Idaho 475, 886 P.2d 780 (Ct. App. 1994).

A requested instruction on governing law must be given where a reasonable view of the evidence would support the defendant’s legal theory, where the subject is not adequately covered by other instructions given to the jury, and where the instruction does not constitute an impermissible comment on the evidence. If the foregoing criteria are met, but the requested instruction incorrectly states the law, the trial court is under the affirmative duty to properly instruct the jury. State v. Fetterly, 126 Idaho 475, 886 P.2d 780 (Ct. App. 1994).

An error will be considered harmless if the appellate court finds, beyond a reasonable doubt, that the jury would have reached the same result in the absence of the error, and where parties maintained that issue before the court was whether inattentive driving constituted a lesser included offense of misdemeanor DUI, it was not necessary to address the issue as it was clear that the result, a conviction of defendant for DUI, would have been the same regardless of whether or not the requested instruction of inattentive driving had been given. State v. Curtis, 130 Idaho 525, 944 P.2d 122 (Ct. App. 1996). Under this section, the trial court must instruct the jurors on all matters of law necessary for their information and if the court deems a requested instruction correct and pertinent the instruction must be given; if not so deemed it must be refused. State v. Miller, 130 Idaho 550, 944 P.2d 147 (Ct. App. 1997).

Defendant’s proposed jury instructions which dealt with procedures under§ 18-8004(4) that must be followed prior to the administration of the breathalyzer test in order to meet the foundational requirements necessary to have the test results admitted at trial were improper, because they contained matters that are not so much legal principles as factual information, and because they attempted to instruct the jury on a legal standard which was inapplicable to the jury’s function as the trier of fact. State v. Ward, 135 Idaho 400, 17 P.3d 901 (Ct. App. 2001).

Constructive and Nonexclusive Possession.

There was no question that the evidence tying defendant to the controlled substances was sufficient for a jury to infer individual guilt; the district court committed no error in instructing the jury on constructive and nonexclusive possession. State v. Fairchild, 121 Idaho 960, 829 P.2d 550 (Ct. App. 1992).

Curative Instructions.

Where there is a defect, ambiguity, or gap in the jury instructions, the trial court has a duty to give such additional instructions on the law as are reasonably necessary to cure the defect. The court also has authority to further instruct a jury that has returned a defective verdict. This authority exists even when the source of the ambiguity or defect arises from a court’s previous instruction. State v. Sellers, 161 Idaho 469, 387 P.3d 137 (Ct. App. 2016).

Determination by Jury.

Where in a prosecution for lewd conduct with a minor, the court refused the defendant’s requested instruction that the testimony of the minor’s older sister, regarding sexual misconduct between her and the defendant, needed to be corroborated, it did not err as it was for the jury to assign the proper weight to corroborating evidence in their deliberations. State v. Toothe, 103 Idaho 187, 646 P.2d 429 (Ct. App. 1982).

Endorsement.

Where defendant did not argue that he was in any way prejudiced by action of trial court in failing to designate specifically in its endorsement what portion of requested instruction was given and what portion was refused, supreme court could not say that endorsements as made were reversibly erroneous. State v. Coburn, 82 Idaho 437, 354 P.2d 751 (1960).

The trial court did not fully comply with this section; however, defendant had not argued that he was in any way prejudiced by the failure of the court to endorse its rejection of defendant’s jury instruction and the Idaho court of appeals held the error to be harmless. State v. Fairchild, 121 Idaho 960, 829 P.2d 550 (Ct. App. 1992).

Essential Element of Offense.

Where proof of refusal to remove rubbish after the required form of notice has been given by the city was an element of a misdemeanor offense, it was error to omit it from the jury instructions. State v. Roll, 118 Idaho 936, 801 P.2d 1287 (Ct. App. 1990).

Whether a particular crime is a lesser included offense of the crime charged involves a question of law over which the appellate tribunal exercises free review. State v. Curtis, 130 Idaho 525, 944 P.2d 122 (Ct. App. 1996).

Where the jury was not instructed to find the element of “evading, defeating or avoiding” sales tax, which would have raised the defendant’s offense to a felony as charged, and where the instruction on the misdemeanor sales tax violation did not define the crime as a lesser included offense of a felony sales tax violation, the defendant could not be sentenced for a felony conviction. State v. Nunez, 133 Idaho 13, 981 P.2d 738 (1999).

In defendants’ appeal of their convictions for felony injury to a child under§ 18-1501(1), it was error for the district court to give an instruction based upon the§ 18-101(1) definition of “willfully,” because the instruction did not correctly describe the state of mind element and may have led the jury to believe that defendants would be guilty even if they did not “intentionally or knowingly endanger” the child. State v. Halbesleben, 139 Idaho 165, 75 P.3d 219 (Ct. App. 2003).

It is a violation of due process for a defendant to be convicted on instructions that omit an element of a crime. State v. Sellers, 161 Idaho 469, 387 P.3d 137 (Ct. App. 2016).

Harmless Error.

It was harmless error where, although a jury instruction incorrectly articulated the law applicable to the felony destruction of evidence, because it failed to require the jury to find that the investigation was “criminal in nature” and “involved a felony offense,” the evidence, undisputed and bolstered by defendant’s testimony, established that the officer’s investigation was a legally-authorized investigation and that, at the time of the destruction and concealment of the evidence, the investigation involved a felony, that was, the possession of methamphetamine. Furthermore, the jury must have rejected defendant’s testimony that he did not swallow anything or attempt to destroy evidence because, in finding him guilty under the flawed instruction, the jury necessarily found that he “destroyed and/or concealed a clear baggy with white powder.” State v. Peteja, 139 Idaho 607, 83 P.3d 781 (Ct. App. 2003), overruled on other grounds, State v. Yermola, 159 Idaho 785, 367 P.3d 180 (2016).

In General.

In absence of showing that such action resulted in prejudice, judgment will not be disturbed for refusal to permit defendant’s counsel to examine instructions requested by state and to submit authorities in support of instructions offered. State v. George, 44 Idaho 173, 258 P. 551, cert. denied, 275 U.S. 544, 48 S. Ct. 82, 72 L. Ed. 417 (1927).

It was intended by this section to charge judge with duty of instructing jurors on what he believes matters of law necessary for their information and to permit counsel to request instructions on particular points which may not be covered without such request. State v. Patterson, 60 Idaho 67, 88 P.2d 493 (1939). Although it was proper to refuse an instruction on accomplices which contained an incorrect statement of law, where there was evidence presenting the issue as to whether a witness was an accomplice, the defendant was entitled to have his theory of the case submitted to the jury upon proper instructions. State v. Gonzales, 92 Idaho 152, 438 P.2d 897 (1968).

It was not error to refuse requested instructions which, insofar as they were correct statements of law, were covered by other instructions given. State v. Fisk, 92 Idaho 675, 448 P.2d 768 (1968).

This section requires that the trial court give, on its own motion, pertinent instructions by which the jury may be correctly informed with respect to the nature and elements of the crime charged and to the essential legal principles applicable to the evidence that has been admitted. State v. Beason, 95 Idaho 267, 506 P.2d 1340 (1973).

The requirement under this section to inform the jury of the nature and elements of the crime charged includes any lesser offenses which must also be set forth in the jury instructions, so that the jury is correctly informed as to the nature and elements of the lesser included offense. State v. Brown, 130 Idaho 389, 941 P.2d 361 (Ct. App. 1997).

A trial court must deliver instructions on the rules of law that are material to the determination of the defendant’s guilt or innocence. State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009).

Instructions will only be given if they are correct and pertinent. A proposed instruction is not “correct and pertinent” if it is: (1) an erroneous statement of the law; (2) adequately covered by other instructions; or (3) not supported by the facts of the case. State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009).

A requested instruction must be given where: (1) it properly states the governing law; (2) a reasonable view of the evidence would support the defendant’s legal theory; (3) it is not addressed adequately by other jury instructions; and (4) it does not constitute an impermissible comment as to the evidence. If the defendant fails to provide evidence supporting any one of the necessary elements of a defense, the defendant has failed to meet his or her burden and is not entitled to have the jury instructed on that defense. State v. Kelly, 158 Idaho 862, 353 P.3d 1096 (Ct. App. 2015).

Instructions Regarding Reaching of Verdict.

Where jurors were instructed that it was the duty of each of them to consider the evidence for the purpose of arriving at a verdict “if you can do so,” and that they should not be influenced to decide any question in a particular way because a majority of them, or any of them, favor such a decision, and where the jurors were further instructed that in order to reach a verdict, all of them must agree, defendant was not entitled to a more explicit instruction on the possibility of a “hung jury” in order to fulfill his right to a jury trial under either the United States Constitution or the Idaho Constitution. State v. Smith, 117 Idaho 225, 786 P.2d 1127 (1990).

Where defendant was charged with murdering his wife by giving her an overdose of drugs or by suffocating her, the trial court was not required to instruct the jury that it must unanimously agree on the means by which defendant killed his wife. Defendant was charged with the single act of murdering his wife, and the evidence presented at trial did not suggest that he engaged in the conduct giving rise to the offense on more than one occasion. Although the evidence showed that defendant could have murdered his wife by either overdosing her or suffocating her, it did not indicate that separate incidents occurred. Absent evidence of more than one instance in which defendant engaged in the charged conduct, the jury was not required to unanimously agree on the facts giving rise to the offense. State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009).

Invited Error.

The trial bench should be cognizant that under the mandatory terms of this section, the duty to instruct as to lesser included offenses exists even when as a matter of trial tactics a defendant fails to request the instruction; however, any failure by the trial court to meet this mandatory duty which is caused by defendant’s express objection to or waiver of the trial court instructing as to lesser included offenses will be invited error and not considered on appeal. State v. Lopez, 100 Idaho 99, 593 P.2d 1003 (1979) (see 1988 amendment).

Subsection (b) of this section makes it the duty of the trial court to instruct the jury on lesser included offenses when they are supported by a reasonable view of the evidence, even if the court is not requested to do so. The same duty exists even if a defendant, for tactical reasons, expressly requests that no instruction on a lesser included offense be given; however, any failure by the trial court to meet this mandatory duty which is caused by defendant’s express objection to or waiver of the trial court instructing as to lesser included offenses will be invited error and not considered on appeal. State v. Atwood, 105 Idaho 315, 669 P.2d 204 (Ct. App. 1983), overruled on other grounds, State v. Porter, 142 Idaho 371, 128 P.3d 908 (2005) (see 1988 amendment).

Lesser Included Offenses.

This section makes it the duty of the trial court to instruct the jury on lesser included offenses when they are supported by a reasonable view of the evidence, even if the court is not requested to do so. State v. Lopez, 100 Idaho 99, 593 P.2d 1003 (1979) (see 1988 amendment).

The trial court’s duty to instruct on a lesser included offense is subject to a limitation. Where a reasonable view of the evidence would not support a finding that the defendant is guilty of a lesser included offense, the trial court is not required to give an instruction on the lesser offense, despite the defendant’s request that it do so. State v. Atwood, 105 Idaho 315, 669 P.2d 204 (Ct. App. 1983), overruled on other grounds, State v. Porter, 142 Idaho 371, 128 P.3d 908 (2005).

It is prejudicial error for a trial court to allow the jury to convict a defendant of a lesser included offense where there is no evidence to support all of the elements of the lesser offense. Only when a defendant may have committed all of the elements of a lesser crime can he be convicted of that crime. State v. Atwood, 105 Idaho 315, 669 P.2d 204 (Ct. App. 1983), overruled on other grounds, State v. Porter, 142 Idaho 371, 128 P.3d 908 (2005).

In prosecution for statutory rape, where lay persons unfamiliar with the underlying statutes reasonably might have interpreted the repeated references to “lesser” offenses, injury instructions, as signifying that each of the offenses listed, including lewd conduct, was less serious than the crime charged and, moreover, reasonable jurors — noting the sequence of the offenses listed and judge’s statement that the crimes were different in “degree” — well could have believed that lewd conduct was the least serious of the “lesser” crimes, the jury instruction erroneously characterized the seriousness of lewd conduct in relation to the crime charged and to other included offenses. However, the error in the instruction, relating to the seriousness of the offense, did not alter the jury’s choice of the crime committed and, therefore, it was harmless beyond a reasonable doubt. State v. Gilman, 105 Idaho 891, 673 P.2d 1085 (Ct. App. 1983). Idaho R. Crim. P. 31(c), subsection (b) of this section and 19-2312 impute no meaning to the word “lesser” different from the word “included” and, accordingly, the doctrine of the lesser included offense is not limited to an offense less serious than the crime charged. State v. Gilman, 105 Idaho 891, 673 P.2d 1085 (Ct. App. 1983).

Special care must be taken when instructing a jury about an offense which is “included” in the crime charged but which actually carries an equal or greater potential penalty since use of the term “lesser” to describe such an offense may be misleading; moreover, when a jury is asked to choose among several included offenses, according to the “highest degree,” that term should be defined and, where multiple offenses are listed, the sequence in which they appear should not suggest an incorrect ranking of their relative severity. State v. Gilman, 105 Idaho 891, 673 P.2d 1085 (Ct. App. 1983).

Idaho Code mandates that the trial court instruct the jury on a lesser included offense requested by either party where a reasonable view of the evidence presented in the case would support a finding that the defendant committed the lesser included offense, but did not commit the offense charged. State v. Croasdale, 120 Idaho 18, 813 P.2d 357 (Ct. App. 1991).

Whether a particular crime is a lesser included offense of the crime charged involves a question of law over which the court of appeals exercises free review. State v. Croasdale, 120 Idaho 18, 813 P.2d 357 (Ct. App. 1991).

Where the only evidence of contact between the victim and the defendant went to anal-genital and oral-genital contacts and there was no testimony regarding any other type of touching, evidence in prosecution for lewd conduct with minor or child under age of 16 did not support proposed instructions on lesser included offenses of sexual abuse of child under age of 16 and injury to children with potential of great bodily harm, and battery. The statute pursuant to which defendant was convicted and the jury instruction (§ 18-1508) specifically includes oral-genital contact and anal-genital contact as lewd and lascivious acts. State v. Fodge, 121 Idaho 192, 824 P.2d 123 (1992).

The 1988 amendment to this section appears to put the burden on counsel to affirmatively request jury instructions on lesser included offenses. Idaho R. Crim. P. 30, on the other hand, does not appear to require counsel to offer jury instructions on lesser included offenses. State v. Tribe, 123 Idaho 721, 852 P.2d 87 (1993).

Where court’s instructions allowed jury to find defendant not guilty of lewd conduct with a minor, but guilty of sexual abuse of a minor, based upon proof of facts different from those alleged in the information for the lewd conduct charge, case was vacated and remanded. State v. Colwell, 124 Idaho 560, 861 P.2d 1225 (Ct. App. 1993).

Requirement in trial court’s instructions that jury acquit defendant of each greater offense before considering the next lesser included offense (acquittal first instruction) did not violate the Due Process Clause of the United States Constitution or subsection (c) of this section. State v. Raudebaugh, 124 Idaho 758, 864 P.2d 596 (1993).

District court did not abuse its discretion in deciding not to give a jury instruction on involuntary or voluntary manslaughter as lesser offenses of first-degree murder, where evidence showed that a 12 gauge shotgun was fired into an occupied room exhibiting a wanton disregard for human life which might lead a jury to infer “malice aforethought” which is an element of both first and second-degree murder but not to involuntary manslaughter; additionally there was no evidence to indicate the murder took place in the heat of passion. State v. Grube, 126 Idaho 377, 883 P.2d 1069 (1994), cert. denied, 514 U.S. 1098, 115 S. Ct. 1828, 131 L. Ed. 2d 749 (1995). Where defendant was convicted of first degree kidnapping, an application for post-judgment relief because “enticing” instruction would not have been justified upon a reasonable view of the evidence presented at defendant’s trial, he was not prejudiced by the untimeliness of his counsel’s request for the proposed instruction on the lesser included offense of enticing a child. Medrano v. State, 127 Idaho 639, 903 P.2d 1336 (Ct. App. 1995).

The plain language of this section does not restrain a trial court from instructing a jury on lesser included offenses, when such instructions are warranted but are not requested by either of the parties. State v. Watts, 131 Idaho 782, 963 P.2d 1219 (Ct. App. 1998).

In a trial for first-degree murder, the trial court did not err in refusing to give an instruction on the lesser included offense of voluntary manslaughter, as there was no evidence at all which could reduce the crime to voluntary manslaughter. State v. Arrasmith, 132 Idaho 33, 966 P.2d 33 (Ct. App. 1998).

Where the jury was instructed on first degree murder, second degree murder, and voluntary manslaughter, and found defendant guilty of second degree murder, defendant failed to demonstrate that he was prejudiced by the trial court’s denial of his request for an involuntary manslaughter instruction. State v. Whipple, 134 Idaho 498, 5 P.3d 478 (Ct. App. 2000).

Although the district court instructed the jury on several alternate theories under which defendant could be guilty of the crime of injury to child, these alternatives all included the element, “under circumstances likely to produce great bodily harm or death,” which improperly limited the jury to convicting defendant of felony injury to child, and there was a reasonable view of the evidence which would support also giving the misdemeanor injury to child instruction. State v. Young, 138 Idaho 370, 64 P.3d 296 (2002).

In a prosecution for felony domestic battery, the court erred in refusing to give requested instructions on misdemeanor domestic battery and false imprisonment, because they were lesser included offenses. The error, however, was harmless under the “acquittal first” rule, because the jury convicted the defendant of the greater offenses. State v. Joy, 155 Idaho 1, 304 P.3d 276 (2013).

— Acquittal First Requirement.

Even assuming that the misdemeanor offenses of exhibition or use of a deadly weapon, aiming a firearm at others, and discharge of arms aimed at another were lesser included offenses which the district court was obligated to offer to the jury, any error in the district court’s failure to give the instructions was harmless under the “acquittal first” requirement of subsection (c) if this section. Jury would not have considered the lesser included misdemeanor offenses, because it had unanimously concluded defendant was guilty of felony aggravated assault (a lesser included offense than the one charged of assault with intent to commit a serious felony). State v. Hudson, 129 Idaho 478, 927 P.2d 451 (Ct. App. 1996).

This section has become known as the acquittal first requirement of the Idaho Code. If an acquittal first instruction is presented to the jury, the jury should consider the lesser included offenses only if the jury unanimously finds the defendant is not guilty of the greater offense. State v. Miller, 131 Idaho 288, 955 P.2d 603 (Ct. App. 1997).

Where the district court instructed the jury in an aggravated battery trial on the lesser included offense of injuring another by discharge of an aimed firearm, and also gave the jury an “acquittal first” instruction, the jury’s unanimous verdict convicting the defendant of aggravated battery foreclosed it from considering whether he was guilty of any lesser-included offenses, and any potential error in the district court’s failure to give requested instructions on additional lesser-included offenses was harmless. State v. Trejo, 132 Idaho 872, 979 P.2d 1230 (Ct. App. 1999). In application of subsection (c) of this section under what has become known as the “acquittal first” doctrine, the trial court’s failure to include the involuntary manslaughter instruction at defendant’s trial for voluntary manslaughter was harmless error. State v. Ransom, 137 Idaho 560, 50 P.3d 1055 (Ct. App. 2002), overruled on other grounds, State v. Porter, 142 Idaho 371, 128 P.3d 908 (2005).

In a case in which defendant was convicted of first-degree murder committed through the aggravated battery and death of a child under 12 years old, because the jury found her guilty of the greater offense of first-degree murder, her trial lawyers’ decision not to request jury instructions on lesser-included offenses did not constitute ineffective assistance of counsel, as the jury would have had no occasion to consider any of the lesser-included offenses. Even if the jury had been given instructions on those offenses, based on the “acquittal first” rule, the jury was required to find defendant not guilty of the greater charges before considering the lesser-included offenses, and they did not. Stanfield v. State, — Idaho —, 454 P.3d 531 (2019).

Necessity of Request.

In felony cases, court should instruct the jury in writing on all the material issues of case, but his failure to do so is not reversible error in absence of a request for the charge, and a notation of the refusal thereof. State v. Harness, 10 Idaho 18, 76 P. 788 (1904).

Assignment of error based on failure to give instruction will not be reviewed on appeal, where record fails to show that a request for the instruction was made. State v. Fox, 52 Idaho 474, 16 P.2d 663 (1932).

Although no request is made for instructions, it is the duty of the court to instruct the jury with respect to the general principles of law pertinent to the case, and a failure to do so constitutes reversible error. State v. Patterson, 60 Idaho 67, 88 P.2d 493 (1939) (see 1988 amendment).

In the absence of a request, the court’s failure to instruct upon a particular point can not be assigned as error. State v. Patterson, 60 Idaho 67, 88 P.2d 493 (1939).

In the absence of a request for such an instruction, it was not error for the court to fail to instruct the jury on circumstantial evidence, especially where the evidence relied upon by the prosecution was direct evidence and not circumstantial. State v. Puckett, 88 Idaho 546, 401 P.2d 784 (1965).

Refusal of trial court to give instruction concerning voluntary manslaughter in second degree murder trial cannot be assigned as error where defendant did not submit a request encompassing a correct statement of the law on which he desired the jury to be instructed. State v. Beason, 95 Idaho 267, 506 P.2d 1340 (1973).

Where defendant contended trial court failed to instruct the jury concerning the distinction between direct and circumstantial evidence, court said that while it would have been better practice to have given instruction on distinction, in absence of a request for such instruction, there was no error. State v. Goodrick, 95 Idaho 773, 519 P.2d 958 (1974).

It is not the duty of the trial court, on its own motion, to give explanatory instructions. State v. Morris, 97 Idaho 420, 546 P.2d 375 (1976).

— In General.

If a jury expresses doubt or confusion on a point of law correctly and adequately covered in a given instruction, the trial court in its discretion may explain the given instruction or further instruct the jury, but it is under no duty to do so. However, if a jury makes explicit its difficulties with a point of law pertinent to the case, thereby revealing a defect, ambiguity or gap in the instructions, then the trial court has the duty to give such additional instructions on the law as are reasonably necessary to alleviate the jury’s doubt or confusion. State v. Pinkney, 115 Idaho 1152, 772 P.2d 1246 (Ct. App. 1989).

— Failure of Defendant to Request.

The defendant failed to ask the trial court for an instruction on necessity; the trial court was not obligated to sua sponte instruct the jury on this defense. State v. Eastman, 122 Idaho 87, 831 P.2d 555 (1992).

The defendant is under the obligation to bring his or her theory or theories to the attention of the trial court; the trial court is not obligated to determine on its own what theories to instruct the jury on. State v. Eastman, 122 Idaho 87, 831 P.2d 555 (1992).

Mentioning before trial that counsel is contemplating the possibility of requesting an instruction is not a substitute for actually requesting it. State v. Setzer, 136 Idaho 477, 36 P.3d 829 (Ct. App. 2001).

Defendant could not claim an error on appeal for a defense theory that did not constitute a necessary matter of law and for which no instruction was requested. Trial court did not err in failing sua sponte to instruct the jury on the inherent dangers of eyewitness identification. State v. Pearce, 146 Idaho 241, 192 P.3d 1065 (2008).

— Refusal to Give.

Where, in a prosecution for obstructing a police officer and committing a battery upon a police officer, there was a question of fact whether the defendant had made a lunge at one officer, justifying the other in grabbing the defendant from behind, and there also was a related question whether the officers at any time used force to an excessive degree, the magistrate’s refusal to instruct the jury on the right of a citizen to resist excessive force by police constituted reversible error entitling the defendant to a new trial. State v. Spurr, 114 Idaho 277, 755 P.2d 1315 (Ct. App. 1988).

In a trial where an ex-felon was accused of injuring another by discharge of a firearm, the judge erred in not directly answering a juror’s question as to whether defendant’s unlawful possession of a firearm would negate his self-defense claim; therefore, the defendant was entitled to a new trial. State v. Pinkney, 115 Idaho 1152, 772 P.2d 1246 (Ct. App. 1989).

Where there was a reasonable view of the evidence which would have allowed the jury to find that the defendant was guilty of joy riding, but that he was not guilty of grand theft (auto), the court erred by refusing to give a joy riding instruction as the defendant requested. State v. Tomes, 118 Idaho 952, 801 P.2d 1303 (Ct. App. 1990).

Trial court erred in refusing to give jury instruction on the lesser included offense of exhibiting a dangerous weapon at trial of defendant convicted of felony aggravated assault, where defendant, following a fist fight with complaining witnesses, pointed a pistol at them, made threatening remarks and then fired a shot into the ground nearby. State v. Croasdale, 120 Idaho 18, 813 P.2d 357 (Ct. App. 1991). Where the trial court found that the specific intent instructions requested by the defendant were adequately covered by the instructions given by the court, taken as a whole, and, in addition, the trial court found that the jury was carefully instructed on intent, and to have given the requested instructions dealing with diminished capacity, unsoundness of mind, and other similar language as set forth in defense requested instructions would have confused the jury because there was absolutely no evidence whatsoever presented relating to defendant’s mental condition that would warrant giving these instructions; the instructions given adequately informed the jury of the law applicable to the issues in question. State v. Rhoades, 121 Idaho 63, 822 P.2d 960 (1991), cert. denied, 506 U.S. 1047, 113 S. Ct. 962, 122 L. Ed. 2d 119 (1993).

The instruction requested by defendant on possession of paraphernalia only served to suggest a crime that could have been, but was not, directly or indirectly charged. Therefore, the court was not required to give any instruction about the crime of possession of paraphernalia. State v. Kodesh, 122 Idaho 756, 838 P.2d 885 (Ct. App. 1992).

The trial court did not err by refusing the instructions submitted by defendant on the issue of mental state where the instruction given by the trial court informed the jury of the classes of people capable of committing crimes, the necessity of finding that defendant manifest the mental state of malice aforethought in order to convict him of murder, and the need to find that defendant possessed specific intent in order to convict him of the crime of second degree murder. State v. Moore, 126 Idaho 208, 880 P.2d 238 (1994).

Where intent was the only element of the state’s case not proven through direct evidence, it was not error for the trial court to refuse defendant’s requested instruction on circumstantial evidence. State v. Moore, 126 Idaho 208, 880 P.2d 238 (1994).

In prosecution for felony injury to a child, the district court did not err in refusing to give defendant’s requested jury instruction regarding evidence that an abnormal mental condition prevented him from forming the mental state that is an element of the crime. State v. Patterson, 126 Idaho 227, 880 P.2d 257 (Ct. App. 1994).

The trial court properly refused to give a Holder ( State v. Holder , 100 Idaho 129, 594 P.2d 639 (1979)) instruction, because the case is not based entirely on circumstantial evidence. State v. Jones, 125 Idaho 477, 873 P.2d 122 (1994), cert. denied, 513 U.S. 901, 115 S. Ct. 260, 130 L. Ed. 2d 180 (1994).

The jury instruction given adequately covered the subject matter of the defense’s proposed instruction, so that there was no error in declining defendant’s proposed jury instruction regarding eyewitness identification. State v. Wright, 147 Idaho 150, 206 P.3d 856 (Ct. App. 2009).

At trial on charge of possession of over three ounces of marijuana, trial court did not err in concluding that defendant was not entitled to a jury instruction on the defense of necessity. Defendant, who was a Washington state resident and who had a prescription for medical marijuana, and who had illegally purchased marijuana in Idaho, did not present evidence that there was no legal method by which he could manage his pain for the eight hours that he was in Idaho. State v. Meyer, 161 Idaho 631, 389 P.3d 176 (2017).

Nonprejudicial Instructions.

Even though an instruction is erroneous and ordinarily the error would be material, yet if the evidence of defendant’s guilt is such as ordinarily produces moral certainty or conviction in an unprejudiced mind, and the result would not have been different had the instruction been omitted, the case will not be reversed because of such erroneous instruction. State v. Brill, 21 Idaho 269, 121 P. 79 (1912).

It is not error to refuse to give a requested instruction where the same is fully covered by instructions given. State v. George, 44 Idaho 173, 258 P. 551, cert. denied, 275 U.S. 544, 48 S. Ct. 82, 72 L. Ed. 417 (1927).

Where requested instruction covering issues raised by character evidence is erroneous, it is not prejudicial error for trial court to fail to give a correct one on such point, since character evidence ordinarily is not sufficiently vital to defense as to require instruction thereon. State v. Dowell, 47 Idaho 457, 276 P. 39 (1929).

A requested instruction having no relation to the facts and merely stating an abstract principle of law may be refused without error. State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932).

Notation on Instructions.

Court should not indicate to the jury what instructions are given of his own motion, or at the instance of counsel for plaintiff or defendant. State v. Marren, 17 Idaho 766, 107 P. 993 (1910).

Authorities should not be cited at foot of instructions given to jury; such citations should be detached before instructions are handed to jury to be taken to jury room. State v. Sage, 22 Idaho 489, 126 P. 403 (1912).

Where jury could not, upon the record, have found any other verdict than that of guilty, giving of an instruction upon which there appeared at the end of word “guilty,” instead of the word “given,” followed by name of trial judge, is not reason for reversal. State v. Grigg, 25 Idaho 405, 138 P. 506 (1914).

A judge does not comply with the statute by simply making a scroll or pencil mark across the face of disapproved instructions. State v. Buster, 28 Idaho 110, 152 P. 196 (1915).

Pattern Instructions.

It is the duty of the trial court to properly amend a pattern instruction to ensure that the jury is given an instruction consistent with the current state of Idaho law. State v. Weeks, 160 Idaho 195, 370 P.3d 398 (Ct. App. 2016).

Presumption of Compliance.

In the absence of any showing to the contrary, it will be presumed that court charged the jury as provided in this section. State v. O’Brien, 13 Idaho 112, 88 P. 425 (1907).

Prosecutorial Misconduct.

The prosecutor’s improper description of the instructions on lesser included offenses as defense counsel’s attempt to plea bargain did not carry sufficient residual impact, after the trial judge’s ruling and admonition, to constitute reversible error. State v. Missamore, 114 Idaho 879, 761 P.2d 1231 (Ct. App. 1988) (decision prior to 1988 amendment). Where the trial court found that the specific intent instructions requested by the defendant were adequately covered by the instructions given by the court, taken as a whole, and, in addition, the trial court found that the jury was carefully instructed on intent, and to have given the requested instructions dealing with diminished capacity, unsoundness of mind, and other similar language as set forth in defense requested instructions would have confused the jury because there was absolutely no evidence whatsoever presented relating to defendant’s mental condition that would warrant giving these instructions, the instructions given adequately informed the jury of the law applicable to the issues in question. State v. Rhoades, 121 Idaho 63, 822 P.2d 960 (1991), cert. denied, 506 U.S. 1047, 113 S. Ct. 962, 122 L. Ed. 2d 119 (1993).

The instruction requested by defendant on possession of paraphernalia only served to suggest a crime that could have been, but was not, directly or indirectly charged. Therefore, the court was not required to give any instruction about the crime of possession of paraphernalia. State v. Kodesh, 122 Idaho 756, 838 P.2d 885 (Ct. App. 1992).

Right to Jury Trial.

The 1988 revision of this section does not violate the right to a jury trial as it is guaranteed byIdaho Const., Art. I, § 7. State v. Pratt, 125 Idaho 594, 873 P.2d 848, cert. denied, 513 U.S. 1005, 115 S. Ct. 521, 130 L. Ed. 2d 426 (1994).

Self-Defense.

Where defendant asserted that he inflicted the knife wound while acting in self-defense, which claim was supported largely by his own testimony, he was entitled to instructions on the law of self-defense. State v. Allen, 113 Idaho 676, 747 P.2d 85 (Ct. App. 1987).

Court, in defendant’s domestic battery case, did not err by denying defendant’s request for a self-defense instruction, where defendant presented no evidence that defendant reasonably feared some degree of bodily harm from the victim. State v. Hoover, 138 Idaho 414, 64 P.3d 340 (Ct. App. 2003).

In a second degree murder case, a district court properly instructed the jury on defendant’s justifiable homicide theory of self-defense by utilizing the Idaho Pattern Criminal Jury Instructions and the related self-defense instructions, which were consistent with the evidence submitted at trial. A reasonable view of the evidence before the district court and the jury did not rise to a showing that there was an actual, ongoing attack by the victim and that great bodily injury was being committed against defendant at the time he shot the victim. State v. Hall, 161 Idaho 413, 387 P.3d 81 (2016).

In a case where defendant was convicted of battery on a jailer/correctional or detention officer, the district court erred in ruling that defendant was not entitled to a self-defense jury instruction, because the evidence was undisputed that force was used on defendant and there was a question of fact whether that force was excessive, as an officer heard defendant make guttural-type noises and state that he could not breathe while being held on the ground by other officers. Defendant had a right to reasonably defend himself, and there was a question of fact about whether defendant’s responding use of force of kicking one of the officers was reasonable. State v. Garner, 159 Idaho 896, 367 P.3d 720 (Ct. App. 2016).

Special Interrogatories to Jury.

The practice of requiring a jury to answer special interrogatories, or to render a special verdict, in criminal cases is not to be encouraged, except in cases contemplated by§ 19-2304. State v. Bock, 80 Idaho 296, 328 P.2d 1065 (1958).

Spoliation of Evidence.

Defendant’s request for a jury instruction on spoliation of evidence was properly denied, because there was no due process violation in the destruction of the evidence; defendant admitted to helping manufacture methamphetamine, and the destruction of the lab equipment was done for safety purposes pursuant to departmental policy. State v. Edney, 145 Idaho 694, 183 P.3d 782 (Ct. App. 2008).

Cited

State v. Freeman, 85 Idaho 339, 379 P.2d 632 (1963); State v. Olsen, 103 Idaho 278, 647 P.2d 734 (1982); State v. Owsley, 105 Idaho 836, 673 P.2d 436 (1983); State v. Eisele, 107 Idaho 1035, 695 P.2d 420 (Ct. App. 1985); State v. Wheeler, 109 Idaho 795, 711 P.2d 741 (Ct. App. 1985); State v. Scroggie, 110 Idaho 103, 714 P.2d 72 (Ct. App. 1986); State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1985); State v. Mason, 111 Idaho 660, 726 P.2d 772 (Ct. App. 1986); State v. Trefren, 112 Idaho 812, 736 P.2d 864 (Ct. App. 1987); State v. Bolton, 119 Idaho 846, 810 P.2d 1132 (Ct. App. 1991); State v. Townsend, 124 Idaho 881, 865 P.2d 972 (1993); State v. Kluss, 125 Idaho 14, 867 P.2d 247 (Ct. App. 1993); State v. Johnson, 126 Idaho 892, 894 P.2d 125 (1995); State v. Sundquist, 128 Idaho 780, 918 P.2d 1225 (Ct. App. 1996); State v. Howley, 128 Idaho 874, 920 P.2d 391 (1996); State v. Amerson, 129 Idaho 395, 925 P.2d 399 (Ct. App. 1996); Miller v. State, 135 Idaho 261, 16 P.3d 937 (Ct. App. 2000); State v. Butcher, 137 Idaho 125, 44 P.3d 1180 (Ct. App. 2002); Brown v. State, 137 Idaho 529, 50 P.3d 1024 (Ct. App. 2002); State v. Alsanea, 138 Idaho 733, 69 P.3d 153 (Ct. App. 2003); State v. Henry, 138 Idaho 364, 63 P.3d 490 (Ct. App. 2003); State v. Rae, 139 Idaho 650, 84 P.3d 586 (Ct. App. 2004); State v. McNair, 141 Idaho 263, 108 P.3d 410 (Ct. App. 2005); State v. Macias, 142 Idaho 509, 129 P.3d 1258 (Ct. App. 2005); State v. Mubita, 145 Idaho 925, 188 P.3d 867 (2008).

RESEARCH REFERENCES

ALR.

Propriety of, or prejudicial effect of omitting or giving, instruction to jury, in prosecution for rape or other sexual offense, as to ease of making or difficulty of defending against such a charge. 92 A.L.R.3d 866.

Modern status of rule regarding necessity for corroboration of victim’s testimony in prosecution for sexual offense. 31 A.L.R.4th 120.

§ 19-2133. Retirement of jury — Oath of bailiff.

After hearing the charge, the jury may either decide in court or may retire for deliberation. If they do not agree without retiring, an officer must be sworn to keep them together in some private and convenient place, and not permit any person to speak or communicate with them, nor to do so himself, unless by order of the court, or to ask them whether they have agreed upon a verdict, and to return them into court when they have so agreed, or when ordered by the court.

History.

Cr. Prac. 1864, § 388, p. 259; R.S., R.C., & C.L., § 7887; C.S., § 8973; I.C.A.,§ 19-2033.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Judge Communicating with Jury.

Where judge, after the jury have retired for deliberation, goes to jury room upon request of juror, in absence of defendant and his counsel, and has a conversation with jury or juror relative to the case, or with reference to their verdict, such conduct constitutes reversible error. State v. Bland, 9 Idaho 796, 76 P. 780 (1904).

Separate Lodgings.

Lodging jurors over night in three adjoining rooms on the same floor of hotel, at all times under care and control of bailiff, without communication with anyone, was not error. State v. Leavitt, 44 Idaho 739, 260 P. 164 (1927).

§ 19-2134. Commitment of defendant pending trial.

When a defendant who has given bail appears for trial, the court may, in its discretion, at any time after his appearance for trial, order him to be committed to the custody of the proper officer of the county, to abide the judgment or further order of the court, and he must be committed and held in custody accordingly.

History.

Cr. Prac. 1864, § 389, p. 259; R.S., R.C., & C.L., § 7888; C.S., § 8974; I.C.A.,§ 19-2034.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2135. Absence of prosecuting attorney — Appointment of substitute.

If the prosecuting attorney fails to attend the trial, the court must appoint some attorney at law to perform the duties of the prosecuting attorney on such trial.

History.

R.S., R.C., & C.L., § 7889; C.S., § 8975; I.C.A.,§ 19-2035.

STATUTORY NOTES

Cross References.

Appointment of special prosecutor,§ 31-2603.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Chapter 22 CONDUCT OF JURY

Sec.

§ 19-2201. Jury room to be provided by commissioners.

A room must be provided by the commissioners of each county for the use of the jury upon their retirement for deliberation, with suitable furniture, fuel, lights and stationery. If the commissioners neglect, the court may order the sheriff to do so, and the expenses incurred by him in carrying the order into effect, when certified by the court, are a county charge.

History.

Cr. Prac. 1864, § 390, p. 261; R.S., R.C., & C.L., § 7900; C.S., § 8976; I.C.A.,§ 19-2101.

STATUTORY NOTES

Cross References.

Trial jurors, Idaho R. Crim. P. 24.

CASE NOTES

Cited

Schmelzel v. Board of County Comm’rs, 16 Idaho 32, 100 P. 106 (1909).

RESEARCH REFERENCES

ALR.

Separation of jury in criminal case. 72 A.L.R.3d 100; 72 A.L.R.3d 131; 72 A.L.R.3d 248.

Separation of jury in criminal case after submission of cause — Modern cases. 72 A.L.R.3d 248.

§ 19-2202. Provision of food and lodging for jury.

While the jury are kept together, either during the progress of the trial or after their retirement for deliberation, they must be provided by the sheriff, at the expense of the county, with suitable and sufficient food and lodging.

History.

Cr. Prac. 1864, § 391, p. 261; R.S., R.C., & C.L., § 7901; C.S., § 8977; I.C.A.,§ 19-2102.

CASE NOTES

Barber Service.

Expense incurred by order of the court for cutting hair and shaving jurors while the jury was kept together in the progress of trial is not such necessary expense incident to and necessary in administration of justice as to become a county charge. Schmelzel v. Board of County Comm’rs, 16 Idaho 32, 100 P. 106 (1909).

Cited

State v. Clay, 112 Idaho 261, 731 P.2d 804 (Ct. App. 1987).

§ 19-2203. Papers which may be taken by jury.

Upon retiring for deliberation, the jury may take with them all exhibits and all papers (except depositions) which have been received in evidence in the cause, or copies of such public records or private documents given in evidence as ought not, in the opinion of the court, to be taken from the person having them in possession. They may also take with them the written instructions given and notes of the testimony or other proceedings on the trial, taken by themselves or any of them, but none taken by any other person.

History.

Cr. Prac. 1864, §§ 392, 393, p. 261; R.S., & R.C., § 7902; am. 1911, ch. 23, § 1, p. 49; reen. C.L., § 7902; C.S., § 8978; I.C.A.,§ 19-2103.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

*

Attorney’s Fees.
*.

District court properly provided the jury, during deliberations, with a copy of the state’s forensic scientist’s PowerPoint presentation, explaining how she matched one of defendant’s known fingerprints to one found on the note used in a robbery, because, while the criminal rule was silent on whether the exhibit could be used during deliberations and this section, which provides what can be provided to the jury in deliberations, is unhelpful in determining what process to employ, the judge recognized the discretionary nature of his decision and provided a limiting instruction to the jury, the forensic scientist testified about the exhibit, and defense counsel had the opportunity to cross-examine her. State v. Weigle, 165 Idaho 482, 447 P.3d 930 (2019).

Construction.

Jury may take with them to the jury room written instructions given by the court, but they are not obliged to do so. State v. Grigg, 25 Idaho 405, 137 P. 371 (1914).

Exhibits.

This section, prior to its amendment in 1911, did not allow exhibits, other than writings, to be taken to jury room upon retirement of jury. State v. Crea, 10 Idaho 88, 76 P. 1013 (1904); State v. Foell, 37 Idaho 722, 217 P. 608 (1923).

While court doubted wisdom of taking to jury room exhibit alleged to be an intoxicant, it held that this section permitted it to be done. State v. Foell, 37 Idaho 722, 217 P. 608 (1923).

In prosecution for attempted poisoning, it was not error to allow exhibit of accused’s handwriting and poison register of drug store to be taken to jury room. State v. Healey, 45 Idaho 73, 260 P. 694 (1927).

During its deliberations, the jury sought and obtained permission from the court to open and examine a sealed bag containing three small bindles of illegal drugs; the directive of the district judge in response to the jury’s request was, “You may open and examine the exhibits, but do nothing more”; the district judge acted within his discretion in granting the jury’s request. State v. Fairchild, 121 Idaho 960, 829 P.2d 550 (Ct. App. 1992).

Failure to Object.

Where the district judge discussed with counsel how he proposed to allow a viewing of a videotape by the jury, and counsel agreed without objection, there was no ruling and no resultant error to be reviewed on appeal, even though the procedure was faulty. State v. Barnett, 133 Idaho 231, 985 P.2d 111 (1999).

Instructions Not Given.

It is error to permit to be taken into jury room requested but refused instructions. State v. Buster, 28 Idaho 110, 152 P. 196 (1915).

Cited

State v. Moon, 20 Idaho 202, 117 P. 757 (1911).

§ 19-2204. Return of jury for information.

After the jury have retired for deliberation, if there is any disagreement between them as to the testimony, or if they desire to be informed on any point of law arising in the cause, they must require the officer to conduct them into court. Upon being brought into court, the information required must be given in the presence of, or after notice to, the prosecuting attorney and the defendant or his counsel, or after they have been called.

History.

Cr. Prac. 1864, § 394, p. 261; R.S., R.C., & C.L., § 7903; C.S., § 8979; I.C.A.,§ 19-2104.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Absence of Defense Counsel.

Where jury requested that judge define “control” as used in instruction related to possession of marijuana under§ 37-2732 and judge, after unsuccessfully trying to locate defense counsel, conferred with prosecuting attorney and typed out definition for jury, it was harmless error for judge to so act, despite fact that he violated procedure under this section, since the information filed against defendant contained the correct definition. State v. Randolph, 102 Idaho 153, 627 P.2d 782 (1981).

Ex Parte Communication.

Magistrate’s instruction, insofar as it directed the jury that provocation was not a defense to battery, was a correct statement of law; however, the magistrate’s statements, which informed the jury that it could consider whether any provocation existed, were superfluous and inconsistent with its instruction. Nevertheless, because that information allowed the jury to consider whether provocation existed despite such information being irrelevant to whether defendant committed domestic battery, the magistrate’s error benefited defendant and could not have caused him any harm; therefore, the magistrate’s ex parte instruction to the jury was harmless beyond a reasonable doubt and did not violate defendant’s rights under the Confrontation Clause or the Due Process Clause. State v. Walsh, 141 Idaho 870, 119 P.3d 645 (Ct. App. 2005).

In General.

If a jury expresses doubt or confusion on a point of law correctly and adequately covered in a given instruction, the trial court in its discretion may explain the given instruction or further instruct the jury, but it is under no duty to do so. However, if a jury makes explicit its difficulties with a point of law pertinent to the case, thereby revealing a defect, ambiguity or gap in the instructions, then the trial court has the duty to give such additional instructions on the law as are reasonably necessary to alleviate the jury’s doubt or confusion. State v. Pinkney, 115 Idaho 1152, 772 P.2d 1246 (Ct. App. 1989).

Presence of Judge in Jury Room.

It is reversible error for the judge to enter jury room upon the request of a juror, after jury has retired for deliberation, and, in the absence of defendant and his counsel, to address jury in answer to questions put by them as to any matter connected with case or their verdict. State v. Bland, 9 Idaho 796, 76 P. 780 (1904).

All communication between judge and jury should take place in open court in the presence of parties litigant or their counsel. State v. Bland, 9 Idaho 796, 76 P. 780 (1904).

Reading of Testimony.

Defendant had no right to complain that testimony was read to jury in the absence of prosecuting attorney. State v. Leavitt, 44 Idaho 739, 260 P. 164 (1927).

Where jury requested reading of evidence of complaining witness and defendant and, after reading of complaining witness’s testimony, juror stated that jury wanted only certain parts of defendant’s testimony, it was not error for the court to have only those parts of defendant’s testimony read. State v. Leavitt, 44 Idaho 739, 260 P. 164 (1927).

There is no error in reading portion of testimony at request of jury, when prosecuting attorney and counsel for defense are present. State v. Jester, 46 Idaho 561, 270 P. 417 (1928).

Where the jury during its deliberations sent the judge a note requesting the entire trial transcript, and the judge, after conferring with counsel for both prosecution and defense, sent a note, with the approval of both counsel, stating that the transcript could not be produced for several days, but that the court reporter could read those portions which were necessary, such procedure did not violate this section, since the judge’s response clearly indicated his intention to comply with this section, if necessary, and his failure to call the jury into the courtroom was, if error, not objected to. State v. Hernandez, 102 Idaho 349, 630 P.2d 141 (1981).

The trial court must attempt to meet any reasonable requests by the jury for the rereading of testimony, but must always exercise its discretion to ensure that a party to the litigation is not prejudiced. State v. Couch, 103 Idaho 205, 646 P.2d 447 (Ct. App. 1982). Where the trial court allowed the jury to return to the court to rehear the transcript of a recorded telephone conversation between the investigating officer and the defendant concerning evidence which was not conflicting, it did not err as the jury had a right to review such evidence. State v. Couch, 103 Idaho 205, 646 P.2d 447 (Ct. App. 1982).

Defendant failed to demonstrate that the district court’s re-reading of the witness’s testimony to the jury was error, where he failed to provide any evidence that the jury’s request was for an improper purpose. State v. Carlson, 134 Idaho 389, 3 P.3d 67 (Ct. App. 2000).

There is no broad rule that any read-back of testimony must include all of that witness’s testimony; but, when the reading of only a portion of a witness’s testimony becomes prejudicial, and testimony favoring the state is overemphasized, the error is not harmless and any conviction should be vacated. State v. Garcia, 156 Idaho 352, 326 P.3d 354 (Ct. App. 2014).

Refusal to Give.

In a trial where an ex-felon was accused of injuring another by discharge of a firearm, the judge erred in not directly answering a juror’s question as to whether defendant’s unlawful possession of a firearm would negate his self-defense claim, therefore, the defendant was entitled to a new trial. State v. Pinkney, 115 Idaho 1152, 772 P.2d 1246 (Ct. App. 1989).

§ 19-2205. Discharge of jury for illness or accident.

If, after the retirement of the jury, one (1) of them be taken so sick as to prevent the continuance of his duty, or any other accident or cause occur to prevent their being kept for deliberation, the jury may be discharged.

History.

Cr. Prac. 1864, § 395, p. 261; R.S., R.C., & C.L., § 7904; C.S., § 8980; I.C.,§ 19-2105.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January, 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2206. When jury may be discharged.

Except as provided in the last section, the jury cannot be discharged after the cause is submitted to them until they have agreed upon their verdict and rendered it in open court, unless by consent of both parties entered upon the minutes, or unless, at the expiration of such time as the court may deem proper, it satisfactorily appears that there is no reasonable probability that the jury can agree.

History.

Cr. Prac. 1864, § 396, p. 261; R.S., R.C., & C.L., § 7905; C.S., § 8981; I.C.A.,§ 19-2106.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Exercise of the power of discharging jury is discretionary with court, and it is not necessary that record affirmatively show express consent to such discharge, or necessity which induced the same, State v. Jorgenson , 3 Idaho 620, 32 P. 1129 (1893); and action of trial court in discharging jury will not be disturbed in absence of a palpable abuse of discretion. State v. Crump, 5 Idaho 166, 47 P. 814 (1897).

§ 19-2207. Retrial after discharge of jury.

In all cases where a jury are discharged or prevented from giving a verdict by reason of an accident or other cause, except where the defendant is discharged from the indictment during the progress of the trial or after the cause is submitted to them, the cause may be again tried at the same or another term.

History.

Cr. Prac. 1864, § 397, p. 261; R.S., R.C., & C.L., § 7906; C.S., § 8982; I.C.A.,§ 19-2107.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Seamons, 126 Idaho 809, 892 P.2d 484 (Ct. App. 1995).

§ 19-2208. Adjournment during absence of jury.

While the jury are absent, the court may adjourn from time to time, as to other business, but it must nevertheless be open for every purpose connected with the cause submitted to the jury until a verdict is rendered or the jury discharged.

History.

Cr. Prac. 1864, § 398, p. 261; R.S., R.C., & C.L., § 7907; C.S., § 8983; I.C.A.,§ 19-2108.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2209. Final adjournment of the court discharges the jury.

A final adjournment of the court discharges the jury.

History.

Cr. Prac. 1864, § 399, p. 261; R.S., R.C., & C.L., § 7908; C.S., § 8984; I.C.A.,§ 19-2109.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2210. Expenses to be paid by what county.

When two (2) or more counties are joined for judicial purposes, the expense of the trial of a cause must be paid by the county where the offense is alleged to have been committed.

History.

Cr. Prac. 1864, § 400, p. 261; R.S., R.C., & C.L., § 7909; C.S., § 8985; I.C.A.,§ 19-2110.

Chapter 23 VERDICT

Sec.

§ 19-2301. Return of jury.

When the jury have agreed upon their verdict they must be conducted into court by the officer having them in charge. Their names must then be called, and if all do not appear, the rest must be discharged without giving a verdict. In that case the action may be again tried at the same or another term.

History.

Cr. Prac. 1864, § 401, p. 261; R.S., R.C., & C.L., § 7915; C.S., § 8986; I.C.A.,§ 19-2201.

STATUTORY NOTES

Cross References.

Verdict, Idaho R. Crim. P. 31.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Inconsistency of criminal verdict with verdict on another indictment or information tried at same time. 16 A.L.R.3d 866.

Inconsistency of criminal verdict as between different counts of indictment or information. 18 A.L.R.3d 259.

Inconsistency of criminal verdicts as between two or more defendants tried together. 22 A.L.R.3d 717.

Juror’s reluctant, equivocal, or conditional assent to verdict, on polling, as ground for mistrial or new trial in criminal case. 25 A.L.R.3d 1149.

Propriety and prejudicial effect of trial court’s inquiry as to numerical division of jury. 77 A.L.R.3d 769.

Validity and efficacy of accused’s waiver of unanimous verdict. 97 A.L.R.3d 1253.

§ 19-2302. Presence of defendant.

If indicted for a felony, the defendant must, before the verdict is received, appear in person. If for a misdemeanor, the verdict may be rendered in his absence.

History.

Cr. Prac. 1864, § 402, p. 261; R.S., R.C., & C.L., § 7916; C.S., § 8987; I.C.A.,§ 19-2202.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Presence of Defendant.

In cases of felony, defendant should be present at rendition of verdict and record should show that fact. State v. Watkins, 7 Idaho 35, 59 P. 1106 (1900).

§ 19-2303. Manner of taking verdict.

When the jury appear they must be asked by the court or clerk whether they have agreed upon their verdict, and if the foreman answers in the affirmative they must, on being required, declare the same.

History.

Cr. Prac. 1864, § 403, p. 261; R.S., R.C., & C.L., § 7917; C.S., § 8988; I.C.A.,§ 19-2203.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2304. General and special verdicts.

The jury may render a general verdict, or, when they are in doubt as to the legal effect of the facts proved, they may, except upon an indictment for libel, find a special verdict.

History.

Cr. Prac. 1864, § 404, p. 261; R.S., R.C., & C.L., § 7918; C.S., § 8989; I.C.A.,§ 19-2204.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Interrogatories.

Where the record did not disclose the existence of circumstances to bring the matter within the purview of the statute, the refusal of trial court to submit special interrogatories to the jury was not error. State v. Cutler, 94 Idaho 295, 486 P.2d 1008 (1971).

Leniency.

Jury’s recommendation for leniency, though entitled to great consideration, has no binding effect on the court. State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932).

§ 19-2305. Forms of general verdict.

A general verdict upon a plea of not guilty is either “guilty” or “not guilty,” which imports a conviction or acquittal of the offense charged in the indictment.

History.

Cr. Prac. 1864, § 405, p. 261; 1875, p. 361, § 403; R.S., R.C., & C.L., § 7919; C.S., § 8990; I.C.A.,§ 19-2205; am. 1982, ch. 368, § 8, p. 919.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Section 14 of S.L. 1982, ch. 368 provided: “This act shall be in full force and effect and shall apply to persons against whom a criminal complaint is filed on or after July 1, 1982.”

CASE NOTES

Involuntary Manslaughter Verdict.

Where jury by its verdict found defendant guilty of involuntary manslaughter, and further found that driver of death car was a person killed in the accident, and not the defendant, such a verdict is a general verdict and is neither informal nor special. State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949).

Verdict Against Joint Defendants.

Where two defendants are jointly charged and tried for grand larceny, verdicts brought in separately against each, and entitled as if the defendant named in each verdict were the only defendant on trial, are not void for uncertainty and are sufficient to authorize judgment and sentence. State v. Cotterel, 12 Idaho 572, 86 P. 527 (1906).

Cited

State v. Chauncey, 97 Idaho 756, 554 P.2d 934 (1976); State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978).

§ 19-2306. Special verdict defined.

A special verdict is that by which the jury finds the facts only, leaving the judgment to the court. It must present the conclusions of fact as established by the evidence, and not the evidence to prove them, and these conclusions of fact must be so presented as that nothing remains to the court but to draw conclusions of law upon them.

History.

Cr. Prac. 1864, § 406, p. 261; R.S., R.C., & C.L., § 7920; C.S., § 8991; I.C.A.,§ 19-2206.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Rendition Not Encouraged.

The practice of requiring a jury to answer special interrogatories, or to render a special verdict, in criminal cases is not to be encouraged, except in cases contemplated by§ 19-2304. State v. Bock, 80 Idaho 296, 328 P.2d 1065 (1958).

Cited

State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949).

§ 19-2307. Special verdict, how rendered.

The special verdict must be reduced to writing by the jury, or in their presence entered upon the minutes of the court, read to the jury and agreed to by them, before they are discharged.

History.

Cr. Prac. 1864, § 407, p. 261; R.S., R.C., & C.L., § 7921; C.S., § 8992; I.C.A.,§ 19-2207.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

After a jury told the trial court that it could not agree on a number of predicate acts in the racketeering charge, the instructions to note on a special verdict form where there was no agreement comported with Idaho law and with defense counsel’s request. Hoyle v. Ada County, 501 F.3d 1053 (9th Cir. 2007), cert. denied, 522 U.S. 1243, 170 L. Ed. 2d 297, 128 S. Ct. 1482 (2008).

Cited

State v. Bock, 80 Idaho 296, 328 P.2d 1065 (1958).

§ 19-2308. Form of special verdict.

The special verdict need not be in any particular form, but is sufficient if it present intelligibly the facts found by the jury.

History.

Cr. Prac. 1864, § 408, p. 261; R.S., R.C., & C.L., § 7922; C.S., § 8993; I.C.A.,§ 19-2208.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Bock, 80 Idaho 296, 328 P.2d 1065 (1958).

§ 19-2309. Judgment on special verdict.

The court must give judgment upon the special verdict as follows:

  1. If the plea is not guilty and the facts prove the defendant guilty of the offense charged in the indictment, or of any other offense of which he could be convicted under that indictment, judgment must be given accordingly. But if otherwise, judgment of acquittal must be given.
  2. If the plea is a former conviction or acquittal of the same offense, the court must give judgment of acquittal or conviction, as the facts prove or fail to prove the former conviction or acquittal.

History.

Cr. Prac. 1864, § 409, p. 261; R.S., R.C., & C.L., § 7923; C.S., § 8994; I.C.A.,§ 19-2209.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Recommendation for Leniency.

Jury’s recommendation for leniency, though entitled to great consideration, has no binding effect on the court. State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932).

Cited

State v. Bock, 80 Idaho 296, 328 P.2d 1065 (1958).

§ 19-2310. Defective special verdict — New trial.

If the jury do not, in a special verdict, pronounce affirmatively or negatively on the facts necessary to enable the court to give judgment, or if they find the evidence of facts merely, and not the conclusions of fact from the evidence, as established to their satisfaction, the court must order a new trial.

History.

Cr. Prac. 1864, § 410, p. 262; R.S., R.C., & C.L., § 7924; C.S., § 8995; I.C.A.,§ 19-2210.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Bock, 80 Idaho 296, 328 P.2d 1065 (1958).

§ 19-2311. Jury to find degree of crime.

Whenever a crime is distinguished into degrees the jury, if they convict the defendant, must find the degree of the crime of which he is guilty.

History.

1874, p. 363, § 409; R.S., R.C., & C.L., § 7925; C.S., § 8996; I.C.A.,§ 19-2211.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Court’s Discretion.

In a prosecution for poisoning animals, sentencing one defendant to the penitentiary for felony and the other to the county jail for misdemeanor was not an abuse of court’s discretion. State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932).

Lesser Offense.

Under this and the following sections, court must leave to jury, in prosecution for murder, duty of determining the degree and grade of the offense; whether murder in the first or second degree, or manslaughter. The court cannot rule, as a matter of law, that a certain kind of killing, such as by poison, is murder in the first degree, and instruct the jury that they must find the defendant guilty of that grade of offense or acquit him. The fact that the jury finds the defendant guilty of a lower grade of offense than that established by the evidence is not ground for a reversal of the conviction. State v. Phinney, 13 Idaho 307, 89 P. 634 (1907).

Burglary of the second degree is necessarily included in a charge of burglary of the first degree. State v. Goodmiller, 86 Idaho 233, 386 P.2d 365 (1963).

Question for Jury.

The finding of the degree of murder being by statute required to be found by the jury, it is not essential that the definitions of the various degrees should be stated in the indictment or information. State v. Ellington, 4 Idaho 529, 43 P. 60 (1895). A defendant was not entitled to discharge on habeas corpus hearing, where he did not deny that the evidence at the preliminary hearing at which he was bound over to the district court on a charge of first-degree murder was sufficient to establish that he shot the victim, but only contended that it was insufficient to establish premeditation, as the jury on trial of the cause would have the duty of determining the degree of homicide of which he was guilty. Carey v. State, 91 Idaho 706, 429 P.2d 836 (1967).

Reduction of Degree on Appeal.

Where the jury found the defendant guilty of first degree burglary, but the state had failed to prove whether the crime was committed in the daytime or nighttime, the supreme court, on appeal, may reduce the offense to second degree burglary and remand the case with instructions to vacate the original judgment and enter a judgment of conviction of the lesser offense. State v. Haggard, 89 Idaho 217, 404 P.2d 580 (1965).

Cited

In re McLeod, 23 Idaho 257, 128 P. 1106 (1913); State v. Gee, 48 Idaho 688, 284 P. 845 (1930); State v. Hix, 58 Idaho 730, 78 P.2d 1003 (1938); State v. Chauncey, 97 Idaho 756, 554 P.2d 934 (1976).

§ 19-2312. Conviction of included offense.

The jury may find the defendant guilty of any offense, the commission of which is necessarily included in that with which he is charged in the indictment, or of an attempt to commit the offense.

History.

Cr. Prac. 1864, § 411, p. 262; R.S., R.C., & C.L., § 7926; C.S., § 8997; I.C.A.,§ 19-2212.

STATUTORY NOTES

Cross References.

Inclusion of attempt when crime is consummated,§ 18-305.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application to Particular Cases.

Under indictment charging murder in the first degree, verdict of guilty of manslaughter is proper and is in accordance with the provisions of this section. In re Alcorn, 7 Idaho 101, 60 P. 561 (1900); State v. Alcorn, 7 Idaho 599, 64 P. 1014 (1901).

The crime of assault with a deadly weapon or instrument is not necessarily included in the statutory definition of murder, and, unless the information charging murder also alleges an assault, defendant can not be convicted of an assault. In re McLeod, 23 Idaho 257, 128 P. 1106 (1913); State v. Singh, 34 Idaho 742, 203 P. 1064 (1921).

Where defendant is charged with completed offense of rape, it is competent for jury to find him guilty of that specific offense or of assault with intent to commit rape. State v. Garner, 45 Idaho 768, 265 P. 668 (1928).

Under charge of rape without use of force, on female under age of eighteen, defendant may be convicted of assault with intent to commit rape. State v. Smailes, 51 Idaho 321, 5 P.2d 540 (1931). Where information for burglary fails to allege entry at night, it authorizes a conviction for second degree burglary only. State v. Vanek, 59 Idaho 514, 84 P.2d 567 (1938).

Driving an automobile while under influence of intoxicating liquor and reckless driving are not necessarily included offenses in involuntary manslaughter charge. State v. Weise, 75 Idaho 404, 273 P.2d 97 (1954).

Where the information charges the crime of negligent homicide committed by means of reckless driving and driving while under the influence of intoxicating liquor, those offenses are necessarily included in the charge of negligent homicide. State v. Anderson, 82 Idaho 293, 352 P.2d 972 (1960).

Burglary of the second degree is necessarily included in a charge of burglary of the first degree. State v. Goodmiller, 86 Idaho 233, 386 P.2d 365 (1963).

The language of the charging part of the information, of “assault with intent to commit murder, ” as considered in this case, is sufficient to charge “assault with a deadly weapon,” an included offense pursuant to this section; it clearly appears that the intent of defendant to do what the jury found he did was sufficiently established by the commission of the acts and circumstances surrounding them. State v. Missenberger, 86 Idaho 321, 386 P.2d 559 (1963).

Where the information charged an aggravated battery was committed by defendant with premeditated design and by means calculated and likely to inflict great bodily injury, the information was sufficient to charge an aggravated assault as well as aggravated battery; and assault having been alleged as the manner and means of the commission of the aggravated battery, it was an included offense and the information, therefore was not duplicitous. State v. Blacksten, 86 Idaho 401, 387 P.2d 467 (1963).

Penalty for assault with intent to commit rape is imprisonment of one to fourteen years, and for attempt to commit rape is one half of the punishment for the crime of rape which is imprisonment from one year to life; therefore, although one half of a life sentence cannot be calculated, the actual sentence thus fixed may be less than that imposed for assault with intent to commit rape, and greater punishment is not authorized for included offense. State v. Hall, 88 Idaho 117, 397 P.2d 261 (1964).

The offense of “attempt to commit rape” can be included in the charge of “assault with intent to commit rape.” State v. Hall, 88 Idaho 117, 397 P.2d 261 (1964).

Upon an information charging facts constituting both assault with intent to commit murder and the included offense of assault with a deadly weapon and entitled “Assault With a Deadly Weapon With Intent to Murder,” it was competent for the jury to find the defendant guilty of assault with intent to commit murder. State v. Polson, 92 Idaho 615, 448 P.2d 229 (1968), cert. denied, 395 U.S. 977, 89 S. Ct. 2129, 23 L. Ed. 2d 765 (1969).

Driving with an invalid license is a lesser-included offense of driving without privileges under both the statutory and the pleading theories; therefore, where defendant’s license was suspended for failing to take care of a citation, a conviction for driving with an invalid license was appropriate where the original charge was driving without privileges. State v. Matalamaki, 139 Idaho 341, 79 P.3d 162 (Ct. App. 2003).

Attempt.

One charged with the crime of “acting as a broker” may be convicted of an attempt to commit the crime. State v. Johnson, 54 Idaho 431, 32 P.2d 1023 (1934).

Double Jeopardy.

Where there was only one event, defendant’s shooting at victim’s door, on which charges could be based, the charge of assault with a deadly weapon was a lesser included offense in a charge of attempted robbery such as to preclude conviction of both charges under the double jeopardy clause of the fifth amendment of the United States Constitution and the Idaho Constitution. State v. Thompson, 101 Idaho 430, 614 P.2d 970 (1980).

In General.

Where the offense is charged in the language of the statute only, the defendant can be convicted only of the offense so charged, or of one of the degrees thereof, but if a lesser offense be charged, specifically, as a part of the higher, defendant may be convicted of the lesser. Defendant may be convicted of an included offense only where the allegations are sufficient to charge the lower. State v. Wilding, 57 Idaho 149, 63 P.2d 659 (1936).

Where defendant is found guilty of the crime of illegal sale of liquor, it only remained for the court to determine the question of law as to whether defendant was guilty of a felony as charged in the information, or of the included misdemeanor. State v. Garde, 70 Idaho 86, 212 P.2d 655 (1949).

An offense is an included offense if it is alleged in the information as a means or element of the commission of a higher offense. State v. Anderson, 82 Idaho 293, 352 P.2d 972 (1960).

Where amended information charged “assault with intent to commit rape,” although the attempt was not by means of threat or violence, the means by which the alleged offense was committed also constituted an offense and was sufficiently set forth in the information as an included offense. State v. Hall, 88 Idaho 117, 397 P.2d 261 (1964).

The commitment of defendant for trial on a higher degree of offense than that the evidence showed him to have committed was not invalid, as the jury on trial of the cause could find him guilty of a lesser included offense. Carey v. State, 91 Idaho 706, 429 P.2d 836 (1967).

If, in committing an offense one necessarily commits a second offense, that second offense will be deemed a lesser included offense. State v. McCormick, 100 Idaho 111, 594 P.2d 149 (1979).

The test for determining whether one offense is a lesser included of another is the same regardless of whether the determination is being made to decide if a requested instruction is proper or whether the determination is being made for the purposes of deciding if a defendant can be convicted of both offenses, or only one, under the double jeopardy clause. State v. Thompson, 101 Idaho 430, 614 P.2d 970 (1980).

Idaho R. Crim. P. 31(c),§ 19-2132(b) and this section impute no meaning to the word “lesser” different from the word “included” and, accordingly, the doctrine of the lesser included offense is not limited to an offense less serious than the crime charged. State v. Gilman, 105 Idaho 891, 673 P.2d 1085 (Ct. App. 1983).

Instructions.

In prosecution for involuntary manslaughter for causing death with automobile, refusal of instruction permitting conviction of the included offense of assault or battery was not prejudicial. State v. Brooks, 49 Idaho 404, 288 P. 894 (1930). It was not error for the court to refuse to charge the jury, in rape prosecution, that defendant could be found guilty of a lesser offense, since there was no evidence that would reduce the crime charged to a lesser offense. State v. Elsen, 68 Idaho 50, 187 P.2d 976 (1947).

In involuntary manslaughter proceeding, where jury at its own request was brought into presence of court and parties, and asked the court if it was required to recommend punishment of defendant, and court said no since that was the duty of the court, it was not error for court to fail to instruct jury on matter of included offenses. State v. Scott, 72 Idaho 202, 239 P.2d 258 (1951).

Any offense, the commission of which is necessarily included in that charged in indictment or information, is an included offense; therefore, it is proper for an accused to request, and for the trial court to give, an instruction permitting a conviction of such an included offense, if there is sufficient evidence to support a conviction of the included offense. State v. Anderson, 82 Idaho 293, 352 P.2d 972 (1960).

It is the defendant’s burden to request the court to instruct the jury on lesser included offenses, if the prosecution has not asked that the defendant be convicted on the lesser charges. State v. Morris, 97 Idaho 420, 546 P.2d 375 (1976).

Court erred in refusing to instruct jury on lesser included offense of false personation in a trial on charge of illegal usage of credit card, since courts cannot look merely at the crime charged in the information to determine whether an offense is included within the one charged, but must also look at the evidence adduced at trial. State v. Boyenger, 95 Idaho 396, 509 P.2d 1317 (1973), overruled in part, State v. Curtis, 130 Idaho 522, 944 P.2d 119 (1997).

Right to Notice of Charge.

Fairness requires that a criminal defendant be tried only upon charges of which he has notice and, accordingly, the general rule has evolved that an accused person is denied due process by variance between the crime charged in a prosecutor’s information and the crime upon which a judgment of conviction is entered. However, there is a well-recognized exception to this general rule in that a defendant is deemed to have presumptive notice of a lesser included offense. State v. Gilman, 105 Idaho 891, 673 P.2d 1085 (Ct. App. 1983).

If an offense is “included” in the crime charged, a defendant may be fairly said to have constructive notice of the alleged conduct comprising it and such notice is not defeated by the fact that the included offense may carry a heavy penalty; accordingly, information charging statutory rape of a 12-year-old girl furnished constructive notice to defendant that he might be convicted of lewd conduct, as an included offense. State v. Gilman, 105 Idaho 891, 673 P.2d 1085 (Ct. App. 1983).

Sentencing.
Cited

Since penalty for attempted robbery is half of sentence for robbery, which is imprisonment for five years to life, while punishment for assault with a deadly weapon is not more than five years, assault could not be considered the greater offense on the grounds that it carried greater penalty; although half of life sentence cannot be calculated, court can set base maximum sentence at less than life and use such maximum to determine the sentence for attempt so that actual sentence fixed for attempted robbery may be less than sentence for assault with deadly weapon. State v. Thompson, 101 Idaho 430, 614 P.2d 970 (1980). Cited State v. Phinney, 13 Idaho 307, 89 P. 634 (1907); State v. Dong Sing, 35 Idaho 616, 208 P. 860 (1922); State v. Montroy, 37 Idaho 684, 217 P. 611 (1923); State v. Nadlman, 63 Idaho 153, 118 P.2d 58 (1941); State v. Beason, 95 Idaho 267, 506 P.2d 1340 (1973).

§ 19-2313. Verdict against joint defendants.

On an indictment against several, if the jury cannot agree upon a verdict as to all, they may render a verdict as to those in regard to whom they do agree, on which a judgment must be entered accordingly, and the case as to the others may be tried by another jury.

History.

Cr. Prac. 1864, § 412, p. 262; R.S., R.C., & C.L., § 7927; C.S., § 8998; I.C.A.,§ 19-2213.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Separate Convictions.

Under joint indictment, each defendant may be found guilty of a separate offense. State v. Allen, 38 Idaho 168, 219 P. 1050 (1923).

Where defendants were both charged with murder, the jury could have reasonably concluded from the evidence that they agreed to commit a lawful act, in an unlawful manner, or without due caution and circumspection that such act caused the unlawful killing, and the jury might have further found that one defendant went beyond the agreement when he shot the victim in the back of the head, thereby raising his culpability to second degree murder, while the other defendant was convicted of involuntary manslaughter. State v. Dambrell, 120 Idaho 532, 817 P.2d 646 (1991).

§ 19-2314. Reconsideration of verdict.

When there is a verdict of conviction, in which it appears to the court that the jury have mistaken the law, the court may explain the reason for that opinion and direct the jury to reconsider their verdict, and if, after the reconsideration, they return the same verdict, it must be entered; but when there is a verdict of acquittal, the court can not require the jury to reconsider it. If the jury render a verdict which is neither general nor special, the court may direct them to reconsider it, and it can not be recorded until it is rendered in some form from which it can be clearly understood that the intent of the jury is either to render a general verdict or to find the facts specially and to leave the judgment to the court.

History.

Cr. Prac. 1864, §§ 413, 414, p. 262; R.S., R.C., & C.L., § 7928; C.S., § 8999; I.C.A.,§ 19-2214.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978).

§ 19-2315. Judgment on informal verdict.

If the jury persist in finding an informal verdict, from which, however, it can be clearly understood that their intention is to find in favor of the defendant upon the issue, it must be entered in the terms in which it is found, and the court must give judgment of acquittal. But no judgment of conviction can be given unless the jury expressly find against the defendant upon the issue, or judgment is given against him on a special verdict.

History.

Cr. Prac. 1864, § 415, p. 262; R.S., R.C., & C.L., § 7929; C.S., § 9000; I.C.A.,§ 19-2215.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

In General.

Verdict finding defendant “guilty as charged in the complaint” is good. State v. Schweitzer, 18 Idaho 609, 111 P. 130 (1910).

Special Verdicts.

The practice of requiring a jury to answer special interrogatories, or to render a special verdict, in criminal cases is not to be encouraged, except in cases contemplated by§ 19-2304. State v. Bock, 80 Idaho 296, 328 P.2d 1065 (1958).

Cited

State v. Ayres, 70 Idaho 18, 211 P.2d 142 (1949).

§ 19-2316. Polling the jury.

When a verdict is rendered and before it is recorded, the jury may be polled at the request of either party, in which case they must be severally asked whether it is their verdict; and if each juror answer in the affirmative, then the verdict shall be recorded; but if a less number answer in the affirmative, the jury must be sent out for further deliberation.

History.

Cr. Prac. 1864, § 416, p. 262; R.S., § 7930; am. 1890-1891, p. 165, § 2; reen. 1899, p. 110, § 2; reen. R.C. & C.L., § 7930; C.S., § 9001; I.C.A.,§ 19-2216; am. 1967, ch. 44, § 1, p. 85.

STATUTORY NOTES

Cross References.

Authority for five-sixths verdict,Idaho Const., Art. I, § 7.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 2 of S. L. 1976, ch. 44 declared an emergency. Approved Feb. 25, 1967.

CASE NOTES

Manner of Polling.

Where jury was polled in manslaughter proceeding and severally affirmed the verdict as his or hers, it was not error for trial court to refuse to poll jury in regard to specific element or elements on which the verdict was based. State v. Bounds, 74 Idaho 136, 258 P.2d 751 (1953).

Cited

State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009).

RESEARCH REFERENCES

ALR.

§ 19-2317. Recording verdict.

When the verdict given is such as the court may receive, the clerk must immediately record it in full upon the minutes, read it to the jury, and inquire of them whether it is their verdict. If any juror disagree, the fact must be entered upon the minutes and the jury again sent out; but if no disagreement is expressed, the verdict is complete, and the jury must be discharged from the case.

History.

Cr. Prac. 1864, § 417, p. 263; R.S., R.C., & C.L., § 7931; C.S., § 9002; I.C.A.,§ 19-2217.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Upham, 52 Idaho 340, 14 P.2d 1101 (1932); State v. Severson, 147 Idaho 694, 215 P.3d 414 (2009).

§ 19-2318. Discharge or detention of defendant on acquittal.

If judgment of acquittal is given on a general verdict and the defendant is not detained for any other legal cause, he must be discharged as soon as the judgment is given, except where the acquittal is because of a variance between the proof and the indictment, which may be obviated by a new indictment, the court may order his detention to the end that a new indictment may be preferred, in the same manner and with like effect as provided in case where the indictment does not state a public offense.

History.

Cr. Prac. 1864, § 418, p. 263; R.S., R.C., & C.L., § 7932; C.S., § 9003; I.C.A.,§ 19-2218.

STATUTORY NOTES

Cross References.

Proceedings on discharge of jury for insufficient indictment.§ 19-2122.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2319. Committal of defendant on conviction.

If a general verdict is rendered against the defendant, or a special verdict is given, he must be remanded, if in custody, or if on bail he may be committed to the proper officer of the county to await the judgment of the court upon the verdict. When committed, his bail is exonerated, or if money is deposited instead of bail, it must be refunded to the defendant.

History.

Cr. Prac. 1864, § 419, p. 263; R.S., R.C., & C.L., § 7933; C.S., § 9004; I.C.A.,§ 19-2219.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Chauncey, 97 Idaho 756, 554 P.2d 934 (1976).

§ 19-2320. Acquittal for insanity. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised R.S., R.C., & C.L., § 7934; C.S., § 9005; I.C.A.,§ 19-2220, was repealed by S.L. 1970, ch. 31, § 15. For present law see§ 18-207.

Chapter 24 EXCEPTIONS — NEW TRIAL — ARREST OF JUDGMENT

Sec.

§ 19-2401. Judicial acts excepted to

Bill of exceptions not necessary. [Superseded.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised 1927, ch. 24, § 1, p. 28; I.C.A.,§ 19-2301, as amended by order of Supreme Court effective September 19, 1951, is deemed superseded by Rule 51 of the Rules of Criminal Practice and Procedure. Rule 51 was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975. A new Rule 51, which read: “Exceptions to the rulings of the court are unnecessary,” was adopted, effective July 1, 1980. However, that Rule 51 has been eliminated in a revision of the Idaho Criminal Rules, effective July 1, 2017.

The superseded section read:

“Any ruling, instruction, order, decision, judgment, and all judicial acts of the court or judge thereof, in a criminal action occurring before or after judgment shall be deemed excepted to. The same need not be embodied in a bill of exceptions but, when appearing in the records, files, minutes or transcript of the action may be reviewed upon appeal.”

§ 19-2402. Transcript and exhibits on appeal to Supreme Court.

Any party desiring to procure a record of the evidence, proceedings and exhibits made during the trial of a criminal action in the district court for use on appeal to the Supreme Court may procure such transcript and exhibits in the same way in which a transcript and exhibits are obtained in a civil action. Said transcript shall be ordered, prepared, served, settled, lodged, filed and used in the same way and with the same effect as in a civil action. The provisions of section 10-509[, Idaho Code,] shall apply to a reporter’s transcript in a criminal action.

History.

1927, ch. 135, § 1, p. 178; I.C.A.,§ 19-2302; am. 1949, ch. 179, § 1, p. 381.

STATUTORY NOTES

Compiler’s Notes.

Section 10-509 referred to in the last sentence was repealed by S.L. 1977 ch. 170, § 3.

The bracketed insertion in the last sentence was added by the compiler to conform to the statutory citation style.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 2 of S. L. 1949, ch. 179, provided that said act should be in full force and effect on and after July 1, 1949.

CASE NOTES

Death of Reporter.

Where defendant was convicted and thereafter took the usual proceedings for an appeal, but reporter died before transcript was prepared and it being shown that a transcript of the testimony could not be obtained, the judgment of conviction will be affirmed, since supreme court has no power to grant a new trial, either in the exercise of its original or appellate jurisdiction. State v. Ricks, 32 Idaho 232, 180 P. 257 (1919).

Insufficiency of Evidence.

Specification of insufficiency of the evidence must point out in what particular the evidence is insufficient. State v. Thomey, 61 Idaho 60, 97 P.2d 659 (1939).

Waiver.

Where a party had ten days after receipt of the transcript to claim errors and omissions thereto and no designation of error was made and served within such time upon the district court and all adverse parties, the right to assign error thereto was lost. State v. Wozniak, 94 Idaho 312, 486 P.2d 1025 (1971), overruled on other grounds, State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

Cited

Crossler v. Safeway Stores, 51 Idaho 413, 6 P.2d 151 (1931); State v. Upham, 52 Idaho 340, 14 P.2d 1101 (1932).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Prejudicial effect, in criminal case, of communications between witnesses and jurors. 9 A.L.R.3d 1275.

Prejudicial effect of statement or instruction of court as to possibility of parole or pardon. 12 A.L.R.3d 832.

Propriety of increased punishment on new trial for same offense. 12 A.L.R.3d 978.

Propriety under Griffin v. California and prejudicial effect of unrequested instructions that no inferences against accused shall be drawn from his failure to testify. 18 A.L.R.3d 1335.

Prejudicial effect of holding accused in contempt of court in presence of jury. 29 A.L.R.3d 1399.

Propriety and prejudicial effect of comment or instruction by court with respect to party’s refusal to permit introduction of privileged testimony. 34 A.L.R.3d 775.

Prejudicial effect of trial judge’s remarks, during criminal trial, disparaging accused. 34 A.L.R.3d 1313.

Perjury or willfully false testimony of expert witness as basis for new trial on ground of newly discovered evidence. 38 A.L.R.3d 812.

Propriety and prejudicial effect in criminal case, of placing jury in charge of officer who is a witness in the case. 38 A.L.R.3d 1012.

Communication or contact between court officials or attendants and jurors in criminal case. 38 A.L.R.3d 1012; 35 A.L.R.4th 890; 43 A.L.R.4th 410.

Gestures or facial expressions of trial judge in criminal case, indicating approval or disapproval, belief or disbelief, is ground for relief. 49 A.L.R.3d 1186.

Recantation by prosecuting witness in sex crime as ground for new trial. 51 A.L.R.3d 907.

Disqualification of original trial judge to sit on retrial after reversal or mistrial. 60 A.L.R.3d 176. Amendment, after expiration of time for filing motion for new trial in criminal case, of motion made in due time. 69 A.L.R.3d 933.

Propriety and prejudicial effect of trial court’s inquiry as to numerical division of jury. 77 A.L.R.3d 769.

Prosecution or conviction of one conspirator as affected by disposition of case against coconspirators. 19 A.L.R.4th 192.

Propriety and prejudicial effect of prosecution’s calling as witness, to extract claim of self incrimination privilege, one involved in offense charged against accused. 19 A.L.R.4th 368.

Emotional manifestations by victim or family of victim during criminal trial as grounds for reversal, new trial, or mistrial. 31 A.L.R.4th 229.

Deafness of juror as ground for impeaching verdict, or securing new trial or reversal on appeal. 38 A.L.R.4th 1170.

Juror’s reading of newspaper account of trial in criminal case during its progress as ground for mistrial, new trial, or reversal. 46 A.L.R.4th 11.

Court reporter’s death or disability prior to transcribing notes as grounds for reversal or new trial. 57 A.L.R.4th 1049.

§ 19-2403. Rulings deemed excepted to.

The ruling and decision of the court in criminal cases disallowing a challenge to the panel of the jury, or to any individual juror, for any of the causes set forth in sections 19-2018, 19-2019[, Idaho Code,] shall be deemed excepted to on the part of the defendant.

History.

1905, p. 328, § 1; reen. R.C. & C.L., § 7947; C.S., § 9014; I.C.A.,§ 19-2304.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The bracketed insertion near the end of the section was added by the compiler to conform to the statutory citation style.

§ 19-2404. New trial defined.

A new trial is a reexamination of the issue in the same court, before another jury, after a verdict has been given.

History.

Cr. Prac. 1864, § 426, p. 264; R.S., R.C., & C.L., § 7950; C.S., § 9015; I.C.A.,§ 19-2305.

STATUTORY NOTES

Cross References.

New trial, Idaho R. Crim. P. 34.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2405. Effect of new trial.

The granting of a new trial places the parties in the same position as if no trial had been had. All the testimony must be produced anew, and the former verdict can not be used or referred to either in evidence or in argument.

History.

Cr. Prac. 1864, § 426, p. 264; R.S., R.C., & C.L., § 7951; C.S., § 9016; I.C.A.,§ 19-2306.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Applicability.

This section has no applicability to evidentiary issues covered by the Idaho Rules of Evidence. State v. Lankford, 162 Idaho 477, 399 P.3d 804 (2017).

No Violation.

District court’s reference, during voir dire, to a “previous trial” did not violate this section. State v. Lankford, 162 Idaho 477, 399 P.3d 804 (2017).

§ 19-2406. Grounds for new trial.

When a verdict has been rendered against the defendant the court may, upon his application, grant a new trial in the following cases only:

  1. When the trial has been had in his absence, if the indictment is for a felony.
  2. When the jury has received any evidence out of court other than that resulting from a view of the premises.
  3. When the jury has separated without leave of the court after retiring to deliberate upon their verdict, or been guilty of any misconduct by which a fair and due consideration of the case has been prevented.
  4. When the verdict has been decided by lot or by any means other than a fair expression of opinion on the part of all the jurors.
  5. When the court has misdirected the jury in a matter of law, or has erred in the decision of any question of law arising during the course of the trial.
  6. When the verdict is contrary to law or evidence.
  7. When new evidence is discovered material to the defendant, and which he could not with reasonable diligence have discovered and produced at the trial. When a motion for a new trial is made upon the ground of newly-discovered evidence, the defendant must produce at the hearing in support thereof the affidavits of the witnesses by whom such evidence is expected to be given, and if time is required by the defendant to procure such affidavits the court may postpone the hearing of the motion for such length of time as, under all the circumstances of the case, may seem reasonable.

History.

1874, p. 363, § 424; R.S., R.C., & C.L., § 7952; C.S., § 9017; I.C.A.,§ 19-2307.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

False testimony. Harmless error.

Construction with Criminal Rules.

Idaho R. Crim. P. 34, governing new trials in criminal cases, invokes the trial court’s discretion and plainly is broad enough to embrace all of the statutory grounds contained in this section. State v. Palin, 106 Idaho 70, 675 P.2d 49 (Ct. App. 1983).

This section sets forth the only grounds permitting the grant of a new trial and the limits of instances in which the trial court’s discretion may be exercised. Although Idaho R. Crim. P. 34 allows a trial court to grant a new trial if required in the interest of justice, it does not provide an independent ground for a new trial. Rather, Idaho R. Crim. P. 34 simply states the standard that the trial court must apply when it considers the statutory grounds. State v. Cantu, 129 Idaho 673, 931 P.2d 1191 (1997).

Neither this section nor Idaho R. Crim. P. 34 prohibit the grant of a new trial on grounds not argued by the defendant, as long as the defendant has requested a new trial and the ground relied upon by the court is one of those specified in the statute. State v. Mack, 132 Idaho 480, 974 P.2d 1109 (Ct. App. 1999).

Contrary to Evidence.

Where information charges property of C. W. Dunham was stolen, proof shows that Chas. Dunham was owner, and verdict shows that property was that of C. W. Dunham, variance was not sufficient to warrant new trial, where it does not appear that they were different persons. State v. Rooke, 10 Idaho 388, 79 P. 82 (1904).

Discretion of Court.

Grounds for new trial in a criminal case are prescribed by this section and court can not provide any other ground by rule. State v. Davis, 6 Idaho 159, 53 P. 678 (1898).

Order granting defendant a new trial in criminal case will be sustained where it appears that the evidence was conflicting, though order does not state on what grounds it was based, when no error is manifest from record. State v. Driskell, 12 Idaho 245, 85 P. 499 (1906). Where motion for new trial in a criminal case is granted, action of court will be sustained on appeal, unless it appears that there was clear abuse of discretion in granting such new trial. State v. Barber, 15 Idaho 96, 96 P. 116 (1908).

Where a new trial is granted, court should specify the grounds therefor. State v. Barber, 15 Idaho 96, 96 P. 116 (1908).

The granting or a refusal of a new trial is in the sound discretion of the trial court who has all of the facts and circumstances before it and has seen and heard the witnesses, and the trial courts decision will not be disturbed except where it is shown there is an abuse of this discretion. State v. Fleming, 17 Idaho 471, 106 P. 305 (1910), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969); State v. Askew, 32 Idaho 456, 184 P. 473 (1919); State v. Black, 36 Idaho 27, 208 P. 851 (1922); State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924); State v. Morrison, 52 Idaho 99, 11 P.2d 619 (1932); State v. Fox, 52 Idaho 474, 16 P.2d 663 (1932).

The granting or refusal of a new trial is in the sound discretion of the trial judge who has all of the facts and circumstances before him and has seen and heard the witnesses; and only where it is shown that the judge has abused this discretion will he be overruled. State v. McConville, 82 Idaho 47, 349 P.2d 114 (1960).

The granting of a new trial is largely in the discretion of the court. Findley v. Woodall, 86 Idaho 439, 387 P.2d 594 (1963).

Where affidavits in support of motion for new trial were relevant only to a collateral issue, the credibility of the state’s witness, and were largely cumulative of evidence which was presented at trial, the trial court’s denial of defendant’s motion for a new trial was not an abuse of its discretion and was not error. State v. Powers, 100 Idaho 290, 596 P.2d 802 (1979).

The question of whether the interest of justice requires a new trial under the circumstances of a particular case is directed to the sound discretion of the trial court, and the trial court’s decision thereon will not be disturbed absent an abuse of that discretion. State v. Scroggins, 110 Idaho 380, 716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S. Ct. 582, 93 L. Ed. 2d 585 (1986).

A trial judge does not abuse his or her discretion with regard to the granting of a new trial, unless a new trial is granted for a reason that is not delineated in the code or unless the decision to grant or deny a new trial is manifestly contrary to the interest of justice. State v. Lankford, 116 Idaho 860, 781 P.2d 197 (1989), cert. denied, 497 U.S. 1032, 110 S. Ct. 3295, 111 L. Ed. 2d 803 (1990); State v. Gomez, 126 Idaho 83, 878 P.2d 782, cert. denied, 513 U.S. 1005, 115 S. Ct. 522, 130 L. Ed. 2d 427 (1994).

This section sets forth the only bases for the grant of a new trial. Ineffective assistance of counsel is not included in that list. Thus, while a decision of whether to grant a new trial is a discretionary matter for the trial judge, this section limits the instances in which that discretion may be exercised. State v. Gomez, 126 Idaho 83, 878 P.2d 782, cert. denied, 513 U.S. 1005, 115 S. Ct. 522, 130 L. Ed. 2d 427 (1994).

While the decision of whether to grant a new trial is a discretionary matter for the trial judge, this section limits the instances in which that discretion may be exercised. State v. Jones, 127 Idaho 478, 903 P.2d 67 (1995).

The decision whether to grant a new trial rests in the sound discretion of the trial court; therefore, the appellate court will not reverse the trial court’s decision on such a motion absent a showing of abuse of discretion. State v. Priest, 128 Idaho 6, 909 P.2d 624 (Ct. App. 1995). In prosecution for rape where defendant’s motion in limine to exclude testimony concerning incident that happened after defendant’s attack on the victim was filed before trial and was discussed at pretrial conference, but a decision was deferred because defendant was not personally present and the court instructed the parties to refrain from discussing the incident in either the jury voir dire or opening statement until such time as ruling was made and in subsequent pretrial conference the court was not asked to render a decision on the motion and no ruling was made until the challenged evidence was offered during the trial. The relevance of the testimony regarding the incident did not become apparent until the defendant’s defense strategy was revealed. There was no prejudice to the defendant merely because defense counsel was unable to discuss this evidence with the jury during voir dire or opening statement and thus, the court’s denial of the defendant’s motions for a mistrial and for a new trial insofar as they were based upon the claim that there was prejudicial error in the timing of the court’s decision on the motion in limine, was proper. State v. Dopp, 129 Idaho 597, 930 P.2d 1039 (Ct. App. 1996).

Disqualification of Juror.

To entitle a person to a new trial on ground of disqualification of juror, the showing should be clear and conclusive, and trial court should be clearly satisfied that defendant has been denied the impartial trial guaranteed to him by the Constitution. State v. Marren, 17 Idaho 766, 107 P. 993 (1910).

Effect of Nondisclosure.

Defense counsel was aware of the evidence and had the opportunity to raise any objection to its nondisclosure to the district court, and because he failed to do so the record on appeal did not establish whether the evidence was disclosed or, if it was not, how the nondisclosure may have affected the results of the proceedings below. Failure to raise the issue below precluded its consideration on appeal. State v. Osborne, 130 Idaho 365, 941 P.2d 337 (Ct. App. 1997).

Discovery that the prosecution improperly withheld evidence that could have been used by the defendant to impeach a witness is not grounds for a new trial, where there is no possibility that the verdict would have been different if the improperly withheld evidence had been available to defendant during the trial. State v. Branigh, 155 Idaho 404, 313 P.3d 732 (Ct. App. 2013), cert. denied, 571 U.S. 1224, 134 S. Ct. 1342, 188 L. Ed. 2d 348 (2014).

Erroneous Exclusion of Expert Witness.

Defendant was entitled to a new trial based on the erroneous exclusion of testimony by an expert in law enforcement interview techniques. As the expert’s evidence was relevant to challenge the reliability of the victims’ testimony about instances of sexual abuse, the error was not harmless. State v. Critchfield, 153 Idaho 680, 290 P.3d 1272 (Ct. App. 2012).

Excusing Unchallenged Juror.

Error in excusing juror unchallenged by state is not one of the grounds for which a new trial may be granted. State v. McGraw, 6 Idaho 635, 59 P. 178 (1899).

False Testimony.

After trial, evidence came to light that the state’s sole rebuttal witness, a state police officer, provided false testimony at trial that went to the sole theory of defense. His testimony was completely inconsistent with his testimony in another case, and with the training materials that he represented supported his opinion. State v. Ellington, 151 Idaho 53, 253 P.3d 727 (2011).

Harmless Error.

Although trial court was incorrect in ruling which would have permitted disclosure of defendant’s out-of-state incarceration if he introduced alibi evidence to refute testimony of prior uncharged molestations, in light of the limitations of the unpresented alibi testimony, such evidence would not have likely produced an acquittal; denial of defendant’s motion for a new trial affirmed. State v. Roberts, 129 Idaho 325, 924 P.2d 226 (Ct. App. 1995). See also State v. Roberts, 129 Idaho 194, 923 P.2d 439 (1996), cert. denied, 519 U.S. 1118, 117 S. Ct. 964, 136 L. Ed. 2d 849 (1997).

Trial court properly denied arson defendant’s motion for a new trial. Even though prosecuting attorney’s attempt to elicit investigating officer’s opinion as to defendant’s veracity during police interrogation was clearly misconduct, the misconduct was harmless, due to overwhelming evidence of defendant’s guilt. State v. Christiansen, 144 Idaho 463, 163 P.3d 1175 (2007), overruled on other grounds, State v. Perry, 150 Idaho 209, 245 P.3d 961 (2010).

Hearing on Motion.

Affidavits of jurors are not admissible to impeach their verdict after same has been rendered. State v. Rigley, 7 Idaho 292, 62 P. 679 (1900).

Where on motion for new trial in a criminal case defendant files affidavit that a certain juror, previous to trial, had stated with reference to defendant that he ought to be hung, there is such an attack on the veracity of juror (who had stated on his voir dire that he had expressed no opinion as to the guilt of defendant) as to authorize reception of sustaining affidavits on behalf of state, to the effect that juror’s reputation for truth and veracity was good. State v. Levy, 9 Idaho 483, 75 P. 227 (1904).

Right of state to file counter-affidavits to an application for a new trial has been frequently recognized. State v. Fleming, 17 Idaho 471, 106 P. 305 (1910), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969).

If defendant seeks to impeach verdict by showing misconduct in jury room, he should be able to present sworn statement upon which court might proceed. State v. Abbott, 38 Idaho 61, 213 P. 1024, 224 P. 791 (1923).

Juror will not be allowed to impeach his verdict except for reason that it was arrived at as result of chance. State v. Boykin, 40 Idaho 536, 234 P. 157 (1925), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

In a situation where a defendant requests a new trial because of recanted testimony, the trial court must be satisfied that the original testimony was false and that the new testimony is true if the judge is to grant a new trial; accordingly, it is vital that the trial judge be allowed to ask questions for clarification and for the gathering of information during a hearing on such a motion for new trial, and the court did not err in interrogating the recanting witness during the hearing, or in striking his testimony upon failing to get a desired response. State v. Lankford, 116 Idaho 860, 781 P.2d 197 (1989), cert. denied, 497 U.S. 1032, 110 S. Ct. 3295, 111 L. Ed. 2d 803 (1990).

Ineffective Assistance of Counsel.

A claim for ineffective assistance of counsel is not one of the enumerated grounds and does not state a basis for a new trial under this section; such a claim is more appropriately considered through an application for post-conviction relief. State v. Roberts, 129 Idaho 194, 923 P.2d 439 (1996), cert. denied, 519 U.S. 1118, 117 S. Ct. 964, 136 L. Ed. 2d 849 (1997).

Since a new trial may not be ordered for a reason other than those specified in this section, an allegation of ineffective assistance of counsel does not state a basis for a new trial; such claims may appropriately be presented through an application for post-conviction relief. State v. Roberts, 129 Idaho 325, 924 P.2d 226 (Ct. App. 1995). See also State v. Roberts, 129 Idaho 194, 923 P.2d 439 (1996), cert. denied, 519 U.S. 1118, 117 S. Ct. 964, 136 L. Ed. 2d 849 (1997).

Ineffective assistance of counsel is not among the grounds for a new trial delineated in this section. The appropriate means to present an ineffective assistance claim is an application for post-conviction relief. Milburn v. State, 130 Idaho 649, 946 P.2d 71 (Ct. App. 1997).

Insufficient Grounds.

The grounds set out in motion that the defense counsel did not have sufficient time to prepare defense and that the defendant was held improperly and thus unable to aid the defense counsel in preparation of his defense did not constitute proper grounds for a new trial under the statute. State v. Laws, 94 Idaho 200, 485 P.2d 144 (1971).

There was no authority for the proposition that a defendant is entitled to a new trial in order to place a co-defendant, who has not previously testified, before a new jury in defendant’s retrial. State v. Rodgers, 119 Idaho 1066, 812 P.2d 1227 (Ct. App. 1990), aff’d, 119 Idaho 1047, 812 P.2d 1208 (1991).

Absent an objection by defendant’s counsel to addressing the amendment of the information in chambers and a decision on a question of law, defendant’s claim that the district court erred in its decision to allow amendment of the information, and to do so in chambers outside of defendant’s presence, was not grounds for granting a new trial. State v. Fairchild, 158 Idaho 577, 349 P.3d 431 (Ct. App. 2015).

Misconduct of Juror.

Fact that jury is furnished with liquor under the direction of court during the trial, and again after they had agreed upon their verdict, is not ground for a new trial, where there is no claim of over-indulgence on the part of any member of jury. State v. Reed, 3 Idaho 754, 35 P. 706 (1894); State v. Corcoran, 7 Idaho 220, 61 P. 1034 (1920).

New trial will not be granted for alleged misconduct of jury established merely by ex parte affidavits to the effect that certain jurors, prior to the trial, had made statements that defendant was guilty, where such jurors are shown by counter-affidavits to be men of good standing and deny the making of the statement. State v. Davis, 6 Idaho 159, 53 P. 678 (1898). It is error to permit juror to use intoxicating liquors during the trial of a case or during the deliberations of jury unless it is done by permission of court upon the prescription of a practicing physician. Bernier v. Anderson, 8 Idaho 675, 70 P. 1027 (1902).

It is error to deliver a sealed letter to juror in a criminal case after the cause has been finally submitted to jury, but to entitle juror to the delivery of the letter it should first be submitted to court and examined by judge and delivered to counsel for inspection. State v. Bland, 9 Idaho 796, 76 P. 780 (1904).

Giving of a letter to juror before verdict will not be deemed ground for reversal when letter was as to trivial personal matters and was not known by judge to have been delivered to juror. State v. Rooke, 10 Idaho 388, 79 P. 82 (1904).

Allowing jurors to read newspapers not in evidence, containing statements relative to the case prejudicial to defendant, justifies a new trial. State v. Tilden, 27 Idaho 262, 147 P. 1056 (1915).

If, while viewing the scene of an assault with a deadly weapon, jurors make demonstrations with a broom to test feasibility of assault, consult each other on the subject, and exchange remarks with strangers, this is misconduct by jury for which a new trial may be awarded. State v. Baker, 28 Idaho 727, 156 P. 103 (1916).

Where juror failed to acknowledge that he knew defense witness, but where the last contact between the two had been about six years prior and defendant could show no actual prejudice to his case, defendant was not entitled to challenge that juror for cause. State v. Reutzel, 130 Idaho 88, 936 P.2d 1330 (Ct. App. 1997).

Defendant failed to present credible evidence in support of his allegation of misconduct on the part of any juror and district court held that the hearsay statement by the juror “I know he is guilty because he looks guilty,” was an expression of the juror’s personal opinion and was not the equivalent of misconduct. Campbell v. State, 130 Idaho 546, 944 P.2d 143 (Ct. App. 1997).

Motion for a new trial was properly denied because defendant failed to raise the issue of juror inattentiveness or sleeping during the trial where several affidavits showed that he was aware of such; moreover, another affidavit from a spectator did not rise to the level of requiring a new trial based on general allegations that a juror was nodding off and appeared to not be paying attention. State v. Bolen, 143 Idaho 437, 146 P.3d 703 (Ct. App. 2006).

Defendant was not entitled to a new trial under this section, based on three jurors’ complaints that they had difficulties hearing defense counsel during the trial. Defendant failed to show juror misconduct by clear and convincing evidence, because the jurors testified that they could hear every question asked of a witness and all of the answers. State v. Strange, 147 Idaho 686, 214 P.3d 672 (Ct. App. 2009).

Misdirection of Jury.

Defendant’s motion for new trial was properly denied, as court did not misdirect the jury and the verdict was not contrary to the law or evidence. The admission of a booking photograph did not constitute “other crimes,” as it lacked the typical indicia of a mugshot. The front-facing photo of defendant was not accompanied by a side profile photo and lacked height lines and any reference to the local police department or jail identification numbers. The photo was a headshot of defendant standing in front of a blank wall and could have been a passport or driver’s license photo. The photo was introduced to assist the jury in understanding how the officer confirmed the identity of the individual who drove away from a traffic stop. State v. Alwin, 164 Idaho 160, 426 P.3d 1260 (2018).

Newly-Discovered Evidence.

New trial should never be granted on the ground of newly-discovered evidence, when such evidence is merely cumulative, nor when it was easily within the reach of defendant, and with reasonable diligence could have been produced at trial. State v. Davis, 6 Idaho 159, 53 P. 678 (1898); State v. Fleming, 17 Idaho 471, 106 P. 305 (1910), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969); State v. Lumpkin, 31 Idaho 175, 169 P. 939 (1917).

New trial will not be granted on ground of newly-discovered evidence, unless it is shown that the introduction of such evidence might change the result of verdict, and sufficient reason must be shown why such evidence could not have been presented at former trial. State v. Bond, 12 Idaho 424, 86 P. 43 (1906).

Application for a new trial on ground of newly-discovered evidence will not be granted unless due diligence is shown, and it is probable that a different result may follow another trial. State v. Williams, 12 Idaho 483, 86 P. 53 (1906).

Where defendant in a criminal case assumes the risk of standing trial, notwithstanding absence of certain evidence which he deems material and of which he then knows, and makes no application for a continuance to enable him to procure such evidence, he can not procure a new trial on ground of newly-discovered evidence. State v. Cook, 13 Idaho 45, 88 P. 240 (1907).

Defendant was not entitled to new trial on ground of newly-discovered evidence, where evidence was known at time of trial but was not used since defendant’s counsel thought it was not material. State v. Weise, 75 Idaho 404, 273 P.2d 97 (1954).

A new trial will not be granted on grounds of newly-discovered evidence unless it is shown that the introduction of such evidence might change the results of the trial. State v. McConville, 82 Idaho 47, 349 P.2d 114 (1960).

Denial of motion for new trial was proper, where alleged newly-discovered evidence went only to the credibility of the prosecutrix who in direct examination gave only one answer directly tending to incriminate the defendant, and testimony of eyewitness to the crime, with other evidence, was sufficient to support a verdict of guilty. State v. McConville, 82 Idaho 47, 349 P.2d 114 (1960).

Newly-discovered evidence, which is merely cumulative or designed to contradict witnesses, is not sufficient to warrant the granting of a new trial. Findley v. Woodall, 86 Idaho 439, 387 P.2d 594 (1963).

Affidavit of a male individual acquainted with the rape victim’s sister who said the sister told him that the victim had told the sister she had not been forcibly raped by defendant was not newly discovered evidence warranting new trial, since the information in the disputed affidavit was inadmissible as being compounded hearsay which could only be used, if at all, to impeach the rape victim insofar as her testimony indicated the use of force, an issue which was immaterial because consent was not a defense to statutory rape charge; moreover, it was unlikely that the information provided by affidavit could have produced an acquittal since the sister, who was the crucial link in the chain of hearsay, flatly denied making the statement attributed to her. State v. Palin, 106 Idaho 70, 675 P.2d 49 (Ct. App. 1983).

Where the codefendant who testified against the defendant sent a note to the defendant which stated, “Please forgive me Shawn I was worry [sic] by not telling the truth and about you as well,” the note was subject to multiple inferences and did not constitute an affidavit; therefore, the record was not sufficiently developed to permit the supreme court to conclude that the trial court abused its discretion in denying the motion for a new trial. State v. Scroggins, 110 Idaho 380, 716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S. Ct. 582, 93 L. Ed. 2d 585 (1986). Where the defendant submits an affidavit by a government witness in which the witness recants his testimony and specifies in what ways he dishonestly testified and would, if given the opportunity to testify again, change that testimony, and the defendant makes a showing that such changed testimony may be material to a finding of his guilt or innocence, a new trial should be held. State v. Scroggins, 110 Idaho 380, 716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S. Ct. 582, 93 L. Ed. 2d 585 (1986).

Although the content of an absent witness’ testimony may be predicted, it is not “known” until that witness is contacted; therefore, if the witness cannot be contacted until after trial, the witness’ testimony is newly discovered evidence. State v. Ames, 112 Idaho 144, 730 P.2d 1064 (Ct. App. 1986).

Although the testimony of a witness whose whereabouts was discovered only after trial was arguably cumulative, insofar as it would corroborate the defendant’s own story, it was not merely cumulative, where it added substantially to the defendant’s defense by presenting independent evidence of his whereabouts during the alleged time of the assault; thus, this newly discovered evidence met the requirement of materiality. State v. Ames, 112 Idaho 144, 730 P.2d 1064 (Ct. App. 1986).

A motion for a new trial based on newly discovered evidence must satisfy the test adopted in State v. Drapeau , 97 Idaho 685, 551 P.2d 972 (1976): (1) that the evidence is newly discovered and was unknown to the defendant at the time of trial; (2) that the evidence is material, not merely cumulative or impeaching; (3) that it will probably produce an acquittal; and (4) that failure to learn of the evidence was due to no lack of diligence on the part of the defendant. State v. Ames, 112 Idaho 144, 730 P.2d 1064 (Ct. App. 1986); State v. Priest, 128 Idaho 6, 909 P.2d 624 (Ct. App. 1995).

The trial court did not abuse its discretion in denying a new trial on the ground that the newly discovered evidence would probably not have produced an acquittal in a new trial. State v. Dambrell, 120 Idaho 532, 817 P.2d 646 (1991).

Because the medical screening form would only have been cumulative of substantial other evidence, it was improbable that introduction of the form would have changed the outcome of the trial. Accordingly, the court properly rejected the defendant’s claim that he was entitled to a new trial based upon newly discovered evidence. State v. Dopp, 129 Idaho 597, 930 P.2d 1039 (Ct. App. 1996).

Court properly denied the defendant’s motion for a new trial where the evidence was not newly discovered — its import was evident during trial and before the prosecutor’s closing argument. State v. Curless, 137 Idaho 138, 44 P.3d 1193 (Ct. App. 2002).

Trial court properly denied defendant’s motion for new trial when defendant’s brother, after trial, decided to waive his privilege against self-incrimination to testify that he was driving a vehicle that eluded a police officer; witness’s belated offer to testify was not newly discovered evidence. State v. Eddins, 142 Idaho 423, 128 P.3d 960 (Ct. App. 2006).

Defendant was properly denied a new trial on his claim that a state expert committed perjury by lying about his qualifications because the verdict would not have been different if the expert had not testified at all concerning the force required to cause the child victim’s injuries and death. The evidence was overwhelmingly inconsistent with defendant’s theory that the victim’s fatal injury was caused by his four-year-old sister’s jumping or falling onto him; the theory did not explain how the multitude of fresh injuries would have been inflicted all over the victim’s body in a span of a few minutes while defendant was in the next room but heard no fight or other commotion between the children. State v. Griffith, 144 Idaho 356, 161 P.3d 675 (Ct. App. 2007). In a case involving lewd conduct with a minor, defendant’s motion for a new trial should have been granted based on newly discovered evidence because an alibi witness had not been contacted, the testimony was material to impeachment and an alibi, diligent efforts were used to secure the witness, and it would have likely caused an acquittal based on other contradictory evidence. The testimony contradicting the victim’s story was important due to the fact that the victim’s own mother contradicted the victim’s testimony, there was evidence calling the victim’s general veracity into question, and the jury apparently distrusted most of the victim’s story. State v. Hayes, 144 Idaho 574, 165 P.3d 288 (Ct. App. 2007).

In a murder case, the court did not err by denying defendant’s motion for a new trial based on newly discovered evidence that the child might have died from medication side effects, because the court recognized that the jury was presented with a question as to what caused the massive and fatal skull fracture the child suffered and was presented with two alternate theories. That one theory might have had additional support after trial did not mean that the supporting evidence was material; the jury rejected that theory and determined that defendant’s actions caused the injuries. State v. Stevens, 146 Idaho 139, 191 P.3d 217 (2008).

In a murder case, the court did not err by denying defendant’s motion for a new trial based on newly discovered evidence regarding the removal of the child’s eyes because substantial and competent evidence supported a conclusion that the primary evidence that the child’s eyes were removed after embalming — the mortuary embalming report — was available before trial. Defendant was aware the state would use expert witness testimony about injuries to the child’s eyes to support its theory that defendant killed the child during a battery. State v. Stevens, 146 Idaho 139, 191 P.3d 217 (2008).

Pursuant to Idaho R. Crim. P. 45(b)(2), the two-year limitation period in Idaho R. Crim. P. 34 for a motion for a new trial on the ground of newly discovered evidence cannot be extended. State v. Smith, 154 Idaho 581, 300 P.3d 1069 (Ct. App. 2013).

Newspaper Articles.

Newspaper articles concerning a trial both before and during the trial provided insufficient grounds for new trial without a showing that the jury has been influenced by such publicity or received evidence out of court. State v. Polson, 92 Idaho 615, 448 P.2d 229 (1968), cert. denied, 395 U.S. 977, 89 S. Ct. 2129, 23 L. Ed. 2d 765 (1969).

Prosecutorial Misconduct.

Allegations of prosecutorial misconduct at trial are not among the grounds for a new trial provided by this section and the trial court did not abuse its discretion in denying defendant’s motion on that basis. State v. Jones, 127 Idaho 478, 903 P.2d 67 (1995).

The district court did not abuse its discretion in denying defendant’s motion for a new trial on the basis of prosecutorial misconduct, because allegations of prosecutorial misconduct at trial are not among the grounds for a new trial provided by this section. State v. Carlson, 134 Idaho 389, 3 P.3d 67 (Ct. App. 2000). Because allegations of prosecutorial misconduct at trial are not among the grounds for a new trial provided for in this section, the trial court did not abuse its discretion in denying defendant’s motion on that basis. State v. Page, 135 Idaho 214, 16 P.3d 890 (2000).

Unless a criminal defendant can show bad faith on the part of the police, failure to preserve potentially useful evidence does not constitute a denial of due process of law. The presence or absence of bad faith by the police for purposes of the due process clause must necessarily turn on the police’s knowledge of the exculpatory value of the evidence at the time it was lost or destroyed. Concealment is one method of proving that the exculpatory value of the evidence was known to the government prior to its destruction. State v. Davis, — Idaho —, 451 P.3d 422 (2019).

Recanted Testimony.

Although this section does not specifically address new trials on the basis of recanted testimony as opposed to the discovery of new evidence, recanted testimony is a form of new evidence and is thus covered by subdivision (7) of this section. State v. Lankford, 116 Idaho 860, 781 P.2d 197 (1989), cert. denied, 497 U.S. 1032, 110 S. Ct. 3295, 111 L. Ed. 2d 803 (1990).

Separation of Jury.

Fact that jurors attend the theater during the progress of a murder trial and sit six in one box and six in another is not such a separation or misconduct as to require a new trial in absence of any showing of prejudice. State v. Levy, 9 Idaho 483, 75 P. 227 (1904).

Separation of jury prior to the final submission of case to them is not a specific ground for new trial, and while a showing of such separation in homicide case establishes prima facie defendant’s right to a new trial, yet effect of such showing may be overcome by state’s establishing affirmatively that no prejudice resulted from the separation. State v. Sly, 11 Idaho 110, 80 P. 1125 (1905).

Act of juror in deliberately separating from his fellows after submission of the case, explained only by his own uncorroborated affidavit to the effect that he spoke to no one about case during such separation, is ground for new trial. State v. West, 11 Idaho 157, 81 P. 107 (1905).

In absence of evidence of misconduct, mere separation of jury during progress of trial is not ground for new trial. State v. Chacon, 36 Idaho 148, 209 P. 889 (1922), overruled on other grounds, State v. Higgins, 122 Idaho 590, 836 P.2d 536 (1992).

Where jury separated after cause is submitted to them in criminal action, prejudice will be presumed and new trial granted. State v. Mahoras, 42 Idaho 544, 246 P. 304 (1926).

Statutory.

Grounds for a new trial are those set forth in the statute. State v. Weise, 75 Idaho 404, 273 P.2d 97 (1954).

Substantial Evidence.

Pursuant to a jury trial or a nonjury trial, an appellate court will not set aside a judgment of conviction entered upon a verdict if there is substantial evidence upon which a rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt; on appeal after conviction, the evidence will be viewed most favorably to the prosecution. The record will be reviewed to determine if substantial evidence exists and the appellate court is precluded from substituting its judgment for that of the fact finder as to the credibility of the witnesses, the weight of the testimony, and the reasonable inferences to be drawn from the evidence, and the mere possibility of innocence will not invalidate a guilty verdict on appeal. State v. Hickman, 119 Idaho 366, 806 P.2d 959 (Ct. App. 1991).

When the sufficiency of the evidence is challenged in a jury verdict context, the court of appeals will not set aside the judgment of conviction if there is substantial evidence upon which any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt, and where a finding of guilt is by the court, the same standard of review applies. State v. Olson, 119 Idaho 370, 806 P.2d 963 (Ct. App. 1991).

Toll of Appeals Period.

Even if motion for a new trial had not fallen within the parameters of this section, it would have extended the time for appeal from the judgment under the tolling provisions of Idaho App. R. 14. State v. Lee, 131 Idaho 600, 961 P.2d 1203 (Ct. App. 1998).

Unavailable Witness.

Where defendant claimed that he was at a bar at the time of the alleged incidents, and where a duly diligent search for corroboration of this claim would at least encompass the employees of the establishment where the person claims to have been; but neither defendant’s motion for a new trial, nor any other portion of the record suggests any reason why the bartender’s testimony was unavailable to defendant prior to trial, the denial of the motion for a new trial was proper. State v. Morris, 101 Idaho 120, 609 P.2d 652 (1980).

Waiver of Objection to Misconduct.

Defendant, with full knowledge of the misconduct of jury in wrongfully receiving evidence out of court, having chosen not to complain to court, but rather to take the risk of a verdict in his favor, could not afterward, because verdict was against him, have a new trial on this ground. State v. Baker, 28 Idaho 727, 156 P. 103 (1916).

Trial court did not err by denying defendant’s motion for a new trial on the ground that the prosecuting attorney offered evidence that defendant had exercised his Fourth Amendment right by refusing consent to a search of his business following a fire because defendant did not object to the questioning, and, therefore, the trial court was not asked to rule on the admissibility of the testimony. State v. Christiansen, 144 Idaho 463, 163 P.3d 1175 (2007), overruled on other grounds, State v. Perry, 150 Idaho 209, 245 P.3d 961 (2010).

Cited State v. McClurg, 50 Idaho 762, 300 P. 898 (1931); State v. Wilson, 51 Idaho 659, 9 P.2d 497 (1932); State v. Cacavas, 55 Idaho 538, 44 P.2d 1110 (1935); State v. Thomas, 94 Idaho 430, 489 P.2d 1310 (1971); State v. Elisondo, 97 Idaho 425, 546 P.2d 380 (1976); State v. Barlow, 113 Idaho 573, 746 P.2d 1032 (Ct. App. 1987); State v. Palmer, 114 Idaho 895, 761 P.2d 1247 (Ct. App. 1988); State v. Brazzell, 118 Idaho 431, 797 P.2d 139 (Ct. App. 1990); State v. Thomas, 126 Idaho 299, 882 P.2d 466 (Ct. App. 1994); State v. Davis, 127 Idaho 62, 896 P.2d 970 (1995); Lankford v. State, 127 Idaho 100, 897 P.2d 991 (1995); State v. Nelson, 131 Idaho 210, 953 P.2d 650 (Ct. App. 1998); State v. Arrasmith, 132 Idaho 33, 966 P.2d 33 (Ct. App. 1998); State v. Custodio, 136 Idaho 197, 30 P.3d 975 (Ct. App. 2001); State v. Howell, 137 Idaho 817, 54 P.3d 460 (Ct. App. 2002); State v. Olson, 138 Idaho 438, 64 P.3d 967 (Ct. App. 2003); State v. Nevarez, 142 Idaho 616, 130 P.3d 1154 (Ct. App. 2005).

Cited
Idaho Law Review.

Idaho Law Review. — Clarity and Balance: Appellate Review of Harmless Error, Fundamental Error, and Prosecutorial Misconduct After State v. Perry, Case Note. 48 Idaho L. Rev. 85 (2011).

ALR.

Propriety and prejudicial effect of prosecutor’s argument giving jury impression that judge believes defendant guilty. 90 A.L.R.3d 822.

Modern status of sudden emergency doctrine. 10 A.L.R.5th 680.

Prejudicial effect of statement by prosecutor that verdict, recommendation of punishment, or other finding by jury is subject to review or correction by other authorities. 10 A.L.R.5th 700.

Nature and determination of prejudice caused by remarks or acts of state trial judge criticizing, rebuking, or punishing defense counsel in criminal case as requiring new trial or reversal — Individualized determinations. 104 A.L.R.5th 357.

DNA evidence as newly discovered evidence which will warrant grant of new trial or other postconviction relief in criminal case. 125 A.L.R.5th 497.

Justification and correction of remarks or acts of state trial judge criticizing, rebuking, or punishing defense counsel in criminal case as otherwise requiring new trial or reversal. 54 A.L.R.6th 429.

Emotional Manifestations by Victim or Family of Victim During Criminal Trial as Ground for Reversal, New Trial, or Mistrial — Emotional Manifestations by Victim or Relative as Spectator During Particular Trial Phases. 98 A.L.R.6th 455.

Emotional Manifestations by Victim or Family of Victim During or Immediately Before or After Own Testimony During Criminal Trial as Ground for Reversal, New Trial, or Mistrial. 99 A.L.R.6th 113.

Disruptive conduct of spectators in presence of jury during criminal trial as basis for reversal, new trial, or mistrial — Applause and cheering by spectators. 101 A.L.R.6th 499.

Claims of ineffective assistance of counsel in death penalty proceedings — United States supreme court cases. 31 A.L.R. Fed. 2d 1.

Adequacy of defense counsel’s representation of criminal client regarding entrapment defense — Federal cases. 42 A.L.R. Fed. 2d 145.

§ 19-2407. Time for application.

The application for a new trial may be made before or after judgment; and must be made within the time provided by the Idaho criminal rules unless the court or judge extends the time.

History.

Cr. Prac. 1864, § 428, p. 264; R.S., R.C., & C.L., § 7953; C.S., § 9018; I.C.A.,§ 19-2308; am. 1989, ch. 83, § 1, p. 145; am. 1993, ch. 87, § 1, p. 216.

STATUTORY NOTES

Cross References.

New trial, Idaho R. Crim. P. 34.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975.

CASE NOTES

Application for Extension of Time.

The application for an extension of time within which to move for a new trial must be made within the ten-day [now 14-day] period, since this requirement is jurisdictional. State v. Davis, 8 Idaho 115, 66 P. 932 (1901).

Construction.

Application for new trial must be made within ten days [now 14 days] after verdict unless time for making the same has been extended by court or judge; if application is not so made, an appeal from the order denying new trial will be dismissed on motion. State v. Dupuis, 7 Idaho 614, 65 P. 65 (1901); State v. Rice, 7 Idaho 762, 66 P. 87 (1901); State v. Davis, 7 Idaho 776, 65 P. 429 (1901); State v. Davis, 8 Idaho 115, 66 P. 932 (1901); State v. Chacon, 36 Idaho 148, 209 P. 889 (1922), overruled on other grounds, State v. Higgins, 122 Idaho 590, 836 P.2d 536 (1992).

Upon pronouncement of judgment, more than ten days [now 14 days] after the verdict was rendered and without any application having been theretofore made, the court stated “that the execution of this sentence and judgment be suspended for thirty days to enable counsel for defendant to ascertain whether or not they want to make a motion for a new trial.” Regardless of the intent of this statement, the right to move for a new trial was lost, the court being without jurisdiction in the matter after the lapse of the ten-day [now 14-day] period as provided by statute. State v. Neil, 58 Idaho 359, 74 P.2d 586 (1937). Where the jury arrived at a verdict on Nov. 8, judgment of conviction was entered on Nov. 10 and the motion for new trial was not mailed until Nov. 20 and not filed until Nov. 22, the trial court properly denied the motion for a new trial on the ground that it was not timely made. State v. Freeman, 85 Idaho 339, 379 P.2d 632 (1963) (now 14-day limit).

Where defendant’s motion for a new trial was filed 15 years after judgment was rendered in defendant’s case, the motion was filed well beyond the required time limit and was, therefore, untimely. State v. Parrott, 138 Idaho 40, 57 P.3d 509 (Ct. App. 2002).

Newly-Discovered Evidence.

Pursuant to Idaho R. Crim. P. 45(b)(2), the two-year limitation period in Idaho R. Crim. P. 34 for a motion for a new trial on the ground of newly discovered evidence cannot be extended. State v. Smith, 154 Idaho 581, 300 P.3d 1069 (Ct. App. 2013).

Sufficiency of Application.

Notice of intention to apply for new trial, served on district attorney and filed with clerk, is not an application for a new trial. State v. Smith, 5 Idaho 291, 48 P. 1060 (1897).

Notice of intention to move for new trial, where it embraced same grounds as motion subsequently filed out of time, and was treated by court and counsel as application for new trial, is sufficient as such, and appeal will not be dismissed on ground that former application was not filed within ten days [now 14 days] . State v. Hunsaker, 37 Idaho 413, 216 P. 721 (1923).

Where defendant serves and files his notice of intention to move for new trial and states therein the grounds upon which the application is based, and trial court and respective counsel treat such notice as an application for a new trial, supreme court will so treat it, and will not dismiss appeal from order denying a new trial on ground that formal application for a new trial was not made. State v. Wright, 12 Idaho 212, 85 P. 493 (1963).

Cited

State v. Iverson, 79 Idaho 25, 310 P.2d 803 (1957).

§ 19-2408. Arrest of judgment — Grounds for motion.

A motion in arrest of judgment is an application on the part of the defendant that no judgment be rendered on a plea or verdict of guilty, or on a verdict against the defendant on a plea of a former conviction or acquittal. It may be founded on any of the defects in the indictment that are grounds of demurrer, unless the objection to the indictment has been waived by a failure to demur, and must be made before or at the time the defendant is called for judgment.

History.

Cr. Prac. 1864, §§ 429, 431, pp. 264, 265; R.S., R.C., & C.L., § 7960; C.S., § 9019; I.C.A.,§ 19-2309.

STATUTORY NOTES

Cross References.

Sentence and judgment, Idaho R. Crim. P. 33.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Defects in Indictment.

Objection of duplicity in information can not be raised for the first time by motion in arrest of judgment. People v. Nash, 1 Idaho 206 (1868); People v. Stapleton, 2 Idaho 47, 3 P. 6 (1884); State v. Upham, 52 Idaho 340, 14 P.2d 1101 (1932); State v. Knutson, 47 Idaho 281, 274 P. 108 (1929); State v. Fong Wee, 47 Idaho 416, 275 P. 1112 (1929).

Defect in indictment in that it fails to give the legal appellation of offense charged cannot be reached by a motion in arrest. People v. Stapleton, 2 Idaho 47, 3 P. 6 (1884).

That indictment did not charge that deceased died within a year and a day, cannot be raised by motion in arrest, where it had not previously been raised by demurrer and no showing was made that the accused was misled to his prejudice. State v. Alcorn, 7 Idaho 599, 64 P. 1014 (1901).

Failure to Demur.

Where no demurrer to the information had first been interposed, trial court’s overruling of motion in arrest of judgment, which was joined with motion for new trial, was correct. State v. Laws, 94 Idaho 200, 485 P.2d 144 (1971).

Grounds for Motion.

Motion in arrest not assigning ground for demurrer is properly overruled. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937); State v. Smailes, 51 Idaho 321, 5 P.2d 540 (1931).

Variance between information and proof is not ground for motion in arrest. State v. Frank, 51 Idaho 21, 1 P.2d 181 (1931).

That evidence was insufficient to sustain conviction is not ground for motion in arrest. State v. Frank, 51 Idaho 21, 1 P.2d 181 (1931).

Court did not err in overruling motion of defendant for arrest of judgment, where defendant failed to file a demurrer to the information. State v. Scott, 72 Idaho 202, 239 P.2d 258 (1951).

The validity of an ordinance under which a conviction is had may be challenged by a motion for arrest of judgment. Lewiston v. Mathewson, 78 Idaho 347, 303 P.2d 680 (1956).

Time for Motion.

Motion in arrest must be made before or at the time defendant is called for judgment. State v. Ensign, 38 Idaho 539, 223 P. 230 (1924).

Failure to grant motion in arrest made after entry of judgment is not error and cannot be considered on appeal. State v. Severns, 47 Idaho 246, 273 P. 940 (1929).

Motion in arrest must be made before or at the time defendant is called for judgment or it will be denied. It is too late on proceedings for execution, after affirmance of judgment of conviction for capital crime, under§ 19-2715. State v. Van Vlack, 58 Idaho 248, 71 P.2d 1076 (1937).

An objection to an information that it does not state facts sufficient to constitute a public offense may be made by demurrer or under a plea of not guilty, and after trial by a motion in arrest of judgment. State v. Webb, 76 Idaho 162, 279 P.2d 634 (1955).

Waiver.

Motion in arrest of judgment was not waived where record showed that the trial court denied the motion. State v. Webb, 76 Idaho 162, 279 P.2d 634 (1955).

Assuming that criminal procedure rules applied to contempt proceedings to enforce support order, the defendant waived defect or irregularity in affidavit to show cause where defendant failed to object to affidavit at time of trial. In re Martin, 76 Idaho 179, 279 P.2d 873 (1955).

Cited In re Bottjer, 45 Idaho 168, 260 P. 1095 (1927); Prairie Flour Mill Co. v. Farmers Elevator Co., 45 Idaho 229, 261 P. 673 (1927); State v. Iverson, 79 Idaho 25, 310 P.2d 803 (1957); State v. Chauncey, 97 Idaho 756, 554 P.2d 934 (1976).

Cited
Am. Jur. 2d.
C.J.S.

§ 19-2409. Arrest without motion.

The court may also, on its own view of any of these defects, arrest the judgment without motion.

History.

Cr. Prac. 1864, § 430, p. 265; R.S., R.C., & C.L., § 7961; C.S., § 9020; I.C.A.,§ 19-2310.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

The validity of the ordinance under which a conviction is had may be challenged by a motion for arrest of judgment. Lewiston v. Mathewson, 78 Idaho 347, 303 P.2d 680 (1956).

Cited

State v. Iverson, 79 Idaho 25, 310 P.2d 803 (1957).

§ 19-2410. Effect of sustaining motion.

The effect of allowing a motion in arrest of judgment is to place the defendant in the same situation in which he was before the indictment was found.

History.

Cr. Prac. 1864, § 432, p. 265; R.S., R.C., & C.L., § 7962; C.S., § 9021; I.C.A.,§ 19-2311.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Slater, 72 Idaho 383, 241 P.2d 1189 (1952).

§ 19-2411. Discharge or detention of defendant.

If, from the evidence on the trial, there is reason to believe the defendant guilty, and a new indictment can be framed, upon which he may be convicted, the court may order him to be recommitted to the office of the proper county, or admitted to bail anew, to answer the new indictment. If the evidence shows him guilty of another offense, he must be committed or held thereon, and in neither case shall the verdict be a bar to another prosecution or indictment. But if no evidence appears sufficient to charge him with any offense he must, if in custody, be discharged; or if admitted to bail, his bail is exonerated; or if money has been deposited instead of bail, it must be refunded to the defendant; and the arrest of judgment shall operate as an acquittal of the charge upon which the indictment was founded.

History.

Cr. Prac. 1864, § 433, p. 265; R.S., R.C., & C.L., § 7963; C.S., § 9022; I.C.A.,§ 19-2312.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Slater, 72 Idaho 383, 241 P.2d 1189 (1952).

Chapter 25 JUDGMENT

Sec.

§ 19-2501. Time for judgment.

After a plea or verdict of guilty, or after a verdict against the defendant on the plea of a former conviction or acquittal, if the judgment be not arrested or a new trial granted, the court must appoint a time for pronouncing judgment, which, in cases of felony, must be at least two days after the verdict, if the court intend to remain in session so long; but if not, then at as remote a time as can reasonably be allowed.

History.

Cr. Prac. 1864, §§ 434, 435, p. 266; R.S., R.C., & C.L., § 7980; C.S., § 9023; I.C.A.,§ 19-2401.

STATUTORY NOTES

Cross References.

Sentence and judgment, Idaho R. Crim. P. 33.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application.

There is no error committed in passing judgment upon defendant while motion for new trial is pending and undisposed of. State v. Chacon, 36 Idaho 148, 209 P. 889 (1922), overruled on other grounds, State v. Higgins, 122 Idaho 590, 836 P.2d 536 (1992).

If jury fails to decide penalty after trial and conviction of murder in first degree, court must pronounce judgment. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

On plea of guilty to charge of murder, court should take evidence to determine the degree. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

Pronouncing sentence on same day as arraignment and plea of guilty is not reasonable time required by this section. State v. Poglianich, 43 Idaho 409, 252 P. 177 (1927).

Upon an affidavit that defendant’s plea of guilty to a charge of first degree murder was not made voluntarily and understandingly, and record discloses failure to comply with statutory provisions for arraignment, plea and judgment, the trial court was in error in refusing to allow withdrawal of the plea. State v. Poglianich, 43 Idaho 409, 252 P. 177 (1927).

Constitutionality.

The sentencing provisions of§§ 19-2501 to 19-2521 satisfy the guidelines from the various holdings of the United States Supreme Court in death penalty cases. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984); see also Arave v. Creech, 507 U.S. 463, 113 S. Ct. 1534, 123 L. Ed. 2d 188 (1991).

Cited

State v. Ogata, 95 Idaho 309, 508 P.2d 141 (1973); State v. Knight, 106 Idaho 496, 681 P.2d 6 (Ct. App. 1984).

RESEARCH REFERENCES

C.J.S.
ALR.

Consideration of accused’s juvenile court record in sentencing for offense committed as adult. 64 A.L.R.3d 1291.

§ 19-2502. Determination of degree of crime.

Upon a plea of guilty of a crime distinguished or divided into degrees, the court must, before passing sentence, determine the degree.

History.

R.S., R.C., & C.L., § 7981; C.S., § 9024; I.C.A.,§ 19-2402.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application.

Court may of its own motion hear evidence in aggravation or mitigation of punishment before passing sentence. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

Whether death sentence or life imprisonment shall be the punishment for first degree murder is a question addressed to the sound discretion of the court or jury and will be modified on review only when abused. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

Pronouncing sentence on same day as arraignment and plea of guilty without any effort to comply with provisions of this section in determining degree of crime is erroneous. State v. Poglianich, 43 Idaho 409, 252 P. 177 (1927).

In General.

This section does not remove the trial court’s determination of the degree of offense committed from the power and authority of the supreme court to intervene where law and justice requires. State v. Haggard, 89 Idaho 217, 404 P.2d 580 (1965).

In complying with this section, the better procedure would be to take evidence at a recorded hearing regarding the circumstances of the alleged offense. Bement v. State, 91 Idaho 388, 422 P.2d 55 (1966).

Cited

State v. Powell, 71 Idaho 131, 227 P.2d 582 (1951); State v. Edelblute, 91 Idaho 469, 424 P.2d 739 (1967).

§ 19-2503. Presence of defendant.

For the purpose of judgment, if the conviction is for a felony, the defendant must be personally present; if for a misdemeanor, judgment may be pronounced in his absence.

History.

Cr. Prac. 1864, § 436, p. 266; R.S., R.C., & C.L., § 7982; C.S., § 9025; I.C.A.,§ 19-2403.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Consecutive Action.

Idaho R. Crim. P. 43(a) and this section require the presence of defense counsel when sentence is pronounced; however, where the district judge imposed a valid sentence in the presence of counsel, his subsequent action in having defendant brought back before him and clarifying that sentence was consecutive and not concurrent, and the fact that counsel was not present did not change that valid sentence. State v. Lawrence, 112 Idaho 149, 730 P.2d 1069 (Ct. App. 1986).

Correction of Invalid Sentence.

The original sentence imposed on defendant which contained two separate enhancements, was invalid since it violated§ 19-2520E, and the trial court could not correct the sentence without the defendant being present. State v. Searcy, 118 Idaho 632, 798 P.2d 914 (1990).

Institutional Review.

Defendant’s due process rights were not violated where he was denied counsel at his institutional review hearings, nor were these rights violated when the court relinquished its jurisdiction, ordering execution of defendant’s sentence without holding another hearing. State v. Bell, 119 Idaho 1015, 812 P.2d 322 (Ct. App. 1991).

Presence Mandatory.

A defendant’s presence at the time of sentencing is mandatory, not discretionary; thus, where the original sentence was invalid, the defendant should have been present at the second proceeding at which the sentence was corrected. Lopez v. State, 108 Idaho 394, 700 P.2d 16 (1985).

Where defendant’s original sentence was invalid, sentence was not imposed until the trial court corrected the judgment; thus, defendant’s presence at the time of resentencing was mandatory. State v. Money, 109 Idaho 757, 710 P.2d 667 (Ct. App. 1985).

Where defendant was not present at the hearing on his Idaho R. Crim. P. 35 motion and his counsel went forward with the hearing, not objecting to defendant’s absence, defendant did not waive his right to be present at his sentencing, nor was there any acquiescence on his part in the ex parte procedure used to “correct” the illegal sentence. State v. Money, 109 Idaho 757, 710 P.2d 667 (Ct. App. 1985).

In correcting a sentence of incarceration, the district court is free to impose any sentence that is permitted for the offense under the applicable statute. In such a scenario, as the district court is resentencing the defendant, the defendant’s presence is required. State v. Edghill, 155 Idaho 846, 317 P.3d 743 (Ct. App. 2014).

Presence Not Required.

The district court’s determination that manslaughter sentences were not illegal was not a modification of defendant’s sentences made without the defendant being present in violation of this section and Idaho R. Crim. P. 43. State v. Dallas, 126 Idaho 273, 882 P.2d 440 (Ct. App. 1994).

Waiver.

While it is error to sentence a felony defendant in his absence, such an error is not jurisdictional and may be waived as an issue on appeal. State v. Dillard, 110 Idaho 834, 718 P.2d 1272 (Ct. App.), cert. denied, 479 U.S. 887, 107 S. Ct. 283, 93 L. Ed. 2d 258 (1986).

Cited

State v. Poynter, 34 Idaho 504, 205 P. 561 (1921); State v. Edelblute, 91 Idaho 469, 424 P.2d 739 (1967); State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983); State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983); Sivak v. State, 112 Idaho 197, 731 P.2d 192 (1986).

§ 19-2504. Defendant to be brought before court.

When the defendant is in custody the court may direct the officer in whose custody he is to bring him before it for judgment, and the officer must do so.

History.

Cr. Prac. 1864, § 437, p. 266; R.S., R.C., & C.L., § 7983; C.S., § 9026; I.C.A.,§ 19-2404.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2505. Bench warrant to enforce attendance.

If the defendant has been discharged on bail, or has deposited money instead thereof, and does not appear for judgment when his personal appearance is necessary, the court, in addition to the forfeiture of the undertaking of bail, or of the money deposited, may direct the clerk to issue a bench warrant for his arrest.

History.

Cr. Prac. 1864, § 438, p. 266; R.S., R.C., & C.L., § 7984; C.S., § 9027; I.C.A.,§ 19-2405.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2506. Clerk to issue warrant.

The clerk, on the application of the prosecuting attorney, may, at any time after the order, whether the court be sitting or not, issue a bench warrant into one or more counties.

History.

Cr. Prac. 1864, § 439, p. 266; R.S., R.C., & C.L., § 7985; C.S., § 9028; I.C.A.,§ 19-2406.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2507. Form of warrant.

The bench warrant must be substantially in the following form:

County of .....

The state of Idaho, to any sheriff, constable, marshal or policeman in this state:

A.B., having been on the .... day of ...., .... duly convicted in the district court of the .... judicial district of the state of Idaho, in and for the county of ...., of the crime of .... (designating it generally), you are therefore commanded forthwith to arrest the above named A.B. and bring him before that court for judgment; or if the court has adjourned for the term, that you deliver him into the custody of the sheriff of the county of .....

Given under my hand, with the seal of said court affixed, this .... day of ...., .....

By order of the court.

(Seal)     E.F., Clerk.

History.

Cr. Prac. 1864, § 440, p. 266; R.S., R.C., & C.L., § 7986; C.S., § 9029; I.C.A.,§ 19-2407; am. 2007, ch. 90, § 11, p. 246.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Amendments.

The 2007 amendment, by ch. 90, deleted the references to the twentieth century from the dates in the form.

CASE NOTES

Cited

State v. Chauncey, 97 Idaho 756, 554 P.2d 934 (1976).

§ 19-2508. Service of warrant.

The bench warrant may be served in any county in the same manner as a warrant of arrest, and when served in another county it need not be endorsed by a magistrate of that county.

History.

Cr. Prac. 1864, § 441, p. 266; R.S., R.C., & C.L., § 7987; C.S., § 9030; I.C.A.,§ 19-2408.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2509. Arrest of defendant.

Whether the bench warrant is served in the county in which it was issued or in another county, the officer must arrest the defendant and bring him before the court or commit him to the officer mentioned in the warrant, according to the command thereof.

History.

Cr. Prac. 1864, § 442, p. 267; R.S., R.C., & C.L., § 7988; C.S., § 9031; I.C.A.,§ 19-2409.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-2510. Arraignment for sentence.

When the defendant appears for judgment he must be informed by the court, or by the clerk, under its direction, of the nature of the indictment and of his plea, and the verdict if any thereon, and must be asked whether he has any legal cause to show why judgment should not be pronounced against him.

History.

Cr. Prac. 1864, § 443, p. 267; R.S., R.C., & C.L., § 7989; C.S., § 9032; I.C.A.,§ 19-2410.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Noncompliance with provisions of this section after plea of guilty, which is claimed to be involuntary and upon advice of inexperienced counsel, is erroneous; especially when arraignment, plea, and judgment were all had on same day. State v. Poglianich, 43 Idaho 409, 252 P. 177 (1927).

Cited

Starkey v. State, 91 Idaho 74, 415 P.2d 717 (1966); State v. Edelblute, 91 Idaho 469, 424 P.2d 739 (1967).

RESEARCH REFERENCES

ALR.

Power of court to increase severity of unlawful sentence — Modern cases. 28 A.L.R.4th 147.

§ 19-2511. Grounds for withholding judgment.

He may show, for cause against the judgment that he has good cause to offer, either in arrest of judgment or for a new trial, in which case the court may, in its discretion, order the judgment to be deferred, and proceed to decide upon the motion in arrest of judgment or for a new trial.

History.

Cr. Prac. 1864, § 444, p. 267; R.S., R.C., & C.L., § 7990; C.S., § 9033; I.C.A.,§ 19-2411; am. 1970, ch. 31, § 14, p. 61.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 16 of S.L. 1970, ch. 31 declared an emergency. Approved February 19, 1970.

CASE NOTES

Cited

State v. Iverson, 79 Idaho 25, 310 P.2d 803 (1957).

§ 19-2512. Pronouncement of judgment.

If no sufficient cause is alleged or appears to the court why judgment should not be pronounced, it must thereupon be rendered.

History.

Cr. Prac. 1864, § 445, p. 267; R.S., & R.C., § 7991; reen. 1915, ch. 104, § 1, p. 244; reen. C.L., § 7991; C.S., § 9034; I.C.A.,§ 19-2412.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The remainder of amendatory act of 1915, ch. 104, § 1 appears as§§ 19-2601 to 19-2605.

CASE NOTES

Determination of Punishment.

Court must pronounce judgment though jury has failed to decide which punishment shall be inflicted. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

In a prosecution where court has discretion to sentence to penitentiary for felony or jail for misdemeanor, the court may sentence some defendants to penitentiary and others to jail. State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932).

Effect of Error in Sentence.

Where sentence contains provisions unwarranted by law, prescribing a minimum and maximum sentence different from that provided by law, such judgment is not void except as to such unwarranted provisions and should not be interpreted in light of the law upon which it is based, and minimum fixed by the statutes should be read into and considered as part of sentence and mittimus. In re Setters , 23 Idaho 270, 128 P. 1111 (1913). (However, see Spanton v. Clapp , 78 Idaho 234, 299 P.2d 1103 (1956) which overrules In re Setters , holding that a sentence of less than the prescribed statutory period could not be extended by the board of corrections where the state had made no motion to correct the sentence and had not appealed it.)

It is general rule that where sentence consists of void and valid portions which are severable, courts will give effect to valid portion. In re Jennings, 46 Idaho 142, 267 P. 227 (1928).

Suspension of Sentence.

Prior to enactment of§ 19-2601 et seq., court had no authority to suspend a sentence. In re Peterson, 19 Idaho 433, 113 P. 729 (1911).

Order suspending sentence without authority, made part of judgment or attached to it, is surplusage and may be disregarded. In re Jennings, 46 Idaho 142, 267 P. 227 (1928).

§ 19-2513. Unified sentence.

  1. Whenever any person is convicted of having committed a felony, the court shall, unless it shall commute the sentence, suspend or withhold judgment and sentence or grant probation, as provided in chapter 26, title 19, Idaho Code, or unless it shall impose the death sentence as provided by law, sentence such offender to the custody of the state board of correction. The court shall specify a minimum period of confinement and may specify a subsequent indeterminate period of custody. The court shall set forth in its judgment and sentence the minimum period of confinement and the subsequent indeterminate period, if any, provided, that the aggregate sentence shall not exceed the maximum provided by law. During a minimum term of confinement, the offender shall not be eligible for parole or discharge or credit or reduction of sentence for good conduct except for meritorious service except as provided in section 20-223(8), Idaho Code. The offender may be considered for parole or discharge at any time during the indeterminate period of the sentence and as provided in section 20-223(8), Idaho Code.
  2. If the offense carries a mandatory minimum penalty as provided by statute, the court shall specify a minimum period of confinement consistent with such statute. If the offense is subject to an enhanced penalty as provided by statute, or if consecutive sentences are imposed for multiple offenses, the court shall, if required by statute, direct that the enhancement or each consecutive sentence contain a minimum period of confinement; in such event, all minimum terms of confinement shall be served before any indeterminate periods commence to run.
  3. Enactment of this amended section shall not affect the prosecution, adjudication or punishment of any felony committed before the effective date of enactment.

History.

1909, p. 82, H.B. 214, § 1; am. 1911, ch. 200, § 1, p. 664; compiled and reen. C.L., § 7991a; C.S., § 9035; I.C.A.,§ 19-2413; am. 1947, ch. 46, § 1, p. 50; am. 1957, ch. 47, § 1, p. 82; am. 1970, ch. 143, § 1, p. 425; am. 1986, ch. 232, § 3, p. 638; am. 1993, ch. 106, § 2, p. 271; am. 2014, ch. 150, § 19, p. 414; am. 2017, ch. 182, § 6, p. 414.

STATUTORY NOTES

Cross References.

Determination of punishment between certain limits,§ 18-107.

Determination of punishment for felony where no other penalty prescribed,§ 18-112.

State board of correction,§ 20-201 et seq.

Amendments.

The 2014 amendment, by ch. 150, added the section designations; and updated references in subsection (1) in light of the 2014 amendment of§ 20-223. The 2017 amendment, by ch. 182, substituted “section 20-233(8), Idaho Code” for “section 20-233(7), Idaho Code” in two places near the end of subsection (1).

Compiler’s Notes.

Section 1 of S.L. 1986, ch. 232 read: “This act shall be known as the ‘Unified Sentencing Act of 1986.’”

Subsection (3) was added to this section by S.L. 1986, ch. 232, § 3, which also added much of subsection (1) and all of subsection (2). The effective date of that 1986 amendment was February 1, 1987.

Effective Dates.

Section 6 of S.L. 1986, ch. 232 provided: “This act shall be in full force and effect on and after February 1, 1987, and the amendments in this act shall apply only to those persons who shall commit an offense on or after February 1, 1987, and are not intended to repeal or amend those provisions of the Code which apply to persons committing an offense prior to February 1, 1987, which provisions shall continue to apply, and further that amendments in this act are not intended to repeal or amend sections 19-2520, 19-2520A, 19-2520B, 19-2520C or 19-2520D, Idaho Code.”

Section 21 of S.L. 2014, ch. 150 provided that the amendment of this section by section 19 of that act should take effect on and after July 1, 2014.

CASE NOTES

Maximum permissible sentence. Maximum sentence.

Abuse of Discretion.

Trial court did not abuse its discretion in sentencing defendant, who was a transient passing through Idaho when he committed the crime, to an indeterminate term not to exceed three years for possession of forged check, since court considered likelihood of rehabilitation, the seriousness of the crime and defendant’s prior involvement in similar activities. State v. Delin, 102 Idaho 151, 627 P.2d 330 (1981).

Where a sentence is within statutory limits, it will not be disturbed unless clear abuse of discretion is shown; such an abuse of discretion may be found if the sentence imposed is shown to be unreasonable upon the facts of the case. A sentence is reasonable to the extent it appears necessary, at the time of the sentencing, to accomplish the primary objective of protecting society and to achieve any or all of the related goals of deterrence, rehabilitation or retribution applicable to a given case. State v. Wolfe, 107 Idaho 676, 691 P.2d 1291 (Ct. App. 1984). The court did not abuse its discretion in giving an indeterminate 14-year sentence to a grand theft defendant where defendant had a long history of crime, had been given many opportunities for rehabilitation which had been of little avail, and, while awaiting trial, had tested positive for marijuana use. This prior history and drug use problem warranted incarceration for the protection of society. State v. Ramsey, 115 Idaho 717, 769 P.2d 594 (Ct. App. 1989).

Ambiguity in Sentence.

Where the trial judge in pronouncing a sentence erroneously referred to the “state correctional institution” instead of the “state board of correction” he did not create an ambiguity in the sentence which required appellate interference, since no one was misled by the slip of the tongue. State v. Stormoen, 103 Idaho 83, 645 P.2d 317 (1982).

Application.

Though this section is primarily for the purpose of permitting the state board of pardons to determine the actual period of confinement, it does not give the board the right to impose a sentence in a criminal case. State v. Evans, 73 Idaho 50, 245 P.2d 788 (1952).

The sentencing judge is permitted to specify a minimum period of confinement which is treated as the probable duration of confinement when a sentence is imposed under this section. State v. Bjorklund, 126 Idaho 656, 889 P.2d 90 (Ct. App. 1994).

The argument that§ 19-2514 imposes a mandatory sentence by analogy to this section was rejected by the appellate court, since statutory amendment by implication is disfavored and the state submitted no evidence of legislative support for such amendment. State v. Harrington, 133 Idaho 563, 990 P.2d 144 (Ct. App. 1999).

Burden of Proof.

In deference to the discretionary authority vested in the trial courts, an appellate court will not substitute its view for that of the sentencing judge where reasonable minds might differ. The defendant must show that, under any reasonable view of the facts, his sentence was excessive in light of the criteria of protection of society, retribution, deterrence and rehabilitation. State v. Wolfe, 107 Idaho 676, 691 P.2d 1291 (Ct. App. 1984).

A punishment set by a duly elected legislature is presumed to be valid, so long as the penalty is not cruelly inhumane or disproportionate to the crime involved and a heavy burden rests on those who challenge the presumed validity of a punishment. State v. Martinez, 107 Idaho 928, 693 P.2d 1130 (Ct. App. 1982).

Burglary.

The maximum penalty for burglary being 5 [now 10] years, the minimum fixed by the indeterminate sentence law is two and a half years. State v. Lovejoy, 60 Idaho 632, 95 P.2d 132 (1939).

Where the court imposed its sentence only after noting that defendant had been convicted of three separate burglaries before sentencing on the instant charge, since 1988 defendant had been charged with eight burglaries, only five of which have been prosecuted, and he had been released on bail and was awaiting sentencing on another burglary conviction when he committed the instant offense there was no abuse of discretion in the sentence, and no error. State v. Simmons, 120 Idaho 672, 818 P.2d 787 (Ct. App. 1991). Defendant was sentenced to five years with three years’ minimum confinement on each burglary charge and to eight years with four years’ minimum confinement on each grand theft offense, and where defendant had pled guilty to avoid eight additional felony counts and had a lengthy juvenile record, the sentences imposed were reasonable, and the district court did not abuse its sentencing discretion. State v. Rocklitz, 120 Idaho 703, 819 P.2d 121 (Ct. App. 1991).

The district judge did not abuse his discretion by imposing two concurrent sentences, consisting of two years fixed and six years indeterminate, without retaining jurisdiction for first degree burglary and grand theft where defendant had recently turned 18 years old at the time of the burglary, and he and his accomplice burglarized the home involved, at night, on more than one occasion, took many miscellaneous items from the home and pawned some of them and “trashed” others and the presentence report indicated that defendant had committed various offenses as a juvenile which were equivalent to first degree burglary, grand theft, probation violations and other crimes. State v. Christensen, 121 Idaho 769, 828 P.2d 332 (Ct. App. 1992).

Where defendant was an 18-year-old college student with no prior felony convictions but the presentence report disclosed juvenile offenses, including theft of radios from state and county owned vehicles, as well as seven probation violations and a commitment to the custody of the department of health and welfare, the unified sentence of eight years, with two years fixed, for conviction of first degree burglary and theft, was not an abuse of discretion. State v. Auger, 121 Idaho 770, 828 P.2d 333 (Ct. App. 1992).

Sentence of five years, with a two-year minimum period of confinement, for second degree burglary, was not an abuse of discretion where burglary charge arose when defendant broke into a woman’s home to watch her while she was taking a bath, defendant later admitted to the police that he had removed four pairs of panties and four brassieres from the residence, he also admitted that he had entered the home on other occasions also, to watch the woman and her daughter while they bathed or while they were asleep, he related that he would sexually stimulate himself while watching the woman, desired to develop a sexual relationship with her, and “was on the verge of committing a rape.” State v. Saxton, 121 Idaho 781, 828 P.2d 344 (Ct. App. 1992).

A fixed sentence of two years followed by an indeterminate term of three years for second degree burglary was not unreasonable where defendant had a prior criminal record, including two felony convictions as an adult, defendant was on parole for an auto theft conviction in California at the time he committed the current offense and the presentence investigator stated that defendant appeared to be a manipulative individual who showed no remorse for his victims, and concluded that he was not a suitable candidate for probation. State v. Sands, 121 Idaho 1023, 829 P.2d 1372 (Ct. App. 1992).

Where the district court in its sentencing comments noted that defendant’s criminal record was one of the worst the court had ever seen considering defendant’s young age, the sentences imposed for burglary, grand theft, and malicious injury to property were affirmed. State v. Marsh, 122 Idaho 854, 840 P.2d 398 (Ct. App. 1992).

A five-year unified sentence, with four years’ minimum confinement for second degree burglary, to be served concurrently with a preexisting grand theft sentence was reasonable where defendant was on probation for the preexisting grand theft charge at the time the present burglary offense was committed. State v. Branning, 123 Idaho 977, 855 P.2d 62 (Ct. App. 1993). Unified sentence of 15 years, with five years minimum confinement for burglary, was reasonable and was not an abuse of the court’s sentencing discretion where defendant released on to the ground of his former employer’s building 13,000 gallons of a chemical mixture hoping to “shut down” the company and where defendant had a history of antisocial behavior indicating a willingness to violate the rights of others. State v. Morris, 123 Idaho 989, 855 P.2d 74 (Ct. App. 1993).

Sentence of ten years with a minimum of five years’ confinement for a conviction of burglary was not an abuse of discretion where the record showed that defendant had ten previous theft related offenses, and the underlying recommendation by the presentence investigator was for a period of incarceration in a state correctional facility rather than a state mental hospital. State v. Clay, 859 P.2d 365 (Ct. App. 1993).

Construction.

This section impliedly repeals§§ 18-106, 18-107, so far as they are inconsistent with it. In re Erickson, 44 Idaho 713, 260 P. 160 (1927), overruled on other grounds, Spanton v. Clapp, 78 Idaho 239, 299 P.2d 1105 (1956).

Since indictment can charge but one offense, plea of guilty thereon will not warrant sentence on each of counts contained therein. In re Bottjer, 45 Idaho 168, 260 P. 1095 (1927).

Construction with Other Laws.

There is no constitutional violation in allowing the state department of correction, a department of the executive branch, to insert an escape sentence between the fixed and indeterminate portions of another sentence imposed by the judiciary. Doan v. State, 132 Idaho 796, 979 P.2d 1154 (1999).

Correction of Sentence.

State board of correction did not have power or authority to increase sentence of defendant from one to five years for conviction of the crime of issuing a check without funds, where district court sentenced the defendant for one year instead of the statutory period of five years, since the district court did not correct the sentence, and the state did not file a motion to correct the sentence or take an appeal from said sentence. Spanton v. Clapp, 78 Idaho 234, 299 P.2d 1103 (1956).

Deportation.

Where the district court did not order defendant’s deportation, but merely made a provision conditioning the suspension of his sentence upon the likely event that he would be deported by a proper federal authority, conviction and sentence for possession of cocaine with intent to deliver was affirmed; such provision in a sentence is not an abuse of judicial discretion. State v. Martinez, 129 Idaho 411, 925 P.2d 832 (1996).

Due Process.

A defendant in a first-degree murder trial was not denied due process because the state did not formally notify him that it was seeking the death penalty or forewarn him as to which aggravating circumstances it would seek to prove beyond a reasonable doubt at the sentencing hearing where upon pleading guilty to a charge of first-degree murder, the defendant was informed that he could be sentenced to death, or to a determinate or indeterminate sentence of life imprisonment and the record reflected that the court made the sentencing possibilities abundantly clear to the defendant more than once during the proceedings and at each point in the proceedings where the plea of the defendant was discussed. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

There is no liberty interest in parole arising from this section. Stanley v. Paul, 773 F. Supp. 2d 926 (D. Idaho 2011).

Effect of Erroneous Sentence.

Where prisoner erroneously is not sentenced under this law, sentence is not void ab initio. Prisoner cannot be discharged on habeas corpus until he has performed so much of sentence as was within the power of court to impose. In re Chase, 18 Idaho 561, 110 P. 1036 (1910).

Eligibility for Parole.

When the minimum period specified by the judge has been served, the individual becomes parole eligible; he may be released on parole at any time thereafter, during the indeterminate portion of the sentence. State v. Knight, 114 Idaho 923, 762 P.2d 836 (Ct. App. 1988).

Enhancements.

An enhancement must share the same fixed or indeterminate characteristics as the sentence imposed for the underlying crime. Consequently, an enhancement imposed for use of a deadly weapon had to be deemed an indeterminate term as a ten-year extension to the indeterminate life sentence imposed for robbery. State v. Searcy, 124 Idaho 107, 856 P.2d 897 (Ct. App. 1993).

Excessive Sentence.

In order for defendant to show that his sentence is excessive, he must establish that, under any reasonable view of the facts, a period of confinement of three years for his conviction of sexual battery of a minor was an abuse of discretion. Where reasonable minds might differ, the court will not substitute its own view for that of the sentencing judge. State v. Peterson, 126 Idaho 522, 887 P.2d 67 (Ct. App. 1994).

District court abused its discretion by arriving at an unreasonably harsh sentencing structure of incarceration for sixty years without the possibility of parole for defendant’s crimes of rape, forcible sexual penetration with a foreign object and robbery; totality of sentences was more than reasonably necessary to accomplish sentencing goals. Consecutive 25-year determinate terms modified to be served concurrently and consecutive 10-year determinate term for robbery modified to be made indeterminate. State v. Amerson, 129 Idaho 395, 925 P.2d 399 (Ct. App. 1996), cert. denied, 521 U.S. 1123, 117 S. Ct. 2519, 138 L. Ed. 2d 1020 (1997). In a case where defendant had taken hundreds of sexually explicit photographs of three female children, ranging in age from three to 13 years old, and sent many of the photographs to other men via the Internet in exchange for sexual photos of those men’s children, his unified life sentence with a 30-year determinate term was not excessive, given the depravity of the conduct and the sheer quantity of photographs involved. State v. Bowcut, 140 Idaho 620, 97 P.3d 487 (Ct. App. 2004).

Failure to Set Forth Reasons.

Where the sentencing judge has set forth no reasons for the imposition of a particular sentence, the court of appeals will draw its own impressions from the record and affirm what it infers to be a reasonable exercise of the lower court’s discretion in pronouncing the sentence under review. State v. Lopez, 118 Idaho 620, 798 P.2d 465 (Ct. App. 1990).

Failure to Specify Minimum.

Sentence to indeterminate term of life imprisonment was not defective because it failed to specify a minimum term of confinement. State v. Wilde, 104 Idaho 461, 660 P.2d 73 (Ct. App. 1983).

Because the district court simply assumed that the defendant would serve at least six years before becoming eligible for parole, but did not, in the judgment and sentencing order, address a minimum period of incarceration without parole eligibility, the court’s discretion was improperly exercised. State v. Knight, 114 Idaho 923, 762 P.2d 836 (Ct. App. 1988).

Where, although the form of a judgment and order committing a burglary defendant to the custody of the board of correction did not specify a minimum period of confinement, it was clear from the transcript of the sentencing hearing that the judge intended to set the defendant’s minimum period of confinement at zero. Thus, the court could review the intended sentence for excessiveness because there was no need to remand for resentencing, only for correction of the form of the judgment. State v. Marquess, 115 Idaho 136, 765 P.2d 161 (Ct. App. 1988).

Where defendant’s crime was committed prior to the effective date of this section and where no minimum term of confinement was ordered, thus faced with review of a fully indeterminate sentence, and, for the purpose of review, the court deemed one-third of a five-year sentence (a period of 20 months) to be an appropriate measure of the term of confinement. State v. Lee, 116 Idaho 38, 773 P.2d 655 (Ct. App. 1988).

Although the district court failed to specify a minimum period of confinement with regard to a consecutive, three-year indeterminate sentence imposed on defendant on count two of issuing checks without funds, in addition to a three-year fixed sentence on count one; because the record showed that the court intended to set the minimum period of confinement at zero, the sentence did not violate the requirements of this section that the aggregate sentence not exceed the maximum provided by law; yet case had to be remanded for correction of the form of judgment to specify no minimum period of confinement had been ordered on the count two conviction. State v. Martinsen, 128 Idaho 472, 915 P.2d 34 (Ct. App. 1996).

Failure to Surrender.

Where defendant was sentenced to an indeterminate term not to exceed three years on April 29, and was given until May 3, to surrender and commence serving his sentence, but where defendant did not surrender on May 3, and a bench warrant was issued for his arrest, the district court had jurisdiction to withdraw defendant’s original sentence and resentence him to a fixed term of five years. State v. Johnson, 101 Idaho 581, 618 P.2d 759 (1980).

Fines.

Indeterminate sentence law applies only to imprisonment and does not apply to fines. State v. Weise, 75 Idaho 404, 273 P.2d 97 (1954).

Firearm Penalty.

A firearm penalty must share the same fixed or indeterminate characteristic as the rest of the sentence imposed for the underlying crime; therefore, a defendant may not be sentenced to an indeterminate life sentence enhanced by a consecutive fixed period for the use of a firearm. State v. Merrifield, 112 Idaho 365, 732 P.2d 334 (Ct. App. 1987).

Fixed Life Sentence.

A fixed life sentence may be deemed reasonable if the offense is so egregious that it demands an exceptionally severe measure of retribution and deterrence, or if the offender so utterly lacks rehabilitative potential that imprisonment until death is the only feasible means of protecting society. State v. Eubank, 114 Idaho 635, 759 P.2d 926 (Ct. App. 1988).

Focus of Review.

Where a sentence was imposed under this section, appellate review focuses primarily upon the minimum period of confinement specified by the judge. State v. Sanchez, 117 Idaho 51, 785 P.2d 176 (Ct. App. 1990).

Improper Sentence.

The trial judge erred in imposing a determinate sentence of 30 years under the provisions of this section, where the statute had not been enacted at the time of the commission of the crime for which defendant was sentenced. State v. Lindquist, 101 Idaho 688, 619 P.2d 1141 (1980).

Idaho law does not allow the imposition of a “fixed indeterminate” sentence. State v. Hoffman, 108 Idaho 720, 701 P.2d 668 (Ct. App. 1985).

Where the record did not show that the defendant could never be safely returned to society on parole, the fixed life sentence for convictions of first degree burglary and sexual abuse of a child was inappropriate. State v. Eubank, 114 Idaho 635, 759 P.2d 926 (Ct. App. 1988).

In a forgery conviction, considering the nonviolent nature of the crime, the background and character of the defendant and the protection of the public interest, the three years’ minimum incarceration was unreasonable as the period of time necessary to temporarily protect society from defendant or to accomplish any of the goals of deterrence, rehabilitation, or punitive retribution, because these purposes reasonably could be served by a minimum period of incarceration of less than three years; a period of two years would be sufficient. State v. Joslin, 120 Idaho 462, 816 P.2d 1019 (Ct. App. 1991).

Maximum Permissible Sentence.

Where the evidence indicated that the defendant and two others stole a pickup truck and tools and drove to a remote mining cabin which they vandalized, that they destroyed the pickup and stole some blasting materials with which they attempted to destroy some trees, and that the total damage exceeded $12,000, the sentencing court properly imposed a sentence of an indeterminate period not to exceed five years; even though the defendant was given the maximum number of years under§ 18-7001, he was not given the maximum permissible sentence, because this section, when applied in conjunction with§ 18-7001, would permit the indeterminate court to impose a fixed term sentence of up to five years and, thus, the trial court did not abuse its discretion by failing to grant the defendant either probation, a 120-day rider or a lesser sentence. State v. West, 102 Idaho 562, 633 P.2d 1140 (1981).

Where the defendant, in a state of extreme frustration, jealousy, and inebriation, entered a saloon and shot his wife three times, thereby killing her, a sentence of an indeterminate prison term of not to exceed life imprisonment was not excessive, despite the defendant’s exemplary military service record and evidence showing him to be a good husband and father, considering the particularly heinous nature of the murder and the public interest in retribution. State v. Stormoen, 103 Idaho 83, 645 P.2d 317 (1982).

Maximum Sentence.

Under this section any attempt by trial court to fix a maximum sentence in criminal case, where such sentence is fixed by law, is surplusage. In re Setters, 23 Idaho 270, 128 P. 1111 (1913), overruled on other grounds, Spanton v. Clapp, 78 Idaho 239, 299 P.2d 1103 (1956); State v. Lottridge, 29 Idaho 822, 162 P. 672 (1917), overruled on other grounds, Spanton v. Clapp, 78 Idaho 239, 299 P.2d 1103 (1956).

Warden could not hold prisoner for longer than one year for conviction of rape, where court in fixing maximum sentence set same for a period of not more than one year, since legislature in enacting§ 18-6104 gave the district court discretion in setting maximum sentence by providing that sentence could be extended for life at discretion of the trial court. Storseth v. State, 72 Idaho 49, 236 P.2d 1004 (1951).

Provision in§ 18-6607 (now§ 18-1508) inflicting punishment of “a term of not more than life” for wilful and lewd or lascivious acts upon the body of a child under the age of 16 through cruel and unusual punishment would be construed as permitting the trial court to fix a maximum sentence of less than life under the Indeterminate Sentence Act, this section. State v. Evans, 73 Idaho 50, 245 P.2d 788 (1952).

Trial court abused discretion in assessing both maximum fine and maximum sentence on conviction for involuntary manslaughter arising out of death in traffic accident, where record did not present circumstances of aggravation and fine should be remitted. State v. Weise, 75 Idaho 404, 273 P.2d 97 (1954).

Minimum Sentence.

Generally, where a sentence has been imposed under this section, the minimum period of confinement specified in the judgment will be treated as the probable measure of confinement for the purpose of appellate review. State v. Alexander, 115 Idaho 897, 771 P.2d 915 (Ct. App. 1989).

Where a minimum period of confinement has been specified by the judge under the Unified Sentencing Act, the minimum period generally will be treated as the probable measure of confinement for the purpose of sentence review. State v. Sanchez, 115 Idaho 776, 769 P.2d 1148 (Ct. App. 1989).

Generally, where a unified sentence has been imposed under this section, the minimum period of confinement specified in the judgment will be treated as the probable measure of confinement for the purpose of appellate review. State v. Harper, 116 Idaho 335, 775 P.2d 649 (Ct. App. 1989).

In order to prevail on appeal, defendant must establish that, under any reasonable view of the facts, a period of the minimum term of confinement for his convictions for two counts of sexual abuse of a minor was an abuse of discretion. State v. Morrison, 119 Idaho 229, 804 P.2d 1360 (Ct. App. 1991).

Generally, the minimum period of confinement specified by the judge under the Unified Sentencing Act will be considered the probable measure of confinement for purposes of sentence review. State v. Snow, 120 Idaho 277, 815 P.2d 475 (Ct. App. 1991).

When reviewing a sentence imposed under the Unified Sentencing Act, the court treats the minimum period specified by the sentencing judge as the probable duration of confinement and will not assess the reasonableness of the indeterminate sentence. Any inquiry into possible incarceration beyond the minimum term, and future parole determinations by the commission of pardons and parole is premature and beyond the scope of the court’s review. Therefore, defendant’s course of redress for unreasonable confinement beyond his minimum term exists in filing a petition for writ of habeas corpus after he becomes eligible for parole. State v. Warnell, 124 Idaho 729, 864 P.2d 175 (Ct. App. 1993).

A trial court, when sentencing a person convicted of a felony under the United Sentencing Act, must specify a minimum period of confinement (the fixed portion of the sentence) which may be followed by an indeterminate period. State v. Coffelt, 127 Idaho 439, 901 P.2d 1340 (Ct. App. 1995).

Murder.

If a sentence of imprisonment is imposed for murder in the first degree, it must be for life, although it may be either an indeterminate life sentence or a fixed life sentence. State v. Wolfe, 107 Idaho 676, 691 P.2d 1291 (Ct. App. 1984).

Provisions of§ 18-4004 relative to second degree murder are not “specific” provisions which conflict with the Unified Sentencing Act. State v. Paul, 118 Idaho 717, 800 P.2d 113 (Ct. App. 1990).

With regard to a conviction for second degree murder, the district court was constrained to pronounce an overall sentence that could not be less than ten years, and the sentence could extend to life imprisonment. While the district court had to pronounce some minimum period of incarceration, the length of the mandatory minimum component was properly determined solely by the exercise of the court’s sound discretion; thus an indeterminate life sentence with a minimum confinement period of 12 years was upheld upon appeal. State v. Paul, 118 Idaho 717, 800 P.2d 113 (Ct. App. 1990). A life sentence with a 35 year minimum period of confinement for murder was reasonable where defendant had stabbed victim 11 times in order to take his money, credit cards and vehicle after the victim had offered defendant and companion food and shelter, defendant had a troubled background, and defendant showed no remorse for taking victim’s life. State v. Brewer, 122 Idaho 213, 832 P.2d 1148 (Ct. App. 1992).

A sentence of life in the custody of the Board of Correction with a minimum period of confinement of 25 years for murder in the first degree was reasonable where victim offered food and a place to stay to defendants, yet defendant later stabbed victim to death with a butcher knife and absconded with victim’s car and other valuables. State v. Weinmann, 122 Idaho 631, 836 P.2d 1092 (Ct. App. 1992).

Where the gravity of the offense, infanticide through battery by striking of a six-week-old child in a moment of rage, was sufficiently egregious to justify an exceptionally severe measure of retribution and deterrence, a sentence of life with the entire sentence to be served as a minimum term of confinement was reasonable. State v. Pederson, 124 Idaho 179, 857 P.2d 658 (1993).

A unified sentence under§ 19-2513 of 27 years, with a 12-year minimum period of confinement, for second degree murder, and a consecutive indeterminate term of five years for the use of a firearm in the commission of the crime, was within statutory limits for second degree murder under this section. State v. Sengthavisouk, 126 Idaho 881, 893 P.2d 828 (Ct. App. 1995).

The district court did not abuse its discretion in imposing a unified life sentence, with the first 25 years determinate under the Unified Sentencing Act, where the defendant, convicted of murder in the second degree, had an extensive record of juvenile crime, probation violations, and failures at rehabilitation. State v. Espinoza, 127 Idaho 194, 898 P.2d 1105 (Ct. App. 1995).

Parole.

Determination of whether or not an inmate has served a commensurate amount of his sentence such that he is eligible for parole rests with the department of correction pursuant to§ 20-223, and not with the sentencing judge; district court below correctly decided that defendant was not entitled to post-conviction relief in an effort to challenge the authority of the parole commission to decide that a prisoner should not be released on parole until a point in time after the expiration of the minimum period of confinement ordered by the sentencing judge and specified under this section. State v. Nickerson, 126 Idaho 818, 892 P.2d 493 (Ct. App. 1995).

Magistrate did not err in denying prisoner’s petition for habeas corpus where prisoner’s own statements to parole board indicated there was a rational basis for the commission’s decision to deny parole. Banks v. State, 128 Idaho 886, 920 P.2d 905 (1996).

Persistent Violators.

Although the jury found defendant to be a persistent violator subject to a sentence enhancement under§ 19-2514 because of his three prior felony DUI convictions, he was required to serve only a unified sentence of at least five years, which could, in the district court’s discretion, be suspended pursuant to§ 19-2601. The legislature has not exercised its authority, underIdaho Const., Art. V, § 13, to preclude the§ 19-2601 alternative sentencing options, and this section has not implicitly amended§ 19-2514 to mandate a minimum fixed sentence. State v. Toyne, 151 Idaho 779, 264 P.3d 418 (Ct. App. 2011). Section 19-2514 sets the outer limits of a permissible sentence for a persistent violator (five years to life);§ 18-107 gives the court authority to impose a sentence anywhere within those outer limits; and this section confers discretion upon the court to determine what portion (or all) of the sentence is determinate or indeterminate. State v. Meier, 159 Idaho 712, 366 P.3d 197 (Ct. App. 2016).

Plea Recitation.

Where attorney for defendant charged with kidnapping and raping a 15-year-old girl, stated twice before the district judge that the recommended sentences were appropriate given the plea negotiations entered into by defendant, where the district judge took time to question defendant about the reasonableness of his plea, where the plea of guilty was conditional in the sense that the judge was bound not to impose a sentence which exceeded the prosecutor’s recommendation, where defendant agreed to the recommendation, as shown by the statements of his counsel, and where defendant was told that if the court determined the recommended sentence to be inappropriate, the court would permit defendant to withdraw his guilty plea, under these circumstances, defendant was in a poor situation to question the length of his negotiated sentences for rape and kidnapping in the second degree where he received concurrent unified sentences of 20 years, each with a five-year minimum period of confinement. State v. Leyva, 117 Idaho 462, 788 P.2d 863 (Ct. App. 1990).

Probable Duration of Confinement.

Where a unified sentence has been imposed, and where defendant claims that the sentence is excessive, an appellate court examines the minimum period of confinement established by the sentencing court as the probable measure of confinement. State v. Heer, 116 Idaho 969, 783 P.2d 308 (Ct. App. 1989).

In reviewing a sentence under the Unified Sentencing Act, the appellate court treats the minimum period as the probable measure of confinement. State v. Hyde, 127 Idaho 140, 898 P.2d 71 (Ct. App. 1995).

Sentence of defendant, convicted on two counts of issuing checks without funds, of a fixed three-year sentence on count one and an indeterminate three-year sentence with no minimum term of confinement specified on count two to be served consecutively, was reasonable and neither excessive nor an abuse of discretion in light of defendant’s prior record; in reviewing a sentence imposed under the Unified Sentencing Act, the minimum period specified by the sentencing judge is treated as the probable duration of confinement and thus was three years in this instance. State v. Martinsen, 128 Idaho 472, 915 P.2d 34 (Ct. App. 1996).

Where the defendant, if all minimum terms were served before the indeterminate portion of his sentence, would have to serve 15 years, his argument that he would have to serve more than 15 years was nothing more than speculation. State v. Burnight, 132 Idaho 654, 978 P.2d 214 (1999).

Considering the nature of defendant’s sexual offense against a child, defendant’s character, and the need to protect the public, defendant’s unified term of 30 years, with seven and one-half years determinate, was not excessive, as the probable duration of defendant’s confinement was seven and one-half years. State v. Knutsen, 138 Idaho 918, 71 P.3d 1065 (Ct. App. 2003).

Proper Sentence.

Defendant’s sentences for attempted robbery and aggravated battery were not excessive nor represented an abuse of discretion where trial judge imposed maximum concurrent sentences, 15 years, for each crime and because defendant used a firearm in committing aggravated battery, the court extended the aggravated battery sentence for an additional 15 years, as permitted by§ 19-2520; for each crime the sentencing judge specified that the minimum term of confinement would be the entire length of the sentence and under these sentences defendant must spend 30 years in confinement without the possibility of parole. State v. Sanchez, 115 Idaho 394, 766 P.2d 1275 (Ct. App. 1988).

The district court did not abuse its sentencing discretion by providing that the first three years of defendant’s five year sentence must be spent in confinement. State v. Biggs, 115 Idaho 385, 766 P.2d 1266 (Ct. App. 1988).

Defendant’s 10-year sentence for first degree burglary was not excessive and the district court did not abuse its sentencing discretion where the evidence showed that defendant had a prior criminal record including numerous burglary and larceny offenses, had been incarcerated at least five previous times, including substantial prison sentences; at the time of his arrest, defendant was on probation for grand theft and he was then 28 years old, with a longtime history of severe drug and alcohol abuse. State v. Harwood, 115 Idaho 431, 767 P.2d 274 (Ct. App. 1988).

Sentence of first degree burglary was not excessive where the transcript of the hearing revealed that the court considered the possibility of probation but concluded that defendant’s past behavior indicated probation was inappropriate, and in specific recognition of defendant’s age and possibility for rehabilitation, the court imposed the indeterminate six-year sentence without requiring that he serve a specific minimum time in confinement. State v. Marquess, 115 Idaho 136, 765 P.2d 161 (Ct. App. 1988).

Defendant’s three-year sentence for the felony of driving while his driving privileges were suspended requiring him to serve the first year in confinement was not excessive, where the evidence showed that he had already been convicted three times for the same offense over a period of less than five years and he had an alarming predilection to repeat offenses for which he had often been sentenced. State v. Scott, 115 Idaho 432, 767 P.2d 275 (Ct. App. 1989).

Defendant’s sentence, for lewd conduct with a minor, of an indeterminate term of not more than seven years, at least two years of which must be spent in confinement was not unduly harsh where the evidence indicates that he previously had been convicted of larceny and a misdemeanor battery and the judge considered aggravating factors to include the physical force and threats defendant used to commit the offense, the fact that he engaged in intercourse with the child, the age of the child—facts that would have permitted the state to charge defendant with forcible rape rather than lewd conduct with a minor. State v. Shaw, 115 Idaho 461, 767 P.2d 836 (Ct. App. 1989).

Where defendant’s conviction was the result of a scheme to cash forged checks at several banks and he had not been rehabilitated while serving a reduced sentence for a prior felony offense but had persuaded a conspirator to join in the forgery scheme, and that a checkwriting machine was found in his possession at the time of his arrest, the district court did not abuse its discretion in denying defendant’s Rule 35 motion and defendant’s sentence of 14 years with a required five year minimum to be served was not unduly harsh. State v. Townsend, 115 Idaho 460, 767 P.2d 835 (Ct. App. 1989). Imposition of concurrent 14-year sentences with three-year minimum periods of confinement for two forgery counts, and a concurrent five-year sentence with a three-year minimum confinement period for burglary was not excessive where the judge cited defendant’s continuing record of criminal conduct. State v. Alexander, 115 Idaho 897, 771 P.2d 915 (Ct. App. 1989).

Identical concurrent 14-year sentences with a minimum period of confinement of ten years for attempted robbery and for first degree burglary were within the maximum penalties allowed by statute and were not excessive, even though no one was hurt and no money taken. State v. Ellenwood, 115 Idaho 813, 770 P.2d 822 (Ct. App. 1989).

The court did not abuse its discretion by imposing concurrent sentences with a three-year minimum confinement period upon a defendant convicted on two counts of delivery of a controlled substance, where the defendant sold a half pound of marijuana and two grams of exceptionally pure cocaine to an undercover police officer and defendant’s background contained numerous prior misdemeanor offenses. State v. Escalante, 115 Idaho 716, 769 P.2d 593 (Ct. App. 1989).

The court properly denied a motion for a reduction of sentence by defendant convicted of possession of controlled substance with intent to deliver and of theft by possession of stolen property where defendant was sentenced to concurrent, unified sentences of seven years with three years minimum confinement and of five years with three years minimum confinement, and where these sentences were well within the statutorily permitted maximum penalties. State v. Garcia, 115 Idaho 559, 768 P.2d 822 (Ct. App. 1989).

Where defendant was found guilty of one count of grand theft and of two counts of grand theft by possession of stolen property, a judgment of conviction which imposed concurrent, ten-year sentences with a minimum three-year period of confinement for each count was not an abuse of discretion where the presentence investigation report showed a prior conviction for armed robbery, where defendant had been incarcerated for that robbery and had been on parole for just over 18 months when the offenses occurred, and where the court was concerned with defendant’s failure to acknowledge his guilt and with his somewhat violent past. State v. Cirelli, 115 Idaho 732, 769 P.2d 609 (Ct. App. 1989).

The court did not abuse its discretion in imposing a ten-year sentence with a three-year minimum period of confinement on a defendant convicted of lewd conduct with her minor daughter, where the maximum penalty defendant could have received was life imprisonment, notwithstanding the fact that the defendant lacked a serious criminal history and was a victim of both physical and mental handicaps. State v. Arnold, 115 Idaho 736, 769 P.2d 613 (Ct. App. 1989).

Imposition of a ten-year unified sentence with a four-year minimum period of confinement for attempted robbery was not an abuse of discretion in light of the defendant’s previous record, his past unsuccessful attempts at rehabilitation and his admitted use and sale of drugs. See State v. Sommerfeld, 116 Idaho 518, 777 P.2d 740 (Ct. App. 1989).

A sentence of ten years with a three-year minimum period of confinement was not excessive for a defendant, who plead guilty to first-degree arson. State v. Harper, 116 Idaho 335, 775 P.2d 649 (Ct. App. 1989). Where defendant pled guilty to grand theft by possession of stolen property and to possession of a controlled substance, the district court did not abuse its discretion by sentencing defendant on each charge to concurrent one-year minimum periods of confinement, as the sentencing court gave proper consideration to the crimes committed, the background of the defendant, and the sentencing goals of retribution, deterrence, rehabilitation and the protection of society. State v. Woodman, 116 Idaho 716, 779 P.2d 30 (Ct. App. 1989).

Where defendant pled guilty to aggravated assault the trial court did not abuse its discretion by imposing a five-year minimum period of confinement, which was equal to the maximum punishment allowed for the charge, in light of the court’s concern regarding the defendant’s history of violent crime and the fact that defendant was on parole when he committed the charged offense. See State v. Gibson, 116 Idaho 265, 775 P.2d 157 (Ct. App. 1989).

Judge did not abuse his discretion in sentencing defendant convicted of grand theft for shooting a cow and appropriating the two hindquarters therefrom, to a term not to exceed eight years with a three-year minimum period of confinement, where the judge took defendant’s crime, his past criminal activity and his potential for rehabilitation and balanced them against the need to protect society. State v. Johnson, 117 Idaho 650, 791 P.2d 31 (Ct. App. 1990).

When§ 37-2739A is applicable to a given case, it is permissible for a sentencing court to order, under this section, a minimum period of incarceration that includes the minimum mandatory requirement of three years as set forth in§ 37-2739A. State v. Way, 117 Idaho 594, 790 P.2d 375 (Ct. App. 1990).

A sentence of life imprisonment with a minimum period of confinement of 25 years for a felony murder defendant committed in connection with his attempted robbery of a convenience store was not excessive, where the court properly considered goals of sentencing and the sentence imposed was not unreasonable under the particular facts presented. State v. Cambron, 118 Idaho 624, 798 P.2d 469 (Ct. App. 1990).

A sentence of 12 years, with a four-year minimum period of confinement, for a defendant convicted of sexual abuse of a child under 16 years of age, was not excessive where defendant had stated he touched his stepdaughter’s breasts because he disliked her; the defendant lacked genuine remorse and the district judge felt that the defendant exhibited the tendency to use threats, intimidation, fear and terror to get his way or to push people around. State v. Jones, 118 Idaho 720, 800 P.2d 116 (Ct. App. 1990).

A fixed, five-year sentence on a sexual abuse charge and an indeterminate life sentence with a five-year minimum period of incarceration on a lewd conduct charge, which were to run concurrently, were not excessive nor an abuse of discretion even though the court declined to follow the treatment recommendations of the evaluating psychologists. State v. Bartlett, 118 Idaho 722, 800 P.2d 118 (Ct. App. 1990).

In view of defendant’s past record of convictions for alcohol-related offenses and the need to protect society from such future harm, relying of the 20-year pattern of the defendant’s misuse of alcohol and the fact that a death occurred in this instance, the judge determined that a period of confinement was required and the court acted within its statutory discretion in sentencing the defendant to an indeterminate term of seven years, with four years fixed. State v. Howard, 119 Idaho 100, 803 P.2d 1006 (Ct. App. 1990).

Where defendant, on probation for conspiring to deliver marijuana, was charged with first degree burglary in connection with the break-in at a bar, where he pled guilty and was sentenced to 11 years in prison, with a minimum term of three years, and where, in addition, the court revoked his probation on the conspiracy to deliver marijuana conviction and ordered that the previously-imposed sentence be executed and served concurrently with the burglary sentence, the sentence was not unduly severe. State v. Kern, 119 Idaho 295, 805 P.2d 501 (Ct. App. 1991). Where defendant had an extensive criminal record, where it was apparent that some of his previous criminal behavior involved violence and he had before violated law regarding use of firearms and demonstrated that he seemed to be drawn toward criminal behavior and where district judge noted that defendant had almost no prospects for rehabilitation, that he had violated probation in the past and it was, in fact, only a day after his release from jail that the present offenses occurred, it was reasonable to conclude that serious risk of harm to the public might result absent a lengthy period of incarceration and, therefore, sentence that would result in ten years incarceration was not unreasonable in light of sentencing goals which include: retribution, rehabilitation, deterrence and the protection of society. State v. Arledge, 119 Idaho 584, 808 P.2d 1329 (Ct. App. 1991).

Where defendant was sentenced to a two year fixed sentence followed by an indeterminate term of four years, as the result of being convicted of causing the death of an infant by shaking the child, the public interest in punishing a serious offense, one involving unprovoked violence upon a human being causing his death, amply justified the two-year minimum sentence of confinement imposed. Additionally, the term of confinement ordered furthers the substantive goal of deterrence—specific deterrence, and as defendant’s wife was pregnant at the time of sentencing, the sentence thus may be viewed as reflecting society’s interest in protecting other infants from the type of dangerous acts which the jury found to have committed upon the victim. State v. Ojeda, 119 Idaho 862, 810 P.2d 1148 (Ct. App. 1991).

A unified sentence of 13 years in the custody of the board of correction with a three year minimum period of confinement was not excessive for a conviction of felony escape with persistent violator enhancement, even though defendant had not been convicted of a violent crime and the county sheriff had testified as to improvement in defendant’s conduct while in custody. State v. Holton, 120 Idaho 112, 813 P.2d 923 (Ct. App. 1991).

Unified sentences of 15 years, with a minimum period of confinement of five years, on two counts of delivery of a controlled substance, heroin, with the sentences to be served concurrently were not unreasonably and excessively harsh and, therefore, did not constitute an abuse of the court’s sentencing discretion where facts that defendant was 30 years old, divorced with dependent children, was a reliable and hard worker when employed, had no formal education, had considerable familial support and was well liked by his friends, had no prior criminal record, had one shoplifting conviction five years earlier and did not smoke, drink or use drugs and expressed contrition and repentance over his involvement with these drug transactions were balanced against the nature of the offense; and the protection of the public interest weighed heavily and the period of incarceration clearly reflected the primary objective of the protection of society, and the deterrence both of defendant and other individuals who may be tempted to engage in the distribution of large quantities of heroin or other controlled substances. State v. Baiz, 120 Idaho 292, 815 P.2d 490 (Ct. App. 1991).

A sentence of 30 years with a minimum period of confinement of ten years for the robbery of a guard’s boots during defendant’s escape from a hospital was not excessive. State v. Knutson, 121 Idaho 101, 822 P.2d 998 (Ct. App. 1991).

Defendant admitted to forcing a girl’s car off the road, threatening her and stabbing her several times in the back before she freed herself from him. Pursuant to an amended information charging him with aggravated battery with an enhancement for the use of a weapon, a sentence of 30 years, with ten years fixed was not an abuse of discretion. State v. King, 120 Idaho 955, 821 P.2d 1010 (Ct. App. 1991). The decision whether a sentence is to run consecutively or concurrently with a previous sentence is committed to the sound discretion of the trial court; therefore, where defendant would serve a total of eight years before he again could be released on parole and the court thought that this lengthy period was necessary in order to protect society, the length of this sentence when served consecutively to the previous sentence, did not amount to an abuse of discretion. State v. Ricks, 120 Idaho 875, 820 P.2d 1232 (Ct. App. 1991).

Two concurrent unified sentences of 15 years in the custody of the board of correction, with a minimum period of confinement of six years for two counts of first degree burglary, were not unreasonable where the crimes charged were residential burglaries, defendant had a misdemeanor and felony criminal record which was extensive and included previous convictions for first degree burglary and grand larceny and, while incarcerated on these convictions, he was convicted of felony possession of a controlled substance by an inmate and received a concurrent indeterminate two-year sentence. State v. Hoffman, 121 Idaho 131, 823 P.2d 165 (Ct. App. 1991).

Where defendant cashed two checks, each made out to himself on the account of an appliance store, at a grocery store and a bank so that he could purchase cocaine, and defendant had an extensive criminal record, including convictions for burglary and grand theft, two united concurrent sentences of 14 years with a minimum period of confinement of six years, to run consecutively with a two-year period remaining on a previous sentence, was a reasonable sentence. State v. Ricks, 120 Idaho 875, 820 P.2d 1232 (Ct. App. 1991).

Where defendant had a prior record of seven DUI offenses, numerous traffic offenses involving alcohol, assault and child endangerment, and a perjury conviction in federal court, the district court did not abuse its discretion in imposing a five-year term, with two years fixed. State v. Smith, 120 Idaho 961, 821 P.2d 1016 (Ct. App. 1991).

Where defendant was charged with kidnapping and assaulting a nine-year-old girl, with the intent of committing a lewd and lascivious act, although defendant did not have a criminal record and had a fairly stable family and work history, a sentence of seven years fixed, followed by an indeterminate period of confinement of 13 years on the kidnapping charge, and a term of five years fixed, to be followed by an indeterminate period of five years on the assault charge was not an abuse of discretion. State v. Soto, 121 Idaho 53, 822 P.2d 572 (Ct. App. 1991).

Where defendant was convicted of second degree murder which he committed when he was evidently under the influence of a combination of alcohol and marijuana and there was no real reason for the shooting other than the fact that defendant was in a mean, mad mood because of an argument that occurred earlier in the evening, and where the court appropriately considered the nature of the offense, the character of the offender, and the sentencing objectives in pronouncing the sentence, there was no abuse of discretion in court’s imposition of a life sentence with eighteen years required confinement before defendant could be considered for parole. State v. Thomas, 126 Idaho 299, 882 P.2d 466 (Ct. App. 1994), overruled on other grounds, State v. Priest, 128 Idaho 6, 909 P.2d 624 (1995).

Where the district judge addressed with thoughtful consideration the factors to be considered in sentencing, focused on the nature of the crime, and considered the presentence investigation report, the court did not abuse its discretion in imposing a fixed sentence of 15 years. State v. Burnight, 132 Idaho 654, 978 P.2d 214 (1999).

— Arson-Related Offenses.

Where defendant was sentenced to a five-year unified sentence with two-years fixed and three-years indeterminate for burning property not subject to arson, and two one-year terms for firing timber or prairie lands, all to run concurrently, and during the period of retained jurisdiction, the judge decided to decrease the term of the fixed sentence to one year with four-years indeterminate because of defendant’s performance in a special program, although the one-year sentence for firing of timber appeared to be illegal, because the sentence ran concurrently with the sentence for burning property not subject to arson, the issue of the illegal sentence was moot, and the other sentence was found to be reasonable in light of the potential danger to property and human life caused by the fire. State v. Goodson, 122 Idaho 553, 835 P.2d 1364 (Ct. App. 1992).

— Assault.

A unified sentence of five years with a fixed two-year period of confinement for one count of aggravated assault was confirmed, where defendant, who had an extensive history with the criminal justice system, entered his estranged wife’s house, became extremely upset at the sight of his wife and children in the company of another man, chased the man with a butcher knife, and struck his estranged wife. State v. Cortez, 122 Idaho 439, 835 P.2d 674 (Ct. App. 1992).

— Bad Checks.

A unified sentence of three years with a minimum period of confinement of two years rather than probation, for one count of issuing a closed account check, was not an abuse of discretion where defendant had previously been charged four times with issuing no-account checks, once with the issuance of an insufficient funds check and once for unauthorized use of a bank check. State v. Domine, 121 Idaho 887, 828 P.2d 916 (Ct. App. 1992).

— Battery.

A 15-year unified sentence, with a minimum period of confinement of ten years was reasonable for aggravated battery, where the amended charge of aggravated battery was predicated upon an initial allegation of attempted rape, and defendant was previously charged with aggravated battery against his ex-wife and sexual abuse of his stepdaughter. State v. Barnes, 121 Idaho 409, 825 P.2d 506 (Ct. App. 1992).

A unified sentence of 15 years with a minimum period of confinement of ten years for conviction of aggravated battery was not an abuse of discretion where defendant inflicted numerous serious injuries upon the victim, who was his girlfriend, by beating her severely; defendant kicked or stomped on her with his feet; a glass dining room table was smashed over her body and chairs were piled on top of that; victim was found unconscious in a pool of blood by her landlady and young son; the victim received permanent physical damage and psychological harm, and defendant’s criminal record consisted of six felony convictions, including sexual assault, breaking and entering, larceny, and 21 misdemeanors. State v. Burns, 121 Idaho 788, 828 P.2d 351 (Ct. App. 1992). A unified sentence of seven years with one year required as the minimum period of confinement for aggravated battery was reasonable, where defendant assaulted victim over a traffic dispute, where the victim and defendant were not acquainted with each other prior to this incident and where the victim’s medical expenses for his injuries, hospitalization and reconstructive surgery approximated $20,000. State v. Davis, 123 Idaho 970, 855 P.2d 55 (Ct. App. 1993).

— Driving Under the Influence.

At the time defendant was charged with DUI, he was on probation under a suspended sentence for a previous felony DUI and he disclosed that he had been cited a total of 23 times for DUI in the past 22 years; therefore, the court did not abuse its discretion in imposing a sentence of four years, with a two year period of minimum confinement. State v. Elliot, 121 Idaho 786, 828 P.2d 349 (Ct. App. 1992).

Where defendant had previously been convicted 24 times of driving while under the influence, the court reasonably concluded that the unified sentence of five years, with four years’ minimum period of confinement was necessary in order to minimize the risk of recurrence of the defendant’s criminal conduct. State v. Wildcat, 123 Idaho 514, 849 P.2d 975 (Ct. App. 1993).

Sentence of five years, with a one-year period of minimum confinement for driving under the influence was reasonable, where, at time defendant was charged, he was on probation under a suspended sentence for a previous felony DUI and had six previous felony convictions over the preceding eleven years. State v. Smith, 124 Idaho 567, 861 P.2d 1232 (Ct. App. 1993).

— Drug Offenses.

Where the sentencing judge imposed a minimum period of confinement of three years for possession of controlled substance with the intent to deliver on the defendant, the sentence was reasonable where it accomplished the primary objective of protecting society and met any or all of the related goals of deterrence, rehabilitation, and retribution. State v. Huck, 119 Idaho 10, 802 P.2d 1222 (Ct. App. 1990).

Defendant’s fixed term of two years confinement for delivery of a controlled substance was reasonable in light of the nature of the crimes he committed; the maximum penalty which the district court could have imposed under Idaho law; his character as revealed by his extensive criminal history and the other information contained in his presentence investigation report; and the facts showed that he was a threat to society. State v. Esparza, 120 Idaho 578, 817 P.2d 1102 (Ct. App. 1991).

Where the record showed that the court actively considered the nature of the offense and the character of the offender when it imposed the sentence and also showed that the court addressed the appropriate goal of punishment and the related goal of the possibility of rehabilitation, the court did not abuse its discretion when it imposed ten-year determinate terms of confinement, to be followed by indeterminate periods of 15 years, concurrently, for delivery of cocaine charges and also did not abuse its discretion when it denied the motion to reduce the sentences. State v. Hernandez, 120 Idaho 785, 820 P.2d 380 (Ct. App. 1991).

The three-year minimum period of confinement imposed by the trial court did not represent an abuse of discretion, where defendant was charged with three counts of delivery of a controlled substance, cocaine, based on three separate and substantial transactions involving a total amount in excess of $8,000, despite progress reports on the defendant in custody that were quite favorable. State v. Hernandez, 121 Idaho 114, 822 P.2d 1011 (Ct. App. 1991). Where defendant sold heroin on five separate occasions to an undercover officer and, simultaneously with his arrest on these charges, he was also arrested on an outstanding federal warrant for illegal entry into the United States and for possessing heroin and cocaine, unified sentences of 20 years in the custody of the board of correction with minimum periods of confinement of ten years was reasonable. State v. Sanchez, 121 Idaho 124, 822 P.2d 1021 (Ct. App. 1991).

A unified sentence of seven years in the custody of the board of correction for delivery of a controlled substance with a minimum period of confinement of three years, to be served concurrently with a sentence defendant was already serving, was reasonable where defendant was on parole at the time she committed the offense, had background and marital problems, and had unfortunately allowed herself to fall into a “vicious cycle” of association with drug dealers and users and abusers of drugs. State v. Ochoa, 121 Idaho 536, 826 P.2d 497 (Ct. App. 1992).

A unified sentence of nine years with a minimum period of confinement of two years, for possession of a controlled substance with intent to deliver, was not an abuse of discretion, where although the evidence presented indicated that defendant’s behavior and attitudes were good, and that he was taking advantage of the programs offered at the Idaho state correctional institution, the district court decided not to reduce the sentence imposed because of the magnitude and seriousness of the crime. State v. Brydon, 121 Idaho 890, 828 P.2d 919 (Ct. App. 1992), overruled on other grounds, State v. Tranmer, 135 Idaho 614, 21 P.3d 936 (Ct App. 2001).

Where defendant was sentenced to a unified 25 year sentence, with 12 years fixed, for possession of cocaine with intent to deliver, and a fixed five-year term for possession of marijuana in excess of three ounces to run concurrently with the other sentence, and in addition, the court imposed maximum fines of $25,000 and $10,000 respectively, the sentence did not constitute cruel and unusual punishment. State v. Fairchild, 121 Idaho 960, 829 P.2d 550 (Ct. App. 1992).

Unified sentences of eight years with minimum periods of confinement of three years on each of two counts of delivery of a controlled substance was not excessive where the primary occupation of the defendant at the time of his arrest was the sale of drugs. State v. Lamas, 121 Idaho 1027, 829 P.2d 1376 (Ct. App. 1992).

A unified sentence of six years imprisonment with a minimum period of confinement of three years delivery of heroin was not an abuse of discretion where defendant had only recently immigrated to the United States and the facts in the presentence report indicated that he was involved in an organized drug distribution syndicate. State v. Pena, 121 Idaho 1032, 829 P.2d 1381 (Ct. App. 1992).

The judgment of conviction imposing a unified sentence of five years, including a two-year fixed period of confinement for two counts of delivery of hydromorphone, a controlled substance, was affirmed, where defendant was on parole for a similar crime at the time of the instant offense, and at the time of sentencing was a self-admitted drug addict with an extensive criminal record; although defendant had made an agreement with the prosecutor, whereby certain charges were dismissed and the prosecutor agreed to recommend a lesser sentence, the court was not bound by the sentence recommendation made by the state. State v. Qualls, 122 Idaho 542, 835 P.2d 1353 (Ct. App. 1992).

Where defendant delivered five ounces, approximately 142 grams, of cocaine to an undercover police officer, a sentence of ten years in the custody of the board of correction, including a minimum period of three years’ incarceration, was reasonable. State v. Salgado, 123 Idaho 247, 846 P.2d 249 (Ct. App. 1993). Where record did not indicate that district court relied upon unsubstantiated statements offered by the state, yet did indicate that court properly weighed defendant’s previous felony conviction and nature of the instant offense, 10-year sentence, with fixed 2-year term of incarceration, for felony possession of a controlled substance with intent to deliver was not unreasonable and was affirmed. State v. Vivian, 129 Idaho 375, 924 P.2d 637 (Ct. App. 1996).

— Forgery.

A unified eight-year sentence, with four years as the minimum period of confinement for forgery, was reasonable where defendant was already on probation in the state of Minnesota and had several prior convictions. State v. Lowery, 123 Idaho 983, 855 P.2d 68 (Ct. App. 1993).

— Fraud.

Sentence of five years with a two-year minimum period of confinement for welfare fraud was reasonable, where defendant received food stamps without reporting income received from worker’s compensation benefits, and where defendant had a lengthy criminal record. State v. Baxter, 124 Idaho 476, 860 P.2d 679 (Ct. App. 1993).

— Injury to a Child.

A unified sentence of three years fixed followed by an indeterminate period of three years for felony injury to a child was not an abuse of discretion where defendant, a mother of four children and late into her third trimester of pregnancy, habitually used cocaine, her son was born addicted to the drug, and, when asked by the investigator why, on the particular day of the infant’s death, she failed to feed the baby or to pick him up for approximately a ten-hour span of time, defendant/mother “belligerently answered, ‘Well, I just didn’t.’”; also, defendant’s statements regarding her use of cocaine and the events that transpired surrounding the death of her son varied significantly among the various reports of the investigating officers. State v. Reyes, 121 Idaho 570, 826 P.2d 919 (Ct. App. 1992).

Unified sentence of twenty years with a ten-year minimum period of confinement for felony injury to a child was not unreasonable, where defendant had been previously found guilty of child abuse of another child, and had a criminal record beginning at age thirteen. State v. Hassett, 124 Idaho 357, 859 P.2d 955 (Ct. App. 1993).

— Leaving Scene of Accident.

Where defendant drove his truck into a group of people causing serious injuries including the loss of one victim’s arm, and defendant later led police on a high speed chase, a unified sentence of five years with four years fixed was reasonable for a plea to the charge of leaving the scene of an accident resulting in injury. State v. Ramirez, 122 Idaho 830, 839 P.2d 1244 (Ct. App. 1992).

— Life Without Parole.

Where defendant repeatedly raped and battered a drunken woman and then beat her to death with a fire extinguisher, his fixed life sentence without possibility of parole under§ 18-4004 and this section for the vicious and unprovoked attack, to which he pled guilty to first degree murder, was not an extreme sentence grossly disproportionate to the crime he committed, and as such, did not constitute the cruel and unusual punishment prohibited byIdaho Const., Art. I, § 6. State v. Schneider, 126 Idaho 624, 888 P.2d 798 (Ct. App. 1995).

— Multiple Charges.

Where defendant’s criminal record spanned ten years, including his juvenile record, a sentence of five years with two years’ fixed for first degree burglary, to be served concurrently with an identical sentence previously imposed in a separate case, and a sentence of ten years with three years’ fixed for battery with the intent to commit rape, to be served consecutively to the sentence on the first degree burglary conviction were reasonable sentences under the circumstances. State v. Acha, 122 Idaho 744, 838 P.2d 873 (Ct. App. 1992).

A fifteen-year determinate sentence for attempted murder and a consecutive 35-year sentence, with fifteen years determinate, for robbery was not excessive, where the character of the offense was vicious and unprovoked, involving infliction of multiple stab wounds on a helpless victim. State v. Mitchell, 124 Idaho 374, 859 P.2d 972 (Ct. App. 1993).

Unified sentence of fifteen-year indeterminate term with nine years minimum confinement for burglary and grand theft was reasonable, where defendant had an extensive past history of burglary and theft. State v. Gawron, 124 Idaho 625, 862 P.2d 317 (Ct. App. 1993).

— Primary Consideration.

The primary consideration in sentencing is the good order and protection of society; though humanitarian considerations and rehabilitation are important to our society, they cannot be allowed to control or defeat punishment, or to force courts to ignore or subordinate other factors to the detriment of society. State v. Kern, 119 Idaho 295, 805 P.2d 501 (Ct. App. 1991).

When imposing sentence in a criminal proceeding, the trial court applies the following criteria: (1) the protection of society; (2) deterrence to the defendant and others; (3) the possibility of rehabilitation; and (4) punishment or retribution. State v. Faught, 127 Idaho 873, 908 P.2d 566 (1995).

— Retention of Jurisdiction.

Where co-defendants, convicted of burglary and grand theft, claimed that the district court abused its discretion by refusing to retain jurisdiction to allow them to obtain rehabilitative treatment for their respective alcohol abuse problems, but where the district court had before it the presentence investigation reports which indicated that both co-defendants had extensive prior criminal records, the court properly concluded that both men would likely fail on any type of probation program and noted the importance of protecting society from them; the court also expressed its concern for both defendants’ alcoholism and drug problems and recommended that both defendants be afforded the benefit of the alcohol and drug abuse counseling programs available in the penitentiary, thereby properly considering the relevant sentencing factors, and indicating no abuse of discretion in refusing to retain jurisdiction. State v. Smith, 119 Idaho 233, 804 P.2d 1364 (Ct. App. 1991).

— Robbery.

Three concurrent sentences of 15 years to life for robbery was reasonable where the violent robberies constituted defendant’s sixth, seventh, and eighth felony convictions as an adult. State v. Dunn, 123 Idaho 245, 846 P.2d 247 (Ct. App. 1993).

In prosecution for 10 counts of robbery, concurrent sentences of 25 years to life were not excessive under any reasonable view of the facts, where defendant had committed robberies of two churches in different counties on the same day, and where defendant had been convicted of five previous felonies and his presentence investigation (PSI) showed a host of other charges which were dismissed or for which the disposition was unknown, where he had been placed on probation, unsuccessfully, and had been placed in prison and granted parole, all of which did not have the effect of deterring him from future crimes. State v. Hyde, 127 Idaho 140, 898 P.2d 71 (Ct. App. 1995).

— Sex Offenses.

Court’s sentence was not excessive and did not overemphasize protecting society or inadequately consider treatment alternatives where the defendant had a pattern of sexually deviant behavior, and the instant offenses occurred while the defendant was on probation and undergoing court-ordered therapy. State v. Peltier, 119 Idaho 14, 803 P.2d 202 (Ct. App. 1990).

A unified sentence of ten years in the custody of the board of correction with a minimum period of confinement of 30 months for lewd conduct with a child under the age of 16 was not unreasonable, where defendant pled guilty to a charge that he had engaged in sexual activity with his daughter, age 15, and had been molesting her, including sexual intercourse, since she was seven years old. State v. Nelson, 121 Idaho 141, 823 P.2d 175 (Ct. App. 1991).

Where defendant, an orderly in a nursing home, was convicted of raping a 77 year-old woman diagnosed as suffering from Alzheimer’s disease and defendant stated he saw nothing wrong with his actions, a unified sentence of life, with a minimum period of confinement of ten years, was not an abuse of discretion. State v. Grove, 120 Idaho 950, 821 P.2d 1005 (Ct. App. 1991).

Where defendant picked up a five-year old boy while he was walking to kindergarten and transported him to a remote area in his pickup truck, slapped the boy, took off all of the boy’s clothes and touched him by his legs in a place the boy described as “nasty,” a life term with a minimum period of confinement of 15 years was not an abuse of discretion. State v. Estes, 120 Idaho 953, 821 P.2d 1008 (Ct. App. 1991).

A unified sentence of eight years in the custody of the board of correction, with a minimum period of confinement of forty-two months for rape was reasonable where the victim was a fifteen-year-old girl that defendant had met at a party and defendant’s prior record consisted of some misdemeanor charges, two DUIs and a reckless driving charge. State v. Anderson, 121 Idaho 534, 826 P.2d 495 (Ct. App. 1992).

Where defendant indicated that if the opportunity arose again to become involved with a teenage girl, defendant would feel no compunction about pursuing such an activity and, in the future, his aggressive nature might result in a crime of greater violence, and defendant had a history of other criminal acts, a sentence of seven years determinate followed by an additional indeterminate seven year period, for lewd and lascivious conduct with a minor under the age of sixteen, was not an abuse of discretion. State v. Puente-Gomez, 121 Idaho 702, 827 P.2d 715 (Ct. App. 1992). A unified sentence of ten years with a minimum period of confinement of three years for sexual abuse of a child under the age of 16 was not an abuse of discretion where: (1) defendant was charged with engaging in sexual activity with his stepdaughter, age 13, by fondling her breasts while she was sleeping; (2) this case was not defendant’s first involvement with the criminal justice system; (3) in 1980 he purportedly engaged in sexual intercourse with another teen-aged stepdaughter but formal charges were not filed; and (4) defendant had been married six times and five of these marriages were to teenage females. State v. Patterson, 121 Idaho 789, 828 P.2d 352 (Ct. App. 1992).

Where defendant did not have an extensive prior criminal record, but had engaged in sexual abuse of his daughter over a long period of time, a sentence of 15 years’ imprisonment with a four-year minimum period of confinement was not an abuse of discretion and sentence was reasonable. State v. Kingston, 121 Idaho 879, 828 P.2d 908 (Ct. App. 1992).

A unified sentence of ten years in the custody of the board of correction with a minimum period of confinement of five years for lewd conduct with a minor under the age of 16 was reasonable where defendant was charged with four counts of lewd conduct with a minor, allegedly occurring over a five-month period, and involving two of his nieces between the ages of eight and ten years old and, pursuant to a plea bargain, the state agreed to dismiss three of the counts in exchange for defendant’s plea of guilty to the remaining count. State v. Rosa, 121 Idaho 982, 829 P.2d 872 (Ct. App. 1992).

Defendant’s sentences of a three year minimum period of confinement for lewd conduct with a minor child, and of three years minimum confinement for first-degree burglary, to be served concurrently, were not an abuse of discretion; defendant was on probation for grand theft and forgery convictions and presentence investigation revealed prior lewd and lascivious conduct with children. State v. Harris, 122 Idaho 216, 832 P.2d 1151 (Ct. App. 1992).

A unified sentence of 15 years in the custody of the board of correction, with a minimum period of confinement of five years, for lewd conduct with a minor was not unreasonable, where defendant had previously been convicted on one count of assault, one count of malicious injury to property, had had his driving privileges suspended and had used marijuana and cocaine, although he had not had other sexual incidents with minors. State v. Fullerton, 122 Idaho 319, 834 P.2d 321 (Ct. App. 1992).

The trial court did not abuse its discretion in imposing a 15-year to life sentence for conviction of lewd conduct with a minor, and a concurrent indeterminate sentence of 20 years for another conviction of lewd conduct with a minor, where defendant had a long history of homosexual pedophilia and defendant denied he had a sexual abuse problem. State v. Wavrick, 123 Idaho 83, 844 P.2d 712 (Ct. App. 1992).

Although defendant’s prior criminal record consisted of only a few convictions for minor crimes and traffic offenses, since the crime consisted of a violent, forced sexual act, there was no abuse of discretion by the district court in arriving at the two-year term of a sentence of a five-year indeterminate term of incarceration with a two-year minimum period of confinement. State v. Birkla, 126 Idaho 498, 887 P.2d 43 (1994).

Sentence of eight years with a minimum period of confinement of three years for defendant convicted of sexual battery of a minor child 16 or 17 years old was not excessive nor an abuse of trial court’s discretion, where the minor had been placed in defendant’s home as a foster child. Although defendant had no prior criminal record, had an excellent work history, and had the continued support of his wife, family and church, since the reason for the minor’s placement was her allegations of sexual abuse perpetrated on her by her father, and once in the defendant’s home there were approximately five acts of sexual battery over a three-month period which included acts of unprotected intercourse and the minor became pregnant, and while there was support in the record for the defendant’s claim that the sexual intercourse was consensual, defendant’s abuse of his position of trust as a foster parent to a troubled adolescent was a very serious aggravating factor. State v. Peterson, 126 Idaho 522, 887 P.2d 67 (Ct. App. 1994). Sentencing a defendant convicted of three counts of lewd conduct with a minor to three concurrent indeterminate sentences of twenty years with a fixed ten-year sentence under the Unified Sentencing Act was not an abuse of discretion because defendant had no prior felony conviction, had good employment history, the fact that the offenses for which he was convicted did not involve violence, and the availability of probation with comprehensive terms as an alternative sentence, where evidence was presented showing that defendant had previously molested both his daughter and step-daughter, and a psychological evaluation of defendant prepared as part of the pre-sentence investigation concluded that he was at risk to offend again. State v. Labelle, 126 Idaho 564, 887 P.2d 1071 (1994).

Unified life sentence with a minimum term of ten years’ confinement for lewd and lascivious conduct with a minor conviction and a determinate sentence of five years for sexual abuse of a minor conviction were not unreasonable and were affirmed where evidence showed an undue risk that defendant would commit other, similar crimes and lesser sentences would depreciate the seriousness of the crimes. State v. Roberts, 129 Idaho 325, 924 P.2d 226 (Ct. App. 1995). See also State v. Roberts, 129 Idaho 194, 923 P.2d 439 (1996), cert. denied, 519 U.S. 1118, 117 S. Ct. 964, 136 L. Ed. 2d 849 (1997).

— Theft.

Where defendant received two concurrent unified ten-year sentences, each with a five-year minimum term of confinement for grand theft by false promise involving over 24 victims, the sentence was not an abuse of discretion. State v. Bianchi, 121 Idaho 766, 828 P.2d 329 (Ct. App. 1992).

For grand theft, a sentence of five years with a minimum confinement period of two years was reasonable, where defendant was involved in a “scam” which conned victims into paying for nonfunctional pay phones, and where defendant had a prior record and a history of being a fugitive from justice in other jurisdictions. State v. Johnston, 123 Idaho 222, 846 P.2d 224 (Ct. App. 1993).

Defendant’s sentences for grand theft were not unjust because his codefendants received “lesser” sentences, where defendant had a prior felony record while his codefendants did not. State v. Westmoreland, 123 Idaho 980, 855 P.2d 65 (Ct. App. 1993).

Unified fourteen-year sentence, with four years minimum confinement for grand theft charges was reasonable, where defendant had a considerable criminal record including prior convictions for assault and rape. State v. Whitcher, 124 Idaho 478, 860 P.2d 681 (Ct. App. 1993).

Proportionality Challenge.

A proportionality challenge to a sentence is inapplicable to other than death penalty cases, and the claim of defendants convicted of misdemeanor battery and sentenced to jail time, fines and probation that the sentences are out of proportion to the gravity of the offense committed were rejected. State v. Donohoe, 126 Idaho 989, 895 P.2d 590 (Ct. App. 1995).

Purpose.

Where a sentence is within statutory limits, it will not be disturbed unless clear abuse of discretion is shown; such an abuse of discretion may be found if the sentence imposed is shown to be unreasonable upon the facts of the case. A sentence is reasonable to the extent it appears necessary, at the time of the sentencing, to accomplish the primary objective of protecting society and to achieve any or all of the related goals of deterrence, rehabilitation or retribution applicable to a given case. State v. Wolfe, 107 Idaho 676, 691 P.2d 1291 (Ct. App. 1984).

Prior to the enactment of the Unified Sentencing Act, the policy of the commission of pardons and parole allowed for consideration for parole of certain, qualifying individuals who had served one-third of their indeterminate sentences; however, this section has displaced that policy because it gives the sentencing judge the power to determine the length of time to be served in confinement before parole eligibility. State v. Knight, 114 Idaho 923, 762 P.2d 836 (Ct. App. 1988).

Reasonableness.

A sentence is reasonable if it accomplishes the primary objective of protecting society and meets any or all of the related goals of deterrence, rehabilitation, or retribution. The reasonableness of the sentence must be considered in light of the nature of the offense and the character of the offender. State v. Anderson, 119 Idaho 204, 804 P.2d 933 (Ct. App. 1990).

Even a fixed life sentence may be deemed reasonable if the offense is so egregious that it demands an exceptionally severe measure of retribution and deterrence, or if the offender so utterly lacks rehabilitative potential that imprisonment until death is the only feasible means of protecting society. State v. Anderson, 119 Idaho 204, 804 P.2d 933 (Ct. App. 1990).

Several factors are relevant in deciding whether a particular sentence is reasonable. The primary consideration in sentencing is the good order and protection of society; though humanitarian considerations and rehabilitation are important to society, they cannot be allowed to control or defeat punishment, or to force courts to ignore or subordinate other factors to the detriment of society. State v. Young, 119 Idaho 430, 807 P.2d 648 (Ct. App. 1991).

The reasonableness of a sentence is determined by focusing on the probable length of confinement, which, under this section, is the minimum period of incarceration imposed by the sentencing judge. State v. Wildcat, 123 Idaho 514, 849 P.2d 975 (Ct. App. 1993).

Recommendation by State.

A trial court is not bound by a sentence recommendation made by the state even though that recommendation was offered in conjunction with a negotiated plea; the state’s recommendation to the trial court is purely advisory. Accordingly, the trial court did not err in sentencing the defendant to an indeterminate 30-year term for robbery even though the state had only recommended that a 15-year indeterminate sentence be imposed. State v. Rossi, 105 Idaho 681, 672 P.2d 249 (Ct. App. 1983).

Reinstatement of Sentence.

Reinstatement of defendant’s two-year sentence for grand theft was not unreasonable, where defendant had a long prior record and had previously absconded from parole in Oregon. State v. New, 123 Idaho 168, 845 P.2d 586 (Ct. App. 1993).

Review of Sentence.

When evaluating a sentence imposed under the Unified Sentencing Act (this section), the minimum fixed period generally will be treated as the probable measure of confinement for the purpose of sentence review. State v. Young, 119 Idaho 510, 808 P.2d 429 (Ct. App. 1991).

In reviewing a sentence imposed under the Unified Sentencing Act, the minimum period specified by the sentencing judge is treated as the probable duration of confinement. State v. Beatey, 123 Idaho 273, 846 P.2d 924 (Ct. App. 1993).

Where defendant argued that the minimum period of confinement under this section for his conviction for lewd conduct with a minor of less than sixteen years of age was an abuse of discretion, he must establish his claim that it was an abuse of discretion in light of any reasonable view of the facts. State v. Bjorklund, 126 Idaho 656, 889 P.2d 90 (Ct. App. 1994).

In light of the fact that alcohol treatment had, thus far, been unavailing and that defendant’s criminal behavior existed prior to his indulgence in alcohol, the minimum period of confinement imposed by the defendant’s sentences was not improper and did not constitute an abuse of discretion. State v. Cagle, 126 Idaho 794, 891 P.2d 1054 (Ct. App. 1995).

The Idaho supreme court’s general objectives when reviewing a trial court’s sentencing are to correct a sentence which is excessive in length, to facilitate the rehabilitation of the offender, to promote respect for law by correcting abuses of the sentencing power and by increasing the fairness of the sentencing process, and to promote criteria for sentencing which are both rational and just. State v. Faught, 127 Idaho 873, 908 P.2d 566 (1995).

Robbery.

Although§ 18-6503 provides that the minimum sentence for robbery is five years, the minimum period of confinement under the sentence, pursuant to this section, may be for a term less than five years. State v. Haggard, 116 Idaho 276, 775 P.2d 168 (Ct. App. 1989).

Sentence Proper.

Where intentional, senseless killing justified long-term confinement in retribution for the irretrievable loss that defendant had caused and defendant’s history of behavioral and drug-related problems showed that rehabilitation would be a problematic task, sentence of fixed term of 25 years, imposed in second-degree murder case, was not excessive. State v. Miller, 105 Idaho 838, 673 P.2d 438 (Ct. App. 1983).

Statutory Provisions.

Provision of§ 18-6104 providing for sentence of not less than one year, and that imprisonment may be extended to life at the discretion of the court does not conflict with this section, which provides that court in imposing sentence for commission of a felony shall sentence offender for an indeterminate period of time, but fixing in such sentence the maximum period of imprisonment. Storseth v. State, 72 Idaho 49, 236 P.2d 1004 (1951).

The district court was correct in denying defendant’s motion to reduce his sentence under Idaho R. Crim. P. 35 because the sentence was disproportionate and that it was improper to seek a fixed penalty under§ 37-2739B(c) without proper notice, on the grounds that defendant was not given an enhanced sentence under§ 37-2739B, but was sentenced under this section which allows the court to specify a minimum period of confinement within the maximum period of confinement provided for the offense of conviction. State v. Killinger, 126 Idaho 737, 890 P.2d 323 (1995).

Cited State v. Altwatter, 29 Idaho 107, 157 P. 256 (1916); State v. Sprouse, 63 Idaho 166, 118 P.2d 378 (1941); State v. O’Dell, 71 Idaho 64, 225 P.2d 1020 (1950); Ex parte Dalton, 72 Idaho 451, 243 P.2d 594 (1952); State v. Witzel, 79 Idaho 211, 312 P.2d 1044 (1957); Mahaffey v. State, 87 Idaho 233, 392 P.2d 423 (1964); State v. Gish, 89 Idaho 334, 404 P.2d 595 (1965); State v. Rawson, 100 Idaho 308, 597 P.2d 31 (1979); State v. Avery, 100 Idaho 409, 599 P.2d 300 (1979); State v. Hoisington, 105 Idaho 660, 671 P.2d 1362 (Ct. App. 1983); State v. Gilman, 105 Idaho 891, 673 P.2d 1085 (Ct. App. 1983); State v. Russell, 109 Idaho 723, 710 P.2d 633 (Ct. App. 1985); State v. Storey, 109 Idaho 993, 712 P.2d 694 (Ct. App. 1985); State v. Puga, 111 Idaho 874, 728 P.2d 398 (Ct. App. 1986); State v. Hoffman, 111 Idaho 966, 729 P.2d 441 (Ct. App. 1986); State v. Burnside, 113 Idaho 65, 741 P.2d 352 (Ct. App. 1987); State v. Snapp, 113 Idaho 350, 743 P.2d 1003 (Ct. App. 1987); Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987); State v. Bolton, 114 Idaho 269, 755 P.2d 1307 (Ct. App. 1988); State v. Carrasco, 114 Idaho 348, 757 P.2d 211 (Ct. App. 1988); State v. Hall, 114 Idaho 887, 761 P.2d 1239 (Ct. App. 1988); State v. Garza, 115 Idaho 32, 764 P.2d 109 (Ct. App. 1988); State v. Phillips, 115 Idaho 398, 766 P.2d 1279 (Ct. App. 1988); State v. Hawkins, 115 Idaho 719, 769 P.2d 596 (Ct. App. 1989); State v. Kerr, 115 Idaho 725, 769 P.2d 602 (Ct. App. 1989); State v. Averill, 116 Idaho 181, 774 P.2d 351 (Ct. App. 1989); State v. Allbee, 115 Idaho 845, 771 P.2d 66 (Ct. App. 1989); State v. Hanslovan, 116 Idaho 266, 775 P.2d 158 (Ct. App. 1989); State v. Breeding, 116 Idaho 569, 777 P.2d 1242 (Ct. App. 1989); State v. Sorrell, 116 Idaho 966, 783 P.2d 305 (Ct. App. 1989); State v. Pena, 117 Idaho 187, 786 P.2d 578 (Ct. App. 1990); State v. Jaggers, 117 Idaho 559, 789 P.2d 1150 (Ct. App. 1990); State v. Fuller, 118 Idaho 962, 801 P.2d 1313 (Ct. App. 1990); State v. Johnson, 119 Idaho 107, 803 P.2d 1013 (Ct. App. 1991); State v. Caldwell, 119 Idaho 281, 805 P.2d 487 (Ct. App. 1991); State v. Bolton, 119 Idaho 846, 810 P.2d 1132 (Ct. App. 1991); State v. Robison, 119 Idaho 890, 811 P.2d 500 (Ct. App. 1991); State v. Beboer, 119 Idaho 1020, 812 P.2d 327 (Ct. App. 1991); State v. Spradlin, 119 Idaho 1030, 812 P.2d 744 (Ct. App. 1991); State v. Hansen, 120 Idaho 286, 815 P.2d 484 (Ct. App. 1991); State v. Morris, 120 Idaho 571, 817 P.2d 1095 (Ct. App. 1991); State v. Gorham, 120 Idaho 576, 817 P.2d 1100 (Ct. App. 1991); State v. Jimenez, 120 Idaho 753, 819 P.2d 1153 (Ct. App. 1991); State v. Alberts, 121 Idaho 204, 824 P.2d 135 (Ct. App. 1991); State v. Browning, 121 Idaho 239, 824 P.2d 170 (Ct. App. 1992); State v. Phillips, 121 Idaho 261, 824 P.2d 192 (Ct. App. 1992); State v. DeWolfe, 121 Idaho 337, 824 P.2d 912 (Ct. App. 1992); State v. Joyner, 121 Idaho 376, 825 P.2d 99 (Ct. App. 1992); State v. Gillette, 121 Idaho 629, 826 P.2d 1341 (Ct. App. 1992); State v. McCoy, 121 Idaho 631, 826 P.2d 1343 (Ct. App. 1992); State v. Kersey, 121 Idaho 636, 826 P.2d 1348 (Ct. App. 1992); State v. Martinez, 122 Idaho 158, 832 P.2d 331 (Ct. App. 1992); State v. Cervantes, 122 Idaho 238, 832 P.2d 1173 (Ct. App. 1992); State v. Brower, 122 Idaho 450, 835 P.2d 685 (Ct. App. 1992); State v. Fluery, 123 Idaho 9, 843 P.2d 159 (Ct. App. 1992); State v. Tucker, 123 Idaho 374, 848 P.2d 432 (Ct. App. 1993); State v. Hill, 123 Idaho 573, 850 P.2d 220 (Ct. App. 1993); State v. Hostetler, 124 Idaho 191, 858 P.2d 331 (Ct. App. 1993); State v. Koho, 124 Idaho 194, 858 P.2d 334 (Ct. App. 1993); State v. Saunders, 124 Idaho 334, 859 P.2d 370 (Ct. App. 1993); State v. Salter, 125 Idaho 418, 871 P.2d 835 (Ct. App. 1994); State v. Ashley, 126 Idaho 694, 889 P.2d 723 (Ct. App. 1994); State v. Viehweg, 127 Idaho 87, 896 P.2d 995 (Ct. App. 1995); State v. Vivian, 129 Idaho 375, 924 P.2d 637 (Ct. App. 1996); State v. Robertson, 130 Idaho 287, 939 P.2d 863 (Ct. App. 1997); State v. Stover, 140 Idaho 927, 104 P.3d 969 (2005); Burghart v. Carlin, 151 Idaho 730, 264 P.3d 71 (Ct. App. 2011).

Cited
Parole Hearing.

The Commission for Pardons and Parole may schedule an initial parole hearing prior to the expiration of an inmate’s determinate sentence so that the inmate may be paroled on the date he becomes eligible for parole.OAG 91-8.

Fixed and Indeterminate Terms.

When two sentences are ordered to be served consecutively, and when they both contain fixed and indeterminate terms, the fixed sentences must be served first, one after the other. Then, the parole commission shall determine when and if parole will be granted at any time during the pendency of the consecutive indeterminate terms in a single proceeding.OAG 92-1.

Commutation.

The commission of pardons and parole may commute an indeterminate sentence to a lesser fixed term for the purpose of complying with the Prisoner Transfer Treaty between the United States and Mexico.OAG 93-3.

The Idaho commission for pardons and parole does have the power to commute a sentence during a fixed term under the Unified Sentencing Act.OAG 94-3.

RESEARCH REFERENCES

A.L.R.

A.L.R. — Construction and application of United States Sentencing Guideline § 2A2.1(b)(1), 18 U.S.C.A., providing enhancement for attempted murder or assault with intent to commit murder dependent upon nature or degree of injury. 30 A.L.R. Fed. 2d 385.

Construction and application of U.S.S.G. § 5G1.3(b), requiring federal sentence to run concurrently to undischarged state sentence when state sentence has been fully taken into account in determining offense level for federal offense — Particular events preceding federal sentence and sentencing credit. 32 A.L.R. Fed. 2d 191.

Construction and application of “official victim” sentencing enhancement of U.S.S.G. § 3A1.2(c), concerning law enforcement officers and prison officials. 32 A.L.R. Fed. 2d 371.

Construction and application of U.S.S.G. § 3B1.1(s), providing sentencing enhancement for organizer or leader of criminal activity — Fraud offenses. 32 A.L.R. Fed. 2d 445.

Downward adjustment for acceptance of responsibility under U.S.S.G. § 3E1.1, 18 USC — Fraud offenses. 33 A.L.R. Fed. 2d 477. Construction and application of U.S.S.G. § 5H1.3, concerning mental and emotional conditions as ground for sentencing departure. 34 A.L.R. Fed. 2d 457.

Construction and application of U.S.S.G. § 3B1.1(b), providing sentencing enhancement for manager or supervisor of criminal activity — Drug offenses — Cocaine. 35 A.L.R. Fed. 2d 467.

Validity, construction, and application of U.S.S.G. § 5K2.8, providing for upward sentence departure for extreme conduct. 36 A.L.R. Fed. 2d 95.

Construction and application of U.S.S.G. § 2X1.1, providing sentencing guideline for conspiracy not covered by specific offense guideline. 37 A.L.R. Fed. 2d 449.

Construction and application of U.S.S.G., § 3B1.1(a), 18 USC, providing sentencing enhancement for organizer or leader of criminal activity — Drug offenses. 43 A.L.R. Fed. 2d 365.

§ 19-2513A. Alternative fixed term sentence. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised I.C.,§ 19-2513A, as added by 1977, ch. 243, § 1, p. 720, was repealed by S.L. 1986, ch. 232, § 4.

§ 19-2514. Persistent violator — Sentence on third conviction for felony.

Any person convicted for the third time of the commission of a felony, whether the previous convictions were had within the state of Idaho or were had outside the state of Idaho, shall be considered a persistent violator of law, and on such third conviction shall be sentenced to a term in the custody of the state board of correction which term shall be for not less than five (5) years and said term may extend to life.

History.

C.S., § 9035A, as added by 1923, ch. 109, § 1, p. 139; I.C.A.,§ 19-2414; am. 1970, ch. 143, § 2, p. 425.

STATUTORY NOTES

Cross References.

State board of correction,§ 20-201 et seq.

CASE NOTES

Previous felony convictions. Procedure.

Apportionment of Sentence.

Trial court did not err when it sentenced defendant and declined to apportion any explicitly specified period of the sentence to the jury’s finding that defendant was a persistent violator. State v. Hernandez, 120 Idaho 653, 818 P.2d 768 (Ct. App. 1991).

Bills of Attainder.

Persistent violator enhancement statute was not an illegal bill of attainder, because it did not single out a specific group or individual, it did not impose punishment, and judicial protections were a required prerequisite to the imposition of an enhanced sentence pursuant to its terms. State v. Haggard, 146 Idaho 37, 190 P.3d 193 (Ct. App. 2008).

Construction.

The persistent violator law does not create or define a new or independent crime; rather, it renders a person convicted liable to perform a sentence in excess of that which might have been inflicted upon him had be not been twice previously convicted. State v. Johnson, 86 Idaho 51, 383 P.2d 326 (1963).

The argument that this section imposes a mandatory sentence by analogy to§ 19-2513 was rejected by the appellate court, since statutory amendment by implication is disfavored and the state submitted no evidence of legislative support for such amendment. State v. Harrington, 133 Idaho 563, 990 P.2d 144 (Ct. App. 1999).

Correction.

Where sentencing provisions are clearly interdependent, if sentence on one provision is unlawful, the entire sentence is unlawful and may be amended. State v. Lopez, 107 Idaho 826, 693 P.2d 472 (Ct. App. 1984).

Where the sentencing court illegally imposed a sentence separately for the persistent violator status and the underlying felony, the entire sentence was unlawful and the court must correct the sentence by deleting the illegal separate sentence and amending the lawful provision. State v. Martinez, 107 Idaho 928, 693 P.2d 1130 (Ct. App. 1982).

Discretion of Court.

Where defendant was found guilty of the crime of arson in the second degree and admitted having been convicted of previous felonies, trial court’s sentence of fifteen years, following a pre-sentence investigation and a hearing in mitigation of sentence, was not an abuse of discretion. State v. Johnson, 96 Idaho 727, 536 P.2d 295 (1975). In view of defendant’s status as a persistent violator, which allowed for enhancement of sentences imposed for other crimes, and his conviction for robbery, which was itself punishable by incarceration for life, and where presentence reports demonstrated defendant’s anti-social and unstable behavior, trial court did not abuse discretion in imposing indeterminate life sentence. Nor would such sentence be reduced on appeal despite defendant’s claim of “diminished responsibility,” demonstrated by a history of self-mutilation. State v. Lloyd, 104 Idaho 397, 659 P.2d 151 (Ct. App. 1983).

Where defendant had prior convictions of burglary, grand larceny, drug selling and drug distributing, repeated parole violations and charges without disposition of shoplifting, larceny and burglary, imposition of 12-year indeterminate sentence was well within the limits of this section and did not constitute an abuse of discretion. State v. McPhie, 104 Idaho 652, 662 P.2d 233 (1983).

Where defendant was found guilty of first-degree burglary and of being a persistent offender, sentence of a determinate term of ten years in prison was well within the confines of the sentencing options available to the trial court and there was no abuse of discretion on the part of the trial judge. State v. Sena, 106 Idaho 25, 674 P.2d 454 (Ct. App. 1983).

Where the presentence report in a robbery prosecution showed that the defendant had compiled an exceptionally long prior record, the district court did not abuse its discretion in sentencing the defendant to an indeterminate, 30-year period of custody on the robbery charge and as a persistent violator. State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

The district court did not abuse its discretion in sentencing defendant to an indeterminate term not to exceed 19 years, where defendant had three prior felony convictions and a number of misdemeanors over a ten-year period. State v. Darbin, 109 Idaho 516, 708 P.2d 921 (Ct. App. 1985).

Trial court did not abuse its discretion in sentencing defendant to a sentence that included a fixed imprisonment term of five years, where defendant was charged with delivery of heroin and with being a persistent violator, despite defendant’s contention that the court did not give adequate consideration to his drug addiction. State v. Zamora, 129 Idaho 817, 933 P.2d 106 (1997).

Based upon the seriousness of the offense, the evidence of defendant’s character, and the danger of reoffense that he presented, the sentence and fine of a unified life sentence with a seven and one-half year determinate term of incarceration and a $50,000 fine was not an abuse of the district court’s sentencing discretion. State v. Wilhelm, 135 Idaho 111, 15 P.3d 824 (Ct. App. 2000).

Double Jeopardy.

In a second persistent violator prosecution which relied on offenses utilized to sustain a first persistent violator charge, court held that the second use of a prior conviction to establish a persistent violator charge did not constitute double jeopardy. State v. Salazar, 95 Idaho 650, 516 P.2d 707 (1973).

Enhancement.

An enhancement is not an offense; an enhancement should be added to the information containing the underlying criminal charges. State v. Lopez, 107 Idaho 826, 693 P.2d 472 (Ct. App. 1984).

An enhancement under this section does not create a new crime, but instead provides for the imposition of greater punishment for the underlying conviction; thus a separate sentence should not be imposed for an enhancement under this section. State v. Lopez, 107 Idaho 826, 693 P.2d 472 (Ct. App. 1984).

A trial court has subject matter jurisdiction to sentence a defendant as a persistent violator under this section, even though the information did not include the enhancement. State v. Miller, 151 Idaho 828, 264 P.3d 935 (2011).

Equal Protection.

This section does not violate the equal protection clause. Balla v. State, 98 Idaho 344, 563 P.2d 402 (1977).

Persistent violator enhancement statute did not violate the equal protection clause because there was no discernible classification of persons convicted of grand theft, when grand theft did not provide for alternative sentencing; defendant had a prior conviction for grand theft and a grand theft conviction was always a felony, therefore, all persons convicted of grand theft in Idaho would have acquired one felony for enhancement purposes. State v. Haggard, 146 Idaho 37, 190 P.3d 193 (Ct. App. 2008).

Evidence.

Defendant’s identification as the person convicted of one of two previous felonies of which he was alleged to have been convicted by a photocopy of fingerprint records authenticated by one not shown to have the custody of the original records was insufficient to convict him of being a persistent violator. State v. Polson, 92 Idaho 615, 448 P.2d 229 (1968), cert. denied, 395 U.S. 977, 89 S. Ct. 2129, 23 L. Ed. 2d 765 (1969).

Defendant was entitled to a new sentencing hearing, because the evidence presented was not sufficient to sustain the persistent violator finding by the jury. The exhibit which purported to show defendant was a persistent violator showed the same first and last name as defendant, the convictions were from the same county, and the defendants were of the same general age; however, the exhibit did not contain any correlating evidence of his date of birth, social security number, or other identifying data. State v. Ish, 161 Idaho 823, 392 P.3d 1 (Ct. App. 2014).

Felony Escape.

A unified sentence of 13 years in the custody of the board of correction with a three year minimum period of confinement was not excessive for a conviction of felony escape with persistent violator enhancement, even though defendant had not been convicted of a violent crime and the county sheriff had testified as to improvement in defendant’s conduct while in custody. State v. Holton, 120 Idaho 112, 813 P.2d 923 (Ct. App. 1991).

Good or Bad Conduct.

The underlying principal of this section is that previous good or bad conduct should be considered in determining punishment for a crime. State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953), overruled on other grounds, State v. Shepard, 94 Idaho 227, 486 P.2d 82 (1971).

Informing Jury of Felony Charge.

Although in a driving under the influence (DUI) case where the charge is enhanced to a felony under§ 18-8005, due to the existence of prior convictions, the jury should not be informed during the first phase of the trial that the defendant is charged with a felony, and although the district judge erred in using the terms “felony” and “feloniously” in the jury instructions, because the jury was admonished not to speculate as to punishment and the state presented overwhelming evidence that defendant committed the offense charged, there was no reasonable possibility that such error contributed to the conviction and conviction was upheld. State v. Roy, 127 Idaho 228, 899 P.2d 441 (1995).

In General.

Under this section, where defendant has three previous convictions for felony and present prosecution, if convicted, would be the fourth, such defendant, if convicted, would be a persistent violator. State v. Bates, 63 Idaho 119, 117 P.2d 281 (1941).

Third conviction of felony does not constitute a crime but renders person so convicted liable to punishment in excess of that which might have been imposed but for the two previous convictions. In re Bates, 63 Idaho 748, 125 P.2d 1017 (1942).

In prosecution of recidivist, it is immaterial whether previous convictions were within or without the state, whether previous crimes were committed within or without the state, or whether such offenses would have been felonies if committed within the state, if it was a felony under the laws of the state where the conviction occurred. State v. Prince, 64 Idaho 343, 132 P.2d 146 (1942).

The court did not agree with the contention of the defendant that the wording of the information charging defendant with the crime of “forgery and being a persistent violator” did not charge the defendant with the commission of two crimes or on the other hand fail to specify a crime. State v. Johnson, 86 Idaho 51, 383 P.2d 326 (1963).

An information in two counts, the first charging arson in the first degree and the second reiterating the charge and also alleging the defendant to be a persistent violator, did not charge two offenses. State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967).

This section does not deal with the commission of criminal offenses as such, but deals only with the status of an accused after he has been found guilty of the offense for which he is tried and renders him liable to punishment in excess of that which might have been inflicted upon him, if he had not been twice previously convicted. State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967).

This section does not create a new crime, but merely provides for greater punishment, for the latest conviction, than that which might have been inflicted had there not been two prior convictions. Clark v. State, 92 Idaho 827, 452 P.2d 54 (1969); Balla v. State, 98 Idaho 344, 563 P.2d 402 (1977); State v. Lloyd, 104 Idaho 397, 659 P.2d 151 (Ct. App. 1983).

The language of this section plainly imputes a policy of measuring a defendant’s conduct against the standards prescribed by the laws of the state where each prior offense was committed. State v. Williams, 103 Idaho 635, 651 P.2d 569 (Ct. App. 1982), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984). This section does not create a new crime, but merely provides for greater punishment for the latest conviction than that which might have been inflicted had there not been two prior convictions. State v. Greensweig, 102 Idaho 794, 641 P.2d 340 (Ct. App. 1982).

A punishment set by a duly elected legislature is presumed to be valid, so long as the penalty is not cruelly inhumane or disproportionate to the crime involved and a heavy burden rests on those who challenge the presumed validity of a punishment. State v. Martinez, 107 Idaho 928, 693 P.2d 1130 (Ct. App. 1982).

Although the jury found defendant to be a persistent violator subject to a sentence enhancement under this section, because of his three prior felony DUI convictions, he was required to serve only a unified sentence of at least five years, which could, in the district court’s discretion, be suspended pursuant to§ 19-2601. The legislature has not exercised its authority underIdaho Const., Art. V, § 13 to preclude the§ 19-2601 alternative sentencing options, and§ 19-2513 has not implicitly amended this section to mandate a minimum fixed sentence. State v. Toyne, 151 Idaho 779, 264 P.3d 418 (Ct. App. 2011).

Multiple felonies committed on the same day, or in the same course of conduct, generally do not result in a persistent violator finding. State v. Saviers, 156 Idaho 324, 325 P.3d 665 (Ct. App. 2014).

Judgment.

Where a trial court’s judgment, after referring both to the “armed robbery” and to persistent violator status, contained a technical error in that it sentenced the defendant to custody of the board of correction for two concurrent, indeterminate periods not exceeding 30 years “on each count,” the judgment had to be corrected to state that the defendant, having been adjudicated a persistent violator, was given a single 30-year indeterminate sentence for the robbery. State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Length of Sentence.

Where defendant was convicted of possessing approximately nine pounds of marijuana with intent to deliver, and was sentenced as a persistent violator to 30 years with a 15-year minimum term of confinement, and the sentencing judge, in sentencing defendant, wanted to send a “message” to drug traffickers, to law enforcement officers and to the public, as well as wanting to protect society, such “message” sentences must be tailored to the facts at hand, and the goals of protecting society; sending a “message” in this case where defendant’s prior record involved a long history of criminal offenses, but no violent crimes and no activities in controlled substances other than marijuana, did not require a minimum period of incarceration exceeding ten years. State v. Gauna, 117 Idaho 83, 785 P.2d 647 (Ct. App. 1989).

Sentencing judge was within his discretion where he sentenced a defendant convicted of two counts of first degree burglary and a batter with intent to commit rape, to 25 years, with ten years indeterminate following a minimum period of confinement of 15 years on each of the three felony counts; ordinarily, each felony would carry a maximum penalty of not more than 15 years, however, because the jury found that the defendant was a persistent violator, the maximum permissible sentence for each of the felonies was extended to imprisonment for life. State v. Haggard, 119 Idaho 664, 809 P.2d 525 (Ct. App. 1991). This section sets the outer limits of a permissible sentence for a persistent violator (five years to life);§ 18-107 gives the court authority to impose a sentence anywhere within those outer limits; and§ 19-2513 confers discretion upon the court to determine what portion (or all) of the sentence is determinate or indeterminate. State v. Meier, 159 Idaho 712, 366 P.3d 197 (Ct. App. 2016).

Notice.

This section does not require notice that the state is seeking an enhanced sentence be given a defendant at or before the preliminary hearing; it requires notice only through an allegation in the information filed in district court. State v. Campbell, 114 Idaho 367, 757 P.2d 230 (Ct. App. 1988), cert. denied, 490 U.S. 1070, 109 S. Ct. 2076, 104 L. Ed. 2d 640 (1989).

Persistent Violator Charge Improper.

Where the defendant was charged with all three prior felonies in the same information on the same day, where there was no evidence that time elapsed between the crimes, and where there was no evidence that the crimes were committed in different locations, the evidence presented did not prove that the defendant had time to reform his actions between crimes, and the district court erred when it submitted the persistent violator issue to the jury. State v. Clark, 132 Idaho 337, 971 P.2d 1161 (Ct. App. 1998).

Persistent Violator Charge Proper.

Where three offenses were charged in three separate informations and each charge represented a separate crime occurring in a separate location with a separate victim, but the three convictions were imposed on the same day because of a plea bargain agreement that resulted in some charges being dismissed, one of which happened to be a persistent violator charge, there was no error in finding the defendant to be a persistent violator under this section. State v. Brandt, 110 Idaho 341, 715 P.2d 1011 (Ct. App. 1986).

Idaho R. Crim. P. 11 requires that the defendant be informed of direct consequences of a guilty plea, not collateral consequences; the future possibility of persistent violator status is a collateral, rather than direct, consequence of a guilty plea. Carter v. State, 116 Idaho 468, 776 P.2d 830 (Ct. App. 1989).

Persistent violator enhancement, because of a conviction in California, was upheld where the question of whether the crime is a felony or misdemeanor is answered by the type of sentence that is imposed, and the documents offered by the state clearly showed the conviction to be a felony. State v. Pacheco, 134 Idaho 367, 2 P.3d 752 (Ct. App. 2000).

Defendant convicted of seven counts of burglary and one count of grand theft was properly sentenced as a persistent violator under this section. He had a long history of criminal behavior: his juvenile record included batteries, arson and malicious injury to property; as an adult, he had been convicted of two felonies and several misdemeanors. State v. Dixon, 140 Idaho 301, 92 P.3d 551 (Ct. App. 2004).

An enhanced sentence was proper based on defendant’s status as a persistent violator, where the state presented testimony by defendant’s parole officer, who testified that defendant was being supervised for two previous felony convictions, and submitted authenticated photocopies of certified copies of defendant’s prior ten felony convictions from the records kept by the state department of corrections. State v. Marsh, 153 Idaho 360, 283 P.3d 107 (Ct. App. 2011).

Plea of Guilty.

The district court did not err when it concluded that defendant voluntarily pled guilty to a charge of aggravated assault upon a law enforcement officer, where defendant entered his plea to avoid the prosecutor’s threat of an enhanced sentence and where the prosecutor’s threat was allegedly mentioned for the first time during the hearing at which defendant was to enter his plea. State v. Storm, 123 Idaho 228, 846 P.2d 230 (Ct. App. 1993).

Where, the indictment alleged that defendant had previously been convicted of two felonies, the indictment stated sufficient facts to support the allegation that he was a persistent violator, meeting the jurisdictional requirements, and because defendant entered a valid guilty plea, the state was relieved of its burden of proving the requisite elements. State v. Wilhelm, 135 Idaho 111, 15 P.3d 824 (Ct. App. 2000).

Pleading Priors.

Priors relied on must be alleged and proven and the identity of accused as the person convicted must be established beyond reasonable doubt. State v. Lovejoy, 60 Idaho 632, 95 P.2d 132 (1939).

Where, after plea of guilty to charge of burglary and not guilty to being persistent violator, information was amended so as to omit charge of persistent violator, court had no authority to sentence defendant as a recidivist. State v. Lovejoy, 60 Idaho 632, 95 P.2d 132 (1939).

An information charging grand larceny was required also to charge persistent violation before the judge was authorized to pronounce sentence therefor. In re Bates, 63 Idaho 748, 125 P.2d 1017 (1942).

The former convictions relied upon to invoke this section must be alleged in the indictment or information and proved at trial, and the identity of the person formerly convicted must be established beyond a reasonable doubt. State v. Martinez, 102 Idaho 875, 643 P.2d 555 (Ct. App. 1982).

A defendant may not collaterally attack a prior conviction for ineffective assistance of counsel in that prior proceeding for purposes of defending against a subsequent persistent violator. State v. Warren, 135 Idaho 836, 25 P.3d 859 (Ct. App. 2001).

Prejudicial Error.

Where the district court erred in submitting a persistent violator issue to the jury, and where the court was silent in its sentencing statement as to what weight, if any, it gave the persistent violator finding, it could not be stated beyond a reasonable doubt that a sentence of thirty years would have been imposed had the finding not be made, and the error required reversal of the finding and remand for resentencing. State v. Clark, 132 Idaho 337, 971 P.2d 1161 (Ct. App. 1998).

Preliminary Examination.

Magistrate’s order, that accused charged with grand larceny and being a persistent violator, be held to answer as persistent violator instead of grand larceny of which he was accused in amended complaint and information was error. In re Bates, 63 Idaho 748, 125 P.2d 1017 (1942).

Previous Felony Convictions.

When the court pursuant to plea of guilty or verdict of a jury, adjudges the defendant guilty of burglary, he has been convicted of a felony within the meaning of this section and§ 18-111. State v. O’Dell, 71 Idaho 64, 225 P.2d 1020 (1950).

The test to be applied as to whether a crime is a felony or a misdemeanor, where no alternate sentence is provided by law, is the punishment that may or should be inflicted and not that actually imposed. State v. O’Dell, 71 Idaho 64, 225 P.2d 1020 (1950).

This section requires that the prior convictions, upon which persistent violator status is asserted, must be for felonies under the laws of the state where the conviction was entered. State v. Williams, 103 Idaho 635, 651 P.2d 569 (Ct. App. 1982), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Where a person is convicted of a felony and is also adjudged to be a persistent violator of the law there is only one conviction and only one sentence can be imposed; however, the sentence of a persistent violator can be greater than what the statutes otherwise would have permitted for the particular felony. State v. Martinez, 107 Idaho 928, 693 P.2d 1130 (Ct. App. 1982).

Convictions entered the same day or charged in the same information should count as a single conviction for purposes of establishing habitual offender status; however, the nature of the convictions in any given situation must be examined to make certain that the general rule is appropriate. State v. Brandt, 110 Idaho 341, 715 P.2d 1011 (Ct. App. 1986).

For purposes of this section, a conviction occurs when a defendant pleads guilty and the plea is accepted by the court; thus, a previous felony conviction under this section arises upon a determination of guilt, whether it be by a defendant’s own admission or as the result of a jury verdict. State v. Brandt, 110 Idaho 341, 715 P.2d 1011 (Ct. App. 1986).

Unified sentence of twenty years with a ten-year minimum period of confinement for felony injury to a child was not unreasonable, where defendant had been previously found guilty of child abuse of another child and had a criminal record beginning at age thirteen. State v. Hassett, 124 Idaho 357, 859 P.2d 955 (Ct. App. 1993).

The district court did not err in treating the defendant’s two felony convictions as one for purposes of sentencing enhancement under this section, where the convictions were for robbing the same store over a period of ten days and where, although separate indictments were filed, the cases had consecutive case numbers and identical sentences were entered on the same day by the same judge. State v. Harrington, 133 Idaho 563, 990 P.2d 144 (Ct. App. 1999).

The persistent violator statute was applicable where defendant’s two prior felony convictions were unrelated crimes that were committed on different dates in different counties and did not qualify for treatment as a single conviction under the exception set out in State v. Brandt , 110 Idaho 341, 715 P.2d 1011 (Ct. App. 1985). State v. Mace, 133 Idaho 903, 994 P.2d 1066 (Ct. App. 2000).

District court properly declined to treat defendant’s four prior felony convictions as a single conviction for purposes of this section; although all four convictions were entered on the same day, the crimes were committed on separate dates against separate victims. State v. Self, 139 Idaho 718, 85 P.3d 1117 (Ct. App. 2003).

Trial court erred in sentencing defendant as a persistent violator; there was insufficient evidence to establish that defendant’s Oregon third degree assault conviction was for a felony because, although the indictment charged defendant with first degree assault and identified it as a felony, the indictment was for a different offense than that for which defendant was ultimately convicted. The record plainly demonstrated that the Oregon judgment did not specify whether third degree assault was a felony; and no other evidence in the record answered that question. State v. McClain, 154 Idaho 742, 302 P.3d 367 (Ct. App. 2012).

Defendant was properly found to have violated the persistent violator enhancement statute, even though his prior convictions were entered on the same day as his latest conviction, as his prior felonies were separate offenses, charged on separate informations, not part of a common scheme or plan. State v. Rome, 160 Idaho 40, 368 P.3d 660 (Ct. App. 2016).

Defendant was improperly found to be a persistent violator of the law, following defendant’s conviction for attempted first degree arson. The state did not meet its burden of proving to the jury that defendant had been convicted of two prior felonies, as the documentary evidence that was submitted of defendant’s prior convictions was insufficient to support a finding, beyond a reasonable doubt, that defendant was convicted of more than one felony. State v. Harris, 160 Idaho 729, 378 P.3d 519 (Ct. App. 2016).

Procedure.

Procedure as set forth in State v. Ferrone , 96 Conn. 160, 113 A. 452, is adopted by the court that, in charging an accused with being a persistent violator, the procedure should be divided into two parts, the first part setting forth the particular offense with which the accused is charged being on the first page of the information and signed by the prosecuting officers, and in the second part former convictions should be alleged but this second part should be separable from the first page and also signed by the prosecuting officer. While the entire information should be read the accused, the jury is read only the first part of the information setting forth the crime for which trial is to be had, and after the jury returns a verdict of guilty then the second part in which the other convictions are alleged should be read to them and they should be charged to inquire on that issue. State v. Johnson, 86 Idaho 51, 383 P.2d 326 (1963); State v. Wiggins, 96 Idaho 766, 536 P.2d 1116 (1975).

Although the state must allege persistent violator status in the prosecutor’s information, the allegation is not read to the jury unless the defendant is found guilty of the crime(s) charged. State v. Smith, 116 Idaho 553, 777 P.2d 1226 (Ct. App. 1989).

Because defense counsel’s stipulation, standing alone, was insufficient to waive defendant’s right to a trial on a persistent violator allegation, the court vacated defendant’s enhanced sentence and remanded for a determination of whether defendant was a persistent violator; a stipulation to the truth of a persistent violator allegation would be valid only if the record showed that defendant entered into the stipulation voluntarily, in the sense that defendant was not coerced, and knowingly, in the sense that defendant understood the potential sentencing consequences. State v. Cheatham, 139 Idaho 413, 80 P.3d 349 (Ct. App. 2003).

Proof.

In prosecution of recidivist where prior convictions were in another state, the prosecution was required to establish jurisdiction of court in prior conviction, both of the accused and of the subject matter. State v. Prince, 64 Idaho 343, 132 P.2d 146 (1942).

In prosecution of recidivist where previous convictions were in another state, certified copies of the judgments, properly authenticated, were admissible in evidence and entitled to “full faith and credit” which would have been accorded them in the state where they were rendered. State v. Prince, 64 Idaho 343, 132 P.2d 146 (1942).

Where judgment of the court of another state, convicting accused of felonies, establish that such court had a presiding judge, a clerk, and a seal, it would be presumed that such court was court of general jurisdiction, that such judgment was final and was the “best evidence” of what the judgment showed on their face, establishing the jurisdiction of such court. State v. Prince, 64 Idaho 343, 132 P.2d 146 (1942).

Where a certified copy of a federal judgment of conviction of someone with the defendant’s name complied with the requirements of§ 9-312, regarding the proper authentication of a judicial record, and was admitted without objection, and photocopied records of a mug shot and fingerprint card of the defendant, which were certified by the official custodian of records at a federal prison, were also introduced into evidence, the jury could, and did, find that the defendant in the present prosecution and the person involved in the federal conviction were the same person for the purpose of enhanced punishment as a persistent violator of the law. State v. Martinez, 102 Idaho 875, 643 P.2d 555 (Ct. App. 1982).

The general principle that, absent proof to the contrary, a court will assume that the law of a sister state is the same as that which prevails in Idaho should not be applied to the state’s burden of proving persistent violator status. State v. Williams, 103 Idaho 635, 651 P.2d 569 (Ct. App. 1982), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Although persistent violator status is not a separate crime, it is pleaded in the same fashion as a crime and must be proved beyond a reasonable doubt. Consequently, where the state failed to make a required showing, as part of its prima facie case on the persistent violator charge, that the prior convictions were for felonies under the laws of the state where the offenses occurred, the district court properly dismissed the persistent violator charge. State v. Williams, 103 Idaho 635, 651 P.2d 569 (Ct. App. 1982), overruled on other grounds as stated in, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

District court in instant case could completely discount defendant’s uncontradicted testimony that he was not advised of his rights before pleading guilty to prior felonies and thereby relieve the state of its burden to rebut such testimony. The state only had to produce prima facie evidence that defendant was convicted of the prior felonies — which the state produced in the form of the judgment of convictions. State v. Miller, 131 Idaho 288, 955 P.2d 603 (Ct. App. 1997).

That defendant bore the same name as person referred to in judgments of conviction from 1996, with nothing more, was legally insufficient to prove his identity as that person beyond a reasonable doubt, and, thus, the state failed to meet its burden of proving defendant was a persistent violator. However, since the persistent violator finding did not affect the sentence imposed by the district court, motion to reduce sentence was properly denied, although defendant was entitled to have his judgment of conviction vacated and to have an amended judgment of conviction entered, which did not indicate he was a persistent violator. State v. Medrain, 143 Idaho 329, 144 P.3d 34 (Ct. App. 2006).

Purpose.

The purpose of the persistent violator statute is to enhance punishment for repeat offenders. State v. Brandt, 110 Idaho 341, 715 P.2d 1011 (Ct. App. 1986).

Retention of Jurisdiction.

The trial court did not abuse its jurisdiction in failing to retain jurisdiction over the defendant for 120 days, where defendant had spent most of his life, both as a juvenile and as an adult, in correctional institutions, where his past record included six burglary or grand larceny convictions and one escape conviction, and where defendant was previously convicted and sentenced as a persistent violator of the law. State v. Shanacroplous, 100 Idaho 789, 605 P.2d 967 (1980).

Requisite Conditions.

The only condition requisite to establish the status of a persistent violator is that the accused shall have been convicted the third time of a felony. State v. O’Dell, 71 Idaho 64, 225 P.2d 1020 (1950).

Separate Sentence.

This section does not create a new crime, but instead provides for the imposition of greater punishment for the underlying conviction; therefore, the trial court should not have imposed a separate sentence for the persistent violator allegation. Lopez v. State, 108 Idaho 394, 700 P.2d 16 (1985).

This section does not establish a separate offense nor does it authorize a separate sentence. State v. Blevins, 108 Idaho 239, 697 P.2d 1253 (Ct. App. 1985).

Where, in a prosecution for kidnapping, the trial court imposed a separate sentence because the defendant was a persistent violator, such separate sentence was an error of law which rendered the entire sentence invalid ab initio; thus, the trial court was obligated to correct the sentence under Idaho R. Crim. P. 35. Lopez v. State, 108 Idaho 394, 700 P.2d 16 (1985).

Persistent violator status is not a separate crime; it is simply a determination that broadens a judge’s sentencing options. State v. Smith, 116 Idaho 553, 777 P.2d 1226 (Ct. App. 1989).

Suspended Sentence.

Because this enhancement statute broadens the judge’s possible sentencing options, the court was free to impose a suspended sentence even if the defendant were adjudicated a persistent violator. State v. Harrington, 133 Idaho 563, 990 P.2d 144 (Ct. App. 1999). Any procedural error committed by the district court in its imposition of a suspended sentence was harmless where the district court’s sentencing statement demonstrated the court was fully aware of the defendant’s prior record and that the sentence would have been no different even if the defendant had been sentenced as a persistent violator. State v. Harrington, 133 Idaho 563, 990 P.2d 144 (Ct. App. 1999).

White Collar Crime.

The courts can, and should, recognize a distinction between violent and nonviolent offenses when considering whether to impose sentences of imprisonment. But the label “white collar crime” does not, by itself, immunize an offender from a penalty of confinement; when such crimes cause serious hardship for the victims or reflect a fundamental disregard for the law, a substantial period of incarceration may be appropriate. Thus, where the defendant was adjudicated a persistent violator and had engaged in a lifestyle of dishonesty, an indeterminate sentence of 18 years was not an abuse of sentencing discretion. State v. Harrison, 108 Idaho 324, 699 P.2d 30 (Ct. App. 1985).

Cited

State v. Cliett, 96 Idaho 646, 534 P.2d 476 (1975); State v. Cardona, 102 Idaho 668, 637 P.2d 1164 (1981); State v. Angel, 103 Idaho 624, 651 P.2d 558 (Ct. App. 1982); Maxfield v. Thomas, 557 F. Supp. 1123 (D. Idaho 1983); State v. Stoddard, 105 Idaho 169, 667 P.2d 272 (Ct. App. 1983); Russell v. State, 105 Idaho 490, 670 P.2d 904 (Ct. App. 1983); State v. Heistand, 107 Idaho 218, 687 P.2d 1001 (Ct. App. 1984); Maxfield v. State, 108 Idaho 493, 700 P.2d 115 (Ct. App. 1985); State v. Stedtfeld, 108 Idaho 695, 701 P.2d 315 (Ct. App. 1985); Stone v. State, 108 Idaho 822, 702 P.2d 860 (Ct. App. 1985); State v. Currington, 113 Idaho 538, 746 P.2d 997 (Ct. App. 1987); Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987); State v. Knauff, 115 Idaho 74, 764 P.2d 441 (Ct. App. 1988); Davis v. State, 116 Idaho 401, 775 P.2d 1243 (Ct. App. 1989); State v. Hildreth, 120 Idaho 573, 817 P.2d 1097 (Ct. App. 1991); Huck v. State, 124 Idaho 155, 857 P.2d 634 (1993); State v. Gomez, 126 Idaho 700, 889 P.2d 729 (Ct. App. 1995); State v. Medina, 128 Idaho 19, 909 P.2d 637 (Ct. App. 1996); State v. Oar, 129 Idaho 337, 924 P.2d 599 (1996); Wilson v. State, 133 Idaho 874, 993 P.2d 1205 (Ct. App. 2000); State v. Turney, 147 Idaho 690, 214 P.3d 1169 (Ct. App. 2009); State v. Rossignol, 147 Idaho 818, 215 P.3d 538 (Ct. App. 2009); State v. Beavers, 152 Idaho 180, 268 P.3d 1 (Ct. App. 2010); State v. Mendoza, 151 Idaho 623, 262 P.3d 266 (Ct. App. 2011).

RESEARCH REFERENCES

ALR.

Pardoned or expunged conviction as “prior offense” under state statute or regulation enhancing punishment for subsequent conviction. 97 A.L.R.5th 293.

Construction and application of enhanced sentencing provision of Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e) — United States supreme court cases. 66 A.L.R. Fed. 2d 1.

Construction and application of enhanced sentencing provision of Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e) — United States supreme court cases. 67 A.L.R. Fed. 2d 1.

§ 19-2515. Sentence in capital cases — Special sentencing proceeding — Statutory aggravating circumstances — Special verdict or written findings.

  1. Except as provided in section 19-2515A, Idaho Code, a person convicted of murder in the first degree shall be liable for the imposition of the penalty of death if such person killed, intended a killing, or acted with reckless indifference to human life, irrespective of whether such person directly committed the acts that caused death.
  2. Where a person is sentenced to serve a term in the penitentiary, after conviction of a crime which falls within the provisions of section 20-223, Idaho Code, except in cases where the court retains jurisdiction, the comments and arguments of the counsel for the state and the defendant relative to the sentencing and the comments of the judge relative to the sentencing shall be recorded. If the comments are recorded electronically, they need not be transcribed. Otherwise, they shall be transcribed by the court reporter.
  3. Where a person is convicted of an offense which may be punishable by death, a sentence of death shall not be imposed unless:
    1. A notice of intent to seek the death penalty was filed and served as provided in section 18-4004A, Idaho Code; and
    2. The jury, or the court if a jury is waived, finds beyond a reasonable doubt at least one (1) statutory aggravating circumstance. Where a statutory aggravating circumstance is found, the defendant shall be sentenced to death unless mitigating circumstances which may be presented are found to be sufficiently compelling that the death penalty would be unjust. The jury shall not direct imposition of a sentence of death unless it unanimously finds at least one (1) statutory aggravating circumstance and unanimously determines that the penalty of death should be imposed.
  4. Notwithstanding any court rule to the contrary, when a defendant is adjudicated guilty of murder in the first degree, whether by acceptance of a plea of guilty, by verdict of a jury, or by decision of the trial court sitting without a jury, no presentence investigation shall be conducted; provided however, that if a special sentencing proceeding is not held or if a special sentencing proceeding is held but no statutory aggravating circumstance has been proven beyond a reasonable doubt, the court may order that a presentence investigation be conducted.
    1. If a person is adjudicated guilty of murder in the first degree, whether by acceptance of a plea of guilty, by verdict of a jury, or by decision of the trial court sitting without a jury, and a notice of intent to seek the death penalty was filed and served as provided in section 18-4004A, Idaho Code, a special sentencing proceeding shall be held promptly for the purpose of hearing all relevant evidence and arguments of counsel in aggravation and mitigation of the offense. Information concerning the victim and the impact that the death of the victim has had on the victim’s family is relevant and admissible. Such information shall be designed to demonstrate the victim’s uniqueness as an individual human being and the resultant loss to the community by the victim’s death. Characterizations and opinions about the crime, the defendant and the appropriate sentence shall not be permitted as part of any victim impact information. The special sentencing proceeding shall be conducted before a jury unless a jury is waived by the defendant with the consent of the prosecuting attorney. (b) If the defendant’s guilt was determined by a jury verdict, the same jury shall hear the special sentencing proceeding; provided however, that if it is impracticable to reconvene the same jury to hear the special sentencing proceeding due to an insufficient number of jurors, the trial court may dismiss that jury and convene a new jury of twelve (12) persons, plus alternate jurors as the trial court deems necessary pursuant to section 19-1904, Idaho Code. (5)(a) If a person is adjudicated guilty of murder in the first degree, whether by acceptance of a plea of guilty, by verdict of a jury, or by decision of the trial court sitting without a jury, and a notice of intent to seek the death penalty was filed and served as provided in section 18-4004A, Idaho Code, a special sentencing proceeding shall be held promptly for the purpose of hearing all relevant evidence and arguments of counsel in aggravation and mitigation of the offense. Information concerning the victim and the impact that the death of the victim has had on the victim’s family is relevant and admissible. Such information shall be designed to demonstrate the victim’s uniqueness as an individual human being and the resultant loss to the community by the victim’s death. Characterizations and opinions about the crime, the defendant and the appropriate sentence shall not be permitted as part of any victim impact information. The special sentencing proceeding shall be conducted before a jury unless a jury is waived by the defendant with the consent of the prosecuting attorney. (b) If the defendant’s guilt was determined by a jury verdict, the same jury shall hear the special sentencing proceeding; provided however, that if it is impracticable to reconvene the same jury to hear the special sentencing proceeding due to an insufficient number of jurors, the trial court may dismiss that jury and convene a new jury of twelve (12) persons, plus alternate jurors as the trial court deems necessary pursuant to section 19-1904, Idaho Code.
    2. If the defendant’s guilt was determined by a plea of guilty or by a decision of the trial court sitting without a jury, or if a retrial of the special sentencing proceeding is necessary for any reason including, but not limited to, a mistrial in a previous special sentencing proceeding or as a consequence of a remand from an appellate court, the trial court shall impanel a jury of twelve (12) persons, plus alternate jurors as the trial court deems necessary pursuant to section 19-1904, Idaho Code, unless such jury is waived.
    3. If a special sentencing proceeding is conducted before a newly impaneled jury pursuant to the provisions of subsection (5)(b) or (5)(c) of this section, the state and the defense may present evidence to inform the jury of the nature and circumstances of the murder for which the defendant was convicted. The newly impaneled jury shall be instructed that the defendant has previously been found guilty of first-degree murder and that the jury’s purpose is limited to making findings relevant for sentencing.
  5. At the special sentencing proceeding, the state and the defendant shall be entitled to present all relevant evidence in aggravation and mitigation. Disclosure of evidence to be relied on in the sentencing proceeding shall be made in accordance with Idaho criminal rule 16. Evidence admitted at trial shall be considered and need not be repeated at the sentencing hearing.
  6. The jury shall be informed as follows:
    1. If the jury finds that a statutory aggravating circumstance exists and no mitigating circumstances exist which would make the imposition of the death penalty unjust, the defendant will be sentenced to death by the court.
    2. If the jury finds the existence of a statutory aggravating circumstance but finds that the existence of mitigating circumstances makes the imposition of the death penalty unjust or the jury cannot unanimously agree on whether the existence of mitigating circumstances makes the imposition of the death penalty unjust, the defendant will be sentenced to a term of life imprisonment without the possibility of parole; and
    3. If the jury does not find the existence of a statutory aggravating circumstance or if the jury cannot unanimously agree on the existence of a statutory aggravating circumstance, the defendant will be sentenced by the court to a term of life imprisonment with a fixed term of not less than ten (10) years.
  7. Upon the conclusion of the evidence and arguments in mitigation and aggravation:
    1. With regard to each statutory aggravating circumstance alleged by the state, the jury shall return a special verdict stating:
    2. Whether the statutory aggravating circumstance has been proven beyond a reasonable doubt; and
      1. Make written findings setting forth any statutory aggravating circumstance found beyond a reasonable doubt;
      2. Set forth in writing any mitigating circumstances considered; and (iii) Upon weighing all mitigating circumstances against each statutory aggravating circumstance separately, determine whether mitigating circumstances are found to be sufficiently compelling that the death penalty would be unjust and detail in writing its reasons for so finding.
  8. The following are statutory aggravating circumstances, at least one (1) of which must be found to exist beyond a reasonable doubt before a sentence of death can be imposed:
    1. The defendant was previously convicted of another murder.
    2. At the time the murder was committed the defendant also committed another murder.
    3. The defendant knowingly created a great risk of death to many persons.
    4. The murder was committed for remuneration or the promise of remuneration or the defendant employed another to commit the murder for remuneration or the promise of remuneration.
    5. The murder was especially heinous, atrocious or cruel, manifesting exceptional depravity.
    6. By the murder, or circumstances surrounding its commission, the defendant exhibited utter disregard for human life.
    7. The murder was committed in the perpetration of, or attempt to perpetrate, arson, rape, robbery, burglary, kidnapping or mayhem and the defendant killed, intended a killing, or acted with reckless indifference to human life.
    8. The murder was committed in the perpetration of, or attempt to perpetrate, an infamous crime against nature, lewd and lascivious conduct with a minor, sexual abuse of a child under sixteen (16) years of age, ritualized abuse of a child, sexual exploitation of a child, sexual battery of a minor child sixteen (16) or seventeen (17) years of age, or forcible sexual penetration by use of a foreign object, and the defendant killed, intended a killing, or acted with reckless indifference to human life.
    9. The defendant, by his conduct, whether such conduct was before, during or after the commission of the murder at hand, has exhibited a propensity to commit murder which will probably constitute a continuing threat to society.
    10. The murder was committed against a former or present peace officer, executive officer, officer of the court, judicial officer or prosecuting attorney because of the exercise of official duty or because of the victim’s former or present official status.
    11. The murder was committed against a witness or potential witness in a criminal or civil legal proceeding because of such proceeding.

(b) If a jury has been waived, the court shall:

History.

R.S., R.C., & C.L., § 7992; C.S., § 9036; I.C.A.,§ 19-2415; am. 1977, ch. 154, § 4, p. 390; am. 1984, ch. 230, § 1, p. 549; am. 1995, ch. 140, § 1, p. 594; am. 1998, ch. 96, § 3, p. 343; am. 2000, ch. 287, § 1, p. 968; am. 2003, ch. 19, § 4, p. 7; am. 2003, ch. 136, § 3, p. 394; am. 2004, ch. 317, § 1, p. 889; am. 2005, ch. 152, § 1, p. 468; am. 2006, ch. 129, § 1, p. 375.

STATUTORY NOTES

Amendments.

This section was amended by two 2003 which appear to be compatible and have been compiled together.

The 2003 amendment by ch. 19, § 4, rewrote the section heading, redesignated the subsections, and rewrote the text through subsection (8). The 2003 amendment by ch. 136, § 3, added “Except as provided in section 19-2515A, Idaho Code” at the beginning of subsection (1).

The 2006 amendment, by ch. 129, added present subsection (9)(h) and redesignated former subsections (9)(h) to (j) as present subsections (9)(i) to (k).

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 7 of S.L. 2003, ch. 19 declared an emergency. Approved February 13, 2003.

Section 6 of S.L. 2003, ch. 136 declared an emergency. Approved March 27, 2003.

Section 2 of S.L. 2004, ch. 317 declared an emergency. Approved March 24, 2004.

Section 3 of S.L. 2006, ch. 129 declared an emergency. Approved March 22, 2006.

CASE NOTES

Exceptional depravity. Findings.

Aggravating Factors.

This list of aggravating factors set forth in this section is not exclusive, albeit one of those factors must necessarily be found to exist beyond a reasonable doubt for a sentence of death to be upheld; where the sentencing judge formally finds, and his findings are substantiated, that there are statutory aggravating factors and those factors are not outweighed by mitigating circumstances, he has complied with the statutory directives. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984).

The limiting constructions placed upon statutory aggravating circumstances in State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981), were set forth to provide a definitional aid to trial judges attempting to apply the circumstances to the particular facts of the case they are considering; there is no directive in either the statute or Osborn , supra, requiring a trial court to set out the specific language used in Osborn , supra, before the supreme court will uphold that court’s findings. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984).

Where the trial court expressly found four of the statutory aggravating circumstances to exist beyond a reasonable doubt, it did not err in also considering nonstatutory aggravating circumstances and the sentence was not imposed in violation of any of defendant’s constitutional rights. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984). Where the evidence showed that the eight-month-old murder victim was severely injured through the use of tremendous force, the defendant admitted hitting the child with his fist, the defendant refused to render aid to the victim, and the defendant had a past criminal record of child abuse and assault with a deadly weapon, sufficient aggravating circumstances were present to justify imposition of the death sentence. State v. Aragon, 107 Idaho 358, 690 P.2d 293 (1984).

The trial court’s ruling was proper that the aggravating factor of “utter disregard for human life” overlapped the aggravating factor defining first degree murder and requiring specific intent found in this section. State v. Bean, 109 Idaho 231, 706 P.2d 1342 (1985).

Where the evidence supported the trial court’s conclusions that murder was especially heinous, atrocious or cruel, manifesting exceptional depravity; that by the murder or the circumstances surrounding its commission defendant exhibited utter disregard for human life; and that the murder was committed in the commission of a felony, i.e., burglary, and was accompanied by the specific intent to cause the death of a human being, the trial court’s finding of those aggravating circumstances was proper. State v. Fetterly, 109 Idaho 766, 710 P.2d 1202 (1985), cert. denied, 479 U.S. 870, 107 S. Ct. 239, 93 L. Ed. 2d 164 (1986).

The “utter disregard” factor refers not to the outrageousness of the acts constituting the murder, but to the defendant’s lack of conscientious scruples against killing another human being. State v. Fain, 116 Idaho 82, 774 P.2d 252, cert. denied, 493 U.S. 917, 110 S. Ct. 277, 107 L. Ed. 2d 258 (1989).

The record in this case supported the finding of aggravating circumstances where the court found (1) that the acts of defendant involved a clearly thought out and unprovoked attack in a restaurant filled with innocent people who were not involved in any manner in the confrontation between the defendant and the victims, (2) that defendant emptied his gun in the direction of the three individuals with whom he had had words, while patrons and employees sought cover, and (3) that defendant had demonstrated no remorse, having read a prepared statement to the court to the effect that the killing of one victim and the shooting of the others was justified because defendant was verbally insulted by deceased victim. State v. Paz, 118 Idaho 542, 798 P.2d 1 (1990), cert. denied, 501 U.S. 1259, 111 S. Ct. 2911, 115 L. Ed. 2d 1074, overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Each aggravating circumstance must provide a principled basis for distinguishing between those who deserve the death penalty and those who do not. State v. Hairston, 133 Idaho 496, 988 P.2d 1170 (1999), cert. denied, 529 U.S. 1134, 120 S. Ct. 2014, 146 L. Ed. 2d 963 (2000).

Statutory aggravating factor in paragraph (9)(h) [now (9)(j)] is appropriate only to those cases where a police officer is killed by reason of the performance of an official duty; therefore, a district court did not err by imposing a life sentence in a first-degree murder case because the evidence showed that the officer was not killed because of any interaction or relationship with defendant. State v. Yager, 139 Idaho 680, 85 P.3d 656 (2004).

Defendant’s first-degree murder conviction was proper where there was overwhelming evidence against defendant and he failed to show that the setting of the trial was inherently prejudicial; further, the state asserted no facts to show any prior interaction between defendant and the victim that might have explained defendant’s actions which were directed at the victim personally and the district court’s finding that the victim’s mere status as a police officer was the basis for her murder was thus insufficient to support a conclusion that the aggravating factor was proven beyond a reasonable doubt. State v. Yager, 139 Idaho 680, 85 P.3d 656 (2004). Where defendant was convicted of two counts of first-degree murder and first-degree arson after killing his ex-wife and her boyfriend and setting fire to his ex-wife’s home in an effort to destroy evidence and conceal his crimes, the trial court did not err in granting defendant’s petition for postconviction relief, in vacating the capital sentence imposed, and in ordering that defendant be resentenced because the evidence did not establish beyond a reasonable doubt that both victims were killed at the same time to support the (9)(b) aggravator, which permitted the imposition of a capital sentence where, at the time the murder was committed, the defendant also committed another murder. State v. Shackelford, 150 Idaho 355, 247 P.3d 582 (2010), cert. denied, 562 U.S. 1279, 131 S. Ct. 1601, 179 L. Ed. 2d 516, and cert. denied, 562 U.S. 1272, 131 S. Ct. 1599, 179 L. Ed. 2d 503 (2011).

Statutory aggravating circumstances in paragraphs (9)(e), (9)(f), and (9)(h) are not unconstitutionally vague. State v. Hall, 163 Idaho 744, 419 P.3d 1042 (2018), cert. denied, — U.S. —, 139 S. Ct. 1618, 203 L. Ed. 2d 897 (2019).

— Constitutional Application.

Aggravating factors considered in this section were not unconstitutionally applied to the defendant in a capital case, as the defendant’s mutilation of the victim’s corpse was a circumstance surrounding the commission of the crime of murder and was properly considered as an aggravating factor and the statutory cite and facts averred in the information put the defendant on notice that aggravating factors would be considered in this case; and although former paragraph (g)(8) [now paragraph (9)(i)], propensity to commit murder and a continuing threat to society, was applied unconstitutionally, the fact that two other aggravating factors were found and supported by the record required the defendant’s death sentence be upheld. State v. Wood, 132 Idaho 88, 967 P.2d 702 (1998), cert. denied, 526 U.S. 1118, 119 S. Ct. 1768, 143 L. Ed. 2d 798 (1999).

The fact that the aggravating circumstance enumerated in former paragraph (g)(7) [now (9)(g)] of this section duplicates an element of first degree murder in§ 18-4003 does not violate any constitutional standard. State v. Wood, 132 Idaho 88, 967 P.2d 702 (1998), cert. denied, 526 U.S. 1118, 119 S. Ct. 1768, 143 L. Ed. 2d 798 (1999).

Idaho’s former capital sentencing scheme, former§ 19-2515, was held to violate the Sixth Amendment, which entitles capital defendants to a jury determination of any fact on which the legislature conditions an increase in their maximum punishment; subsequent to the decision in Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002), the legislature revised Idaho’s capital sentencing statutes, requiring that a jury find and consider the effect of aggravating and mitigating circumstances in order to decide whether a defendant should receive a death sentence. State v. Lovelace, 140 Idaho 73, 90 P.3d 298, cert. denied, 543 U.S. 936, 125 S. Ct. 323, 160 L. Ed. 2d 242 (2004).

Rational trier of fact could have found that the heinous, atrocious, or cruel aggravator of paragraph (9)(e) was satisfied beyond a reasonable doubt, where the whole of petitioner’s behavior during the murderous assault depicted an attack that was conscienceless, pitiless and unnecessarily torturous to the victim. Leavitt v. Arave, 383 F.3d 809 (9th Cir. 2004), cert. denied, 545 U.S. 1105, 125 S. Ct. 2540, 162 L. Ed. 2d 277 (2005).

The heinous, atrocious, or cruel aggravator of paragraph (9)(e) was not too vague to sustain petitioner’s sentence of death, because Idaho’s definition sufficiently delineated the statutory language to be constitutional and to guide the discretion of the sentencer where it permitted the sentencer to make a principled distinction between those who deserved the death penalty and those who did not. Leavitt v. Arave, 383 F.3d 809 (9th Cir. 2004), cert. denied, 545 U.S. 1105, 125 S. Ct. 2540, 162 L. Ed. 2d 277 (2005).

— Factors Distinct.

Where the court found the following aggravating factors: “(a) The murder was especially heinous and cruel manifesting exceptional depravity” and “(b) The circumstances surrounding the killing exhibited utter disregard for human life,” and where defendant contended that the aggravating factors denoted by the trial court as “(a)” and “(b)” overlapped, the court declined to reverse the judgment and order based on the overlapping of aggravating factors since the aggravating factors described two quite different kinds of culpability, each of which had been legislatively identified as a sentencing factor of special importance in cases where the death penalty may be imposed. State v. Fain, 116 Idaho 82, 774 P.2d 252, cert. denied, 493 U.S. 917, 110 S. Ct. 277, 107 L. Ed. 2d 258 (1989).

— Improper Circumstances.

Where the magistrate noted that a fatality occurred as a result of a collision involving defendant’s car and another vehicle but did not find that defendant’s conduct caused the collision; without such a finding, statements made by the magistrate before sentencing suggest that he may have thought aggravating circumstances were shown by the death alone and a defendant’s punishment should not be made more severe on account of circumstances that were not caused by his wrongful conduct. State v. Detweiler, 115 Idaho 443, 767 P.2d 286 (Ct. App. 1989).

To properly constitute aggravating circumstances, the elements contained in sections 18-4003(c) and (e) must be combined “with the specific intent to cause . . . death of a human being”; therefore, when judge failed to find such a specific intent beyond a reasonable doubt, he erroneously listed aggravating circumstances without determining if they should apply. Creech v. Arave, 947 F.2d 873 (9th Cir. 1991), cert. denied, 507 U.S. 1029, 113 S. Ct. 1840, 123 L. Ed. 2d 466 (1993), rev’d on other grounds, 507 U.S. 463, 113 S. Ct. 1534, 123 L. Ed. 2d 188 (1993).

— Jury Determination.

Defendant’s sentence was constitutional despite the fact that defendant was denied a jury determination of the aggravating circumstances enumerated in this section; to accept defendant’s argument that the jury must be involved in determining whether aggravating circumstances exist would be to conclude that the aggravating circumstances of this section are elements of first degree murder, and the circumstances listed in the statute are clearly circumstances to be considered in sentencing and not elements of first degree murder. State v. Charboneau, 116 Idaho 129, 774 P.2d 299, cert. denied, 493 U.S. 922, 110 S. Ct. 287, 107 L. Ed. 2d 267, cert. denied, 493 U.S. 923, 110 S. Ct. 290, 107 L. Ed. 2d 270 (1989), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002). Defendant has no constitutional right to a jury trial on the existence of aggravating circumstances. Creech v. Arave, 947 F.2d 873 (9th Cir. 1991), cert. denied, 507 U.S. 1029, 113 S. Ct. 1840, 123 L. Ed. 2d 466 (1993), rev’d on other grounds, 507 U.S. 463, 113 S. Ct. 1534, 123 L. Ed. 2d 188 (1993) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

The Idaho Constitution does not require that a jury determine that the defendant possessed the specific intent to kill during the commission of an enumerated felony. State v. Fields, 127 Idaho 904, 908 P.2d 1211, cert. denied, 516 U.S. 922, 116 S. Ct. 319, 133 L. Ed. 2d 221 (1995) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

— Nonstatutory Circumstances.

Where findings stated that at the time daughter left the barn after finding her mother bleeding and wounded, the life of victim probably could have been saved if she had received the necessary medical attention, and where defendant contended that the consideration of this “nonstatutory aggravating circumstance” violated the cruel and unusual punishment clause of the Eighth Amendment, trial court did not improperly consider circumstance since trial court made clear that its decision was not based on nonstatutory aggravating circumstances. State v. Charboneau, 116 Idaho 129, 774 P.2d 299, cert. denied, 493 U.S. 922, 110 S. Ct. 287, 107 L. Ed. 2d 267, cert. denied, 493 U.S. 923, 110 S. Ct. 290, 107 L. Ed. 2d 270 (1989), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

In a sentencing context, there is no constitutional doctrine or other legal authority requiring that aggravating circumstances be proven beyond a reasonable doubt in non-capital cases. State v. Breeding, 116 Idaho 569, 777 P.2d 1242 (Ct. App. 1989).

— Reasonable Doubt.

A trial court, while it may consider all relevant circumstances in a particular case, must find at least one statutory aggravating circumstance to exist beyond a reasonable doubt and this satisfies the constitutional requirement of notice. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984).

The “beyond a reasonable doubt” standard applies to the existence of aggravating circumstances, not to the process of weighing them against the mitigating circumstances, which must occur before sentence is imposed. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984).

Statutory aggravating circumstances, at least one of which must be found to exist beyond a reasonable doubt before a sentence of death can be imposed, must be found within the strictures of former subdivision (g) (now (9)) of this section i.e., that the murder was especially heinous, atrocious or cruel, manifesting exceptional depravity, or that the murder exhibited utter disregard for human life. State v. Leavitt, 116 Idaho 285, 775 P.2d 599, cert. denied, 493 U.S. 923, 110 S. Ct. 290, 107 L. Ed. 2d 270 (1989).

— Unconstitutional Factor.

Defendant who was sentenced to death fairly presented claim that trial court’s application of “continuing threat” aggravating factor was unconstitutional where although the state supreme court in inquiring into the mitigating and aggravating circumstances of such sentence never expressly referred to a constitutional challenge to the application of such factor, in defendant’s brief he challenged the Idaho death penalty statute as unconstitutionally arbitrary. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994). In imposing death penalty, trial court’s finding that defendant had poor chance for rehabilitation founded on court’s impermissible reliance on defendant’s past non-violent, consensual or involuntary sexual conduct violated defendant’s rights under the Eighth Amendment. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

In imposition of death sentence, trial court’s finding that defendant was a continuing threat to society based on defendant’s prior sexual history consisting exclusively of non-violent, consensual or involuntary conduct of having been the victim of incest, having engaged in homosexuality and having had abnormal sexual relationships with both younger and older women, thereby concluding he was a greater threat to society than most other first degree murderers, violated the Eighth Amendment of the U.S. Constitution. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

— Utter Disregard.

There was sufficient evidence to support the jury’s finding that defendant exhibited utter disregard for human life under paragraph (9)(f), because defendant beat a helpless, three month-old baby to death with multiple blows and a nurse, who managed the emergency room, described the defendant as acting in a casual manner. State v. Carson, 151 Idaho 713, 264 P.3d 54 (2011).

Appeal.

Since reliance on defendant’s past non-violent, consensual or involuntary sexual conduct in violation of the Eighth Amendment would clearly constitute reliance on an arbitrary factor, the court either explicitly or implicitly concluded that the application of such factor by sentencing judge did not violate the Eighth Amendment and defendant could then challenge the application of such factor in a federal habeas petition. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

Appeal.

When reviewing a district court’s findings and analysis of mitigating and aggravating factors, an appellate court must review the record of the district court’s findings to determine whether the district court met the mandates of this section. The appellate court must specifically determine: (1) whether the district court overlooked or ignored any raised mitigating factors; (2) whether the evidence supports the aggravating factors found; and (3) whether the district court properly weighed all of the factors. The appellate court is not to reweigh the factors. Rather, it must only determine whether there is evidence to support the aggravating factors and whether the weighing process properly was done. State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

Burden of Proof.

This section does not violate the Eighth and Fourteenth Amendments by placing the burden on a defendant to prove that the existence of mitigating circumstances outweigh any aggravating circumstance that is found; only if at least one of the aggravating circumstances is found to exist beyond a reasonable doubt may a sentence of death be imposed and it is only then that a defendant has the burden of coming forward with mitigating circumstances. State v. Charboneau, 116 Idaho 129, 774 P.2d 299, cert. denied, 493 U.S. 922, 110 S. Ct. 287, 107 L. Ed. 2d 267, cert. denied, 493 U.S. 923, 110 S. Ct. 290, 107 L. Ed. 2d 270 (1989), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Conduct of Defendant.

Where supreme court vacated defendant’s original sentence of death because the trial judge failed to pronounce the sentence in the presence of the defendant as required by Idaho law and ordered resentencing to occur within 14 days from the date of its order, defendant should have had an opportunity to introduce mitigating testimony relating to his conduct during the 14 months between his sentencing and resentencing hearings, for there is no rational basis for distinguishing the evidence of a defendant’s good conduct while awaiting trial and sentencing, and evidence of a defendant’s good conduct pending review of a death sentence which was vacated on appeal. Creech v. Arave, 928 F.2d 1481 (9th Cir. 1991).

Constitutionality.

The aggravating circumstance of “exceptional depravity” is facially constitutional and is sufficiently definite and limited to guide the sentencing court’s discretion in imposing the death penalty, since it requires that the murder must be accompanied by acts setting it apart from the norm of murders and that its commission manifests such depravity as to offend all standards of morality and intelligence. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

It is unconstitutional for a legislature to limit the sentencing body’s consideration of mitigating factors to those enumerated in a statute; accordingly, the failure of this section to specify mitigating factors does not render it unconstitutional. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

The language “utter disregard for human life” is facially constitutional and the phrase “utter disregard” contained therein must be viewed with reference to acts other than those set forth in former subsection (f) (now (9)) of this section; moreover, since the phrase is meant to be reflective of acts or circumstances surrounding the crime which exhibit the highest, utmost callous disregard for human life, this aggravating circumstance is not unconstitutionally vague. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

Former paragraph (f)(8) (now (9)(i)) of this section merely requires a finding, beyond a reasonable doubt, of the existence within a defendant of a propensity to commit murder likely to cause a threat to society; thus read, it is not unconstitutionally vague. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984).

There is no federal constitutional requirement of jury participation in the sentencing process and that decision to have jury participation in the sentencing process, as contrasted with judicial discretion sentencing, is within the policy determination of the individual states; the policy judgment of the Idaho legislature, which places capital sentencing discretion in the district judges of the state with mandatory appellate review vested in supreme court, which has statewide jurisdiction, meets any test of constitutionality. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

The statutory aggravating circumstance that by the murder and the circumstances surrounding it defendant exhibited an utter disregard for human life is not unconstitutionally vague. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984); see also Arave v. Creech, 507 U.S. 463, 113 S. Ct. 1534, 123 L. Ed. 2d 188 (1991).

The statutory language of former subsection (f) (now (9)) this section is not facially unconstitutional. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984); see also Arave v. Creech, 507 U.S. 463, 113 S. Ct. 1534, 123 L. Ed. 2d 188 (1991).

The process of weighing aggravating and mitigating circumstances, is not unconstitutional. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984).

The sentencing provisions of§§ 19-2501 to 19-2521 satisfy the guidelines from the various holdings of the United States Supreme Court in death penalty cases. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984); see also Arave v. Creech, 507 U.S. 463, 113 S. Ct. 1534, 123 L. Ed. 2d 188 (1991).

Former paragraphs (f)(6) and (f)(8) (now (9)(f) and (9)(i)) of this section are not unconstitutionally vague. State v. Aragon, 107 Idaho 358, 690 P.2d 293 (1984); Gibson v. State, 110 Idaho 631, 718 P.2d 283 (Ct. App. 1986).

This state’s capital sentencing scheme does not violate the state and federal Constitutions because of its failure to require that a jury, not the judge, impose a sentence of death. State v. Scroggins, 110 Idaho 380, 716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S. Ct. 582, 93 L. Ed. 2d 585 (1986); State v. Windsor, 110 Idaho 410, 716 P.2d 1182 (1985), cert. denied, 479 U.S. 964, 107 S. Ct. 463, 93 L. Ed. 408 (1986) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

Defendant’s argument that aggravating circumstances delineated in this section are unconstitutional was rejected, since petitioner’s death sentence was imposed by a judge and since the Idaho supreme court has effectively narrowed the definition of aggravating circumstances. Fetterly v. Paskett, 744 F. Supp. 966 (D. Idaho 1990).

Where only three of the aggravating circumstances in this section were found to exist in sentencing a capital murder defendant, on appeal the defendant could only attack the constitutionality of those three; he had no constitutional standing to attack the seven remaining circumstances for vagueness when his death sentence was not entered pursuant to any of them. Fetterly v. Paskett, 747 F. Supp. 594 (D. Idaho 1990), rev’d on other grounds, 997 F.2d 1295 (9th Cir. 1993).

Former paragraphs (g)(5)-(7) (now (9)(e) through (9)(g)) of this section were upheld as not being unconstitutionally vague. Fetterly v. Paskett, 747 F. Supp. 594 (D. Idaho 1990), rev’d on other grounds, 997 F.2d 1295 (9th Cir. 1993).

To the extent any of the definitions of aggravating factors of this section analyzed and adopted in State v. Charboneau , 116 Idaho 129, 774 P.2d 299, cert. denied, 493 U.S. 922, 110 S. Ct. 287, 107 L. Ed. 2d 267 (1989), overruled on other grounds, State v. Card , 121 Idaho 425, 825 P.2d 1081 (1991), are inconsistent with those contained in State v. Fain , 116 Idaho 82, 774 P.2d 252, cert. denied, 493 U.S. 917, 110 S. Ct. 277, 107 L. Ed. 2d 258 (1989), the supreme court reaffirms the definitions contained in State v. Charboneau and holds that the aggravating factors of this section are not constitutionally vague. State v. Paz, 118 Idaho 542, 798 P.2d 1 (1990), cert. denied, 501 U.S. 1259, 111 S. Ct. 2911, 115 L. Ed. 2d 1074, overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991).

Former subsection (c) (now (3)) of this section is not unconstitutional on the basis that it provides a mandatory sentencing formula, as it is not impermissibly mandatory and the requirement of individualized sentences in capital cases is satisfied by allowing the jury to consider all relevant mitigating evidence. Creech v. Arave, 928 F.2d 1481 (9th Cir. 1991).

Aggravating circumstances are not separate penalties or offenses, but are “standards to guide the making of the choice” between the alternative verdicts of death and life imprisonment. Thus, the judge’s finding of any particular aggravating circumstance does not of itself “convict” a defendant (i.e., require the death penalty), and the failure to find any particular aggravating circumstance does not “acquit” a defendant (i.e., preclude the death penalty), and accordingly, the sentencing scheme provided under this section does not violate constitutional safeguards and protections. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

The aggravating circumstances contained in this section are not vague and overbroad, and do not violate the Eighth Amendment to the United States Constitution andIdaho Const., Art. I, § 6. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

The “utter disregard for human life” circumstance in former subdivision (g) (now (9)) of this section, as interpreted by the Idaho supreme court in State v. Osborn , 102 Idaho 405, 631 P.2d 187 (1981), was not unconstitutionally vague. Arave v. Creech, 507 U.S. 463, 113 S. Ct. 1534, 123 L. Ed. 2d 188 (1992).

The use of the word “probably” does not imply a “preponderance of the evidence” standard rather than a “beyond a reasonable doubt” standard, and therefore former subdivision (g) (now (9)(i)) of this section is not unconstitutionally vague. State v. Dunlap, 125 Idaho 530, 873 P.2d 784 (1993).

Since the state was required to prove every element of the offense charged, including the statutory aggravating circumstances, the burden placed on murder defendant by operation of subsection (c) (now (3)) of this section did not violate his constitutional rights. State v. Hoffman, 123 Idaho 638, 851 P.2d 934 (1993), cert. denied, 511 U.S. 1012, 114 S. Ct. 1387, 128 L. Ed. 2d 61 (1994).

Construction.

Term “circumstances” as used in this section includes not only the surrounding facts of the crime committed which tend to aggravate or mitigate the character of the conduct involved, but also includes the background, age, upbringing and environment of the defendant himself. State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953), overruled on other grounds, State v. Shepard, 94 Idaho 227, 486 P.2d 82 (1971).

Correct Balancing of Factors.

Upon conviction of defendant for first degree murder, court did not abuse its discretion in sentencing defendant to a fixed life sentence instead of death where judge balanced mitigating factors that defendant did not have a history of violence, that he possessed job skills as a truck driver, and had been a productive member of society, that drug and alcohol dependency adversely affected his thought process and some conduct on his part was inconsistent with a desire to murder the victim and defendant had exhibited extreme remorse for the crime, with the aggravating factors that the crime was atrocious and cruel, manifesting exceptional depravity and that the person murdered was a person who was a potential witness for the state in a criminal proceeding and who was murdered to prevent her from testifying. State v. Wages, 119 Idaho 738, 810 P.2d 272 (Ct. App. 1991).

Where the record clearly demonstrates that the district court examined potential mitigating factors proffered by defendant and noted apparent weaknesses and inconsistencies, there was no error in this process and the trial court properly applied the weighing test by weighing all mitigating circumstances against the single aggravating circumstance. State v. Leavitt, 121 Idaho 4, 822 P.2d 523 (1991).

Where the trial court set forth four and a half pages of mitigating circumstances in his findings, the findings were sufficient to show that the trial court completed the weighing process satisfactorily, as it is enough to have one section setting forth all mitigating factors and one section setting forth all aggravating circumstances. State v. Rhoades, 120 Idaho 795, 820 P.2d 665 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

Where the trial court outlined the mitigating factors in detail, taking into consideration the defendant’s education, social and economic status, vocational skills, drug and alcohol use, criminal record, personal redeeming characteristics, and the fact that he had been a cooperative prisoner since the time of his arrest and the court then went on to find three aggravating factors: (1) that the murder was “especially heinous, atrocious or cruel, manifesting exceptional depravity,” (2) that it was murder of the first degree committed with the specific intent to cause the death of a human being, and (3) that the defendant “has exhibited a propensity to commit murder which will probably constitute a continuing threat to society.” After weighing the mitigating factors against the aggravating circumstances, the trial court imposed the death penalty. State v. Rhoades, 121 Idaho 63, 822 P.2d 960 (1991), cert. denied, 506 U.S. 1047, 113 S. Ct. 962, 122 L. Ed. 2d 119 (1993).

A trial court must weigh each of the aggravating circumstances separately against all of the mitigating circumstances in its consideration of the death penalty and may not conduct an aggregate weighing process. State v. Hairston, 133 Idaho 496, 988 P.2d 1170 (1999), cert. denied, 529 U.S. 1134, 120 S. Ct. 2014, 146 L. Ed. 2d 963 (2000).

Court’s Discretion.

In prosecution where court has discretion of sentencing to penitentiary for felony or jail for misdemeanor, the court may sentence some of defendants to penitentiary and some to jail. State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932).

Where the district court advised the parties of the record upon which it relied, where the defendant had been before the court in the recent past and had been sentenced by the same judge little more than a month before, a fact known to all parties, where the district court afforded defendant the opportunity to offer evidence in defendant mitigation, but that opportunity was declined, and where there was no objection made to the district court’s method of proceeding, there was no abuse of discretion in sentencing defendant to maximum term for escape. State v. Adair, 100 Idaho 238, 596 P.2d 110 (1979). In the absence of an explicit request for a formal hearing, the court may reach its sentencing decision by receiving the unsworn formal statements presented by both sides, together with the presentence report and arguments of the respective counsel. State v. Coutts, 101 Idaho 110, 609 P.2d 642 (1980).

The legislative requirement of this section that all mitigating factors considered must be set forth in writing is mandatory and serves the dual purpose of focusing the attention of the sentencing court upon all of the information before it, thus requiring a thorough and reasoned analysis of all relevant factors, and of making the process for imposing death rationally reviewable. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

Death Penalty.

All of the procedures mandated in potential death penalty cases were followed where defendant was in attendance at the pronouncement of sentence, where written findings on aggravating and mitigating circumstances were made, where defendant was given notice that the state intended to ask for the death penalty and was given notice of the state’s intent to rely on the aggravating circumstances set forth in this section, where defendant was allowed to submit a document to the court setting forth mitigating circumstances and that document and its contents were considered by the trial court and an aggravation/mitigation hearing was held, evidence was taken, and arguments heard thereon and where the trial court issued written findings setting forth the mitigating factors found beyond a reasonable doubt. State v. Gibson, 106 Idaho 54, 675 P.2d 33 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3592, 82 L. Ed. 2d 888 (1984).

The death penalty is not an unduly severe punishment for an aider and abettor to a murder when that person intends that a killing take place; accordingly, where there was no doubt from the evidence that defendant intended that victim be killed in order to conceal another murder, which she witnessed, the death penalty was appropriate. State v. Gibson, 106 Idaho 54, 675 P.2d 33 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3592, 82 L. Ed. 2d 888 (1984).

Where there was no indication that sentence was imposed under the influence of passion, prejudice or any other arbitrary factor, the record supported the trial court’s finding of aggravating circumstances and the sentence was not disproportionate to the penalty imposed in other cases, the judgment of the district court imposing the death penalty was affirmed. State v. Fetterly, 109 Idaho 766, 710 P.2d 1202 (1985), cert. denied, 479 U.S. 870, 107 S. Ct. 239, 93 L. Ed. 2d 164 (1986).

Where both the trial judge and the jury found that the defendant intentionally participated in a killing while perpetrating a felony, there was no merit to the defendant’s contention that the imposition of the death penalty was constitutionally impermissible under the mandate of Enmund v. Florida , 458 U.S. 782, 102 S. Ct. 3368, 73 L. Ed. 2d 1140 (1982), which held that the Eighth Amendment of the United States Constitution forbids the imposition of the death penalty against one who neither took life, attempted to take life, nor intended to take life. State v. Windsor, 110 Idaho 410, 716 P.2d 1182 (1985), cert. denied, 479 U.S. 964, 107 S. Ct. 463, 93 L. Ed. 408 (1986). If the mitigating circumstances outweigh each aggravating circumstance found, the imposition of the death penalty would be unjust. If the mitigating circumstances do not outweigh each aggravating circumstance found, the imposition of the death penalty is just. State v. Sivak, 119 Idaho 320, 806 P.2d 413 (1990).

This section does not preclude the trial court from considering any type of mitigating evidence, nor does it require the trial court automatically to impose death upon a defendant who has been convicted for certain types of murder. The statute allows the trial court to exercise its discretion within the structure established by the legislature for considering mitigating circumstances. State v. Sivak, 119 Idaho 320, 806 P.2d 413 (1990).

Where the court found aggravating circumstances in that defendant committed a most heinous, atrocious and cruel murder of nine year old girl after kidnapping her off the street and sexually assaulting her thereby exhibiting utter disregard for human life and that the mitigating circumstance did not outweigh the aggravating factors, court understood holding in State v. Charboneau , 116 Idaho 129, 774 P.2d 299, cert. denied, 493 U.S. 922, 110 S. Ct. 287, 107 L. Ed. 2d 267 (1989), and applied this section correctly; thus sentence of death was properly imposed. State v. Fain, 119 Idaho 670, 809 P.2d 1149 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

Where defendant had not identified any prejudice resulting from nondisclosure or advance notice or warning of those aggravating circumstances relied upon by the state that could not have been cured by resort to the protections afforded by this section, defendant’s right to due process of law under the United States Constitution and the Idaho Constitution, were not violated as a result of nondisclosure by the state prior to trial of evidence relating to aggravating circumstances to be relied upon in support of seeking the death penalty. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

— Age of Victim.

The age of a victim is a legitimate consideration in viewing the aggravating circumstances. State v. Beam, 109 Idaho 616, 710 P.2d 526 (1985), cert. denied, 476 U.S. 1153, 106 S. Ct. 2260, 90 L. Ed. 2d 704 (1986).

— Propensity to Kill.

District court properly admitted evidence that murder defendant had previously been indicted in Ohio for a separate murder; the Ohio evidence was considered in determining whether defendant had the propensity to kill. State v. Dunlap, 125 Idaho 530, 873 P.2d 784 (1993).

— Right to Jury.

Neither the United States Constitution norIdaho Const., Art. I, § 7 requires the participation of a jury in the sentencing process in a capital case. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984); State v. Beam, 109 Idaho 616, 710 P.2d 526 (1985), cert. denied, 476 U.S. 1153, 106 S. Ct. 2260, 90 L. Ed. 2d 704 (1986) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

The imposition of the death penalty with no participation by the jury in the sentencing process does not violate the Idaho Constitution. State v. Lankford, 116 Idaho 860, 781 P.2d 197 (1989), cert. denied, 497 U.S. 1032, 110 S. Ct. 3295, 111 L. Ed. 2d 803 (1990) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

— Specific Intent.

Where in trial of defendant convicted of murder and sentenced to death, judge failed to indicate that he found specific intent beyond a reasonable doubt, as an aggravating factor, petitioner for habeas corpus was entitled to release if judge at resentencing applied the aggravating circumstances under this section without making a finding of specific intent. Creech v. Arave, 928 F.2d 1481 (9th Cir. 1991).

Bank robbers who carried a sawed-off shotgun into the bank, pointed it at a teller at a range of less than two feet and pulled the trigger, killing the teller, committed the robbery with the specific intent to kill as required by this section. State v. Dunlap, 125 Idaho 530, 873 P.2d 784 (1993).

Where the existence of the aggravating sentencing factor, the specific intent to kill, is supported by evidence in the record, the district court may find that the accused possessed this statutory aggravating circumstance, thus justifying the death penalty sentence. State v. Fields, 127 Idaho 904, 908 P.2d 1211, cert. denied, 516 U.S. 922, 116 S. Ct. 319, 133 L. Ed. 2d 221 (1995).

Disclosure to Defendant.

A defendant in a first-degree murder case was not denied due process in the sentencing procedure when the state failed to inform him of the particular aggravating circumstance which it intended to prove beyond a reasonable doubt at the sentencing hearing, since the court, pursuant to this section, expressly told the state to disclose to the defendant the evidence and arguments to be relied upon at the hearing, and the state did so. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

Failure of the state to forewarn a defendant in a first-degree murder prosecution as to which aggravating circumstances it will seek to prove beyond a reasonable doubt at his sentencing hearing does not deny him due process, since this section clearly indicates that one of the listed aggravating circumstances must be proven beyond a reasonable doubt and must outweigh any mitigating circumstances shown, prior to the imposition of the death penalty, so that there will be no surprise under the facts of any given case as to what potential aggravating circumstances are involved; moreover, defense counsel will ordinarily be conversant with the facts and issues involved in the hearing by virtue of earlier proceedings in the trial. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

Double Jeopardy.

Double jeopardy protection was not implicated and was not a bar to resentencing defendant pursuant to the procedures set forth in the revised death penalty statutes,§ 18-8004 and paragraph (3)(b) of this section. State v. Lovelace, 140 Idaho 73, 90 P.3d 298, cert. denied, 543 U.S. 936, 125 S. Ct. 323, 160 L. Ed. 2d 242 (2004).

Due Process.

The statutory scheme of this section, which requires that a death penalty be imposed unless the court finds that the mitigating circumstances outweigh the aggravating circumstances, does not violate due process by impermissibly shifting the burden of proof to the defendant, since the weighing process in determining the propriety of capital punishment does not involve shifting the burden of persuasion but rather is concerned with the presentation of information relevant to the sentence in order that a reasoned and considered decision can be reached; thus, the defendant’s burden is merely to raise any factors which might tend to mitigate his culpability for the offense. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

At the time of accused’s sentencing hearing on two first-degree murder convictions, after which hearing accused was sentenced by presiding judge to death, accused and accused’s counsel did not have notice, sufficient to satisfy due process clause of Federal Constitution’s Fourteenth Amendment, that judge might sentence accused to death, where (1) at accused’s arraignment, judge advised accused that maximum punishment under state law that accused could receive if convicted on either count was life imprisonment or death; but (2) between time of conviction and time of sentencing hearing, prosecutor, pursuant to court order requiring state to notify court and accused whether state would ask for death penalty, formally advised trial judge and accused that state would not recommend death penalty; and (3) at sentencing hearing, although judge indicated that death penalty was option, neither accused’s counsel nor prosecutor discussed death penalty as possible sentence. Lankford v. Idaho, 500 U.S. 110, 111 S. Ct. 1723, 114 L. Ed. 2d 173 (1991).

The due process notice requirements at sentencing are not necessarily the same as those at trial. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Petitioner’s motion for stay in order to exhaust in state court newly identified constitutional claims was predicated on a cognizable claim that in enacting and enforcing this section, Idaho has created a liberty interest protected under due process of the Fourteenth Amendment; sentencing court’s failure to follow this section raised an issue cognizable under habeas corpus. Fetterly v. Paskett, 997 F.2d 1295 (9th Cir. 1993), cert. denied, 513 U.S. 914, 115 S. Ct. 290, 130 L. Ed. 2d 205 (1994).

It is not a violation of due process to resentence a defendant originally sentenced to death under the provisions of this section as it read prior to Ring v. Arizona, 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002), which provisions formerly allowed the court, rather than the jury, to make findings of fact on aggravating and mitigating circumstances. State v. Lovelace, 140 Idaho 73, 90 P.3d 298, cert. denied, 543 U.S. 936, 125 S. Ct. 323, 160 L. Ed. 2d 242 (2004).

Evidence.

It was not error to admit into evidence at hearing pictures of victim’s body and scenes at place of crime. State v. Powell, 71 Idaho 131, 227 P.2d 582 (1950).

It was error for the court, after defendant’s conviction of statutory rape to refuse to grant defendant, before sentence, opportunity to present testimony of character witnesses and medical evidence. State v. Rolfe, 92 Idaho 467, 444 P.2d 428 (1968). The evidence of the defendant’s behavior in jail prior to sentencing was relevant mitigating evidence, and the court erred in not considering it. Sivak v. State, 112 Idaho 197, 731 P.2d 192 (1986).

Exceptional Depravity.

In Idaho a defendant in a capital case is sentenced by a district judge presumed to know the law; therefore, the language “exceptional depravity” of the aggravating circumstance in this section is not unconstitutionally vague. State v. Leavitt, 121 Idaho 4, 822 P.2d 523 (1991) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

Findings.

Where court simply stated that there were no mitigating factors present, it failed to comply with this section since the findings mandated are necessary to provide a meaningful basis for distinguishing cases in which a death penalty is imposed from those in which it is not; however, where trial court did not abuse its discretion in sentencing defendant to a determinate life term and death sentence was not imposed, the failure to comply was not reversible error. State v. Osborn, 104 Idaho 809, 663 P.2d 1111 (1983).

The practical effect of this section is not to require the judge to set out each and every circumstance presented to him in mitigation, but rather, the plain language of the statute requires the judge to list that evidence which, in his capacity as a fact finder, he has found to be valid, competent, and pertinent to the issue of whether the death penalty should be imposed. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984).

Where each mitigating factor set forth by the defendant was examined by the trial court and the court discussed why each, in turn, should or should not be considered mitigating and the trial court then also considered factors not listed by the defendant which could possibly be considered as mitigating, the trial court properly enumerated and considered mitigating circumstances as required by this section. State v. Gibson, 106 Idaho 54, 675 P.2d 33 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3592, 82 L. Ed. 2d 888 (1984).

Evidence did not support a critical portion of the findings which stated that after firing the first volley of shots, the victim was wounded but her life could have been saved if she had received necessary medical attention; pathologist testified that he had no opinion as to which of the bullets caused the fatal wounds and that it was beyond the expertise of a pathologist to give an opinion as to the order in which the wounds occurred, and there was no other evidence in the record that contradicted this testimony. State v. Charboneau, 116 Idaho 129, 774 P.2d 299, cert. denied, 493 U.S. 922, 110 S. Ct. 287, 107 L. Ed. 2d 267, cert. denied, 493 U.S. 923, 110 S. Ct. 290, 107 L. Ed. 2d 270 (1989), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

In cases where the death penalty is not an issue, judges are encouraged, but not required, to state reasons for their sentencing decisions; a fortiori, findings of fact are not required in such cases, however, a narrow exception exists where a finding is necessary to resolve a particular factual dispute that is pivotal to the determination of a reasonable sentence. State v. Breeding, 116 Idaho 569, 777 P.2d 1242 (Ct. App. 1989). Although judges are required to make written findings if jury sentencing is waived, it is not necessary for a jury to make written findings, where the jury imposes the death sentence on defendant. State v. Dunlap, 155 Idaho 345, 313 P.3d 1 (2013).

Hearing.

Matters in mitigation may be heard before sentencing either upon motion of the court or upon the oral suggestion of either party, and where evidence in mitigation was offered it was not error to fail to advise the defendant of a right to hearing in mitigation. State v. Yoelin, 94 Idaho 791, 498 P.2d 1264 (1972).

Where, on appeal, there was no basis in the record for a remark made by the trial judge, following sentencing, relating to defendant’s involvement in a particular drug transaction, the appellate court remanded the case for a hearing in mitigation or aggravation. State v. Wallace, 98 Idaho 318, 563 P.2d 42 (1977).

— Use of Preliminary Hearing Transcript.

The manifest intent of this section is to place as much relevant information as possible before the sentencing court; accordingly, it was not error, in an aggravation/mitigation hearing following a first-degree murder conviction, for the court to use the transcript of the preliminary hearing. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

— Use of Presentence Report.

Even when a formal hearing is requested, it is proper for the court to receive and consider a presentence report; the hearing presents an opportunity to challenge or to rebut the report. State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986).

Heinous, Atrocious, or Cruel.

The aggravating factor referring to the special heinousness, atrociousness or cruelty of the murder and the depravity of the act, specifically refers to the personal culpability of the killer exhibited by the manner in which the crime was committed. State v. Fain, 116 Idaho 82, 774 P.2d 252, cert. denied, 493 U.S. 917, 110 S. Ct. 277, 107 L. Ed. 2d 258 (1989).

Where defendant ordered first victim to drop his trousers to his knees and crawl into a cabin, where he bludgeoned him with a hammer, and where likewise, defendant’s second victim was similarly beaten to death with hammer blows to the head, the brutal manner in which the victims were murdered clearly supported the trial court’s finding that the murders were especially heinous, atrocious or cruel manifesting exceptional depravity. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Individualized Sentencing.

The word “shall” in subsection (c) (now (3)) of this section is not “impermissibly mandatory,” and the requirement of individualized sentencing in capital cases is satisfied by allowing the jury to consider all relevant mitigating evidence. Creech v. Arave, 947 F.2d 873 (9th Cir. 1991), cert. denied, 507 U.S. 1029, 113 S. Ct. 1840, 123 L. Ed. 2d 466 (1993), rev’d on other grounds, 507 U.S. 463, 113 S. Ct. 1534, 123 L. Ed. 2d 188 (1993).

Ineffective Assistance of Counsel.

Habeas petitioner, sentenced to death for murder and kidnapping, did not receive ineffective assistance from counsel because the difference between what counsel investigated and presented, and what they could have investigated and presented, was not so pronounced that the new evidence would have outweighed any one of the aggravating circumstances under subsection (9) of this section. Rhoades v. Henry, 611 F.3d 1133 (9th Cir. 2010).

Investigation.

There is nothing in this section that prevents court from making investigation of its own motion. State v. Arnold, 39 Idaho 589, 229 P. 748 (1924).

Issues for Jury.

If it is proper for the court to hear and consider evidence in aggravation or mitigation of the punishment, the jury where it is called upon to fix the punishment should have the opportunity to consider such proof, subject to a proper instruction limiting the jury’s consideration of such evidence to the determination of punishment and cautioning that it is not to be considered in determining guilt or innocence. State v. Clokey, 83 Idaho 322, 364 P.2d 159 (1961).

Mental Status of Defendant.

Where the court clearly heard and considered evidence of defendant’s mental status from the testimony of a psychiatrist and a psychologist and from the voluminous information available in the presentence report and the court reasonably concluded that defendant was of average intelligence, that he had exhibited an excessively violent rage in committing the crime, and that he was beyond rehabilitation, such findings were amply supported by the evidence and the fact that the court did not mention evidence of defendant’s reduced capacity in its findings did not indicate that it had erroneously failed to consider such evidence. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984).

Despite the fact that (1) a forensic psychiatrist testified that defendant convicted of first degree murder, suffered to a moderate degree from an anti-social personality disorder that would diminish with age causing a precipitous drop in criminality after age forty, that (2) the psychiatrist further testified that defendant’s severe alcoholism problem stemmed from genetic overloading over which he had no control and for which there was no treatment, that (3) based upon his observations the psychiatrist then opined that defendant’s history suggested that he was unlikely to be involved in violent crimes in the future, and that (4) a supervisor for the department of probation and parole testified that based upon his experience he thought defendant could be considered for parole sometime in the future, it was clear that the trial court considered these factors, especially whether defendant posed a continuing threat to society, and although the court imposed a fixed life sentence with no possibility of parole, there was no abuse in the trial court’s decision. State v. Enno, 119 Idaho 392, 807 P.2d 610 (1991). In a sentencing hearing on remand, although the district court did not specifically list or mention the evidence adduced at the defendant’s original sentencing with respect to his capacity, this does not mean that the defendant’s capacity was not considered by the court, as the court specifically considered evidence from the current hearing and concluded that the defendant may be genetically predisposed to violence and found this to be a mitigating factor. State v. Creech, 132 Idaho 1, 966 P.2d 1 (1998), cert. denied, 526 U.S. 1147, 119 S. Ct. 2025, 143 L. Ed. 2d 1036 (1999).

Even though the district court did not properly weigh defendant’s mental health evidence, as its opinions showed that it considered the evidence only in the context of whether there was a nexus between defendant’s mental health and the crimes, there was no reasonable possibility that the district court would have reached a different sentence, in light of all of the evidence and testimony. State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

Inmate was not entitled to habeas relief based on counsel’s alleged failure to investigate, develop, and present issues related to his mental state during his kidnapping and murder trial and capital sentencing proceedings. The newly proffered mental state evidence, which was speculative in nature, was not likely to have overcome the aggravating circumstances, which included two other murders. Rhoades v. Henry, 638 F.3d 1027 (9th Cir.), cert. denied, 565 U.S. 946, 132 S. Ct. 401, 181 L. Ed. 3d 263 (2011).

Mitigating Factors.

The word “circumstances” in a capital case should not only refer to the circumstances surrounding the commission of the crime and tending to aggravate or mitigate the character of the conduct involved, but should also include the convict himself as an individual, which would include his background, his age, upbringing and environment and any other matter appropriate to a determination of the degree of culpability. State v. Clokey, 83 Idaho 322, 364 P.2d 159 (1961).

While the ingestion of drugs or alcohol by a defendant on the evening of the murder is not sufficient in itself to raise a defense in a first-degree murder prosecution, any arguable impact of such substance abuse is a proper consideration in mitigation of punishment upon sentencing. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

While the legislature has not provided any suggestions in this section as to what constitute mitigating factors, the circumstances would include the defendant’s background, his age, upbringing and environment or any other matter appropriate to a determination of the degree of culpability and may be considered as extenuating or reducing the degree of moral culpability. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

In trial for first degree murder the trial court did not comply with the requirements of this section requiring the court to make written findings regarding mitigating factors by simply stating that there were not mitigating factors present; however, since the death sentence was not imposed, no reversible error occurred. State v. Osborn, 104 Idaho 809, 663 P.2d 1111 (1983).

There was no evidence that defendant’s silence in previous murder trial was held against him in considering whether his cooperation with police should be considered as mitigating, where the court merely found that there was no evidence that he had cooperated with the police. State v. Gibson, 106 Idaho 54, 675 P.2d 33 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3592, 82 L. Ed. 2d 888 (1984). It is improper for a legislature to limit the sentencing body’s consideration of mitigating factors to those enumerated in a statute; moreover, the legislature’s failure to list any mitigating factors in its capital sentencing scheme indicates its intent that the sentencing judge entertain the broadest of views in considering any and all matters appropriate to a determination of culpability. State v. Small, 107 Idaho 504, 690 P.2d 1336 (1984).

The trial court erred in holding that the victim’s prior criminal conduct, which did not amount to legal provocation for the offense of first-degree murder, constituted a mitigating factor. State v. Caudill, 109 Idaho 222, 706 P.2d 456 (1985).

There is no authority for the proposition that this state’s failure to expend adequate funds for inmate services is a factor to be considered in imposing the death penalty. State v. Scroggins, 110 Idaho 380, 716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S. Ct. 582, 93 L. Ed. 2d 585 (1986).

Where factual circumstances warrant, the sentencing court in a statutory rape case may consider the reasonable belief of an accused regarding the age of the victim as a mitigating factor. State v. Stiffler, 114 Idaho 935, 763 P.2d 308 (Ct. App. 1988), aff’d, 117 Idaho 405, 788 P.2d 220 (1990).

This section does not create a presumption in favor of the death penalty because it does not expressly state how the sentencing judge is to weigh the mitigating evidence; the capital sentencing procedures provide for individual sentencing and safeguards against arbitrary and capricious imposition of the death penalty. This section allows flexibility in sentencing by allowing the sentencer to consider all relevant mitigating evidence without limiting the mitigating factors that may be considered, and it does not create a presumption in favor of the death penalty and does not violate the Eighth Amendment’s prohibition against cruel and unusual punishment. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Since resentencing the defendant to the death penalty would have violated the double jeopardy clause, the appellate court would not vacate the sentence already imposed where sentence imposed was the maximum that could be imposed even if the trial court erroneously considered an inappropriate mitigating factor. State v. Gray, 129 Idaho 784, 932 P.2d 907 (Ct. App.), cert. denied, 522 U.S. 823, 118 S. Ct. 81, 139 L. Ed. 2d 39 (1997).

— Age of Defendant.

The age of a defendant is a legitimate consideration in the evaluative process as a mitigating factor; the legislature’s failure to list any mitigating factors in the capital sentencing scheme indicates its intent that the sentencing judge entertain the broadest view possible in considering any and all matters appropriate to a determination of imposition of the death penalty. State v. Beam, 109 Idaho 616, 710 P.2d 526 (1985), cert. denied, 476 U.S. 1153, 106 S. Ct. 2260, 90 L. Ed. 2d 704 (1986).

— Plea Negotiations.

Where the sentencing court was unaware of any plea negotiations, it was the responsibility of murder defendant to present the plea negotiations as a mitigating factor if he so desired. State v. Hoffman, 123 Idaho 638, 851 P.2d 934 (1993), cert. denied, 511 U.S. 1012, 114 S. Ct. 1387, 128 L. Ed. 2d 61 (1994).

Object of Section.

The hearing provided herein is intended to enlighten the court in pronouncing sentence as prescribed by law. This statute comes from territorial days and it has no reference to increased punishment for habitual criminals. This section does not permit a sentence in excess of that prescribed for the crime charged. State v. Lovejoy, 60 Idaho 632, 95 P.2d 132 (1939).

Purpose of hearing is to enlighten the court in pronouncing sentence. State v. Powell, 71 Idaho 131, 227 P.2d 582 (1951).

Perjury.

Where, after a plea of guilty, the defendant’s attorney examined him under oath preliminary to sentence, false statements made in such examination were “material matters” and could be the subject of a prosecution for perjury. State v. Martinez, 89 Idaho 232, 404 P.2d 573 (1965).

Presentence Investigation and Report.

The court has no discretion under subsection (c) (now (3)) of this section and must order the conducting of a presentence investigation. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984).

Where there was no contention that the defendant was not afforded the required procedural protections, and the defendant at no point challenged the truth of any of the material contained in the presentence report, the court’s admission of and consideration of the presentence report during sentencing in a capital case was not error. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984).

A presentence interview in a capital case is a “critical stage” for the purpose of the Sixth Amendment’s right to counsel, because the stakes for the defendant and for society are too high to allow defendants to face this important component of the sentencing process without counsel. Hoffman v. Arave, 236 F.3d 523 (9th Cir.), cert. denied, 534 U.S. 944, 122 S. Ct. 323, 151 L. Ed. 2d 241 (2001).

Prior Sexual Conduct.

State was forbidden to impose the death penalty on the basis of sentencer’s moral disapproval of the primary conduct of defendant, a sexual history that was unrelated to a legitimate penological goal. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

The Eighth Amendment prohibited state from seeking retribution on factors that defendant had been the victim of incest, had engaged in homosexuality, or had abnormal sexual relationships with women of different ages. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

Where state seeks to rely on defendant’s non-violent, consensual or involuntary sexual conduct as a basis for its decision to impose capital punishment, the state must introduce more than the mere facts of defendant’s sexual history; specifically the state must, at least, introduce evidence demonstrating a close link between that history and defendant’s future dangerousness. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

Propensity to Commit Murder.

Where a sentencing court in a first-degree murder case found by a preponderance of the evidence that the defendant had exhibited a propensity to commit murder which would probably constitute a continuing threat to society, there was no error, even though a finding of aggravating circumstances by a preponderance of the evidence should not enter into the statutorily required evaluative process in the absence of legislative authorization, since the court stated that it was not relying on this finding as a statutory aggravating circumstance. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

“Propensity” under paragraph (f)(8) (now (9)(i)) does not include a person who has no inclination to kill but, in an episode of rage, such as during an emotional family or lover’s quarrel, commits the offense of murder; rather, the “propensity” language specifies a person who is a willing, predisposed killer, a killer who tends toward destroying the life of another, one who kills with less than the normal amount of provocation, and propensity assumes a proclivity, a susceptibility, and even an affinity toward committing the act of murder. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984).

The finding of propensity to commit murder was clearly tailored and correct where the defendant committed murder at least four times prior to the last offense, where there were other pending charges of murder in the first degree against him, where the testimony of an eyewitness to one of defendant’s previous murders, coupled with psychiatric evidence, tended to prove that he was violent and vengeful and that he experienced no remorse for his actions, where letters written by defendant to law-enforcement personnel detailed numerous alleged murders beyond those for which he had already been convicted and intimated his intentions to kill in the future and where defendant’s own statements claimed responsibility for approximately 40 murders. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984).

Paragraph (f)(8) (now (9)(i)) of this section cannot be interpreted to require only a finding based on the preponderance of the evidence, rather than beyond a reasonable doubt, as it expressly states. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984).

Findings that the defendant dominated his codefendant and was primarily responsible for murder and that the defendant, both by prior conduct and conduct in the commission of the murder at hand and exhibited a propensity to commit murder which would probably constitute a continuing threat to society were supported by an in-depth interview of accomplice and by evidence of the brutal murder committed by defendant, by his lack of remorse, willingness to participate in the crime, and by testimony of his prior offer to do violence to and, inferentially, to kill another person. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984).

Where a psychologist was retained pursuant to the defense’s request and order of the district court to assist the defense, but the psychologist’s report was used as part of the presentence report in violation of I.R.E. 503 without objection by counsel, the defendant established that the outcome of the case would have been different absent the error, and the finding of the existence of an aggravating factor under this section was vacated. State v. Wood, 132 Idaho 88, 967 P.2d 702 (1998), cert. denied, 526 U.S. 1118, 119 S. Ct. 1768, 143 L. Ed. 2d 798 (1999).

Proportionality Challenge.

A proportionality challenge to a sentence is inapplicable to other than death penalty cases. State v. Donohoe, 126 Idaho 989, 895 P.2d 590 (Ct. App. 1995).

Prosecutor’s Comments.

Prosecutor’s unsworn and unsubstantiated allegations during the sentencing hearing about defendant’s prior drug dealings did not invalidate the proceedings. State v. Newman, 124 Idaho 415, 860 P.2d 618 (1993).

Prosecutor’s Recommendations.

Because Idaho provides for sentencing by judge, a prosecuting attorney’s sentencing recommendations are to be viewed just as that, mere recommendations; the trial judge makes the final decision as to what will be and will not be considered in sentencing. State v. Lankford, 116 Idaho 860, 781 P.2d 197 (1989), cert. denied, 497 U.S. 1032, 110 S. Ct. 3295, 111 L. Ed. 2d 803 (1990) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

Sentence.

The trial court did not abuse its discretion in sentencing a murder defendant to a fixed life sentence, where defendant’s evidence of the possibility of his rehabilitation, standing alone, was not enough to meet the burden of showing unreasonableness. State v. Charboneau, 124 Idaho 217, 858 P.2d 756 (1993).

After considering defendant’s age and the nature and circumstance of his crime, 25-year term of confinement was not grossly disproportionate where he killed another human being by shooting the victim four times at point-blank range without any provocation, as the utter disregard for human life demonstrated in the commission of crime, coupled with the fact that it was committed against a law enforcement officer, might well have led to imposition of the death penalty or a fixed life sentence if the perpetrator had been an adult, and under circumstances, even in view of defendant’s youth, court could not say that the sentence was out of all proportion to the gravity of the offense or such as to shock the conscience of reasonable people. State v. Moore, 127 Idaho 780, 906 P.2d 150 (Ct. App. 1995).

Sentencing by Judge.

Since the aggravating circumstances described in this section are terms of art that are commonly understood among the members of the judiciary, the potential for inconsistent application that exists as a result of jury sentencing is eliminated where the judge sentences. State v. Lankford, 116 Idaho 860, 781 P.2d 197 (1989), cert. denied, 497 U.S. 1032, 110 S. Ct. 3295, 111 L. Ed. 2d 803 (1990) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

Where in sentencing of defendant convicted of murder and sentenced to death, judge found defendant did not instigate fight with the victim, but victim without provocation attacked him, and while he was initially justified in protecting himself, after victim was helpless, defendant killed him, by the murder itself or the circumstances surrounding its commission defendant did not demonstrate that he was a cold-blooded pitiless killer and thus such limited construction of “utter disregard for human life” was unconstitutionally vague. Creech v. Arave, 928 F.2d 1481 (9th Cir. 1991).

This section, which provides that a judge rather than a jury impose sentence in a capital case does not violate a defendant’s constitutional rights; there is no federal constitutional requirement of jury participation in the sentencing process and that the decision to have jury participation in the sentencing process, as contrasted with judicial discretion sentencing, is within the policy determination of the individual states. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

Where the evidence supports a conclusion that the murders committed by defendant were unprovoked, conscienceless and pitiless and where, following the murders, defendant went back to a motel room, drank beer with his cohorts, had pictures taken of himself flaunting the pistol he stole from his victims, and joked and bragged about the killings with his associates, defendant demonstrated no remorse for his actions, and these acts surrounding the crime exhibited the highest and utmost callous, utter disregard for human life and supported the trial court’s finding of aggravation under this section. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Sentencing by a judge without a jury in capital cases is not unconstitutional. State v. Rhoades, 121 Idaho 63, 822 P.2d 960 (1991), cert. denied, 506 U.S. 1047, 113 S. Ct. 962, 122 L. Ed. 2d 119 (1993) (But see Ring v. Arizona , 536 U.S. 584, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

This section does not define a separate crime of capital first-degree murder, but merely sets forth the procedures to be followed in order to impose a death sentence, defines the statutory aggravating circumstances, and requires that at least one aggravating circumstance be found beyond a reasonable doubt before a defendant can be sentenced to death; Ring v. Arizona , 536 U.S. 584 (2002), did not elevate those statutory aggravating circumstances into elements of a crime and there is no basis for concluding that judicial fact-finding regarding the statutory aggravating circumstances is less accurate than jury fact-finding. Porter v. State, 140 Idaho 780, 102 P.3d 1099 (2004), cert. denied, 545 U.S. 1143, 125 S. Ct. 2967, 162 L. Ed. 2d 894 (2005).

Sequestering of Jury.

Trial court’s decision not to sequester a jury until the death penalty case was submitted for deliberation did not violate defendant’s right to a fair and impartial jury; the jury was sequestered after the evidence was presented and remained sequestered until it completed its deliberations. State v. Dunlap, 155 Idaho 345, 313 P.3d 1 (2013).

Victim Impact Statements.

In conviction for first degree murder, lewd and lascivious conduct with a minor, and first degree kidnapping, where defendant was sentenced to death, while victim impact statements that consisted of a description of the emotional trauma suffered by the family and contained family members’ opinions and characterizations of the crimes were erroneously admitted, since there was no indication that such statements were ever considered by the court or that they diverted the court from its primary function of considering the person being sentenced and not the victim or the victim’s family, such error was harmless. (See 2004 amendment of this section). State v. Fain, 119 Idaho 670, 809 P.2d 1149 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

At defendant’s resentencing, victim impact evidence of characterizations and opinions about the crime, defendant, and the appropriate sentence were inadmissible because Idaho has not provided by statute or constitution that victim impact evidence was a matter relevant to determination of the sentence in the sentencing phase of a capital case. State v. Lovelace, 140 Idaho 73, 90 P.3d 298, cert. denied, 543 U.S. 936, 125 S. Ct. 323, 160 L. Ed. 2d 242 (2004).

Victim impact statements that were characterizations and opinions about defendant, the crime, and his appropriate punishment, and calls to religious authority as the basis for punishment, were not admissible and, therefore, the district court erred by admitting them. State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

Because the defendant did not face the death penalty, the district court properly admitted victim impact statements in which the victim opined about defendant’s crime, his character, and the appropriate sentence for his crime. State v. Grant, 154 Idaho 281, 297 P.3d 244 (2013).

Weighing Factors.

Interpretation, that this section requires the trial court not to impose the death penalty if the mitigating circumstances outweigh any one of the aggravating circumstances found, is incorrect; trial court may sentence the defendant to death only if the trial court finds that all the mitigating circumstances do not outweigh the gravity of each of the aggravating circumstances found. State v. Charboneau, 116 Idaho 129, 774 P.2d 299, cert. denied, 493 U.S. 922, 110 S. Ct. 287, 107 L. Ed. 2d 267, cert. denied, 493 U.S. 923, 110 S. Ct. 290, 107 L. Ed. 2d 270 (1989), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

There was no error where there was no weighing process performed because the trial court found “nothing in mitigation.” Stuart v. State, 118 Idaho 865, 801 P.2d 1216 (1990).

When the death penalty has been imposed as a result of weighing the aggravating circumstances against the mitigating ones, the subsequent elimination as invalid of one of the aggravating factors alters the balance and, as a result, renders the state court’s prior determination, that the death penalty is the appropriate penalty, unreliable. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

Cited

Under this section, the judge was required to consider factors weighing in favor of or mitigating against the death penalty and the fact that the judge in performing this duty noted that one factor weighing against imposing the death penalty as punishment for defendant’s crime was fact that defendant had information that could lead to the conviction of other individuals who may have participated in the murder, was not evidence that judge was biased toward defendant. Martinez v. State, 126 Idaho 813, 892 P.2d 488 (Ct. App. 1995). Cited State v. Weise, 75 Idaho 404, 273 P.2d 97 (1954); Jackson v. State, 87 Idaho 267, 392 P.2d 695 (1964); State v. Gish, 89 Idaho 334, 404 P.2d 595 (1965); Bement v. State, 91 Idaho 388, 422 P.2d 55 (1966); State v. Edelblute, 91 Idaho 469, 424 P.2d 739 (1967); State v. Lindquist, 99 Idaho 766, 589 P.2d 101 (1979); State v. Cotton, 100 Idaho 573, 602 P.2d 71 (1979); State v. Wilson, 105 Idaho 669, 672 P.2d 237 (Ct. App. 1983); State v. Camp, 107 Idaho 36, 684 P.2d 1013 (Ct. App. 1984); State v. McKinney, 107 Idaho 180, 687 P.2d 570 (1984); State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1985); State v. Johns, 112 Idaho 873, 736 P.2d 1327 (1987); Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987); Aragon v. State, 114 Idaho 758, 760 P.2d 1174 (1988); Fetterly v. State, 121 Idaho 417, 825 P.2d 1073 (1991); State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991); State v. Pratt, 125 Idaho 546, 873 P.2d 800 (1993); State v. Bryant, 127 Idaho 24, 896 P.2d 350 (Ct. App. 1995); State v. Sivak, 127 Idaho 387, 901 P.2d 494 (1995); Hoffman v. Arave, 973 F. Supp. 1152 (D. Idaho 1997); State v. Porter, 130 Idaho 772, 948 P.2d 127 (1997); State v. Row, 131 Idaho 303, 955 P.2d 1082 (1998); Pizzuto v. Arave, 280 F.3d 949 (9th Cir. 2002); State v. Porter, 142 Idaho 371, 128 P.3d 908 (2005); Booth v. State, 151 Idaho 612, 262 P.3d 255 (2011); Sivak v. Hardison, 658 F.3d 898 (9th Cir. 2011); Pizzuto v. Blades, 673 F.3d 1003 (9th Cir. 2012).

RESEARCH REFERENCES

ALR.

Downward departure under state sentencing guidelines based on extraordinary family circumstances. 106 A.L.R.5th 377.

Validity, construction, and application of pattern and nonpattern jury instructions in state death penalty proceedings. 83 A.L.R.6th 255.

Application of Fair Warning Requirement of Due Process Clause to State Death Penalty Proceedings Premised upon Retroactive Application of Case Law. 93 A.L.R.6th 391.

Validity, construction, and application of aggravating and mitigating provisions of death penalty statutes — Supreme court cases. 21 A.L.R. Fed. 2d 1.

Construction and application of United States Sentencing Guideline § 2A2.1(b)(1), 18 U.S.C.A., providing enhancement for attempted murder or assault with intent to commit murder dependent upon nature or degree of injury. 30 A.L.R. Fed. 2d 385.

Construction and application of U.S.S.G. § 5G1.3(b), requiring federal sentence to run concurrently to undischarged state sentence when state sentence has been fully taken into account in determining offense level for federal offense — Particular events preceding federal sentence and sentencing credit. 32 A.L.R. Fed. 2d 191.

Construction and application of “official victim” sentencing enhancement of U.S.S.G. § 3A1.2(c), concerning law enforcement officers and prison officials. 32 A.L.R. Fed. 2d 371.

Construction and application of U.S.S.G. § 3B1.1(s), providing sentencing enhancement for organizer or leader of criminal activity — Fraud offenses. 32 A.L.R. Fed. 2d 445.

Downward adjustment for acceptance of responsibility under U.S.S.G. § 3E1.1, 18 USC — Fraud offenses. 33 A.L.R. Fed. 2d 477. Construction and application of U.S.S.G. § 5H1.3, concerning mental and emotional conditions as ground for sentencing departure. 34 A.L.R. Fed. 2d 457.

Construction and application of U.S.S.G. § 3B1.1(b), providing sentencing enhancement for manager or supervisor of criminal activity — Drug offenses — Cocaine. 35 A.L.R. Fed. 2d 467.

Validity, construction, and application of U.S.S.G. § 5K2.8, providing for upward sentence departure for extreme conduct. 36 A.L.R. Fed. 2d 95.

Construction and application of U.S.S.G. § 2X1.1, providing sentencing guideline for conspiracy not covered by specific offense guideline. 37 A.L.R. Fed. 2d 449.

Construction and application of U.S.S.G., § 3B1.1(a), 18 USC, providing sentencing enhancement for organizer or leader of criminal activity — Drug offenses. 43 A.L.R. Fed. 2d 365.

§ 19-2515A. Imposition of death penalty upon mentally retarded person prohibited.

  1. As used in this section:
    1. “Mentally retarded” means significantly subaverage general intellectual functioning that is accompanied by significant limitations in adaptive functioning in at least two (2) of the following skill areas: communication, self-care, home living, social or interpersonal skills, use of community resources, self-direction, functional academic skills, work, leisure, health and safety. The onset of significant subaverage general intelligence functioning and significant limitations in adaptive functioning must occur before age eighteen (18) years.
    2. “Significantly subaverage general intellectual functioning” means an intelligence quotient of seventy (70) or below.
  2. In any case in which the state has provided notice of an intent to seek the death penalty pursuant to section 18-4004A, Idaho Code, and where the defendant intends to claim that he is mentally retarded and call expert witnesses concerning such issue, the defendant shall give notice to the court and the state of such intention at least ninety (90) days in advance of trial, or such other period as justice may require, and shall apply for an order directing that a mental retardation hearing be conducted. Upon receipt of such application, the court shall promptly conduct a hearing without a jury to determine whether the defendant is mentally retarded; provided however, that no court shall, over the objection of any party, receive the evidence of any expert witness on the issue of mental retardation unless such evidence is fully subject to the adversarial process in at least the following particulars:
    1. If a defendant fails to provide notice as required in this subsection, an expert witness shall not be permitted to testify until such time as the state has a complete opportunity to consider the substance of such testimony and prepare for rebuttal through such opposing experts as the state may choose.
    2. A party who expects to call an expert witness to testify on the issue of mental retardation shall, on a schedule to be set by the court, furnish to the opposing party a written synopsis of the findings of such expert or a copy of a written report. The court may authorize the taking of depositions to inquire further into the substance of such synopsis or report.
    3. Raising the issue of mental retardation shall constitute a waiver of any privilege that might otherwise be interposed to bar the production of evidence on the subject and, upon request, the court shall order that the state’s experts shall have access to the defendant in such cases for the purpose of having its own experts conduct an examination in preparation for any legal proceeding at which the defendant’s mental retardation may be in issue.
    4. The court is authorized to appoint at least one (1) expert at public expense upon a showing by an indigent defendant that there is a need to inquire into questions of the defendant’s mental retardation. The defendant shall pay the costs of examination if he is financially able. The determination of ability to pay shall be made in accordance with chapter 8, title 19, Idaho Code. The report of the examination shall be filed in triplicate with the clerk of the court, who shall cause copies to be delivered to the prosecuting attorney and to counsel for the defendant.
    5. If an examination cannot be conducted by reason of the unwillingness of the defendant to cooperate with either a court-appointed examiner or with any state expert, the examiner or expert shall so advise the court in writing and include, if possible, an opinion as to whether such unwillingness of the defendant was the result of mental retardation. The court may consider the defendant’s lack of cooperation for its effect on the credibility of the defendant’s mental retardation claim. (3) If the court finds by a preponderance of the evidence that the defendant is mentally retarded, the death penalty shall not be imposed. The jury shall not be informed of the mental retardation hearing or the court’s findings concerning the defendant’s claim of mental retardation.
      1. If the defendant’s guilt was determined by a jury verdict, the same jury shall hear the special sentencing proceeding; provided however, that if it is impracticable to reconvene the same jury to hear the special sentencing proceeding due to an insufficient number of jurors, the trial court may dismiss that jury and convene a new jury of twelve (12) persons, plus alternate jurors as the trial court deems necessary pursuant to section 19-1904, Idaho Code.
      2. If the defendant’s guilt was determined by a plea of guilty or by a decision of the trial court sitting without a jury, or if a retrial of the special sentencing proceeding is necessary for any reason including, but not limited to, a mistrial in a previous special sentencing proceeding or as a consequence of a remand from an appellate court, the trial court shall impanel a jury of twelve (12) persons, plus alternate jurors as the trial court deems necessary pursuant to section 19-1904, Idaho Code, unless such jury is waived.
      3. If a special sentencing proceeding is conducted before a newly impaneled jury, the state and the defense may present evidence to inform the jury of the nature and circumstances of the murder for which the defendant was convicted. The newly impaneled jury shall be instructed that the defendant has previously been found guilty of first-degree murder and that the jury’s purpose is limited to making findings relevant for sentencing.

(4) In the event of a conviction of first-degree murder of a person who has been found to be mentally retarded pursuant to subsections (2) and (3) of this section, a special sentencing proceeding shall be held promptly to determine whether the state has proven beyond a reasonable doubt the existence of any of the statutory aggravating circumstances set forth in subsections 19-2515(9)(a) through (k), Idaho Code.

(a) The special sentencing proceeding shall be conducted before a jury unless a jury is waived by the defendant with the consent of the prosecuting attorney.

(b) At the special sentencing proceeding, the state and the defendant shall be entitled to present all evidence relevant to the determination of whether or not a statutory aggravating circumstance has been proven beyond a reasonable doubt. Disclosure of evidence to be relied on in the sentencing proceeding shall be made in accordance with Idaho criminal rule 16. Evidence admitted at trial shall be considered and need not be repeated at the sentencing hearing.

(c) If a unanimous jury, or the court if a jury is waived, finds the existence of a statutory aggravating circumstance beyond a reasonable doubt, the court shall impose a fixed life sentence. If a unanimous jury, or the court if a jury is waived, does not find the existence of a statutory aggravating circumstance beyond a reasonable doubt, the court shall impose a life sentence with a minimum period of confinement of not less than ten (10) years during which period of confinement the defendant shall not be eligible for parole or discharge or credit or reduction of sentence for good conduct, except for meritorious service.

(5) Nothing in this section is intended to alter the application of any rule of evidence or limit or extend the right of any party to assert any claim or defense otherwise available to that party.

(6) Any remedy available by post-conviction procedure or habeas corpus shall be pursued according to the procedures and time limits set forth in section 19-2719, Idaho Code. History.

I.C.,§ 19-2515A, as added by 2003, ch. 136, § 4, p. 394; am. 2006, ch. 129, § 2, p. 375.

STATUTORY NOTES

Amendments.

The 2006 amendment, by ch. 129, substituted “through (k)” for “through (j)” in the introductory paragraph of subsection (4).

Effective Dates.

Section 6 of S.L. 2003, ch. 136 declared an emergency. Approved March 27, 2003.

Section 3 of S.L. 2006, ch. 129 declared an emergency. Approved March 22, 2006.

CASE NOTES

Additional Evidence.

It is now clear, as a matter of federal law, that an individual with an IQ test score between 70 and 75 or lower may show intellectual disability by presenting additional evidence regarding difficulties in adaptive functioning. Pizzuto v. Blades, 933 F.3d 1166 (9th Cir. 2019).

Construction.

On appeal by a prisoner sentenced to death, the Idaho supreme court erred by defining the significantly subaverage intellectual functioning criterion as an IQ of 70 or below, rather than an IQ of approximately 70 or below, and it erred by disregarding the portions of the clinical standards recognizing that it is possible to diagnose mental retardation in individuals with IQs between 70 and 75 who exhibit significant deficits in adaptive behavior. Pizzuto v. Blades, 933 F.3d 1166 (9th Cir. 2019).

Defendant Not Mentally Retarded.

In a capital murder case, petitioner’s request for postconviction relief on the basis that he was mentally retarded was properly dismissed because he scored an IQ of 72 when he was twenty-eight years old, there was no expert testimony opining what petitioner’s IQ probably would have been eleven years earlier, and petitioner was found to be competent to stand trial. In an expert’s opinion, petitioner understood the charges against him and their potential consequences and he was capable of assisting in his defense. Pizzuto v. State, 146 Idaho 720, 202 P.3d 642 (2008).

§ 19-2516. Cost of presentence investigation.

If a court orders a presentence investigation to be conducted, the court shall order the defendant to pay an amount to be determined by the department of correction, not to exceed one hundred dollars ($100), of the cost of conducting the presentence investigation and preparing the presentence investigation report. Such court orders shall be included in the judgment. Any such amount to be paid by the defendant shall be determined by the department of correction and shall be based on the defendant’s ability to pay. In determining a defendant’s ability to pay, the department of correction may consider such factors as the defendant’s income, property owned, outstanding obligations and the number and ages of dependents. Such payments shall be made to the department of correction and will be placed in the probation and parole receipts account created pursuant to section 20-225A, Idaho Code, and utilized as reimbursement for the cost of conducting the presentence investigation and preparing the presentence investigation report. Moneys in the probation and parole receipts account may be expended only after appropriation by the legislature.

History.

I.C.,§ 19-2516, as added by 2011, ch. 74, § 1, p. 156.

STATUTORY NOTES

Cross References.

Department of correction,§ 20-201 et seq.

Prior Laws.

Former§ 19-2516, Inquiry into circumstance — Examination of witnesses, which comprised R.S., R.C., & C.L., § 7993; C.S., § 9037; I.C.A.,§ 19-2416, was repealed by S.L. 1995, ch. 140, § 2, effective July 1, 1995.

§ 19-2517. Presentence investigation report to include recidivism rates.

  1. If the court orders a presentence investigation to be conducted, the investigation report shall include current recidivism rates for:
    1. Offenders placed on probation after an expired period of retained jurisdiction under section 19-2601 4., Idaho Code;
    2. Offenders placed on probation under section 19-2601 2. or 3., Idaho Code; and
    3. Offenders sentenced directly to a term of imprisonment.
  2. The reported recidivism rates shall be differentiated based on offender risk levels of low, moderate and high.

History.

I.C.,§ 19-2517, as added by 2014, ch. 150, § 1, p. 414.

STATUTORY NOTES

Prior Laws.

Former§ 19-2517, Imprisonment upon failure to pay fine, which comprised Cr. Prac. 1864, § 447; R.S., § 7994; am. 1899, p. 379, § 1; reen. R.C. & C.L., § 7994; C.S., § 9038; I.C.A.,§ 19-2417; am. 1957, ch. 10, § 1, p. 13, was repealed by S.L. 1994, ch. 142, § 1, effective July 1, 1994.

§ 19-2518. Lien of judgment for fine.

A judgment that the defendant pay a fine, pay costs, or pay fine and costs, constitutes a lien in like manner as a judgment for money in a civil action.

History.

Cr. Prac. 1864, § 448, p. 267; R.S., § 7995; 1899, p. 379, § 2; reen. R.C. & C.L., § 7995; C.S., § 9039; I.C.A.,§ 19-2418.

CASE NOTES

Although this section authorizes a collector to pursue a money judgment, for a delinquent fine, against a defendant/debtor as though it were in a civil action, the basis for that action is a criminal judgment that resulted from a criminal proceeding, not a commercial transaction; thus,§ 12-120(3) is inapplicable. Collection Bureau, Inc. v. Dorsey, 150 Idaho 695, 249 P.3d 1150 (2011).

Cited

State v. Anderson, 31 Idaho 514, 174 P. 124 (1918); State v. Montroy, 37 Idaho 684, 217 P. 611 (1923).

§ 19-2519. Entry of judgment — Record.

  1. When judgment upon a conviction is rendered, the clerk must enter the same upon the minutes, stating briefly the offense for which the conviction was had and must without unnecessary delay annex together and file the following papers, which constitute a record of the action:
    1. A copy of the minutes of a challenge interposed by the defendant to the panel of a grand jury, or to an individual grand juror, and the proceedings and the decisions thereon.
    2. The indictment and copy of the minutes of the plea or demurrer.
    3. A copy of the minutes of a challenge interposed to the panel of the trial jury or to an individual juror, and the proceedings and decision thereon.
    4. A copy of the minutes of the trial.
    5. A copy of the minutes of the judgment.
    6. Any bill or bills of exceptions.
    7. The written charges asked of the court, and refused with the court’s endorsement thereon.
    8. A copy of all requested instruction showing those given and those refused with the court’s endorsement thereon, together with a copy of all instructions given on the court’s own motion.
  2. As soon as possible upon entry of the judgment of conviction the clerk shall deliver to the sheriff of the county a certified copy of the judgment along with a copy of the presentence investigation report, if any, for delivery to the director of correction pursuant to section 20-237, Idaho Code.

History.

Cr. Prac. 1864, § 449, p. 267; R.S. & R.C., § 7996; am. 1915, ch. 149, p. 323; reen. C.L., § 7996; C.S., § 9040; I.C.A.,§ 19-2419; am. 1991, ch. 116, § 2, p. 244.

STATUTORY NOTES

Cross References.

Director of correction,§ 20-217A.

Exceptions unnecessary, Idaho R. Crim. P. 51.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 3 of S.L. 1991, ch. 116 declared an emergency. Approved March 27, 1991.

CASE NOTES
Appellate Review.

Matter not made a part of the record by statute must be made so by bill of exceptions in order to be available on appeal. People v. Ah Hop, 1 Idaho 698 (1878) (bill of exceptions no longer necessary).

On appeal from the judgment alone, no objection or exception may be considered that does not appear from the record, as defined by this section. State v. Suttles, 13 Idaho 88, 88 P. 238 (1907).

To authorize review of instructions given by court upon its own motion, they must be presented to supreme court by a proper bill of exceptions, either incorporating instructions given, or the exception, with a proper identification of such instructions, showing that exception was taken at time instructions were given. State v. Peck, 14 Idaho 712, 95 P. 515 (1908) (bill of exceptions no longer necessary).

Contents of Record.

Instructions given by court on its own motion constitute no part of the record. People v. Walter, 1 Idaho 386 (1871); State v. Suttles, 13 Idaho 88, 88 P. 238 (1907).

Record need not show that officer in charge of jury was sworn, or that jury was admonished at each adjournment. People v. Waters, 1 Idaho 560 (1874).

Neither the arraignment nor a copy of the minutes thereof is a part of the record in criminal action. People v. Ah Hop, 1 Idaho 698 (1878).

Record need not show that defendant was instructed as to his right to challenge an individual juror, as required by§ 19-2011, nor that jury was admonished at each adjournment of court, as required by§ 19-2127. State v. Suttles, 13 Idaho 88, 88 P. 238 (1907).

Effect of Amendment.

Previous rulings of supreme court — that instructions in writing requested by the state, and given, or requested by defendant and refused, are deemed excepted to, and question presented thereby need not be preserved in the bill of exceptions in order to be reviewed by appellate court; also that objections to instructions given by court on its own motion must be preserved by bill of exceptions in order to be reviewed — are not affected by the amendment of 1915. State v. Lundhigh, 30 Idaho 365, 164 P. 690 (1917), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937) (bill of exceptions no longer required).

Failure to Make Record.

The receiving of defendant’s plea of guilty and sentencing him for second degree burglary with no reporter present and the clerk not present made it impossible for the clerk to perform his duty under this section and was such a lack of fairness and deviation from established rules of procedure as to necessitate the conclusion by the supreme court that the defendant had not been afforded the protection of the due process clauses of the state and federal constitutions. Ebersole v. State, 91 Idaho 630, 428 P.2d 947 (1967).

Instructions.

This section does not require that trial judge serve a copy of instructions on litigants before argument. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Cited

State v. Lottridge, 29 Idaho 53, 155 P. 487 (1916), adhered to, on reh’g, 29 Idaho 822, 162 P. 672 (1917); State v. Crawford, 32 Idaho 165, 179 P. 511 (1919); Crossler v. Safeway Stores, 51 Idaho 413, 6 P.2d 151 (1931); State v. Upham, 52 Idaho 340, 14 P.2d 1101 (1932); Dawson v. Eldredge, 89 Idaho 402, 405 P.2d 754 (1965); State v. Salazar, 95 Idaho 305, 507 P.2d 1137 (1973); State v. Chauncey, 97 Idaho 756, 554 P.2d 934 (1976); State v. Marsh, 153 Idaho 360, 283 P.3d 107 (Ct. App. 2011).

§ 19-2520. Extended sentence for use of firearm or deadly weapon.

Any person convicted of a violation of sections 18-905 (aggravated assault defined), 18-907 (aggravated battery defined), 18-909 (assault with intent to commit a serious felony defined), 18-911 (battery with intent to commit a serious felony defined), 18-1401 (burglary defined), 18-1508(3), 18-1508(4), 18-1508(5), 18-1508(6) (lewd conduct with minor or child under sixteen), 18-2501 (rescuing prisoners), 18-2505 (escape by one charged with or convicted of a felony), 18-2506 (escape by one charged with or convicted of a misdemeanor), 18-4003 (degrees of murder), 18-4006 (manslaughter), 18-4015 (assault with intent to murder), 18-4501 (kidnapping defined), 18-5001 (mayhem defined), 18-6101 (rape defined), 18-6501 (robbery defined), 37-2732(a) (delivery, manufacture or possession of a controlled substance with intent to deliver) or 37-2732B (trafficking), Idaho Code, who displayed, used, threatened, or attempted to use a firearm or other deadly weapon while committing or attempting to commit the crime, shall be sentenced to an extended term of imprisonment. The extended term of imprisonment authorized in this section shall be computed by increasing the maximum sentence authorized for the crime for which the person was convicted by fifteen (15) years.

For the purposes of this section, “firearm” means any deadly weapon capable of ejecting or propelling one (1) or more projectiles by the action of any explosive or combustible propellant, and includes unloaded firearms and firearms which are inoperable but which can readily be rendered operable.

The additional terms provided in this section shall not be imposed unless the fact of displaying, using, threatening, or attempting to use a firearm or other deadly weapon while committing the crime is separately charged in the information or indictment and admitted by the accused or found to be true by the trier of fact at the trial of the substantive crime.

This section shall apply even in those cases where the use of a firearm is an element of the offense.

History.

I.C.,§ 19-2520, as added by 1977, ch. 10, § 1, p. 20; am. 1980, ch. 296, § 1, p. 767; am. 1983, ch. 183, § 1, p. 496; am. 1986, ch. 319, § 2, p. 784; am. 1988, ch. 328, § 1, p. 990; am. 1993, ch. 264, § 1, p. 896; am. 2006, ch. 249, § 1, p. 758.

STATUTORY NOTES

Amendments.
Compiler’s Notes.

Section 18-1508 is referred to in this section as§§ 18-1508(3), 18-1508(4), 18-1508(5), and 18-1508(6); however,§ 18-1508 is not divided into subsections, but consists of only one paragraph.

The words enclosed in parentheses so appeared in the law as enacted.

Effective Dates.

Section 2 of S.L. 1980, ch. 296 declared an emergency. Approved April 1, 1980.

CASE NOTES

User of firearm. Vacation of enhancement sentence.

Aider and Abettor.

An aider and abettor cannot be given a deadly weapon sentence enhancement under this section. The sentencing enhancement can only be applied where the defendant had actual physical possession of guns during the commission of the crime. Johnson v. State, 162 Idaho 213, 395 P.3d 1246 (2017), cert. denied, — U.S. —, 138 S. Ct. 470, 199 L. Ed. 2d 357 (2017).

Aggravated Assault.

The legislature clearly intended that the punishment for aggravated assault committed with a firearm be subject to the enhancement provisions of this section; therefore,§ 18-301 (now repealed) did not prohibit the enhanced sentence of a five-year consecutive term under this section where defendant used a firearm in the commission of aggravated assault. State v. Metzgar, 109 Idaho 732, 710 P.2d 642 (Ct. App. 1985).

Defendant’s sentence for aggravated assault, with a sentence enhancement for using a deadly weapon during the crime, was vacated and remanded for resentencing without an enhancement, as the finding that defendant used a firearm in committing the assault was not equivalent of a finding needed for deadly weapon enhancement. State v. Donk, 145 Idaho 582, 181 P.3d 508 (Ct. App. 2007).

Aggravated Battery.

The legislature clearly intended the enhancement provision of this section to apply to aggravated battery committed with a firearm. State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986).

If two offenses of aggravated battery are committed using a firearm, but those crimes were committed in the same indivisible course of conduct, a defendant can only be sentenced with one enhancement penalty. It is within the inherent authority of the trial judge to make a finding regarding the divisibility or indivisibility of defendant’s crimes. State v. Peregrina, 151 Idaho 538, 261 P.3d 815 (2011).

Appellate Review.

The underlying sentence and enhancement sentence are viewed as one continuous sentence with two distinct segments; each segment should be separately set forth in the judgment so that each component of the sentence can be judicially reviewed. State v. Storey, 109 Idaho 993, 712 P.2d 694 (Ct. App. 1985).

Because no finding regarding the indivisibility of defendant’s crimes was made, remand was necessary for a finding on the issue of whether the crimes of aggravated battery and burglary arose from an indivisible course of conduct. State v. McGiboney, 152 Idaho 769, 274 P.3d 1284 (Ct. App. 2012).

Burglary.

Where the evidence showed that a shot was fired after defendant and another person attempted to escape after entering a victim’s barn, there was sufficient evidence that defendant displayed, used, threatened, or attempted to use a firearm while committing or attempting to commit a burglary. State v. McLeskey, 138 Idaho 691, 69 P.3d 111 (2003).

Concurrent Indeterminate Sentence.

Fifteen year concurrent indeterminate sentences with a five-year indeterminate enhancement for use of a deadly weapon was not excessive when imposed on a defendant who pled guilty to second-degree kidnapping and aggravated battery, even though the defendant had no prior record when considering the brutal nature of the crimes. State v. Fink, 107 Idaho 1031, 695 P.2d 416 (Ct. App. 1985).

Constitutionality.

This section is not an unconstitutional violation of the doctrine of separation of powers, since it does not by its terms make the carrying of a firearm during a felony a separate felony, does not fix a mandatory sentence for such additional crime, and does not remove the sentencing court’s authority to commute, suspend or withhold a sentence. State v. Cardona, 102 Idaho 668, 637 P.2d 1164 (1981).

This section does not violate the constitutional guarantee against double jeopardy by providing for multiple penalties for the same offense, but rather it provides for a single more severe penalty when an offense is committed with a deadly weapon; accordingly, where the trial court sentenced the defendant to two five-year concurrent terms for two robberies and then imposed an additional three-year term, to be served consecutively, for the defendant’s use of a firearm during the crimes, the penalty actually imposed upon the defendant did not violate the double jeopardy prohibition and was well within the limits intended by the legislature in this section. State v. Galaviz, 104 Idaho 328, 658 P.2d 999 (Ct. App. 1983).

This section, which imposes an additional prison term for committing certain crimes while using a firearm, does not unconstitutionally violate the right to bear arms as embodied inIdaho Const., Art. I, § 11, nor does it impermissibly infringe upon the constitutional separation of legislative and judicial functions embodied in Idaho Const., Art. II, § 1. State v. Grob, 107 Idaho 496, 690 P.2d 951 (Ct. App. 1984).

Where aggravated assault involved a firearm, the enhancement of defendant’s sentence for using a firearm did not violate his constitutional right against double jeopardy; the Idaho legislature intended that certain crimes, when committed with a firearm, should receive greater penalties than if no firearm had been used. State v. Metzgar, 109 Idaho 732, 710 P.2d 642 (Ct. App. 1985).

Charging defendant with firearm enhancement did not violate his due process, because the language of this section is sufficiently explicit to put people on notice that if they commit attempted murder in some degree by using a deadly weapon, they will be subject to the penalties therein. State v. Herrera-Brito, 131 Idaho 383, 957 P.2d 1099 (Ct. App. 1998).

Construction.

This section and§ 19-2520A (repealed) plainly overlapped since both provided for increased punishment of an offender who uses or threatens to use a firearm while committing certain felonies. However,§ 19-2520A (repealed) contained a reconciling clause; it provided that the additional penalty under§ 19-2520A (repealed) was “substituted for” the penalty under this section when both statutes applied. It logically follows that this section may be applied where§ 19-2520A (repealed) is deemed to be inapplicable. State v. Evans, 107 Idaho 429, 690 P.2d 364 (Ct. App. 1984).

This section does not define a separate substantive offense, but rather, provides for a single, more severe penalty when an offense is committed with a firearm; it has been construed to mean that the underlying sentence and the enhancement sentence are to be viewed as one continuous sentence with two distinct segments. State v. Money, 109 Idaho 757, 710 P.2d 667 (Ct. App. 1985).

Section 19-2520E, by its wording, limits the otherwise mandatory duty of the district court to enhance “multiple” sentences under this section. State v. Johns, 112 Idaho 873, 736 P.2d 1327 (1987).

This section provides for an enhanced penalty if a person commits a crime using a firearm, but provides that any person convicted of two or more substantive crimes that arose out of the same indivisible course of conduct is only subject to one enhanced penalty. State v. Custodio, 136 Idaho 197, 30 P.3d 975 (Ct. App. 2001).

Phrase “in the perpetration of” a crime in§ 18-4003(d) is synonymous with the words “while committing” a crime in this section. State v. McLeskey, 138 Idaho 691, 69 P.3d 111 (2003).

Conviction of Attempt.

Attempted robbery is not one of the enumerated offenses under this section, nor is there any inference that conviction of attempt of the listed offenses comes within the provisions of this statute; accordingly, the enhancement provisions of the section could not be imposed on a sentence given for conviction of an attempted robbery in which a deadly weapon was used. State v. Thompson, 101 Idaho 430, 614 P.2d 970 (1980).

Deterrence.

General deterrence is a sufficient basis for imposition of a period of incarceration. State v. Allison, 112 Idaho 572, 733 P.2d 793 (Ct. App. 1987).

Discretion of Court.

Where, even though defendant’s criminal record was clean during the years immediately preceding the crimes charged, he had previously been convicted of multiple felony and misdemeanor charges, had been incarcerated numerous times and suffered from an uncontrollable alcohol problem, and where his crime was of a violent nature, involving the firing of some 16 rounds at two police officers and defendant’s mother, there was no abuse of discretion in imposing maximum five year sentence for each of two counts of assault with a deadly weapon and an additional five years under this section. State v. Olsen, 103 Idaho 278, 647 P.2d 734 (1982) (Decided under law prior to 1980 amendment). Sentences imposed on defendant convicted on first-degree murder and use of firearm in murder, totaling 30 years, were within the statutory maximum that could have been imposed and were not an abuse of discretion. State v. Camarillo, 106 Idaho 310, 678 P.2d 102 (Ct. App. 1984).

Where the defendant was sentenced to an indeterminate sentence of 20 years for robbery under§ 18-6503, enhanced by ten consecutive years for use of a firearm under this section, such sentencing was within the statutory limits and did not constitute an abuse of discretion where the defendant’s prior record consisted of misdemeanors, the defendant subsequently pled guilty to a charge of robbery, psychological evaluations had shown an inability to perceive socially appropriate behavior or the consequences of his actions and one evaluation had diagnosed him as psychopathic, and the defendant showed no remorse for the robbery. State v. Stedtfeld, 108 Idaho 695, 701 P.2d 315 (Ct. App. 1985).

Double Punishment.

Imposing a five-year sentence for robbery under§ 18-6503, and an additional consecutive three-year term under this section because the defendant used a firearm, did not violate§ 18-301 (now repealed), which prohibits double punishment where a single act results in the commission of two or more crimes, since the robbery was the only crime committed. State v. Galaviz, 104 Idaho 328, 658 P.2d 999 (Ct. App. 1983).

The consideration of defendant’s use of a firearm both in arriving at the underlying manslaughter sentence and in adding to that sentence pursuant to this section did not punish him twice for the same behavior; in effect, the legislature has elected to fix two different penalties for the crime of manslaughter — a lesser penalty where the crime was committed without the use of a deadly weapon, and a greater one where a deadly weapon was involved. State v. Dallas, 109 Idaho 670, 710 P.2d 580 (1985).

This section does not create double jeopardy concerns. The legislature did not enact multiple statutes that separately proscribe the same offense; rather, they only provided for additional punishment when an offense was committed with a firearm or deadly weapon. State v. Passons, 163 Idaho 643, 417 P.3d 240 (2018).

Elements.

Under this section, the state must prove beyond a reasonable doubt to a jury: (1) the defendant was convicted of one or more of the delineated crimes; (2) the defendant displayed, used, threatened, or attempted to use a firearm or other deadly weapon during the commission of these crimes; and (3) if the deadly weapon at issue is a firearm, it has (a) the capability of propelling projectiles; and (b) if the firearm was not operable, it could readily have been rendered operable. Once these facts are found, this section mandates an increase to the maximum penalty allowed for the enumerated crime by fifteen years. State v. McGiboney, 152 Idaho 769, 274 P.3d 1284 (Ct. App. 2012).

Enhancement of Life Sentence.

A defendant sentenced to an indeterminate life sentence plus an additional term for use of a firearm, said sentences to be served consecutively, must serve the indeterminate life sentence until paroled or pardoned, at which time he or she must immediately begin serving the firearm sentence until paroled, pardoned, or discharged. State v. Kaiser, 108 Idaho 17, 696 P.2d 868 (1985). The defendant’s indeterminate life term for the murder and “consecutive” indeterminate ten-year term for the use of a firearm was not erroneous; the sentence imposed by the court had to be treated as a single sentence composed of an indeterminate life term enhanced by an indeterminate ten-year period under this section. State v. Saykhamchone, 112 Idaho 1128, 739 P.2d 427 (Ct. App. 1987).

Since an enhancement must share the same fixed or indeterminate characteristics as the sentence imposed for the underlying crime, the enhancement imposed for use of a deadly weapon had to be deemed an indeterminate term as a ten-year extension to the indeterminate life sentence imposed for robbery. State v. Searcy, 124 Idaho 107, 856 P.2d 897 (Ct. App. 1993).

Enhancement of Sentence.

Where in sentencing defendant the district court pronounced “consecutive” sentences, one for the robbery and one for use of a firearm, rather than imposing the firearm sentence as an “enhancement” of the robbery sentence, this did not render the aggregate sentence illegal or invalid. Lopez v. State, 116 Idaho 705, 779 P.2d 19 (Ct. App. 1989).

When the language in the written judgment of conviction was considered in light of the oral declarations made by the court at the time the sentences for manslaughter convictions were pronounced, it was clear that the judge understood that the sentence relating to the use of a firearm, to be served consecutively to the manslaughter convictions, was not for a separate crime resulting in an independent conviction but instead served the purpose only of permitting an enhancement to one of the sentences imposed for manslaughter. The sentencing court’s effort to separately state the length of the enhancement term of ten years was consistent with a previous expression by the court of appeals that the underlying sentence and the enhancement sentence can be viewed as one continuous sentence with two distinct segments. State v. Dallas, 126 Idaho 273, 882 P.2d 440 (Ct. App. 1994).

There was error in imposing sentence enhancements for use of a deadly weapon in defendant’s convictions for involuntary manslaughter and aggravated battery, because three of defendant’s crimes arose out of the same indivisible course of conduct, and therefore, he was only subject to one enhanced penalty. State v. Custodio, 136 Idaho 197, 30 P.3d 975 (Ct. App. 2001).

In prosecution for aggravated battery for shooting and severely injuring a state trooper during a traffic stop, it was not error for trial court to enhance defendant’s sentence under both§ 18-915 and this section. State v. Kerrigan, 143 Idaho 185, 141 P.3d 1054 (2006).

Components of an enhanced sentence need not be separately articulated. State v. Farwell, 144 Idaho 732, 170 P.3d 397 (2007).

Because it was not necessary for the judge to separately articulate the components of defendant’s enhanced sentence, the sentence was capable of review. State v. Farwell, 144 Idaho 732, 170 P.3d 397 (2007).

Trial court erred in instructing the jury on sentence enhancement under this section, because the jury instruction allowed application of the firearm enhancement if the jury found that defendant used a firearm in the attempted robbery, even though the indictment alleged use of a weapon only as to the burglary. The instruction thus allowed for an additional punishment on the finding of additional facts that were not charged. This constituted a constructive amendment to the indictment and was fundamental error. State v. Gerardo, 147 Idaho 22, 205 P.3d 671 (Ct. App. 2009).

Evidence.

Circumstantial evidence may be used to prove that a firearm was operable. State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986).

Where statements and testimony at trial of both eyewitness and the defendant clearly established that the murder of victim was because of an ongoing longstanding hatred of victim by defendant, aggravated most recently by victim’s advances toward witness, whom defendant considered to be his girl, and that it was only after victim had been mortally shot and stabbed, and after defendant had dragged him off to a hiding place in the sagebrush, that as an afterthought, he determined to take victim’s wallet and motorcycle, and more of his personal belongings, the trial court was amply justified in sentencing defendant upon the premise that the acts of murder and robbery were divisible, rather than indivisible, and accordingly, did not violate the provisions of§ 19-2520E in imposing a separate enhancement on each sentence. State v. Johns, 112 Idaho 873, 736 P.2d 1327 (1987).

Firearm.

The circumstances were more than adequate to support an inference that the defendant displayed a “firearm” during the incident at the convenience store, where the defendant was arrested shortly after a robbery had been reported at the convenience store, a .44 Magnum Smith & Wesson pistol, loaded with hollow-point bullets, was found in his vehicle, a store clerk identified the defendant as the robber and testified that he had pointed a gun toward her, she said that the pistol in evidence “looked like” the gun the defendant had displayed and that the defendant cocked the gun and threatened to “blow [her] head off” if she did not give him the money in a cash drawer, and a police officer examined the pistol in evidence and testified that it appeared to be operable. State v. Olin, 111 Idaho 516, 725 P.2d 801 (Ct. App. 1986), aff’d, 112 Idaho 673, 735 P.2d 984 (1987).

— Circumstantial Evidence.

A jury may infer from circumstantial evidence that a weapon displayed during commission of a crime was a “firearm” within the meaning of this section. State v. Olin, 111 Idaho 516, 725 P.2d 801 (Ct. App. 1986), aff’d, 112 Idaho 673, 735 P.2d 984 (1987).

Circumstantial evidence such as an explicit threat by an individual to fire a weapon is sufficient to enable a jury to reasonably infer that a gun could be fired. State v. Cates, 117 Idaho 90, 785 P.2d 654 (Ct. App. 1989).

— Operability.

Where victim observed gun from a distance of approximately two feet, defendant pointed the gun at victim and victim’s roommate while they undressed, defendant opened the cylinder and showed victim that the weapon was loaded and during the assault pulled the hammer back, and defendant at one point told victim’s roommate that if he ran away he would “blow his head off,” the evidence was sufficient to allow the jury to reasonably conclude that the gun was operable. State v. Metzgar, 109 Idaho 732, 710 P.2d 642 (Ct. App. 1985). Where a supermarket employee, who observed the firearm allegedly used by the defendant in the robbery, described the firearm as a revolver with a six to eight inch barrel, another store employee and a customer both testified that the defendant was armed with a firearm, and two of the witnesses testified that the defendant pointed the revolver at them and told them not to move, the testimony was sufficient for the jury to reasonably infer that the gun was real and operable. State v. Vega, 110 Idaho 685, 718 P.2d 598 (Ct. App. 1986).

Where the two motel employees at the scene of the robbery saw a gun, although the defendant made no verbal threats to use it, it was reasonable for the jury to infer that the gun used in the robbery was operable, especially in light of the shooting of the police officer that occurred minutes later. State v. Cootz, 110 Idaho 807, 718 P.2d 1245 (Ct. App. 1986).

Because for defendant to testify about his knowledge of the operability of the guns used in the commission of the crimes charged would have contradicted his plea of not guilty and his claim of innocence, counsel’s failure to put defendant on the stand solely to testify that one of the two guns used in the commission of the crimes was inoperable could not be held to be ineffective. Cootz v. State, 129 Idaho 360, 924 P.2d 622 (Ct. App. 1996).

— Use Essential Element of Crime.

Where the use of a firearm or deadly weapon is an essential element of the crime for which a defendant is charged and he is found guilty, the jury has already made its factual determination as to whether the particular weapon has been used, and the judge need not submit the issue to the jury for a special finding to determine whether a firearm or deadly weapon was used. State v. Hernandez, 120 Idaho 653, 818 P.2d 768 (Ct. App. 1991).

In cases where use of a firearm or deadly weapon is not an essential element of the crime charged, this section requires both a separate allegation in the pleadings and a separate findings by the trier of fact that such a weapon was used. State v. Hernandez, 120 Idaho 653, 818 P.2d 768 (Ct. App. 1991).

Inconsistent Verdicts.

While jury’s finding that defendant was guilty of aggravated battery, which by definition included the use of a deadly weapon, was certainly inconsistent with its negative decision regarding a deadly weapon sentence enhancement, this bore no relevance to sufficiency of the evidence to uphold a guilty verdict on the aggravated battery charge. State v. Purdie, 144 Idaho 911, 174 P.3d 881 (Ct. App. 2007).

Information.

Where the information filed against the defendant contained two counts, both of which clearly and unequivocally accused him of the crime of robbery and set forth the essential facts of the crimes, including the specific allegation that the defendant used a pistol in the commission of the crimes, the information did not violate the defendant’s due process rights merely because it did not specifically state the prosecution’s intention to seek an enhanced sentence under this section since this section does not create a substantive offense. State v. Galaviz, 104 Idaho 328, 658 P.2d 999 (Ct. App. 1983). Because notice provided by count III of the information charged in 1982 burglary met the pre-1983 pleading standards of this section and satisfied due process concerns, counsel could not be found ineffective for not requesting more specifics about the enhancement allegation in the information. Cootz v. State, 129 Idaho 360, 924 P.2d 622 (Ct. App. 1996).

Sentencing enhancement under this section may be imposed only if the use of a firearm in committing the crime is separately charged in the information or indictment and is either admitted by the accused or found to be true by the fact-finder. State v. Gerardo, 147 Idaho 22, 205 P.3d 671 (Ct. App. 2009).

In General.

This section does not prescribe a new offense, but provides only for the imposition of additional punishment upon conviction of an offense in which a firearm was used. State v. Smith, 103 Idaho 135, 645 P.2d 369 (1982).

This section does not define or create a separate offense, but is merely a sentence enhancing statute that comes into play after a defendant is convicted of one of the enumerated offenses. State v. Galaviz, 104 Idaho 328, 658 P.2d 999 (Ct. App. 1983).

Any conflict between§ 18-301 (now repealed), relating to acts punishable in different ways and double jeopardy, and this section must be resolved in favor of this section, it being the more recent, special statute. State v. Metzgar, 109 Idaho 732, 710 P.2d 642 (Ct. App. 1985).

This section does not limit the power of the commission of pardons and parole. State v. Merrifield, 112 Idaho 365, 732 P.2d 334 (Ct. App. 1987).

This section does not prescribe a new offense, and it imposes an additional term instead of an additional sentence. State v. Merrifield, 112 Idaho 365, 732 P.2d 334 (Ct. App. 1987).

Instructions.

Instruction that jury must determine whether or not the defendant carried, displayed, used, threatened, or attempted to use a firearm or other deadly weapon while committing the crime adequately informed the jury of element necessary to convict the defendant of possession charge, and there was sufficient competent evidence upon which to base a finding of actual possession by the defendant. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984).

District court should not have instructed the jury on the firearm enhancement by defining a firearm consistent with the definition of a deadly weapon in the aggravated assault statute. State v. McLeskey, 138 Idaho 691, 69 P.3d 111 (2003).

Judgment.

Where the trial court’s judgment labeled an “order of commitment,” recited that the defendant was convicted, upon a guilty plea, of “armed robbery,” when, in reality, the defendant was found guilty of robbery after a jury trial, the judgment had to be corrected to state simply that the defendant was convicted, upon a jury verdict, of robbery. State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Notice of Intent.

The notice requirement of intent to seek an enhanced penalty is a mandatory condition to the use of this section. State v. Pardo, 109 Idaho 1036, 712 P.2d 737 (Ct. App. 1985).

Idaho R. Crim. P. 12 only requires that notice which is already in writing and is to be filed with the court meet certain requirements, and thus an oral notice of the state’s intent to seek an enhanced penalty for the use of a deadly weapon was sufficient to satisfy the notice requirements as set forth in this section. Medina v. State, 132 Idaho 722, 979 P.2d 124 (Ct. App. 1999).

Sentence Not Upheld.

A firearm penalty must share the same fixed or indeterminate characteristic as the rest of the sentence imposed for the underlying crime; therefore, a defendant may not be sentenced to an indeterminate life sentence enhanced by a consecutive fixed period for the use of a firearm. State v. Merrifield, 112 Idaho 365, 732 P.2d 334 (Ct. App. 1987).

Sentence Upheld.

Considering that defendant’s attack upon victim was an unprovoked, execution-style attempt to take a human life that only fortuitously was unsuccessful and that defendant denied that he had any mental disease or needed treatment, fixed life sentence for robbery and fixed 15-year sentence for battery, enhanced by an additional 15 years for use of a firearm, was justified to protect society. State v. Storey, 109 Idaho 993, 712 P.2d 694 (Ct. App. 1985).

The district court did not err in sentencing the defendant to a 15-year indeterminate sentence for the use of a firearm in the commission of the robbery pursuant to this section, which was to run consecutive to the indeterminate life sentence imposed for the robbery. State v. Langley, 110 Idaho 895, 719 P.2d 1155, cert. denied, 479 U.S. 861, 107 S. Ct. 210, 93 L. Ed. 2d 140 (1986).

In prosecution for robbery, the sentence of an indeterminate twelve-year term, enhanced by three years because of the use of a firearm, was consistent with this section. State v. Vega, 113 Idaho 756, 747 P.2d 778 (Ct. App. 1987) (decision prior to 1986 amendment).

Where in addition to the serious and violent nature of the robbery, the record disclosed that defendant had five prior felony convictions and had served several terms of imprisonment, the district judge did not abuse his discretion in imposing a ten-year indeterminate sentence for robbery, enhanced by a 15-year indeterminate period for use of a firearm during the robbery. State v. Alger, 115 Idaho 42, 764 P.2d 119 (Ct. App. 1988).

Where a defendant was convicted of robbery as well as first degree murder, a single ten-year enhancement on the robbery conviction was justified notwithstanding the fact that he was sentenced to a fixed life sentence with no possibility of parole. State v. Searcy, 118 Idaho 632, 798 P.2d 914 (1990), modified on other grounds, 124 Idaho 107, 856 P.2d 897 (Ct. App. 1993).

The court did not impose an excessively harsh sentence when it sentenced defendant to concurrent life terms plus 15 years, with a minimum of 25 years in prison on each charge of rape, robbery, kidnapping, and the use of a firearm. State v. Wolverton, 120 Idaho 559, 817 P.2d 1083 (Ct. App. 1991). Defendant admitted to forcing a girl’s car off the road, threatening her and stabbing her several times in the back before she freed herself from him; pursuant to an amended information charging him with aggravated battery with an enhancement for the use of a weapon, a sentence of 30 years, with ten years fixed, was not an abuse of discretion. State v. King, 120 Idaho 955, 821 P.2d 1010 (Ct. App. 1991).

This section specifically provides that a person convicted of certain enumerated felonies “who displayed, used, threatened, or attempted to use a firearm or other deadly weapon while committing the crime, shall be sentenced to an extended term of imprisonment” and where the trial court followed the explicit language of this section, there was not error. State v. Rhoades, 121 Idaho 63, 822 P.2d 960 (1991), cert. denied, 506 U.S. 1047, 113 S. Ct. 962, 122 L. Ed. 2d 119 (1993).

Supreme court in review of denial of Idaho R. Crim. P. 35 motion did not abuse its discretion in not reducing sentence of fifteen years for aggravated battery plus a consecutive enhancement of twelve years, where the sentence imposed was within the statutory maximums, where the crime committed involved an act of domestic violence which caused life-threatening harm to defendant’s former wife and was committed in the presence of their 14-year-old son, where although alcohol was a factor it could not be used as defense to excuse the actions, where there was no provocation for the attack which was a result of an ongoing cycle of domestic violence that escalated over the years, where the victim impact statement disclosed a long history of abuse and terror directed at former wife by defendant, where protection of victim and son were viewed as a paramount concern, and where defendant presented no evidence of any serious rehabilitation effort on his part. State v. Wickel, 126 Idaho 578, 887 P.2d 1085 (Ct. App. 1994).

The maximum sentence for the crime to which defendant was found guilty, including the enhancement for using a firearm, was thirty years; therefore, defendant had the burden of showing a clear abuse of discretion by the trial court in sentencing him. State v. Morrison, 130 Idaho 85, 936 P.2d 1327 (1997).

There was no abuse of discretion in giving defendant the maximum sentence where the sentencing court was permitted to consider the defendant’s alleged criminal conduct for which he had not been convicted or for which charges had been dismissed, and the record demonstrated that the district court took into account the overriding sentencing goal of the protection of society and appropriately concluded that defendant presented a grave threat of reoffense if he were not imprisoned. State v. Thomas, 133 Idaho 800, 992 P.2d 795 (Ct. App. 1999).

The defendant bears the burden to show that the sentence is unreasonably harsh in light of the primary objective of protecting society and the related goals of deterrence, rehabilitation and retribution. Therefore, defendant’s sentence was not unduly harsh where defendant had previously been given an opportunity for rehabilitation through the retained jurisdiction but continued his criminal behavior, did not accept responsibility for his conduct, and continued to assert his innocence in the present case and also denied the stabbing for which he had previously been convicted. State v. Harrison, 136 Idaho 504, 37 P.3d 1 (Ct. App. 2001).

In defendant’s murder case, a court did not err by denying defendant’s motion for postconviction relief where defendant’s sentence was legal because the requirement that defendant’s use of a firearm be specifically found was satisfied. State v. Lepage, 138 Idaho 803, 69 P.3d 1064 (Ct. App. 2003).

Severity of Sentence.

Where the defendant, upon his conviction of voluntary manslaughter, received a sentence of an indeterminate period not exceeding six years, for shooting to death his son-in-law who had entered his home drunk and threatened the father-in-law, the sentence was not too harsh despite the defendant’s advanced age, declining physical condition, and lack of a prior criminal record, because probation would not measure up to the severity of the offense of intentionally taking another’s life. State v. Baker, 103 Idaho 43, 644 P.2d 365 (Ct. App. 1982).

Where defendant received five-year sentence for robbery enhanced by three-year sentence for use of firearm, which sentences were within the statutory maximums, and where such sentences were suspended and defendant placed on probation, but defendant subsequently violated probation, the reimposition of the balance of the sentence, including the enhanced portion, was not excessive. State v. Tucker, 103 Idaho 885, 655 P.2d 92 (Ct. App. 1982).

Where defendant had a previous conviction for armed robbery and used a firearm in the commission of second armed robbery and where the district court explained its reasons for the total sentence, noting that it reflected the severity of the crime while still allowing defendant the opportunity to straighten out his life, court did not err in sentencing defendant to indeterminate terms of ten years for robbery and three years for use of firearm. State v. Mallery, 105 Idaho 352, 670 P.2d 57 (Ct. App. 1983).

Defendant’s sentences for attempted robbery and aggravated battery were not excessive nor represented an abuse of discretion where trial judge imposed maximum concurrent sentences, 15 years, for each crime and where defendant used a firearm in committing aggravated battery, the court extended the aggravated battery sentence for an additional 15 years, as permitted by this section; for each crime the sentencing judge specified that the minimum term of confinement would be the entire length of the sentence and under these sentences defendant must spend 30 years in confinement without the possibility of parole. State v. Sanchez, 115 Idaho 394, 766 P.2d 1275 (Ct. App. 1988).

Where defendant had an extensive criminal record, where it was apparent that some of his previous criminal behavior involved violence and he had before violated law regarding use of firearms and demonstrated that he seemed to be drawn toward criminal behavior and where district judge noted that defendant had almost no prospects for rehabilitation, that he had violated probation in the past and it was, in fact, only a day after his release from jail that the present offenses occurred, it was reasonable to conclude that serious risk of harm to the public might result absent a lengthy period of incarceration and, therefore, sentence that would result in ten years incarceration was not unreasonable in light of sentencing goals which include: retribution, rehabilitation, deterrence and the protection of society. State v. Arledge, 119 Idaho 584, 808 P.2d 1329 (Ct. App. 1991).

Uncharged acts.

Since a sentencing court may, with due caution, consider the existence of a defendant’s alleged criminal activity for which no charges have been filed or where charges have been dismissed, there was no error in sentencing court’s determination of the significance to be placed on victim’s account of defendant’s prior, uncharged criminal acts against her. State v. Wickel, 126 Idaho 578, 887 P.2d 1085 (Ct. App. 1994).

Unified Sentence.

Where the defendant was sentenced to a ten-year indeterminate period for robbery, enhanced by a 15-year indeterminate period, pursuant to this section, for use of a firearm during the robbery, and the judgment specified that the enhancement would run consecutive to the robbery term for a total term of 25, the sentence would be administered as a unified 25-year indeterminate sentence even though the term “consecutive” was used. State v. Alger, 115 Idaho 42, 764 P.2d 119 (Ct. App. 1988).

Untimely Notice of Appeal.

Where the notice of appeal was filed after the order revoking probation was entered and more than one year from the date of the original sentence, the appellate court was without jurisdiction to entertain the question of whether the district court could lawfully enhance the sentence under this section. State v. Tucker, 103 Idaho 885, 655 P.2d 92 (Ct. App. 1982).

User of Firearm.

Only the person who actually used the gun can be subjected to the enhancement provisions. State v. Thompson, 101 Idaho 430, 614 P.2d 970 (1980).

Prior to the 1983 amendment of this section, it was not necessary for the state to include a separate count in the information alleging that the defendant used a firearm; thus, where the information specifically, although not separately, alleged that the defendant used a firearm in the commission of the robbery, the defendant was given sufficient notice of the state’s intent to seek an enhanced sentence under this section. State v. Baruth, 107 Idaho 651, 691 P.2d 1266 (Ct. App. 1984).

The requirement that the trier of fact must find the defendant used a firearm applied to this section prior to the 1983 amendment; thus, where the jury returned a general verdict of guilty of the crime of robbery, but made no specific finding that the defendant used a firearm, the three-year sentence enhancement for use of a firearm was invalid. State v. Baruth, 107 Idaho 651, 691 P.2d 1266 (Ct. App. 1984).

Vacation of Enhancement Sentence.

Where defendant was charged with use of a deadly weapon in such a way that the jury could find a deadly weapon was used in committing either battery without specifying in which one of the batteries the knife was used and a separate single enhancement sentence was imposed to run consecutive to both battery sentences, the enhancement sentence could be vacated without the need to remand for resentencing on the two battery counts, because the single enhancement sentence was not imposed as a part of either battery sentence. State v. Pardo, 109 Idaho 1036, 712 P.2d 737 (Ct. App. 1985).

Vacation of Total Sentence.
Cited

Where defendant was originally sentenced to a 12-year indeterminate term for murder in the second degree, together with a consecutive indeterminate two-year period for use of a firearm, defendant’s sentence was originally enhanced by two years, not the required three years; therefore, the sentence was in violation of this section and illegal. And as a sentence enhanced by this section remains one sentence, the total sentence would be vacated and remanded to the district court. State v. Money, 109 Idaho 757, 710 P.2d 667 (Ct. App. 1985). Cited State v. Seifart, 100 Idaho 317, 597 P.2d 44 (1979); State v. Bylama, 103 Idaho 472, 649 P.2d 1228 (Ct. App. 1982); State v. Toohill, 103 Idaho 565, 650 P.2d 707 (Ct. App. 1982); State v. Hoffman, 104 Idaho 510, 660 P.2d 1353 (1983); State v. Ziegler, 107 Idaho 1133, 695 P.2d 1272 (Ct. App. 1985); State v. Valdez-Abrejo, 108 Idaho 79, 696 P.2d 930 (Ct. App. 1985); Almada v. State, 108 Idaho 221, 697 P.2d 1235 (Ct. App. 1985); State v. McKaughen, 108 Idaho 471, 700 P.2d 93 (Ct. App. 1985); State v. Stedtfeld, 108 Idaho 695, 701 P.2d 315 (Ct. App. 1985); State v. Carlson, 108 Idaho 859, 702 P.2d 897 (Ct. App. 1985); State v. Merrifield, 109 Idaho 11, 704 P.2d 343 (Ct. App. 1985); State v. Wheeler, 109 Idaho 795, 711 P.2d 741 (Ct. App. 1985); State v. Scroggie, 110 Idaho 103, 714 P.2d 72 (Ct. App. 1986); Noel v. State, 113 Idaho 92, 741 P.2d 728 (Ct. App. 1987); Stedtfeld v. State, 114 Idaho 273, 755 P.2d 1311 (Ct. App. 1988); State v. Campbell, 114 Idaho 367, 757 P.2d 230 (Ct. App. 1988); State v. Rhoades, 119 Idaho 594, 809 P.2d 455 (1991); State v. Bryant, 127 Idaho 24, 896 P.2d 350 (Ct. App. 1995); State v. Medina, 128 Idaho 19, 909 P.2d 637 (Ct. App. 1996); Smith v. State, 129 Idaho 162, 922 P.2d 1088 (Ct. App. 1996); State v. Hudson, 129 Idaho 478, 927 P.2d 451 (Ct. App. 1996); State v. Santana, 135 Idaho 58, 14 P.3d 378 (Ct. App. 2000); State v. Alsanea, 138 Idaho 733, 69 P.3d 153 (Ct. App. 2003); State v. Izaguirre, 145 Idaho 820, 186 P.3d 676 (Ct. App. 2008); State v. Mantz, 148 Idaho 303, 222 P.3d 471 (Ct. App. 2009).

§ 19-2520A. Mandatory minimum sentences. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised I.C.,§ 19-2520A, as added by 1979, ch. 315, § 1, p. 849; am. 1983, ch. 183, § 2, p. 496, was repealed by S.L. 1986, ch. 319, § 1.

§ 19-2520B. Infliction of great bodily injury — Attempted felony or conspiracy — Extension of prison term.

  1. Any person who inflicts great bodily injury, and the injury was either intended or the act causing the injury was done with a reckless disregard for the safety of another person, on any person, other than an accomplice, in the commission or attempted commission of a felony or conspiracy to commit such a felony shall be sentenced to an extended term sentence. The extended term of imprisonment authorized in this section shall be computed by increasing the maximum sentence authorized for the crime for which the person was convicted by twenty (20) years. A term of imprisonment shall be extended as provided in this section unless infliction of great bodily injury is an element of the offense of which he is found guilty.
  2. As used in this section, “great bodily injury” means a significant or substantial physical injury.
  3. The extended term of imprisonment required by this section shall apply to any aider or abettor; a person who acts in concert with, or a person who conspires with, the perpetrator of the crime.
  4. The additional terms provided in this section shall not be imposed unless the fact of great bodily injury is separately charged in the accusatory pleading and admitted by the accused or found to be true by the trier of fact after a verdict or finding of guilty on the substantive crime.

History.

I.C.,§ 19-2520B, as added by 1981, ch. 150, § 1, p. 260; am. 1983, ch. 183, § 3, p. 496; am. 1986, ch. 319, § 3, p. 784.

STATUTORY NOTES

Compiler’s Notes.
Effect of 196 Act.

CASE NOTES

There was a material question of fact concerning whether the defendant’s plea was involuntary, because he did not understand the consequences of his plea, where, when the defendant entered his plea of guilty he was not informed that any enhancement of the sentence was possible or would be sought by the prosecutor, and when the court commenced the sentencing hearing two weeks later, it attempted to inform the defendant about determinate time under this section but the explanation, as reported in the record, was anything but clear. Noel v. State, 113 Idaho 92, 741 P.2d 728 (Ct. App. 1987). Where “infliction of great bodily injury” was an essential element of manslaughter, it could not also be used for sentence enhancement, because the language found in this section indicates that the legislature did not intend for the elements constituting a crime to be used a second time to impose a harsher sentence on a defendant. State v. Elison, 135 Idaho 546, 21 P.3d 483 (2001).

Cited

State v. Kaiser, 106 Idaho 501, 681 P.2d 594 (Ct. App. 1984); State v. Sellers, 161 Idaho 469, 387 P.3d 137 (Ct. App. 2016).

§ 19-2520C. Extension of prison terms for repeated sex offenses, extortion and kidnapping.

  1. Any person who is found guilty of violation of the provisions of sections 18-2401 (extortion), 18-4501 (kidnapping), 18-6101 (rape), 18-6605 (crime against nature), or 18-1508 (lewd and lascivious conduct), Idaho Code, or any attempt or conspiracy to commit such crime(s); and committed such crime(s) by force, violence, duress, menace or threat of great bodily injury and who has been previously found guilty of any such crime, shall be sentenced to an extended term sentence. The extended term of imprisonment authorized in this section [subsection] shall be computed by increasing the maximum sentence authorized for the crime for which the person was convicted by fifteen (15) years; provided, however, that no extension shall be imposed under this section for any such crime occurring prior to a period of fifteen (15) years during which the person remained free of prison custody, parole and being found guilty of a crime which is a felony; provided further that no extension shall be imposed under this subsection when the provisions of section 19-2520B, Idaho Code, would be applicable.
  2. Any person found guilty of an offense specified in subsection (1) of this section who has served two (2) or more prior prison terms for any crime specified in subsection (1) hereof, shall be sentenced to an extended term sentence. The extended term of imprisonment authorized in this section [subsection] shall be computed by increasing the maximum sentence authorized for the crime for which the person was convicted by twenty (20) years; provided, that no extended term of imprisonment shall be imposed under this subsection for any prison term served prior to a period of fifteen (15) years during which the person remained free of prison custody, parole and being found guilty of a crime which is a felony.
  3. The extended terms of imprisonment required by this section shall apply to any aider or abettor; a person who acts in concert with, or a person who conspires with, the perpetrator of the crime.
  4. Any extended term of imprisonment required by this section shall not be imposed unless the fact of the prior commission of a crime is separately charged in the accusatory pleading and admitted by the accused or found to be true by the trier of fact after a verdict or finding of guilty on the substantive crime.

History.

I.C.,§ 19-2520C, as added by 1981, ch. 150, § 2, p. 260; am. 1983, ch. 183, § 4, p. 496; am. 1984, ch. 63, § 3, p. 112; am. 1986, ch. 319, § 4, p. 784.

STATUTORY NOTES

Compiler’s Notes.
Effect of 1986 Act.

Section 6 of S.L. 1986, ch. 232 provided: “Effect of 1986 Act. This act shall be in full force and effect on and after February 1, 1987, and the amendments in this act shall apply only to those persons who shall commit an offense on or after February 1, 1987, and are not intended to repeal or amend those provisions of the Code which apply to persons committing an offense prior to February 1, 1987, which provisions shall continue to apply, and further that amendments in this act are not intended to repeal or amend sections 19-2520, 19-2520A, 19-2520B, 19-2520C or 19-2520D, Idaho Code.” The bracketed insertions in subsections (1) and (2) were added by the compiler to clarify the references.

The words enclosed in parentheses so appeared in the law as enacted.

CASE NOTES

Cited

State v. Kaiser, 106 Idaho 501, 681 P.2d 594 (Ct. App. 1984).

§ 19-2520D. Prior foreign conviction.

Every person who has been found guilty in any other state, country or jurisdiction of an offense for which, if committed within this state, such person could have been punished under the laws of this state by imprisonment in the state prison, is punishable for any subsequent crime committed within this state in the manner prescribed by law and to the same extent as if such prior conviction had taken place in a court of this state.

History.

I.C.,§ 19-2520D, as added by 1981, ch. 150, § 3, p. 260.

STATUTORY NOTES

Compiler’s Notes.
Effect of 1986 Act.

§ 19-2520E. Multiple enhanced penalties prohibited.

Notwithstanding the enhanced penalty provisions in sections 19-2520, 19-2520A, 19-2520B and 19-2520C, Idaho Code, any person convicted of two (2) or more substantive crimes provided for in the above code sections, which crimes arose out of the same indivisible course of conduct, may only be subject to one (1) enhanced penalty.

History.

I.C.,§ 19-2520E, as added by 1983, ch. 183, § 5, p. 496.

STATUTORY NOTES

Compiler’s Notes.

Section 19-2520A, referred to in this section, was repealed by S.L. 1986, ch. 319, § 1.

CASE NOTES

Construction.

This section, by its wording, limits the otherwise mandatory duty of the district court to enhance “multiple” sentences under§ 19-2520. State v. Johns, 112 Idaho 873, 736 P.2d 1327 (1987).

If two crimes are committed using a firearm, but those crimes were committed in the same indivisible course of conduct, a defendant can only be sentenced with one enhancement penalty. State v. McGiboney, 152 Idaho 769, 274 P.3d 1284 (Ct. App. 2012).

Construction with Other Law.

Because Idaho R. Crim. P. 35 is limited to legal questions surrounding defendant’s sentence, the factual issue of the divisibility of conduct for purposes of this section had to be apparent from the face of the record and determined before defendant filed a Rule 35 motion; by reexamining the facts underlying the crimes to determine that defendant’s sentence was illegal, the district court exceeded the “narrow” scope of Rule 35 and thus exceeded the scope of its authority. State v. Clements, 148 Idaho 82, 218 P.3d 1143 (2009).

Construction With § 19-2520.

Section 19-2520 provides for an enhanced penalty if a person commits a crime using a firearm, but this section limits the scope of§ 19-2520 by providing that any person convicted of two or more substantive crimes that arose out of the same indivisible course of conduct is only subject to one enhanced penalty. State v. Custodio, 136 Idaho 197, 30 P.3d 975 (Ct. App. 2001).

District court erred in dismissing one firearm enhancement in a case where the state sought to impose an enhancement on two different charges arising out of the same incident; the state was allowed to charge more than one enhancement, but defendant was only subject to one enhancement at sentencing. State v. McLeskey, 138 Idaho 691, 69 P.3d 111 (2003).

Correction of Invalid Sentence.

The original sentence imposed on defendant, which contained two separate enhancements, was invalid since it violated this section, and the trial court could not correct the sentence without the defendant being present. State v. Searcy, 118 Idaho 632, 798 P.2d 914 (1990), modified on other grounds, 124 Idaho 107, 856 P.2d 897 (Ct. App. 1993).

Offenses Divisible.

Where statements and testimony at trial of both eyewitness and the defendant clearly established that the murder of victim was because of an ongoing longstanding hatred of victim by defendant, aggravated most recently by victim’s advances toward witness, whom defendant considered to be his girl, and that it was only after victim had been mortally shot and stabbed, and after defendant had dragged him off to a hiding place in the sagebrush, that, as an afterthought, he determined to take victim’s wallet and motorcycle, and more of his personal belongings, the trial court was amply justified in sentencing defendant upon the premise that the acts of murder and robbery were divisible, rather than indivisible, and accordingly, did not violate the provisions of this section in imposing a separate enhancement on each sentence. State v. Johns, 112 Idaho 873, 736 P.2d 1327 (1987).

Question of Divisibility.

If two offenses of aggravated battery are committed using a firearm, but those crimes were committed in the same indivisible course of conduct, a defendant can only be sentenced with one enhancement penalty. It is within the inherent authority of the trial judge to make a finding regarding the divisibility or indivisibility of defendant’s crimes. State v. Peregrina, 151 Idaho 538, 261 P.3d 815 (2011).

Because no finding regarding the indivisibility of defendant’s crimes was made, remand was necessary for a finding on the issue of whether the crimes of aggravated battery and burglary arose from an indivisible course of conduct pursuant to this section. State v. McGiboney, 152 Idaho 769, 274 P.3d 1284 (Ct. App. 2012).

§ 19-2520F. Consecutive sentences for felonies committed in correctional facilities.

Every person who has been found guilty of a commission of a felony on the grounds of a correctional facility located in this state shall have the sentence for such offense begin after all previous sentences have ended.

History.

I.C.,§ 19-2520F, as added by 1990, ch. 238, § 1, p. 676.

§ 19-2520G. Mandatory minimum sentencing.

  1. Pursuant to section 13, article V of the Idaho constitution, the legislature intends to provide mandatory minimum sentences for repeat offenders who have previously been found guilty of or pleaded guilty to child sexual abuse. The legislature hereby finds and declares that the sexual exploitation of children constitutes a wrongful invasion of a child and results in social, developmental and emotional injury to the child. It is the policy of the legislature to protect children from the physical and psychological damage caused by their being used in sexual conduct. In order to protect children from becoming victims of this type of conduct by perpetrators, it is necessary to provide the mandatory minimum sentencing format contained in subsection (2) of this section. By enacting mandatory minimum sentences, the legislature does not seek to limit the court’s power to impose in any case a longer sentence as provided by law.
  2. Any person who is found guilty of or pleads guilty to any offense requiring sex offender registration as set forth in section 18-8304, Idaho Code, or any attempt or conspiracy to commit such a crime, shall be sentenced to a mandatory minimum term of confinement to the custody of the state board of correction for a period of not less than fifteen (15) years, if it is found by the trier of fact that previous to the commission of such crime the defendant has been found guilty of or has pleaded guilty to a violation of any crime or an offense committed in this state or another state which, if committed in this state, would require the person to register as a sexual offender as set forth in section 18-8304, Idaho Code.
  3. The mandatory minimum term provided in this section shall be imposed where the aggravating factor is separately charged in the information or indictment and admitted by the accused or found to be true by the trier of fact at a trial of the substantive crime. A court shall not have the power to suspend, withhold, retain jurisdiction, or commute a mandatory minimum sentence imposed pursuant to this section. Any sentence imposed under the provisions of this section shall run consecutive to any other sentence imposed by the court.

History.

I.C.,§ 19-2520G, as added by 1993, ch. 152, § 1, p. 387; am. 2006, ch. 154, § 1, p. 469; am. 2011, ch. 311, § 25, p. 882.

STATUTORY NOTES

Amendments.

The 2006 amendment, by ch. 154, in subsection (2), substituted “or pleads guilty to any offense requiring sex offender registration as set forth in section 18-8304, Idaho Code” for “violating the provisions of section 18-1506 (sexual abuse of a child under age sixteen years), 18-1508 (lewd conduct with a minor under sixteen), or 18-1508A, Idaho Code (sexual battery of a minor child sixteen or seventeen years of age)”, “fifteen (15) years” for “five (5) years”, and “require the person to register as a sexual offender as set forth in section 18-8304, Idaho Code” for “be punishable pursuant to any of the sections of the Idaho Code identified in this subsection”; added present subsection (3); and redesignated former subsection (3) as (4). The 2011 amendment, by ch. 311, deleted former subsection (3) which read: “Any person who is found guilty of or pleads guilty to any offense requiring sex offender registration as set forth in section 18-8304, Idaho Code, or any attempt or conspiracy to commit such a crime, shall be sentenced to a mandatory minimum term of confinement to the custody of the state board of correction for a period of not less than life, if it is found by the trier of fact that previous to the commission of such crime the defendant has been and is designated a violent sexual predator as set forth in section 18-8314, Idaho Code, or the equivalent under the laws of another state at the time of committing such offense” and renumbered former subsection (4) as present subsection (3).

CASE NOTES

Constitutionality.

Defendant moved to dismiss sentence enhancement for being a repeat sexual offender on the ground that it was inapplicable or unconstitutionally vague. After an affirmative finding of defendant’s prior sexual history, the district court was constrained by this section to impose the minimum term of confinement of fifteen years, the underlying offense carried a maximum allowable penalty of less than fifteen years but this did not make the statute unconstitutionally vague or inapplicable. State v. Ewell, 147 Idaho 31, 205 P.3d 680 (Ct. App. 2009).

Determinate Sentence.

The language of this section requires that the mandatory minimum sentence be served in confinement and, as such, it is a “fixed” or determinate sentence. State v. Ephraim, 152 Idaho 176, 267 P.3d 1291 (Ct. App. 2011).

Sentence Not Excessive.

Where defendant was convicted of lewd conduct with a minor child under sixteen, his unified life sentence, with a minimum term of confinement of twenty years, enhanced for having been previously convicted of a sexual offense, was not unreasonable or excessive. He posed a very significant and substantial danger to other members of society, and minor females in particular. State v. Ozuna, 155 Idaho 697, 316 P.3d 109 (Ct. App. 2013).

RESEARCH REFERENCES

ALR.

§ 19-2521. Sentencing criteria for placing defendant on probation or imposing imprisonment.

  1. The policy of the state of Idaho regarding sentencing of persons convicted of a crime is as follows, unless otherwise provided by law:
    1. The sentencing court should first consider placement in the community. The goals of sentencing include the primary consideration of the protection of society, followed by the possibility of risk reduction through rehabilitation, deterrence of the individual and the public generally, and punishment or retribution for wrongdoing and the impact on the victim; and
    2. Each discretionary sentence should be specifically tailored to the individual defendant and take into account the totality of all relevant facts and circumstances.
  2. The following factors, while not controlling the discretion of the court, shall be accorded weight in favor of avoiding a sentence of imprisonment:
    1. The defendant’s criminal conduct neither caused nor threatened harm;
    2. The defendant did not contemplate that his criminal conduct would cause or threaten harm;
    3. The defendant’s criminogenic needs indicate that the defendant will benefit from supervision and treatment in the community;
    4. There were substantial grounds tending to excuse or justify the defendant’s criminal conduct, though failing to establish a defense;
    5. The victim of the defendant’s criminal conduct induced or facilitated the commission of the crime;
    6. The defendant has compensated or will compensate the victim of his criminal conduct for the damage or injury that was sustained; provided, however, nothing in this section shall prevent the appropriate use of imprisonment and restitution in combination;
    7. The defendant has no history of prior delinquency or criminal activity or has led a law-abiding life for a substantial period of time before the commission of the present crime;
    8. The defendant’s criminal conduct was the result of circumstances unlikely to recur;
    9. The character and attitudes of the defendant indicate that the commission of another crime is unlikely; and
    10. The defendant demonstrates amenability to treatment.
  3. The following factors, while not controlling the discretion of the court, shall be accorded weight in favor of a sentence of imprisonment:
    1. There is undue risk that during the period of a suspended sentence or probation the defendant will commit another crime harmful to another person;
    2. A lesser sentence will depreciate the seriousness of the defendant’s crime;
    3. Imprisonment will provide appropriate punishment and deterrent to the defendant;
    4. Imprisonment will provide an appropriate deterrent for other persons in the community; and
    5. The defendant is a multiple offender or professional criminal.
  4. As used in this section, “criminogenic needs” means those dynamic factors associated with the likelihood of reoffending but that may be changed through effective intervention.

History.

I.C.,§ 19-2520, as added by 1977, ch. 46, § 1, p. 85; am. and redesig. 1993, ch. 86, § 1, p. 215; am. and redesig. 1993, ch. 101, § 1, p. 254; am. 2014, ch. 150, § 2, p. 414; am. 2020, ch. 210, § 1, p. 616.

STATUTORY NOTES

Amendments.

This section was amended by two 1993 acts which appear to be compatible and have been compiled together.

The 1993 amendment, by ch. 86, § 1, amended the code section number from “19-2520” to “19-2521”; in subdivision (2)(d) substituted “though” for “through” preceding “failing to establish”; in subdivision (2)(e) substituted “the” for “it’s” preceding “commission”; and at the end of subdivision (2)(e) added “of the crime”.

The 1993 amendment, by ch. 101, § 1, amended the code section number from “19-2520” to “19-2521”; and near the end of subsection (3) substituted “has the resources to” for “can” preceding “provide.”

The 2014 amendment, by ch. 150, deleted former subsection (3), which read: “When a person who has been convicted of a crime is not sentenced to imprisonment, the court may place the defendant on probation if the supervision, guidance, assistance or direction is needed that the probation service has the resources to provide”.

The 2020 amendment, by ch. 210, rewrote the section, moving many of the former provisions from subsection (1) to the newly created subsection (3).

Compiler’s Notes.

This section was added by the legislature as§19-2520in S.L. 1977, ch. 46, § 1. However, previously the legislature had added a19-2520in S.L. 1977, ch. 10, § 1. S.L. 1993, ch. 86, § 1 and ch. 101, § 1 changed the section designation from § “19-2520” to § “19-2521.”

Effective Dates.

Section 21 of S.L. 2014, ch. 150 provided that the amendment of this section by section 2 should take effect on and after July 1, 2014.

CASE NOTES

Sentence supported. Sentence unreasonable.

Denial of Probation.

A trial court’s refusal to retain jurisdiction under subdivision 4. of§ 19-2601, for further evaluation of a defendant, will not be deemed a clear abuse of discretion if the trial court already has sufficient information to determine that a suspended sentence and probation would be inappropriate under this section. Where the trial judge was informed that the defendant had committed the crime in question while on probation from a court in Oregon and had committed two misdemeanors while the instant case was pending, the district court had sufficient information to deny probation in conformity with this section, and the court’s refusal to retain jurisdiction, for further evaluation would not be disturbed on appeal. State v. Toohill, 103 Idaho 565, 650 P.2d 707 (Ct. App. 1982).

Where, during the 120-day period in which the trial court retained jurisdiction following the defendant’s plea of guilty to a robbery charge, the court determined that due to the defendant’s alcohol abuse problem and his prior criminal record, probation for the defendant was not feasible, the trial court did not abuse its discretion when it relinquished its jurisdiction in favor of a 15-year term of imprisonment. State v. Turner, 105 Idaho 748, 672 P.2d 1078 (Ct. App. 1983).

A decision to deny probation will not be reversed absent an abuse of discretion. State v. Bowman, 106 Idaho 446, 680 P.2d 868 (Ct. App. 1984).

Although the court’s refusal to grant a withheld judgment could prevent the defendant from continuing his employment in the banking industry, the district court did not abuse its sentencing discretion by refusing to grant a withheld judgment, where the defendant had repeatedly schemed over a period of time to defraud several persons and firms of large sums of money, and he had obtained another highly responsible position with a bank without disclosing to his present employer the true nature and extent of his criminal acts in this action. State v. Bias, 111 Idaho 129, 721 P.2d 728 (Ct. App. 1986).

In prosecution for vehicular manslaughter, the trial court did not abuse its discretion in concluding that imprisonment, rather than probation, was necessary in the defendant’s case, where his background suggested a high risk of recurrence if he were placed on probation, even if treatment for alcoholism was ordered. State v. Puga, 111 Idaho 874, 728 P.2d 398 (Ct. App. 1986).

Where the defendant committed grand theft while under the influence of alcohol, the court did not abuse its discretion in imposing a sentence of imprisonment rather than probation, where the defendant failed to demonstrate an ability to control his drinking propensities and he never completed the alcohol treatment program, the district court could reasonably view the chances for successful probation as slim, the indeterminate sentence of imprisonment would permit the defendant to benefit from prison programs for alcohol abusers, and it offered him the incentive of possible parole. State v. Hathaway, 111 Idaho 844, 727 P.2d 1272 (Ct. App. 1986).

The court did not abuse its discretion in refusing to suspend a six-month sentence for violation of§ 18-1501, where the violation constituted neglect resulting in a child’s death, and due consideration was given to the criteria of this section. State v. Staten, 114 Idaho 925, 762 P.2d 838 (Ct. App. 1988). In prosecution for forcible rape, the district court did not abuse its discretion in failing to find the defendant a worthy candidate for probation, where evidence was presented tending to inculpate the defendant in the making of a telephone call to his sister, who was a close friend of the young victim, allegedly threatening violence toward the sister and toward the victim. State v. Carman, 114 Idaho 791, 760 P.2d 1207 (Ct. App. 1988), aff’d, 116 Idaho 190, 774 P.2d 900 (1989).

Denial of probation will not be viewed as a clear abuse of discretion if the decision comports with the sentencing criteria articulated in this section. State v. Snow, 120 Idaho 277, 815 P.2d 475 (Ct. App. 1991).

Where 34-year-old defendant pled guilty to causing injury to a child, and, in the record, the presentence investigation report and transcript of the sentencing hearing defendant was shown to be a person who had rejected discipline, had poor work habits, had been involved in sexual misconduct prior to being charged in this case, was reported in psychological evaluation to have a high risk of re-offense, particularly because of his resistance to treatment for his sexual misconduct, and to be evasive and less than honest and the psychology staff voted to recommend incarceration rather than probation, judge’s denial of probation was not erroneous. State v. Snow, 120 Idaho 277, 815 P.2d 475 (Ct. App. 1991).

Where defendant who pled guilty to violation of causing injury to children expressed a desire to change but did not manifest that desire into positive steps toward treatment and rehabilitation, denial of probation was proper. State v. Snow, 120 Idaho 277, 815 P.2d 475 (Ct. App. 1991).

Generally, a sentencing court’s decision to refuse probation will not be deemed an abuse of discretion, if the court has sufficient information to determine that probation would be inappropriate. State v. Amy, 123 Idaho 287, 846 P.2d 938 (Ct. App. 1992).

Where the court noted that defendant was a person who could be rehabilitated, but that the competing objectives of protecting society, general and special deterrence, and punishment weighed against granting probation, refusal to grant probation or to retain jurisdiction for further evaluation was not an abuse of discretion. State v. Salgado, 123 Idaho 247, 846 P.2d 249 (Ct. App. 1993).

A decision to deny probation will not be held to represent an abuse of discretion if the decision is consistent with this section, which prescribes criteria for weighing probation against a sentence of confinement. State v. Smith, 117 Idaho 225, 847 P.2d 265 (Ct. App. 1993).

The trial court’s failure to explain why a term of imprisonment was preferable to granting probation was not error. State v. Casper, 123 Idaho 796, 853 P.2d 1 (Ct. App. 1993).

In sentencing defendant for lewd conduct with a minor under 16, the trial court properly considered the statutory factors in determining imprisonment was appropriate where defendant was a threat to any teenage girl in his home and was in denial about his conduct: defendant’s denial was an obstacle to rehabilitation and a period of only one, two or three years would have understated the severity of his conduct. State v. Reber, 138 Idaho 275, 61 P.3d 632 (Ct. App. 2002).

Consideration of defendant’s indigence in denying him probation did not violate the U.S. Constitution’s Due Process and Equal Protection Clauses because (1) the mere possibility of receiving probation after a period of retained jurisdiction was not a liberty interest sufficient to require the procedural due process of a hearing before a court relinquished jurisdiction; (2) the state had a strong and legitimate interest in disallowing probation for an offender if the offender could not be adequately supervised or if his conditional release would present an undue risk to society; (3) the denial of probation for defendant due to his indigence was directly and rationally related to this state interest; and (4) defendant had not suggested any alternative method by which the trial court could have insured that he would have adequate housing and treatment, nor other means to minimize the risk of reoffense. State v. Braaten, 144 Idaho 606, 167 P.3d 357 (Ct. App. 2007).

Deterrence.

General deterrence is a sufficient basis for imposition of a period of incarceration. State v. Allison, 113 Idaho 572, 733 P.2d 793 (Ct. App. 1987).

Where the district judge found the defendant was not being fully truthful about her involvement with drugs but was minimizing her drug activities, and perceived that the defendant had disregarded orders to appear at court for evaluation, the objectives of general deterrence and rehabilitation as stated in the judge’s reasoning satisfied the reasonableness test of the measure of confinement. State v. Marks, 119 Idaho 64, 803 P.2d 565 (Ct. App. 1991).

Discretion of Court.

Where the court, at time of sentencing the defendant upon his plea of guilty, simply imposed an identical sentence as that given the same defendant for a similar offense in another county, the court did not abdicate the proper exercise of its discretion by merely replicating the sentence where the record contained the judge’s remark that he had considered the criteria in this section, and that he regarded the sentence imposed in the companion case as fair. State v. Salinas, 103 Idaho 54, 644 P.2d 376 (Ct. App. 1982).

Where the defendant pled guilty to possession with intent to deliver a nonnarcotic drug or substance and the record adequately demonstrated that the trial judge closely examined the presentence report, considered six letters submitted on defendant’s behalf, the facts and circumstances of this offense, the defendant’s prior record, the defendant’s previous actions and character, rehabilitation prospects, feasibility of probation, and the interest of society, the trial judge did not clearly abuse his discretion in sentencing the defendant to the maximum permissible sentence. State v. Couch, 103 Idaho 496, 650 P.2d 638 (1982).

Where the defendant was given an indeterminate sentence of 15 years following his plea of guilty to a charge of rape, the sentence was not excessive and did not represent an abuse of discretion by the sentencing judge, given the defendant’s apparent lack of remorse and given the fact that the defendant would first become eligible for parole in five years. The five years’ incarceration was not excessive to accomplish the primary objective of protecting society and the secondary goals of deterrence and punishment mentioned by the sentencing judge. State v. Moore, 104 Idaho 226, 657 P.2d 1094 (Ct. App. 1983).

Where defendant had been convicted previously of four felonies and six misdemeanors and had been placed on probation three different times, the judge’s determination to sentence him to confinement rather than place him on probation was consistent with the criteria set forth in this section, governing the choice between incarceration and probation. State v. Bowman, 106 Idaho 446, 680 P.2d 868 (Ct. App. 1984).

The decision whether to grant probation or to impose a sentence of imprisonment is within the discretion of the sentencing court; its decision to deny probation will not be overturned unless the appellant shows there was a clear abuse of discretion. State v. Spurgeon, 107 Idaho 175, 687 P.2d 19 (Ct. App. 1984). Refusal to retain jurisdiction under subdivision 4. of§ 19-2601 will not be deemed a “clear abuse of discretion” if the trial court has sufficient information to determine that a suspended sentence and probation would be inappropriate under this section. State v. Chapel, 107 Idaho 193, 687 P.2d 583 (Ct. App. 1984).

The court’s decision between imprisonment and probation is one of discretion. State v. Hathaway, 111 Idaho 844, 727 P.2d 1272 (Ct. App. 1986).

District court did not abuse its discretion by imposing sentence of concurrent, aggregate terms of 12 years, with a minimum of period of confinement of five years without retaining jurisdiction on defendant who pled guilty to two counts of lewd conduct with a minor under 16, where judge considered testimony of witnesses interviewed by the grand jury, the presentence investigation report and defendant’s felony record. State v. Banks, 119 Idaho 737, 810 P.2d 271 (Ct. App. 1991).

If the trial court has sufficient information to determine that a suspended sentence and probation would be inappropriate under this section, refusal to retain jurisdiction will not be viewed as an abuse of the court’s discretion; similarly, a motion to reduce a legally imposed sentence is addressed to the sound discretion of the court. State v. Wilcox, 120 Idaho 139, 814 P.2d 39 (Ct. App. 1991).

A unified sentence of three years with a minimum period of confinement of two years rather than probation, for one count of issuing a closed account check, was not an abuse of discretion where defendant had previously been charged four times with issuing no-account checks, once with the issuance of an insufficient funds check and once for unauthorized use of a bank check. State v. Domine, 121 Idaho 887, 828 P.2d 916 (Ct. App. 1992).

The district court did not abuse its discretion when it decided to relinquish its jurisdiction on defendant’s lewd conduct offense, when it imposed a sentence for defendant’s rape conviction without granting him probation on either charge despite the recommendation by the jurisdictional review committee to afford him a probation program. State v. Smith, 117 Idaho 225, 847 P.2d 265 (Ct. App. 1993).

The decision to allow probation or whether, instead, to release jurisdiction over the defendant, leaving him to serve his sentence in the custody of the board of correction, is a matter within the sound discretion of the sentencing court. The legal standards applicable to this exercise of discretion are contained in this section, which prescribes criteria for weighing probation against a sentence of confinement. State v. Urias, 123 Idaho 751, 852 P.2d 503 (Ct. App. 1993), overruled on other grounds, State v. Knutsen, 138 Idaho 918, 71 P.3d 1065 (Ct. App. 2003).

The district court did not abuse its discretion by imposing a sentence of five years determinate and 12 years indeterminate where the sentence was based upon the serious nature of the offense and the defendant’s history of drug-related offenses and character as established through the presentence investigation and testimony. State v. Wright, 134 Idaho 73, 996 P.2d 292 (2000).

The district court did not abuse its sentencing discretion where it reviewed the defendant’s drug and criminal history and found the likelihood that the defendant would commit another offense “is a certainty,” and where it explained that extending the indeterminate portion of the prosecutor’s recommendation was intended to provide some motivation for the defendant to work to rehabilitate himself and that a lesser sentence would depreciate the seriousness of the crime. State v. Wright, 134 Idaho 79, 996 P.2d 298 (2000). The factors a sentencing judge may consider when determining whether to suspend the sentence of imprisonment are appropriately considered by a judge and not a jury. There is nothing in this section that extends the maximum penalty for a crime, and, therefore, there is no need for additional findings by a jury. State v. Stover, 140 Idaho 927, 104 P.3d 969 (2005).

Evidence Considered.

In the process of determining whether a grant of probation is appropriate, the trial court necessarily must be permitted to evaluate a broad range of information about the defendant’s personality, and very little information about a defendant will be irrelevant to the effort of the law to individualize treatment of convicted persons. State v. Turner, 105 Idaho 748, 672 P.2d 1078 (Ct. App. 1983).

A sentencing court is not required to check off or recite each of the criteria of this section for the benefit of the defendant. State v. Burroughs, 107 Idaho 195, 687 P.2d 585 (Ct. App. 1984).

Where prior to announcing its sentence, the trial court issued a detailed statement, touching upon the defendant’s youth, his potential for rehabilitation, his prior record, the seriousness of the crime, and the deterrent effect of imprisonment on both the defendant and the community, the trial court gave sufficient consideration to many, if not all, of the criteria of this section. State v. Burroughs, 107 Idaho 195, 687 P.2d 585 (Ct. App. 1984).

Impact on employment is one factor to be considered by any court faced with reasonable options of outright probation, probation with some incarceration, and imprisonment; it is not necessarily a “critical” factor, as its importance can vary from case to case depending upon other factors. State v. Bias, 111 Idaho 129, 721 P.2d 728 (Ct. App. 1986).

The magistrate did not abuse his discretion in requiring the defendant to serve two days incarceration for operating a motor vehicle without liability insurance, where the defendant knew of his licensing status for at least three months prior to the accident, knew the insurance was cancelled because of his licensing status, and knowingly failed to correct the problem until six weeks after the accident. State v. Allison, 112 Idaho 572, 733 P.2d 793 (Ct. App. 1987).

While the magistrate failed to explicitly state in the record a point-by-point list of this section’s criteria, his statements indicated that due consideration was given, where in his discussion of the sentence and probation, he acknowledged that the defendant was not motivated by malice in the actions that resulted in the death of his daughter but instead by the adherence to unconventional beliefs and health-care treatment methods, that only incarceration could impress upon the defendant the consequences of his beliefs, that the sentence would serve as a deterrent to other persons, the defendant’s potential for rehabilitation, and the impact of the sentence upon the defendant’s family. State v. Staten, 114 Idaho 925, 762 P.2d 838 (Ct. App. 1988).

Where factual circumstances warrant, the sentencing court in a statutory rape case may consider the reasonable belief of an accused regarding the age of the victim as a mitigating factor for purposes of granting probation. State v. Stiffler, 114 Idaho 935, 763 P.2d 308 (Ct. App. 1988), aff’d, 117 Idaho 405, 788 P.2d 220 (1990).

A sentencing judge is entitled to consider a wide range of relevant evidence when deciding what the appropriate sentence for each defendant should be and it was not improper for the district judge to consider the status of the victim as a charitable organization when evaluating the seriousness of the crime. State v. Bivens, 119 Idaho 119, 803 P.2d 1025 (Ct. App. 1991). Where defendant was convicted of aggravated assault for firing a gun at certain members of his ex-wife’s family, a prison sentence rather than placing defendant on probation was appropriate where defendant had a propensity for violence and appeared intrigued with firearms and other deadly weapons, had a misdemeanor conviction for carrying a concealed weapon, and had admitted to the presentence investigator that he had planned to threaten his ex-wife and her family; furthermore, defendant was in need of treatment which could best be provided at a state correctional institution, and deterrence was also an important consideration upon which the trial court relied in determining to impose a sentence of incarceration rather than probation. State v. Olson, 119 Idaho 370, 806 P.2d 963 (Ct. App. 1991).

When determining the appropriate sentence, the court is free under this section to consider a broad range of information on sentencing, and the scope of its inquiry is largely unlimited as to either the type or the source of the information; thus, evidence of an 18-year old conviction, which was offered for its relevance to the determination of an appropriate sentence and not for impeachment, was relevant and admissible in a sentence hearing. State v. Gallipeau, 128 Idaho 1, 909 P.2d 619 (Ct. App. 1994).

Matters Considered.

Once a defendant has been placed on probation and thereafter violates his probation, then—depending upon the nature and seriousness of the violation—probation may not be as feasible or desirable as initially thought. Under those circumstances, the utility of the criteria in this section may lessen in significance. State v. Lee, 116 Idaho 38, 773 P.2d 655 (Ct. App. 1989).

Trial court did not err when it sentenced defendant to concurrent sentences of life, with 28 years determinate, for burglary and assault with intent to commit robbery with a persistent violator enhancement, because the trial court discussed the seriousness of the crimes, the defendant’s progression from misdemeanors to felonies, and the objectives of protecting society, deterrence, and punishment. State v. Miller, 151 Idaho 828, 264 P.3d 935 (2011).

Purpose.

The intended purpose of this section is to have a sentencing judge consider certain factors in deciding whether imprisonment or some other alternative is appropriate in a given case. State v. Brandt, 109 Idaho 728, 710 P.2d 638 (Ct. App. 1985).

This section is merely the codification of historical factors to be taken into account in an indeterminate sentencing system and gives suggested criteria for the court to use in exercising its discretion, because those factors are sentencing factors and not elements of the offense: a jury is not required to make the finding that imprisonment is necessary for the protection of the public. State v. Stover, 140 Idaho 927, 104 P.3d 969 (2005).

Recitation of Criteria by Court.

The sentencing court need not recite each of the criteria in this section for the benefit of the defendant, the sentencing court need only consider these guidelines prior to making the probation decision. State v. Cardenas, 119 Idaho 109, 803 P.2d 1015 (Ct. App. 1991).

There is no requirement that a court recite the statutory criteria in rendering its decision on probation. Nor is the court required to set forth its reasons for imposing a particular sentence. State v. Martinez, 122 Idaho 158, 832 P.2d 331 (Ct. App. 1992). The court’s failure to specifically state the aggravating and mitigating factors which it considered in its sentencing determination was not an abuse of discretion because the law does not require a district court to delineate each factor in this section which it relied upon. State v. Dowalo, 122 Idaho 761, 838 P.2d 890 (Ct. App. 1992).

Reconsideration of Criteria.

The trial court is not required to express any reconsideration of each of the criteria of this section every time the question of continuing probation is presented to the sentencing court. Instead, the actual performance of a defendant under the terms and conditions of his probation presents a better picture of the likelihood of success of continued probation. State v. Lee, 116 Idaho 38, 773 P.2d 655 (Ct. App. 1989).

Relinquishment of Jurisdiction.

Based on presentence reports, the probation violation proceedings, the report from the jurisdictional review committee, and statements of employers and relatives, the district court did not abuse its discretion in relinquishing jurisdiction. State v. Rhoades, 122 Idaho 837, 839 P.2d 1251 (Ct. App. 1992).

Where defendant pled guilty to third degree arson, destroying livestock, burglary, and grand theft, and where defendant had serious behavioral problems, the district court did not abuse its discretion in refusing to retain jurisdiction over defendant since probation was not an appropriate alternative. State v. Dechenne, 124 Idaho 11, 855 P.2d 472 (Ct. App. 1993).

If the sentencing court has sufficient information at the time of sentencing to determine that a suspended sentence and probation would be inappropriate under the factors articulated in this section, refusal to retain jurisdiction will not be deemed an abuse of that discretion. State v. Matthews, 124 Idaho 806, 864 P.2d 644 (Ct. App. 1993).

District court did not abuse its discretion when it relinquished jurisdiction, because it had reviewed several relevant factors, and the collective weight of that information was more than sufficient for the district court to determine that defendant was not a good candidate for any sentencing alternative. State v. Brunet, 155 Idaho 724, 316 P.3d 640 (2013).

Requirement of Treatment Program Before Probation.

Where the defendant had a long history of alcohol abuse and he committed the grand theft while under the influence of alcohol, it was not unreasonable for the court to expect the defendant to successfully complete an alcohol treatment program before being released on probation. State v. Hathaway, 111 Idaho 844, 727 P.2d 1272 (Ct. App. 1986).

Revocation of Probation.

Where at his original sentencing hearing, defendant orally accepted the terms of his probation including the condition that a violation of those terms might result in imposition of the original sentence, where two days later, he also signed an “Agreement of Supervision” acknowledging that his failure to abide by and conform to the conditions of supervision might result in the revocation of his probation, and where he admitted to the court that he had violated the terms of his probation, defendant failed to show that the district court abused its discretion by revoking his probation. State v. Paramore, 119 Idaho 235, 804 P.2d 1366 (Ct. App. 1991). The provisions of this section do not govern the court’s decision to revoke probation once a probation violation has been proven; the statute applicable to the court’s discretionary decision after a defendant has violated probation is§ 20-222. State v. Drennen, 122 Idaho 1019, 842 P.2d 698 (Ct. App. 1992).

Scope of Review.

The task of evaluating the circumstances of a crime, and of a defendant’s prior record, is committed to the sentencing court, in the first instance, to determine whether a term of imprisonment should be imposed; the appellate court will not supersede that court’s consideration of those factors with its own opinion as to the weight of any individual factor but, rather, it limits its review to whether, under all of the circumstances, the sentencing court abused its discretion in arriving at the sentence imposed. State v. Lloyd, 104 Idaho 397, 659 P.2d 151 (Ct. App. 1983).

The task of evaluating the circumstances of a crime, and of a defendant’s prior record, is committed to the sentencing court, in the first instance, to determine whether a term of imprisonment should be imposed; the court of appeals will not supersede that court’s consideration of those factors with its own opinion as to the weight of any individual factor. State v. Burroughs, 107 Idaho 195, 687 P.2d 585 (Ct. App. 1984).

In seeking to protect the public, the trial court may consider the likelihood that the defendant will commit another crime while on probation. State v. Puga, 111 Idaho 874, 728 P.2d 398 (Ct. App. 1986).

Several factors are relevant in deciding whether a particular sentence is reasonable. The primary consideration in sentencing is the good order and protection of society; though humanitarian considerations and rehabilitation are important to society, they cannot be allowed to control or defeat punishment, or to force courts to ignore or subordinate other factors to the detriment of society. State v. Young, 119 Idaho 430, 807 P.2d 648 (Ct. App. 1991).

Sentence Supported.

Even if there is a dispute as to some of the reasons given by the court, the remaining, unattacked reasons may be sufficient to support the sentence. State v. Tisdale, 107 Idaho 481, 690 P.2d 936 (Ct. App. 1984).

A ten-year indeterminate sentence, with a three-year minimum period of confinement, for conviction of lewd and lascivious conduct with a minor under 16 was not excessive given the court’s sentencing memorandum which concluded that the defendant was not a proper candidate for probation based upon the pre-sentence report and reports of two sexual therapists. The court also noted that defendant denied any misconduct and such denial would affect his treatment prospects and the defendant intended to return to his home, if put on probation, where two young girls still resided; without proper treatment there would be an undue risk of the defendant re-offending. State v. Cliff, 116 Idaho 921, 782 P.2d 44 (Ct. App. 1989).

Although district judge noted that the defendant had no prior record, had children, and was recently remarried, these factors were outweighed by the fact that her ex-husband, and her friends and acquaintances, used and had dealings with drugs, and the court properly determined that one year of confinement was the best way to keep the defendant from repeating her crime and from being a further threat to the public and to herself. State v. Marks, 119 Idaho 64, 803 P.2d 565 (Ct. App. 1991). Where the court determined that defendant in a grand theft case was lying and imposed a sentence of seven years indeterminate with two and one-third years to be the probable term of confinement to punish him for his crime and to protect society, and the judge’s comments on defendant’s itinerant lifestyle, lack of employment, and lack of connection to the area reflect the court’s concern that defendant would not be a good probation risk, the sentence was reasonable under the circumstances of this case. Gonzales v. State, 120 Idaho 759, 819 P.2d 1159 (Ct. App. 1991).

Defendant’s sentences for grand theft were not unjust because his codefendants received “lesser” sentences, where defendant had a prior felony record while his codefendants did not. State v. Westmoreland, 123 Idaho 980, 855 P.2d 65 (Ct. App. 1993).

Where defendant was convicted of permitting injury to a child, a unified nine-year sentence, with three years as the minimum period of confinement, was reasonable. State v. Hostetler, 124 Idaho 191, 858 P.2d 331 (Ct. App. 1993).

Although record of defendant convicted of second-degree murder and sentenced to unified life sentence with minimum confinement of 30 years showed a good employment history with no prior felonies, it was replete with infractions and misdemeanors representing disdain for the law and showed he carried a gun, had a propensity for violence aggravated by alcohol abuse and did not accept blame for his actions; sentence properly accounted for the senselessness of the act and the objectives of sentencing and was not an abuse of discretion. State v. Hagedorn, 129 Idaho 155, 922 P.2d 1081 (Ct. App. 1996).

In prosecution for lewd conduct with a minor under 16, sentence of a 10 year determinate term followed by a 10 year indeterminate term was not excessive where the court expressly considered the criteria for probation or imprisonment and noted that because of defendant’s continuing denial of guilt there was not available to the court a reliable psychological evaluation of the risk of reoffense and in absence of such evidence it must guard against the danger defendant would offend again if placed on probation and also concluded that a lesser sentence would depreciate the seriousness of the crime. State v. Aspeytia, 130 Idaho 12, 936 P.2d 210 (Ct. App. 1997).

In defendant’s murder case, the court properly sentenced him to life in prison. Court’s discussion of defendant’s intent was not a finding that he had committed a crime distinct from the one charged and of which he had been found guilty; rather, it was a discussion of the grave nature of the crime and the character defendant showed by inflicting such extreme injuries on a helpless and innocent child. State v. Stevens, 146 Idaho 139, 191 P.3d 217 (2008).

Defendant’s sentence was not an abuse of discretion because the court considered; (1) factors in this section, (2) deterrence, retribution, rehabilitation, and the good order and protection of society, (3) defendant’s prior felonies and misdemeanors, and (4) defendant’s dishonesty as to drug use. State v. Anderson, 163 Idaho 513, 415 P.3d 381 (Ct. App. 2015).

District court did not abuse its discretion in sentencing defendant to fourteen years of imprisonment, with six years fixed, when defendant was convicted of grand theft for several unauthorized cash withdrawals from the bank account of a charitable corporation of which defendant was a corporate officer for defendant’s own personal interests, because the court reviewed and weighed the aggravating and mitigating factors and found that a lesser sentence would have depreciated the serious nature of the crime. State v. Schiermeier, 165 Idaho 447, 447 P.3d 895 (2019). District court properly sentenced defendant for felony DUI, where the evidence supported retained jurisdiction versus the defendant’s request for probation, and defendant’s sentence was not excessive, as the district court expressly considered defendant’s age, prior convictions, need for treatment, avoidance of rehabilitative measures in the past, and the need for protection of society. State v. Papse, — Idaho —, — P.3d —, 2020 Ida. App. LEXIS 2 (Ct. App. Jan. 21, 2020).

Sentence Unreasonable.

Three years’ minimum incarceration for second degree burglary was unreasonable as the period of time necessary to temporarily protect society from defendant or to accomplish any of the goals of deterrence, rehabilitation or punitive retribution, given the nonviolent nature of the crime and the background and character of the defendant. State v. Casper, 123 Idaho 796, 853 P.2d 1 (Ct. App. 1993).

Severity of Sentence.

Where the defendant, upon his conviction of voluntary manslaughter, received a sentence of an indeterminate period not exceeding six years for shooting to death his son-in-law who had entered his home drunk and threatened the father-in-law, the sentence was not too harsh despite the defendant’s advanced age, declining physical condition, and lack of a prior criminal record, because probation would not measure up to the severity of the offense of intentionally taking another’s life. State v. Baker, 103 Idaho 43, 644 P.2d 365 (Ct. App. 1982).

Where the record showed that the trial court considered the criteria set forth in this section in choosing imprisonment rather than probation, and the sentences could reasonably be viewed as necessary to protect society and to achieve one or more of the related goals of deterrence, retribution and rehabilitation, the defendant’s four concurrent indeterminate sentences of not to exceed 15 years for a kidnapping, two robberies, and a burglary were not excessive. State v. Spurgeon, 107 Idaho 173, 687 P.2d 17 (Ct. App. 1984).

Because the trial judge gave sound reasons for the sentence imposed and because his retained jurisdiction would enable him to modify the sentence in the event the proposed rehabilitative measures were not followed, the defendant’s sentence of an indeterminate term of four years for aggravated battery was not excessive. State v. Burroughs, 107 Idaho 195, 687 P.2d 585 (Ct. App. 1984).

District court properly sentenced defendant to prison for grand theft, based, in part, on defendant’s inability to pay restitution; other factors, such as prior similar offenses, also influenced the severity of the sentence. State v. Todd, 147 Idaho 321, 208 P.3d 303 (Ct. App. 2009).

Sex-Related Offenses.

The court’s refusal to grant probation to a defendant convicted of lewd conduct with a minor was consistent with the standards set forth in this section where the defendant had already molested four children and where the evaluating committee informed the court of defendant’s potential to re-offend. State v. Landreth, 118 Idaho 613, 798 P.2d 458 (Ct. App. 1990). Where the sentencing judge properly considered the sentencing criteria and expressed a well-founded concern regarding the need to protect society from defendant’s pedophilic tendencies, the sentences imposed on defendant for two counts of lewd conduct with a child under the age of sixteen were not unreasonable. State v. Fluery, 123 Idaho 9, 843 P.2d 159 (Ct. App. 1992).

Appellate court considered the extent and character of any admissions by defendant and conclusions based thereon in the psychosexual evaluation (PSE), the extent of the sentencing court’s reliance on the PSE which could be demonstrated from the record, and the totality of the evidence before the sentencing court, and the appellate court could not say that there was a reasonable probability that, absent the PSE, defendant would have received a more favorable sentence. Hughes v. State, 148 Idaho 448, 224 P.3d 515 (Ct. App. 2009).

White Collar Crimes.

The courts can, and should, recognize a distinction between violent and nonviolent offenses when considering whether to impose sentences of imprisonment. But the label “white collar crime” does not, by itself, immunize an offender from a penalty of confinement; when such crimes cause serious hardship for the victims or reflect a fundamental disregard for the law, a substantial period of incarceration may be appropriate. Thus, where the defendant was adjudicated a persistent violator and had engaged in a lifestyle of dishonesty, an indeterminate sentence of 18 years was not an abuse of sentencing discretion. State v. Harrison, 108 Idaho 324, 699 P.2d 30 (Ct. App. 1985).

Cited

Holmes v. State, 104 Idaho 312, 658 P.2d 983 (Ct. App. 1983); State v. Beltran, 109 Idaho 196, 706 P.2d 85 (Ct. App. 1985); State v. Simons, 112 Idaho 254, 731 P.2d 797 (Ct. App. 1987); State v. Cline, 113 Idaho 90, 741 P.2d 377 (Ct. App. 1987); Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987), aff’d, 115 Idaho 315, 766 P.2d 785 (1988), overruled on other grounds, State v. Guzman, 122 Idaho 981, 842 P.2d 660 (1992); State v. Griffith, 114 Idaho 95, 753 P.2d 831 (Ct. App. 1988); State v. Carrasco, 114 Idaho 348, 757 P.2d 211 (Ct. App. 1988); State v. Robison, 119 Idaho 890, 811 P.2d 500 (Ct. App. 1991); State v. Chapman, 120 Idaho 466, 816 P.2d 1023 (Ct. App. 1991), aff’d, 121 Idaho 351, 825 P.2d 74 (1992); State v. Joy, 120 Idaho 690, 819 P.2d 108 (Ct. App. 1991); State v. Sabin, 120 Idaho 780, 820 P.2d 375 (Ct. App. 1991); State v. Soto, 121 Idaho 53, 822 P.2d 572 (Ct. App. 1991); State v. Nelson, 121 Idaho 141, 823 P.2d 175 (Ct. App. 1991); State v. Bianchi, 121 Idaho 766, 828 P.2d 329 (Ct. App. 1992); State v. Kerrigan, 123 Idaho 508, 849 P.2d 969 (Ct. App. 1993); State v. Downing, 128 Idaho 149, 911 P.2d 145 (Ct. App. 1996); State v. Moore, 131 Idaho 814, 965 P.2d 174 (1998); State v. Daniels, 134 Idaho 896, 11 P.3d 1114 (2000).

RESEARCH REFERENCES

ALR.

Validity of condition of probation, supervised release, or parole restricting computer use or internet access. 4 A.L.R.6th 1.

Validity, construction, and application of state statute including “sexually motivated offenses” within definition of sex offense for purposes of sentencing or classification of defendant as sex offender. 30 A.L.R.6th 373. Validity, Construction, and Application of Conditions of Probation or Supervised Release Prohibiting Contact with Minors or Frequenting Places Where Minors Congregate — State Cases. 4 A.L.R.7th 3.

§ 19-2522. Examination of defendant for evidence of mental condition — Appointment of psychiatrists or licensed psychologists — Hospitalization — Reports.

  1. If there is reason to believe the mental condition of the defendant will be a significant factor at sentencing and for good cause shown, the court shall appoint at least one (1) psychiatrist or licensed psychologist to examine and report upon the mental condition of the defendant. The costs of examination shall be paid by the defendant if he is financially able. The determination of ability to pay shall be made in accordance with chapter 8, title 19, Idaho Code. The order appointing or requesting the designation of a psychiatrist or licensed psychologist shall specify the issues to be resolved for which the examiner is appointed or designated.
  2. In making such examination, any method may be employed which is accepted by the examiner’s profession for the examination of those alleged to be suffering from a mental illness or defect.
  3. The report of the examination shall include the following:
    1. A description of the nature of the examination;
    2. A diagnosis, evaluation or prognosis of the mental condition of the defendant;
    3. An analysis of the degree of the defendant’s illness or defect and level of functional impairment;
    4. A consideration of whether treatment is available for the defendant’s mental condition;
    5. An analysis of the relative risks and benefits of treatment or nontreatment;
    6. A consideration of the risk of danger which the defendant may create for the public if at large.
  4. The report of the examination shall be filed in triplicate with the clerk of the court, who shall cause copies to be delivered to the prosecuting attorney and to counsel for the defendant.
  5. When the defendant wishes to be examined by an expert of his own choice, such examiner shall be permitted to have reasonable access to the defendant for the purpose of examination.
  6. If a mental health examination of the defendant has previously been conducted, whether pursuant to section 19-2524, Idaho Code, or for any other purpose, and a report of such examination has been submitted to the court, and if the court determines that such examination and report provide the necessary information required in subsection (3) of this section, and the examination is sufficiently recent to reflect the defendant’s present mental condition, then the court may consider such prior examination and report as the examination and report required by this section and need not order an additional examination of the defendant’s mental condition. The provisions of this subsection shall not apply to examinations and reports performed or prepared pursuant to section 18-211 or 18-212, Idaho Code, for the purpose of determining the defendant’s fitness to proceed, unless the defendant knowingly, voluntarily and intelligently consents to having such examination and report used at sentencing. (7) Nothing in this section is intended to limit the consideration of other evidence relevant to the imposition of sentence.

History.

I.C.,§ 19-2522, as added by 1982, ch. 368, § 9, p. 919; am. 2009, ch. 124, § 1, p. 390; am. 2012, ch. 225, § 1, p. 611.

STATUTORY NOTES

Cross References.

Mental condition not a defense,§ 18-207.

Amendments.

The 2009 amendment, by ch. 124, added subsection (6) and redesignated former subsection (6) as subsection (7).

The 2012 amendment, by ch. 225, in the first sentence in subsection (6), inserted “whether” and “or for any other purpose”, deleted “by this section, including all of the information specified” following “information required”, inserted “and the examination is sufficiently recent to reflect the defendant’s present mental condition”, and inserted “prior” following “the court may consider such”; and added the last sentence in subsection (6).

CASE NOTES

Discretion of Court.

The requesting of, and the sufficiency of, a psychological evaluation are matters which are within the trial judge’s discretion, absent abuse. State v. Pearson, 108 Idaho 889, 702 P.2d 927 (Ct. App. 1985).

Due to a psychological evaluation that provided more information about defendant than the court would have had otherwise, coupled with the presentence report, the court was able to draw a satisfactory picture of the defendant, his history, and his predisposition to sexual abuse; therefore, the court did not abuse its discretion when not ordering a second evaluation. State v. Hernandez, 122 Idaho 227, 832 P.2d 1162 (Ct. App. 1992).

Court did not err by failing to order psychological evaluation of defendant, sua sponte , where there was no evidence that defendant suffered from a mental illness, nor that the condition was a significant sentencing factor. State v. Adams, 137 Idaho 275, 47 P.3d 778 (Ct. App. 2002).

Where the evidence indicated that defendant’s criminal actions were part of a suicide plan, a district court erred by failing to sua sponte order a psychological examination. The district court abused its discretion by proceeding with sentencing since a presentence investigation report did not contain adequate information regarding defendant’s treatment or diagnosis. State v. Collins, 144 Idaho 408, 162 P.3d 787 (Ct. App. 2007).

Evaluation Required.

The district court was required to obtain an adequate report concerning murder defendant’s mental condition before imposing sentence where the record revealed that although defendant had been a juvenile offender, he had no previous history of violence, his sudden escalation from relatively petty crimes to the brutal act committed against his victim, coupled with the uncontroverted evidence that defendant suffered from some unspecified mental disability rendering his level of mental functioning and his claimed inability to remember any events from the night of the murder, were circumstances which begged for a psychological evaluation. State v. McFarland, 125 Idaho 876, 876 P.2d 158 (Ct. App. 1994).

Where the presentence investigation failed to meaningfully comply with the provisions of Idaho R. Crim. P. 32, the district court possessed inadequate information concerning defendant’s mental condition at the time of sentencing. State v. Craner, 137 Idaho 188, 45 P.3d 844 (Ct. App. 2002).

Defendant’s sentence after being convicted of grand theft was inappropriate because information in the arrest reports, the competency evaluation reports, and the PSI cried out for a thorough assessment of defendant’s mental condition. That information could have aided in assessing defendant’s true culpability for the offense, his suitability for probation, and the type of treatment that should have been ordered or recommended during probation or incarceration. State v. Banbury, 145 Idaho 265, 178 P.3d 630 (Ct. App. 2007).

Where defendant pleaded guilty to second degree murder, the district court imposed a life sentence with sixty years determinate. The district court abused its discretion by denying defendant’s motion to reduce the sentence without granting his motion for neuropsychological evaluation at public expense. State v. Izaguirre, 145 Idaho 820, 186 P.3d 676 (Ct. App. 2008).

In robbery prosecution, district court’s failure to order a psychological evaluation for the purpose of sentencing warranted remand, as there was sufficient information before that court to indicate that defendant’s mental condition would be a significant factor in sentencing. State v. Durham, 146 Idaho 364, 195 P.3d 723 (Ct. App. 2008).

Where defendant proceeding pro se on two counts of robbery exhibited bizarre behavior during the pretrial and trial process and mentioned a head injury, the district court’s failure to sua sponte order a psychiatric evaluation under§ 18-211 and conduct a hearing to determine his competence to stand trial was an abuse of discretion. Based on defendant’s claim of mental incapacity, the district court did order a psychological evaluation for purposes of sentencing. State v. Hawkins, 148 Idaho 774, 229 P.3d 379 (Ct. App. 2009).

Trial court erred under subsection (1) in denying defendant’s motion for a presentence psychological evaluation during the sentencing phase of trial, because the record demonstrated that defendant’s mental condition was a significant factor in determining the sentence; the trial court had explicitly stated its beliefs that “certain mental factors” existed and that defendant needed psychological treatment. State v. Hanson, 152 Idaho 314, 271 P.3d 712 (2012).

District court erred in denying the defendant’s motion for a psychological evaluation pursuant to this section, where there was reason to believe that defendant’s mental condition would be a significant factor at sentencing, the information in the defendant’s PSI fell far short of providing the in-depth analysis of the defendant’s mental health that was required, and there was no indication that the district court considered defendant’s mental condition in fashioning its sentence. State v. Black, 161 Idaho 867, 392 P.3d 45 (Ct. App. 2017).

Failure to Object.

In an aggravated battery case, where defendant did not preserve error relating to a district court’s failure to order a separate psychological evaluation prior to sentencing due to a failure to object, defendant was unable to demonstrate fundamental error, because his claim was based on a statutory violation, not upon a violation of constitutional rights State v. Carter, 155 Idaho 170, 307 P.3d 187 (2013).

Failure to Request Evaluation.

Where a defendant fails to request a psychological evaluation or object to a presentence report on the ground that an evaluation has not been performed, he must demonstrate that by failing to order an evaluation the court manifestly disregarded the provisions of Idaho R. Crim. P. 32. State v. Jones, 132 Idaho 439, 974 P.2d 85 (Ct. App. 1999).

A trial court’s failure to order a mental health evaluation before sentencing was not reviewable on appeal because defendant did not request an evaluation or object to the failure to have an evaluation performed. The trial court’s sua sponte failure to order one did not violate a constitutional right, nor did it constitute fundamental error. State v. Clinton, 155 Idaho 271, 311 P.3d 283 (2013).

Ineffective Assistance of Counsel.

Fact that mentally ill defendant’s attorney, prior to sentencing, did not request or provide a report satisfying the requirements of this section, did not object to the imposition of sentence without such a report, and did not submit other readily available psychological information that provided a more favorable assessment and prognosis for defendant, raised material issues of fact as to whether defendant received ineffective assistance of counsel. Vick v. State, 131 Idaho 121, 952 P.2d 1257 (Ct. App. 1998).

Petitioner failed to establish that trial counsel’s decision not to present a psychological evaluation as mitigation evidence at sentencing was based on mistake of law, because, by submitting a psychological report as mitigating evidence at sentencing, petitioner would have put his mental condition at issue, and his counsel may have intentionally sought to avoid that as a trial tactic. Ciccone v. State, 160 Idaho 354, 372 P.3d 409 (Ct. App. 2016).

Prejudice.

Where defendant requested that the court recommend that he receive further evaluation and treatment at the state penitentiary, and the court recommended such treatment, there was no prejudice to defendant by any omission in the order for examination. State v. Harper, 129 Idaho 86, 922 P.2d 383 (1996).

Purpose.

The purpose of the psychological report outlined in this section is to assist the district court at sentencing in determining whether to recommend psychological treatment under section 19-2523 during a defendant’s confinement probation. State v. Harper, 129 Idaho 86, 922 P.2d 383 (1996).

Sufficiency of Evaluation.

Where the psychological evaluation gave merely conclusory statements to the effect that the defendant is an alcoholic with an antisocial personality and violent tendencies and did not explain upon what tests or procedures these conclusions were based, it tended to reflect only a social interview with the defendant, rather than a full-scale psychological evaluation, and this failed to fulfill the intent and spirit of this section. State v. Pearson, 108 Idaho 889, 702 P.2d 927 (Ct. App. 1985).

A psychological report met the requirements of this section where, although only four pages in length, it presented a case history of the defendant, followed by a discussion of his condition with a final recommendation of incarceration by the reporting psychologist. State v. Whitehawk, 116 Idaho 827, 780 P.2d 149 (Ct. App. 1989), aff’d, 117 Idaho 1022, 793 P.2d 695 (1990).

Where the record showed that during his pre-trial incarceration, defendant’s jailers called for a psychologist when they feared defendant might commit suicide, a review of the report following the psychologist’s visit indicated that her interview of defendant was conducted for the limited purpose of assessing the risk of suicide, and was very brief; the information reflected in that report, though perhaps adequate for the purpose for which it was written, did not supply the in-depth analysis required by subsection (3) of this section, which was vital to the district court’s sentencing decision. State v. McFarland, 125 Idaho 876, 876 P.2d 158 (Ct. App. 1994).

Cited

State v. Whipple, 134 Idaho 498, 5 P.3d 478 (Ct. App. 2000); State v. Coonts, 137 Idaho 150, 44 P.3d 1205 (Ct. App. 2002).

RESEARCH REFERENCES

ALR.

§ 19-2523. Consideration of mental illness in sentencing.

  1. Evidence of mental condition shall be received, if offered, at the time of sentencing of any person convicted of a crime. In determining the sentence to be imposed in addition to other criteria provided by law, if the defendant’s mental condition is a significant factor, the court shall consider such factors as:
    1. The extent to which the defendant is mentally ill;
    2. The degree of illness or defect and level of functional impairment;
    3. The prognosis for improvement or rehabilitation;
    4. The availability of treatment and level of care required;
    5. Any risk of danger which the defendant may create for the public, if at large, or the absence of such risk;
    6. The capacity of the defendant to appreciate the wrongfulness of his conduct or to conform his conduct to the requirements of law at the time of the offense charged.
  2. The court shall authorize treatment during the period of confinement or probation specified in the sentence if, after the sentencing hearing, it concludes by clear and convincing evidence that:
    1. The defendant suffers from a severe and reliably diagnosable mental illness or defect resulting in the defendant’s inability to appreciate the wrongfulness of his conduct or to conform his conduct to the requirements of law;
    2. Without treatment, the immediate prognosis is for major distress resulting in serious mental or physical deterioration of the defendant;
    3. Treatment is available for such illness or defect;
    4. The relative risks and benefits of treatment or nontreatment are such that a reasonable person would consent to treatment. [of the offense charged.]
  3. In addition to the authorization of treatment, the court shall pronounce sentence as provided by law.

History.

I.C.,§ 19-2523, as added by 1982, ch. 368, § 10, p. 919.

STATUTORY NOTES

Cross References.

Mental condition not a defense,§ 18-207.

Compiler’s Notes.

The words “of the offense charged” in subsection (2)(d) were enclosed in brackets by the compiler as surplusage in the 1982 enacting legislation.

Section 14 of S.L. 1982, ch. 368 read: “This act shall be in full force and effect and shall apply to persons against whom a criminal complaint is filed on or after July 1, 1982.”

CASE NOTES

Competency.

An individual must be found competent to stand trial under§ 18-210. In addition, those individuals who are incapable of forming the necessary intent needed for the crime are protected by the mens rea requirements of§§ 18-114, 18-115, and 18-207. Finally, those “profoundly or severely retarded” individuals who do not fall under the first two protections and are convicted and who are “wholly lacking capacity to appreciate the wrongfulness of their actions” are protected by the sentencing provisions of this section. State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Court’s Discretion.

The court did not abuse its discretion by imposing an indeterminate 16-year sentence on a defendant who pled guilty to lewd conduct with a child under 16, where it was apparent from the record that the court focused upon the defendant’s mental impairment, his condition and whether he posed a risk to society; in sentencing, the court emphasized defendant’s refusal to admit his involvement in the offense. State v. Whitehawk, 116 Idaho 827, 780 P.2d 149 (Ct. App. 1989), aff’d, 117 Idaho 1022, 793 P.2d 695 (1990).

The district court did not err by proceeding with sentencing without the report from the secure mental facility at which defendant was treated from April to July, 1989, where the court had the benefit of evaluations from a psychologist and from the jail psychologist, as well as a recommendation from the presentence investigator. State v. King, 120 Idaho 955, 821 P.2d 1010 (Ct. App. 1991).

Factors.

Trial court did not err when it sentenced defendant to concurrent sentences of life, with 28 years determinate, for burglary and assault with intent to commit robbery with a persistent violator enhancement, because the trial court considered defendant’s mental health condition, discussed the seriousness of the crimes, defendant’s progression from misdemeanors to felonies, and the objectives of protecting society, deterrence, and punishment. State v. Miller, 151 Idaho 828, 264 P.3d 935 (2011). A defendant’s mental health is only one of the factors that must be considered and weighed by the court at sentencing. This section does not require that a defendant’s mental condition be the controlling factor at sentencing, nor does it require the district court to specifically reference all of the factors. However, the record must show the court adequately considered the substance of the factors, when it imposed the sentence. State v. Quintana, 155 Idaho 124, 306 P.3d 209 (Ct. App. 2013).

Intent to Commit Crime.

The jury’s finding that defendant possessed the intent necessary to commit murder was not the finding, as to the degree of his capacity to appreciate and conform his conduct, required by this section. State v. Odiaga, 125 Idaho 384, 871 P.2d 801, cert. denied, 513 U.S. 952, 115 S. Ct. 369, 130 L. Ed. 2d 321 (1994).

Legislative Intent.

By requiring the court to consider the defendant’s capacity at sentencing, the legislature necessarily required that the court consider the defendant’s capacity to appreciate his or her actions separately from the ability to form the requisite intent to commit the offense. State v. Odiaga, 125 Idaho 384, 871 P.2d 801, cert. denied, 513 U.S. 952, 115 S. Ct. 369, 130 L. Ed. 2d 321 (1994).

Post-Conviction Relief.

Although the trial court is required to consider the defendant’s mental illness as a sentencing factor, where the defendant’s claim that the court failed to apply the factors in this section was ultimately an assertion that his sentence was excessive in light of his mental condition, an issue that could have been raised on direct appeal, the court could not consider it in a post-conviction relief proceeding. Hollon v. State, 132 Idaho 573, 976 P.2d 927 (1999).

After appellant violated the terms of his probation, the district court ordered into execution his sentence of thirty years for lewd conduct. The post-conviction court erred in summarily dismissing appellant’s claim that a neuropsychological evaluation required vacation of his sentence; information on appellant’s bi-polar disorder would have been relevant to appellant’s probation revocation proceedings, because the district court might have authorized treatment for the condition while he was on probation. Knutsen v. State, 144 Idaho 433, 163 P.3d 222 (Ct. App. 2007).

Prejudice.

Where defendant requested the court recommend that he receive further evaluation and treatment at the state penitentiary, and the court recommended such treatment, there was no prejudice to defendant by any omission in the order for examination. State v. Harper, 129 Idaho 86, 922 P.2d 383 (1996).

Pre-Sentence Mental Examination.

The trial court did not err by not ordering a pre-sentence mental examination where there was extensive evidence to support the trial court’s conclusion that defendant was competent at sentencing. State v. Moore, 126 Idaho 208, 880 P.2d 238 (1994).

Trial court erred in denying defendant’s motion for a presentence psychological evaluation during the sentencing phase of trial, because the record demonstrated that defendant’s mental condition was a significant factor in determining the sentence; the trial court had explicitly stated its beliefs that “certain mental factors” existed and that defendant needed psychological treatment. State v. Hanson, 152 Idaho 314, 271 P.3d 712 (2012).

Presumption as to Necessity of Treatment.

Where the sentencing court specifically noted that the defendant was using drugs and that his property crimes were related to his drug abuse, the statutory presumption that treatment was necessary imposed no obligation on the court to grant probation in order to facilitate treatment, and the court’s refusal of the defendant’s request for probation did not mean that the presumption was overlooked or disregarded. State v. Furlong, 132 Idaho 526, 975 P.2d 1191 (Ct. App. 1999).

Psychiatric Report.

Where there was reason to believe that defendant’s mental condition would be a significant factor in sentencing, the court was required to obtain a report of a psychiatric professional. State v. King, 120 Idaho 955, 821 P.2d 1010 (Ct. App. 1991).

In robbery prosecution, district court’s failure to order a psychological evaluation for the purpose of sentencing warranted remand, as there was sufficient information before that court to indicate that defendant’s mental condition would be a significant factor in sentencing. State v. Durham, 146 Idaho 364, 195 P.3d 723 (Ct. App. 2008).

Sentencing.

Where the record demonstrated that the district court adequately considered the substance of the factors suggested in this section in arriving at its sentencing decision, it was not necessary for the court to check off or recite each of the factors enumerated for the benefit of the defendant. Fenstermaker v. State, 128 Idaho 285, 912 P.2d 653 (Ct. App. 1995).

The factors included in this section do not, by themselves, present new information such as would bring them within§ 19-4901(a)(4), but rather provide a manner in which to evaluate information that the court already has before it. Hollon v. State, 132 Idaho 573, 976 P.2d 927 (1999).

Sex-Related Offenses.

A unified sentence of 15 years, with a 12-year minimum period of confinement, for conviction of battery with the intent to commit a serious felony rape, was not excessive where defendant had an extensive criminal record for sex-related offenses and a psychologist’s diagnosis attached to the presentence report indicated that the defendant’s psychotic disorders of schizophrenia and “hyper-sexuality” required long-term inpatient rehabilitation and treatment in order to prevent further sexual misconduct. The sentencing court noted that its primary concern was for the protection of society and noted that proper medical treatment would be available during incarceration. State v. Tillman, 118 Idaho 617, 798 P.2d 462 (Ct. App. 1990). Trial court did not abuse its discretion in sentencing defendant, who had pleaded guilty to the crime of sexual abuse of a child under 16 years of age; the trial court considering information in the presentence report and the psychological examination report, the trial court properly placed greater emphasis on the need to protect the community, and the need to punish defendant in an attempt to deter him from committing similar crimes in the future. State v. Strand, 137 Idaho 457, 50 P.3d 472 (2002).

Cited

State v. Gratiot, 104 Idaho 782, 663 P.2d 1084 (1983); State v. Pearson, 108 Idaho 889, 702 P.2d 927 (Ct. App. 1985); State v. Desjarlais, 110 Idaho 100, 714 P.2d 69 (Ct. App. 1986); State v. McDougall, 113 Idaho 900, 749 P.2d 1025 (Ct. App. 1988); State v. Furlong, 132 Idaho 526, 975 P.2d 1191 (Ct. App. 1999); State v. Whipple, 134 Idaho 498, 5 P.3d 478 (Ct. App. 2000); State v. Collins, 144 Idaho 408, 162 P.3d 787 (Ct. App. 2007); Ciccone v. State, 160 Idaho 354, 372 P.3d 409 (Ct. App. 2016); State v. Fisher, 162 Idaho 465, 398 P.3d 839 (2017).

RESEARCH REFERENCES

A.L.R.

A.L.R. — Downward departure from United States Sentencing Guidelines (U.S.S.G. §§ 1A1.1 et seq.) based on aberrant behavior. 164 A.L.R. Fed. 61.

Extended commitment of one committed to institution as consequence of acquittal of crime on ground of insanity. 52 A.L.R.6th 567.

§ 19-2524. Consideration of community-based treatment to meet behavioral health needs in sentencing and post-sentencing proceedings.

  1. After a defendant has pled guilty to or been found guilty of a felony, and at any time thereafter while the court exercises jurisdiction over the defendant, behavioral health needs determinations shall be conducted when and as provided by this section.
    1. As part of the presentence process, a screening to determine whether a defendant is in need of a substance use disorder assessment and/or a mental health examination shall be made in every felony case unless the court waives the requirement for a screening. The screening shall be performed within seven (7) days after the plea of guilty or finding of guilt.
    2. At any time after sentencing while the court exercises jurisdiction over the defendant, the court may order such a screening to be performed by individuals authorized or approved by the department of correction if the court determines that one is indicated. The screening shall be performed within seven (7) days after the order of the court requiring such screening.
  2. Substance use disorder provisions.
    1. Should a screening indicate the need for further assessment of a substance use disorder, the necessary assessment shall be timely performed so as to avoid any unnecessary delay in the criminal proceeding and not later than thirty-five (35) days after a plea of guilty or finding of guilt or other order of the court requiring such screening. The assessment may be performed by qualified employees of the department of correction or by private providers approved by the department of health and welfare. If the screening or assessment is not timely completed, the court may order that the screening be performed by another qualified provider.
    2. Following completion of the assessment, the results of the assessment, including a determination of whether the defendant meets diagnostic criteria for a substance use disorder and the recommended level of care, shall be submitted to the court as part of the presentence investigation report or other department of correction report to the court.
    3. Following the entry of a plea of guilty or a finding of guilt, the court may order, as a condition of the defendant’s continued release on bail or on the defendant’s own recognizance, that, if the assessment reflects that the defendant meets diagnostic criteria for a substance use disorder, the defendant shall promptly, and prior to sentencing, begin treatment at the recommended level of care.
    4. If the court concludes at sentencing, or at any time after sentencing while the court exercises jurisdiction over the defendant, that the defendant meets diagnostic criteria for a substance use disorder, and if the court places the defendant on probation, the court may order the defendant, as a condition of probation, to undergo treatment at the recommended level of care, subject to modification of the level of care by the court. If substance use disorder treatment is ordered, all treatment shall be performed by a qualified private provider approved by the department of health and welfare. The court may order that, if the level of care placement or the treatment plan is modified in any material term, the department of correction shall notify the court stating the reason for the modifications and informing the court as to the clinical alternatives available to the defendant. The level of care for substance use treatment shall be based upon each probationer’s risk assessment with priority given to probationers with high or moderate risk levels.
    5. In no event shall the persons or facility doing the substance use assessment be the person or facility that provides the substance use treatment unless this requirement is waived by the court or where the assessment and treatment are provided by or through a federally recognized Indian tribe or federal military installation where diagnosis and treatment are appropriate and available.
    6. Defendants who have completed department of correction institutional programs may receive aftercare services from qualified employees of the department of correction.
    7. The expenses of all screenings and assessments for substance use disorder provided or ordered under this section shall be borne by the department of correction. The expenses for treatment provided or ordered under this section shall be borne by the department of correction unless the defendant is placed in a treatment program that is funded by an alternate source. The department of correction shall be entitled to any payment received by the defendant or to which he may be entitled from any public or private source available to the department of correction for the service provided to the defendant. The department of correction may promulgate rules for a schedule of fees to be charged to the defendant for the substance use disorder assessments and treatments provided to the defendant based upon the actual costs of such services and the ability of the defendant to pay. The department of correction shall use the state-approved financial eligibility form and reimbursement schedule as set forth in IDAPA 16.07.01.
  3. Mental health provisions.
    1. Should the mental health screening indicate that a serious mental illness may be present, then the department of correction shall refer the defendant to the department of health and welfare for further examination. The examination shall be timely performed so as to avoid any unnecessary delay in the criminal proceeding and not later than thirty-five (35) days after a plea of guilty or finding of guilt or other order of the court requiring such screening.
    2. The examination may be performed by qualified department of health and welfare employees or by private providers under contract with the department of health and welfare, provided that such examination shall at a minimum include an in-depth evaluation of the following:
      1. Mental health concerns;
      2. Psychosocial risk factors;
      3. Medical, psychiatric, developmental and other relevant history;
      4. Functional impairments;
      5. Mental status examination;
      6. Multiaxial diagnoses; and
      7. Any other examinations necessary to provide the court with the information set forth in paragraph (c) of this subsection.
    3. Upon completion of the mental health examination, the court shall be provided, as part of the presentence report or other department of health and welfare report to the court, a copy of the mental health assessment along with a summary report. The summary report shall include the following:
      1. Description and nature of the examination;
      2. Multiaxial diagnoses;
      3. Description of the defendant’s diagnosis and if the defendant suffers from a serious mental illness (SMI) as that term is now defined, or is hereafter amended, in IDAPA 16.07.33.011, to also include post-traumatic stress disorder; (iv) An analysis of the degree of impairment due to the defendant’s diagnosis;
      4. Consideration of the risk of danger the defendant may create for the public; and
      5. If the defendant suffers from a serious mental illness, the report shall also include a plan of treatment that addresses the following:
        1. An analysis of the relative risks and benefits of treatment versus nontreatment;
        2. Types of treatment appropriate for the defendant; and
        3. Beneficial services to be provided.
    4. If the court, after receiving a mental health examination and plan of treatment, determines that additional information is needed regarding the mental condition of the defendant or the risk of danger such condition may create for the public, the court may order additional evaluations and/or recommendations for treatment to be furnished by a psychiatrist, licensed physician or licensed psychologist.
    5. If the court concludes that the defendant suffers from a serious mental illness as defined in paragraph (c) (iii) of this subsection and that treatment is available for such serious mental illness, then the court may order, as a condition of the defendant’s release on bail or on the defendant’s own recognizance or as a condition of probation, that the defendant undergo treatment consistent with the plan of treatment, subject to modification of the plan of treatment by the court. If the plan of treatment is modified in any material term, the department of health and welfare shall notify the court in a timely manner stating the reasons for the modification and informing the court as to the clinical alternatives available to the defendant.
    6. If treatment is ordered, all treatment shall be performed by a provider approved by the department of health and welfare.
    7. Mental health examinations and/or treatment provided or ordered under this section shall be secured by the department of health and welfare. The department of health and welfare shall exhaust efforts to assist the defendant in gaining access to health care benefits that will cover the defendant’s mental health treatment needs. To the extent that health care benefits are not available to the defendant for the treatment, the expenses for treatment shall be borne by the department of health and welfare. The expenses of all mental health examinations provided or ordered under this section shall be borne by the department of health and welfare. The department of health and welfare shall be entitled to any payment received by the defendant or to which he may be entitled from any public or private source available to the department of health and welfare for the service provided to the defendant. The department of health and welfare is authorized to promulgate rules for a schedule of fees to be charged to the defendant for the mental health examinations and treatments provided to the defendant based upon the actual costs of such services and the ability of the defendant to pay. The department of health and welfare shall use the state-approved financial eligibility form and reimbursement schedule as set forth in IDAPA 16.07.01. The defendant shall pay the fee for the mental health examinations and treatments consistent with the rules of the department of health and welfare.
  4. Unless otherwise ordered by the court, if the defendant is in treatment for a substance use disorder or mental illness, any substance use disorder assessment required under subsection (2) of this section or mental health examination required under subsection (3) of this section need not be performed while the defendant is in such treatment. In such circumstances, the court may make such order as it finds appropriate to facilitate the completion of the sentencing process or other proceeding before the court, including providing for the assessment and treatment records to be included in the presentence investigation report or other report to the court.
  5. Any substance use disorder assessment including any recommended level of care or mental health examination including any plan of treatment shall be delivered to the court, the defendant and the prosecuting attorney prior to any sentencing hearing or probation revocation hearing. (6) A substance use disorder assessment prepared pursuant to the provisions of this section shall satisfy the requirement of an alcohol evaluation prior to sentencing set forth in section 18-8005(11), Idaho Code, and shall also satisfy the requirement of a substance abuse evaluation prior to sentencing set forth in section 37-2738, Idaho Code.

(7) If the defendant is sentenced to the custody of the board of correction, then any substance use disorder assessment, mental health examination or plan of treatment shall be sent to the department of correction along with the presentence report.

History.

I.C.,§ 19-2524, as added by 2007, ch. 310, § 1, p. 875; am. 2012, ch. 225, §§ 2, 3, p. 611; am. 2014, ch. 150, § 3, p. 414; am. 2020, ch. 82, § 12, p. 174.

STATUTORY NOTES

Cross References.

Board of correction,§ 20-201 et seq.

Department of health and safety,§ 56-1001 et seq.

Amendments.

The 2012 amendment, by ch. 225, § 2, added subsection (6), renumbering former subsection (6) as subsection (7) and, in subsection (7), substituted “The expenses of all mental health examinations and treatment provided or” for “The expenses of the assessments and examinations, including any evaluation or recommendations for treatment ordered under subsection (3)(a) of this section, and any treatment” in the first sentence, deleted “assessments” preceding “examinations” twice in the second sentence, substituted “mental health examinations” for “assessments, evaluations” near the end of the second sentence, and added the last sentence.

The 2012 amendment by ch. 225, § 3, rewrote the section heading, which formerly read: “Substance abuse and mental health treatment” and rewrote the section to the extent that a detailed comparison is impracticable.

The 2014 amendment, by ch. 150, added the last sentence in paragraph (2)(d); inserted “substance use” twice near the beginning of paragraph (2)(e); and, in paragraph (3)(g), inserted the present first three sentences, deleted “and/or treatment” preceding “provided” in the present fourth sentence, and added the last sentence.

The 2020 amendment, by ch. 82, in subsection (3), substituted “IDAPA 16.07.33.011” for “IDAPA 16.07.33.010” near the end of paragraph (c)(iii).

Compiler’s Notes.

Section 4 of S.L. 2012, ch 225 provided: “The provisions of Section 2 of this act shall be null, void and of no force and effect on and after March 1, 2013, and Section 3 of this act shall be in full force and effect on and after March 1, 2013”.

The abbreviation enclosed in parentheses so appeared in the law as enacted.

Effective Dates.

The bracketed insertion in paragraph (3)(c)(iii) was added by the compiler to correct the reference to the Idaho Administrative Code. Effective Dates.

Section 21 of S.L. 2014, ch. 150 provided that the amendment of this section by section 3 should take effect on and after July 1, 2014.

CASE NOTES

Competency.

When mental health is an issue at sentencing, this section provides guidance; while it does not mandate any particular course of treatment or protocol for the mentally ill, it does show an acknowledgement that the truly mentally ill require treatment beyond that given to the average inmate. State v. Delling, 152 Idaho 122, 267 P.3d 709 (2011), cert. denied, 568 U.S. 1038, 133 S. Ct. 504, 184 L. Ed. 2d 480 (2012).

Mental Health Examination.

A court possesses discretion to order or decline to order a mental health examination prior to sentencing or at disposition pursuant to this section. The legislature’s Statement of Purpose indicates that the statute broadens a court’s sentencing options related to treatment for substance abuse or mental health issues. State v. Hanson, 150 Idaho 729, 249 P.3d 1184 (Ct. App. 2011).

As nothing in the language of§ 18-8316 or this section limits the court’s discretion to issue terms of probation authorized by§ 19-2601(2), the court had the authority to require a psychosexual evaluation as part of a defendant’s probation, following his plea to a misdemeanor charge of injury to a child. State v. Widmyer, 155 Idaho 442, 313 P.3d 770 (Ct. App. 2013).

Chapter 26 SUSPENSION OF JUDGMENT AND SENTENCE AND PAROLE OFFENDERS

Sec.

§ 19-2601. Commutation, suspension, withholding of sentence — Probation.

Whenever any person shall have been convicted, or enter a plea of guilty, in any district court of the state of Idaho, of or to any crime against the laws of the state, except those of treason or murder, the court in its discretion may:

  1. Commute the sentence and confine the defendant in the county jail, or, if the defendant is of proper age, commit the defendant to the custody of the state department of juvenile corrections;
  2. Suspend the execution of the judgment at the time of judgment or at any time during the term of a sentence in the county jail and may place the defendant on probation under such terms and conditions as it deems necessary and appropriate;
  3. Withhold judgment on such terms and for such time as it may prescribe and may place the defendant on probation under such terms and conditions as it deems necessary and appropriate; or
  4. Suspend the execution of the judgment at any time during the first three hundred sixty-five (365) days of a sentence to the custody of the state board of correction. The court may retain jurisdiction over the prisoner for a period of up to the first three hundred sixty-five (365) days. Except as provided for in section 19-2601A, Idaho Code, during the period of retained jurisdiction, the state board of correction shall be responsible for determining the placement of the prisoner and such education, programming and treatment as it determines to be appropriate. The prisoner will remain committed to the board of correction if not affirmatively placed on probation by the court. In extraordinary circumstances, where the court concludes that it is unable to obtain and evaluate the relevant information within the period of retained jurisdiction, or where the court concludes that a hearing is required and is unable to obtain the defendant’s presence for such a hearing within such period, the court may decide whether to place the defendant on probation or release jurisdiction within a reasonable time, not to exceed thirty (30) days, after the period of retained jurisdiction has expired. Placement on probation shall be under such terms and conditions as the court deems necessary and appropriate. The court in its discretion may sentence a defendant to more than one (1) period of retained jurisdiction after a defendant has been placed on probation in a case or following release from commitment to the department of juvenile corrections pursuant to section 19-2601A, Idaho Code. In no case shall the board of correction or its agent, the department of correction, be required to hold a hearing of any kind with respect to a recommendation to the court for the grant or denial of probation. Probation is a matter left to the sound discretion of the court. Any recommendation made by the state board of correction to the court regarding the prisoner shall be in the nature of an addendum to the presentence report. The board of correction and its agency, the department of correction, and their employees shall not be held financially responsible for damages, injunctive or declaratory relief for any recommendation made to the district court under this section.
  5. If the crime involved is a felony and if judgment is withheld as provided in subsection 3. of this section or if judgment and a sentence of custody to the state board of correction is suspended at the time of judgment in accordance with subsection 2. of this section or as provided by subsection 4. of this section, the court may place the defendant on probation. If the court places the defendant on probation to the board of correction, the court shall include in the terms and conditions of probation a requirement that the defendant enter into and comply with an agreement of supervision with the board of correction. The agreement of supervision shall include provisions setting forth the potential sanctions for a violation of the terms or conditions imposed and potential rewards for compliance with the terms and conditions imposed, as such sanctions and rewards are set forth in rules of the board of correction. 6. If the crime involved is a misdemeanor, indictable or otherwise, or if the court should suspend any remaining portion of a jail sentence already commuted in accordance with subsection 1. of this section, the court, if it grants probation, may place the defendant on probation.

7. The period of probation ordered by a court under this section under a conviction or plea of guilty for a misdemeanor, indictable or otherwise, may be for a period of not more than two (2) years; provided that the court may extend the period of probation to include the period of time during which the defendant is a participant in a problem solving court program and for a period of up to one (1) year after a defendant’s graduation or termination from a problem solving court program. Under a conviction or plea of guilty for a felony the period of probation may be for a period of not more than the maximum period for which the defendant might have been imprisoned.

History.

I.C.,§ 19-2601, as added by 1972, ch. 336, § 9, p. 844; am. 1972, ch. 381, § 16, p. 1102; am. 1973, ch. 292, § 1, p. 615; am. 1974, ch. 68, § 1, p. 1149; am. 1980, ch. 176, § 1, p. 374; am. 1994, ch. 33, § 1, p. 50; am. 1995, ch. 247, § 1, p. 817; am. 1996, ch. 418, § 1, p. 1388; am. 1998, ch. 67, § 1, p. 260; am. 2000, ch. 246, § 1, p. 686; am. 2005, ch. 186, § 1, p. 572; am. 2010, ch. 350, § 1, p. 913; am. 2012, ch. 46, § 1, p. 140; am. 2014, ch. 150, § 4, p. 414; am. 2015, ch. 113, § 2, p. 281; am. 2018, ch. 125, § 1, p. 264.

STATUTORY NOTES

Cross References.

Board of correction,§ 20-201 et seq.

Department of correction,§ 20-201 et seq.

Department of juvenile corrections,§ 20-503 et seq.

Mental health and drug courts,§ 19-5601 et seq.

Sentence and judgment, Idaho R. Crim. P. 33.

Prior Laws.

Former§ 19-2601, which comprised S.L. 1915, ch. 104, proviso in § 1, p. 244; reen. C.L., § 7997; am. S.L. 1919, ch. 134, § 1, p. 428; C.S., § 9041; am. S.L. 1929, ch. 97, § 1, p. 204; I.C.A.,§ 19-2501; am. S.L. 1943, ch. 14, § 1, p. 43; am. S.L. 1947, ch. 79, § 1, p. 129; am. S.L. 1949, ch. 117, § 1, p. 211; am. S.L. 1957, ch. 156, § 1, p. 266; am. S.L. 1970, ch. 143, § 3, p. 425; am. S.L. 1971, ch. 97, § 1, p. 210, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and was reenacted by S.L. 1972, ch. 336, § 9, effective April 1, 1972.

Amendments.

The 2010 amendment, by ch. 350, in subsection (4), in the first two sentences, substituted “three hundred sixty-five (365) days” for “one hundred eighty (180) days”; inserted “a period of up to” in the second sentence; added the third sentence; and in the fifth sentence, deleted “one hundred eighty (180) day” preceding the first and last occurrence of “period.” The 2012 amendment, by ch. 46, substituted “two (2) years; provided that the court may extend the period of probation to include the period of time during which the defendant is a participant in a problem solving court program and for a period of up to one (1) year after a defendant’s graduation or termination from a problem solving court program. Under a conviction” for “two (2) years; and under a conviction” in subsection (7).

The 2014 amendment, by ch. 150, in subsection 2., substituted “may place” for “place” and “appropriate” for “expedient”; inserted “under such terms and conditions as it deems necessary and appropriate” near the end of subsection 3.; substituted “appropriate” for “expedient” at the end of the sixth sentence in subsection 4.; rewrote subsection 5., relating to the suspension and withholding of judgment and establishing an agreement of supervision.

The 2015 amendment, by ch. 113, in subsection 4, deleted “or, if the prisoner is a juvenile, until the juvenile reaches twenty-one (21) years of age” from the end of the second sentence, inserted “Except as provided for in sections 19-2601A, Idaho Code” at the beginning of the third sentence, inserted “or following release from commitment to the department of juvenile corrections pursuant to section 19-2601A, Idaho Code” at the end of the seventh sentence, and substituted “state board of correction” for “department” in the tenth sentence; and deleted the former second sentence in subsection (6), which read: “If the convicted person is a juvenile held for adult criminal proceedings, the court may order probation under the supervision of the county’s juvenile probation department”.

The 2018 amendment, by ch. 125, substituted “may retain” for “shall retain” near the beginning of the second sentence of subsection 4.

Effective Dates.

Section 2 of S.L. 1995, ch. 247 declared an emergency. Approved March 20, 1995.

Section 4 of S.L. 2000, ch. 246 provided that the act shall be in full force and effect on and after July 1, 2000.

Section 21 of S.L. 2014, ch. 150, as amended by S.L. 2015, ch. 184, § 1 provided that the amendment of this section by section 4 of S.L. 2014, ch. 150 should take effect on and after October 1, 2015.

CASE NOTES

Credit. Defendant’s rights.

Administrative Segregation.

Denial of inmate’s request for writing material, while he was held in administrative segregation awaiting a hearing at which he could rebut the jurisdictional review committee’s recommendation to relinquish jurisdiction, was a denial of his due process rights; inmate’s only avenue of direct and unfiltered communication with the sentencing court was effectively cut off. Free v. State, 125 Idaho 760, 874 P.2d 571 (Ct. App. 1994).

Alternate Sentences.

If a sentence is suspended or lessened or other action taken by the court, after adjudging the defendant guilty, it is not an alternate sentence within the meaning of§ 18-111. State v. O’Dell, 71 Idaho 64, 225 P.2d 1020 (1950).

The term “sentence” or “judgment” is not synonymous with “jail”, but includes all sanctions, imposed or suspended, by the court, including fine, community service, suspension of driving privileges and restitution to victims. State v. Josephson, 124 Idaho 286, 858 P.2d 825 (Ct. App. 1993).

Appeals.

Defendant in accepting commutation of sentence does not waive right of appeal to test the legality of his conviction. State v. Carpenter, 67 Idaho 277, 176 P.2d 919 (1947).

Where trial court denied appellant’s application for parole, but record is silent as to the grounds of the ruling, the presumption would be that it was founded upon a consideration of the merits of appellant’s application and, in the absence of an abuse of discretion will be sustained. State v. Ellis, 70 Idaho 417, 219 P.2d 953 (1950).

Where no application for probation or parole was made before appeal of sentence upon conviction of first degree burglary and the judgment was affirmed on appeal, the trial court lost its jurisdiction of the subject matter of the appeal and upon remitting was without authority to change its judgment or order entered before the appeal, such district court only having the power to enforce such judgment. Forbush v. Thatcher, 78 Idaho 597, 309 P.2d 203 (1957).

A record must be made of the proceedings on an application for clemency and probation, including the ruling thereon of the trial court in the event a review of the ruling is desired; in the absence of such a record it must be presumed that trial court did consider defendant’s oral application for clemency made at time of sentencing and his grounds urged therefor. State v. Anderson, 82 Idaho 293, 352 P.2d 972 (1960); State v. Coburn, 82 Idaho 437, 354 P.2d 751 (1960).

Where defendant filed application for probation or for leniency in sentencing and asked for presentence investigation, but there was no showing that trial court considered the application, the case would be remanded to afford defendant opportunity to make a showing in mitigation of the offense or mitigating circumstances. State v. Gish, 87 Idaho 341, 393 P.2d 342 (1964).

Where defendant’s notice of appeal was filed more than forty-two days after order relinquishing jurisdiction was entered, following a period of retained jurisdiction under subsection (4) of this section, and no motion to extend the deadline to appeal was filed, defendant’s appeal was not timely under Idaho App. R. 14 and the court of appeals did not have jurisdiction to entertain a direct challenge to the order relinquishing jurisdiction. State v. Roberts, 126 Idaho 920, 894 P.2d 153 (Ct. App. 1995), overruled on other grounds, State v. Knutsen, 138 Idaho 918, 71 P.3d 1065 (Ct. App. 2003).

Defendant’s right to appeal from the order withholding judgment was not preserved, and reviewing court did not reach the merits of defendant’s argument that the district court erred by failing to order a mental or physical examination or by failing to consider the factors contained in§ 19-2521 before placing defendant on probation under the order withholding judgment. State v. Wilson, 127 Idaho 506, 903 P.2d 95 (Ct. App. 1995). Under Idaho App. R. 21, the appellate court had no jurisdiction to address the merits of defendant’s claim of error and dismissed it because the appeal was not timely filed. Defendant incorrectly relied upon the date of entry of the final order of probation, rather than the date of entry of the temporary order of probation, in calculating the time available for filing notice of appeal. State v. Schultz, 147 Idaho 675, 214 P.3d 661 (Ct. App. 2009).

Application for Clemency.

The former section, giving the trial court power to commute sentences and suspend or withhold judgment, in its discretion, required that the court, in the exercise of such discretion, hear applications for clemency; therefore, upon remand the trial court was required to afford appellants an opportunity to make showing in support of their application for clemency, to grant or deny the application and again pronounce sentence. State v. Freeman, 85 Idaho 339, 379 P.2d 632 (1963).

Commutation of Sentence.

Where trial court has sentenced defendant to a maximum period of 15 years’ imprisonment and then commuted such sentence, such action was within the power of the court, but it was lesser sentence of 5 years’ imprisonment with credit pronounced by the court for time spent in the county jail, which was erroneous. State v. Witzel, 79 Idaho 211, 312 P.2d 1044 (1957).

Under former section, procedure for withholding sentence and placing a defendant on probation was expressly provided for; and, even though confinement in the county jail as a condition of probation was a sentence, it still would have been the only sentence pronounced and, consequently, could not be both a sentence and a commutation of that sentence. Franklin v. State, 87 Idaho 291, 392 P.2d 552 (1964).

Conditions of Probation.

A condition of probation must be reasonably related to the purpose of probation, rehabilitation. State v. Sandoval, 92 Idaho 853, 452 P.2d 350 (1969).

A condition of probation impossible of fulfillment is improper. State v. Sandoval, 92 Idaho 853, 452 P.2d 350 (1969).

Where defendant’s conviction of involuntary manslaughter arose out of the operation of a motor vehicle, a condition of probation prohibiting him from driving bore a reasonable relationship to his crime and his rehabilitation and was not an abuse of discretion. State v. Sandoval, 92 Idaho 853, 452 P.2d 350 (1969).

Where, in lieu of the six-month sentence, the defendant was offered a two-year probation, and the record showed that he chose to accept the conditions of probation rather than the sentence imposed, it was not an abuse of the trial court’s discretion to attach the condition that he could not drive any vehicle for the entire probationary period of two years. State v. Wilson, 100 Idaho 725, 604 P.2d 739 (1979). Warrantless search of probationer’s residence was not invalid where probationer, as a condition of his probation, had expressly waived his constitutional right to be free from warrantless searches. State v. Gawron, 112 Idaho 841, 736 P.2d 1295 (1987).

Since persons conditionally released to society have a reduced expectation of privacy, thereby rendering intrusions by government authorities “reasonable” which otherwise would be unreasonable or invalid under traditional constitutional concepts, probation condition which required submission to warrantless searches was not an unreasonable invasion of defendant’s 4th Amendment rights, especially where defendant made no allegation that his signature and acceptance of the order and conditions of probation were involuntary or done unintelligently. State v. Gawron, 112 Idaho 841, 736 P.2d 1295 (1987).

This section does not provide the trial court with authority to impose arbitrary or unreasonable conditions. The purpose of probation is to give the defendant an opportunity to be rehabilitated under proper control and supervision. Thus, a condition of probation must be reasonably related to the purpose of probation, which is rehabilitation. State v. Russell, 122 Idaho 515, 835 P.2d 1326 (Ct. App. 1991), vacated on other grounds, 122 Idaho 488, 835 P.2d 1299 (1992).

This section authorized courts to require payment of money as a condition of probation and to impose a term in the county jail; the defendant was ordered to reimburse the cost of counseling as a condition of probation where the expense was incurred as part of a publicly funded program defendant voluntarily entered in an attempt to resolve the felony charge favorably. State v. McCool, 139 Idaho 804, 87 P.3d 291 (2004).

Defendant was not required to pay sexual assault victim restitution for tuition and supplies that she had forfeited when she dropped out of a massage therapy program because she was afraid that another similar incident would occur. State v. Gonzales, 144 Idaho 775, 171 P.3d 266 (Ct. App. 2007).

District court properly denied defendant’s motion to eliminate a condition of probation, prohibiting him from residing in a location that contained firearms, because the condition had a rational basis under the facts and circumstances of the case and the condition and its application were reasonably related to the goals of probation and did not violate defendant’s constitutional rights. State v. Cheatham, 159 Idaho 856, 367 P.3d 251 (Ct. App. 2016).

— Credit for Time Served.

Time served as a condition of probation should not be credited against a sentence which is subsequently reinstated. State v. Peterson, 121 Idaho 775, 828 P.2d 338 (Ct. App. 1992).

Defendant had been convicted of DUI, but his sentence had been withheld pending probation. After his third probation violation, his sentence was commuted to a nine-month jail sentence, with no express mention of credit for pre-sentence incarceration. Defendant was, therefore, entitled to credit for all time served pursuant to probation violations, and trial court was without authority to amend the judgment to deny him any portion of that credit. State v. Allen, 144 Idaho 875, 172 P.3d 1150 (Ct. App. 2007).

Under the judgment of conviction, defendant was entitled to credit for any time served during his participation in drug court which was not imposed as a condition of probation. State v. Taylor, 160 Idaho 381, 373 P.3d 699 (2016).

— Sex Offender Evaluation.

A prosecutor’s suggestion that the defendant be required to submit to a sex offender evaluation as a condition of probation did not propose a burden beyond that which would normally be expected as a routine component of probation, and the district court did not err in denying the defendant’s motion to withdraw his guilty plea. State v. Potts, 132 Idaho 865, 979 P.2d 1223 (Ct. App. 1999).

Consecutive Sentences.

Trial court possessed authority to impose successive two-year periods of probation for each of defendant’s misdemeanor convictions, regardless of the length of the suspended jail sentences. State v. Horejs, 143 Idaho 260, 141 P.3d 1129 (Ct. App. 2006).

In prosecution of defendant on probation, magistrate had authority to execute the previously suspended sentence, as well as impose two suspended sentences and two consecutive terms of probation for the current offenses. State v. Clapper, 143 Idaho 338, 144 P.3d 43 (Ct. App. 2006).

Constitutionality.

The Idaho rider program established under this section creates a liberty interest, protected by the Due Process Clause of the Fourteenth Amendment, in a fair and accurate rehabilitation evaluation and report. Browning v. Vernon, 44 F.3d 818 (9th Cir. 1995).

Construction.

The court was of the opinion that the former section should be read as originally enacted containing the word “and” after the words “commute the second” and without the insertion of a comma after such words: under such reading of the section the trial court was without authority to reduce the maximum period of fifteen years to five years’ confinement in the penitentiary or to allow credit for time spent in the county jail. State v. Witzel, 79 Idaho 211, 312 P.2d 1044 (1957).

To fulfill the intendment of the former statute, the trial court must afford the defendants full opportunity to present evidence in their behalf in mitigation of circumstances or toward those circumstances which may afford an opportunity for rehabilitation whether this be for a lesser term of imprisonment or parole as might otherwise influence the court in passing sentence from the evidence adduced on a trial of a cause. State v. Freeman, 85 Idaho 339, 379 P.2d 632 (1963).

A defendant may decline probation, when he deems its conditions too onerous, and demand instead that he be sentenced by the court. Franklin v. State, 87 Idaho 291, 392 P.2d 552 (1964).

Under former section the district court would have jurisdiction to incarcerate the accused in the county jail as a special condition of the probation order. Franklin v. State, 87 Idaho 291, 392 P.2d 552 (1964).

The legislature intended the courts to have maximum flexibility to fashion the sentence most appropriate to the individual defendant and this section must be liberally construed. State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978).

Idaho R. Crim. P. 33(d) implements the court’s exercise of the authority granted by this section. State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978). Section 19-2520 simply renders a person convicted of certain felonies liable to punishment in excess of that which might have been imposed upon him had he not used or possessed a firearm in the commission of the crime and it in no way infringes upon the authority of a court to commute, suspend or withhold a sentence as provided by this section. State v. Cardona, 102 Idaho 668, 637 P.2d 1164 (1981).

By allowing the court to retain jurisdiction for 180 [now 365 days] after the execution of a sentence has been ordered, subdivision (4) of this section creates an exception to the general rule that the court loses jurisdiction from the moment execution of sentence begins. The statute enables the court and the board essentially to exercise concurrent authority over the offender for a limited period. State v. Williams, 126 Idaho 39, 878 P.2d 213 (Ct. App. 1994).

Contents of Order.

Terms and conditions imposed by court in granting probation must be set forth in the order. Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

Failure of trial court to include terms and conditions of probation in order was condemned by supreme court, but failure was not fatal where defendant was orally advised as to conditions and terms of probation and defendant admitted that he knew that he had violated one of the conditions imposed by court. Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

An order withholding sentence and placing a defendant on probation is not a final judgment, since sentencing is deferred, and is distinguishable from a judgment imposing sentence, which is a final judgment though its execution is suspended. Franklin v. State, 87 Idaho 291, 392 P.2d 552 (1964).

Credit.

While a habeas petitioner’s incarceration during retained jurisdiction constituted service on a sentence, it was not to be credited against all of the sentences, as it was treated as any other period of confinement within the custody of the board of correction. Lake v. Newcomb, 140 Idaho 190, 90 P.3d 1272 (Ct. App. 2004).

Defendant’s Rights.

A defendant may decline probation, should he consider its terms too onerous, and demand instead to be sentenced by the court. State v. Sandoval, 92 Idaho 853, 452 P.2d 350 (1969).

In order to insure the reliability and fairness of the conclusions drawn about the defendant’s personality in probation proceedings, it is required: (1) that the defendant be afforded a full opportunity to present favorable evidence; (2) that the defendant be afforded a reasonable opportunity to examine all the materials contained in the pre-sentence investigation report; that the defendant be afforded a full opportunity to explain and rebut adverse evidence. State v. Moore, 93 Idaho 14, 454 P.2d 51 (1969).

Where a trial court sentenced a convicted defendant but stayed the sentence for three months and then held a hearing for the defendant to show cause why he should not begin serving his sentence, the defendant was placed in the status of a probationer and was entitled, at the hearing, to all the due process safeguards applied to probation-revocation hearings. State v. Kerrigan, 98 Idaho 701, 571 P.2d 762 (1977). Where a trial court, applying subdivision (4), retained jurisdiction over a convicted and sentenced defendant for 120 days [now 365 days] and then relinquished jurisdiction, the court’s failure to give him notice and a hearing did not violate his constitutional rights since such relinquishment did not constitute either the imposition of sentence or a revocation of probation. State v. Ditmars, 98 Idaho 472, 567 P.2d 17 (1977), cert. denied, 434 U.S. 1088, 98 S. Ct. 1284, 55 L. Ed. 2d 793 (1978).

A defendant has the right to a hearing, with counsel, when he is sentenced, and if he is granted probation, he is entitled to a hearing before the probation can be revoked and a sentence of confinement imposed; however, if he is sentenced to confinement at the outset, subject to review after additional information has been gathered during a period of retained jurisdiction, he is not entitled to any hearing before the court terminates jurisdiction and orders confinement for the remaining term of the sentence. Schmidt v. State, 103 Idaho 340, 647 P.2d 796 (Ct. App. 1982).

A defendant is entitled to representation by counsel at sentencing, but not at probation revocation proceedings except when dictated by special circumstances, unless those proceedings are a combined sentencing and probation revocation proceeding; hence, where defendant was sentenced, while represented by counsel, before he was committed to the custody of the board of correction subject to the 120-day [now 365-day] period of jurisdiction retained by the court, his appearance before the classification committee was neither a sentencing proceeding nor a probation revocation proceeding, but an information gathering process, including study and evaluation of defendant, for compilation of a recommendatory report to the trial court, and defendant was not entitled to counsel at his classification hearing. Schmidt v. State, 103 Idaho 340, 647 P.2d 796 (Ct. App. 1982).

Delay in Issuing Warrant.

Where probationer, who disappeared for three years, left state without permission of probation and parole department, filed no further monthly reports and failed to notify probation or police authorities in other states of his status, fact that state did not seek bench warrant until 18 months after probationer’s disappearance did not prejudice his ability to answer the probation violation charge and probation violations were not waived. State v. Teal, 105 Idaho 501, 670 P.2d 908 (Ct. App. 1983).

Determination of Fitness for Probation.

Where a district court’s retained jurisdiction has long since terminated, the most effective procedure for redress of a prison evaluation committee’s noncompliance with the due process requirements of State v. Wolfe , 99 Idaho 382, 582 P.2d 728 (1978), with regard to determining fitness for probation, would be to immediately bring the issue to the attention of the sentencing judge, who could promptly address the matter. McDonald v. State, 124 Idaho 103, 856 P.2d 893 (Ct. App. 1993).

Discretion of Court.

District court in passing upon application for probation should consider the following: (1) showing as to whether defendant is a first offender, (2) previous character and actions of the defendant, (3) likelihood of defendant abiding by terms of probation, and (4) interest of society. State v. Mitchell, 77 Idaho 115, 289 P.2d 315 (1955).

Question as to whether the district court exercised its discretion in passing on application for probation by the defendant is a question of law reviewable upon appeal. State v. Mitchell, 77 Idaho 115, 289 P.2d 315 (1955).

Where the defendant was convicted of involuntary manslaughter as the result of running by a stop sign, but it appeared that he had served two enlistments in the army, had no prior criminal record, was gainfully employed, bore an excellent reputation in the community, was not driving at an unusual rate of speed, was seriously injured, and probation officer made a favorable report, the district court abused its discretion where it refused application for probation, based merely on the verdict of the jury which did not find the defendant guilty of lesser offense of reckless and negligent driving. State v. Mitchell, 77 Idaho 115, 289 P.2d 315 (1955).

Refusal of trial court to conduct a presentence investigation of defendant convicted of obtaining money under false pretenses was not erroneous where the defendant made no request for withholding or suspension of the sentence. State v. McCallum, 77 Idaho 489, 295 P.2d 259 (1956).

State board of correction did not have the power or authority to increase sentence of defendant from one to five years for conviction of the crime of issuing a check without funds where the district court sentenced the defendant for one year instead of the statutory period of five years, since the district court did not correct the sentence, and the state did not file a motion to correct the sentence or take an appeal from said sentence. Spanton v. Clapp, 78 Idaho 234, 299 P.2d 1103 (1956).

Probation is not a matter of right; it may be granted a defendant through exercise of sound discretion by the trial court within the ambit of authority conferred by the legislature. Franklin v. State, 87 Idaho 291, 392 P.2d 552 (1964).

The application for probation is not in the form of an application for mitigation of punishment, but an application for the exercise of the law’s humane provisions to allow a person an opportunity to become rehabilitated under proper control and supervision and pertains not to the degree of punishment, but to the question of whether the person shall be punished at all. State v. Gish, 89 Idaho 334, 404 P.2d 595 (1965).

Probation may be granted or withheld pursuant to a sound, legal exercise of the trial court’s judicial discretion, and an exercise of discretion will be upheld if it is based upon reason rather than emotion. State v. Moore, 93 Idaho 14, 454 P.2d 51 (1969).

A trial court did not abuse its discretion in denying an application for probation and imposing a sentence for the possession of marijuana where an accused stated that he might not be able to live up to the conditions of probation and continued to use marijuana after his arrest. State v. Kauffman, 94 Idaho 20, 480 P.2d 614 (1971).

The former section vested the trial court with discretion to grant or refuse an application for probation. State v. Rolfe, 92 Idaho 467, 444 P.2d 428 (1968); State v. Ross, 92 Idaho 709, 449 P.2d 369 (1968), overruled on other grounds, State v. Hall, 95 Idaho 110, 504 P.2d 383 (1972), and overruled on other grounds, State v. McNeely, 162 Idaho 413, 398 P.3d 146 (2017).

There was no abuse of discretion where the district court refused defendant probation and instead sentenced him to two years in prison for selling heroin although there was a strong showing of rehabilitation made on his behalf. State v. Ogata, 95 Idaho 309, 508 P.2d 141 (1973); State v. Stanlee, 96 Idaho 165, 525 P.2d 360 (1974). After defendant pleaded guilty to statutory rape charge and presentence investigation stated that defendant was fair risk for probation, court’s sentence of 15 years’ imprisonment was not abuse of discretion when decision was clearly based on reason rather than emotion. State v. Cornwall, 95 Idaho 680, 518 P.2d 863 (1974).

Where the defendant who pleaded guilty to robbery had been out of prison only three and a half months before he had committed the robbery and had escaped twice from minimum security confinement, a fifteen-year sentence was not an abuse of the trial court’s discretion. State v. Roderick, 97 Idaho 82, 540 P.2d 267 (1975).

Where defendant was convicted of delivery and possession of a controlled substance and where a presentence report did not recommend probation, the trial court did not abuse its discretion in not granting probation. State v. Arambula, 97 Idaho 627, 550 P.2d 130 (1976).

The district court did not abuse its discretion in imposing the indeterminate sentence of not more than three years for delivery of marijuana, where defendant had had numerous brushes with the law prior to the arrest which led to conviction, and although of a relatively minor nature, these gave support to the trial court’s decision to deny the defendant probation at the time of sentencing. State v. Powers, 100 Idaho 290, 596 P.2d 802 (1979).

The trial court has broad discretion in determining what evidence is to be admitted at the sentencing hearing. Following reception of evidence regarding the possibility of punishment, the punishment or sentence to be imposed by the court is committed to the sound discretion of the court, subject to maximum penalties set forth in the statutes and subject to any required minimum period of incarceration. Schmidt v. State, 103 Idaho 340, 647 P.2d 796 (Ct. App. 1982).

Where the committee’s recommendation, that jurisdiction be dropped and the defendant be left to serve the remainder of his sentence, included all seven of the staff reports evaluating defendant’s behavior during the last sixty days of his stay at the correctional institution and showed the judge that defendant offered no rebuttal or explanatory statements to the adverse reports, the judge did not abuse his discretion in following the committee’s recommendation. State v. Shofner, 103 Idaho 767, 653 P.2d 1179 (Ct. App. 1982).

Where, during the 120-day [now 365-day] period in which the trial court retained jurisdiction following the defendant’s plea of guilty to a robbery charge, the court determined that due to the defendant’s alcohol abuse problem and his prior criminal record probation for the defendant was not feasible, the trial court did not abuse its discretion when it relinquished its jurisdiction in favor of a 15-year term of imprisonment. State v. Turner, 105 Idaho 748, 672 P.2d 1078 (Ct. App. 1983).

In prosecution for attempted rape of a child, where the investigation disclosed that defendant, who was 22 years old when sentenced, had prior convictions for a burglary and two petit larcenies and also had a history of unlawful use and distribution of drugs and alcohol, the imposition of a ten-year indeterminate sentence did not represent an abuse of discretion and the district judge did not abuse his discretion by refusing to retain jurisdiction under subdivision 4 of this section. State v. Nield, 105 Idaho 153, 666 P.2d 1164 (Ct. App. 1983), aff’d, 106 Idaho 665, 682 P.2d 618 (1984).

The decision whether to grant probation or to impose a sentence of imprisonment is within the discretion of the sentencing court; its decision to deny probation will not be overturned unless the appellant shows there was a clear abuse of discretion. State v. Spurgeon, 107 Idaho 175, 687 P.2d 19 (Ct. App. 1984). The choice of probation is committed to the sound discretion of the trial court; the standard of review of sentencing decisions, including those where probation is an issue, is the “clear abuse of discretion” standard. State v. Chapel, 107 Idaho 193, 687 P.2d 583 (Ct. App. 1984).

A decision not to grant probation or to commute a sentence will be upheld absent an abuse of discretion. State v. Cline, 113 Idaho 90, 741 P.2d 377 (Ct. App. 1987).

In prosecution for soliciting a minor under the age of sixteen years to participate in sexual acts, sentence of a unified five and one-half years term of incarceration with two-year minimum term where court retained jurisdiction to allow a period for evaluation of defendant’s suitability for probation was not an abuse of discretion where although defendant had no prior criminal record there was evidence that this was not the first instance of defendant’s inappropriate conduct with children. State v. Willard, 129 Idaho 827, 933 P.2d 116 (Ct. App. 1997).

Effect of Unauthorized Order.

Where court makes unauthorized order suspending execution of sentence imposed by judgment, such order does not prevent subsequent enforcement of valid portion of sentence at later date. In re Jennings, 46 Idaho 142, 267 P. 227 (1928).

Entry of Judgment.

The sentencing alternatives provided in this section become available to the court after a person has been convicted by a verdict of guilty, or a plea of guilty has been entered, and whether judgment has been formally entered does not affect the availability of the sentencing alternatives provided in this section; however, entry of a judgment is required to implement some of the sentencing alternatives, particularly those provided in subdivisions 1, 2 and 4 of this section. State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978).

Extension.

Plain language of subsection (4) requires that a thirty-day extension of jurisdiction over the defendant has to be ordered by the district court within the 180-day [now 365-day] time period of retained jurisdiction. State v. Petersen, 149 Idaho 808, 241 P.3d 981 (Ct. App. 2010).

Hearing.

Trial court’s failure to grant defendant a hearing at the time it relinquished jurisdiction under this section did not constitute a denial of due process of law in violation ofIdaho Const., Art. I, § 13 and U.S. Const., Amend. XIV. State v. White, 107 Idaho 941, 694 P.2d 890 (1985).

A hearing before the trial court is not required as a condition precedent to that court’s relinquishing its 120-day [now 365-day] retained jurisdiction under subdivision (4) of this section. State v. Atwood, 122 Idaho 199, 832 P.2d 1134 (Ct. App. 1992).

A termination of retained jurisdiction is neither an imposition of sentence nor a revocation of a probation and, in that regard, no hearing is required. Thus, a hearing before the trial court is not required as a condition precedent to that court’s relinquishing its retained jurisdiction under subsection (4) of this section. State v. Denny, 122 Idaho 563, 835 P.2d 1374 (Ct. App. 1992). Idaho’s retained jurisdiction program does not provide defendants with a constitutionally protected liberty interest that would require a hearing before jurisdiction is relinquished. State v. Coassolo, 136 Idaho 138, 30 P.3d 293 (2001).

— Right to be Present.

An inmate does not have a right to be present during a conference where the North Idaho Correctional Institution committee reviews the inmate’s record, considers staff evaluations, and develops a tentative recommendation as to whether the inmate should be placed on probation. Bradford v. State, 124 Idaho 788, 864 P.2d 626 (Ct. App. 1993).

Hearsay.

In determining sentence, it was not an abuse of discretion for trial court to consider hearsay evidence bearing on overall personality of defendant in files of the Idaho department of finance, the Washington state insurance commissioner, and the securities and exchange commission. State v. Moore, 93 Idaho 14, 454 P.2d 51 (1969).

Imposition.

A sentence is “imposed” when it is initially pronounced, even though jurisdiction is retained after subsection (4) of this section or the sentence is suspended. State v. Omey, 112 Idaho 930, 736 P.2d 1384 (Ct. App. 1987).

A sentence is “imposed,” within the meaning of Idaho R. Crim. P. 35, when it is originally pronounced. The 120-day period for seeking Rule 35 relief runs from that date, not from a subsequent date when jurisdiction retained under subsection (4) of this section is relinquished. State v. Salsgiver, 112 Idaho 933, 736 P.2d 1387 (Ct. App. 1987).

Matters Considered.

In the process of determining whether a grant of probation is appropriate, the trial court necessarily must be permitted to evaluate a broad range of information about the defendant’s personality, and very little information about a defendant will be irrelevant to the effort of the law to individualize treatment of convicted persons. State v. Moore, 93 Idaho 14, 454 P.2d 51 (1969).

In a determination of the appropriateness of a grant of probation, the trial court must consider the defendant’s previous character and actions, his prospects for rehabilitation and for abiding by the terms of his probation, and the interests of society; the primary consideration has been stated to be the good order and protection of society. State v. Moore, 93 Idaho 14, 454 P.2d 51 (1969).

Where defendant had withdrawn a guilty plea on a prior charge of burglary, and charge was later withdrawn and expunged from record, it was not error for the court to consider such previous charge in arriving at a proper sentence and denying probation, when such information was voluntarily given to probation officer by defendant and included in pre-sentence report. State v. Ballard, 93 Idaho 355, 461 P.2d 250 (1969). In the process of determining whether a grant of probation is appropriate, the trial court necessarily must be permitted to evaluate a broad range of information about the defendant’s personality, and very little information about a defendant will be irrelevant to the effort of the law to individualize treatment of convicted persons. State v. Turner, 105 Idaho 748, 672 P.2d 1078 (Ct. App. 1983).

Impact on employment is one factor to be considered by any court faced with reasonable options of outright probation, probation with some incarceration, and imprisonment; it is not necessarily a “critical” factor, as its importance can vary from case to case depending upon other factors. State v. Bias, 111 Idaho 129, 721 P.2d 728 (Ct. App. 1986).

The district court did not abuse its discretion in refusing to grant probation or to commute the sentence, where the judge indicated the need to protect society from the defendant’s habitual thefts, the unrealistic expectation that probation would be workable, the defendant’s inability to maintain employment, and the need to deter him from committing more offenses. State v. Cline, 113 Idaho 90, 741 P.2d 377 (Ct. App. 1987).

Persistent Violators.

This section is not intended to apply to habitual criminals or to a class of persons who indicate by their persistency in the commission of crime that nothing short of actual restraint will deter them from committing other offenses. In re France, 38 Idaho 627, 224 P. 433 (1924).

Although the jury found defendant to be a persistent violator subject to a sentence enhancement under§ 19-2514 because of his three prior felony DUI convictions, he was required to serve only a unified sentence of at least five years, which could, in the district court’s discretion, be suspended pursuant to this section. The legislature has not exercised its authority, underIdaho Const., Art. V, § 13, to preclude this section’s alternative sentencing options, and§ 19-2513 has not implicitly amended§ 19-2514 to mandate a minimum fixed sentence. State v. Toyne, 151 Idaho 779, 264 P.3d 418 (Ct. App. 2011).

Plea Agreements.

Because an agreement to recommend probation encompassed a recognition that there would be an underlying suspended sentence, a prosecutor’s recommendation that the suspended sentence be “significant” was not in conflict with his promise to recommend probation with service of two weeks in jail as a condition of the probation. State v. Potts, 132 Idaho 865, 979 P.2d 1223 (Ct. App. 1999).

An agreement to recommend a suspended sentence encompasses a recognition that there will be probation; therefore, the prosecutor’s request for probation was not a term that was inconsistent with, or even in addition to, the recommendation for a suspended sentence which was an express term of the plea agreement. State v. Brooke, 134 Idaho 807, 10 P.3d 756 (Ct. App. 2000).

Plea Agreement Violation.

Prosecutor violated plea agreement in defendant’s aggravated battery case where her comments at the sentencing hearing were “fundamentally at odds” with the state’s promised sentencing recommendation, which called for leniency, and defendant’s sentence was vacated and he was to have been resentenced by different judge. State v. Jones, 139 Idaho 299, 77 P.3d 988 (Ct. App. 2003). State’s recommendation of the longest permissible underlying sentence in defendant’s case for aggravated assault in violation of§§ 18-901 and 18-905 was not inconsistent with the recommendation of retained jurisdiction under this section and did not amount to a recommendation against retained jurisdiction; therefore, no breach of the plea agreement was shown. State v. Jones, 141 Idaho 673, 115 P.3d 764 (Ct. App. 2005).

Post-conviction relief.

Although it appeared that defendant had little time to prepare for his rebuttal hearing, that he was prevented from making the contacts that may have been necessary for adequate preparation, and that he was denied the opportunity to call witnesses from among the inmates and staff at the North Idaho Correctional Institute (NICI), the district court remedied any flaws that may have existed in this NICI review. Defendant was afforded full opportunity for rebuttal with assistance of counsel, use of the psychological report he desired to have considered, and the opportunity to call witnesses and prevent any relevant evidence. Therefore, denial of post-conviction relief petition was upheld. Owen v. State, 130 Idaho 715, 947 P.2d 388 (1997).

Probation.

A defendant may decline probation when he deems its conditions too onerous and demand instead that he be sentenced by the court. Franklin v. State, 87 Idaho 291, 392 P.2d 552 (1964).

An order withholding sentence and placing a defendant on probation is not a final judgment, since sentencing is deferred, and is distinguishable from a judgment imposing sentence, which is a final judgment though its execution is suspended. Franklin v. State, 87 Idaho 291, 392 P.2d 552 (1964).

Probation is not a matter of right; it may be granted the defendant through exercise of sound discretion by the trial court within the ambit of authority conferred by the legislature. Franklin v. State, 87 Idaho 291, 392 P.2d 552 (1964).

Based upon the broad language of subsection (2), the district court did not exceed its authority in ordering defendant to pay child support as a condition of his probation, since requiring defendant to assume financial responsibility for his child would help impress upon him the seriousness of his actions and would require him to pay a portion of the debt he owed society or at least minimize any further debt to society, and it would facilitate rehabilitation by confronting him with the consequences of his criminal conduct and forcing him to accept financial responsibility. State v. Jeffs, 140 Idaho 466, 95 P.3d 84 (Ct. App. 2004).

When a court enters an order withholding judgment and placing the defendant on probation pursuant to subsection (3), no sentence is then imposed and no judgment of conviction is entered. State v. Woodbury, 141 Idaho 547, 112 P.3d 835 (Ct. App. 2005).

Where defendant was placed on probation for a period of five years and then, at the end of the five years, was denied a chance to withdraw his guilty plea and have the initial charges against him dismissed, his period of probation was not indefinitely extended. His probation simply ended. State v. Guess, 154 Idaho 521, 300 P.3d 53 (2013).

— Rejection.

District judge acted within his discretion in rejecting probation and sentencing defendant convicted of burglary to a three-year term with a one-year minimum period of incarceration where the judge was unconvinced that defendant comprehended the import of a felony conviction, though he had no significant prior criminal record, and where the judge was concerned with defendant’s exhibited recalcitrant attitude, which belied his stated interest in completing his formal education and undergoing counseling. State v. Riley, 119 Idaho 216, 804 P.2d 945 (Ct. App. 1991).

Where defendant: (1) had been through the juvenile system for a number of theft and burglary offenses and recurrent substance abuse; (2) at age 21, defendant already had been incarcerated and had been granted probation which he failed to comply with in every respect; and (3) the instant offenses were his sixth and seventh felony offenses and were committed while he was on parole, the district judge had sufficient information on which to deny probation and the judge acted well within the bounds of his discretion in reducing defendant’s original sentence but denying probation. State v. White, 121 Idaho 876, 828 P.2d 905 (Ct. App. 1992).

Probation Period.

Period of probation can be for maximum period of sentence which can be imposed on defendant, or for a lesser period, but not for a greater period. Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

The period of probation may last as long as the maximum period for which defendant might have been imprisoned. State v. Sandoval, 92 Idaho 853, 452 P.2d 350 (1969).

Normally in instances where the space for designating the period of probation of a defendant convicted of a misdemeanor is left blank, there will be implied a probationary period which runs for the maximum term possible, which is two years under subsection (7) of this section. State v. Bailey, 98 Idaho 387, 565 P.2d 580 (1977).

As nothing in the language of§ 18-8316 or 19-2524 limits the court’s discretion to issue terms of probation authorized by subsection (2) of this section, the court had the authority to require a psychosexual evaluation as part of a defendant’s probation, following his plea to a misdemeanor charge of injury to a child. State v. Widmyer, 155 Idaho 442, 313 P.3d 770 (Ct. App. 2013).

Procedure.

In probation proceedings, if the court hears hostile witnesses, the defendant must be allowed to cross-examine them; on the other hand, the pre-sentence investigation report compiled by a probation or parole officer will contain a great deal of hearsay information, and the court need not allow the defendant to cross-examine all of the sources of such information. It apparently has been thought sufficient that the defendant be permitted to examine the report and to show by means other than cross-examination the unreliability of adverse information or to counterbalance such information by providing affirmative indications of good character. State v. Moore, 93 Idaho 14, 454 P.2d 51 (1969).

Where the classification committee gave defendant at least a month’s notice of each hearing, defendant was informed that the committee would consider his performance at the institution, particularly his ability to abide by its rules and regulations, on both occasions he was informed of his right to explain or rebut the staff members’ reports and to call witnesses in his behalf and on both occasions he chose not to do so, the procedures followed in evaluating the defendant for probation met the basic standards set forth in State v. Wolfe , 99 Idaho 382, 582 P.2d 728 (1978). State v. Shofner, 103 Idaho 767, 653 P.2d 1179 (Ct. App. 1982).

Where in hearing to determine defendant’s readiness for probation, the classification committee complied with the procedural guidelines enumerated in State v. Wolfe , 99 Idaho 382, 582 P.2d 728 (1978), and in recommending that the court should not grant probation the committee did not act capriciously nor ignore the evidence, but based its decision on the evidence before it, the fact that only six staff members instead of nine participated in the final classification hearing did not make the committee’s report deficient or deny defendant due process. State v. Shofner, 103 Idaho 767, 653 P.2d 1179 (Ct. App. 1982).

Purpose.

Before the enactment of the probation statutes, all persons convicted of a felony were sentenced to and confined in the state penitentiary, where first offenders were placed in close association with hardened criminals, making restoration to the ranks of law abiding citizens very difficult. A cursory examination of our parole statute discloses that it was enacted for the purpose of vesting trial courts with jurisdiction, in proper cases, to commute sentences by confining a defendant, if of proper age, in the state industrial school, or by placing a defendant on parole in charge of a probation or other proper officer, instead of sending the defendant to the state penitentiary which, is a veritable training school for crime. The statute in question applies only to cases of first offenders. Whether a person convicted of a felony actually is a first offender and otherwise brings himself within the statute, involves a question of fact and that, in turn, sets in motion the discretion of the trial court. Sessions v. Walker , 34 Idaho 362, 365, 201 P. 709 (1920). The discretion so set in motion and vested in the trial court by statute is not a mental discretion to be exercised ex gratia, but an impartial discretion, guided and controlled in its exercise by fixed legal principles. An examination of the record in the case leaves no doubt but that the defendants brought themselves well within the provisions of the statute. Under these facts and circumstances, the trial court could not act arbitrarily because that would amount to a nullification of the statute. Reversing judgment sentencing two boys under 21 years of age to penitentiary on their plea of guilty of burglary, their first offense. State v. Yockey, 57 Idaho 497, 66 P.2d 111 (1937), overruled in part, State v. Ogata, 95 Idaho 316, 508 P.2d 141 (1973).

The purpose of the former section was the reformation and rehabilitation of a defendant, particularly a first offender, and to give him an opportunity to reform and take his proper place in society. State v. O’Dell, 71 Idaho 64, 225 P.2d 1020 (1950).

The purpose of probation is to give the defendant an opportunity to be rehabilitated under proper control and supervision. State v. Sandoval, 92 Idaho 853, 452 P.2d 350 (1969).

The purpose of the former statute was to allow, where appropriate, the reformation and rehabilitation of a defendant, particularly a first offender, and to give him an opportunity to reform and take his proper place in society. State v. Moore, 93 Idaho 14, 454 P.2d 51 (1969).

The purpose of the retained jurisdiction statute, subdivision 4 of this section, is to allow the trial court additional time to evaluate the defendant’s rehabilitation potential and suitability for probation; probation is the ultimate objective sought by a defendant who asks a court to retain jurisdiction. State v. Chapel, 107 Idaho 193, 687 P.2d 583 (Ct. App. 1984). The purpose of the retained jurisdiction procedure authorized by this section is to provide a period for evaluation of the offender’s potential for rehabilitation and suitability for probation. With the benefit of a report from the correctional facility, the sentencing court may modify the sentence or suspend the sentence and place the defendant on probation. Thorgaard v. State, 125 Idaho 901, 876 P.2d 599 (Ct. App. 1994).

Reduction of Sentence.

Although subsection (4) of this section contains no explicit reference to reducing a sentence, there is no reason why a court, exercising the jurisdiction it has retained, may not reduce a sentence earlier pronounced. State v. Salsgiver, 112 Idaho 933, 736 P.2d 1387 (Ct. App. 1987).

The district court acted beyond its jurisdiction by reducing a sentence after jurisdiction has been relinquished, in response to a motion made after the 120-day period prescribed by Rule 35 had elapsed. State v. Salsgiver, 112 Idaho 933, 736 P.2d 1387 (Ct. App. 1987).

Relinquishment of Jurisdiction.

Defendant was not entitled to a court hearing before a district court relinquishes jurisdiction after a period of retained jurisdiction. State v. Hall, 112 Idaho 925, 736 P.2d 1379 (Ct. App. 1987).

Inmate was not entitled to counsel at administrative hearing for recommendation on relinquishing jurisdiction nor was he entitled to call his own psychologist unless such psychologist was an “employee” of North Idaho Correctional Institution. State v. Hall, 112 Idaho 925, 736 P.2d 1379 (Ct. App. 1987).

District court did not abuse its discretion by relinquishing jurisdiction over defendant’s case where record showed that defendant did not successfully complete the first opportunity for rehabilitation afforded by the court through probation under the order withholding judgment, and where the information provided by the jurisdictional review committee during the period of retained jurisdiction disclosed that defendant lacked maturity, job skills and education needed to become self-sufficient and that these deficiencies were better remedied within the board’s institutional environment than under a probation program. State v. Averill, 116 Idaho 181, 774 P.2d 351 (Ct. App. 1989).

The district court did not abuse its discretion in relinquishing jurisdiction of defendant in light of the fact that the court had revoked defendant’s probation and the court had received a recommendation from the Jurisdictional Review Committee to drop jurisdiction. State v. Lee, 117 Idaho 203, 786 P.2d 594 (Ct. App. 1990).

The district judge did not abuse his discretion by releasing jurisdiction, as recommended by the board of correction, based upon the board’s determination that defendant likely would not be a successful probationer following his escape from custody. State v. Rocklitz, 120 Idaho 703, 819 P.2d 121 (Ct. App. 1991).

Based on presentence reports, the probation violation proceedings, the report from the Jurisdictional Review Committee, and statements of employers and relatives, the district court did not abuse its discretion in relinquishing jurisdiction. State v. Rhoades, 122 Idaho 837, 839 P.2d 1251 (Ct. App. 1992).

Where defendant pled guilty to third degree arson, destroying livestock, burglary, and grand theft, and where defendant had serious behavioral problems, the district court did not abuse its discretion in refusing to retain jurisdiction over defendant, since probation was not an appropriate alternative. State v. Dechenne, 124 Idaho 11, 855 P.2d 472 (Ct. App. 1993). Inmate’s due process rights were not denied when he was not allowed to be present at a jurisdictional review committee’s initial meeting at which the committee tentatively decided to recommend that jurisdiction be released; inmate was informed of committee’s preliminary conclusion and afforded a hearing at which he could comment upon or rebut the recommendation. Free v. State, 125 Idaho 760, 874 P.2d 571 (Ct. App. 1994).

Since pursuant to this section a trial court can retain jurisdiction only once, where court had retained jurisdiction on January 17, 1995, and placed defendant on probation which probation was revoked for probation violations, written order of December 29, 1995, which stated that the court was retaining jurisdiction was of no effect and time for appeal was not enlarged as the court had no authority to retain jurisdiction a second time even though court issued a corrected order on January 24, 1996, stating that it was not retaining jurisdiction and appeal filed on February 29, 1996, was more than 42 days from the entry of the order which he attempted to appeal and was thus untimely. State v. Ferguson, 130 Idaho 160, 938 P.2d 187 (1997).

Consideration of defendant’s indigence in denying him probation did not violate the U.S. Constitution’s Due Process and Equal Protection Clauses because (1) the mere possibility of receiving probation after a period of retained jurisdiction was not a liberty interest sufficient to require the procedural due process of a hearing before a court relinquished jurisdiction; (2) the state had a strong and legitimate interest in disallowing probation for an offender if the offender could not be adequately supervised or if his conditional release would present an undue risk to society; (3) the denial of probation for defendant due to his indigence was directly and rationally related to this state interest; and (4) defendant had not suggested any alternative method by which the trial court could have insured that he would have adequate housing and treatment, nor other means to minimize the risk of reoffense. State v. Braaten, 144 Idaho 606, 167 P.3d 357 (Ct. App. 2007).

District court did not abuse its discretion when it relinquished jurisdiction, because it had reviewed several relevant factors, and the collective weight of that information was more than sufficient for the district court to determine that defendant was not a good candidate for any sentencing alternative. State v. Brunet, 155 Idaho 724, 316 P.3d 640 (2013).

Resentencing.

Resentencing was necessary where the trial court’s order, rendered orally, was ambiguous to the point that the appellate court was unable to clearly ascertain its intent and could not determine whether, defendant was placed on probation subject to a period of incarceration or if the trial court imposed sentence and retained jurisdiction pursuant to subdivision 4 of this section. State v. Phillips, 99 Idaho 354, 581 P.2d 1173 (1978).

Restitution.

Defendant was not entitled to a jury trial to determine the amount of restitution underIdaho Const., Art. I, § 7. First, if the restitution was rooted in equity, no right to a jury trial applied, and second, this section and§ 19-5304 both allow a court to award restitution without a jury trial.Idaho Const., Art. I, § 22, preserving a criminal victim’s statutory rights, including the restitution right, does not explicitly provide for a right to a jury trial. State v. Straub, 153 Idaho 882, 292 P.3d 273 (2013). A restitution payment schedule that set arbitrary, prospective increases without reevaluating a probationer’s current resources, needs, and earning ability at the time those increases were to take effect was an abuse of discretion. State v. Wakefield, 145 Idaho 270, 178 P.3d 635 (Ct. App. 2007).

Retention of Jurisdiction.

At the termination of the 120-day [now 365-day] period provided under subdivision (4), the court’s retained jurisdiction of the defendant is not revoked but merely expires and the hearing required where a probation is revoked need not be provided. State v. Ditmars, 98 Idaho 472, 567 P.2d 17 (1977), cert. denied, 434 U.S. 1088, 98 S. Ct. 1284, 55 L. Ed. 2d 793 (1978).

Where a trial court, applying subdivision (4), retained jurisdiction over a defendant for 120 days [now 365 days] after sentencing, the retention suspended the execution of the already imposed sentence and the order relinquishing jurisdiction merely effectuated such execution. State v. Ditmars, 98 Idaho 472, 567 P.2d 17 (1977), cert. denied, 434 U.S. 1088, 98 S. Ct. 1284, 55 L. Ed. 2d 793 (1978).

A termination of the 120-day [now 365-day] retained jurisdiction is neither an imposition of sentence nor revocation of a probation and, accordingly, no hearing is required. Belknap v. State, 98 Idaho 690, 571 P.2d 336 (1977).

Since the procedures mandated by State v. Wolfe , 99 Idaho 382, 582 P.2d 382 (1978), were ameliorative and not critical to the efficacy of the fact-finding process, the decision in Wolfe will be applied only to retained jurisdiction evaluations and recommendations which occur after the date of that decision. State v. Machen, 100 Idaho 167, 595 P.2d 316 (1979).

The trial court did not abuse its jurisdiction in failing to retain jurisdiction over the defendant for 120 days [now 365 days], where defendant had spent most of his life, both as a juvenile and as an adult, in correctional institutions, where his past record included six burglary or grand larceny convictions and one escape conviction, and where defendant was previously convicted and sentenced as a persistent violator of the law in 1961. State v. Shanacroplous, 100 Idaho 789, 605 P.2d 967 (1980).

A hearing before the trial court is not required as a condition precedent to that court’s relinquishing its 120 days [now 365 days] retained jurisdiction under subdivision 4 of this section. State v. Lopez, 102 Idaho 692, 638 P.2d 889 (1981).

A trial court’s refusal to retain jurisdiction, under subdivision 4 of this section, for further evaluation of a defendant will not be deemed a clear abuse of discretion if the trial court already has sufficient information to determine that a suspended sentence and probation would be inappropriate under§ 19-2521. Accordingly, where the trial judge was informed that the defendant had committed the crime in question while on probation from a court in Oregon and that the defendant had committed two misdemeanors while the instant case was pending, the district court had sufficient information to deny probation in conformity with§ 19-2521 and the court’s refusal to retain jurisdiction, for further evaluation, would not be disturbed on appeal. State v. Toohill, 103 Idaho 565, 650 P.2d 707 (Ct. App. 1982).

Where the trial court, after orally sentencing the defendant to six years in the penitentiary for possession of stolen property, suspended the execution of the sentence and retained jurisdiction for 120 days [now 365 days], the actions of the trial court did not result in the defendant obtaining a probation-like status which would have entitled him to all the due process protections involved in a probation revocation hearing since the defendant had remained in custody throughout the period and since the trial court had made clear that it would not consider probation for the defendant until he cooperated with the authorities. State v. Schrom, 105 Idaho 769, 673 P.2d 71 (1983). The retention of jurisdiction under subdivision 4 of this section is discretionary with the sentencing court; accordingly, where it was clear from the court’s comments that the defendant was not a likely candidate for probation, in the court’s estimation, and the presentence report showed that earlier attempts at probation for the defendant, on offenses in another state, had proved unsuccessful, the court did not abuse its discretion in sentencing the defendant without retaining jurisdiction. State v. Yarbrough, 106 Idaho 545, 681 P.2d 1020 (Ct. App. 1984).

Refusal to retain jurisdiction under subdivision 4 of this section will not be deemed a “clear abuse of discretion” if the trial court has sufficient information to determine that a suspended sentence and probation would be inappropriate under§ 19-2521. State v. Chapel, 107 Idaho 193, 687 P.2d 583 (Ct. App. 1984).

A trial court is not bound by a sentence recommendation made by the state because such a recommendation is purely advisory; accordingly, the trial court did not abuse its discretion when it failed to follow the state’s recommendation to retain jurisdiction under subdivision 4. of this section. State v. Chapel, 107 Idaho 193, 687 P.2d 583 (Ct. App. 1984).

Because the trial judge gave sound reasons for the sentence imposed and because his retained jurisdiction would enable him to modify the sentence in the event the proposed rehabilitative measures were not followed, the defendant’s sentence of an indeterminate term of four years for aggravated battery was not excessive. State v. Burroughs, 107 Idaho 195, 687 P.2d 585 (Ct. App. 1984).

A district judge is not precluded, as a matter of law, from retaining jurisdiction on a consecutive sentence. State v. Keller, 108 Idaho 643, 701 P.2d 263 (Ct. App. 1985).

When a judge has sufficient information at the time of sentencing to deny probation, refusal to retain jurisdiction for further evaluation is not an abuse of discretion. State v. Beebe, 113 Idaho 977, 751 P.2d 673 (Ct. App. 1988).

When the district court entered its first judgments of conviction and sentences, the court did not retain jurisdiction pursuant to this section, nor was any appeal taken from either of those two original judgments and accordingly, they became final, and the district court did not have jurisdiction or authority later either to set them aside or to enter the amended judgments of conviction. State v. Kelsey, 115 Idaho 311, 766 P.2d 781 (Ct. App. 1988).

While the district court did not have jurisdiction to enter the amended judgments of conviction of defendant who was originally sentenced to Youth Services Center Serious Offender Program, it did have authority to modify the terms of the original probation when the state terminated the program and the district court’s order retaining jurisdiction and committing defendant to the Cottonwood facility for therapy and evaluation to determine whether he was fit for probation was tantamount to such a change. State v. Kelsey, 115 Idaho 311, 766 P.2d 781 (1988).

Whether to retain jurisdiction is a question left to the court’s discretion, as is the decision to grant probation. State v. Hernandez, 122 Idaho 227, 832 P.2d 1162 (Ct. App. 1992).

The trial court did not have authority to retain jurisdiction a second time, more than 120 days after a sentence to the custody of the board of corrections, following revocation of defendant’s probation. State v. Travis, 125 Idaho 1, 867 P.2d 234 (1994). A court is authorized to retain jurisdiction upon revocation of probation and commitment of the defendant to the custody of the board of correction (the board), provided the court has not previously retained jurisdiction while the defendant was in the custody of the Board in the same case. State v. Williams, 126 Idaho 39, 878 P.2d 213 (Ct. App. 1994).

When probation is granted, there is no occasion for the court to retain jurisdiction pursuant to subdivision (4) of this section unless and until probation is revoked and execution of sentence is ordered. At that point, the defendant is committed to the custody of the board of correction and, for the first time, the opportunity arises for the court to retain jurisdiction and later suspend further execution of the judgment pursuant to subsection (4) of this section. State v. Williams, 126 Idaho 39, 878 P.2d 213 (Ct. App. 1994).

After the court initially has retained jurisdiction over a defendant and then places the defendant on probation, if the defendant later is found to have violated the terms of his or her probation, the court cannot once again validly retain jurisdiction under the statute, but may, of course, continue the defendant on probation. State v. Maggard, 126 Idaho 477, 886 P.2d 782 (Ct. App. 1994).

Where retained jurisdiction had expired and divested the district court of jurisdiction to enter orders relating to defendant’s sentence, the order revoking probation and ordering into execution the previously imposed sentence for burglary had to be affirmed. State v. Diggie, 140 Idaho 238, 91 P.3d 1142 (Ct. App. 2004).

Sentence imposed of a unified five-year term with three and one-half years determinate for defendant’s aggravated assault conviction under§§ 18-901 and 18-905 was not excessive. Defendant had a substantial criminal record and the record on appeal did not support defendant’s claim that the trial court disregarded mitigating factors, and there was also sufficient evidence for the trial court to find that defendant was not suitable for retained jurisdiction or probation, pursuant to this section, and thus the trial court did not err in finding that retained jurisdiction was inappropriate and that a prison sentence was necessary. State v. Jones, 141 Idaho 673, 115 P.3d 764 (Ct. App. 2005).

District court’s judgment suspending defendant’s sentence and placing him on probation was void where it occurred more than 180 [now 365] days after sentencing. State v. Taylor, 142 Idaho 30, 121 P.3d 961 (2005).

The 180-day [now 365-day] time period of retained jurisdiction in this section begins to run when the sentence is imposed, despite whether the defendant was transported immediately to the rider facility or whether there was some delay. State v. Petersen, 149 Idaho 808, 241 P.3d 981 (Ct. App. 2010).

The principal purpose of retained jurisdiction is to evaluate the defendant for his or her receptiveness to rehabilitation or probation. State v. Petersen, 149 Idaho 808, 241 P.3d 981 (Ct. App. 2010).

District court correctly interpreted subsection (4) when, in denying defendant’s motion for reduction of his sentence, it determined that it did not have the authority to order a second period of retained jurisdiction because defendant had not been placed on an intervening period of probation. State v. Gill, 150 Idaho 183, 244 P.3d 1269 (Ct. App. 2010).

Subsection (4) requires that a defendant be placed on probation and subsequently be found to have violated that probation before a district court may order a second period of retained jurisdiction. State v. Urrabazo, 150 Idaho 158, 244 P.3d 1244 (2010), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 265 P.3d 502 (2011). Because the district court failed to place defendant on a legitimate intervening period of probation as contemplated by subsection (4), it did not have the authority to order a second rider, and, consequently, defendant was under the affirmative control of the department of correction upon expiration of the initial 180-day (now 365-day) period of retained jurisdiction, on February 22, 2010; therefore, the court’s subsequent order of July 15, 2010, purporting to suspend defendant’s sentence and place him on probation for five years was void for want of subject matter jurisdiction. State v. Dicksen, 152 Idaho 70, 266 P.3d 1175 (Ct. App. 2011).

Where the district court retains jurisdiction under subsection (4), the sentence is executed upon the transfer of the defendant to the board of correction, and the extension of “jurisdiction” is limited to jurisdiction for the court to suspend the sentence of imprisonment and to impose terms of probation. State v. Steelsmith, 153 Idaho 577, 288 P.3d 132 (Ct. App. 2012).

District court properly relinquished, and declined to reinstate, jurisdiction, where the correctional facility classified defendant as a security risk and removed him from the facility because, inter alia, he created and possessed gang related items and drawings and was actively involved in workouts that were aimed at encouraging and enforcing gang hierarchy and behavior. State v. Flores, 162 Idaho 298, 396 P.3d 1180 (2017).

— Dismissal.

Section 19-2604(2) did not grant authority to a trial court to dismiss a case after completion of probation granted pursuant to this section during retained jurisdiction; the trial court only had the authority to amend the judgment to reflect confinement in a penal facility for the time defendant served and to deem the conviction a misdemeanor. State v. Funk, 123 Idaho 967, 855 P.2d 52 (1993).

— Psychological Evaluation.

The judge erred in a case involving lewd conduct and sexual abuse of a minor by not ordering a psychological evaluation as part of the presentence investigation or through retained jurisdiction, because, although a psychological evaluation is not required in every case where the court orders a presentence investigation, in this case, defendant had a solid work history, was a family man, and had no prior criminal record. State v. Sabin, 120 Idaho 780, 820 P.2d 375 (Ct. App. 1991).

Revocation of Probation.

When a trial court has initially sentenced a criminal defendant to a definite term of imprisonment, but has suspended the sentence and granted probation, it may not later upon revocation of probation set aside that sentence and increase the term of imprisonment. State v. Pedraza, 101 Idaho 440, 614 P.2d 980 (1980).

Even if a probation violator’s location is known and the state has failed to act with due diligence to revoke probation, there is no waiver unless the resultant delay is “unreasonable”; a delay is not unreasonable, and a probationer is not entitled to complain that his federal or state due process rights have been denied, unless he is able to show substantial prejudice to his ability to answer the charge of probation violation. State v. Teal, 105 Idaho 501, 670 P.2d 908 (Ct. App. 1983). Probation officers often encounter violations that, in the exercise of good judgment, do not demand the extreme remedy of violation proceedings and the officer should be free to delay commencing revocation proceedings, for a reasonable period of time, while he sees how the probationer is responding; unless such delay can be shown to have interfered substantially with the probationer’s ability to successfully refute the charge, there is no violation of due process and no waiver of the state’s right to proceed. State v. Teal, 105 Idaho 501, 670 P.2d 908 (Ct. App. 1983).

Where probationer, who disappeared for three years, left state without permission of probation and parole department, filed no further monthly reports and failed to notify probation or police authorities in other states of his status, fact that state did not seek bench warrant until 18 months after probationer’s disappearance did not prejudice his ability to answer the probation violation charge and probation violations were not waived. State v. Teal, 105 Idaho 501, 670 P.2d 908 (Ct. App. 1983).

Where the defendant, by his volitional conduct, breached the terms of probation and engaged in threatening behavior towards others, the district court did not abuse its discretion in revoking his probation. State v. Grove, 109 Idaho 372, 707 P.2d 483 (Ct. App. 1985).

Where defendant pled guilty to felony driving under the influence and was sentenced and released on probation, the court’s jurisdiction was retained while defendant was on probation, and because there was no relinquishment of jurisdiction, the time period for filing a Idaho R. Crim. P. 35 motion predicated upon that event simply never began and the only subsequent event that triggered the application of Idaho R. Crim. P. 35 was the revocation of defendant’s probation, and no motion was filed at that time. State v. Zamarripa, 120 Idaho 751, 819 P.2d 1151 (Ct. App. 1991).

Despite defendant’s challenge that one violation serving as the basis for the revocation of his probation was unsupported by evidence, where the record made clear the district court would have revoked defendant’s probation based on three other unchallenged grounds, the revocation was affirmed. State v. Upton, 127 Idaho 274, 899 P.2d 984 (Ct. App. 1995).

Trial court had no jurisdiction to revoke defendant’s probation, which had been set at nine years, and execute his original sentence, because the maximum lawful period of probation for felony issuing a check without sufficient funds, three years, had already expired. State v. Kesling, 155 Idaho 673, 315 P.3d 861 (Ct. App. 2013).

Sentencing Report.

An inmate possesses a liberty interest in the proceedings by which the staff at the correctional facility develops its report to the sentencing court. The liberty interest entitles the inmate to certain minimum due process safeguards. These are: (a) adequate notice before the hearing, including notice of the substance of all matters that will be considered; (b) an opportunity to explain or rebut any testimony or recommendations; and (c) an opportunity to call witnesses in the inmate’s behalf from among the employees and other prisoners. This information is to be included in the report sent to the sentencing court. Thorgaard v. State, 125 Idaho 901, 876 P.2d 599 (Ct. App. 1994).

District court did not err by considering hearsay information in the addendum to the presentence investigation report (APSI) where a defendant was not entitled to respond to information in an APSI upon a review of retained jurisdiction; subsection (4) did not mean that the APSI was subject to the requirement, otherwise applicable to presentence investigation reports, that defendants had an opportunity to counter or explain hearsay information. State v. Goodlett, 139 Idaho 262, 77 P.3d 487 (Ct. App. 2003).

Suspension of Execution.

This section provides only that a trial court may suspend the execution of judgment and does not authorize the court to suspend the imposition of sentence. State v. Pedraza, 101 Idaho 440, 614 P.2d 980 (1980).

Time of Exercising Provisions.

Provisions of this section must be exercised by court at time of rendition of judgment, and such parole or suspension of sentence must be included therein and become part thereof, and cannot be invoked at date subsequent thereto. State v. Ensign, 38 Idaho 539, 223 P. 230 (1924); In re Grove, 43 Idaho 775, 254 P. 519 (1927).

While court, on plea of guilty, may postpone judgment for reasonable time for purpose of examining into facts of crime with view to proper punishment, it cannot indefinitely withhold judgment, discharge defendant, and thereafter haul him into court and enter such judgment as might have been originally pronounced. In re Grove, 43 Idaho 775, 254 P. 519 (1927).

Where, on a plea of guilty, the court withheld sentence and released defendant without a compliance with this chapter, a subsequent judgment three and one half years later, imposing sentence, was void and defendant was entitled to a discharge on habeas corpus. Ex parte Grove, 43 Idaho 775, 254 P. 519 (1927).

Where maximum sentence for conviction for drawing a check without funds was six months at the time the crime was committed, judgment placing defendant on probation for two years was excessive, but judgment of probation was valid for period of six months. State v. Eikelberger, 71 Idaho 282, 230 P.2d 696 (1951).

Court may place defendant on probation following plea of guilty without necessity of adjudication of guilt by the court. Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

A court cannot indefinitely suspend pronouncement of sentence. If the court indefinitely suspends pronouncement of sentence, it loses jurisdiction. Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

Order on July 18, 1952 suspending judgment for commission of offense of grand larceny until September term of court for year of 1954 was for a reasonable and definite period. Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

Once judgment of conviction is affirmed by court of appeal, the trial court does not have jurisdiction to consider application by defendant for probation, but must enforce the judgment. State v. Johnson, 75 Idaho 157, 269 P.2d 769 (1954).

The request for a writ of prohibition against the district court was not premature in that the court had neither granted nor refused the requested probation or parole where conviction upon sentence for first degree burglary had been affirmed, such district court having already attempted to take jurisdiction of such petition for probation, ordering an investigation for the purpose of determining the merits thereof. Forbush v. Thatcher, 78 Idaho 597, 309 P.2d 203 (1957).

An Idaho R. Crim. P. 35 motion cannot be filed more than 120 days after a sentence is pronounced and suspended, but less than 120 days after the sentence is ordered into effect upon revocation of probation. State v. Omey, 112 Idaho 930, 736 P.2d 1384 (Ct. App. 1987). The plain language of subsection (4) necessarily requires a period of retained jurisdiction to run from the pronouncement of sentence, not from the date the judgment of conviction is entered. State v. Thomas, 161 Idaho 898, 392 P.3d 1239 (Ct. App. 2017).

Withheld Judgment.

The ability to withhold a judgment and thereby spare the defendant, particularly a first time offender, the burden of a criminal record, and yet, to emphasize the seriousness of the defendant’s action by conditioning that withheld judgment on a period of incarceration or payment of a fine is certainly one of the many sentencing alternatives the legislature intended to be available to the courts, and the payment of court costs and restitution are also proper and often very useful conditions of withheld judgments and probation. State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978).

The terms which the court may prescribe as conditions of a withheld judgment pursuant to subdivision 3 of this section need not be more limited than the terms which the court may prescribe as conditions of a suspended sentence and judgment pursuant to subdivision 2 of this section which include fines and imprisonment. State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978).

Although there was arguably some ambiguity in the text of written judgment, but there was absolutely no ambiguity in the oral sentence pronounced by the district court which clearly and unequivocally granted defendant a withheld judgment and placed him on probation for a period of five years; since the oral sentence clearly granted defendant a withheld judgment, the written judgment was not as in conflict with the clearly expressed intent of the district court at the time sentence was pronounced. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991).

The difference between suspending the imposition of sentence and withholding judgment is that under the former the defendant’s judgment of conviction is entered, whereas in the latter case it is withheld. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991).

When a defendant receives a withheld judgment, he is placed on probation to the board of correction. However, after the court has granted a withheld judgment to a defendant and placed him on probation, jurisdiction is retained during the probationary period and the district court has continuing jurisdiction to modify its conditions. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991).

Where the record unequivocally demonstrated that the district judge at the time of the original sentencing imposed a 60-day period of incarceration as a condition of probation and made it clear that, if defendant did not abide by the terms of the withheld judgment, he could be brought before the district court and have a sentence of up to life imprisonment imposed for the crime of lewd and lascivious conduct, defendant was on notice at the time of sentencing that a lengthy sentence was possible when he accepted the terms and conditions of the withheld judgment and if defendant did violate the terms of his probation, the actions of the district court in imposing the 20-year sentence were in accord with the statutes and case law of this state. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991).

Defendant’s contention that initial order imposing probation was an illegal hybrid of a withheld judgment and a suspended sentence was without merit, since even though written order was somewhat ambiguous, the record sufficiently showed that the district court withheld judgment and did not impose a sentence to the custody of the board of correction which was suspended, when placing defendant on probation. State v. Wilson, 127 Idaho 506, 903 P.2d 95 (Ct. App. 1995). Since the judiciary does not have the “inherent power” to withhold judgments, then any such power conferred on the courts by the legislature may be abrogated by statute. Thus, a withheld sentence that did not meet the standards of§ 37-2738 is invalid and must be corrected under the state’s motion. State v. Branson, 128 Idaho 790, 919 P.2d 319 (1996).

When judgment is withheld under subsection (3), no sentence is actually imposed on the defendant and no judgment of conviction is entered; therefore, when a defendant is given a withheld judgment and placed on probation, the district court has continuing jurisdiction to modify all aspects of the disposition, and if the conditions of probation are violated, the district court may revoke the defendant’s probation and thereafter impose any sentence which originally might have been imposed. State v. Murillo, 135 Idaho 811, 25 P.3d 124 (Ct. App. 2001).

Where defendant was convicted of grand theft after entering a welding business with a key that had been entrusted to him by the business owner’s sister and stealing welding machinery, the trial court did not abuse its discretion in refusing to withhold judgment under subsection (3), because the trial judge determined that a withheld judgment would be inappropriate based upon the nature of the crime, the breach of trust, and defendant’s criminal record. State v. Rollins, 152 Idaho 106, 266 P.3d 1211 (Ct. App. 2011).

The plain language of Idaho Evid. R. 609 prohibits the use of a withheld judgment to impeach a witness. Subsection (3) of this section sets forth the meaning of a withheld judgment — the withholding of judgment and the placing of the defendant on probation “on such terms and for such time” as the court may prescribe. State v. Hochrein, 154 Idaho 993, 303 P.3d 1249 (Ct. App. 2013).

— Awareness of Factors.

A judge does not have to systematically recite each factor in Idaho Misdemeanor Crim. R. 10 before deciding on a motion for withheld judgment; the record is sufficient if it shows the judge is aware of the factors he is required to consider. Indeed, he may simply refer to the factors or to the appropriate rule. State v. Glidden, 115 Idaho 560, 768 P.2d 823 (Ct. App. 1989).

— Discretion of Trial Court.

The determination of an appropriate sentence is vested within the sound legal discretion of the trial court; refusal to grant a withheld judgment will not be deemed an abuse of discretion, if the trial court has sufficient information to determine that a withheld judgment would not be appropriate. State v. Geier, 109 Idaho 963, 712 P.2d 664 (Ct. App. 1985).

— No Equation to a Right.

Idaho Misdemeanor Crim. R. 10 expresses criteria for the sentencing court to consider before granting any withheld judgment pursuant to this section. The presence of these factors in any given case does not equate to a right to receive this sentencing alternative. State v. Glidden, 115 Idaho 560, 768 P.2d 823 (Ct. App. 1989).

— No Mandate.

Idaho Misdemeanor Crim. R. 10 and this section do not mandate, encourage or prioritize the granting of withheld judgments. Rather, if a sentencing court in its discretion concludes a withheld judgment is appropriate, the court in the magistrate division must first consider the factors outlined in the rule. State v. Glidden, 115 Idaho 560, 768 P.2d 823 (Ct. App. 1989).

— Properly Denied.

Where defendant, who pled guilty to three counts of omitting material facts in the sale of securities, was convicted and sentenced to a suspended three-year term with nine years of probation and ordered to make $42,000 in restitution to the defrauded investors and to perform 2,500 hours of community service, the trial court did not abuse its sentencing discretion by failing to grant a withheld judgment, because the public interest would be best served by requiring defendant to make restitution, keeping defendant out of the security-advising field and deterring others. State v. Geier, 109 Idaho 963, 712 P.2d 664 (Ct. App. 1985).

Although the court’s refusal to grant a withheld judgment could prevent the defendant from continuing his employment in the banking industry, the district court did not abuse its sentencing discretion by refusing to grant a withheld judgment, where the defendant had repeatedly schemed over a period of time to defraud several persons and firms of large sums of money, and he had obtained another highly responsible position with a bank without disclosing to his present employer the true nature and extent of his criminal acts in this action. State v. Bias, 111 Idaho 129, 721 P.2d 728 (Ct. App. 1986).

Magistrate did not abuse his discretion by failing to grant a withheld judgment for a DUI offense, even though magistrate had a personal policy of not granting withheld judgments, where the transcript of the sentencing hearing shows the magistrate knew the true scope of his sentencing discretion, he recognized that a withheld judgment was available, not proscribed, as a sentencing alternative, and he articulated a policy that was not totally inflexible. State v. Glidden, 115 Idaho 560, 768 P.2d 823 (Ct. App. 1989).

Even when the defendant was justifiably angry, where he consciously shot his victim, the violent nature of the crime provided the district court with sufficient information from which it could reasonably determine that a withheld judgment would be inappropriate. State v. Trejo, 132 Idaho 872, 979 P.2d 1230 (Ct. App. 1999).

Refusal to grant a withheld judgment was not an abuse of discretion, where the trial court had sufficient information to determine that a withheld judgment would not be appropriate. State v. Edghill, 134 Idaho 218, 999 P.2d 255 (Ct. App. 2000).

— Violation of Probation.

Where it was determined that a probation violation had occurred following the grant of a withheld judgment to defendant, the district court had the statutory jurisdiction and authority to impose upon defendant any sentence which originally might have been imposed at the time of conviction, so long as it was within the statutory limits. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991).

Written Order.

Parole statute requires that terms on which and time for which judgment is withheld be made part of written order. In re Grove, 43 Idaho 775, 254 P. 519 (1927).

Cited

State v. Trowbridge, 95 Idaho 640, 516 P.2d 362 (1973); State v. Cliett, 96 Idaho 646, 534 P.2d 476 (1975); State v. Jones, 98 Idaho 199, 560 P.2d 870 (1977); State v. Wallace, 98 Idaho 318, 563 P.2d 42 (1977); State v. Maki, 98 Idaho 557, 569 P.2d 361 (1977); State v. Harwood, 98 Idaho 793, 572 P.2d 1228 (1977); State v. Adams, 99 Idaho 75, 577 P.2d 1123 (1978); State v. Stradley, 102 Idaho 41, 624 P.2d 949 (1981); State v. West, 102 Idaho 562, 633 P.2d 1140 (1981); State v. Bell, 103 Idaho 255, 646 P.2d 1026 (Ct. App. 1982); State v. Tucker, 103 Idaho 885, 655 P.2d 92 (Ct. App. 1982); State v. Pinson, 104 Idaho 227, 657 P.2d 1095 (Ct. App. 1983); State v. Hirshbrunner, 105 Idaho 168, 667 P.2d 271 (Ct. App. 1983); State v. Mendenhall, 106 Idaho 388, 679 P.2d 665 (Ct. App. 1984); State v. Bingham, 107 Idaho 501, 690 P.2d 956 (Ct. App. 1984); State v. Mason, 107 Idaho 904, 693 P.2d 1106 (Ct. App. 1984); State v. Kelling, 108 Idaho 716, 701 P.2d 664 (Ct. App. 1985); State v. Griffith, 110 Idaho 613, 716 P.2d 1385 (Ct. App. 1986); State v. Anderson, 111 Idaho 121, 721 P.2d 221 (Ct. App. 1986); State v. Williams, 112 Idaho 459, 732 P.2d 697 (Ct. App. 1987); State v. Torres, 112 Idaho 801, 736 P.2d 853 (Ct. App. 1987); State v. Liggins, 113 Idaho 62, 741 P.2d 349 (Ct. App. 1987); Gawron v. Roberts, 113 Idaho 330, 743 P.2d 983 (Ct. App. 1987); State v. Snapp, 113 Idaho 350, 743 P.2d 1003 (Ct. App. 1987); State v. Roy, 113 Idaho 388, 744 P.2d 116 (Ct. App. 1987); State v. Elliott, 113 Idaho 858, 748 P.2d 1388 (Ct. App. 1988); State v. Swan, 113 Idaho 859, 748 P.2d 1389 (Ct. App. 1988); State v. Carman, 114 Idaho 791, 760 P.2d 1207 (Ct. App. 1988); State v. Stillwell, 115 Idaho 127, 765 P.2d 152 (Ct. App. 1988); State v. Randles, 115 Idaho 611, 768 P.2d 1344 (Ct. App. 1989); Dyer v. State, 115 Idaho 773, 769 P.2d 1145 (Ct. App. 1989); Ratliff v. State, 115 Idaho 840, 771 P.2d 61 (Ct. App. 1989); State v. Lee, 116 Idaho 38, 773 P.2d 655 (Ct. App. 1989); State v. Bartlett, 118 Idaho 722, 800 P.2d 118 (Ct. App. 1990); State v. Peltier, 119 Idaho 14, 803 P.2d 202 (Ct. App. 1990); State v. Hickman, 119 Idaho 7, 802 P.2d 1219 (Ct. App. 1990); State v. Caldwell, 119 Idaho 281, 805 P.2d 487 (Ct. App. 1991); State v. Wargi, 119 Idaho 292, 805 P.2d 498 (Ct. App. 1991); State v. Snow, 120 Idaho 277, 815 P.2d 475 (Ct. App. 1991); State v. Prieto, 120 Idaho 884, 820 P.2d 1241 (Ct. App. 1991); State v. Rambo, 121 Idaho 1, 822 P.2d 31 (Ct. App. 1991); State v. Smith, 121 Idaho 20, 822 P.2d 539 (Ct. App. 1991); State v. Banks, 121 Idaho 608, 826 P.2d 1320 (1992); Stillwell v. State, 124 Idaho 366, 859 P.2d 964 (Ct. App. 1993), cert. denied, 511 U.S. 1056, 114 S. Ct. 1619, 128 L. Ed. 2d 345 (1994); State v. Walker, 126 Idaho 508, 887 P.2d 53 (Ct. App. 1994); State v. Gallipeau, 128 Idaho 1, 909 P.2d 619 (Ct. App. 1994); John v. State, 129 Idaho 304, 923 P.2d 1011 (Ct. App. 1996); Swisher v. State, 129 Idaho 467, 926 P.2d 1314 (Ct. App. 1996); Parra v. State, 129 Idaho 950, 935 P.2d 213 (Ct. App. 1997); State v. Harrington, 133 Idaho 563, 990 P.2d 144 (Ct. App. 1999); Wilson v. State, 133 Idaho 874, 993 P.2d 1205 (Ct. App. 2000); State v. Chareunsouk, 135 Idaho 1, 13 P.3d 1 (Ct. App. 2000); State v. Knutsen, 138 Idaho 918, 71 P.3d 1065 (Ct. App. 2003); State v. Johnson, 152 Idaho 56, 266 P.3d 1161 (Ct. App. 2011).

OPINIONS OF ATTORNEY GENERAL

Firearms.

A person who is pardoned or who has successfully completed the period of a withheld judgment and had his or her guilty plea or conviction negated or expunged may possess and transact firearms without violating the federal Gun Control Act; however, during the probationary period of a withheld judgment and during and after the term which a person serves on probation with a suspended sentence or on parole, such person is a convicted felon for the purposes of the Gun Control Act.OAG 86-16.

RESEARCH REFERENCES

Am. Jur. 2d.

59 Am. Jur. 2d, Pardon and Parole, § 72 et seq.

C.J.S.
ALR.

Propriety of conditioning probation or suspended sentence on defendant’s refraining from political activity, protest, or the like. 45 A.L.R.3d 1022.

State court’s power to place defendant on probation without imposition of sentence. 56 A.L.R.3d 932.

What constitutes “good behavior” within statute or judicial order expressly conditioning suspension of sentence thereon. 58 A.L.R.3d 1156.

Propriety, in imposing sentence for original offense after revocation of probation, of considering acts because of which probation was revoked. 65 A.L.R.3d 1100.

Ability to pay as necessary consideration in conditioning probation or suspended sentence upon reparation or restitution. 73 A.L.R.3d 1240.

Right in absence of express statutory authorization, of one convicted of crime and imprisoned or paroled, to prosecute civil action. 74 A.L.R.3d 680.

Acquittal in criminal proceeding as precluding revocation of probation on same charge. 76 A.L.R.3d 564.

Acquittal in criminal proceeding as precluding revocation of parole on same charge. 76 A.L.R.3d 578.

Propriety of revocation of probation or subsequent criminal conviction which is subject to appeal. 76 A.L.R.3d 588.

Admissibility, in state probation revocation proceedings, of evidence obtained through illegal search and seizure. 77 A.L.R.3d 636.

Propriety of condition of probation which requires defendant convicted of crime of violence to make reparation to injured victim. 79 A.L.R.3d 976.

Validity of requirement that, as condition of probation, defendant submit to warrantless searches. 79 A.L.R.3d 1083.

Revocation of order commuting state criminal sentence. 88 A.L.R.5th 463.

Validity of requirement that, as condition of probation, defendant submit to warrantless searches. 99 A.L.R.5th 557.

Validity of condition of probation, supervised release, or parole restricting computer use or internet access. 4 A.L.R.6th 1.

Defendant’s right to credit for time spent in halfway house, rehabilitation center, or similar restrictive environment as condition of pretrial release. 46 A.L.R.6th 63.

Propriety of requirement, as condition of probation, that defendant refrain from use of intoxicants. 46 A.L.R.6th 241.

Validity, Construction, and Application of Conditions of Probation or Supervised Release Prohibiting Contact with Minors or Frequenting Places Where Minors Congregate — Federal Cases. 83 A.L.R. Fed. 2d 51.

§ 19-2601A. Blended sentence.

  1. If the convicted juvenile is a juvenile held for adult criminal proceedings, the court may suspend execution of judgment of a sentence, retain jurisdiction and issue an order committing the convicted juvenile to dual custody with the state board of correction and the department of juvenile corrections.
  2. During this period of dual custody and retained jurisdiction:
    1. The department of juvenile corrections shall assume physical custody of and financial responsibility for the convicted juvenile from the time of the court’s order until the court terminates the department’s custody, jurisdiction is relinquished or the juvenile reaches twenty-one (21) years of age, whichever occurs first;
    2. The department of juvenile corrections shall be responsible for determining the placement of the convicted juvenile and such education, programming and treatment as it determines to be appropriate. However, court approval is required by the sentencing court prior to the department placing a convicted juvenile in a community residential setting;
    3. The state board of correction shall be a member of the convicted juvenile’s treatment team. The state board of correction shall participate in staffings and shall provide supervision pursuant to section 20-219, Idaho Code, if the convicted juvenile is placed in a community residential setting by the department of juvenile corrections. During this period of supervision, the state board of correction shall not file a probation violation, but may petition the court to terminate the custody of the department pursuant to paragraph (d) of this subsection;
    4. While the convicted juvenile is in the physical custody of the department of juvenile corrections, if either the department or the state board of correction reasonably believes that the juvenile is failing to comply with all reasonable program requirements, the department or the state board of correction may petition the sentencing court to terminate custody of the department. If the juvenile has successfully completed the program or is sixty (60) days or less from turning twenty-one (21) years of age, the department of juvenile corrections shall return the convicted juvenile to the court for further disposition;
    5. Any recommendation made by the state board of correction or the department of juvenile corrections to the court regarding the convicted juvenile shall be in the nature of an addendum to the presentence report; and
    6. Upon the release of the juvenile by the department of juvenile corrections, its duties and obligations cease and custody of the convicted juvenile with the department is terminated.
  3. All time served under the custody of the department of juvenile corrections shall be credited toward the total sentence given the convicted juvenile. However, in no event may the total of the actual time spent by the convicted juvenile in the custody of the department, plus any adult sentence imposed by the court, exceed the maximum period of imprisonment that could be imposed on an adult convicted of the same crime.
  4. Upon the release of the convicted juvenile by the department of juvenile corrections or termination of department custody, the court may impose another period of retained jurisdiction pursuant to subsection 4. of section 19-2601, Idaho Code, relinquish jurisdiction and impose the remainder of the sentence with the state board of correction, or place the convicted juvenile on adult felony probation. History.

I.C.,§ 19-2601A, as added by 2015, ch. 113, § 3, p. 281.

STATUTORY NOTES

Cross References.

Board of correction,§ 20-201 et seq.

Department of juvenile corrections,§ 20-503 et seq.

§ 19-2602. Violation of probation — Arrest.

If it is proved to the satisfaction of the court that the terms and conditions upon which the defendant was placed on probation by the court or any of them have been violated or for any other cause satisfactory to the court, the court may, at any time within the longest period for which the defendant might have been originally sentenced by judgment of the court, issue a bench warrant for the rearrest of the defendant.

History.

1915, ch. 104, part of § 1, p. 245; reen. C.L., § 8000; C.S., § 9044; I.C.A.,§ 19-2504.

STATUTORY NOTES

Compiler’s Notes.

The section heading of this section previously read “Violation of parole — Arrest”. However, since the section refers to probation and not parole “probation” has been substituted for “parole”.

CASE NOTES

Cause for Revocation.

Court is not restricted to terms and conditions of probation order in revoking probation but can revoke probation upon “proof for any other cause satisfactory to the court.” Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

The defendant’s admitted commission of a felony (possession of a dangerous weapon by an inmate) was a “cause satisfactory to the court” for revoking the suspended sentence and reinstating the sentence. State v. Hancock, 111 Idaho 835, 727 P.2d 1263 (Ct. App. 1986).

Where the conditions of probation were not presented to the defendant in writing and explained to him by the sentencing court or at an early conference with the probation officer prior to the time the defendant was alleged to have violated the conditions of his probation, the alleged violation of probation could not be the basis of reinstating his sentence. State v. Hancock, 111 Idaho 835, 727 P.2d 1263 (Ct. App. 1986).

Probation can only be revoked if a violation is willful. Where defendant did not challenge the state’s assertion that he violated the term forbidding him from leaving the Third Judicial District without the permission of his probation officer, an inference of willfulness could be made from defendant’s inconsistent explanations and the district court could reasonably infer that defendant willfully violated the terms of his probation that restricted his travel and his contact with the victim. State v. Garner, 161 Idaho 708, 390 P.3d 434 (2017).

Constitutionality.

This section is not unconstitutionally vague as applied to defendant’s conduct, because the plain language of the section provides fair notice that it is illegal for defendant to prepare false documents and submit them to the magistrate with the intent they be produced in his criminal proceeding as genuine or true for a fraudulent or deceitful purpose. State v. Ruggiero, 156 Idaho 662, 330 P.3d 408 (Ct. App. 2014).

Hearing.

Due process requires a hearing before probation is revoked, giving the probationer a reasonable opportunity to examine and rebut adverse evidence and to cross-examine hostile witnesses; however, proof of probation violation beyond a reasonable doubt is not required. State v. Bingham, 107 Idaho 501, 690 P.2d 956 (Ct. App. 1984).

A probationer must be given a due process hearing before probation can be revoked upon satisfactory proof of a violation of a probation condition or “any other cause satisfactory to the court.” State v. Greenawald, 127 Idaho 555, 903 P.2d 144 (Ct. App. 1995).

Probable Cause.

Magistrate did not err by finding there was probable cause to believe that defendant committed the offense of preparing false evidence: it was a reasonable inference from the fact that defendant sent letters, which purported to contain relevant facts concerning his culpability, to the magistrate of his pending case, and that he intended the evidence to be considered in an actual proceeding pertaining to his criminal case. State v. Ruggiero, 156 Idaho 662, 330 P.3d 408 (Ct. App. 2014).

Pronouncement of Judgment.

If any of conditions imposed by court in granting probation is violated, the court may issue a warrant for rearrest of defendant, have him brought before the court, revoke probation, and pronounce judgment which it could have pronounced originally. Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

Reinstatement of Sentence.

Where no motion to reduce the sentence was made under Idaho R. Crim. P. 35, nor was any suggestion made to the judge that under this section he could choose not to reinstate the full ten-year sentence, the district court did not abuse its discretion in reinstating the remainder of the defendant’s ten-year indeterminate sentence, where the defendant was found to be in possession of a dangerous weapon while in jail. State v. Hancock, 111 Idaho 835, 727 P.2d 1263 (Ct. App. 1986).

Relationship with Other Laws.

This section conflicts with§ 20-222 with respect to when probation violation proceedings must be commenced, but, because§ 20-222 is the latter enacted statute, its provisions control. State v. Ruck, 155 Idaho 475, 314 P.3d 157 (2013).

Cited

State v. Edelblute, 91 Idaho 469, 424 P.2d 739 (1967); Chapa v. State, 115 Idaho 560, 767 P.2d 282 (Ct. App. 1989); State v. Bosier, 149 Idaho 664, 239 P.3d 462 (Ct. App. 2010); State v. Ligon-Bruno, 152 Idaho 274, 270 P.3d 1059 (Ct. App. 2011).

RESEARCH REFERENCES

ALR.

Sufficiency of hearsay evidence in probation revocation hearings. 21 A.L.R.6th 771.

§ 19-2603. Pronouncement and execution of judgment after violation of probation.

When the court finds that the defendant has violated the terms and conditions of probation, it may, if judgment has been withheld, pronounce any judgment which it could originally have pronounced, or, if judgment was originally pronounced but suspended, revoke probation. The time such person shall have been at large under such suspended sentence shall not be counted as a part of the term of his sentence. The defendant shall receive credit for time served from the date of service of a bench warrant issued by the court after a finding of probable cause to believe the defendant has violated a condition of probation, for any time served following an arrest of the defendant pursuant to section 20-227, Idaho Code, and for any time served as a condition of probation under the withheld judgment or suspended sentence.

History.

1915, ch. 104, part of § 1, p. 245; reen. C.L., § 8001; C.S., § 9045; I.C.A.,§ 19-2505; am. 2015, ch. 99, § 2, p. 240.

STATUTORY NOTES

Amendments.

The 2015 amendment, by ch. 99, rewrote this section, which formerly read: “When the defendant is brought before the court in such case, it may, if judgment has been withheld, pronounce any judgment which it could originally have pronounced, or, if judgment was originally pronounced but suspended, the original judgment shall be in full force and effect and may be executed according to law, and the time such person shall have been at large under such suspended sentence shall not be counted as a part of the term of his sentence, but the time of the defendant’s sentence shall count from the date of service of such bench warrant”.

Compiler’s Notes.

The section heading of this section previously read, “Pronouncement and execution of judgment after violation of parole.” However, since this section deals with probation and not parole, “probation” has been substituted for “parole.”

CASE NOTES

Credit for probation time. Credit for time served.

Allocution.

Allocution is required if the trial court had not originally imposed sentence, but had withheld judgment until the probation revocation proceeding. There is, however, no right of allocution at a probation revocation proceeding when the original sentence is ordered executed. Opportunity for allocution is the preferred or better practice in all sentencing situations. State v. Nez, 130 Idaho 950, 950 P.2d 1289 (Ct. App. 1997).

Applicability.

The 2015 amendment of this section is not retroactive. State v. Leary, 160 Idaho 349, 372 P.3d 404 (2016).

District court did not err in entering an order denying defendant’s motion for credit for the eight days he served as a condition of probation because, although the credit statutes,§ 18-309 and this section, were amended effective July 1, 2015, and now provide that a court has to award a defendant with credit for time served as a condition of probation, prior to the amendment, the court was not so required. The 2015 amendment did not have retroactive effect. State v. Hiatt, 162 Idaho 726, 404 P.3d 668 (Ct. App. 2017).

Computing Severity of Sentence.

Where, appeal is made, on the grounds of excessiveness of sentence, from the imposition of a previously suspended sentence, the relevant facts are those within a time frame extending from the original pronouncement of the sentence to its subsequent imposition upon revocation of probation. For the purpose of appellate review, the date of first eligibility for parole is the benchmark for measuring the term of confinement imposed by an indeterminate sentence. State v. Tucker, 103 Idaho 885, 655 P.2d 92 (Ct. App. 1982).

Confinement Out-of-State.

Probation violator’s arrest and confinement in California, before he was delivered to the Idaho authorities, had nothing to do with the Idaho convictions; violator was not entitled to credit for any time spent in California custody, other than the concurrent operation of the Idaho and California sentences after his probation was revoked in Idaho. State v. Teal, 105 Idaho 501, 670 P.2d 908 (Ct. App. 1983).

Credit for Probation Time.

The district judge did not err in refusing to give defendant credit for time that he spent on probation before the probation was finally terminated. State v. Sutton, 113 Idaho 832, 748 P.2d 416 (Ct. App. 1987).

Credit for Time Served.

Where a defendant, convicted of assault and escape by one charged with a felony, violated his probation with the result that his original sentence of imprisonment was reinstated, he was entitled to credit for all time served since the bench warrant was issued for his rearrest. State v. Maki, 98 Idaho 557, 569 P.2d 361 (1977).

A June 7, 1991, order for incarceration was in substance and effect a bench warrant for defendant’s arrest in connection with an alleged probation violation. Therefore, under this section, he was entitled to credit for the period served in jail upon that order, and where, on the day following the expiration of the ordered 30-day incarceration, the district court issued a bench warrant calling for defendant’s arrest for a probation violation relating to his failure to follow his program schedule, defendant was also entitled to credit under this section for any further jail time served pursuant to that bench warrant. State v. Buys, 129 Idaho 122, 922 P.2d 419 (Ct. App. 1996).

Trial court erred in denying defendant’s motion for credit for time served as to the period he was awaiting disposition of a probation violation, where he would have been eligible for release on bond in the new case if not for an agent’s warrant, which authorized the jail to detain him; the agent’s warrant was the functional equivalent of a bench warrant, and defendant was entitled to credit for time served. State v. Covert, 143 Idaho 169, 139 P.3d 771 (Ct. App. 2006).

Defendant had been convicted of DUI, but his sentence had been withheld pending probation. After his third probation violation, his sentence was commuted to a nine-month jail sentence, with no express mention of credit for pre-sentence incarceration. Defendant was, therefore, entitled to credit for all time served pursuant to probation violations, and trial court was without authority to amend the judgment to deny him any portion of that credit. State v. Allen, 144 Idaho 875, 172 P.3d 1150 (Ct. App. 2007).

Defendant was entitled to credit on his possession of methamphetamine sentence for his incarceration from the date of the service of a bench warrant until the entry of an order revoking probation, because (1) when defendant was arrested on a bench warrant for a probation violation and the probation was revoked, the time of defendant’s sentence was to count from the date of service of such bench warrant, and (2) while credit was applied to defendant’s delivery of methamphetamine sentence, granting credit on each sentence from the date the warrant was served would not give defendant credit against his prison sentences for more time than he actually served in the county jail because concurrent sentences were imposed. State v. McCarthy, 145 Idaho 397, 179 P.3d 360 (Ct. App. 2008).

Where defendant pled guilty to two separate crimes, received two separate sentences, and was serving two separate terms of probation, the state filed a motion to revoke probation, without making any distinction between the two suspended sentences, and the defendant was served with a bench warrant for alleged probation violations associated with each of his sentences, under the plain language of this section, the district court had to grant credit for time served against each suspended sentence. State v. Osborn, — Idaho —, 449 P.3d 419 (2019).

Evidence Considered.

Where defendant was aware that, prior to the probation violation proceeding, the court had received reports mentioning his continued use of alcohol, his discontinued use of prescribed medication, his lack of cooperation in mental health counselling, and of an alleged incident involving homosexual advances to a 15-year-old boy, which reports had been submitted in support of a petition for psychological evaluation of defendant during his probation, the district court did not err by considering these matters in the course of determining whether to discontinue probation after a violation had been admitted; under these circumstances, advance notice to defendant, that the court would consider these matters, was not required. Aside from the notice issue, it is well settled that once a probation violation is properly shown — as it was when defendant admitted a battery conviction — the court may consider other incidents of probation violation which have not been formally charged, in determining whether the probation should be revoked or continued. State v. Tucker, 103 Idaho 885, 655 P.2d 92 (Ct. App. 1982).

Hearing.

Before probation can be revoked and sentence pronounced or executed, the defendant must be granted a summary hearing under§ 20-222 and be given a reasonable opportunity to refute charges of probation violation. State v. Edelblute, 91 Idaho 469, 424 P.2d 739 (1967).

Increase of Original Sentence.

If a person is initially sentenced to a term of confinement, but the sentence is suspended and probation is granted, the court may not later increase the term of confinement when probation is revoked. State v. Mendenhall, 106 Idaho 388, 679 P.2d 665 (Ct. App. 1984).

The principle of this section that a sentence may not be increased when probation is revoked limits but does not displace — and is not displaced by — the principle of consecutive imprisonment for escape established by§ 18-2505 and the principles are not mutually exclusive; the court may impose consecutive terms in cases outside the scope of this section and may correct an illegal, concurrent sentence by making it consecutive, in a case under this section, but the range of corrective sentences is narrowed to those which will not increase the aggregate penalty imposed. State v. Mendenhall, 106 Idaho 388, 679 P.2d 665 (Ct. App. 1984).

Where defendant was incorrectly sentenced to two five-year concurrent, rather than consecutive, sentences for larceny and escape, and the trial judge who revoked defendant’s probation then imposed two five-year consecutive sentences, the trial judge exceeded his authority by imposing an aggregate penalty exceeding that in the original sentences. State v. Mendenhall, 106 Idaho 388, 679 P.2d 665 (Ct. App. 1984).

Notice of Hearing.

Although the defendant did not receive written notice of the alleged violation of probation or cause satisfactory to the court for revoking the suspended sentence before the hearing at which the violation was admitted, he waived his right to notice when he elected to proceed without an evidentiary hearing or a formal affidavit from the department of probation and parole. State v. Hancock, 111 Idaho 835, 727 P.2d 1263 (Ct. App. 1986).

Order of Probation.

Where defendant violated the special conditions of his probation and the inconsistencies in the order of probation did not mislead or prejudice defendant, the trial court did not err in denying defendant’s motion to vacate the order revoking his probation. State v. Morris, 98 Idaho 328, 563 P.2d 52 (1977).

Pronouncement of Judgment.

If any conditions imposed by court in granting probation is violated, the court may issue a warrant for rearrest of defendant, have him brought before the court, revoke probation, and pronounce judgment which it could have pronounced originally. Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

Reinstatement of Sentence.

When a trial court has initially sentenced a criminal defendant to a definite term of imprisonment, but has suspended the sentence and granted probation, it may not later upon revocation of probation set aside that sentence and increase the term of imprisonment. State v. Pedraza, 101 Idaho 440, 614 P.2d 980 (1980).

Where defendant received five-year sentence for robbery enhanced by three-year sentence for use of firearm, which sentences were within the statutory maximums, and where such sentences were suspended and defendant placed on probation, but defendant subsequently violated probation, the reimposition of the balance of the sentence, including the enhanced portion, was not excessive. State v. Tucker, 103 Idaho 885, 655 P.2d 92 (Ct. App. 1982).

If a defendant violates his probation, he may be ordered to serve the full balance of the sentence previously imposed but suspended, and he also may be prosecuted, convicted and sentenced for any other crime committed while violating the probation; however, a judge, upon revoking probation, must refrain from increasing the original sentence upon a hindsight view of the appropriate measure of punishment, and the thrust of this principle is not blunted by a legal defect in the original sentence, where the defect lies in the form of the sentence, not in the length of the punishment imposed. State v. Mendenhall, 106 Idaho 388, 679 P.2d 665 (Ct. App. 1984).

The defendant’s admitted commission of a felony—possession of a dangerous weapon by an inmate — was a “cause satisfactory to the court” for revoking the suspended sentence and reinstating the sentence. State v. Hancock, 111 Idaho 835, 727 P.2d 1263 (Ct. App. 1986).

Where the conditions of probation were not presented to the defendant in writing and explained to him by the sentencing court or at an early conference with the probation officer prior to the time the defendant was alleged to have violated the conditions of his probation, the alleged violation of probation could not be the basis of reinstating his sentence. State v. Hancock, 111 Idaho 835, 727 P.2d 1263 (Ct. App. 1986).

Where no motion to reduce the sentence was made under Idaho R. Crim. P. 35, nor was any suggestion made to the judge that under this section he could choose not to reinstate the full ten-year sentence, the district court did not abuse its discretion in reinstating the remainder of the defendant’s ten-year indeterminate sentence, where the defendant was found to be in possession of a dangerous weapon while in jail. State v. Hancock, 111 Idaho 835, 727 P.2d 1263 (Ct. App. 1986).

Revocation of Probation.

Where the court reviewed defendant’s prior lack of response to psychiatric treatment and determined the likelihood of success for future treatment was minimal, defendant’s admitted violation of probation by a battery offense was a reasonable ground to revoke probation, and there was no abuse of discretion by the district court. State v. Tucker, 103 Idaho 885, 655 P.2d 92 (Ct. App. 1982).

Until a probation was revoked and a sentence of incarceration was executed, the trial court never lost, and the Idaho Department of Correction never acquired, jurisdiction over a probationer; the trial court’s revisiting of the disposition order was permissible because the reconsideration occurred in what was, in substance, a continuation of the initial disposition hearing. State v. Done, 139 Idaho 635, 84 P.3d 571 (Ct. App. 2003).

Where defendant did not timely file his notice of appeal of the order revoking his probation within 42 days of the order, the late filing of a motion for a reduction of sentence more than 14 days after the order did not terminate the running of the time for appeal. The original judgment revoking probation remained in full force and could be executed. The supreme court of Idaho could not hear defendant’s untimely appeal of the order revoking his probation. State v. Thomas, 146 Idaho 592, 199 P.3d 769 (2008).

Defendant’s revocation of probation on driving under the influence charges was appropriate, where defendant continued to drink alcohol after he was placed on probation and failed to obtain a prescription to help with his substance abuse issues. State v. Hanson, 150 Idaho 729, 249 P.3d 1184 (Ct. App. 2011).

Where defendant admitted numerous probation violations, including failing to complete his first required treatment program, using medications contrary to the manner prescribed by a physician, failing to obtain a valid driver’s license, being terminated from a second required treatment program due to poor attendance and violations of his behavior contract, and having contact with another probationer, and defendant was given two opportunities to rehabilitate in the community, but continued to violate his probation, the district court did not abuse its discretion by revoking defendant’s probation and ordering execution of his original sentence. State v. Morgan, 153 Idaho 618, 288 P.3d 835 (Ct. App. 2012).

It is within the trial court’s discretion to revoke probation if any term or condition of the probation has been violated, and the decision to revoke probation will be disturbed on appeal only upon a showing that the trial court abused its discretion. State v. Cornelison, 154 Idaho 793, 302 P.3d 1066 (Ct. App. 2013).

Probation can only be revoked if a violation is willful. Where defendant did not challenge the state’s assertion that he violated the term forbidding him from leaving the Third Judicial District without the permission of his probation officer, an inference of willfulness could be made from defendant’s inconsistent explanations and the district court could reasonably infer that defendant willfully violated the terms of his probation that restricted his travel and his contact with the victim. State v. Garner, 161 Idaho 708, 390 P.3d 434 (2017).

Cited

Before a court reaches the factual predicate as to whether there was an actual probation violation, a determination must be made as to whether the term violated is valid. Then, it is within the trial court’s discretion to revoke probation, if any of the terms and conditions of the probation have been violated. Once a probation violation is established, the district court must then determine whether to revoke or continue probation. In determining whether to revoke probation, a court must examine whether the probation is achieving the goal of rehabilitation and is consistent with the protection of society. State v. Leveque, — Idaho —, — P.3d —, 2017 Ida. App. LEXIS 95 (Ct. App. Nov. 20, 2017). Cited State v. Chilton, 116 Idaho 274, 775 P.2d 166 (Ct. App. 1989); State v. Buzo, 121 Idaho 324, 824 P.2d 899 (Ct. App. 1991); State v. Gallipeau, 128 Idaho 1, 909 P.2d 619 (Ct. App. 1994); State v. Lively, 131 Idaho 279, 954 P.2d 1075 (Ct. App. 1998); State v. Murillo, 135 Idaho 811, 25 P.3d 124 (Ct. App. 2001); State v. Woodbury, 141 Idaho 547, 112 P.3d 835 (Ct. App. 2005); State v. Kesling, 155 Idaho 673, 315 P.3d 861 (Ct. App. 2013).

RESEARCH REFERENCES

ALR.

§ 19-2604. Discharge of defendant — Amendment of judgment.

    1. Application for relief under this subsection may be made by the following persons who have pled guilty to or been found guilty of a crime: (1)(a) Application for relief under this subsection may be made by the following persons who have pled guilty to or been found guilty of a crime:
      1. A defendant whose sentence has been suspended or who has received a withheld judgment;
      2. A defendant in a felony case whose sentence has been commuted under section 19-2601 1., Idaho Code;
      3. A defendant in a felony case upon whom the court has not imposed a sentence to the custody of the board of correction;
      4. A defendant who has not been sentenced but who has successfully completed a drug court or mental health court program;
      5. A defendant in a misdemeanor case who has not been sentenced to serve a term in the county jail or whose sentence or any portion thereof has been suspended.
    2. Upon application of the defendant and upon satisfactory showing that:
      1. The court did not find, and the defendant did not admit, in any probation violation proceeding that the defendant violated any of the terms or conditions of any probation that may have been imposed; or
      2. The defendant has successfully completed and graduated from an authorized drug court program or mental health court program and during any period of probation that may have been served following such graduation, the court did not find, and the defendant did not admit, in any probation violation proceeding that the defendant violated any of the terms or conditions of probation;
  1. If sentence has been imposed but suspended for any period during the first three hundred sixty-five (365) days of a sentence to the custody of the state board of correction, and the defendant placed upon probation as provided in subsection 4. of section 19-2601 or 19-2601A, Idaho Code, upon application of the defendant, the prosecuting attorney, or upon the court’s own motion, and upon satisfactory showing that:
    1. The court did not find, and the defendant did not admit, in any probation violation proceeding that the defendant violated any of the terms or conditions of probation; or
    2. The defendant has successfully completed and graduated from an authorized drug court program or mental health court program and during any period of probation that may have been served following such graduation, the court did not find, and the defendant did not admit, in any probation violation proceeding that the defendant violated any of the terms or conditions of probation; the court may amend the judgment of conviction from a term in the custody of the state board of correction to “confinement in a penal facility” for the number of days served prior to suspension, and the amended judgment may be deemed to be a misdemeanor conviction.
    1. In addition to the circumstances in which relief from a felony conviction may be granted under subsections (1) and (2) of this section, a defendant who has been convicted of a felony and who has been discharged from probation may apply to the sentencing court for a reduction of the conviction from a felony to a misdemeanor as provided in this subsection. (3)(a) In addition to the circumstances in which relief from a felony conviction may be granted under subsections (1) and (2) of this section, a defendant who has been convicted of a felony and who has been discharged from probation may apply to the sentencing court for a reduction of the conviction from a felony to a misdemeanor as provided in this subsection.
    2. If less than five (5) years have elapsed since the defendant’s discharge from probation, the application may be granted only if the prosecuting attorney stipulates to the reduction.
    3. If at least five (5) years have elapsed since the defendant’s discharge from probation, and if the defendant was convicted of any of the following offenses, the application may be granted only if the prosecuting attorney stipulates to the reduction:
      1. Assault with intent to commit a serious felony (18-909, 18-915, Idaho Code);
      2. Battery with intent to commit a serious felony (18-911, 18-915, Idaho Code);
      3. Enticing of children (18-1509, Idaho Code);
      4. Murder in the first or second degree (18-4003, Idaho Code);
      5. Voluntary manslaughter (18-4006(1), Idaho Code);
      6. Assault with intent to commit murder (18-4015, Idaho Code);
      7. Administering poison with intent to kill (18-4014, Idaho Code);
      8. Kidnapping in the first degree (18-4502, Idaho Code);
      9. Robbery (18-6501, Idaho Code);
      10. Trafficking (37-2732B, Idaho Code);
      11. Threats against state officials of the executive, legislative or judicial branch, felony (18-1353A, Idaho Code);
      12. Unlawful discharge of a firearm at a dwelling house, occupied building, vehicle or mobile home (18-3317, Idaho Code);
      13. Cannibalism (18-5003, Idaho Code);
      14. Unlawful use of destructive device or bomb (18-3320, Idaho Code);
      15. Attempt, conspiracy or solicitation to commit any of the crimes described in subparagraphs (i) through (xiv) of this paragraph.
    4. The decision as to whether to grant such an application shall be in the discretion of the district court, provided that the application may be granted only if the court finds that:
      1. The defendant has not been convicted of any felony committed after the conviction from which relief is sought;
      2. The defendant is not currently charged with any crime;
      3. There is good cause for granting the reduction in sentence; and
      4. In those cases where the stipulation of the prosecuting attorney is required under paragraph (b) or (c) of this subsection, the prosecuting attorney has so stipulated.
    5. If the court grants the application, the court shall reduce the felony conviction to a misdemeanor and amend the judgment of conviction for a term in the custody of the state board of correction to “confinement in a penal facility” for the number of days served prior to the judgment of conviction.
  2. Subsections (2) and (3) of this section shall not apply to any judgment of conviction for a violation of any offense requiring sex offender registration as set forth in section 18-8304, Idaho Code. A judgment of conviction for a violation of any offense requiring sex offender registration as set forth in section 18-8304, Idaho Code, shall not be subject to dismissal or reduction under this section. A conviction for the purposes of this chapter means that the person has pled guilty or has been found guilty, notwithstanding the form of the judgment or withheld judgment. (5) A violation of the terms of an agreement of supervision with the board of correction by a person under the supervision of the board shall not preclude the granting of relief to that person under this section.

the court, if convinced by the showing made that there is no longer cause for continuing the period of probation should the defendant be on probation at the time of the application, and that there is good cause for granting the requested relief, may terminate the sentence or set aside the plea of guilty or conviction of the defendant, and finally dismiss the case and discharge the defendant or may amend the judgment of conviction from a term in the custody of the state board of correction to “confinement in a penal facility” for the number of days served prior to sentencing, and the amended judgment may be deemed to be a misdemeanor conviction. This shall apply to the cases in which defendants have been convicted before this law goes into effect, as well as to cases which arise thereafter. The final dismissal of the case as herein provided shall have the effect of restoring the defendant to his civil rights.

History.

1915, ch. 104, part of § 1, p. 245; reen. C.L., § 8002; am. 1919, ch. 134, § 2, p. 429; C.S., § 9046; I.C.A.,§ 19-2506; am. 1951, ch. 99, § 1, p. 224; am. 1970, ch. 143, § 4, p. 425; am. 1971, ch. 97, § 2, p. 210; am. 1989, ch. 305, § 1, p. 759; am. 2006, ch. 104, § 1, p. 287; am. 2006, ch. 157, § 1, p. 473; am. 2010, ch. 350, § 2, p. 913; am. 2011, ch. 187, § 1, p. 537; am. 2013, ch. 256, § 1, p. 631; am. 2014, ch. 283, § 1, p. 717; am. 2015, ch. 113, § 4, p. 281; am. 2017, ch. 172, § 1, p. 398.

STATUTORY NOTES

Cross References.

Board of correction,§ 20-201 et seq.

Mental health and drug courts,§ 19-5601 et seq.

Amendments.

This section was amended by two 2006 acts which appear to be compatible and have been compiled together.

The 2006 amendment, by ch. 104, inserted “or has successfully completed and graduated from an authorized drug court program or mental health court program and has at all times complied with the terms and conditions of probation during any period of probation that may have been served following such graduation” in subsections (1) and (2).

The 2006 amendment, by ch. 157, rewrote subsection (3), which formerly read: “Subsection 2 of this section shall not apply to any judgment of conviction for a violation of the provisions of sections 18-1506, 18-1507 or 18-1508, Idaho Code. A judgment of conviction for a violation of the provisions of any section listed in this subsection shall not be expunged from a person’s criminal record.”

The 2010 amendment, by ch. 350, in the first sentence in subsection (2), inserted “for any period” and substituted “three hundred sixty-five (365) days” for “one hundred eighty (180) days.”

The 2011 amendment, by ch. 187, rewrote subsections (1) and (2), revising provisions relating to discharge of defendant and amendment of judgment.

The 2013 amendment, by ch. 256, inserted present subsection (3); redesignated former subsection (3) as subsection (4); and added “and (3)” near the beginning of subsection (4).

The 2014 amendment, by ch. 283, rewrote subsection (1) and added subsection (5).

The 2015 amendment, by ch. 113, inserted “or 19-2601A” in subsection (2); and substituted “subparagraphs (i) through (xiv) of this paragraph” for “paragraph (c)(i) through (xiv)” in paragraph (3)(c)(xv). The 2017 amendment, by ch. 172, added “or whose sentence or any portion thereof has been suspended” at the end of paragraph (1)(a)(v).

CASE NOTES

Partial expungement.

Applicability.

This section is applicable, where a defendant was given a suspended sentence on a felony conviction and later seeks to have the conviction reduced to a misdemeanor upon release from probation. State v. Allen, 156 Idaho 332, 325 P.3d 673 (Ct. App. 2014).

Compliance With Probation Required.

Because subsection (1) requires compliance with the terms and conditions of probation “at all times,” the district court did not have authority to expunge the record and restore the civil rights of a defendant who twice violated his probation. State v. Schumacher, 131 Idaho 484, 959 P.2d 465 (Ct. App. 1998) (see 2014 amendment).

Court erred by granting defendant’s motion to expunge the guilty plea after compliance with probation, where the court did not make any factual findings as to whether the defendant was in compliance with the probation conditions at all times. State v. Hanes, 137 Idaho 40, 44 P.3d 295 (Ct. App. 2002) (see 2014 amendment).

Former phrase “has at all times complied with the terms and conditions of his probation” in subsection (2) does not refer only to the defendant’s most recent period of probation but to all periods of probation imposed with respect to the particular criminal charge. State v. Schwartz, 139 Idaho 360, 79 P.3d 719 (2003), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 265 P.3d 502 (2011) (see 2014 amendment).

Defendant was not entitled to have his guilty plea set aside where he failed to comply with the conditions of his probation. Subsection (1) of this section permits a district court to deny relief if the defendant violates the terms and conditions of his or her probation, regardless of whether the violation was willful. State v. Hanes, 139 Idaho 392, 79 P.3d 1070 (Ct. App. 2003) (see 2014 amendment). The absence of findings of any probation violations is a positive predicate that must be reached before the other provisions of this section can come into play, including the ultimate discretionary decision to reduce the conviction to a misdemeanor, when that action would be compatible with the public interest. State v. Allen, 156 Idaho 332, 325 P.3d 673 (Ct. App. 2014).

Conditions of Withheld Judgment.

Under this section, until the conditions of a withheld judgment have been satisfied, a defendant subject to those conditions by way of his guilty plea or verdict of guilty is a convicted felon. United States v. Locke, 409 F. Supp. 600 (D. Idaho), aff’d, 542 F.2d 800 (9th Cir. 1976).

Where defendant, who had pleaded guilty to charge of burglary and had been placed on probation, received and possessed firearms after the period of probation, but where defendant had not applied to have guilty plea set aside, defendant was a convicted felon and subject to punishment for violating federal statute proscribing convicted felon from possessing or receiving firearm in commerce. United States v. Locke, 409 F. Supp. 600 (D. Idaho), aff’d, 542 F.2d 800 (9th Cir. 1976).

Constitutionality.

The mandatory language of this section which prohibits the reduction of a conviction for lewd conduct with a minor child from a felony to a misdemeanor did not violate defendant’s equal protection rights, because the statute’s classification is rationally related to its declared purpose of deterring sexual offenses against children, and this rational relationship is not diminished by the fact that it does not cover every conceivable statute under which a person could be convicted of such acts. State v. Mowrey, 134 Idaho 751, 9 P.3d 1217 (2000).

Retroactive application of 2006 amended version of this section did not violate the constitutional prohibition against ex post facto laws under U.S. Const., Art. I, § 9, cl. 3, andIdaho Const., Art. I, § 16, because the law requiring a sex offender to register was not punitive in nature, but was remedial. State v. Hardwick, 150 Idaho 580, 249 P.3d 379 (2011).

Although defendant argued that a portion of the statute allowing for a reduction of a felony to a misdemeanor violated the separation of powers doctrine and equal protection, he did not meet the burden of showing fundamental error under State v. Perry , 150 Idaho 209, 245 P.3d 961 (2010), since he sought to vindicate a statutory right, rather than a constitutional right. State v. Moore, 158 Idaho 943, 354 P.3d 505 (Ct. App. 2015).

Construction with Other Laws.

A person who has had a state criminal conviction dismissed pursuant to this section may still be considered a person who has been convicted of a crime punishable for a term exceeding one year within the meaning of 18 U.S.C. § 922(h)(1). United States v. Bergeman, 592 F.2d 533 (9th Cir. 1979).

Even though defendant’s guilty plea for violating§ 18-6608 was set aside and dismissed under subsection (1) of this section, he still had to meet the requirements of§ 18-8310 in order to be released from the sex offender registry; because he could not do so, his motion for release from the registry was properly denied. State v. Robinson, 143 Idaho 306, 142 P.3d 729 (2006). Dismissal of earlier DUI conviction under this section, following an imposed probationary period, does not vacate or erase the original entry of a guilty plea or a jury’s original finding of guilt. Therefore, a later DUI charge was properly enhanced under§ 18-8005, because defendant was the person who had pled guilty to more than one such offense within 15 [now 10] years. State v. Glenn, 156 Idaho 22, 319 P.3d 1191 (2014).

Conviction.

Where defendant, who had pleaded guilty to charge of burglary and had been placed on probation, received and possessed firearms during the period of probation, defendant was a “convicted felon,” since defendant had not as of the dates of possession and receipt fulfilled the conditions imposed upon him by the trial which withheld judgment in the burglary prosecution. United States v. Locke, 409 F. Supp. 600 (D. Idaho), aff’d, 542 F.2d 800 (9th Cir. 1976).

A felony conviction which has been vacated and the charge dismissed after the entry of a not guilty plea pursuant to this section cannot be the basis for revocation of a veterinary license. Manners v. State Bd. of Veterinary Medicine, 107 Idaho 950, 694 P.2d 1298 (1985).

Effect of Withheld Judgment.

Where defendant, who had pleaded guilty to charge of burglary and had been placed on probation, received and possessed firearms during the period of probation, defendant was subject to punishment for violating federal statute proscribing convicted felon from possessing or receiving firearm in commerce, even though judgment in the burglary case was withheld. United States v. Locke, 409 F. Supp. 600 (D. Idaho), aff’d, 542 F.2d 800 (9th Cir. 1976).

In a prosecution for violating federal statute proscribing convicted felon from possessing or receiving firearm in commerce, it was no defense that defendant, who had pleaded guilty to charge of burglary in state court and had been placed on probation, was advised by a public defender that he was not a convicted felon because he had received a withheld judgment in the burglary case. United States v. Locke, 409 F. Supp. 600 (D. Idaho), aff’d, 542 F.2d 800 (9th Cir. 1976).

Expungement.

Idaho law authorized no type of expungement of a criminal record for adult offenders other than that authorized in this section and it would be illogical to conclude that a legislature that prohibited the reduction of convictions for sex offenses against children from felonies to misdemeanors under subsection (2) would nevertheless authorize complete dismissal of such charges under subsection (1); thus, where the trial court’s order purported to dismiss the charge against defendant without vacating the conviction, such an outcome could not be legally accomplished. State v. Dorn, 140 Idaho 404, 94 P.3d 709 (Ct. App. 2004).

Court properly held that it was without authority to expunge defendant’s record from the National Crime Information Center database. Even though court dismissed the case against defendant for complying with terms and conditions of probation, it did not have authority to take further actions, such as eliminating each and every reference to the case in an official record. State v. Parkinson, 144 Idaho 825, 172 P.3d 1100 (2007), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 265 P.3d 502 (2011).

In General.

If a sentence has been suspended or withheld, subsection (1) of this section gives the district court discretion to terminate the sentence or set aside the plea of guilty or conviction of the defendant, or dismiss the case and discharge the defendant. If a sentence has been suspended pursuant to§ 19-2601(4), subsection (2) of this section gives the district court discretion to amend the judgment of conviction from a term in the custody of the state board of correction to confinement in a penal facility for the number of days served prior to suspension, and to deem the amended judgment a misdemeanor conviction. Nowhere in this section is there a provision for relief from a commuted sentence. State v. Wiedmeier, 121 Idaho 189, 824 P.2d 120 (1992).

Partial Expungement.

This section creates a special procedure whereby a successful probationer who has been convicted of a felony can request the district court to amend the judgment so that the harsh consequences of a felony conviction can be avoided. The procedure might best be described as a statutory partial expungement. Housley v. State, 119 Idaho 885, 811 P.2d 495 (Ct. App. 1991).

Persistent Violators.

This section is not intended to apply to habitual criminals or to a class of persons who indicate by their persistency in the commission of crime that nothing short of actual restraint will deter them from committing other offenses. In re France, 38 Idaho 627, 224 P. 433 (1924).

A person whose DUI charge is dismissed pursuant to this section is considered a person who previously has pled guilty or has been found guilty of DUI for purposes of the penalty-enhancing statute, subsection (4) of§ 18-8005, applicable to repeat DUI offenders. State v. Deitz, 120 Idaho 755, 819 P.2d 1155 (Ct. App. 1991).

Although defendant’s 2004 driving under the influence (DUI) offense had been dismissed under this section and the guilty plea set aside, the 2004 DUI could be used for penalty enhancement purposes, as the form of the judgment and the set aside guilty plea did not exempt defendant from the felony enhancement provisions in§ 18-8005(6). State v. Reed, 149 Idaho 901, 243 P.3d 1089 (Ct. App. 2010).

Probation.

Where maximum sentence for conviction for drawing a check without funds was six months at the time the crime was committed, judgment placing defendant on probation for two years was excessive, but judgment of probation was valid for period of six months. State v. Eikelberger, 71 Idaho 282, 230 P.2d 696 (1951).

Public Interest.

Although defendant had no other convictions, had a productive work history, and appeared to be in compliance with the terms of probation, a guilty plea to lewd conduct in 1988 was not required to be dismissed. Dismissal was not warranted based on a 1988 psychosexual evaluation and a doctor’s report. State v. Dieter, 153 Idaho 730, 291 P.3d 413 (2012). Trial court did not abuse its discretion by denying defendant’s motion to set aside his guilty plea to aggravated assault and dismiss the charge after he had successfully completed five years of probation; in addressing the issue of the public interest, the court noted that the victim continued to fear defendant and objected to him being granted relief pursuant to this section. State v. Guess, 154 Idaho 521, 300 P.3d 53 (2013).

Retained Jurisdiction.

This section did not grant authority to a trial court to dismiss a case after completion of probation granted pursuant to§ 19-2601(4) during retained jurisdiction; the trial court only had the authority to amend the judgment to reflect confinement in a penal facility for the time defendant served and to deem the conviction a misdemeanor. State v. Funk, 123 Idaho 967, 855 P.2d 52 (1993).

In a murder case, the trial court erred in setting aside a prior order granting withdrawal of defendant’s guilty plea and dismissing the grand theft case against him as the trial court lacked jurisdiction two years after that erroneous dismissal and the record did not show the most exceptional circumstances that would have justified judicial exercise of the inherent power to set aside a final judgment. State v. Griffith, 140 Idaho 616, 97 P.3d 483 (Ct. App. 2004).

Sex Registry Requirements.

Ada County district court did not err in denying defendant’s motion to dismiss the charge of failing to register as a sex offender, because the Camas County district court, which terminated defendant’s sentence and dismissed an earlier case after which the defendant was ordered to register as a sex offender, did not have the authority to relieve defendant of the registration requirements, absent compliance with§ 18-8310. State v. Conforti, — Idaho —, — P.3d —, 2008 Ida. App. LEXIS 162 (Ct. App. Oct. 24, 2008).

Timeliness of Motion.

Unless the state can show that it has been caused substantial prejudice by defendant’s delay of ten years in filing his motion under this section, the motion must be considered timely. Housley v. State, 119 Idaho 885, 811 P.2d 495 (Ct. App. 1991).

Cited

State v. Bock, 80 Idaho 296, 328 P.2d 1065 (1958); Franklin v. State, 87 Idaho 291, 392 P.2d 552 (1964); State v. Edelblute, 91 Idaho 469, 424 P.2d 739 (1967); State v. Pedraza, 101 Idaho 440, 614 P.2d 980 (1980); State v. Bias, 111 Idaho 129, 721 P.2d 728 (Ct. App. 1986); State v. Smith, 121 Idaho 20, 822 P.2d 539 (Ct. App. 1991); State v. Harbaugh, 123 Idaho 835, 853 P.2d 580 (1993); State v. Walker, 126 Idaho 508, 887 P.2d 53 (Ct. App. 1994); State v. Woodbury, 141 Idaho 547, 112 P.3d 835 (Ct. App. 2005); State ex rel. City of Sandpoint v. Whitt, 146 Idaho 292, 192 P.3d 1116 (Ct. App. 2008); United States v. Bays, 589 F.3d 1035 (9th Cir. 2009); State v. Hochrein, 154 Idaho 993, 303 P.3d 1249 (Ct. App. 2013); State v. Moore, 161 Idaho 166, 384 P.3d 413 (Ct. App. 2016); State v. Vasquez, 163 Idaho 557, 416 P.3d 108 (2018).

RESEARCH REFERENCES
ALR.

Judicial expunction of criminal record of convicted adult in absence of authorizing statute. 68 A.L.R.6th 1.

Judicial expunction of criminal record of convicted adult under statute — General principles, and expunction of criminal records under statutes providing for such relief where criminal proceeding is terminated in favor of defendant, upon completion of probation, upon suspended sentence, and where expungement relief predicated upon type, and number, of offenses. 69 A.L.R.6th 1.

Judicial expunction of criminal record of convicted adult under statute — Expunction under statutes addressing “first offenders” and “innocent persons,” where conviction was for minor drug or other offense, where indictment has not been presented against accused or accused has been released from custody, and where court considered impact of nolle prosequi, partial dismissal, pardon, rehabilitation, and lesser-included offenses. 70 A.L.R.6th 1.

§ 19-2605. Powers of judge at chambers.

The powers hereby conferred upon the district court may be exercised by the judge thereof at chambers.

History.

1915, ch. 104, part of § 1, p. 245; reen. C.L., § 8003; C.S., § 9047; I.C.A.,§ 19-2507.

CASE NOTES

Cited

Ex parte Medley, 73 Idaho 474, 253 P.2d 794 (1953).

§ 19-2606. Suspended offender — Duty to report — Order on report.

As ordered by the court, it shall be the duty of each person whose sentence is suspended to appear or report during the continuance of such suspension and to furnish, at his own expense, proof to the satisfaction of the court that he has, since his sentence was suspended or since the last date at which proof has been furnished, complied with the terms and conditions upon which his sentence was suspended by the court. The court may modify the terms and conditions of suspension or vacate the order of suspension of sentence and order retained jurisdiction or execution of the judgment as though suspension had not been made.

History.

1915, ch. 104, § 2, p. 245; reen. C.L., § 7999; C.S., § 9043; am. 1929, ch. 100, § 1, p. 163; I.C.A.,§ 19-2503; am. 2014, ch. 150, § 5, p. 414.

STATUTORY NOTES

Amendments.

The 2014 amendment, by ch. 150, deleted “Paroled or” at the beginning of the section heading and rewrote the section to the extent that a detailed comparison is impracticable.

Effective Dates.

Section 21 of S.L. 2014, ch. 150 provided that the amendment of this section by section 5 should take effect on and after July 1, 2014.

§ 19-2607. Parole secured by misrepresentation.

If at any time after suspension of sentence it shall appear to the district judge that the order suspending sentence was obtained by fraud, perjury or by any sort of misrepresentation or suppression of facts, or that the accused has failed or neglected to have a fixed place of abode and a regular occupation, the district judge shall issue a warrant for his apprehension and shall remand him for sentence.

History.

1915, ch. 104, § 3, p. 245; reen. C.L., § 7998; C.S., § 9042; I.C.A.,§ 19-2502.

CASE NOTES

Failure to Object to Conditions.

Failure of a probationer to object to the conditions of his probation at the time they are imposed does not estop him from urging that a condition is impossible for him to fulfill at a hearing on a motion for revocation of his probation for violation of such condition, unless the impossibility of fulfilling such condition was concealed by the probationer when placed on probation. State v. Oyler, 92 Idaho 43, 436 P.2d 709 (1968).

§ 19-2608. Payment of court-ordered tests of breath or bodily fluids.

Whenever a court orders testing of breath or bodily fluids as a condition of probation, such costs for the tests shall be paid for by the probationer in addition to any supervision fee authorized under section 20-225 or 31-3201D, Idaho Code, to the clerk of the court if services are provided by the county or directly to the agency providing the testing, provided the court may waive this requirement upon a showing of cause.

History.

I.C.,§ 19-2608, as added by 1994, ch. 248, § 1, p. 792; am. 2012, ch. 109, § 1, p. 299; am. 2020, ch. 281, § 1, p. 818.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 109, inserted “in addition to any supervision fee authorized under section 20-225 or 31-3201D, Idaho Code” and deleted “governmental” preceding “agency.”

The 2020 amendment, by ch. 281, inserted “to the clerk of the court if services are provided by the county or directly” near the end of the section.

Chapter 27 EXECUTION

Sec.

§ 19-2701. Authority for execution of judgment.

When a judgment, other than of death, has been pronounced, a certified copy of the entry thereof upon the minutes must be forthwith furnished to the officer whose duty it is to execute the judgment, and no other warrant or authority is necessary to justify or require its execution.

History.

Cr. Prac. 1864, § 450, p. 268; R.S., R.C., & C.L., § 8005; C.S., § 9048; I.C.A.,§ 19-2601.

STATUTORY NOTES

Cross References.

Stay of execution, Idaho R. Crim. P 38.

CASE NOTES

Any part of sentence in excess of court’s jurisdiction will be disregarded as surplusage, so long as valid part may be severed from invalid part. Ex parte Jennings, 46 Idaho 142, 267 P. 227 (1928).

RESEARCH REFERENCES

C.J.S.
ALR.

Comment note on length of sentence as violation of constitutional provisions prohibiting cruel and unusual punishment. 33 A.L.R.3d 335.

Inherent power of court to suspend for indefinite period execution of sentence in whole or in part. 73 A.L.R.3d 474.

§ 19-2702. Execution on judgment for fine.

If the judgment includes the payment of a fine, or costs, or fine and costs, or other monetary sums, execution may be issued thereon for such sums as on a judgment in a civil action.

History.

Cr. Prac. 1864, § 451, p. 268; R.S., § 8006; am. 1899, p. 379, § 3; reen. R.C. & C.L., § 8006; C.S., § 9049; I.C.A.,§ 19-2602; am. 1995, ch. 205, § 1, p. 700.

STATUTORY NOTES

Cross References.

Execution in civil actions,§ 11-301.

Effective Dates.

Section 2 of S.L. 1995, ch. 205 declared an emergency. Approved March 17, 1995.

CASE NOTES

Imprisonment.

Judgment of imprisonment with imposition of fine and costs may require defendant’s imprisonment for fine and costs in addition to sentence. State v. Anderson, 31 Idaho 514, 174 P. 124 (1918).

Cited

In re Schuster, 25 Idaho 465, 138 P. 135 (1914); State v. Montroy, 37 Idaho 684, 217 P. 611 (1923).

§ 19-2703. Execution of judgment of imprisonment.

If the judgment is for imprisonment, or a fine and imprisonment until it be paid, the defendant must forthwith be committed to the custody of the proper officer, and by him detained until the judgment is complied with.

History.

Cr. Prac. 1864, § 452, p. 268; R.S., R.C., & C.L., § 8007; C.S., § 9050; I.C.A.,§ 19-2603.

CASE NOTES

Concurrent Sentencing.

Sentence, if a court did not specify whether a sentence was to be served concurrently with or consecutive to another sentence, would be concurrent because, in the absence of a specification that it was to be consecutive, the defendant’s service of the sentence would begin immediately. State v. Bosier, 149 Idaho 664, 239 P.3d 462 (Ct. App. 2010).

Putting Affairs in Order.

If a trial court intends to give a defendant time to get his affairs in order prior to commencing serving his sentence, the court should delay the imposition of that sentence until the end of the period of time that the defendant is allowed free to get his affairs in order. State v. Johnson, 101 Idaho 581, 618 P.2d 759 (1980).

Witness Fees.

Where defendant procures witnesses in his defense at public expense, he may not be imprisoned for same. State v. Montroy, 37 Idaho 684, 217 P. 611 (1923).

Cited

State v. Anderson, 31 Idaho 514, 174 P. 124 (1918); Killeen v. Vernon, 121 Idaho 94, 822 P.2d 991 (1991).

RESEARCH REFERENCES

ALR.

Power of trial court to increase severity of unlawful sentence — Modern status. 28 A.L.R.4th 147.

§ 19-2704. Delivery of defendant to penitentiary guard.

If judgment is for imprisonment in the state prison, or for the infliction of the death penalty, the sheriff of the county must, upon receipt of the certified copy of judgment, hold the prisoner in his custody until demand for such prisoner is made upon him by the duly authorized guard of said prison, who may be sent to convey such prisoner to the state prison. When such demand is made upon the sheriff by said guard, the sheriff shall deliver the prisoner and said copy of the judgment to said guard, and take a receipt from said guard for the prisoner and said copy of the judgment.

History.

R.S., § 8008; am. 1899, p. 340, § 2; reen. R.C. & C.L., § 8008; C.S., § 9051; I.C.A.,§ 19-2604.

STATUTORY NOTES

Cross References.

Department of correction,§ 20-201 et seq.

§ 19-2705. Death sentence or death warrant and confinement thereunder — Access to condemned person.

  1. Whenever a person is sentenced to death, the judge passing sentence shall, in accordance with section 19-2719, Idaho Code, sign and file a death warrant fixing a date of execution not more than thirty (30) days thereafter.
  2. The warrant shall be directed to the director of the Idaho department of correction and shall be delivered to him forthwith.
  3. Whenever a person is under death warrant, execution of which has not been stayed, the warden of the prison in which the person is incarcerated shall keep the condemned person in solitary confinement until execution. No person shall be allowed access to the condemned person except law enforcement personnel investigating matters within the scope of their duties, the attorney of record, attending physicians, a spiritual adviser of the condemned’s choosing, and members of the immediate family of the condemned, and then only in accordance with prison rules. Persons under death warrant will be allowed contact visits with their attorneys of record and the agents of their attorneys of record. Such visits will take place subject to prison rules. No other contact visits shall be permitted. Prison officials have authority to suspend or deny visits when the safe, secure and orderly operation of the facility or public safety could be compromised.
  4. For purposes of this section a “contact visit” is defined as a meeting between a condemned person and another person during which the parties are not separated by a screen or other partition which prohibits physical contact. Contact visits with attorneys of record or agents of the attorneys of record will take place in a private, confidential setting where the prisoner and his attorney are in the same room.
  5. For the purposes of this section, “agents of the attorneys of record” means employees of the attorneys of record including investigators, paralegals, legal interns and mitigation specialists but does not include retained experts or other independent contractors of the attorneys of record.
  6. For the purposes of this section, “legal intern” means a qualified law student or recent law school graduate who, upon application and approval by the Idaho state bar association, is granted a limited license to engage in the practice of law.
  7. No person shall be allowed access to the condemned person under death warrant except law enforcement personnel investigating matters within the scope of their duties, the condemned person’s attorneys of record, the agents of the condemned person’s attorneys of record, attending physicians, spiritual advisers of the condemned person’s choosing and approved visitors.
  8. When a person has been sentenced to death, but the death warrant has been stayed, contact visits between the condemned person and persons other than his attorneys of record and the agents of the attorneys of record may be allowed at the discretion of prison officials.
  9. All visits, contact or noncontact, with a condemned person, whether such person is under sentence of death or death warrant, shall take place only in accordance with prison rules. Prison officials shall have the authority to suspend or deny such visits when public safety or the safe, secure and orderly operation of the prison could be compromised. (10) In the seven (7) days immediately preceding the scheduled execution of a condemned person, the condemned person may have contact visits with spiritual advisers of the condemned person’s choosing and members of the condemned person’s family, in addition to the attorneys of record and the agents of the attorneys of record.

(11) When a person has been sentenced to death, but the death warrant has been stayed, the warden is not required to hold such person in solitary confinement or to restrict access to him until the stay of the death warrant is lifted or a new death warrant is issued by the sentencing court; provided however, no condemned person shall be housed in less than maximum security confinement, and provided further that nothing in this section shall be construed to limit the warden’s discretion to house such person under conditions more restrictive if necessary to ensure public safety or the safe, secure and orderly operation of the facility.

(12) Nothing in this section shall be construed to create a liberty interest in the condemned person or to expand the right of access to courts under state or federal law.

History.

I.C.,§ 19-2705, as added by 1999, ch. 285, § 2, p. 708.; am. and redesig. 2003, ch. 282, § 2, p. 765.

STATUTORY NOTES

Cross References.

Department of correction,§ 20-201 et seq.

Prior Laws.

Former§ 19-2705, which comprised I.C.,§ 19-2705, as added by 1999, ch. 285, § 2, p. 708, was repealed by S.L. 2003, ch. 282, § 2, effective July 1, 2003.

Legislative Intent.
Compiler’s Notes.

This section was formerly compiled as§ 19-2706.

Another former§ 19-2705, as added by 1984, ch. 159, § 2, p. 386, was amended and redesignated as§ 19-2706 by § 3 of S.L. 1999, ch. 285.

Effective Dates.

Section 4 of S.L. 1999, ch. 285 declared an emergency. Approved March 24, 1999.

RESEARCH REFERENCES

ALR.

Effect of delay in taking defendant into custody after conviction and sentence. 76 A.L.R.5th 485.

Validity of rules and regulations concerning viewing of execution of death penalty. 107 A.L.R.5th 291.

§ 19-2706. [Amended and Redesignated.]

STATUTORY NOTES

Compiler’s Notes.

Former§ 19-2706 was amended and redesignated as§ 19-2705 by S.L. 2003, ch. 282, § 2.

§ 19-2707. Transmission of statement of murder convict to governor

Opinion on statement. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised Cr. Prac. 1864, § 455; R.S., R.C., & C.L., § 8010; C.S., § 9053; I.C.A.,§ 19-2606, was repealed by S.L. 1984, ch. 159, § 3, effective April 2, 1984.

§ 19-2708. Suspension of judgment of death.

No judge, court or officer, can suspend the execution of a judgment of death, except as provided in sections 19-2715 and 19-2719, Idaho Code.

History.

Cr. Prac. 1864, § 456, p. 268; R.S., R.C., & C.L., § 8012; C.S., § 9055; I.C.A.,§ 19-2608; am. 1984, ch. 159, § 4, p. 386.

STATUTORY NOTES

Cross References.

Governor’s pardoning power, Idaho Const., Art. IV, § 7.

Stay of execution, Idaho R. Crim. P. 38.

§ 19-2709 — 19-2712. Inquiry into defendant’s sanity — Procedure. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

These sections, which comprised Cr. Prac. 1864,§§ 457-460; R.S., R.C., & C.L., §§ 8013 to 8016; C.S., §§ 9056 to 9059; I.C.A.,§§ 19-2609 to 19-2612, were repealed by S.L. 1970, ch. 31, § 15.

§ 19-2713. Proceedings when female supposed to be pregnant.

If there is good reason to suppose that a female against whom a judgment of death is rendered is pregnant, the sheriff of the county, with the concurrence of the judge of the court by which the judgment was rendered, may summon a jury of three (3) physicians to inquire into the supposed pregnancy. Immediate notice thereof must be given to the prosecuting attorney of the county, and the provisions of sections 19-2710 and 19-2711[, Idaho Code,] apply to the proceedings upon the inquisition.

History.

Cr. Prac. 1864, § 462, p. 269; R.S., R.C., & C.L., § 8017; C.S., § 9060; I.C.A.,§ 19-2613.

STATUTORY NOTES

Compiler’s Notes.

Sections 19-2710 and 19-2711, referred to in this section, were repealed by S.L. 1970, ch. 31, § 15.

The bracketed insertion near the end of the section was added by the compiler to conform to the statutory citation style.

§ 19-2714. Finding in case of pregnancy.

If it is found by the report that the female is not pregnant, the warden must execute the judgment; if it is found that she is pregnant, the warden must suspend the execution of the judgment, and transmit the report to the district court that imposed the sentence. When the district court that imposed the sentence is satisfied that the female is no longer pregnant, he may issue his warrant appointing a day for the execution of the judgment.

History.

Cr. Prac. 1864, §§ 463, 464, p. 269; R.S., R.C., & C.L., § 8018; C.S., § 9061; I.C.A.,§ 19-2614; am. 1984, ch. 159, § 5, p. 386.

§ 19-2715. Ministerial actions relating to stays of execution, resetting execution dates, and order for execution of judgment of death.

  1. Hereafter, no further stays of execution shall be granted to persons sentenced to death except that a stay of execution shall be granted during an appeal taken pursuant to section 19-2719, Idaho Code, during the automatic review of judgments imposing the punishment of death provided by section 19-2827, Idaho Code, by order of a federal court or as part of a commutation proceeding pursuant to section 20-240, Idaho Code.
  2. Upon remittitur or mandate after a sentence of death has been affirmed, the state shall apply for a warrant from the district court in which the conviction was had, authorizing execution of the judgment of death. Upon such application, the district court shall set a new execution date not more than thirty (30) days thereafter.
  3. If a stay of execution is granted pursuant to subsection (1) of this section and as a result, no execution takes place on the date set by the district court, upon termination of the stay, the state shall apply for another warrant and upon such application, the district court shall set a new execution date not more than thirty (30) days thereafter.
  4. If for any reason, other than those set forth in subsection (1) of this section, a judgment of death has not been executed, and it remains in force, the state shall apply for another warrant. Upon such application, the district court may inquire into the facts, and if no legal reason exists against the execution of the judgment, must make an order that the warden execute the judgment at a special specified time. The warden must execute the judgment accordingly.
  5. Action of the district court under this section is ministerial only. No hearing shall be required for setting a new execution date and the court shall inquire only into the fact of an existing death sentence and the absence of a valid stay of execution.
  6. For purposes of this section, the phrase “stay of execution” shall refer to a temporary postponement of an execution as a result of a court order or an order of the governor postponing the execution while a petition for commutation is pending.

History.

Cr. Prac. 1864, §§ 465, 466, p. 269; R.S., § 8019; am. 1899, p. 340, § 4; reen. R.C. & C.L., § 8019; C.S., § 9062; I.C.A.,§ 19-2615; am. 1984, ch. 159, § 6, p. 386; am. 2012, ch. 84, § 1, p. 241.

STATUTORY NOTES

Amendments.
Effective Dates.

The 2012 amendment, by ch. 84, added “by order of a federal court or as part of a commutation proceeding pursuant to section 20-240, Idaho Code” at the end of subsection (1); rewrote subsection (2), which formerly read, “Upon remittitur after a sentence of death has been affirmed, the district court shall set a new execution date not more than thirty (30) days thereafter”; added subsection (3), redesignating former subsections (3) and (4) as present subsections (4) and (5); in subsection (4), inserted “other than those set forth in subsection (1) of this section” and “state shall apply for another warrant. Upon such application, the district” and deleted “in which the conviction was had, on the application of the prosecuting attorney, must order the defendant to be brought before it, or if he is at large a warrant for his apprehension may be issued. Upon the defendant being brought before the court, the court” following “district court” in the second sentence; and added subsection (6). Effective Dates.

Section 2 of S.L. 2012, ch. 84 declared an emergency and made this section retroactive to January 1, 2012. Approved March 20, 2012.

CASE NOTES

Death of Trial Judge.

On the death of the trial judge after conviction and death sentence, any judge of the district may carry the sentence to execution pursuant to this section. State v. Van Vlack, 58 Idaho 248, 71 P.2d 1076 (1937).

Duty of Trial Judge.

The facts which this section requires the court to inquire into relate exclusively to whether there are legal reasons against execution of judgment, such as pardon or commutation of sentence, and the identity of defendant. State v. Van Vlack, 58 Idaho 248, 71 P.2d 1076 (1937).

Hearing Not Required.

The legislature intentionally removed from this section any requirement for a hearing from the process of issuing or carrying out a death warrant; defendant received due process prior to the signing of the death warrant, and the court did not violate defendant’s due process rights by issuing an ex parte death warrant without defendant and his counsel present. State v. Leavitt, 153 Idaho 142, 280 P.3d 169 (2012).

Subsection (4).

Subsection (4) did not apply where defendant conceded that no stay of execution was in place and that there was an existing judgment of death; no further inquiry by the court was required. State v. Leavitt, 153 Idaho 142, 280 P.3d 169 (2012).

§ 19-2716. Infliction of death penalty.

The punishment of death shall be inflicted by continuous, intravenous administration of a lethal quantity of a substance or substances approved by the director of the Idaho department of correction until death is pronounced by a coroner or a deputy coroner. The director of the Idaho department of correction shall determine the procedures to be used in any execution. This act shall apply to all executions carried out on and after the effective date of this enactment, irrespective of the date sentence was imposed.

History.

Cr. Prac. 1864, § 467, p. 269; R.S., R.C., & C.L., § 8020; C.S., § 9063; I.C.A.,§ 19-2616; am. 1978, ch. 70, § 1, p. 140; am. 1982, ch. 257, § 1, p. 668; am. 2009, ch. 81, § 1, p. 228.

STATUTORY NOTES

Cross References.

Director of department of correction,§ 20-217A.

Amendments.

The 2009 amendment, by ch. 81, rewrote the section, giving the director of the department of correction more discretion in the method of carrying out the death penalty and eliminating execution by firing squad.

Compiler’s Notes.

The term “this act” at the beginning of the last sentence refers to S.L. 1982, chapter 257, which amended this section only.

The phrase “the effective date of this enactment”, in the last sentence, appears in S.L. 1982, Chapter 257, which was effective March 31, 1982.

Effective Dates.

Section 2 of S.L. 1982, ch. 257 declared an emergency. Approved March 31, 1982.

CASE NOTES

Delegation of Power.

Cited

The legislature did not improperly delegate the power to inflict the death penalty to the board of corrections under this section, since the standards formulated for guidance, although general, are capable of reasonable application and it cannot be assumed that the director of the department of correction will act in other than a reasonable manner. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981). Cited Sivak v. State, 112 Idaho 197, 731 P.2d 192 (1986).

RESEARCH REFERENCES

ALR.

Substantive challenges to propriety of execution by lethal injection in state capital proceedings. 21 A.L.R.6th 1.

Validity, construction, and operation of Federal Death Penalty Act, 18 U.S.C.A. §§ 3591 et seq. 195 A.L.R. Fed. 1.

§ 19-2716A. Practice of medicine and possession of controlled substances — Exemption — Exceptions to governmental liability.

  1. Notwithstanding any other provision of law, infliction of the punishment of death in the manner required by section 19-2716, Idaho Code, shall not be construed as the practice of medicine. The director of the department of correction and all persons authorized by him to participate in an execution, as provided in section 19-2716, Idaho Code, shall be exempt from all laws, rules and regulations governing the practice of medicine.
  2. For the purposes of carrying out the provisions of section 19-2716, Idaho Code, any pharmacy, prescriber, manufacturer, wholesale distributor or other entity authorized by law to possess controlled substances may distribute controlled substances to the director or his designees and shall not be subject to criminal or civil liability for the death of the condemned person.
  3. For the purposes of carrying out the provisions of section 19-2716, Idaho Code, the director and his designees may obtain, possess, store and administer controlled substances and are exempt from all laws, rules and regulations governing pharmacies and controlled substances, notwithstanding any other provision of law. Any employee of the state of Idaho participating in an execution pursuant to section 19-2716, Idaho Code, shall be presumed to be acting within the course and scope of his employment and without malice or criminal intent for purposes of section 6-903, Idaho Code. Any employee, agent or contractor of the state of Idaho participating in an execution pursuant to section 19-2716, Idaho Code, shall not be subject to criminal or civil liability for the death of the condemned person.

History.

I.C.,§ 19-2716A, as added by 2012, ch. 85, § 1, p. 242.

STATUTORY NOTES

Cross References.

Director of department of correction,§ 20-217A.

Compiler’s Notes.

Regulations relating to executions can be found at IDAPA 06.01.01. See https://adminrules.idaho.gov/rules/current/06/0101.pdf .

Effective Dates.

Section 2 of S.L. 2012, ch. 85 declared an emergency and made this section retroactive to January 1, 2012. Approved March 20, 2012.

§ 19-2717. Infliction of death penalty

Duties of the board of state prison commissioners. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised R.S., § 8021; am. 1899, p. 340, § 5; reen. R.C. & C.L., § 8021; C.S., § 9064; I.C.A.,§ 19-2617; am. 1941, ch. 150, § 2, p. 303, was repealed by S.L. 1978, ch. 70, § 2.

§ 19-2718. Return of death warrant.

After the execution, the executioner shall make a return upon the death warrant to the district court, showing the time, mode and manner in which it was executed.

History.

R.S., § 8022; am. 1899, p. 340, § 6; reen. R.C. & C.L., § 8022; C.S., § 9065; I.C.A.,§ 19-2618; am. 1941, ch. 150, § 3, p. 303; am. 2012, ch. 83, § 1, p. 240.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 83, substituted “shall make” for “must make” and inserted “to the district court”.

Effective Dates.

Section 2 of S.L. 2012, ch. 83 declared an emergency and made this section retroactive to January 1, 2012. Approved March 20, 2012.

§ 19-2719. Special appellate and post-conviction procedure for capital cases — Automatic stay.

The following special procedures shall be interpreted to accomplish the purpose of eliminating unnecessary delay in carrying out a valid death sentence.

  1. When the punishment of death is imposed the time for filing an appeal shall begin to run when the death warrant is filed.
  2. The death warrant shall not be filed until forty-two (42) days after the judgment imposing the death sentence has been filed, or, in the event a post-conviction challenge to the conviction or sentence is filed, until the order deciding such post-conviction challenge is filed.
  3. Within forty-two (42) days of the filing of the judgment imposing the punishment of death, and before the death warrant is filed, the defendant must file any legal or factual challenge to the sentence or conviction that is known or reasonably should be known. The defendant must file any claims of ineffective assistance of appellate counsel within forty-two (42) days of the Idaho supreme court issuing the final remittitur in the unified appeal from which no further proceedings except issuance of a death warrant are ordered.
  4. Any remedy available by post-conviction procedure, habeas corpus or any other provision of state law must be pursued according to the procedures set forth in this section and within the time limitations of subsection (3) of this section. The special procedures for fingerprint or forensic DNA testing set forth in sections 19-4901(a)(6) and 19-4902(b) through (g), Idaho Code, are fully applicable in capital cases and are subject to the procedures set forth in this section, and must be pursued through a petition filed within the time limitations of subsection (3) of this section or by July 1, 2002, whichever is later.
  5. If the defendant fails to apply for relief as provided in this section and within the time limits specified, he shall be deemed to have waived such claims for relief as were known, or reasonably should have been known. The courts of Idaho shall have no power to consider any such claims for relief as have been so waived or grant any such relief.
    1. An allegation that a successive post-conviction petition may be heard because of the applicability of the exception herein for issues that were not known or could not reasonably have been known shall not be considered unless the applicant shows the existence of such issues by (i) a precise statement of the issue or issues asserted together with (ii) material facts stated under oath or affirmation by credible persons with first hand knowledge that would support the issue or issues asserted. A pleading that fails to make a showing of excepted issues supported by material facts, or which is not credible, must be summarily dismissed.
    2. A successive post-conviction pleading asserting the exception shall be deemed facially insufficient to the extent it alleges matters that are cumulative or impeaching or would not, even if the allegations were true, cast doubt on the reliability of the conviction or sentence.
    3. A successive post-conviction pleading asserting the exception shall be deemed facially insufficient to the extent it seeks retroactive application of new rules of law.
  6. In the event the defendant desires to appeal from any post-conviction order entered pursuant to this section, his appeal must be part of any appeal taken from the conviction or sentence. All issues relating to conviction, sentence and post-conviction challenge shall be considered in the same appellate proceeding.
  7. If post-conviction challenge is made under this section, questions raised thereby shall be heard and decided by the district court within ninety (90) days of the filing of any motion or petition for relief timely filed as provided by this section. The court shall give first priority to capital cases. In the event the district court fails to act within the time specified, the supreme court of Idaho shall, on its own motion or the motion of any party, order the court to proceed forthwith, or if appropriate, reassign the case to another judge. When the supreme court intervenes as provided, it shall set a reasonable time limit for disposition of the issues before the district court. (8) The time limit provided in subsection (7) of this section for disposition of post-conviction claims may be extended only upon a showing of extraordinary circumstances which would make it impossible to fairly consider defendant’s claims in the time provided. Such showing must be made under oath and the district court’s finding that extraordinary circumstances exist for extending the time shall be in writing and shall be immediately reported to the supreme court, which shall at once independently consider the sufficiency of the circumstances shown and determine whether an extension of time is warranted.

(9) When a judgment imposing the penalty of death is filed, the clerk and the reporter shall begin preparation of the transcripts of the trial, and other proceedings, and the clerk’s transcript.

(10) When the procedures specified in this section and section 19-2827, Idaho Code, have been carried out and a remittitur issued, and an execution date set as provided by law, the defendant shall be deemed to have exhausted all state remedies.

(11) Any successive petition for post-conviction relief not within the exception of subsection (5) of this section shall be dismissed summarily. Notwithstanding any other statute or rule, the order of dismissal shall not be subject to any motion to alter, amend or reconsider. Such order shall not be subject to any requirement for the giving of notice of the court’s intent to dismiss. The order of dismissal shall not be appealable.

(12) A stay of execution while the special appellate procedures specified herein are followed and during the pendency of automatic review of death sentences shall be automatically entered by the clerk of the supreme court at the time the district court transmits to the supreme court the report required by section 19-2827, Idaho Code. If the sentence is upheld, the clerk shall dissolve such stay when the remittitur is filed. Thereafter the district court shall set a new execution date.

History.

I.C.,§ 19-2719, as added by 1984, ch. 159, § 7, p. 386; am. 1995, ch. 140, § 3, p. 594; am. 2001, ch. 317, § 1, p. 1126; am. 2010, ch. 135, § 1, p. 287; am. 2015, ch. 245, § 1, p. 1040.

STATUTORY NOTES

Amendments.

The 2010 amendment, by ch. 135, substituted “19-4902(b) through (g)” for “19-4902(b) through (f)” in subsection (4).

The 2015 amendment, by ch. 0245, inserted the last sentence in subsection (3).

Effective Dates.

Section 2 of S.L. 2015, ch. 245 declared an emergency and is applicable to any cases where an appellant’s brief in the unified appeal has not been filed with the Idaho Supreme Court. Approved April 3, 2014.

CASE NOTES

Application.

If necessary to avoid delay in carrying out a valid death sentence, the district court may sever non-death issues from death issues in post-conviction proceedings. This section applies only to claims challenging the death sentence itself. The Uniform Post-Conviction Procedure Act (§ 19-4901 et seq.) covers all post-conviction claims that do not involve the death sentence. McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999), cert. denied, 530 U.S. 1208, 120 S. Ct. 2207, 147 L. Ed. 2d 240 (2000).

Capital Cases.

This section does not eliminate the applicability of the Uniform Post-Conviction Procedure Act (UPCPA),§ 19-4901 et seq., to capital cases, but it supersedes the UPCPA to the extent that their provisions conflict. McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999), cert. denied, 530 U.S. 1208, 120 S. Ct. 2207, 147 L. Ed. 2d 240 (2000).

In a capital murder case, petitioner’s request for postconviction relief on the basis that he was mentally retarded was properly dismissed because he scored an IQ of 72 when he was twenty-eight years old, there was no expert testimony opining what petitioner’s IQ probably would have been eleven years earlier, and petitioner was found to be competent to stand trial. In an expert’s opinion, petitioner understood the charges against him and their potential consequences and he was capable of assisting in his defense. Pizzuto v. State, 146 Idaho 720, 202 P.3d 642 (2008). In petitioner’s capital murder case, the district court erred in holding that petitioner should have filed his claim for postconviction relief within forty-two days after the supreme court released its opinion in Atkins v. Virginia , 536 U.D. 304 (2002), because petitioner did not have advance notice of the further clarification of what was a “reasonable time.” Pizzuto v. State, 146 Idaho 720, 202 P.3d 642 (2008).

Constitutionality.

There is no obviously invidiously discriminatory classification in this section. State v. Beam, 115 Idaho 208, 766 P.2d 678 (1988), cert. denied, 489 U.S. 1073, 109 S. Ct. 1360, 103 L. Ed. 2d 827 (1989).

This section, which provides special expedited procedures for post conviction review in capital cases, does not involve a suspect class within the meaning of the United States Constitution or the Idaho Constitution, and accordingly strict scrutiny is not required. State v. Beam, 115 Idaho 208, 766 P.2d 678 (1988), cert. denied, 489 U.S. 1073, 109 S. Ct. 1360, 103 L. Ed. 2d 827 (1989).

This section did not violate the defendant’s constitutional right to equal protection, and the trial court correctly denied defendant’s post conviction petition. State v. Beam, 115 Idaho 208, 766 P.2d 678 (1988), cert. denied, 489 U.S. 1073, 109 S. Ct. 1360, 103 L. Ed. 2d 827 (1989).

The validity of this section must be tested on the rational basis test standard. State v. Beam, 115 Idaho 208, 766 P.2d 678 (1988), cert. denied, 489 U.S. 1073, 109 S. Ct. 1360, 103 L. Ed. 2d 827 (1989).

This section would meet even the means-focus analysis, if that standard were applicable. State v. Beam, 115 Idaho 208, 766 P.2d 678 (1988), cert. denied, 489 U.S. 1073, 109 S. Ct. 1360, 103 L. Ed. 2d 827 (1989).

The 42-day time limit provided by this section for filing post-conviction petitions did not unconstitutionally deny a defendant access to the courts; the time frame is proper given the needs of the state. Fetterly v. Paskett, 747 F. Supp. 594 (D. Idaho 1990), rev’d on other grounds, 997 F.2d 1295 (9th Cir. 1993).

There is no violation of the equal protection clause of the Fourteenth Amendment by the fact that non-capital prisoners have up to five years to file post-conviction petitions, while capital prisoners have only 42 days. Fetterly v. Paskett, 747 F. Supp. 594 (D. Idaho 1990), rev’d on other grounds, 997 F.2d 1295 (9th Cir. 1993).

The expedited procedure for post-conviction review in capital cases has a rational basis, and, thus, does not violate a capital petitioner’s equal protection rights. State v. Paz, 118 Idaho 542, 798 P.2d 1 (1990), cert. denied, 501 U.S. 1259, 111 S. Ct. 2911, 115 L. Ed. 2d 1074, overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

This section does not violate the defendant’s constitutional rights under equal protection analysis. State v. Rhoades, 120 Idaho 795, 820 P.2d 665 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

This section provides an adequate process to ensure that death sentences are not carried out so as to arbitrarily deprive a defendant of his life; therefore, it is not unconstitutional under due process analysis. State v. Rhoades, 121 Idaho 63, 822 P.2d 960 (1991), cert. denied, 506 U.S. 1047, 113 S. Ct. 962, 122 L. Ed. 2d 119 (1993). Although the current statutory scheme establishes no timeliness bar to claims for ineffective assistance of counsel in noncapital cases, application of this section’s 42-day time limit bar in capital cases is not unconstitutional. Lankford v. State, 127 Idaho 100, 897 P.2d 991 (1995).

This section does not violate the equal protection or due process rights of capital defendants. State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

In a capital case, the heightened burden of proof in this section, requiring that petitioner show that the claims in his fourth petition for post-conviction relief were not known and could not have reasonably been known within 42 days of judgment, does not violate petitioners’ due process rights. Stuart v. State, 149 Idaho 35, 232 P.3d 813 (2010), cert. denied, 562 U.S. 1224, 131 S. Ct. 1472, 179 L. Ed. 2d 313 (2011).

Because this section provides a full opportunity to correct illegal convictions and the opportunity to raise claims later that could not reasonably be known at the time of judgment in a petition for post-conviction relief, any increase in a sentence must necessarily be one of speculative, attenuated risk; thus, this section does not violate the prohibition against ex post facto laws inIdaho Const., Art. I, § 16 and U.S. Const,. Art. I, § 10, cl. 1. Stuart v. State, 149 Idaho 35, 232 P.3d 813 (2010), cert. denied, 562 U.S. 1224, 131 S. Ct. 1472, 179 L. Ed. 2d 313 (2011).

Construction.

The Idaho supreme court has strictly construed the waiver provision of this section. McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999), cert. denied, 530 U.S. 1208, 120 S. Ct. 2207, 147 L. Ed. 2d 240 (2000).

Disqualification of Judge.

Where convicted capital murder defendant presented no evidence of the possibility that the district judge being a potential witness in a post-conviction proceeding interfered with the district judge’s decision-making, the district judge did not err by not disqualifying himself from determining whether defendant satisfied the prima facie burden under this section. Lankford v. State, 127 Idaho 100, 897 P.2d 991 (1995).

DNA Evidence.

Inmate waived any actual innocence issue, because he failed to raise it within 42 days of judgment, as required by this section. Moreover, a district court correctly denied the inmate’s motion to amend his petition for post-conviction relief to add a count alleging a Brady v. Maryland , 373 U.S. 83 (1963), violation because the inmate had been provided with a copy of a DNA report before trial. Rhoades v. State, 148 Idaho 215, 220 P.3d 571 (2009).

Post-conviction presentation of DNA test results does not require the court to review all of the evidence admitted at trial and submitted in post-conviction proceedings to determine whether it believed an inmate might be innocent of murder. Fields v. State, 151 Idaho 18, 253 P.3d 692 (2011).

Exhaustion of State Remedies.

Petitioner’s claim that his attempt to raise new claims should be allowed in state court despite this section, because the statute provides an exception for claims “reasonably unknown” at the time of filing, and that he has an explanation for his previous failure to raise his unexhausted claims — ineffective assistance of appellate and post-conviction counsel, failed to provide him the access to the state court, for in his previous appeal from the denial of post-conviction relief in state court, the Idaho supreme court refused to consider petitioner’s claims newly raised in the post-conviction proceeding; therefore petitioner’s state remedies were exhausted because a state procedural statute denied petitioner the right to present claims in the state court. McKinney v. Paskett, 753 F. Supp. 861 (D. Idaho 1990).

Filing Deadline.

This section’s forty-two day filing deadline is inadequate, where the petitioner continued to be represented by his original trial counsel during that period. Sivak v. Hardison, 658 F.3d 898 (9th Cir. 2011).

Known Claims.

Courts could not entertain a successive petition for post-conviction relief which raised claims that were known by a petitioner at the time of a prior petition, but were voluntarily not pursued at that time. Pizzuto v. State, 127 Idaho 58, 903 P.2d 58 (1995).

Dismissal of defendant’s appeal and post-conviction petition were proper where defendant failed to show that she did not know or could not have reasonably previously known of any of the issues she raised in her successive petitions, because this section provides that in a death penalty case, the defendant must raise all claims for post-conviction relief that are known or reasonably should be known in one post-conviction proceeding filed within 42 days after the entry of the judgment imposing the death sentence. Row v. State, 135 Idaho 573, 21 P.3d 895 (2001).

Nature and Extent of Available Relief.

Based on the Idaho precedents which determine that, for the purpose of challenging the validity of a conviction, the writ of habeas corpus in Idaho has been replaced by post-conviction relief proceedings under§ 19-4901, petitioner cannot turn to the writ of habeas corpus in a capital case to challenge the validity of his conviction. His remedies are limited by the statutory procedures set out in this section. McKinney v. Paskett, 753 F. Supp. 861 (D. Idaho 1990).

Where petitioner completed a direct appeal and already has utilized one state post-conviction relief proceeding, he is barred by this section from a return to state court to raise newly discovered claims. McKinney v. Paskett, 753 F. Supp. 861 (D. Idaho 1990).

A petitioner bringing a successive petition for post-conviction relief has a heightened burden and must make a prima facie showing that issues raised in that petition fit within the narrow exception provided by the statute. Pizzuto v. State, 127 Idaho 58, 903 P.2d 58 (1995). Fact-specific claims based on alleged irregularities that occurred in case and legal arguments of general applicability in all similar cases, were of a type that should have immediately been apparent upon the completion of trial and sentencing, and defendant made no attempt to establish why claims were not and could not have been raised in his first petition for post-conviction relief. Therefore, claims were forfeit. Pizzuto v. State, 127 Idaho 58, 903 P.2d 58 (1995).

Post-Conviction Relief.

This section provides a defendant one opportunity to raise all challenges to the conviction and sentence in a petition for post-conviction relief, except in those unusual cases where it can be demonstrated that the issues raised were not known and reasonably could not have been known within the time frame allowed by this section. State v. Rhoades, 120 Idaho 795, 820 P.2d 665 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

Where the Idaho legislature enacted this section changing the statutory limitations period and post-conviction procedures, the change did not materially affect any substantive rights of defendant, and where this change was in effect when defendant filed his First Petition for Post-Conviction relief and the statutory limitations period had not yet run, the application of this section did not constitute an ex post facto application of the law. Paradis v. State, 128 Idaho 223, 912 P.2d 110 (1996).

Where the defendant provided no sound argument why his case for post-conviction relief required two attorneys, the district court’s exercise of discretion in rejecting the request was not abuse. State v. Hairston, 133 Idaho 496, 988 P.2d 1170 (1999), cert. denied, 529 U.S. 1134, 120 S. Ct. 2014, 146 L. Ed. 2d 963 (2000).

Ineffective assistance of post-conviction counsel on defendant’s first petition for post-conviction relief did not excuse defendant’s failure to raise issues which reasonably should have been known and raised in that proceeding. McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999), cert. denied, 530 U.S. 1208, 120 S. Ct. 2207, 147 L. Ed. 2d 240 (2000).

Successive petitions for post-conviction relief which present only impeaching issues are facially insufficient pursuant to subsection (5)(b). Pizzuto v. State, 134 Idaho 793, 10 P.3d 742 (2000).

Dismissal of the applicant’s post-conviction claims alleging conflict of interest, ineffective assistance of post-conviction and appellate counsel, and newly discovered evidence was proper. Fields v. State, 135 Idaho 286, 17 P.3d 230 (2000).

Idaho’s forty-two day filing deadline effectively prevented defendant from timely raising his ineffective assistance of counsel claims. Most states permit defendants to file petitions for post-conviction relief following the completion of their direct appeals, and this bifurcated system allows for the appointment of new counsel, who can evaluate the record objectively to determine whether there are meritorious claims of ineffective assistance at trial and sentencing. Hoffman v. Arave, 236 F.3d 523 (9th Cir.), cert. denied, 534 U.S. 944, 122 S. Ct. 323, 151 L. Ed. 2d 241 (2001) (see 2015 amendment).

Supreme court of Idaho dismissed inmate’s third petition for post-conviction relief because the basis for his claims of ineffective assistance of counsel and a contention that the state withheld exculpatory evidence were known or should have been known to him in his earlier post-conviction petitions where his requests for funds to assess his trial counsel’s effectiveness had already been granted and the notes the inmate claimed were withheld from him were actually attached to a report addressed to his post-conviction counsel on February 10, 1995; thus, according to the state, the inmate had possession of the notes by the time of his first post-conviction proceeding. Porter v. State, 139 Idaho 420, 80 P.3d 1021 (2003). Where the same attorney represented petitioner at the time of his second sentencing hearing and on his resulting appeal, and where that attorney did not raise the possibility of his own ineffectiveness at that time but did question imposition of the death penalty, the ineffectiveness issue, although procedurally defaulted, could still be raised on habeas corpus because, under those circumstances, this section unreasonably restricted petitioner’s ability to raise ineffective assistance of counsel claims. Leavitt v. Arave, 383 F.3d 809 (9th Cir. 2004), cert. denied, 545 U.S. 1105, 125 S. Ct. 2540, 162 L. Ed. 2d 277 (2005).

Forty-two day time limitation in subsection (3) of this section, not Idaho R. Crim. P. 35, applies to claims of illegality of a death sentence. Idaho R. Crim. P. 35 applies to criminal sentences in general, but is superseded in death sentences by this section. Because Rule 35 did not apply to defendant’s challenge to his death sentence, the appellate court dismissed his appeal from the denial of his motion to correct an illegal sentence. State v. Leavitt, 141 Idaho 895, 120 P.3d 283 (2005).

Defendant’s post-conviction claims were barred under this section, because defendant failed to make a prima facie showing that his claims were not known or could not reasonably have been known when he filed his first petition for post-conviction relief. Pizzuto v. State, 149 Idaho 155, 233 P.3d 86 (2010), cert. denied, 562 U.S. 1182, 131 S. Ct. 998, 178 L. Ed. 2d 833 (2011).

A post-conviction claim could not be based on affidavits from two witnesses stating that defendant was not the man they saw in the victim’s shop shortly before the murder, because those statement were merely cumulative of their trial testimony, in which they gave descriptions that clearly did not match defendant. Fields v. State, 151 Idaho 18, 253 P.3d 692 (2011).

— Waiver of Claims.

Because the witness testified to the state’s actions in his deposition, the state’s prosecutorial misconduct in allowing the witness’s false testimony at trial to go uncorrected was an issue which reasonably should have been known at the time of the inmate’s first petition; therefore, the inmate waived this issue under the provisions of subsection (5). Sivak v. State, 134 Idaho 641, 8 P.3d 636 (2000).

Denial of petition for post-conviction relief was upheld because petitioner either knew or should have known about the evidence at the time of his first appeal and his failure to raise the issue previously, waived the issue. Pizzuto v. State, 134 Idaho 793, 10 P.3d 742 (2000).

All claims made in defendant’s successive petition for post-conviction relief were barred for failure to bring them within a reasonable time after they were discovered, where defendant did not show a justifiable reason for the six-month delay in filing. Rhoades v. State, 135 Idaho 299, 17 P.3d 243 (2000).

Inmate failed to raise the claims in a successive petition for postconviction relief within the time specified in this section, because the inmate made no showing the claims were not known and could not reasonably have been known at the time the inmate filed the initial petition. Creech v. State, 137 Idaho 573, 51 P.3d 387 (2002).

Proportionality.

The fact that the court vacated the death sentence of co-defendant based substantially upon his youth and lack of prior criminal involvement did not render the death penalty imposed on defendant disproportionate, since proportionality review must consider a broad spectrum of first degree murder cases, not just one other case and required comparing different human beings with different personalities, traits and backgrounds. State v. Beam, 115 Idaho 208, 766 P.2d 678 (1988), cert. denied, 489 U.S. 1073, 109 S. Ct. 1360, 103 L. Ed. 2d 827 (1989).

Purpose.

This section and its special procedures were specifically enacted to accomplish the purpose of eliminating unnecessary delay in carrying out a valid death sentence and nothing therein could be described as obviously invidiously discriminatory; accordingly, the means-focus classification is inapplicable to this section. State v. Beam, 115 Idaho 208, 766 P.2d 678 (1988), cert. denied, 489 U.S. 1073, 109 S. Ct. 1360, 103 L. Ed. 2d 827 (1989).

The legislature’s determination that it was necessary to reduce the interminable delay in capital cases is a rational basis for the imposition of the 42-day time limit. State v. Beam, 115 Idaho 208, 766 P.2d 678 (1988), cert. denied, 489 U.S. 1073, 109 S. Ct. 1360, 103 L. Ed. 2d 827 (1989).

The 42-day requirement in this section was enacted to eliminate the additional delays and is clearly related to the objective of the statute. State v. Beam, 115 Idaho 208, 766 P.2d 678 (1988), cert. denied, 489 U.S. 1073, 109 S. Ct. 1360, 103 L. Ed. 2d 827 (1989).

This section does not unconstitutionally deprive a defendant of equal protection of the laws because it requires post conviction petitions in death penalty cases to be filed within 42 days of the judgment imposing death, whereas in noncapital cases post conviction petitions may be filed within five years from expiration for the appeal. State v. Fetterly, 115 Idaho 231, 766 P.2d 701 (1988), cert. denied, 492 U.S. 3262, 106 L. Ed. 2d 607 (1989).

This section provides an adequate process to prevent erroneous results and to ensure that death sentences are not carried out so as to arbitrarily deprive a defendant of his life. State v. Rhoades, 120 Idaho 795, 820 P.2d 665 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

Review.

State court’s dismissal of petitioner’s ineffective counsel claims in second post-conviction petition was grounded solely on a violation of the state’s procedural rules and thus such claims were barred from habeas review. Hoffman v. Arave, 973 F. Supp. 1152 (D. Idaho 1997), rev’d on other grounds, 236 F.3d 523 (9th Cir. 2001).

Under this section, a claim alleging ineffective assistance of counsel at trial or sentencing, like other challenges to the petitioner’s conviction and sentence, must be raised within 42 days of judgment; where the statutory provision clearly defines the relevant procedural requirements and sufficiently identifies the class of defendants to which it applies, the enactment will be adequate under federal law to invoke the procedural bar to habeas corpus review. Hoffman v. Arave, 973 F. Supp. 1152 (D. Idaho 1997), rev’d on other grounds, 236 F.3d 523 (9th Cir. 2001).

Sworn Statements.

Where the post-conviction petition listed various issues that defendant desired to raise regarding the effectiveness of her appellate counsel, but it did not include sworn statements setting forth the material facts supporting those issues, the claims of ineffective assistance of appellate counsel on the appeal in defendant’s criminal case were properly dismissed. Row v. State, 135 Idaho 573, 21 P.3d 895 (2001).

Time Limitation.

Trial court did not err in denying a motion to reduce sentence made by a defendant who was sentenced to death, where, although the motion was filed within the 120 days allowed by Idaho R. Crim. P. 35, it was not filed within the 42-day time limitation of this section. State v. Lankford, 115 Idaho 796, 770 P.2d 805 (1989).

A careful reading of the Constitution of the State of Idaho and the legislature’s codification of the Idaho supreme court’s rule-making power reveals that the rule-making power goes to procedural, as opposed to substantive, rules; the Idaho supreme court has stated that “where conflict exists between statutory criminal provisions and the Idaho Criminal Rules in matters of procedure, the rules will prevail”; however, because of the unique nature of the death penalty, as provided in chapter 27, title 19, Idaho Code, as well as the stringent constitutional protections afforded to a person sentenced to death, this section creates, defines, and regulates a primary right, and is a substantive rule; therefore, the forty-two (42) day time limitation of subsection (3) of this section applies to claims of illegality of a sentence of death, rather than a Idaho R. Crim. P. 35 procedural motion, to which no time limit applies. State v. Beam, 121 Idaho 862, 828 P.2d 891 (1992).

Where there had been no showing that the claims asserted in capital murder defendant’s petition should not have been reasonably known within 42 days of the judgment against him, defendant failed to meet the prima facie requirements for maintaining an action for post-conviction relief under this section. Lankford v. State, 127 Idaho 100, 897 P.2d 991 (1995).

The time limitations contained in this section are jurisdictional in nature and specifically deprive the courts of Idaho of the power to consider any claims for relief that have been waived. Pizzuto v. State, 127 Idaho 58, 903 P.2d 58 (1995).

Plaintiff could not have known until after the expiration of the forty two days following the filing of the judgment sentencing him to death that no post conviction relief application had been filed on his behalf; therefore, filing within forty two days after appointment of new counsel was a reasonable time for filing of the petition. Dunlap v. State, 131 Idaho 576, 961 P.2d 1179 (1998).

Reasonable time for filing a successive petition for post-conviction relief is forty-two days after the petitioner knew or reasonably should have known of the claim, unless the petitioner shows that there were extraordinary circumstances that prevented him or her from filing the claim within that time period. In that event, it still must be filed within a reasonable time after the claim was known or knowable. Pizzuto v. State, 146 Idaho 720, 202 P.3d 642 (2008).

Defendant’s petition for post-conviction relief in October 2010 was untimely filed. He was originally convicted and sentenced to death in 1990. In July 2004, a coat submitted into evidence in his trial was inadvertently destroyed with other evidence. In May 2010, a member of the defendant’s legal team photographed all of the evidence preserved from the case with a notation that the coat was missing. Any claim for post-conviction relief based on the destruction of evidence should have been filed, no later than, within 42 days of the discovery of the missing coat at the May 2010 photo session. Fields v. State, 154 Idaho 347, 298 P.3d 241 (2013). District court properly dismissed petitioner’s successive petition for post-conviction relief because the petition failed to meet the heightened pleading standard of this section, as the petition and its accompanying exhibits did not show that petitioner filed his petition within 42 days after he knew or reasonably should have known of his claims, the petition failed to provide material facts stated under oath or affirmation as required by this section, and the petition merely alleged impeaching evidence under this section. Fields v. State, 155 Idaho 532, 314 P.3d 587 (2013).

Where defendant made no argument or showing that his claims of error regarding the jury instructions or voir dire were not known or could not have been known within forty-two days of the judgment in his case, he is deemed to have waived each substantive claim for relief based on those grounds, by operation of subsection (5), when he filed his petition more than 42 days after judgment. Dunlap v. State, 159 Idaho 280, 360 P.3d 289 (2015), cert. denied, — U.S. —, 137 S. Ct. 40, 196 L. Ed. 2d 49 (2016).

After the 42-day time limit in this section, a petitioner must raise newly discovered issues “within a reasonable time.” “A reasonable time” is forty-two days after the petitioner knew, or reasonably should have known, of a claim, unless the petitioner shows that there were extraordinary circumstances that prevent him from filing within that time. Dunlap v. State, 159 Idaho 280, 360 P.3d 289 (2015), cert. denied, — U.S. —, 137 S. Ct. 40, 196 L. Ed. 2d 49 (2016).

Undisclosed Evidence.

Inmate’s petition based on the suppression of exculpatory evidence was barred under the operation of subsection (5) of this section, where the state’s withholding of exculpatory evidence was cumulative with evidence already within the possession of the defense at the time when the inmate filed his first petition for post-conviction relief. Sivak v. State, 134 Idaho 641, 8 P.3d 636 (2000).

Petition for post-conviction relief based on an allegation of withheld evidence was dismissed. Information of a detective’s close communication with defendant inmate’s friend could have been discovered in the 42-day period after the death penalty was imposed, as it was contained in a report provided to the inmate prior to trial. Row v. State, 145 Idaho 168, 177 P.3d 382 (Ct. App. 2008).

Petition for post-conviction relief based on an allegation of withheld evidence was dismissed. Information that a prosecutor and a detective were present at the home of defendant inmate’s friend during a recorded conversation was immaterial, irrelevant and had no significance. Therefore, there was no doubt cast on the conviction or sentence. Row v. State, 145 Idaho 168, 177 P.3d 382 (Ct. App. 2008).

Unknown Claims.
— Burden of Proof.

This section places a heightened burden on the petitioner which requires a prima facie showing that the issues raised were not known and could not reasonably have been known within 42 days of judgment. Paz v. State, 123 Idaho 758, 852 P.2d 1355 (1993).

In a capital case, petitioner was required to meet the heightened burden of showing that the claims in his fourth petition for post-conviction relief met this section’s “not reasonably known” exception to summary dismissal and to support those claims with admissible evidence; the merits of petitioner’s claims could only be reached after the court had found that this section’s “not reasonably known” requirement had been met. Stuart v. State, 149 Idaho 35, 232 P.3d 813 (2010), cert. denied, 562 U.S. 1224, 131 S. Ct. 1472, 179 L. Ed. 2d 313 (2011).

When more than seven years passed between the appointment of substitute counsel and the filing of a fourth petition for post-conviction relief and petitioner did not show that his claims were not known or could not reasonably have been known, summary dismissal of the petition and dismissal of the subsequent appeal were proper. Stuart v. State, 149 Idaho 35, 232 P.3d 813 (2010), cert. denied, 562 U.S. 1224, 131 S. Ct. 1472, 179 L. Ed. 2d 313 (2011).

— Reasonable Time to Raise.

Claims that were not known or could not reasonably have been known within 42 days of judgment must be asserted within a reasonable time after they are known or reasonably could have been known. Paz v. State, 123 Idaho 758, 852 P.2d 1355 (1993).

Court properly denied an additional continuance, to give defendant more time to file his amended petition for postconviction relief, where defendant had nearly 22 months from the date of his sentencing to the date that he filed his second amended petition; defendant had adequate time to prepare his petition and had already received extensions on the district court’s earlier deadlines. State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

— Waived.

The lapse of four years was not a reasonable period of time to assert claims that were not known or would not have reasonably been known within 42 days of judgment; therefore, petitioner’s claims were waived. Paz v. State, 123 Idaho 758, 852 P.2d 1355 (1993).

Cited

State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991); State v. Hoffman, 123 Idaho 638, 851 P.2d 934 (1993); Fetterly v. Paskett, 997 F.2d 1295 (9th Cir. 1993); Porter v. State, 140 Idaho 780, 102 P.3d 1099 (2004); Charboneau v. State, 144 Idaho 900, 174 P.3d 870 (2007); Rhoades v. Henry, 611 F.3d 1133 (9th Cir. 2010).

§ 19-2719a. Applicability of sections 19-2705, 19-2708, 19-2714, 19-2715, 19-2719.

This act shall apply to all cases in which capital sentences were imposed on or prior to the effective date of this act but which have not been carried out, and to all capital cases arising after the effective date of this act.

History.

I.C.,§ 19-2719a, as added by 1984, ch. 159, § 8, p. 386.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” at the beginning of the section refers to S.L. 1984, chapter 159, which is compiled as§§ 19-2705, 19-2708, 19-2714, 19-2715, 19-2719 and 19-2719a.

The phrase “the effective date of this act” appearing twice in this section refers to the effective date of S.L. 1984, chapter 159, which was effective April 2, 1984.

Effective Dates.

Section 9 of S.L. 1984, ch. 159 declared an emergency. Approved April 2, 1984.

§ 19-2720. Inquiry into need for new counsel.

After the imposition of a sentence of death, the trial judge should advise the defendant that, upon a particularized showing that there is a reasonable basis to litigate a claim of ineffective assistance of trial counsel, new counsel may be appointed to represent the defendant to pursue such a claim in a post-conviction proceeding. If no such request is made, the trial judge shall certify of record that there are no facts that have come to the court’s attention upon which such a claim could reasonably be based or, alternatively, the court may appoint new counsel. No deficiency in the application of the procedure described herein shall be grounds for relief from a judgment of conviction or from a sentence.

History.

I.C.,§ 19-2719A, as added by 1995, ch. 140, § 4, p. 594; am. and redesig. 2005, ch. 25, § 14, p. 82.

STATUTORY NOTES

Compiler’s Notes.

This section was enacted in 1995 as§ 19-2719A. Because a similarly numbered code section already existed, the section was redesignated, in brackets, as§ 19-2720. That redesignation was made permanent by S.L. 2005, ch. 25, § 14.

Chapter 28 APPEALS TO SUPREME COURT

Sec.

§ 19-2801. Criminal judgments and orders appealable — Time for taking appeals.

An appeal may be taken to the supreme court from the district court in a criminal action by such parties from such judgments and orders of the district court, and within such times and in such manner as prescribed by rule of the supreme court.

History.

I.C.,§ 19-2801, as added by 1977, ch. 170, § 10, p. 436.

STATUTORY NOTES

Cross References.

Persons who may appeal, Idaho App. R. 4.

Prior Laws.

Former§§ 19-2801 to 19-2803, which comprised Cr. Prac. 1864, §§ 468 to 471; R.S., §§ 8040 to 8042; R.C., §§ 8040 to 8042; am. 1915, ch. 150, § 1, p. 324; C.L., §§ 8040 to 8042; C.S., §§ 9066 to 9068; I.C.A.,§§ 19-2701 to 19-2703, were repealed by S.L. 1977, ch. 170, § 9.

CASE NOTES

Appeal by Right.

An order of the trial court suspending the execution of sentence and placing the defendant on probation is appealable by the state as a matter of right under Idaho App. R. 11(c)(6) and this section, rather than as a matter of discretion. State v. Greene, 102 Idaho 897, 643 P.2d 1067 (1982).

The right to appeal is purely a statutory right and is not a right guaranteed by any provision of the federal or state constitutions. State v. Murphy, 125 Idaho 456, 872 P.2d 719 (1994).

Attorney’s Failure to Appeal.

Where the district court found that defendant’s attorney had fulfilled his obligation to notify defendant of his right to appeal, of the options available, and had candidly discussed the probable results of each course of action, and the court further found that, although defendant may have “wanted to appeal,” he failed to direct his attorney to, so the district court’s findings, made after conducting the evidentiary hearing, are supported by substantial, even if conflicting, evidence. Fox v. State, 125 Idaho 672, 873 P.2d 926 (Ct. App. 1994).

Issues Considered on Appeal.

Where there is no record in the trial or the post-conviction proceeding that the eye-witness identifications of the defendant were impermissibly tainted by media publication of his photograph, any potential prejudice suffered by the defendant is merely speculative and does not rise to the level of fundamental error; thus, the issue will not be considered on appeal. State v. Fields, 127 Idaho 904, 908 P.2d 1211, cert. denied, 516 U.S. 922, 116 S. Ct. 319, 133 L. Ed. 2d 221 (1995).

Jurisdiction of Court.

Because the question of jurisdiction on appeal from a conviction is fundamental, it must not be ignored when brought to the attention of the court of appeals and should be addressed before considering the merits of the substantive appeal. State v. Rollins, 103 Idaho 48, 644 P.2d 370 (Ct. App. 1982).

Cited

State v. Wagenius, 99 Idaho 273, 581 P.2d 319 (1978); Reeves v. Reynolds, 112 Idaho 513, 733 P.2d 795 (Ct. App. 1987); State v. Peterson, 113 Idaho 554, 746 P.2d 1013 (Ct. App. 1987); Davis v. State, 116 Idaho 401, 775 P.2d 1243 (Ct. App. 1989).

RESEARCH REFERENCES

ALR.

§ 19-2802. Stay of execution — Custody of defendant.

An appeal to the supreme court from a judgment of conviction stays the execution of the judgment in all capital cases, and in all other cases the judgment may be stayed by the district court or the supreme court as provided by rule of the supreme court. Custody of the defendant shall be specified by the district court or in any order staying execution of the judgment.

History.

I.C.,§ 19-2802, as added by 1977, ch. 170, § 11, p. 436.

STATUTORY NOTES

Cross References.

Stay of proceedings under appeal or certification, Idaho App. R. 13.

Prior Laws.

Former§ 19-2802 was repealed. See Prior Laws,§ 19-2801.

CASE NOTES

Cited

State v. Wilson, 105 Idaho 669, 672 P.2d 237 (Ct. App. 1983); State v. Wilson, 105 Idaho 679, 672 P.2d 247 (Ct. App. 1983).

§ 19-2803. Record on appeal — Oral argument — Exhibits — Presentence report on appeal.

  1. The clerk’s record and the reporter’s transcript in an appeal of a criminal action to the supreme court shall contain such portions and documents of the proceedings of the district court, and be prepared, processed and transmitted to the supreme court as provided by rule of the supreme court. Argument of a criminal appeal shall be as prescribed by rule of the supreme court, but the defendant shall not have any right to appear at the time of oral argument unless otherwise ordered by the supreme court.
  2. In any case where a presentence report is relevant to any issue on appeal, and is transmitted to the supreme court or the court of appeals for such use, the clerk of the district court shall serve a copy of the report on the attorney general and on appellate counsel for the defendant.
  3. In any case where a documentary exhibit is transmitted to the supreme court or the court of appeals for use in appellate proceedings to which the state or any of its officers is a party in an official capacity, the clerk of the district court shall serve a copy of the exhibit on the attorney general and on appellate counsel for the defendant.

History.

I.C.,§ 19-2803, as added by 1977, ch. 170, § 12, p. 436; am. 1986, ch. 124, § 1, p. 325; am. 2000, ch. 108, § 1, p. 238.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

Augmentation and deletions from record, Idaho App. R. 30.

Contents and arrangement of record, Idaho App. R. 28.

Filing of record, Idaho App. R. 29.

Oral argument, Idaho App. R. 37.

Prior Laws.

Former§ 19-2803 was repealed. See Prior Laws,§ 19-2801.

Effective Dates.

Section 2 of S.L. 2000, ch. 108 declared an emergency. Approved March 30, 2000.

CASE NOTES

Sufficiency of Record.

Cited

Where, on appeal from a final judgment, a reporter’s transcript of the evidence was furnished and the appellant’s brief made the requisite specification of errors, the court was obligated to determine whether the verdict was supported by the evidence. State v. Erwin, 98 Idaho 736, 572 P.2d 170 (1977). Cited State v. Harrold, 113 Idaho 938, 750 P.2d 959 (Ct. App. 1988).

§ 19-2804 — 19-2817. Appeal to Procedures. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

These sections, which comprised Cr. Prac. 1864, §§ 471 to 484; am. 1875, p. 363, § 468; R.S., §§ 8043 to 8051, 8056, 8057, 8062 to 8064; am. 1907, p. 508, § 1; R.C., §§ 8044 to 8051, 8056, 8057, 8062 to 8064; am. 1915, ch. 146, p. 319; am. 1915, ch. 150, § 2, p. 325; C.L., §§ 8044 to 8051, 8056, 8057, 8062 to 8064; C.S., §§ 9069 to 9082; am. 1927, ch. 23, § 1, p. 28; am. 1927, ch. 25, § 1, p. 29; I.C.A.,§§ 19-2704 to 19-2717; am. 1937, ch. 12, § 1, p. 23; am. 1943, ch. 22, § 1, p. 50; am. 1945, ch. 21, § 1, p. 28, were repealed by S.L. 1977, ch. 170, § 9.

For present comparable law, see the Idaho Rules of Appellate Procedure in Volume 2 of the Idaho Court Rules.

§ 19-2818. Duties of the supreme court upon remand from a federal court.

In the event a sentence of death is returned by a federal court for further proceedings in the state courts, the Idaho supreme court shall consider whether any legal or factual error alleged by a federal court may be corrected without remanding the cause to the district court and shall: (a) make any specific fact findings required by a federal court when such findings are implicit in the judgment of the district court, though not expressly stated; (b) correct any formal error that may be corrected by reference to the record without remanding to the district court for resentencing; (c) make such findings as may be necessary to uphold a death sentence and can be made on the record without remanding the cause to the district court for further proceedings.

History.

I.C.,§ 19-2818, as added by 1995, ch. 140, § 5, p. 594.

STATUTORY NOTES

Prior Laws.

Former§ 19-2818, which comprised Cr. Prac. 1864, § 485; R.S., R.C., & C.L., § 8605; C.S., § 9083; I.C.A.,§ 19-2718, was repealed by S.L. 1977, ch. 170, § 9.

§ 19-2819 — 19-2826. Appeal to Procedures. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

These sections, which comprised Cr. Prac. 1864, §§ 486 to 491, 493; R.S., §§ 8070 to 8077; am. 1897, p. 73, § 1; reen. 1899, p. 305, § 1; am. 1907, p. 508, § 2; R.C., §§ 8070 to 8077; 9069; C.L., §§ 8070 to 8077, 9069; C.S., §§ 9084 to 9091; I.C.A.,§§ 19-2719 to 19-2726; am. 1972, ch. 135, §§ 1 to 3, p. 300, were repealed by S.L. 1977, ch. 170, § 9.

For present comparable law, see the Idaho Rules of Appellate Procedure in Volume 2 of the Idaho Court Rules.

§ 19-2827. Review of death sentences — Preservation of records.

  1. Whenever the death penalty is imposed, and upon the judgment becoming final in the trial court, the sentence shall be reviewed on the record by the supreme court of Idaho. The clerk of the trial court, within ten (10) days after receiving the transcript, shall transmit the entire record and transcript to the supreme court of Idaho and to the attorney general together with a notice prepared by the clerk and, if a jury has been waived for sentencing, a report prepared by the trial judge setting forth the findings required by section 19-2515(8)(b), Idaho Code, and such other matters concerning the sentence imposed as may be required by the supreme court. The notice shall set forth the title and docket number of the case, the name of the defendant and the name and address of his attorney(s), a narrative statement of the judgment, the offense, and punishment prescribed. The report may be in the form of a standard questionnaire prepared and supplied by the supreme court of Idaho.
  2. The supreme court of Idaho shall consider the punishment as well as any errors enumerated by way of appeal.
  3. With regard to the sentence the court shall determine:
    1. Whether the sentence of death was imposed under the influence of passion, prejudice, or any other arbitrary factor; and
    2. Whether the evidence supports the jury’s or judge’s finding of a statutory aggravating circumstance from among those enumerated in section 19-2515, Idaho Code.
  4. Both the defendant and the state shall have the right to submit briefs within the time provided by the court, and to present oral argument to the court.
  5. In addition to its authority regarding correction of errors, the court, with regard to review of death sentences, shall be authorized to:
    1. Affirm the sentence of death; or
    2. Set the sentence aside and remand the case for resentencing by a jury or, if waived, the trial judge.
  6. The sentence review shall be in addition to direct appeal, if taken, and the review and appeal shall be consolidated for consideration.
  7. The supreme court shall collect and preserve the records of all cases in which the penalty of death was imposed from and including the year 1975.

History.

I.C.,§ 19-2827, as added by 1977, ch. 154, § 5, p. 390; am. 1994, ch. 127, § 1, p. 285; am. 2006, ch. 155, § 1, p. 470.

STATUTORY NOTES

Amendments.

The 2006 amendment, by ch. 155, in subsection (a), inserted “if a jury has been waived for sentencing” and substituted “19-2515(8)(b)” for “19-2515(d)” in the second sentence; inserted “jury’s or” in subsection (c)(2); deleted former subsection (c)(3), which read: “Whether the sentence of death is excessive”; and substituted “a jury or, if waived, the trial judge” for “the trial judge based on the record and argument of counsel” in subsection (e)(2).

CASE NOTES

Basis for Claim.

Judicial rulings, standing alone, do not constitute a valid basis for a claim of bias or partiality. State v. Hairston, 133 Idaho 496, 988 P.2d 1170 (1999), cert. denied, 529 U.S. 1134, 120 S. Ct. 2014, 146 L. Ed. 2d 963 (2000).

Coconspirators.

The trial court did not commit error in sentencing the defendant to death, while only sentencing the coconspirator to life imprisonment arising from the same first-degree murder, where the evidence showed that while both conspired to rob and kill the victim, it was the defendant who entrapped the victim and carried out the actual killing. State v. McKinney, 107 Idaho 180, 687 P.2d 570 (1984).

Given the prior criminal record, and the antisocial personality and lack of remorse shown by murder defendant, a sentence of death imposed on defendant was not disproportionate or unjust to the fixed life sentence given to a coconspirator. State v. Hoffman, 123 Idaho 638, 851 P.2d 934 (1993), cert. denied, 511 U.S. 1012, 114 S. Ct. 1387, 128 L. Ed. 2d 61 (1994).

Constitutionality.

There is no federal constitutional requirement of jury participation in the sentencing process and that decision to have jury participation in the sentencing process, as contrasted with judicial discretion sentencing, is within the policy determination of the individual states; the policy judgment of the Idaho legislature, which places capital sentencing discretion in the district judges of the state with mandatory appellate review vested in supreme court, which has statewide jurisdiction, meets any test of constitutionality. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984). (see Ring v. Arizona , 536 U.S. 584 (2002). (But see Ring v. Arizona , 536 U.S. 84, 153 L. Ed. 2d 556, 122 S. Ct. 2428 (2002).

In imposing death penalty, trial court’s finding that defendant had poor chance for rehabilitation founded on court’s impermissible reliance on defendant’s past non-violent, consensual or involuntary sexual conduct violated defendant’s rights under the Eighth Amendment. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

Death Penalty.

Because this section requires the supreme court to determine whether a sentence of death was imposed under the influence of any arbitrary factor, the court in Beam v. Paskett , 3 F.3d 1301 (9th Cir. 1993), concluded that the Idaho supreme court necessarily considers claims of error that fall within its obligatory review, even if defendant has not raised those claims with specificity, thus a petitioner who alleges a sentencing error in the federal court may obtain habeas review even though the claim has not been fairly presented to the Idaho supreme court. Hoffman v. A.J. Arave, 973 F. Supp. 1152 (D. Idaho 1997), rev’d on other grounds, 236 F.3d 523 (9th Cir. 2001).

— Excessive.

Where, according to the jury verdict, the defendant did not personally commit the crime of murder, but aided and abetted the commission of a felony murder, the defendant not only reported the crime to the police, but insisted upon taking them to the crime scene even when they disbelieved his story, he did not have a history of violent criminal conduct, and at the time of the crime, he was 18 years old and his mental age was 13.8 years, the death sentence as applied to the defendant was excessive. State v. Scroggins, 110 Idaho 380, 716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S. Ct. 582, 93 L. Ed. 2d 585 (1986).

Where the defendant admitted that she aided her accomplice in trying to quiet the victim and she witnessed the stabbing of the victim, she testified that the stabbing occurred so quickly that she was powerless to stop it, there was never any contention that the defendant actually stabbed the victim, and the jury found the defendant guilty of felony murder, but acquitted her on the premeditated and deliberate murder charge, it was disproportionate for the defendant and her accomplice to both receive the death penalty. State v. Windsor, 110 Idaho 410, 716 P.2d 1182 (1985), cert. denied, 479 U.S. 964, 107 S. Ct. 463, 93 L. Ed. 408 (1986).

Where the defendant had no formal criminal record nor significant history of prior criminal activity, there was no history of violent criminal activity, nor was there an indication that the defendant possessed any propensity toward violence, the defendant cooperated with the authorities both after her arrest and during her incarceration, and she had skills and abilities which indicate she might ultimately be capable of maintaining employment and functioning as a productive member of society, the imposition of the death penalty was excessive. State v. Windsor, 110 Idaho 410, 716 P.2d 1182 (1985), cert. denied, 479 U.S. 964, 107 S. Ct. 463, 93 L. Ed. 408 (1986). Death penalty was ruled disproportionate to similar cases where defendant shot and killed a United States Forest Service Officer in a shoot-out following a robbery; defendant had no prior felony record, there was no evidence of alcohol or drug abuse, there was no evidence that defendant suffered from any mental or physical defect, defendant had lived and worked in several different places and had a high school education. State v. Pratt, 125 Idaho 546, 873 P.2d 800 (1993).

— Proportionate and Just.

Where examination of cases dating back more than 50 years failed to disclose that any such remorseless, calculating, cold-blooded multiple murderer had ever been before the court, the death penalty imposed in this case was both proportionate and just. State v. Creech, 105 Idaho 362, 670 P.2d 463 (1983), cert. denied, 465 U.S. 1051, 104 S. Ct. 1327, 79 L. Ed. 2d 722 (1984); see also Arave v. Creech, 507 U.S. 463, 113 S. Ct. 1534, 123 L. Ed. 2d 188 (1991).

In case involving stabbing, shooting and sexual molesting of victim, the heinous nature of the crime and the nature and character of the defendant made the imposition of the death penalty both proportionate and just. State v. Sivak, 105 Idaho 900, 674 P.2d 396 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3591, 82 L. Ed. 2d 887 (1984). (But see State v. Sivak , 119 Idaho 320, 806 P.2d 413 1990).

Where victim was killed to insure her silence about the circumstances surrounding the murder of her companion, the imposition of the death penalty was both proportionate and just. State v. Gibson, 106 Idaho 54, 675 P.2d 33 (1983), cert. denied, 468 U.S. 1220, 104 S. Ct. 3592, 82 L. Ed. 2d 888 (1984).

The supreme court held that the death penalty for first-degree murder was neither excessive nor disproportionate where in no other case had the court seen such a cold-blooded, callous and wanton plan to murder a relative stranger for the sole motive of monetary gain, coupled with the method of killing, i.e., enticement of the victim to a remote area, shots to the body, and then a deliberate and calculated placing of, execution fashion, shots to the back of the victim’s head. State v. McKinney, 107 Idaho 180, 687 P.2d 570 (1984).

Imposition of the death penalty for the rape and murder of a 13-year-old girl, which was an extremely violent, atrocious and heinous offense, carried out with excessive cruelty, was not excessive or disproportionate to the penalty imposed in similar cases. State v. Beam, 109 Idaho 616, 710 P.2d 526 (1985), cert. denied, 476 U.S. 1153, 106 S. Ct. 2260, 90 L. Ed. 2d 704 (1986).

Where there was no indication that sentence was imposed under the influence of passion, prejudice or any other arbitrary factor, the record supported the trial court’s finding of aggravating circumstances, and the sentence was not disproportionate to the penalty imposed in other cases, the judgment of the district court imposing the death penalty would be affirmed. State v. Fetterly, 109 Idaho 766, 710 P.2d 1202 (1985), cert. denied, 479 U.S. 870, 107 S. Ct. 239, 93 L. Ed. 2d 164 (1986).

Where the record showed that the defendant was sadistic and assaultive and had tortured and raped others, the sentence of death was not out of proportion to the sentences imposed in other murder cases. State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1985).

The record in this case supported the finding of aggravating circumstances where the court found (1) that the acts of defendant involved a clearly thought out and unprovoked attack in a restaurant filled with innocent people who were not involved in any manner in the confrontation between the defendant and the victims, (2) that defendant emptied his gun in the direction of the three individuals with whom he had had words, while patrons and employees sought cover, and (3) that defendant had demonstrated no remorse, having read a prepared statement to the court to the effect that the killing of one victim and the shooting of the others was justified because defendant was verbally insulted by deceased victim. State v. Paz, 118 Idaho 542, 798 P.2d 1 (1990), cert. denied, 501 U.S. 1259, 111 S. Ct. 2911, 115 L. Ed. 2d 1074, overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992). Sentence of death upon conviction for first degree murder, lewd and lascivious conduct with a minor and first degree kidnapping was not excessive or disproportionate where evidence showed that defendant kidnapped nine year old girl, took her to a remote site, sexually molested her and then murdered her by taking her to a ditch and holding her head under water. State v. Fain, 119 Idaho 670, 809 P.2d 1149 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

Where the court found aggravating circumstances in that defendant committed a most heinous, atrocious and cruel murder of a nine year old girl after kidnapping her off the street and sexually assaulting her, thereby exhibiting utter disregard for human life and that the mitigating circumstance did not outweigh the aggravating factors, court understood holding in State v. Charboneau , 116 Idaho 129, 774 P.2d 299, cert. denied, 493 U.S. 922, 110 S. Ct. 287, 107 L. Ed. 2d 267 (1989) and applied§ 19-2515 correctly; thus sentence of death was properly imposed. State v. Fain, 119 Idaho 670, 809 P.2d 1149 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

Where the murders committed by defendant were intentional acts perpetrated upon two innocent campers, where defendant robbed them of their money and a few possessions and then unmercifully and callously murdered them, where they were found buried in shallow graves with their hands and feet bound after defendant had brutally beaten their heads with a hammer, where furthermore, the character and nature of these crimes leads to the conclusion that defendant is an extremely dangerous man who chose unsuspecting victims and murdered without provocation, and where the murders were committed in less than a year following defendant’s release from a ten-year prison term for criminal sexual assault, these factors indicated that defendant has little respect for the law or for the lives of other human beings, and the sentences of death imposed on defendant were not disproportionate or unjust. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Where defendant kidnapped victim from the convenience store where she was working, forced her into a pickup truck and drove her to a secluded area where he attempted to attack her, the death sentence was not excessive or disproportionate. State v. Rhoades, 120 Idaho 795, 820 P.2d 665 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

Where defendant killed victim by inflicting multiple knife wounds, several of which could have been the cause of her death, there were multiple slashes on part of her body and as part of the attack or following her death, defendant made an anal cutting and removed certain of her organs, in comparing this crime and this defendant to similar crimes by other similar defendants, the death sentence was found not to be excessive or disproportionate. State v. Leavitt, 121 Idaho 4, 822 P.2d 523 (1991).

Death sentence for defendant convicted of the felony murder of a bartender and bar patron was not disproportionate to other cases in which the imposition of the death penalty has been affirmed. State v. Wells, 124 Idaho 836, 864 P.2d 1123 (1993). Death penalty was not excessive or disproportionate to penalty imposed in other similar cases where defendant who shot and killed a female bank teller during a bank robbery had some days earlier killed another woman with a cross-bow and had taken her car and credit card; defendant’s psychiatric evaluation revealed he had an explosive personality and was motivated by rage and anger, the objects of which were generally women. State v. Dunlap, 125 Idaho 530, 873 P.2d 784 (1993).

Denial of Review.

The supreme court would not consider whether a defendant’s death sentence was excessive where it had already ruled that the district court’s findings weighing the aggravating and mitigating factors surrounding the murder were supported by the record. State v. Creech, 132 Idaho 1, 966 P.2d 1 (1998), cert. denied, 526 U.S. 1147, 119 S. Ct. 2025, 143 L. Ed. 2d 1036 (1999).

Factors Considered.

Factors to be considered in a review under this section include examination of the sentence imposed, a comparison with sentences imposed in similar cases, and consideration of the nature of and the motive for the crime committed. State v. Aragon, 107 Idaho 358, 690 P.2d 293 (1984).

There is no authority for the proposition that this state’s failure to expend adequate funds for inmate services is a factor to be considered in imposing the death penalty. State v. Scroggins, 110 Idaho 380, 716 P.2d 1152 (1985), cert. denied, 479 U.S. 989, 107 S. Ct. 582, 93 L. Ed. 2d 585 (1986).

In determining whether a death sentence is disproportionate when compared to other cases in which the death sentence was or was not imposed, the supreme court considered: (1) The nature of, and the motive for, the crime committed; (2) the heinous nature of the crime; and (3) the nature and character of the defendant to determine whether the sentence was proportionate and just. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Before a state may base its decision to execute a defendant on his particular characteristics, the state must demonstrate that its reliance on such characteristics serves to further its interest in retribution, in deterrence, or in the elimination of those likely to kill again. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

Supreme court’s affirmance of death penalty after review required by this section constitutes at least an implicit rejection of claims of error which fall within its obligatory review, even if defendant has not raised these claims with specificity. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

Using defendant’s non-violent, consensual or involuntary sexual conduct as a basis for imposition of the death penalty served no legitimate retributive purpose. Beam v. Paskett, 3 F.3d 1301 (9th Cir. 1993), cert. denied, 511 U.S. 1060, 114 S. Ct. 1631, 128 L. Ed. 2d 354 (1994).

Because of the 1994 amendment to this section and because death sentence was released after July 1, 1994, the supreme court of Idaho would not review whether the sentence of death as applied to murder defendant was disproportionate to the penalty imposed in similar cases. State v. Sivak, 127 Idaho 387, 901 P.2d 494 (1995), cert. denied, 516 U.S. 1095, 116 S. Ct. 819, 133 L. Ed. 2d 763 (1996). The 1994 amendment to this section removed the requirement of proportionality review. State v. Hairston, 133 Idaho 496, 988 P.2d 1170 (1999), cert. denied, 529 U.S. 1134, 120 S. Ct. 2014, 146 L. Ed. 2d 963 (2000).

Failure to Object.

Where the defendant in a sentencing hearing, following a guilty plea to a first-degree murder charge, acquiesced without objection to the use of the transcript of the preliminary hearing instead of introducing live witness testimony, such failure to object did not preclude the supreme court from considering an alleged error in using the transcript, since this section mandates that the court examine not only the death sentence but also the procedure followed in imposing that sentence regardless of whether an appeal is even taken, and since the gravity of a death sentence and the infrequency with which it is imposed outweighs any rationale that might be proposed to justify refusal to consider errors not objected to below. State v. Osborn, 102 Idaho 405, 631 P.2d 187 (1981).

In General.

Where petitioner did not assert trial court’s refusal to allow counsel to be present for presentence investigation interview in any form in his appeal to Idaho supreme court and failed to allege that the court’s adverse determination was in error and consequently did not allege that his rights under the Constitution had been violated, since such error was the type of error implicitly considered as part of the court’s mandatory review under this section and was an error that occurred at petitioner’s sentencing the claim was not procedurally defaulted in habeas corpus proceeding. Hoffman v. Arave, 973 F. Supp. 1152 (D. Idaho 1997), rev’d on other grounds, 236 F.3d 523 (9th Cir. 2001).

The supreme court’s review of capital sentences is not limited to errors preserved at the sentencing. Rather, it is the court’s duty to consider all claims of error raised by the appellant and to review the sentence to ensure that it was imposed free from improper influences and was properly supported by the evidence. Consequently, when reviewing a capital sentence, the court will address all of the errors a defendant raises, whether preserved by objection or not, but will not scour the record in an effort to find errors not identified by the defendant. State v. Dunlap, 155 Idaho 345, 313 P.3d 1 (2013).

Passion, Prejudice or Other Arbitrary Factor.

The mere fact that the same judge presided at both the trial and at sentencing does not violate the command of paragraph (c)(1) of this section. State v. Pratt, 125 Idaho 546, 873 P.2d 800 (1993).

Reduction of Codefendant’s Sentence.

A defendant given the death sentence did not have a right, for proportionality purposes, to have his sentence reviewed and vacated following a reduction of a codefendant’s death sentence. Fetterly v. Paskett, 744 F. Supp. 966 (D. Idaho 1990) (see 1994 amendment).

Standard of Review.

On appeal, in the case of unobjected-to error alleged to have occurred during capital proceedings, the defendant bears the burden of proving the existence of an error that was not harmless. With respect to those errors properly preserved by way of objection, the state will have the burden of proving that any error was harmless. State v. Dunlap, 155 Idaho 345, 313 P.3d 1 (2013).

Victim Impact Statement.

In conviction for first degree murder, lewd and lascivious conduct with a minor and first degree kidnapping, where defendant was sentenced to death, while victim impact statements that consisted of a description of the emotional trauma suffered by the family and contained family members’ opinions and characterizations of the crimes were erroneously admitted, since there was no indication that such statements were ever considered by the court or that they diverted the court from its primary function of considering the person being sentenced and not the victim or the victim’s family such error was harmless. State v. Fain, 119 Idaho 670, 809 P.2d 1149 (1991), cert. denied, 504 U.S. 987, 112 S. Ct. 2970, 119 L. Ed. 2d 589 (1992).

Supreme court was free to review the issue of the use of victim impact statements at the time of sentencing regardless of whether or not an objection was made at the trial court level. State v. Pizzuto, 119 Idaho 742, 810 P.2d 680 (1991), overruled on other grounds, State v. Card, 121 Idaho 425, 825 P.2d 1081 (1991), cert. denied, 506 U.S. 915, 113 S. Ct. 321, 121 L. Ed. 2d 241 (1992).

Cited

State v. Lindquist, 99 Idaho 766, 589 P.2d 101 (1979); State v. Fain, 116 Idaho 82, 774 P.2d 252, 1989; State v. Charboneau, 116 Idaho 129, 774 P.2d 299 (1989); State v. King, 120 Idaho 955, 821 P.2d 1010 (Ct. App. 1991); State v. Fields, 127 Idaho 904, 908 P.2d 1211, 1995; State v. Wood, 132 Idaho 88, 967 P.2d 702 (1998); McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999); Hoffman v. Arave, 236 F.3d 523 (9th Cir. 2001); Pizzuto v. Arave, 280 F.3d 949 (9th Cir. 2002); State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

Chapter 29 IDAHO BAIL ACT

Sec.

§ 19-2901. Short title.

This chapter shall be known and may be cited as the “Idaho Bail Act.”

History.

I.C.,§ 19-2901, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former Chapter 19, which comprised the following sections, was repealed by S.L. 2009, ch. 90, § 1.

19-2901. Admission to bail defined. [Cr. Prac. 1864, § 494; R.S., R.C., & C.L., § 8100; C.S., § 9092; I.C.A.,§ 19-2801.]

19-2902. Taking of bail defined. [Cr. Prac. 1864, § 495; R.S., R.C., & C.L., § 8101; C.S., § 9093; I.C.A.,§ 19-2802.]

19-2903. Capital offenses not bailable. [1875, p. 363, § 492; R.S., R.C., & C.L., § 8102; C.S., § 9094; I.C.A.,§ 19-2803.]

19-2904. Admittance to bail before conviction. [1875, p. 363, § 493; R.S., R.C., & C.L., § 8103; C.S., § 9095; I.C.A.,§ 19-2804; am. 2007, ch. 84, § 1, p. 236.]

19-2905. Bail pending appeal from conviction in a criminal case. [I.C.,§ 19-2905, as added by 1980, ch. 193, § 2, p. 428; am. 1986, ch. 125, § 1, p. 326.]

19-2906. Nature of bail. [Cr. Prac. 1864, §§ 500, 501; R.S., R.C., & C.L., § 8105; C.S., § 9097; I.C.A.,§ 19-2806; am. 1996, ch. 424, § 1, p. 1448.]

19-2907. Notice of application. [Cr. Prac. 1864, § 498; R.S., R.C., & C.L., § 8106; C.S., § 9098; I.C.A.,§ 19-2807.]

19-2908. What magistrate may admit to bail. [Cr. Prac. 1864, § 502; R.S., R.C., & C.L., § 8107; C.S., § 9099; I.C.A.,§ 19-2808.]

19-2909. Form of undertaking. [Cr. Prac. 1864, § 503; R.S., R.C., & C.L., § 8108; C.S., § 9100; I.C.A.,§ 19-2809; am. 1996, ch. 424, § 2, p. 1448; am. 2002, ch. 32, § 5, p. 36.]

19-2910. Qualifications of bail. [Cr. Prac. 1864, § 504; R.S., R.C., & C.L., § 8109; C.S., § 9101; I.C.A.,§ 19-2810.]

19-2911. Justification of bail. [Cr. Prac. 1864, §§ 505, 506; R.S., R.C., & C.L., § 8110; C.S., § 9102; I.C.A.,§ 19-2811.]

19-2912. Discharge of defendant on giving bail. [R.S., R.C., & C.L., § 8111; C.S., § 9103; I.C.A.,§ 19-2812.]

19-2913. Defendant to be taken before magistrate on arrest. [1875, p. 363, § 503; R.S., R.C., & C.L., § 8112; C.S., § 9104; I.C.A.,§ 19-2813.]

19-2914. Arrest of defendant for capital offense. [Cr. Prac. 1864, § 508; R.S., R.C., & C.L., § 8113; C.S., § 9105; I.C.A.,§ 19-2814.]

19-2915. Bail on habeas corpus. [Cr. Prac. 1864, § 509; R.S., R.C., & C.L., § 8114; C.S., § 9106; I.C.A.,§ 19-2815.]

19-2916. Undertaking after indictment — Form. [Cr. Prac. 1864, § 510; R.S., R.C., & C.L., § 8115; C.S., § 9107; I.C.A.,§ 19-2816; am. 1996, ch. 424, § 3, p. 1448; am. 2007, ch. 90, § 12, p. 246.] 19-2917. Bail after indictment — Application of other sections. [Cr. Prac. 1864, § 511; R.S., R.C., & C.L., § 8116; C.S., § 9108; I.C.A.,§ 19-2817.]

19-2918. Increase or reduction of bail.: R.S., R.C., & C.L., § 8117; C.S., § 9109; I.C.A.,§ 19-2818; am. 1996, ch. 424, § 4, p. 1448.]

19-2919. Bail on appeal — Who may admit to. [Cr. Prac. 1864, § 512; R.S., R.C., & C.L., § 8118; C.S., § 9110; I.C.A.,§ 19-2819.]

19-2920. Bail on appeal — Qualifications and how put in — Undertaking. [Cr. Prac. 1864, § 514; R.S., R.C., & C.L., § 8119; C.S., § 9111; I.C.A.,§ 19-2820.]

19-2921. Deposit in lieu of bail. [Cr. Prac. 1864, § 515; R.S., R.C., & C.L., § 8120; C.S., § 9112; I.C.A.,§ 19-2821.]

19-2922. Deposit after bail. [Cr. Prac. 1864, § 516; R.S., R.C., & C.L., § 8121; C.S., § 9113; I.C.A.,§ 19-2822.]

19-2923. Deposit applied to payment of fines, fees and costs. [Cr. Prac. 1864, § 517; R.S., R.C., & C.L., § 8122; C.S., § 9114; I.C.A.,§ 19-2823; am. 1995, ch. 158, § 1, p. 636; am. 2000, ch. 328, § 1, p. 1105.]

19-2924. Surrender of defendant by bail. [Cr. Prac. 1864, §§ 518, 519; R.S., R.C., & C.L., § 8123; C.S., § 9115; I.C.A.,§ 19-2824; am. 1996, ch. 424, § 5, p. 1448; am. 2004, ch. 251, § 1, p. 723.]

19-2925. Arrest of defendant for surrender. [Cr. Prac. 1864, § 520; R.S., R.C., & C.L., § 8124; C.S., § 9116; I.C.A.,§ 19-2825.]

19-2926. Return of deposit on surrender. [Cr. Prac. 1864, § 521; R.S., R.C., & C.L., § 8125; C.S., § 9117; I.C.A.,§ 19-2826; am. 1995, ch. 158, § 2, p. 636; am. 1996, ch. 424, § 6, p. 1448.]

19-2927. Forfeiture of bail. [Cr. Prac. 1864, §§ 522, 523; R.S., R.C., & C.L., § 8126; C.S., § 9118; am. 1929, ch. 234, § 1, p. 456; I.C.A.,§ 19-2827; am. 1976, ch. 137, § 1, p. 511; am. 1990, ch. 73, § 1, p. 156; am. 1996, ch. 424, § 7, p. 1448; am. 2007, ch. 175, § 1, p. 519.]

19-2928. Enforcement of forfeiture. [Cr. Prac. 1864, § 524; R.S., R.C., & C.L., § 8127; C.S., § 9119; am. 1929, ch. 234, § 2, p. 456; I.C.A.,§ 19-2828; am. 1990, ch. 73, § 2, p. 156; am. 2007, ch. 175, § 2, p. 519.]

19-2929. Forfeiture of deposit. [Cr. Prac. 1864, § 525; R.S., R.C., & C.L., § 8128; C.S., § 9120; am. 1929, ch. 234, § 3, p. 456; I.C.A.,§ 19-2829; am. 1990, ch. 72, § 1, p. 156; am. 2007, ch. 175, § 3, p. 519.]

19-2930. Recommitment of defendant after bail. [Cr. Prac. 1864, § 526; R.S., R.C., & C.L., § 8129; C.S., § 9121; I.C.A.,§ 19-2830.]

19-2931. Order for recommitment. [Cr. Prac. 1864, § 527; R.S., R.C., & C.L., § 8130; C.S., § 9122; I.C.A.,§ 19-2831.]

19-2932. Arrest for recommitment. [Cr. Prac. 1864, § 528; R.S., R.C., & C.L., § 8131; C.S., § 9123; I.C.A.,§ 19-2832.]

19-2933. Commitment to await judgment. [Cr. Prac. 1864, § 529; R.S., R.C., & C.L., § 8132; C.S., § 9124; I.C.A.,§ 19-2833.]

19-2934. Readmittance to bail. [Cr. Prac. 1864, § 530; R.S., R.C., & C.L., § 8133; C.S., § 9125; I.C.A.,§ 19-2834.]

19-2935. Who may take bail upon readmittance. [Cr. Prac. 1864, § 531; R.S., R.C., & C.L., § 8134; C.S., § 9126; I.C.A.,§ 19-2835.]

19-2936. Bail on recommitment — Form of undertaking. [Cr. Prac. 1864, § 532; R.S., R.C., & C.L., § 8135; C.S., § 9127; I.C.A.,§ 19-2836; am. 1996, ch. 424, § 8, p. 1448; am. 2007, ch. 90, § 13, p. 246.] 19-2937. Bail on recommitment — Qualifications and how put in. [Cr. Prac. 1864, § 533; R.S., R.C., & C.L., § 8136; C.S., § 9128; I.C.A.,§ 19-2837.]

§ 19-2902. Statement of policy.

  1. The legislature finds and declares that:
    1. Bail, in criminal cases, is a constitutional right subject to certain limitations;
    2. It is necessary to establish a statewide process to uniformly implement this right and the limitations.
  2. The purpose of this chapter is to provide a uniform and comprehensive statewide process for the administration of bail in criminal cases in order to:
    1. Ensure the appearance of defendants before the courts;
    2. Protect the right of defendants to bail, as constitutionally provided; and
    3. Ensure the protection and safety of victims, witnesses and the public.

History.

I.C.,§ 19-2902, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2902 was repealed. See Prior Laws,§ 19-2901.

§ 19-2903. Right to bail — Limitations.

Any person charged with a crime who is not released on his own recognizance is entitled to bail, as a matter of right, before a plea or verdict of guilty, except when the offense charged is punishable by death and the proof is evident or the presumption is great. The setting of bail on a bench warrant following a failure by a defendant to appear before the court as ordered and without sufficient excuse shall be determined under the provisions of section 19-2915, Idaho Code. In the discretion of the court, bail may be allowed in the following cases:

  1. After the defendant is found guilty or pleads guilty and before sentencing;
  2. While an appeal is pending from a judgment of conviction, an order withholding judgment or an order imposing sentence, except that a court shall not allow bail when the defendant has been sentenced to death or life imprisonment;
  3. Upon a charge of a violation of the terms of probation; and
  4. Upon a finding of a violation of the conditions of release pursuant to section 19-2919, Idaho Code.

History.

I.C.,§ 19-2903, as added by 2009, ch. 90, § 2, p. 259; am. 2015, ch. 182, § 1, p. 586.

STATUTORY NOTES

Cross References.

Constitutional provision,Idaho Const., Art. I, § 6.

Prior Laws.

Former§ 19-2903 was repealed. See Prior Laws,§ 19-2901.

Amendments.

The 2015 amendment, by ch. 182, added the second sentence in the introductory paragraph.

CASE NOTES

New charge before magistrate. Presumption of guilt.

Appeals.

The trial court’s order refusing to exonerate a bail bond was an appealable order under Idaho App. R. 11(a)(1). State v. Rupp, 123 Idaho 1, 843 P.2d 151 (1992).

The terms of an appellate bail bond read into the record extended bondsman’s liability on the bond until defendant appeared before the trial court on remand. State v. Rupp, 123 Idaho 1, 843 P.2d 151 (1992).

Conditions.

Conditions of bail bond. In re Schuster, 25 Idaho 465, 138 P. 135 (1914).

Conflict With Criminal Rules.

As to the authority of a trial court to allow post-conviction bail to a convicted criminal made ineligible for bail by a statutory enactment, the issue is one of procedure rather than of substantive law, and where conflict exists between statutory criminal provisions and the Idaho Criminal Rules in manners of procedure, the rules will prevail. Thus, a trial court may allow post-conviction bail under Idaho R. Crim. P. 46(b) to a convicted criminal who is ineligible for bail under this section. State v. Currington, 108 Idaho 539, 700 P.2d 942 (1985).

Determination of Admission to Bail.

On the question as to admittance to bail after conviction, the district court should consider, whether defendant is prosecuting appeal in good faith, the personal situation of defendant, the nature and circumstances of the offense, defendant’s past record, the possibility that defendant will commit additional offenses, and the possibility that defendant will attempt to escape. State v. Jiminez, 93 Idaho 140, 456 P.2d 784 (1969).

Factors to be considered in determining whether or not a defendant should be admitted to bail are: whether the appeal is taken in good faith, whether his release would create a menace to society in light of the crime of which he was convicted and his past record and whether he is likely to flee in view of his community ties and record of appearance at past hearings. State v. Kerrigan, 98 Idaho 701, 571 P.2d 762 (1977).

Discretion of Court.

Where defendant who has been sentenced to imprisonment appeals and applies to trial judge for admission to bail, such application is addressed to the sound legal discretion of such judge or court, and unless it clearly appears that such discretion has been abused, action of trial judge or court will not be disturbed or interfered with by supreme court on application for a writ of habeas corpus. In re Schriber, 19 Idaho 531, 114 P. 29 (1911).

In prosecution of bank officer for making false reports, admission to bail after conviction and pending appeal is discretionary with trial court. State v. Waterman, 36 Idaho 259, 210 P. 208 (1922). A reviewing court may not set aside an order denying bail where there is no abuse of discretion apparent. In re Bolitho, 51 Idaho 302, 6 P.2d 855 (1931).

Discretion in giving or refusing bail should be judicially exercised. State v. Iverson, 76 Idaho 117, 278 P.2d 205 (1954).

Refusal of bail pending appeal of one convicted of lewd conduct with minor under 16 and sentenced for life was not an abuse of discretion, though defendant desired to undergo treatment for mental condition. State v. Iverson, 76 Idaho 117, 278 P.2d 205 (1954).

A convicted and sentenced defendant who appeals and applies to the trial court for admission to bail addresses such application to the sound legal discretion of the court and, unless it appears such discretion has been abused, action of the trial court on such application will not be disturbed on appeal. State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967).

While an application for admission to bail is addressed to the sound discretion of the trial court and that court’s decision will not be set aside absent an abuse of discretion, bail cannot be denied without some sufficient reason being articulated by the trial court. State v. Kerrigan, 98 Idaho 701, 571 P.2d 762 (1977).

Imprisonment for Misdemeanor.

Applicable to misdemeanors where incarceration is part of sentence. In re Bolitho, 51 Idaho 302, 6 P.2d 855 (1931).

In General.

A defendant was not entitled to release on bail pending appeal after arrest and conviction of murder. State v. Larsen, 91 Idaho 42, 415 P.2d 685 (1966) (But see Idaho R. Crim. P. 46(b)).

Where the shooting took place in daylight before witnesses, it was apparent that the proof was evident, and the presumption great of guilt, there was no error committed in refusing to set bail. State v. Linn, 93 Idaho 430, 462 P.2d 729 (1969) (But see Idaho R. Crim. P. 46(b)).

Intention to Appeal.

A convicted defendant does not qualify for admission to bail under this section by orally advising the court of his intention to appeal. State v. Dunn, 91 Idaho 870, 434 P.2d 88 (1967).

New Charge Before Magistrate.

Where bail bond has been duly executed prior to preliminary examination to obtain release of one charged with crime, and district court upon motion to quash the information orders the case resubmitted to committing magistrate, and prosecuting attorney files a new complaint before such magistrate, the latter has no authority to call upon the sureties to produce the body of defendant to answer the new charge, or to declare the bond forfeited by reason of their failure to do so. State v. McLeod, 31 Idaho 536, 173 P. 496 (1918).

Presumption of Guilt.

In an application for bail after conviction, applicant is presumed to be guilty. In re Bolitho, 51 Idaho 302, 6 P.2d 855 (1931).

Right to Bail.

As a general rule a defendant prosecuting an appeal in good faith should be entitled to bail. State v. Iverson, 76 Idaho 117, 278 P.2d 205 (1954).

Since defendant was sentenced to a ten-year indeterminate period and, under this section, would not be eligible for bail pending appeal and since it appeared that his appeal was frivolous, trial court did not abuse its discretion in denying bail pending appeal. State v. Trefren, 112 Idaho 812, 736 P.2d 864 (Ct. App. 1987).

RESEARCH REFERENCES

ALR.

Liability on bail bond taken without authority. 27 A.L.R.4th 246.

Bail: Duration of surety’s liability on pretrial bond. 32 A.L.R.4th 504.

Bail: Duration of surety’s liability on posttrial bail bond. 32 A.L.R.4th 575.

Bail: Effect on liability of bail bond surety of state’s delay in obtaining indictment or bringing defendant to trial. 32 A.L.R.4th 600.

§ 19-2904. Bail, release on recognizance and conditions of release.

The court may release a person on his own recognizance or set an amount of bail, and may impose any conditions of release. In making these determinations the court shall consider the following objectives:

  1. Ensuring the appearance of the defendant;
  2. Ensuring the integrity of the court process including the right of the defendant to bail as constitutionally provided;
  3. Ensuring the protection of victims and witnesses; and
  4. Ensuring public safety.

History.

I.C.,§ 19-2904, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2904 was repealed. See Prior Laws,§ 19-2901.

§ 19-2905. Definitions.

As used in this chapter, unless the context requires otherwise:

  1. “Bail” means a monetary amount required by the court to release the defendant from custody and to ensure his appearance in court as ordered.
  2. “Bail agent” means a producer licensed by the state of Idaho in the line of surety insurance who is authorized by an insurer to execute or countersign undertakings of bail in connection with judicial criminal proceedings.
  3. “Bail bond” means a financial guarantee, posted by a bail agent and underwritten by a surety insurance company, that the defendant will appear as ordered.
  4. “Bench warrant” means a warrant issued by the court because the defendant failed to appear as ordered, failed to comply with a condition of release or the sureties are no longer sufficient.
  5. “Cash deposit” means payment in the form of United States currency, money order, certified check, cashier’s check or such other form of payment as provided by the rules of the supreme court.
  6. “Certificate of surrender” means a certificate in a form approved by the supreme court that is completed by a surety insurance company or its bail agent, or a person who has posted a property bond or cash deposit, and provided to the sheriff of the county where the action is pending for signature.
  7. “Conditions of release” means any reasonable restrictions, conditions or prohibitions placed upon the defendant’s activities, movements, associations or residences by the court, excluding the court order requiring the defendant to appear in court.
  8. “Exoneration” means a court order directing the full or partial release and discharge from liability of the surety underwriting a bail bond or the person posting a cash deposit or a property bond.
  9. “Forfeiture” means an order of the court reciting that the defendant failed to appear as ordered and stating that bail is forfeited.
  10. “Order of recommitment” means an order of the court committing the defendant back to the custody of the sheriff.
  11. “Person” means a natural person, legal corporation, limited liability corporation, partnership, sole proprietorship or any other business entity recognized by the state of Idaho.
  12. “Property bond” means a financial guarantee approved by the court, secured by property, real or personal, that the defendant will appear in court as ordered.
  13. “Readmittance to bail” means an order of the court allowing the defendant to post new bail following an order of revocation.
  14. “Recommitment” means the return of the defendant to the custody of the sheriff following revocation or forfeiture of bail.
  15. “Reinstatement of bail” means an order of the court allowing the defendant to be released on the same bail previously posted that has been ordered forfeited.
  16. “Revocation of bail” means an order by the court revoking the defendant’s release on bail.
  17. “Surety insurance company” means an admitted insurer authorized in the line of surety pursuant to title 41, Idaho Code. (18) “Surrender” means the voluntary surrender or delivery of the defendant into the custody of the sheriff of the county where the action is pending.

History.

I.C.,§ 19-2905, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2905 was repealed. See Prior Laws,§ 19-2901.

Another former§ 19-2905, which comprised Cr. Prac. 1864, § 499; R.S., R.C., & C.L., § 8104; C.S., § 9096; I.C.A.,§ 19-2805, was repealed by S.L. 1980, ch. 193, § 1.

§ 19-2906. Admission to bail.

Admission to bail is the order of a competent court that the defendant shall be released from actual custody of the sheriff upon posting bail.

History.

I.C.,§ 19-2906, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Cross References.

Bail for witnesses, Idaho R. Crim. P. 46.1.

Bail or release on own recognizance, Idaho R. Crim. P. 46.

Privilege of bail guaranteed,Idaho Const., Art. I, § 6.

Prior Laws.

Former§ 19-2906 was repealed. See Prior Laws,§ 19-2901.

CASE NOTES

Revocation of Bail.
— After Guilty Plea.

In a lewd conduct and sexual abuse of a minor case, where the judge based his decision to revoke the bail on the seriousness of the two charges, the fact that defendant first denied guilt and intent at his arraignment and then admitted the requisite intent, thereby indicating to the judge some degree of denial, and the judge’s “gut feeling” that defendant might flee, based on his observations, the judge did not abuse his discretion by disallowing bail when he accepted defendant’s guilty plea. State v. Sabin, 120 Idaho 780, 820 P.2d 375 (Ct. App. 1991).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Insanity of accused as affecting right to bail in criminal case. 11 A.L.R.3d 1385.

Dismissal or vacation of indictment as terminating liability or obligation of surety on bail bond. 18 A.L.R.3d 1354.

Constitutional or statutory provisions regarding release on bail as applicable to children subject to Juvenile Delinquency Act. 53 A.L.R.3d 848. Right of bail in proceeding in juvenile courts. 53 A.L.R.3d 848.

Pretrial preventive detention by state court. 75 A.L.R.3d 956.

Bail: Effect on surety’s liability under bail bond of principal’s incarceration in other jurisdiction. 33 A.L.R.4th 663.

Bail: Effect on surety’s liability under bail bond of principal’s subsequent incarceration in same jurisdiction. 35 A.L.R.4th 1192.

§ 19-2907. Posting bail — Sufficient sureties.

  1. The posting of bail consists of filing sufficient sureties with the court, as required by the court, to ensure the defendant’s appearance. Sufficient sureties shall consist of any one (1) of the following:
    1. A bail bond;
    2. A property bond; or
    3. A cash deposit.
  2. Although bail may be posted in the form of a cash deposit pursuant to the provisions of subsection (1) of this section, a defendant shall not be required to post bail in the form of a cash deposit.

History.

I.C.,§ 19-2907, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2907 was repealed. See Prior Laws,§ 19-2901.

§ 19-2908. Cash deposit applied to payments of fines, fees, costs and restitution.

When bail has been posted by cash deposit and remains on deposit at the time of the judgment or order withholding judgment, the clerk of the court shall, under the direction of the court, apply the money in satisfaction of fines, fees, costs and restitution imposed in the case and fines, fees, costs and restitution that have been imposed against the defendant in any other criminal or infraction action, and after satisfying the fines, fees, costs and restitution, shall refund the surplus, if any, to the person posting the cash deposit.

History.

I.C.,§ 19-2908, as added by 2009, ch. 90, § 2, p. 259; am. 2019, ch. 148, § 1, p. 498.

STATUTORY NOTES

Prior Laws.

Former§ 19-2908 was repealed. See Prior Laws,§ 19-2901.

Amendments.

The 2019 amendment, by ch. 148, inserted “or order withholding judgment” near the beginning and “or infraction” near the end.

§ 19-2909. Property bond.

A property bond may be posted by the defendant or third person on behalf of the defendant. For real property to qualify as sufficient surety, it must be located in the state of Idaho and must have an equity value, after deducting the outstanding balance of any existing liens and encumbrances, in the amount of the bail set by the court plus anticipated collection costs. Acceptance of a property bond is in the discretion of the court. A property bond posted with and accepted by the court pursuant to this section, and recorded, shall constitute a consensual lien on the property pursuant to section 55-1005(3), Idaho Code. All fees shall be paid by the person posting the property bond. An order of the court exonerating the property bond shall extinguish the lien and cancel the promissory note. The property bond and the promissory note shall be in a form approved by the supreme court.

History.

I.C.,§ 19-2909, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Cross References.

Surety bonds,§ 41-2607.

Prior Laws.

Former§ 19-2909 was repealed. See Prior Laws,§ 19-2901.

CASE NOTES

Decisions Under Prior Law
Defective Bonds.

Bond payable to “the people of the United States” instead of to “the people of the United States in the territory of Idaho” must be reformed before any judgment can be rendered upon it in favor of the people of the territory. United States v. Shoup, 2 Idaho 493, 21 P. 656 (1889).

Justification Before Notary.

This section does not prohibit justification of sureties before a notary public if committing magistrate is willing to approve bond after it is so acknowledged; the bond is valid and enforceable against sureties, notwithstanding its acknowledgment before a notary. State v. Baird, 13 Idaho 126, 89 P. 298 (1907).

RESEARCH REFERENCES

ALR.

§ 19-2910. Substitution of sufficient sureties.

At any time before an order of forfeiture, the court may allow the defendant to substitute any type of surety identified in section 19-2907, Idaho Code, for the previously posted surety. Upon substitution, the previously posted surety shall be exonerated.

History.

I.C.,§ 19-2910, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2910 was repealed. See Prior Laws,§ 19-2901.

§ 19-2911. Release of defendant on posting bail.

Upon the posting of bail in the amount set by the court, the defendant shall be released from the actual custody of the sheriff.

History.

I.C.,§ 19-2911, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2911 was repealed. See Prior Laws,§ 19-2901.

§ 19-2912. Increasing or reducing bail.

After a defendant has been admitted to bail, the court in which the charge is pending may, upon good cause shown, increase or reduce the amount of bail. If the amount is increased, the court shall order the defendant to be committed to the actual custody of the sheriff until bail is posted in the increased amount. Any previous bail posted in the case shall be exonerated by the court. If the defendant applies for a reduction of the amount of bail, notice of the application shall be served upon the attorney for the state and the person posting bail within five (5) business days.

History.

I.C.,§ 19-2912, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2912 was repealed. See Prior Laws,§ 19-2901.

§ 19-2913. Surrender of defendant.

  1. At any time before forfeiture of bail, a surety insurance company or its bail agent or person posting a property bond or cash deposit may surrender the defendant to the sheriff of the county where the action is pending. Upon the surrender of the defendant, the sheriff shall accept and incarcerate the defendant in lieu of the bail originally set by the court.
  2. At the time of surrender of the defendant to the sheriff, the surety insurance company or its bail agent or person posting a property bond or cash deposit shall provide the sheriff with a certificate of surrender.
  3. The surety insurance company or its bail agent or person posting a property bond or cash deposit shall, within five (5) business days of the surrender of the defendant, file with the court in which the action or appeal is pending the certificate of surrender and shall deliver a copy of the same to the attorney for the state. The court shall thereupon order the bail exonerated.
  4. At any time before forfeiture of bail, a defendant may surrender himself to the sheriff of the county where the action is pending. Upon surrender by the defendant, the sheriff shall accept and incarcerate the defendant in lieu of the bail originally set by the court.

History.

I.C.,§ 19-2913, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2913 was repealed. See Prior Laws,§ 19-2901.

CASE NOTES

This section refers only to the surrender of the defendant before forfeiture of the bond and is not available to the surety after forfeiture has been entered. State v. Overby, 90 Idaho 41, 408 P.2d 155 (1965).

§ 19-2914. Arrest of defendant for surrender.

At any time before the exoneration of bail, the surety insurance company or its bail agent or the person posting a property bond or cash deposit may empower a bail enforcement agent to arrest the defendant at any place within the state by signing an affidavit extending such authority.

History.

I.C.,§ 19-2914, as added by 2009, ch. 90, § 2, p. 259; am. 2019, ch. 266, § 1, p. 778; am. 2020, ch. 126, § 1, p. 394.

STATUTORY NOTES

Prior Laws.

Former§ 19-2914 was repealed. See Prior Laws,§ 19-2901.

Amendments.

The 2019 amendment, by ch. 266, substituted “a bail enforcement agent” for “any person of suitable age and discretion” near the middle of the section.

The 2020 amendment, by ch. 126, deleted “in a form approved by the supreme court” from the end of the section.

RESEARCH REFERENCES

ALR.

§ 19-2914A. Bail enforcement agents.

  1. As used in this section, “bail enforcement agent” or “agent” means a person who:
    1. Is empowered to arrest or surrender a defendant at any time before the exoneration of bail; and
    2. Meets the requirements of this section.
  2. Requirements. An agent must:
    1. Be eighteen (18) years of age or older;
    2. Be a citizen or legal resident of the United States;
    3. Not have been adjudicated as having suffered from any of the following conditions, based on substantial evidence:
      1. Lacking mental capacity as defined in section 18-210, Idaho Code;
      2. Mentally ill as defined in section 66-317, Idaho Code;
      3. Gravely disabled as defined in section 66-317, Idaho Code; or
      4. An incapacitated person as defined in section 15-5-101, Idaho Code; and
    4. Not be a fugitive from justice.
  3. Required items and information. During an arrest pursuant to section 19-2914, Idaho Code, a bail enforcement agent must possess:
    1. An affidavit extending the authority to arrest the defendant;
    2. The name, last known address, and photograph of the defendant;
    3. The name and principal address of the surety insurance company, its bail agent, or the person posting a property bond or cash deposit that is empowering the bail enforcement agent to arrest the defendant; and
    4. A valid driver’s license or other photographic identifying document or information.
  4. Identification. A badge shall be worn by bail enforcement agents that is designed exclusively for bail enforcement agents. The badge must clearly delineate the title of “bail enforcement agent” directly on and below the badge.
  5. Notification to the sheriff. Prior to making a planned apprehension, an agent must first provide notice to the county sheriff of the county within which the planned apprehension is to occur.
  6. Prohibitions. Upon appointment, until either revocation of appointment or the exoneration of bail, an agent may not:
    1. Represent himself as a peace officer or an employee of any department of a federal, state, or local law enforcement agency;
    2. Wear any uniform that would represent the agent as a peace officer or an employee of any department of a federal, state, or local government;
    3. Use a fictitious name that would represent the agent as a peace officer or an employee of a department of a federal, state, or local government; or
    4. Carry a weapon, unless in compliance with all state and federal laws.
  7. Penalty. Any person who violates the provisions of subsection (2), (3), (4), or (5) of this section for the first offense shall be liable for a misdemeanor penalty of a fine not to exceed one thousand dollars ($1,000). For any second or subsequent offense, the person shall be subject to a misdemeanor penalty not to exceed six (6) months in jail and a fine not to exceed one thousand dollars ($1,000). Any person who fails to obtain authority from a surety insurance company or its bail agent, or the person posting a property bond or cash deposit in accordance with section 19-2914, Idaho Code, or a similar law of another state, or who attempts to arrest or surrender a defendant without meeting the requirements of subsection (2) of this section, or who violates the provisions of subsection (6) of this section, is guilty of a misdemeanor.
  8. Requirements for prosecution. Venue for prosecution for a violation under the provisions of this section shall be in the county where the violation occurred, and such prosecution will be handled by the prosecuting attorney of such county. A prosecution for a violation of this section must be commenced within the time limitations set forth in section 19-403, Idaho Code.
  9. A bail agent who appoints a bail enforcement agent is required to keep a copy of the bail enforcement agent’s appointment and may rely thereon that the bail enforcement agent has met the requirements of this section.

History.

I.C.,§ 19-2914A, as added by 2019, ch. 266, § 2, p. 778; am. 2020, ch. 126, § 2, p. 394.

STATUTORY NOTES

Amendments.

The 2020 amendment, by ch. 126, deleted “in a form approved by the Idaho supreme court” following “An affidavit” near the beginning of paragraph (3)(a).

§ 19-2915. Forfeiture of bail.

  1. If without sufficient excuse the defendant fails to appear before the court as ordered, the court shall immediately:
    1. Enter the defendant’s failure to appear in the minutes;
    2. Order forfeiture of the bail; and
    3. Issue a bench warrant for the arrest of the defendant.
  2. The court, in its discretion, may:
    1. Set the amount of bail in the bench warrant;
    2. Set the amount of bail in the bench warrant but require that the defendant appear before the court where the charge or charges are pending before being released on bail; or
    3. Set no bail on the bench warrant and require that the defendant not be released until appearing before the court where the charges are pending, at which time the court shall set bail or release the defendant on the defendant’s own recognizance, and shall set any conditions of release.
  3. The clerk shall provide the person posting bail written notice of the order of forfeiture by mailing notice within five (5) business days of the order of forfeiture to the last known address of the person posting bail or that person’s designated agent.
  4. If the court quashes the bench warrant within one hundred eighty (180) days after the order of forfeiture, the forfeiture of bail shall be set aside and the court shall notify the person posting bail of the setting aside of the forfeiture within five (5) business days of the date of the order quashing the bench warrant and reinstating the bail.

History.

I.C.,§ 19-2915, as added by 2009, ch. 90, § 2, p. 259; am. 2015, ch. 182, § 2, p. 586.

STATUTORY NOTES

Prior Laws.

Former§ 19-2915 was repealed. See Prior Laws,§ 19-2901.

Amendments.

The 2015 amendment, by ch. 182, added subsection (2) and redesignated the remaining subsections accordingly.

CASE NOTES

In general. Notice.

Appeals.

In appeal from conviction for burglary the defendant could not contend that action of trial court in ordering forfeiture of bond for failure of defendant to appear on date set for trial was error, since defendant should have appealed from the order forfeiting the bond, as the order forfeiting the bond was a final appealable order. State v. Fedder, 76 Idaho 535, 285 P.2d 802 (1956).

The issue of whether the district court met its statutory duties prior to forfeiting defendants’ bail is a question of statutory construction over which the court of appeals exercises free review. State v. Plant, 130 Idaho 130, 937 P.2d 442 (Ct. App. 1997).

Continuance.

Magistrate’s continuance of case for arraignment without forfeiting defendant’s bond for failure to appear did not affect the district court’s power to later forfeit missing defendant’s bond. State v. Rocha, 131 Idaho 113, 952 P.2d 1249 (Ct. App. 1998).

Discretion of Court.

While it has long been held in Idaho that matters such as the fixing of bail and the release from custody are within the discretion of the court, the forfeiture of a bond or the setting aside of such a forfeiture are also discretionary decisions within the realm of the district court. State v. Fry, 128 Idaho 50, 910 P.2d 164 (Ct. App. 1994).

Where a defendant failed to appear before the court because he was incarcerated in another jurisdiction and where the district court held that his incarceration did not amount to a sufficient excuse and that this issue was not one of discretion, the court erred by failing to recognize that the issue of bond forfeiture was one to which discretion should be applied. State v. Fry, 128 Idaho 50, 910 P.2d 164 (Ct. App. 1994).

Magistrate did not abuse its discretion in failing to forfeit defendant’s bond when he failed to appear at a preliminary hearing, where the magistrate had a reasonable belief, later proven incorrect, that the defendant’s failure to appear was excusable. State v. Rocha, 131 Idaho 113, 952 P.2d 1249 (Ct. App. 1998).

Escape.

Person committed to jail must be confined therein until he is discharged; if he is permitted to go at large out of jail except by virtue of legal order or process, it is an escape. Cornell v. Mason, 46 Idaho 112, 268 P. 8 (1928).

Execution for Fine.

Where judgment is for fine and costs, an execution may issue thereon as in judgment in a civil case. In re Schuster, 25 Idaho 465, 138 P. 135 (1914).

Factors Considered.

In deciding how much, if any, of the bond to forfeit when defendant fails to appear before the court, the court should also consider: (1) the willfulness of the defendant’s violation of bail conditions; (2) the surety’s participation in locating and apprehending the defendant; (3) the costs, inconvenience, and prejudice suffered by the state as a result of the violation; (4) any intangible costs; (5) the public’s interest in ensuring a defendant’s appearance; and (6) any mitigating factors. State v. Fry, 128 Idaho 50, 910 P.2d 164 (Ct. App. 1994).

The incarceration of a defendant in another jurisdiction, which prevented him from appearing before the court, is only one factor to be considered by the district court in making its discretionary decision whether to forfeit the bond; the court should also consider whether the incarceration arises from a new crime committed while the defendant was free on bond or from an offense that preceded his arrest. State v. Fry, 128 Idaho 50, 910 P.2d 164 (Ct. App. 1994).

Factual Findings not Required.

The district court’s findings that the defendants failed to appear when ordered was sufficient to satisfy this section; the district court was not required to make factual findings regarding the defendants’ excuses for failing to appear. State v. Plant, 130 Idaho 130, 937 P.2d 442 (Ct. App. 1997).

In General.

The right to relief from forfeiture of bail or deposit in lieu thereof is governed by statute. State v. Mayer, 81 Idaho 111, 338 P.2d 270 (1959).

District court substantially complied with the requirements of this section, even though the notice of forfeiture listed the incorrect date of forfeiture; it did not err in denying the bond surety’s motion to exonerate the bond and did not abuse its discretion in denying the surety’s second motion to extend the enforcement of the bond forfeiture because this section and Idaho R. Crim. P. 46 do not grant the authority to do so. State v. Vargas, 141 Idaho 485, 111 P.3d 621 (Ct. App. 2005).

Although the expense to the state, already incurred or anticipated to be incurred, because of defendant’s failure to appear is a significant consideration, the state has no entitlement to a windfall where the amount of the bail far exceeds the state’s costs. State v. Beck, 144 Idaho 651, 167 P.3d 788 (Ct. App. 2007).

Notice.

Despite a case number discrepancy, a surety was put on inquiry as to the correct case number by the notice of the forfeiture. Notice was sufficient for the surety to identify the person to whom the notice applied, as well as the probation violation involved. State v. Castro, 145 Idaho 993, 188 P.3d 935 (Ct. App. 2008).

Time for Relief.

The only ground on which relief may be granted after forfeiture is the excusable neglect of the defendant for failure to appear and, where the defendant, subsequent to forfeiture of his bond followed by his arrest, told the court that he was in town on the day he was required to appear but did not appear, relief from the forfeiture cannot be granted. State v. Overby, 90 Idaho 41, 408 P.2d 155 (1968).

Denial of motion to exonerate a bond was improper because a 90-day time limit did not apply since a bail bond company was seeking an immediate exoneration of the bond, even while defendant remained outside of Idaho. The motions were timely because they requested an exoneration before remittance of the forfeiture; no independent action was filed by the prosecution. State v. Beck, 144 Idaho 651, 167 P.3d 788 (Ct. App. 2007).

RESEARCH REFERENCES

ALR.

Bail: Effect on surety’s liability under bail bond of principal’s incarceration in other jurisdiction. 33 A.L.R.4th 663.

§ 19-2916. Setting aside order of forfeiture and reinstating bail.

If the defendant appears in court after the entry of the defendant’s failure to appear and satisfactorily explains his failure to appear, the court may set aside the order of forfeiture and reinstate bail. Before reinstatement of bail, the court shall quash any bench warrant and set aside any order of forfeiture of the bail. The court shall provide written notice of reinstatement of bail to the person posting bail or to that person’s designated agent within five (5) business days of the order reinstating bail.

History.

I.C.,§ 19-2916, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2916 was repealed. See Prior Laws,§ 19-2901.

§ 19-2917. Motion to set aside forfeiture.

Pursuant to a motion filed within one hundred eighty (180) days after an order of forfeiture as provided in section 19-2915, Idaho Code, the court that ordered forfeiture may direct that the order of forfeiture be set aside, in whole or in part, upon such conditions as the court may impose, as provided by rules adopted by the supreme court, if it appears that justice so requires. If the court sets aside the order of forfeiture, then it may:

  1. Reinstate the bail;
  2. Exonerate the bail;
  3. Recommit the defendant to the custody of the sheriff and set new bail; or
  4. Release the defendant on his own recognizance.

History.

I.C.,§ 19-2917, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2917 was repealed. See Prior Laws,§ 19-2901.

§ 19-2918. Remittance of forfeiture — Payment of bail.

  1. The person posting bail shall pay to the clerk of the court the amount of bail ordered within five (5) business days after the expiration of the one hundred eighty (180) day period following the order of forfeiture of bail unless:
    1. The order of forfeiture has been set aside by the court;
    2. The bail has been exonerated by the court; or
    3. A motion to set aside the order of forfeiture or a motion to exonerate bail has been timely filed, together with a request for hearing, and has not been decided by the court. If the motion is decided and denied by the court more than one hundred eighty (180) days after the order of forfeiture, then the person posting bail shall pay the amount of bail to the clerk of the court within five (5) business days after the entry of the court’s order denying the motion. A timely filed notice of appeal and motion to stay the forfeiture stays the obligation to remit payment until five (5) business days after the entry of the court’s order denying the motion to stay or, in the event such motion is granted, five (5) business days following the final determination of the appeal.
  2. If cash is deposited in lieu of bail, the clerk of the court shall pay the cash deposit to the county treasurer. If the person posting a bail bond or property bond that has been forfeited does not pay the amount of bail within the time provided in this section, then the order of forfeiture shall become a judgment against the person posting the bail bond or property bond.
  3. After the notice required by section 19-2915, Idaho Code, in the event that a surety insurance company fails to pay the amount of any bail forfeited within the time required by this section, the administrative district judge may order the sheriffs and clerks of all counties in the judicial district not to accept the posting of any new bail bonds from such company until the amount of bail forfeited has been paid. An administrative district judge in another district may also order the sheriffs and clerks of all counties in his district not to accept the posting of any new bail bonds from such company until the amount of bail forfeited has been paid.
  4. If the administrative district judge has reasonable cause to believe that a bail agent has committed any of the actions that could form the basis for a suspension of the bail agent’s license pursuant to section 41-1039(3), Idaho Code, the court shall immediately refer the matter to the director of the department of insurance for appropriate disciplinary action pursuant to sections 41-1016 and 41-1039, Idaho Code, and may enter an order that the sheriffs and clerks of all counties in the judicial district shall not accept bail bonds submitted by that bail agent until the director has rendered a decision as to whether to suspend the bail agent’s license pursuant to section 41-1039(3), Idaho Code. The director shall immediately notify all judicial district trial court administrators of such decision.

History.

I.C.,§ 19-2918, as added by 2009, ch. 90, § 2, p. 259; am. 2010, ch. 86, § 6, p. 165; am. 2013, ch. 36, § 2, p. 77.

STATUTORY NOTES

Prior Laws.

Former§ 19-2918 was repealed. See Prior Laws,§ 19-2901.

Amendments.

The 2010 amendment, by ch. 86, added the last sentence in paragraph (1)(c) and added subsections (3) and (4).

The 2013 amendment, by ch. 36, substituted “section 41-1039(3)” for “section 41-1039(4)” twice in subsection (4).

CASE NOTES

Appeals.

In appeal from conviction for burglary, the defendant could not contend that action of trial court in ordering forfeiture on bond for failure of defendant to appear on date set for trial was error, since defendant should have appealed from the order forfeiting the bond, as the order forfeiting the bond was a final appealable order. State v. Fedder, 76 Idaho 535, 285 P.2d 802 (1955).

Execution for Fine and Costs.

If the judgment is for fine and costs, an execution may be issued thereon as in case of judgment in civil case. In re Schuster, 25 Idaho 465, 138 P. 135 (1914).

In General.

This section authorizes the state to enforce a criminal bond forfeiture through a separate civil action. State v. Rocha, 131 Idaho 113, 952 P.2d 1249 (Ct. App. 1998).

Denial of motion to exonerate a bond was improper because a 90-day [now 180-day] time limit did not apply since a bail bond company was seeking an immediate exoneration of the bond, even while defendant remained outside of Idaho. The motions were timely because they requested an exoneration before remittance of the forfeiture; no independent action was filed by the prosecution. State v. Beck, 144 Idaho 651, 167 P.3d 788 (Ct. App. 2007).

Requirements.

There is no provision in the state code or criminal rules authorizing the enforcement of a bail bond forfeiture without the necessity of an independent action. State v. Rocha, 131 Idaho 113, 952 P.2d 1249 (Ct. App. 1998).

Once proper notice is given and a surety fails to remit the forfeited bail bond, the prosecuting attorney may proceed under this section for enforcement of the forfeited bond. State v. Rocha, 131 Idaho 113, 952 P.2d 1249 (Ct. App. 1998).

§ 19-2919. Revocation of bail — Violation of conditions of release.

  1. Upon its own motion or upon a verified petition alleging that the defendant willfully violated a condition of release, the court may issue a bench warrant directing that the defendant be arrested and brought before the court for a bail revocation hearing, or the court may order the defendant to appear before the court at a time certain. At the bail revocation hearing, if the court finds that the defendant willfully violated a condition of release and the defendant is present before the court, the court may revoke the bail and remand the defendant to the custody of the sheriff. At any time thereafter, the court may reset bail in the same or a new amount and impose conditions of release. If the defendant fails to appear at the bail revocation hearing, the court shall issue a bench warrant for the defendant’s arrest.
  2. In its order revoking bail, the court shall recite generally the facts upon which revocation of bail is founded and order that the defendant be recommitted to the custody of the sheriff of the county where the action is pending to be detained until legally released. The court may reset bail in the same or a new amount and impose any appropriate conditions of release.
  3. The court may deny readmittance to bail if the court finds that the defendant has intimidated or harassed a victim, potential witness, juror or judicial officer or has committed one (1) or more violations of the conditions of release and such violation or violations constituted a threat to the integrity of the judicial system.

History.

I.C.,§ 19-2919, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2919 was repealed. See Prior Laws,§ 19-2901.

§ 19-2920. Revocation of bail — Insufficient surety.

  1. Private surety. Upon the filing of a verified petition alleging that the bail posted by a cash deposit or property bond has become insufficient by reason of bankruptcy, death or any other reason, the court may order the defendant and the private surety to appear before the court at a time certain for a bail revocation hearing. At the bail revocation hearing, if the court finds that the private surety is insufficient, the court may revoke the bail and recommit the defendant to the custody of the sheriff. If the defendant fails to appear for the bail revocation hearing, the court shall immediately issue a bench warrant for the defendant’s arrest.
  2. Surety insurance company. Upon the filing of a verified petition alleging bail posted by a surety insurance company has become insufficient by reason of bankruptcy, receivership, suspension or revocation of authority to conduct business in the state of Idaho or any other reason, the court may order the defendant and the commercial surety or its agent to appear before the court at a time certain for a bail revocation hearing. At the bail revocation hearing, if the court finds that the commercial surety is insufficient, it may revoke the bail and recommit the defendant to the custody of the sheriff. If the defendant fails to appear for the bail revocation hearing, the court shall immediately issue a bench warrant for the defendant’s arrest.
  3. In its order revoking bail, the court shall recite generally the facts upon which revocation of bail is founded and order that the defendant be recommitted to the custody of the sheriff of the county where the action is pending to be detained until legally released. The court shall set bail in the same or a new amount and impose any appropriate conditions of release.

History.

I.C.,§ 19-2920, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2920 was repealed. See Prior Laws,§ 19-2901.

§ 19-2921. Order of recommitment — Readmittance to bail.

In its order revoking bail, the court shall recite generally the facts upon which revocation of bail is founded and order that the defendant be recommitted to the custody of the sheriff of the county where the action is pending to be detained until legally released. If the offense is bailable, the court shall fix bail in a new amount and impose any appropriate conditions of release.

History.

I.C.,§ 19-2921, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2921 was repealed. See Prior Laws,§ 19-2901.

§ 19-2922. Exoneration of bail.

The court shall order the bail exonerated in the following circumstances:

  1. The defendant has appeared for all court proceedings as ordered and all charges for which the bail has been posted have been resolved by acquittal, dismissal or sentencing;
  2. Written notice of the court’s order of forfeiture was not mailed to the person posting bail or his designated agent within five (5) business days of the order of forfeiture;
  3. Written notice of the court’s order to set aside the order of forfeiture and reinstating bail was not mailed to the person posting bail or his designated agent within five (5) business days of the order;
  4. Before any order of forfeiture, the defendant has been surrendered or has surrendered himself to the sheriff of the county where the action is pending and the certificate of surrender has been filed with the court as required in section 19-2913, Idaho Code;
  5. The defendant has appeared before the court within one hundred eighty (180) days of the court’s order of forfeiture, unless the court has set aside the order of forfeiture and has reinstated bail pursuant to section 19-2916, Idaho Code; provided, that in those cases where the defendant was not returned by the person posting bail to the sheriff of the county where the action is pending, the court may condition the exoneration of bail and the setting aside of the forfeiture on payment by the person posting bail of any costs incurred by state or local authorities arising from the transport of the defendant to the jail facility of the county where the charges are pending. Such costs shall not exceed the amount of the bail posted;
  6. The court has revoked bail and has ordered that the defendant be recommitted.

History.

I.C.,§ 19-2922, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2922 was repealed. See Prior Laws,§ 19-2901.

CASE NOTES

Exoneration Mandatory.

District court erred when it denied defendant’s mother’s motion to exonerate a cash deposit posted as bail, because the cash deposit should have been exonerated when defendant’s bail was revoked and he was recommitted to custody. State v. Gibson, 164 Idaho 420, 431 P.3d 255 (2018).

Decisions Under Prior Law

This section refers only to the arrest of the defendant for surrender before forfeiture and a surety who procured the arrest of the defendant after forfeiture of the bond had been entered was not entitled to exoneration as provided in former§ 19-2924. State v. Overby, 90 Idaho 41, 408 P.2d 155 (1965).

§ 19-2923. Severability.

The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.

History.

I.C.,§ 19-2923, as added by 2009, ch. 90, § 2, p. 259.

STATUTORY NOTES

Prior Laws.

Former§ 19-2923 was repealed. See Prior Laws,§ 19-2901.

Compiler’s Notes.

The term “this act” refers to S.L. 2009, Chapter 90, which is codified as chapter 29, title 19, Idaho Code.

Chapter 30 WITNESSES IN CRIMINAL PROCEEDINGS

Sec.

§ 19-3001. Rules for determining competency.

The rules for determining the competency of witnesses in civil actions are applicable also to criminal actions and proceedings, except as otherwise provided in this code.

History.

R.S., R.C., & C.L., § 8141; C.S., § 9129; I.C.A.,§ 19-2901.

STATUTORY NOTES

Cross References.

Bail for witnesses, Idaho R. Crim. P. 46.1.

Competency of witnesses in civil actions,§ 9-201 et seq.

CASE NOTES

Competency of Interpreter.

Where dying declarations are made through an interpreter, the fact that interpreter uses opium is admissible as affecting his credibility and hia ability to interpret correctly and to remember and translate the statements made in connection therewith. State v. Fong Loon, 29 Idaho 248, 158 P. 233 (1916).

Impeachment.

Statutory right to ask a witness, for the purpose of impeachment, if he has been convicted of a felony is not limited to civil cases, but also applies to criminal cases, since it is provided by statute that all rules of evidence applicable to civil cases are also applicable to criminal action; and it is further provided by statute that rules for determining competency of witnesses in civil cases are also applicable to criminal action, making it clear that legislature intended that a witness in a criminal action might be impeached by showing that he had committed a felony. State v. Kleier, 69 Idaho 491, 210 P.2d 388 (1948).

Impeachment of Accused.

When an accused in a criminal action voluntarily takes the witness stand, he subjects himself to cross-examination and impeachment under the same rules and conditions as any other witness. State v. Storms, 84 Idaho 372, 372 P.2d 748 (1962).

In General.

By reason of the limitation of this section, only those rules for determining the competency of witnesses in civil actions that are not in conflict with the sections of the Idaho Code dealing with criminal procedure would govern a criminal proceeding. State v. McGonigal, 89 Idaho 177, 403 P.2d 745 (1965) (See Rules of Criminal Procedure).

A burglary defendant who had testified that he was a chronic alcoholic and taking pathibamate pills for ulcers and, that, as a result of his drinking and the effect of such medication, he had no recollection of anything between a time several hours prior to being found in the store entered and a time several hours later was not competent to answer a question by his counsel as to his intent in entering the store. State v. Johnson, 92 Idaho 533, 447 P.2d 10 (1968).

Testimony of Accused.

The legislature intended that a witness might be impeached in a criminal action as in a civil action; the defendant in a criminal action, as a party to the action, need not testify at all and if he deems it prudent to remain silent, no presumption is to be indulged against him; however, when he voluntarily assumes the character of a witness he exposes himself to the legitimate attacks which may be made upon any witness. State v. Storms, 84 Idaho 372, 372 P.2d 748 (1962).

Cited

State v. Larkins, 5 Idaho 200, 47 P. 945 (1897); State v. Wilson, 93 Idaho 194, 457 P.2d 433 (1969).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Limiting number of noncharacter witnesses in criminal case. 5 A.L.R.3d 238.

Right of defendant in criminal case to inspection of statement of prosecution’s witness for purposes of cross-examination or impeachment. 7 A.L.R.3d 181.

Impeachment of witness with respect to intoxication. 8 A.L.R.3d 749.

Accused’s right to interview witness held in public custody. 14 A.L.R.3d 652.

Permissibility of impeaching credibility of witness by showing former conviction, as affected by pendency of appeal from conviction or motion for new trial. 16 A.L.R.3d 726.

Propriety and prejudicial effect of trial court’s limiting number of character or reputation witnesses. 17 A.L.R.3d 327.

“Fruit of the poisonous tree” doctrine excluding evidence derived from information gained in illegal search. 43 A.L.R.3d 385.

“Fruit of the Poisonous Tree” doctrine excluding evidence derived from information gained in illegal search. 43 A.L.R.3d 385.

Cross-examination of witness as to his mental state or condition, to impeach competency or credibility. 44 A.L.R.3d 1203. Defense attorney as witness for his client in criminal case. 52 A.L.R.3d 887.

Competency of prosecuting attorney as witness. 54 A.L.R.3d 100.

Prosecuting attorney as a witness in criminal case. 54 A.L.R.3d 100.

Evidence secured by mechanical or electronic eavesdropping device as admissible against witness for purpose of impeachment or showing of prior inconsistent statement. 57 A.L.R.3d 172.

Use of drugs as affecting competency or credibility of witness. 65 A.L.R.3d 705.

Propriety and prejudicial effect of impeaching witness by reference to religious belief or lack of it. 76 A.L.R.3d 539.

Right to cross-examine witness as to his place of residence. 85 A.L.R.3d 541.

Right to cross-examine prosecuting witness as to his pending or contemplated civil action against accused for damages arising out of same transaction. 98 A.L.R.3d 1060.

Cross-examination of character witness for accused with reference to particular acts or crimes — Modern state rules. 13 A.L.R.4th 796.

Court’s witnesses (other than expert) in criminal prosecution. 16 A.L.R.4th 352.

Propriety and prejudicial effect of prosecution’s calling as witness to extract claim of self-incrimination privilege, one involved in offense charged against accused. 19 A.L.R.4th 368.

Permissibility of impeaching credibility of witness by showing verdict of guilty without judgment of sentence thereon. 28 A.L.R.4th 647.

Necessity or permissibility of mental examination to determine competency or credibility of complainant in sexual offense prosecution. 45 A.L.R.4th 310.

Admissibility of barefoot evidence. 45 A.L.R.4th 1178.

Impeaching defendant as witness by fingerprint evidence. 45 A.L.R.4th 1178.

Prior consistent statements of witness, admissibility, purposes. 58 A.L.R.4th 985; 59 A.L.R.4th 1000; 47 A.L.R. Fed. 639.

Prejudicial effect of improper failure to exclude from courtroom or to sequester or separate state’s witnesses in criminal case. 74 A.L.R.4th 705.

§ 19-3002. Husband and wife as witnesses.

Neither husband nor wife are competent witnesses for or against each other in a criminal action or proceeding to which one or both are parties, except:

  1. With the consent of both, or
  2. In cases of criminal violence upon one by the other; or acts of physical injury upon a child of either the husband or the wife where the injury has been caused as a result of physical abuse or neglect by one or both of the parents; or to acts or attempted acts of lewd conduct with a minor child; or
  3. In cases of desertion or nonsupport of wife or child by the husband.

History.

R.S. & R.C., § 8142; compiled and reen. C.L., § 8142; C.S., § 9130; I.C.A.,§ 19-2902; am. 1979, ch. 152, § 1, p. 467.

STATUTORY NOTES

Cross References.

Desertion and nonsupport proceedings, rule as to confidential communications inapplicable,§ 18-405.

Similar provisions,§ 9-203.

CASE NOTES

Existence of Marital Relation.

Where testimony established that prior to trial, but after the alleged events material to the charged crime had taken place, the marriage between the witness and defendant was terminated by annulment, that is, at the time the witness testified, the two were not husband and wife, this section was not applicable. State v. McKenney, 101 Idaho 149, 609 P.2d 1140 (1980).

Precedence of Evidence Rules.

Rule 601 of the Idaho Rules of Evidence repealed this section. Competency is an evidentiary matter over which the supreme court of Idaho exercises control under the Rules of Evidence; thus Rule 601 of the Idaho Rules of Evidence clearly takes precedence over this section by virtue of Idaho Rule of Evidence 1102. State v. Martinez, 125 Idaho 445, 872 P.2d 708 (1994).

Presentence Report.

Where spouses were separated at time of rape prosecution and the wife voluntarily (without subpoena) made a statement to the presentence investigator which disclosed the existence of a prior crime similar to the offense for which the husband was being sentenced, the public policy underlying the marital privilege was attenuated under such circumstances and was overridden by the policy of providing sentencing judges with the fullest possible information concerning the defendant’s life and characteristics; consequently, the court did not abuse its discretion in considering, at sentencing, the information contained in the report. State v. Emehiser, 106 Idaho 203, 677 P.2d 516 (Ct. App. 1984).

Res Gestae.

It is not violation of this section to introduce into evidence statements of husband or wife which are part of res gestae. State v. Breyer, 40 Idaho 324, 232 P. 560 (1924).

This statute creates only a testimonial privilege and does not affect the admissibility of nontestimonial statements otherwise admissible which were made by the spouse of a criminal defendant. McClellan v. State, 100 Idaho 682, 603 P.2d 1016 (1979).

Threats and Acts of Violence.

The sentencing court in rape case could properly consider wife’s statements, contained in presentence report, regarding threats and acts of violence by defendant husband toward her and their son; further, statement concerning the deteriorating state of the marriage was so closely related to the statements about threats and violence that it was also properly considered. State v. Emehiser, 106 Idaho 203, 677 P.2d 516 (Ct. App. 1984).

Cited

Sprouse v. Magee, 46 Idaho 622, 269 P. 993 (1928); Cahoon v. Employment Sec. Agency, 82 Idaho 224, 351 P.2d 477 (1960); State v. Riley, 83 Idaho 346, 362 P.2d 1075 (1960); State v. McGonigal, 89 Idaho 177, 403 P.2d 745 (1965); State v. Scroggie, 110 Idaho 103, 714 P.2d 72 (Ct. App. 1986); State v. Durst, 124 Idaho 140, 879 P.2d 603 (Ct. App. 1994); State v. Martinez, 125 Idaho 445, 872 P.2d 708 (1994); Dunlap v. State, 126 Idaho 901, 894 P.2d 134 (Ct. App. 1995).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Competency of one spouse to testify against other in prosecution for offense against third party as affected by fact that offense against spouse was involved in same transaction. 74 A.L.R.4th 277.

“Communications” within testimonial privilege of confidential communications between husband and wife as including knowledge derived from observation by one spouse of acts of other spouse. 23 A.L.R.6th 1.

§ 19-3003. Defendant not obliged to testify.

A defendant in a criminal action or proceeding to which he is a party, is not, without his consent, a competent witness for or against himself. His neglect or refusal to give such consent shall not in any manner prejudice him nor be used against him on the trial or proceeding.

History.

Cr. Prac. 1864, § 12, p. 214; R.S., R.C., & C.L., § 8143; C.S., § 9131; I.C.A.,§ 19-2903.

CASE NOTES

Applicability.

This section does not protect a defendant only from giving testimony that might be used against him in a subsequent prosecution; it protects him from having either his own testimony or his refusal to testify used against him in the same proceeding in which the testimony is sought. State v. Anderson, 130 Idaho 765, 947 P.2d 1013 (Ct. App. 1997).

Codefendants.

Where one of a number of codefendants has pleaded guilty, court may require him to testify either for or against his codefendants on their trial. State v. Knudtson, 11 Idaho 524, 83 P. 226 (1905).

Whether defendants were tried separately or together neither could compel another to testify. State v. Fox, 52 Idaho 474, 16 P.2d 663 (1932).

Cross-examination.

Where defendant voluntarily takes the witness stand in his own behalf, he is subject to same rules applicable to other witnesses and may be cross-examined in regard to all matters to which he has testified on his direct examination or connected therewith. State v. Hargraves, 62 Idaho 8, 107 P.2d 854 (1940).

It was improper cross-examination of defendant in prosecution for theft of calf to ask about statements made previously regarding an iron used to brand a certain cow, when such evidence in nowise could be used to identify the calf alleged to have been stolen. State v. Dickens, 68 Idaho 173, 191 P.2d 364 (1948).

Impeachment.

Questions asked witness as to whether he knew reputation of defendant in criminal prosecution for truth, honesty, and integrity in community in which he resided in an attempt to impeach defendant, instead of inquiring as to defendant’s “general” reputation, was improper as failing to conform to statutory requirements. State v. Branch, 66 Idaho 528, 164 P.2d 182 (1945), overruled on other grounds, State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953).

The impeachment of a defendant who testified in his own behalf by testimony purporting to show that defendant’s reputation for truth, honesty, and integrity in community in which he resided was bad was improper, without defendant first putting his reputation therefor in issue. State v. Branch, 66 Idaho 528, 164 P.2d 182 (1945), overruled on other grounds, State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953).

Where defendant charged with theft of calf was not asked about statements made regarding an iron used to brand a certain cow on direct examination, cross-examination concerning such statements was improper. State v. Dickens, 68 Idaho 173, 191 P.2d 364 (1948).

Instructions.

It is not error to instruct jury in the language of the statute. State v. Levy, 9 Idaho 483, 75 P. 227 (1904).

Preliminary Hearing.

The cross-examination of the defendant regarding his failure to testify at the preliminary hearing deprived defendant of a fair trial and was a denial of due process. State v. Haggard, 94 Idaho 249, 486 P.2d 260 (1971).

Sentencing Hearing.

Magistrate’s admonition during sentencing hearing that defendant’s invocation of his right to remain silent would be used as an aggravating factor violated this section’s unambiguous directive that a defendant’s refusal to testify may not prejudice him or be used against him in the criminal proceeding. State v. Anderson, 130 Idaho 765, 947 P.2d 1013 (Ct. App. 1997).

Trial judge may not consider a defendant’s silence or refusal to admit guilt with respect to uncharged or dismissed crimes in response to a direct request from the court at the sentencing hearing. State v. Heffern, 130 Idaho 946, 950 P.2d 1285 (Ct. App. 1997).

Limited immunity for earlier offense did not authorize the district court to question defendant in the way he did about the offense, and then use his silence against him for the purposes of sentencing. State v. Heffern, 130 Idaho 946, 950 P.2d 1285 (Ct. App. 1997).

Cited

State v. Bock, 80 Idaho 296, 328 P.2d 1065 (1958).

RESEARCH REFERENCES

Am. Jur. 2d.
ALR.

§ 19-3004. Compelling attendance of witness — Subpoena and how issued.

The process by which the attendance of a witness before a court or magistrate is required is a subpoena. It may be signed and issued by:

  1. A magistrate before whom an information is laid, for witnesses in the state, either on behalf of the people or of the defendant.
  2. The prosecuting attorney, for witnesses in the state in support of the prosecution, or for such other witnesses as the grand jury, upon an investigation pending before them, may direct.
  3. The prosecuting attorney, for witnesses in the state in support of an indictment or information, to appear before the court in which it is to be tried.
  4. The clerk of the court in which an indictment or information is to be tried; and he must, at any time, upon application of the defendant, and without charge, issue as many blank subpoenas, subscribed by him as clerk, for witnesses in the state or without the state as provided in section 19-3005[, Idaho Code], as the defendant may require.

History.

Cr. Prac. 1864, §§ 534, 538, p. 278; R.S., R.C., & C.L., § 8148; C.S., § 9132; I.C.A.,§ 19-2904; am. 1935, ch. 10, § 1, p. 24.

STATUTORY NOTES

Cross References.

Prosecuting attorney to issue subpoenas and other process requiring attendance of witnesses,§ 31-2604.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The bracketed insertion near the end of the section was added by the compiler to conform to the statutory citation style.

§ 19-3004A. Administrative subpoena — Electronic communication and remote computing services.

  1. A provider of an electronic communication service or remote computing service that is transacting or has transacted any business in the state shall disclose the following to a prosecuting attorney or the attorney general pursuant to an administrative subpoena issued by the prosecuting attorney or attorney general:
    1. Records and information in its possession containing the name, address, local and long distance telephone connection records, or records of session times and durations, length of service, including the start date; and
    2. Records and information in its possession containing the types of service utilized, telephone or instrument number or other subscriber number or identity, including any temporarily assigned network address; and
    3. Records and information in its possession relating to the means and source of payment for such service pertaining to a subscriber to or customer of such service.
  2. For the purpose of this section, the following definitions shall apply:
    1. “Electronic communication service” has the same meaning as provided in section 18-6701(13), Idaho Code.
    2. “Remote computing service” means the provision to the public of computer storage or processing service by means of an electronic communications system as defined in section 18-6701(12), Idaho Code.
  3. In order to obtain the records or information, the prosecuting attorney or attorney general shall certify on the face of the subpoena that there is reason to believe that the records or information being sought are relevant to a legitimate law enforcement investigation concerning a violation of section 18-1505B, 18-1506, 18-1506A, 18-1507, 18-1508, 18-1508A, 18-1509, 18-1509A, 18-1515, 18-2202 or 18-6609, Idaho Code.
  4. No subpoena issued pursuant to this section shall demand records that disclose the content of electronic communications or subscriber account records disclosing internet locations which have been accessed including, but not limited to, websites, chat channels and news groups, but excluding servers used to initially access the internet. No recipient of a subpoena issued pursuant to this section shall provide any such content or records accessed, in response to the subpoena.
  5. On a motion made by the electronic communication service or remote computing service provider prior to the time for appearance or the production of documents under the subpoena issued pursuant to this section, a court of competent jurisdiction may quash or modify the administrative subpoena if the provider establishes that the records or other information requested are unusually voluminous in nature or if compliance with the subpoena would otherwise cause an undue burden on the service provider.
  6. No cause of action shall lie in any court against an electronic communication service or remote computing service provider, its officers, employees, agents or other specified persons for providing information, facilities or assistance in accordance with the terms of an administrative subpoena issued under this section.
  7. A person who is subpoenaed under this section and who fails to appear or produce materials as required by the subpoena, or who refuses to be sworn or give testimony, may be found to be in contempt of court. Proceedings to hold a person in contempt under this subsection may be brought in the county where the subpoena was issued.
  8. Nothing in this section shall limit the right of a prosecuting attorney or the attorney general to otherwise obtain records or information from a provider of electronic communication service or remote computing service pursuant to a search warrant, a court order or a grand jury or trial subpoena.

The provider of an electronic communication service or remote computing service shall deliver the records to the prosecuting attorney or attorney general within fourteen (14) days of receipt of the subpoena.

History.

I.C.,§ 19-3004A, as added by 2009, ch. 61, § 1, p. 166; am. 2012, ch. 269, § 5, p. 751.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

Contempt,§ 7-601 et seq.

Amendments.

The 2012 amendment, by ch. 269, deleted “18-1507A” from the list of references in subsection (3).

Compiler’s Notes.

S.L. 2009, Chapter 61 became law without the signature of the governor.

§ 19-3005. Uniform act to secure attendance of witnesses.

  1. Subpoenaing a Witness in This State to Testify in Another State. If a judge of a court of record in any state, which by its laws has made provisions for commanding persons within that state to attend and testify in criminal hearings or prosecutions in this state, certifies under the seal of such court that there is a criminal prosecution pending in such court that a person being within this state is a material witness in such prosecution, and that his presence will be required for a specified number of days, upon presentation of such certificate to any judge of a court of record in the county in which such person is, such judge shall fix a time and place for a hearing and shall notify the witness of such time and place.
  2. Witness From Another State Subpoenaed to Testify in This State. If a person in any state, which by its laws has made provisions for commanding persons within its borders to attend and testify in criminal hearings or prosecutions in this state, is a material witness in a hearing or prosecution pending in a court of record in this state, a judge of such court may issue a certificate under the seal of the court stating these facts and specifying the number of days the witness will be required at such hearing or prosecution. This certificate shall be presented to a judge of a court of record in the county in which the witness is found.

If at the hearing the judge determines that the witness is material and necessary, that it will not cause undue hardship to the witness to be compelled to attend and testify in the prosecution in the other state, and that the laws of the state in which the prosecution is pending and of any other state through which the witness may be required to pass by ordinary course of travel, will give to him protection from arrest and the service of civil and criminal process he shall issue a subpoena, with a copy of the certificate attached, directing the witness to attend and testify in the court where the hearing or prosecution is pending at a time and place specified in the subpoena.

If the witness, who is subpoenaed as above provided, after being tendered by some properly authorized person a prepaid, round trip airline ticket or, in the event that there is no regularly scheduled airline service available, a prepaid round trip ticket on any common carrier providing passenger transportation services to and from the court where the hearing or prosecution is pending and five dollars ($5.00) for each day that he is required to travel and attend as a witness, fails without good cause to attend and testify as directed in the subpoena, he may be punished in the manner provided for the punishment of any witness who disobeys a subpoena issued from a court of record in this state.

If the witness is subpoenaed to attend and testify in the criminal hearing or prosecution in this state he shall be tendered the sum of fifteen cents (15¢) a mile for each mile by the ordinarily traveled route, one (1) way, to and from the court where the hearing or prosecution is pending and five dollars ($5.00) for each day that he is required to travel and attend as a witness. A witness who has appeared in accordance with the provisions of the subpoena shall not be required to remain within this state a longer period of time than the period mentioned in the certificate, unless such extended period of time is obtained by the written consent of such witness. (3) Have Exemption From Arrest and Service of Process. If a person comes into this state in obedience to a subpoena directing him to attend and testify in a criminal hearing or prosecution in this state, he will not while in this state, pursuant to such subpoena, be subjected to arrest or the service of process, civil or criminal, in connection with any matter which arose before his entrance into this state under such subpoena.

If a person passes through this state while going to another state in obedience to a subpoena to attend and testify in a criminal hearing or prosecution in that state or while returning therefrom, he shall not while so passing through this state be subjected to arrest or the service of process, civil or criminal, in connection with any matter which arose before his entrance into this state under such subpoena.

(4) Uniformity of Interpretation. This section shall be interpreted and construed so as to effectuate its general purpose to make uniform the law of the states which enact it.

(5) Short Title. This section may be cited as “Uniform Act to Secure the Attendance of Witnesses in Criminal Cases.”

History.

I.C.A.,§ 19-2904-A, as added by 1935, ch. 10, § 2, p. 24; am. 1990, ch. 386, § 1, p. 1063.

STATUTORY NOTES

Cross References.

Examination of witness on commission,§§ 19-3201 to 19-3214.

Compiler’s Notes.

This section was derived from the uniform act entitled “Uniform act to secure the attendance of witnesses from without a state in criminal proceedings.” The uniform act was adopted in all 50 states, but Idaho has not adopted the 1936 changes which made the act applicable to grand jury proceedings as well as criminal cases and provided for the arrest of witnesses under certain conditions.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Due Diligence.

The trial court erred in finding a witness unavailable, and his preliminary hearing testimony admissible, where the state failed to use diligent and good faith efforts to locate and secure a witness’ attendance at trial; since, after mailing a subpoena to the witness and receiving the receipt, the prosecution lost track of him and made no effort to use the procedure set forth in subsection (2) of this section to secure the attendance of the witness. State v. Cross, 132 Idaho 667, 978 P.2d 227 (1999).

Cited

Schwartzmiller v. State, 108 Idaho 329, 699 P.2d 429 (Ct. App. 1985).

§ 19-3006. Form of subpoena.

A subpoena authorized by section 19-3004, Idaho Code, must be substantially in the following form:

The state of Idaho to A.B.:

You are commanded to appear before C.D., a [district] [magistrate] judge, in .... county (or as the case may be), at (naming the place), on (stating the day and hour), as a witness in a criminal action prosecuted by the state of Idaho against E.F.

Given under my hand this .... day of ...., .....

G.H., [District] [Magistrate] Judge, (or “J.K., Prosecuting Attorney,” or

“By order of the court, L.M., Clerk,” or as the case may be).

If books, papers or documents are required, a direction to the following effect must be contained in the subpoena: “And you are required, also, to bring with you the following” (describing intelligibly the books, papers or documents required).

History.

Cr. Prac. 1864, §§ 539, 540, p. 279; R.S., R.C., & C.L., § 8149; C.S., § 9133; I.C.A.,§ 19-2905; am. 2002, ch. 32, § 6, p. 46; am. 2012, ch. 20, § 9, p. 66.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 20, in the form, twice substituted references to a district of magistrate judge for a reference to a justice of the peace.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The words enclosed in parentheses so appear in the law as enacted.

CASE NOTES

Cited

Idaho Galena Mining Co. v. Judge of Dist. Court, 47 Idaho 195, 273 P. 952 (1929); State v. Brown, 98 Idaho 209, 560 P.2d 880 (1977).

§ 19-3007. Service of subpoena.

A subpoena may be served by any person, but a peace officer must serve in his county any subpoena delivered to him for service, either on the part of the people or of the defendant, and must, without delay, make a written return of the service, subscribed by him, stating the time and place of service. The service is made by showing the original to the witness personally and informing him of its contents.

History.

Cr. Prac. 1864, §§ 541, 542, p. 279; R.S., R.C., & C.L., § 8150; C.S., § 9134; I.C.A.,§ 19-2906.

STATUTORY NOTES

Cross References.

Sheriff’s fee for service of subpoena in criminal actions,§ 31-3203.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3007A. Service of subpoena by mail or messenger.

  1. Notwithstanding the provisions of section 19-3007, Idaho Code, a subpoena may be delivered by mail or messenger. Service shall be effected when the witness acknowledges receipt of the subpoena to the sender by telephone, by mail, or in person, and identifies himself or herself by reference to his date of birth and his driver’s license number or social security number. The sender shall make a written notation of the identifying information obtained during any acknowledgement by telephone or in person. A subpoena issued and acknowledged pursuant to this section shall have the same force and effect as a subpoena personally served. Failure to comply with a subpoena issued and acknowledged pursuant to this section may be punished as a contempt, and the subpoena may so state; provided, that a warrant of arrest or a body attachment may not be issued based upon a failure to appear after being subpoenaed pursuant to this section.
  2. A party requesting a continuance based upon the failure of a witness to appear in court at the time and place required for his appearance or testimony pursuant to a subpoena shall prove to the court that the party has complied with the provisions of this section. Such a continuance shall only be granted for a period of time which would allow personal service of the subpoena and a reasonable time for the witness to appear before the court.

History.

I.C.,§ 19-3007A, as added by 1989, ch. 267, § 2, p. 653.

STATUTORY NOTES

Cross References.

Contempt,§ 7-601 et seq.

Legislative Intent.

Section 1 of S.L. 1989, ch. 267 read: “The legislature is aware that most witnesses in criminal proceedings are cooperative and would agree to appear and testify before a court if a subpoena is delivered to said witness by mail. The legislature finds that service and delivery of a subpoena by mail would significantly reduce the costs incurred by personal service, and that it would be in the best interests of the taxpayers of the state of Idaho that the sender of a subpoena have the option of serving a subpoena by mail.”

CASE NOTES

Due Diligence.

The trial court erred in finding a witness unavailable and his preliminary hearing testimony admissible, here the state failed to use diligent and good faith efforts to locate and secure a witness’ attendance at trial; after mailing a subpoena to the witness and receiving the receipt, the prosecution lost track of him, and made no effort to use the procedure set forth in§ 1-3005(2) to secure the attendance of the witness. State v. Cross, 132 Idaho 667, 978 P.2d 227 (1999).

§ 19-3008. Fees and mileage of witnesses.

When a person shall attend before a grand jury, or the district court, as a witness, upon a subpoena, or pursuant to an undertaking, such person shall receive the same rate per mile as the state of Idaho pays for state employees pursuant to section 67-2008, Idaho Code, but no person can receive more than one (1) mileage under this section per day of attendance in court; such person shall also receive eight dollars ($8.00) per day for each day’s actual attendance as such witness and reasonable lodging expenses when approved in advance by the judge before whom the witness appears. Such mileage and per diem must be paid out of the county treasury of the county where such district court is held, upon the certificate of the clerk of said court: provided, however, that when a defendant in a criminal proceeding requires the attendance of more than five (5) witnesses in his behalf, before such witnesses shall be subpoenaed at the county’s expense, or their fees and mileage be a charge against the county, such defendant must make affidavit setting forth that they are witnesses whose evidence is material to his defense, and that he can not safely go to trial without them. In such case the court, or the judge thereof, at any time application is made therefor, shall order a subpoena to issue to such of said witnesses as the court, or the judge thereof, may deem material for the defendant, and the costs incurred by the process and the fees and mileage of such witnesses shall be paid in the same manner that the costs and fees of other witnesses are paid.

History.

R.S., § 8151; am. 1893, p. 20, § 1 reen. 1899, p. 172, § 1; am. 1899, p. 367, § 1; reen. R.C., & C.L., § 8151; C.S., § 9135; I.C.A.,§ 19-2907; am. 1961, ch. 5, § 1, p. 7; am. 1982, ch. 213, § 3, p. 587; am. 1985, ch. 122, § 8, p. 296.

STATUTORY NOTES

Effective Dates.

Section 9 of S.L. 1985, ch. 122 provided: “This act shall be in full force and effect on October 1, 1985, and shall apply to persons against whom a criminal complaint or juvenile petition is filed on or after October 1, 1985.”

CASE NOTES

Witnesses’ certificates.

Imprisonment for Nonpayment.

Under this section convicted defendant can not be imprisoned for nonpayment of fees and mileage of witnesses necessary to establish his defense. State v. Montroy, 37 Idaho 684, 217 P. 611 (1923).

Order for Attendance.

Order for attendance of witnesses prescribed by this section must be made by court and can not be made by judge at chambers, and, if so made, the county can not be compelled to pay fees to such witnesses. Delano v. Board of Comm’rs, 4 Idaho 83, 35 P. 841 (1894).

In order to entitle defendant to the benefit of this section, he must strictly comply therewith, and the necessity and materiality of additional witnesses must be shown before subpoenas will be issued, or any expense incurred chargeable to the county. State v. Godard, 4 Idaho 750, 44 P. 643 (1901).

Witnesses’ Certificates.

Provisions of this section for witnesses’ certificates is one of the instances authorizing treasurer to pay out money “as otherwise provided by law.” Ada County v. Clark, 43 Idaho 489, 253 P. 847 (1927).

Mere proof of possession of certificates without evidence of actual or implied authority is not evidence of authority to collect, nor is payment to such holder payment to principal. Ada County v. Clark, 43 Idaho 489, 253 P. 847 (1927).

§ 19-3009. Compulsory attendance of witnesses. [Repealed.]

Repealed by S.L. 2012, ch. 20, § 10, effective July 1, 2012.

History.

Cr. Prac. 1864, § 545, p. 279; R.S., R.C., & C.L., § 8152; C.S., § 9136; I.C.A.,§ 19-2908.

§ 19-3010. Disobedience to subpoena.

Disobedience to a subpoena, or a refusal to be sworn or to testify as a witness, may be punished by the court or magistrate as a contempt. A witness disobeying a subpoena issued on the part of the defendant, unless he show good cause for his nonattendance, is liable to the defendant in the sum of $100, which may be recovered in a civil action.

History.

Cr. Prac. 1864, §§ 546, 548, pp. 279, 280; R.S., R.C., & C.L., § 8153; C.S., § 9137; I.C.A.,§ 19-2909.

STATUTORY NOTES

Cross References.

Contempt,§ 7-601 et seq.

CASE NOTES

Public Policy.

Termination of AIDS consultant employed by the Idaho department of education for responding to court-issued subpoena requiring testimony at a sentence reduction hearing was a violation of the public policy of the state of Idaho and was proper basis for claim of wrongful termination. Hummer v. Evans, 129 Idaho 274, 923 P.2d 981 (1996).

§ 19-3011. Forfeiture of undertaking of witness.

When a witness has entered into an undertaking to appear, upon his failure to do so the undertaking is forfeited in the same manner as undertakings of bail.

History.

Cr. Prac. 1864, § 547, p. 280; R.S., R.C., & C.L., § 8154; C.S., § 9138; I.C.A.,§ 19-2910.

STATUTORY NOTES

Cross References.

Distribution of forfeitures,§ 19-4705.

§ 19-3012. Production of imprisoned witness — Procedure.

When the testimony of a material witness for the people is required in a criminal action before a court of record of this state, and such witness is a prisoner in the state prison or in a county jail, an order for his temporary removal from such prison or jail, and for his production before such court, may be made by the court in which the action is pending, or by a judge thereof; but in case the prison or jail is out of the county in which the application is made, such order can only be made upon the affidavit of the prosecuting attorney or other person on behalf of the people showing that the testimony is material and necessary; and even then the granting of the order is in the discretion of the court or judge. The order must be executed by the sheriff of the county in which it is made, whose duty it is to bring the prisoner before the proper court, to safely keep him, and when he is no longer required as a witness, to return him to the prison or jail whence he was taken. The expense of executing such order must be paid by the county in which the order is made.

History.

R.S., R.C., & C.L., § 8155; C.S., § 9139; I.C.A.,§ 19-2911.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

OPINIONS OF ATTORNEY GENERAL

Cost of Transport.

It is the responsibility of the sheriff, and an expense to his or her county, to transport an inmate from the prison back to the county where the inmate’s attendance in court is required; however, in the case of female prisoners, clear statutory language places the responsibility upon the state board of corrections.OAG 83-11.

§ 19-3013. Definitions.

As used in this act,

  1. “Witness” means a person who is confined in a penal institution in any state and whose testimony is desired in another state in any criminal proceeding or investigation by a grand jury or in any criminal action before a court.
  2. “Penal institutions” includes a jail, prison, penitentiary, house of correction, or other place of penal detention.
  3. “State” includes any state of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory of the United States.

History.

1959, ch. 10, § 1, p. 25.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” in the introductory paragraph refers to S. L. 1959, chapter 10, which is presently compiled as§§ 19-3013 to 19-3022.

RESEARCH REFERENCES

ALR.

§ 19-3014. Summoning witness in this state to testify in another state.

A judge of a state court of record in another state, which by its laws has made provision for commanding persons confined in penal institutions within that state to attend and testify in this state, may certify (1) that there is a criminal proceeding or investigation, by a grand jury or a criminal action pending in the court, (2) that a person who is confined in a penal institution in this state may be a material witness in the proceeding, investigation or action, and (3) that his presence will be required during a specified time. Upon presentation of the certificate to any judge having jurisdiction over the person confined, and upon notice to the attorney general, the judge in this state shall fix a time and place for a hearing and shall make an order directed to the person having custody of the prisoner requiring that the prisoner be produced before him at the hearing.

History.

1959, ch. 10, § 2, p. 25.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

§ 19-3015. Court order.

If at the hearing the judge determines (1) that the witness may be material and necessary, (2) that his attending and testifying are not adverse to the interests of this state or to the health or legal rights of the witness, (3) that the laws of the state in which he is requested to testify will give him protection from arrest and the service of civil and criminal process because of any act committed prior to his arrival in the state under the order, and (4) that as a practical matter the possibility is negligible that the witness may be subject to arrest or to the service of civil or criminal process in any state through which he will be required to pass, the judge shall issue an order, with a copy of the certificate attached, (a) directing the witness to attend and testify, (b) directing the person having custody of the witness to produce him, in the court where the criminal action is pending, or where the grand jury investigation is pending, at a time and place specified in the order, and (c) prescribing such conditions as the judge shall determine.

History.

1959, ch. 10, § 3, p. 25.

§ 19-3016. Terms and conditions.

The order to the witness and to the person having custody of the witness shall provide for the return of the witness at the conclusion of his testimony, proper safeguards on his custody, and proper financial reimbursement or prepayment by the requesting jurisdiction for all expenses incurred in the production and return of the witness, and may prescribe such other conditions as the judge thinks proper or necessary. The order shall not become effective until the judge of the state requesting the witness enters an order directing compliance with the conditions prescribed.

History.

1959, ch. 10, § 4, p. 25.

§ 19-3017. Exceptions.

This act does not apply to any person in this state confined as insane or mentally ill.

History.

1959, ch. 10, § 5, p. 25.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” in this section refers to S. L. 1959, chapter 10, which is presently compiled as§§ 19-3013 to 19-3022.

§ 19-3018. Prisoner from another state summoned to testify in this state.

If a person confined in a penal institution in any other state may be a material witness in a criminal action pending in a court of record or in a grand jury investigation in this state, a judge of the court may certify (1) that there is a criminal proceeding or investigation by a grand jury or a criminal action pending in the court, (2) that a person who is confined in a penal institution in the other state may be a material witness in a proceeding, investigation, or action, and (3) that his presence will be required during a specified time. The certificate will be presented to a judge of a court of record in the other state having jurisdiction over the prisoner confined, and a notice shall be given to the attorney general of the state in which the prisoner is confined.

History.

1959, ch. 10, § 6, p. 25.

§ 19-3019. Compliance.

The judge of the court in this state may enter an order directing compliance with the terms and conditions prescribed by the judge of the state in which the witness is confined.

History.

1959, ch. 10, § 7, p. 25.

§ 19-3020. Exemption from arrest and service of process.

If a witness from another state comes into or passes through this state under an order directing him to attend and testify in this or another state, he shall not while in this state pursuant to the order be subject to arrest or the service of process, civil or criminal, because of any act committed prior to his arrival in this state under the order.

History.

1959, ch. 10, § 8, p. 25.

§ 19-3021. Uniformity of interpretation.

This act shall be so construed as to effectuate its general purpose to make uniform the law of those states which enact it.

History.

1959, ch. 10, § 9, p. 25.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” in this section refers to S. L. 1959, chapter 10, which is presently compiled as§§ 19-3013 to 19-3022.

§ 19-3022. Short title.

This act may be cited as the “Uniform Rendition of Prisoners as Witnesses in Criminal Proceedings Act.”

History.

1959, ch. 10, § 10, p. 25.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” in this section refers to S. L. 1959, chapter 10, which is presently compiled as§§ 19-3013 to 19-3022.

Section 11 of S. L. 1959, ch. 10 read: “If any provision of this act or the application thereof to any person or circumstance is held invalid, the invalidity shall not affect other provisions or applications of the act which can be given effect without the invalid provision or application, and to this end the provisions of the act are severable.”

§ 19-3023. Child summoned as witness.

  1. When a child is summoned as a witness in any hearing in any criminal matter, including any preliminary hearing, notwithstanding any other statutory provision, parents, a counselor, friend or other person having a supportive relationship with the child, or a facility dog, shall be allowed to remain in the courtroom at the witness stand with the child during the child’s testimony unless in written findings made and entered, the court finds that the defendant’s constitutional right to a fair trial will be unduly prejudiced.
  2. When a child is summoned as a witness in any hearing in a noncriminal matter that involves the abuse, neglect or abandonment of the child, including any preliminary hearing, notwithstanding any other statutory provision, a facility dog shall be allowed to remain in the courtroom at the witness stand with the child during the child’s testimony.
  3. For purposes of this section, “facility dog” means a dog that is a graduate of an assistance dog organization that is a member of assistance dogs international or a similar internationally recognized organization whose main purpose is to grant accreditation to assistance dog organizations based on standards of excellence in all areas of assistance dog acquisition, training and placement.

History.

I.C.,§ 19-3023, as added by 1983, ch. 206, § 1, p. 559; am. 1989, ch. 48, § 1, p. 61; am. 2017, ch. 176, § 1, p. 407.

STATUTORY NOTES

Amendments.

The 2017 amendment, by ch. 176, designated the existing provisions of the section as subsection (1), inserted “or a facility dog” near the middle of subsection (1), and added subsections (2) and (3).

Effective Dates.

Section 2 of S.L. 1983, ch. 206 declared an emergency. Approved April 13, 1983.

CASE NOTES

Facility Dog.

Trial court did not abuse its discretion in defendant’s trial for lewd conduct with a minor child by allowing a facility dog and its handler to accompany the alleged victim at the witness stand during the victim’s testimony. Defendant was not unduly prejudiced, because the court instructed the jury before trial about the possible presence of a facility dog and to disregard its presence and because the dog’s handler situated the dog under the victim’s seat and took a seat behind the witness stand during a recess before the victim took the stand. State v. Nuss, — Idaho —, 446 P.3d 458 (Ct. App. 2019).

Victim Witness Coordinator.

In a case involving lewd conduct with a minor under the age of 16, the district court did not abuse its discretion when it allowed the victim witness coordinator to accompany the victim at the witness stand while she was testifying. The court considered the prejudicial effect of allowing the victim witness coordinator to sit with the victim; it recognized the defendant’s right to confrontation; and it took steps to mitigate any undue prejudicial effect on the defendant by positioning the victim witness coordinator so that she would block neither the defendant’s view of the victim nor pose a distraction for the jury. State v. Mercado, 159 Idaho 656, 365 P.3d 412 (Ct. App. 2015).

§ 19-3024. Statements by child.

Statements made by a child under the age of ten (10) years describing any act of sexual abuse, physical abuse, or other criminal conduct committed with or upon the child, although not otherwise admissible by statute or court rule, are admissible in evidence after a proper foundation has been laid in accordance with the Idaho rules of evidence in any proceedings under the child protective act, chapter 16, title 16, Idaho Code, or in any criminal proceedings in the courts of the state of Idaho if:

  1. The court finds, in a hearing conducted outside the presence of the jury that the time, content, and circumstances of the statements provide sufficient indicia of reliability; and

(2) The child either:

  1. Testifies at the proceedings; or
  2. Is unavailable as a witness. A child is unavailable as a witness when the child is unable to be present or to testify at the hearing because of death or then existing physical or mental illness or infirmity. Provided, that when the child is unavailable as a witness, such statements may be admitted only if there is corroborative evidence of the act.

Statements may not be admitted unless the proponent of the statements notifies the adverse party of his intention to offer the statements and the particulars of the statements sufficiently in advance of the proceedings to provide the adverse party with a fair opportunity to prepare to meet the statements.

History.

I.C.,§ 19-3024, as added by 1986, ch. 196, § 1, p. 493.

STATUTORY NOTES

Cross References.

Child witness testimony,§ 9-1801 et seq.

Idaho Rules of Evidence, see Volume 1 of the Idaho Court Rules.

CASE NOTES

Hearsay.

The trial court should not have considered the admission of the five-year-old victim’s out-of-court statements or the testimony by the psychologist who counseled the victim as to other out-of-court statements, or the statements made by victim in her sleep overheard by family members; to the extent that this section attempts to prescribe the admissibility of hearsay evidence and is in conflict with the Idaho Rules of Evidence, it is of no force or effect. State v. Zimmerman, 121 Idaho 971, 829 P.2d 861 (1992).

Preservation of Objections.

A litigant who has made a motion in limine requesting advance rulings on the admissibility of hearsay testimony consisting of statements made by child to adult persons must continue to assert his objections as the evidence is offered or his objections are not preserved. State v. Hester, 114 Idaho 688, 760 P.2d 27 (1988).

Cited

State v. Bingham, 116 Idaho 415, 776 P.2d 424 (1989).

§ 19-3024A. Alternative procedure for taking testimony of a child witness — Order — Presence of counsel and defendant

Filming, videotaping or transmitting of testimony. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised I.C.,§ 19-3024A, as added by 1989, ch. 53, § 2, p. 66; am. 1990, ch. 210, § 4, p. 467, was repealed by S.L. 2003, ch. 152, § 1. For present comparable provisions, see§ 9-1801 et seq.

§ 19-3025. Witness psychiatric, psychological examination.

Except upon the agreement of the parties, the court shall not order a witness in a prosecution for any offense or a victim of any offense to submit to a psychiatric or psychological examination for the purpose of assessing the witness’s or victim’s credibility.

History.

I.C.,§ 19-3025, as added by 1989, ch. 304, § 1, p. 758.

Chapter 31 EXAMINATION OF WITNESSES CONDITIONALLY

Sec.

§ 19-3101. Witnesses may be conditionally examined.

When a defendant has been held to answer a charge for a public offense, he may, either before or after an indictment, have witnesses examined conditionally, on his behalf, as prescribed in this chapter, and not otherwise.

History.

Cr. Prac. 1864, § 549, p. 280; R.S., R.C., & C.L., § 8160; C.S., § 9140; I.C.A.,§ 19-3001.

STATUTORY NOTES

Cross References.

Evidence, Idaho R. Crim. P. 26.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Failure to Request.

Where no application appeared in the record for conditional examination of witness who was with the accused on the day of alleged commission of assault with intent to commit murder and who left the state and there was no showing that the witness would have offered testimony different from the other or that the state hindered the accused’s efforts to obtain the witness, there was no error on the ground that the witness was not available to testify. State v. Brown, 94 Idaho 352, 487 P.2d 946 (1971).

Cited

Idaho Galena Mining Co. v. Judge of Dist. Court, 47 Idaho 195, 273 P. 952 (1929).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.

§ 19-3102. Grounds for examination.

When a material witness for the defendant is about to leave the state, or is so sick or infirm as to afford reasonable grounds for apprehending that he will be unable to attend the trial, the defendant may apply for an order that the witness be examined conditionally.

History.

Cr. Prac. 1864, § 555, p. 281; R.S., R.C., & C.L., § 8161; C.S., § 9141; I.C.A.,§ 19-3002.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

Territory v. Evans, 2 Idaho 651, 23 P. 232 (1890).

§ 19-3103. Contents of application.

The application must be made upon affidavit, stating:

  1. The nature of the offense charged.
  2. The state of the proceedings in the action.
  3. The name and residence of the witness, and that his testimony is material to the defense of the action.
  4. That the witness is about to leave the state, or is so sick or infirm as to afford reasonable grounds for apprehending that he will not be able to attend the trial.

History.

Cr. Prac. 1864, § 553, p. 280; R.S., R.C., & C.L., § 8162; C.S., § 9142; I.C.A.,§ 19-3003.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3104. Making of application.

The application may be made to the court during the term thereof, or to the judge in vacation, and must be upon three days’ notice to the prosecuting attorney.

History.

Cr. Prac. 1864, § 554, p. 281; R.S., R.C., & C.L., § 8163; C.S., § 9143; I.C.A.,§ 19-3004.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3105. Order for examination.

If the court or judge is satisfied that the examination of the witness is necessary, an order must be made that the witness be examined conditionally, at a specified time and place, and that a copy of the order be served on the prosecuting attorney, within a specified time before that fixed for the examination.

History.

Cr. Prac. 1864, § 555, p. 281; R.S., R.C., & C.L., § 8164; C.S., § 9144; I.C.A.,§ 19-3005.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3106. Proceedings in absence of county attorney.

The order must direct that the examination be taken before a magistrate named therein, and on proof being furnished to such magistrate of service upon the prosecuting attorney of a copy of the order, if no counsel appear on the part of the people, the examination must proceed.

History.

R.S., R.C., & C.L., § 8165; C.S., § 9145; I.C.A.,§ 19-3006.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3107. Discontinuance of examination.

If the prosecuting attorney or other counsel appear on behalf of the people, and it is shown to the satisfaction of the magistrate, by affidavit or other proof, or on the examination of the witness, that he is not about to leave the state, or is not sick and infirm, or that the application was made to avoid the examination of the witness on the trial, the examination cannot take place; otherwise it must proceed.

History.

R.S., R.C., & C.L., § 8166; C.S., § 9146; I.C.A.,§ 19-3007.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3108. Subpoena for witness.

The attendance of the witness may be enforced by a subpoena, issued by the magistrate before whom the examination is to be taken.

History.

R.S., R.C., & C.L., § 8167; C.S., § 9147; I.C.A.,§ 19-3008.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3109. Taking and authentication of testimony.

The testimony given by the witness must be reduced to writing and authenticated in the same manner as the testimony of a witness taken in support of an information.

History.

R.S., R.C., & C.L., § 8168; C.S., § 9148; I.C.A.,§ 19-3009.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3110. Transmission of depositions.

The deposition taken must, by the magistrate, be sealed up and transmitted to the clerk of the court in which the action is pending or may come for trial.

History.

R.S., R.C., & C.L., § 8169; C.S., § 9149; I.C.A.,§ 19-3010.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3111. Use of deposition on trial.

The deposition, or a certified copy thereof, may be read in evidence by either party on the trial, upon its appearing that the witness is unable to attend, by reason of his death, insanity, sickness or infirmity, or of his continued absence from the state. Upon reading the depositions in evidence, the same objections may be taken to a question or answer contained therein, as if the witness had been examined orally in court.

History.

Cr. Prac. 1864, § 569, p. 282; R.S., R.C., & C.L., § 8170; C.S., § 9150; I.C.A.,§ 19-3011.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3112. Deposition of imprisoned witness.

When a material witness for a defendant, under a criminal charge, is a prisoner in the state prison, or in the county jail of a county other than that in which the defendant is to be tried, his deposition may be taken on behalf of the defendant, in the same manner provided in the case of a witness who is sick, and the provisions of this chapter, so far as applicable, govern in the application for, and in the taking and use of, such deposition. Such deposition may be taken before any magistrate or notary public of the county in which the jail or prison is situated. Every officer before whom testimony is taken by virtue hereof shall have authority to administer, and must administer, an oath to the witness that his testimony shall be the truth, the whole truth, and nothing but the truth.

History.

R.S., R.C., & C.L., § 8171; C.S., § 9151; I.C.A.,§ 19-3012.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Chapter 32 EXAMINATION OF WITNESSES ON COMMISSION

Sec.

§ 19-3201. Examination of nonresident witness.

When an issue of fact is joined upon an indictment the defendant may have any material witness, residing out of the state, examined in his behalf, as prescribed in this chapter, and not otherwise.

History.

R.S., R.C., & C.L., § 8176; C.S., § 9152; I.C.A.,§ 19-3101.

STATUTORY NOTES

Cross References.

Depositions, Idaho R. Crim. P. 15.

Discovery and inspection, Idaho R. Crim. P. 16.

Uniform act to secure attendance of witnesses,§ 19-3005.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3202. Application for order.

When a material witness for the defendant resides out of the state the defendant may apply for an order that the witness be examined on a commission.

History.

R.S., R.C., & C.L., § 8177; C.S., § 9153; I.C.A.,§ 19-3102.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3203. Commission defined.

A commission is a process issued under the seal of the court and the signature of the clerk, directed to some person designated as commissioner, authorizing him to examine the witness upon oath or interrogatories annexed thereto, to take and certify the deposition of the witness, and to return it according to the directions given with the commission.

History.

Cr. Prac. 1864, § 551, p. 280; R.S., R.C., & C.L., § 8178; C.S., § 9154; I.C.A.,§ 19-3103.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3204. Affidavit to accompany application.

The application must be made upon affidavit, stating:

  1. The nature of the offense charged.
  2. The state of the proceedings in the action, and that an issue of fact has been joined therein.
  3. The name of the witness, and that his testimony is material to the defense of the action.
  4. That the witness resides out of the state.

History.

Cr. Prac. 1864, § 553, p. 280; R.S., R.C., & C.L., § 8179; C.S., § 9155; I.C.A.,§ 19-3104.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3205. Making of application.

The application may be made to the court during the term, or to the judge in vacation, and must be upon three (3) days’ notice to the prosecuting attorney.

History.

Cr. Prac. 1864, § 554, p. 281; R.S., R.C., & C.L., § 8180; C.S., § 9156; I.C.A.,§ 19-3105.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3206. Order for commission.

If the court or judge to whom the application is made is satisfied of the truth of the facts stated, and that the examination of the witness is necessary to the attainment of justice, an order must be made that a commission be issued to take his testimony, and the court or judge may insert in the order a direction that the trial of the indictment be stayed for a specified time, reasonably sufficient for the execution and return of the commission.

History.

Cr. Prac. 1864, §§ 555, 556, p. 281; R.S., R.C., & C.L., § 8181; C.S., § 9157; I.C.A.,§ 19-3106.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Where application is made to take testimony outside of this state under this section, the granting or refusing of such application is within the discretion of trial judge. State v. Wetter, 11 Idaho 433, 83 P. 341 (1905).

§ 19-3207. Interrogatories, how settled and allowed.

When the commission is ordered, the defendant must serve upon the prosecuting attorney, without delay, a copy of the interrogatories to be annexed thereto, with two days’ notice of the time at which they will be presented to the court or judge. The prosecuting attorney may, in like manner serve upon the defendant or his counsel cross-interrogatories, to be annexed to the commission, with the like notice. In the interrogatories either party may insert any questions pertinent to the issue. When the interrogatories and cross-interrogatories are presented to the court or judge, according to the notice given, the court or judge must modify the questions so as to conform them to the rules of evidence, and must endorse upon them his allowance and annex them to the commission.

History.

Cr. Prac. 1864, §§ 557, 560, p. 281; R.S., R.C., & C.L., § 8182; C.S., § 9158; I.C.A.,§ 19-3107.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3208. Direction as to return.

Unless the parties otherwise consent, by an endorsement upon the commission, the court or judge must endorse thereon a direction as to the manner in which it must be returned, and may, in his discretion, direct that it be returned by mail or otherwise, addressed to the clerk of the court in which the action is pending, designating his name and the place where his office is kept.

History.

Cr. Prac. 1864, § 561, p. 281; R.S., R.C., & C.L., § 8183; C.S., § 9159; I.C.A.,§ 19-3108.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3209. Execution of commission.

The commissioner, unless otherwise specially directed, may execute the commission as follows:

  1. He must publicly administer an oath to the witness, that his answers given to the interrogatories shall be the truth, the whole truth and nothing but the truth.
  2. He must cause the examination of the witness to be reduced to writing, and subscribed by him.
  3. He must write the answers of the witness as near as possible in the language in which he gives them, and read to him each answer as it is taken down, and correct or add to it until it conforms to what he declares is the truth.
  4. If the witness decline answering a question, that fact, with the reason assigned by him for declining, must be stated.
  5. If any papers or documents are produced before him and proved by the witness, they, or copies of them, must be annexed to the deposition subscribed by the witness and certified by the commissioner.
  6. The commissioner must subscribe his name to each sheet of the deposition, and annex the deposition, with the papers and documents, proved by the witness, to the commission, and must close it up under seal, and address it as directed by the endorsement thereon.
  7. If there is a direction on the commission to return it by mail, the commissioner must immediately deposit it in the nearest post-office. If any other direction is made by the written consent of the parties, or by the court or judge, on the commission, as to its return, he must comply with the direction. A copy of this section must be annexed to the commission.

History.

Cr. Prac. 1864, §§ 562, 563, pp. 281, 282; R.S., R.C., & C.L., § 8184; C.S., § 9160; I.C.A.,§ 19-3109.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3210. Delivery of commission to agent.

If the commission and return is delivered by the commissioner to an agent he must deliver the same to the clerk to whom it is directed or to the judge of the court in which the indictment is pending, by whom it may be received and opened, upon the agent making affidavit that he received it from the hands of the commissioner, and that it has not been opened or altered since he received it.

History.

Cr. Prac. 1864, § 564, p. 282; R.S., R.C., & C.L., § 8185; C.S., § 9161; I.C.A.,§ 19-3110.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3211. Death or disability of agent.

If the agent is dead, or from sickness or other casualty unable personally to deliver the commission and return, as prescribed in the last section, it may be received by the clerk or judge from any other person, upon his making an affidavit that he received it from the agent, that the agent is dead, or from sickness or other casualty unable to deliver it; that it has not been opened or altered since the person making the affidavit received it; and that he believes it has not been opened or altered since it came from the hands of the commissioner.

History.

Cr. Prac. 1864, § 565, p. 282; R.S., R.C., & C.L., § 8186; C.S., § 9162; I.C.A.,§ 19-3111.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3212. Filing of commission.

The clerk or judge receiving and opening the commission and return must immediately file it, with the affidavit mentioned in the last two sections, in the office of the clerk of the court in which the indictment is pending.

If the commission and return is transmitted by mail, the clerk to whom it is addressed must receive it from the post-office, and open and file it in his office, where it must remain, unless otherwise directed by the court or judge.

History.

Cr. Prac. 1864, §§ 566, 567, p. 282; R.S., R.C., & C.L., § 8187; C.S., § 9163; I.C.A.,§ 19-3112.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3213. Commission open for inspection.

The commission and return must at all times be open to the inspection of the parties, who must be furnished by the clerk with copies of the same or of any part thereof, on payment of his fees.

History.

Cr. Prac. 1864, § 568, p. 282; R.S., R.C., & C.L., § 8188; C.S., § 9164; I.C.A.,§ 19-3113.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3214. Use and objections to depositions.

The depositions taken under the commission may be read in evidence by either party on the trial, upon it being shown that the witness is unable to attend from any cause whatever; and the same objections may be taken to a question in the interrogatories or to an answer in the deposition, as if the witness had been examined orally in court.

History.

Cr. Prac. 1864, § 569, p. 282; R.S., R.C., & C.L., § 8189; C.S., § 9165; I.C.A.,§ 19-3114.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Testimony at Former Trial.

When it is properly shown that a witness at a former trial is beyond the jurisdiction of the court and that proper diligence has been used in an unsuccessful effort to secure witness’s attendance, it is not reversible error for the court to permit the prosecuting attorney to read such testimony to the jury upon a second trial. State v. Brassfield, 40 Idaho 203, 232 P. 1 (1925).

The testimony of a deceased witness given at a former trial may be read as evidence at a subsequent trial between the same parties involving the same issues. State v. Brassfield, 40 Idaho 203, 232 P. 1 (1925); State v. Ward, 51 Idaho 68, 1 P.2d 620 (1931); State v. Johnston, 62 Idaho 601, 113 P.2d 809 (1941).

Reading of evidence of a witness on a former trial on a sufficient showing of inability to produce witness is within the court’s discretion. State v. Ward, 51 Idaho 68, 1 P.2d 620 (1931).

Chapter 33 INQUIRY INTO SANITY OF DEFENDANT

Sec.

§ 19-3301 — 19-3307. Inquiry into sanity of defendant — Procedure. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

These sections, which comprised Cr. Prac. 1864,§§ 570-579; R. S., R.C., & C.L., §§ 8194 to 8200; C.S., §§ 9166 to 9172; I.C.A.,§§ 19-3201 to 19-3207, were repealed by S.L. 1970, ch. 31, § 15. For present comparable law, see§§ 18-207 to 18-215.

Chapter 34 COMPROMISING OFFENSES

Sec.

§ 19-3401. Compromise of offenses after satisfaction.

When a defendant is held to answer on a charge of misdemeanor, for which the person injured by the act constituting the offense has a remedy by a civil action, the offense may be compromised as provided in the next section, except when it is committed:

  1. By or upon an officer of justice, while in the execution of the duties of his office.
  2. Riotously.
  3. With an intent to commit a felony.
  4. As an act of domestic violence as defined in section 39-6303(1), Idaho Code.

History.

Cr. Prac. 1864, § 661, p. 295; R.S., R.C., & C.L., § 8205; C.S., § 9173; I.C.A.,§ 19-3301; am. 1998, ch. 209, § 1, p. 737.

STATUTORY NOTES

Cross References.

Compounding crimes,§ 18-1601.

CASE NOTES

Cited

State v. Sedam, 62 Idaho 26, 107 P.2d 1065 (1940); State v. Kleier, 69 Idaho 278, 206 P.2d 513 (1949); In re Lutz, 101 Idaho 24, 607 P.2d 1078 (1980).

RESEARCH REFERENCES

C.J.S.
ALR.

§ 19-3402. Leave of court and prosecutor required.

If the party injured appears before the court to which the depositions are required to be returned, at any time before trial, and acknowledges that he has received satisfaction for the injury, the court and the prosecutor may, in their discretion, on payment of the costs incurred, order all proceedings to be stayed upon the prosecution, and the defendant to be discharged therefrom; but in such case the reasons for the order must be set forth therein, and entered on the minutes. The order is a bar to another prosecution for the offense that was originally charged.

History.

Cr. Prac. 1864, §§ 662, 663, p. 295; R.S., R.C., & C.L., § 8206; C.S., § 9174; I.C.A.,§ 19-3302; am. 1998, ch. 209, § 2, p. 737.

CASE NOTES

Cited

State v. Sedam, 62 Idaho 26, 107 P.2d 1065 (1940); In re Lutz, 101 Idaho 24, 607 P.2d 1078 (1980).

§ 19-3403. Mode of compromise exclusive.

No public offense can be compromised, nor can any proceeding or prosecution for the punishment thereof upon a compromise be stayed, except as provided in this chapter.

History.

Cr. Prac. 1864, § 664, p. 295; R.S., R.C., & C.L., § 8207; C.S., § 9175; I.C.A.,§ 19-3303.

STATUTORY NOTES

Prior Laws.

Former§ 19-3403, which comprised Cr. Prac. 1864, § 664; R.S., R.C., & C.L., § 8207; C.S., § 9174; I.C.A.,§ 19-3302, was repealed by S.L. 1971, ch. 143, § 5, effective January 1, 1972, and the present section was added by S.L. 1972, ch. 336, § 10 effective April 1, 1972, in the same words as the section read prior to its repeal.

Compiler’s Notes.

Section 11 of S. L. 1972, ch. 336 provided: “Any laws of Idaho, other than this Code; that is Title 18 and the amended additional Sections to Title 19, remaining in force after the effective date of this act, which refer to certain provisions of law repealed under this act, shall be deemed to refer to those provisions of this act which are in substance the same or substantially the same as such repealed provisions.”

Section 12 of S. L. 1972, ch. 336 provided: “This act shall not impair or affect any act done, offense committed or right accruing, accrued, or acquired or liability, penalty, forfeiture or punishment incurred prior to time this act takes effect, but the same may be enjoyed, asserted and enforced, prosecuted or inflicted, as fully and to the same extent as if this act had not been passed.”

Section 13 of S. L. 1972, ch. 336 provided: “If any chapter, section, subsection, subdivision, paragraph, sentence, part or provision of this act shall be found to be invalid or ineffective by any court, it shall be conclusively presumed that this act would have been passed by the legislature without such invalid chapter, section, subsection, subdivision, paragraph, sentence, part or provision, and this act as a whole shall not be declared invalid by reason of the fact that one or more chapters, sections, subsections, subdivisions, paragraphs, sentences, parts or provisions may be so found invalid.”

Effective Dates.

Section 14 of S. L. 1972, ch. 336 declared an emergency and provided that the act should take effect on and after April 1, 1972.

Chapter 35 DISMISSAL OF ACTION

Sec.

§ 19-3501. When action may be dismissed.

The court, unless good cause to the contrary is shown, must order the prosecution or indictment to be dismissed, in the following cases:

  1. When a person has been held to answer for a public offense, if an indictment or information is not found against him and filed with the court within six (6) months from the date of his arrest.
  2. If a defendant, whose trial has not been postponed upon his application, is not brought to trial within six (6) months from the date that the information is filed with the court.
  3. If a defendant, whose trial has not been postponed upon his application, is not brought to trial within six (6) months from the date that the defendant was arraigned before the court in which the indictment is found.
  4. If a defendant, charged with a misdemeanor offense, whose trial has not been postponed upon his application, is not brought to trial within six (6) months from the date that the defendant enters a plea of not guilty with the court.
  5. If a defendant, charged with both a felony or multiple felonies and a misdemeanor or multiple misdemeanors together in the same action or charging document, whose trial has not been postponed upon his application, is not brought to trial within six (6) months from the date that the information is filed with the court.
  6. If a defendant, charged with both a felony or multiple felonies and a misdemeanor or multiple misdemeanors together in the same action or charging document, whose trial has not been postponed upon his application, is not brought to trial within six (6) months from the date that the defendant was arraigned before the court in which the indictment is found.

History.

Cr. Prac. 1864, §§ 580, 581, p. 284; R.S., R.C., & C.L., § 8212; C.S., § 9176; I.C.A.,§ 19-3401; am. 1980, ch. 102, § 1, p. 226; am. 1984, ch. 51, § 1, p. 91; am. 2001, ch. 23, § 1, p. 28; am. 2004, ch. 305, § 1, p. 854.

STATUTORY NOTES

Cross References.

Dismissal by the court, Idaho R. Crim. P. 48.

Pleadings and motions before trial, Idaho R. Crim. P. 12.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 2 of S.L. 1984, ch. 51 provided that the act should take effect July 1, 1984 and should apply only to those misdemeanor complaints filed on and after July 1, 1984.

CASE NOTES

Application.

This section addresses only the length of time elapsing after an indictment or information is filed; it does not refer to any period following a remittitur from an appeal after a trial once has been held. State v. Scroggie, 114 Idaho 188, 755 P.2d 485 (Ct. App. 1988).

Burden on State.

When a criminal defendant makes a prima facie showing that his right to a speedy trial is violated under this section, the burden is on the state to show “good cause” for the delay, just as the primary responsibility for bringing a case to trial is upon the state. State v. Hobson, 99 Idaho 200, 579 P.2d 697 (1978).

Constitutionality.

The right to a speedy trial has been enhanced, not diminished, by subsection (3) of this section; therefore, this subsection is constitutionally sound without retroactive application to cases pending on its effective date. State v. Brooks, 109 Idaho 726, 710 P.2d 636 (Ct. App. 1985).

Constitutional Rights.

Defendant’s constitutional right to a speedy trial is a trial as soon as reasonably possible. Ex parte Rash, 64 Idaho 521, 134 P.2d 420 (1943).

Any delay caused by the defendant’s resistance to extradition is tolled for the purposes of a speedy trial. Balla v. State, 97 Idaho 378, 544 P.2d 1148 (1976). Unlike the statutory speedy trial guarantee, which measures timeliness from the date of filing the information or indictment, the constitutional guarantees apply from the date when either formal charges are filed or the defendant is arrested, whichever occurs first. State v. Hernandez, 133 Idaho 576, 990 P.2d 742 (Ct. App. 1999).

Defendant Awaiting Retrial.

Drawing a line between criminal defendants awaiting their first trials and those awaiting retrial following successful appeals bears a rational relationship to legitimate government objectives and fact that by its terms this section does not create a statutory right for defendant’s awaiting retrial following a successful appeal does not offend equal protection principles of the Idaho Constitution. State v. Avelar, 129 Idaho 700, 931 P.2d 1218 (1997).

Demand, Necessity.

Demand for speedy trial must be voiced by accused if he is to avail himself of his constitutional rights to a speedy trial. State v. Linn, 93 Idaho 430, 462 P.2d 729 (1969).

Subsection (2) of this section is self-executing; it is not necessary for a defendant to affirmatively request a trial setting within the six months’ period. State v. Dillard, 110 Idaho 834, 718 P.2d 1272 (Ct. App.), cert. denied, 479 U.S. 887, 107 S. Ct. 283, 93 L. Ed. 2d 258 (1986).

Discharge of Defendant.

If good cause for the continuance is shown, the accused is not entitled to be discharged. Ex parte Rash, 64 Idaho 521, 134 P.2d 420 (1943).

A defendant against whom a complaint for issuing fraudulent checks had been filed March 6, 1964, and who, on September 29, 1964, and December 18, 1964, requested a speedy trial was entitled to be discharged upon failure of the state to try him by May 4, 1965. Jacobson v. Winter, 91 Idaho 11, 415 P.2d 297 (1966).

Discretion of Court.

There is no fixed rule for determining good cause for delay of trial; the matter—initially, at least—is left to the discretion of the trial court. Because there is no hard and fast rule for determining “good cause,” the ultimate question of whether legal excuse has been shown is a matter for judicial determination upon the facts and circumstances of each case. State v. Naccarato, 126 Idaho 10, 878 P.2d 184 (Ct. App. 1994).

Dismissal and Refiling of Charge.

If a felony case is dismissed pursuant to Idaho R. Crim. P. 48(a)(2), the six-month requirement of this section is renewed upon the refiling of the charge. State v. Horsley, 117 Idaho 920, 792 P.2d 945 (1990).

Good Cause.

If the dismissal and renewal of the prosecution were to be regarded as postponement, it was for “good cause” and “sufficient reason” and was therefore authorized, since the absence of a material and essential witness is “good cause.” State v. Goodmiller, 86 Idaho 233, 386 P.2d 365 (1963).

In determining the issue of justifiable or “good cause,” it is appropriate to consider the length of the delay, the reasons for the delay, the accused’s assertion of his speedy trial right, and the prejudice occasioned by the delay; in considering the issue of prejudice, the following interests must be examined; (1) the prevention of oppressive pretrial incarceration, (2) minimization of anxiety and concern of the accused, and (3) limiting of the possibility that the defense will be impaired. State v. Russell, 108 Idaho 58, 696 P.2d 909 (1985).

When a criminal defendant makes a prima facie showing that his right to a speedy trial is violated under this section, the district court must determine whether there was “good cause” for the delay; the burden is on the state to show “good cause” for the delay. State v. Gabrielson, 109 Idaho 507, 708 P.2d 912 (Ct. App. 1985).

Where the reasons for the delay were real, the length of the delay was less than one month, and the defendant has not attempted to show any prejudice to him by the delay, the delay was for “good cause.” State v. Gabrielson, 109 Idaho 507, 708 P.2d 912 (Ct. App. 1985).

Although the district court initially scheduled the trial date beyond the six month period required by subsection (2) of this section, “good cause” existed for the delay in the trial, where the out-of-state expert requested by the defense to further assist in presenting the mental illness defense was appointed only nine days before the expiration of the six-month period. State v. Dillard, 110 Idaho 834, 718 P.2d 1272 (Ct. App.), cert. denied, 479 U.S. 887, 107 S. Ct. 283, 93 L. Ed. 2d 258 (1986).

If there is no good cause for the delay of the trial or if the trial was not postponed at the defendant’s request, then the charge against the accused must be dismissed and the inquiry is at an end. State v. Stuart, 113 Idaho 494, 745 P.2d 1115 (Ct. App. 1987).

The court erred in failing to dismiss the action, where good cause for delay of the trial was based upon the defendant’s failure to pursue her earlier motion to dismiss in accordance with the agreed time schedule. State v. Stuart, 113 Idaho 494, 745 P.2d 1115 (Ct. App. 1987).

There is no fixed rule for determining good cause for delay of trial; the matter—initially at least—is left to the discretion of the trial court. State v. Stuart, 113 Idaho 494, 745 P.2d 1115 (Ct. App. 1987).

Good cause for delay of the trial means a substantial reason; one that affords a legal excuse. State v. Stuart, 113 Idaho 494, 745 P.2d 1115 (Ct. App. 1987).

Trial judges do not have unbridled discretion to find “good cause;” the court of appeals will independently review the lower court’s decision. State v. Stuart, 113 Idaho 494, 745 P.2d 1115 (Ct. App. 1987).

The district court did not abuse its discretion by continuing defendant’s trial about two and one-half months where the trial began within six months of the filing of the criminal information and where the basis for the continuance (that “another trial was going on . . .”) was an adequate reason. State v. Lewis, 123 Idaho 336, 848 P.2d 394 (1993).

The district court has discretion in determining whether “good cause” exists to justify a continuance in the trial. State v. Lewis, 123 Idaho 336, 848 P.2d 394 (1993).

Where good cause had been shown for the 38-day delay between the time the information was filed and the hearing for the motion to dismiss, defendant’s motion to dismiss for failure to timely prosecute was properly denied. State v. Lund, 124 Idaho 290, 858 P.2d 829 (Ct. App. 1993). Where district court found that the court’s congested trial calendar was the principal factor causing the delay in bringing defendant to trial, such factor was a neutral factor in “good cause” evaluation under this section. State v. Beck, 128 Idaho 416, 913 P.2d 1186 (Ct. App. 1996).

Good cause existed for not holding defendant’s trial within six months, as required by this section, because defendant’s filing of pretrial motions clearly caused a delay in setting his trial. The amount of time the court took to resolve those motions was not excessive. The need to resolve the critical motion to suppress and a motion for reconsideration provided a substantial reason that rose to the level of legal cause or excuse for delay. State v. Livas, 147 Idaho 547, 211 P.3d 792 (Ct. App. 2009).

Because the reason for the delay in bringing defendant to trial on misdemeanor charges was on its face insufficient, the application of the Barker v. Wingo , 407 U.S. 514 (1972) balancing test to determine whether defendant’s statutory speedy trial right had been violated was inappropriate. State v. Jacobson, 153 Idaho 377, 283 P.3d 124 (Ct. App. 2012).

Defendant’s right to a speedy trial was not violated where the state demonstrated good cause for the delay in bringing defendant to trial, because witnesses were unavailable because they were active duty military personnel assigned to temporary duty outside the state. Further, the state’s waiting for the conclusion of the Air Force investigation of the incident was reasonable. State v. Ciccone, 154 Idaho 330, 297 P.3d 1147 (Ct. App. 2012).

Good cause means that there is a substantial reason that rises to the level of a legal excuse for the delay. In determining whether good cause exists, the district court may consider the following additional factors insofar as they bear on the sufficiency or strength of the reason for the delay: (1) the length of the delay; (2) whether the defendant asserted the right to a speedy trial; and (3) the prejudice to the defendant. If the reason for the delay is sufficient, these factors are not needed; if the reason for the delay is insufficient, the other factors will not avail to avoid dismissal. State v. Morgan, 162 Idaho 550, 400 P.3d 638 (Ct. App. 2017).

Information.

Where the information was filed six months and three days after the defendant’s arrest, the original charge was dismissed, and rather than being rearrested, the defendant received a summons to appear, the service of the summons was the functional equivalent of an arrest, and the statutory clock began to run anew; therefore, subsection (1) of this section was not violated when the information was filed within six months of the service of the summons. State v. Mason, 111 Idaho 660, 726 P.2d 772 (Ct. App. 1986).

Misdemeanors.

The requirement of subsection (2) of this section that prosecutions or indictments be dismissed if the defendant is not brought to trial within six months is not applicable to misdemeanors. State v. Conrad, 104 Idaho 799, 663 P.2d 1101 (1983) (Decision prior to 1984 amendment); State v. Nichols, 110 Idaho 823, 718 P.2d 1261 (Ct. App. 1986) (Decision prior to 1984 amendment).

Since misdemeanors do not involve the filing of an indictment or information but are prosecuted based upon a complaint or citation, subsection (1) was not applicable to defendant’s arrest until April, 1995, when he was charged with a felony; thus, information filed on July 14, 1995, was filed within the six months required by subsection (1). State v. Kelchner, 130 Idaho 37, 936 P.2d 680 (1997).

New Trial.

Where a new trial is necessitated because a conviction has been reversed on appeal or set aside on habeas corpus, or where one complaint is dismissed and another filed, the delay between the original indictment and the ultimate trial is not due to any laches on the part of the state; it therefore does not entitle the accused to discharge. Olson v. State, 92 Idaho 873, 452 P.2d 764 (1969).

Prejudicial Effect of Delay.

If defendant can show an unreasonable delay in prosecution, prejudice is presumed. Olson v. State, 92 Idaho 873, 452 P.2d 764 (1969).

Where there was no contention that defendant’s ability to present his defense was impeded by the delay in trying defendant and he had not alleged or shown that he was prejudiced by the delay in any way, no weight could be ascribed to the factor of prejudice in his claim of denial of a speedy trial. State v. Campbell, 104 Idaho 705, 662 P.2d 1149 (Ct. App. 1983).

Reasonable Delays.

Delay occasioned by prosecutor filing complaint in a court without jurisdiction was not unreasonable delay violative of rights of accused where prosecutor apparently acted in good faith and believed, and had reason to believe, such court had jurisdiction. Olson v. State, 92 Idaho 873, 452 P.2d 764 (1969).

Delays by the prosecution which are reasonable are not deemed to violate this section. Olson v. State, 92 Idaho 873, 452 P.2d 764 (1969).

Defendant’s right to a speedy trial guaranteed under this section was not abridged by the trial setting six months and forty-seven days after entry of his not guilty plea, where parties stipulated at oral agreement that court congestion was the sole reason for delayed trial setting and defendant conceded that he was unable to show prejudice on account of delays. State v. Naccarato, 126 Idaho 10, 878 P.2d 184 (Ct. App. 1994).

Where delay of sixty-five days elapsed from the six-month period allowed for commencement of trial and the actual commencement of defendant’s trial, a delay of such duration, though significant, did not weight heavily in favor of dismissal. State v. Beck, 128 Idaho 416, 913 P.2d 1186 (Ct. App. 1996).

Where district court carefully weighed relevant factors concerning defendant’s right to a speedy trial: the length of delay, the reason for the delay, the defendant’s assertion of his right to a speedy trial and the issue of prejudice to the defendant occasioned by delay, and concluded that the balance tipped against dismissal, there was no error. State v. Beck, 128 Idaho 416, 913 P.2d 1186 (Ct. App. 1996).

Defendant was not prejudiced where it took 13 months to bring his case to trial, since much of the delay was caused by defendant’s own actions which included a late filing of a motion to suppress evidence and hiring a new attorney. State v. Rodriquez-Perez, 129 Idaho 29, 921 P.2d 206 (Ct. App. 1996). Where defendant’s request for a substitute attorney made it necessary for the trial court to postpone the trial to prevent defendant from being prejudiced by his new attorney’s inability to prepare for the earlier trial date, that postponement could certainly not be attributed to the state; thus this four-month delay negated defendant’s speedy trial argument. State v. Reutzel, 130 Idaho 88, 936 P.2d 1330 (Ct. App. 1997).

Speedy Trial.

Where mere defect in form of warrant of commitment for alleged first degree burglary resulted in discharge of defendant upon habeas corpus order, subsequent prosecution following rearrest and commitment, for the same crime, less than a month after writ was made permanent, was not improper and no denial of defendant’s right to speedy trial. State v. Stewart, 87 Idaho 210, 392 P.2d 180 (1964).

The four-fold balancing test for speedy trial claims enunciated by the United States supreme court in Barker v. Wingo is not applicable when this section has been violated. State v. Hobson, 99 Idaho 200, 579 P.2d 697 (1978).

Where there was a seven-and-one-half-month delay between the date the criminal complaint was issued and the date of trial, but there was no indication that the prosecution engaged in dilatory tactics, and the delay caused by improper jury selection followed from defendant’s motion to dismiss, and where no prejudice was shown, defendant’s right to speedy trial was not violated. State v. Carter, 103 Idaho 917, 655 P.2d 434 (1981) (See 2004 amendment of this section).

A seven-and-one-half-month delay between the defendant’s first trial, which ended in a mistrial, and his second trial did not constitute a denial of the defendant’s right to a speedy trial, where more than six months of the delay was attributable to the defendant’s refusal to answer the questions asked of him on cross-examination during his first trial and the ensuing contempt and commitment proceeding and order issued against the defendant, where the defendant did not assert his right to a speedy trial until just two and one-half weeks prior to his second trial, and where the defendant failed to allege or show that he was prejudiced by the delay. State v. Talmage, 104 Idaho 249, 658 P.2d 920 (1983) (See 2004 amendment of this section).

A delay of 12 months is sufficient to trigger an inquiry into whether speedy trial has been denied. State v. Campbell, 104 Idaho 705, 662 P.2d 1149 (Ct. App. 1983) (See 2004 amendment of this section).

Where there was a delay of approximately 12 months between the filing of the complaint against defendant and the date of trial, and where some of the delay was attributable to the state but most of the delay was caused by defendant’s motion to suppress or by motions of codefendant and there was no objection to delay interposed by defendant, the reasons for the delay weighed more heavily against defendant and were more properly attributable to him than the state in determining if his right to a speedy trial had been violated. State v. Campbell, 104 Idaho 705, 662 P.2d 1149 (Ct. App. 1983) (See 2004 amendment of this section).

Where complaint was filed against defendant December 9, 1977 and, after many delays, trial was set for November 27, 1978 and on November 1, 1978 defendant filed motion to dismiss for lack of speedy trial, the fact that after making this demand known he was tried within a month and that he had not made any earlier or insistent demand for trial weighed against rather than in favor of defendant’s claim of denial of speedy trial. State v. Campbell, 104 Idaho 705, 662 P.2d 1149 (Ct. App. 1983) (See 2004 amendment of this section). The limitations of this section do not apply where a defendant requesting a postponement of trial date has been explicitly advised of his speedy trial rights and of the problems that will be presented if his postponement request is granted, nevertheless specifically waives his speedy trial right, and thereafter, because of his own actions, cannot be granted a speedy trial. State v. Russell, 108 Idaho 58, 696 P.2d 909 (1985).

Time absorbed by a prosecutor’s appeal from a magistrate’s dismissal of charges is germane to a speedy trial claim. State v. Fairchild, 108 Idaho 225, 697 P.2d 1239 (Ct. App. 1985).

Because subsection (1) of this section applies only when a criminal prosecution lies, and because the defendant could not be criminally prosecuted until the order waiving jurisdiction under the Youth Rehabilitation Act became final, he was not denied his statutory right to a speedy trial. State v. Dillard, 110 Idaho 834, 718 P.2d 1272 (Ct. App.), cert. denied, 479 U.S. 887, 107 S. Ct. 283, 93 L. Ed. 2d 258 (1986).

When an alleged violation of the right to speedy trial is in issue, the court must first determine if this section has been abridged; if this section is applicable and there is no “good cause” for the delay or the trial was not postponed at the defendant’s request, then the charge against the accused must be dismissed and the inquiry is at an end. But, if this section is not implicated, then the court must next determine whether the constitutional provisions, both state and federal, relating to speedy trial have been violated. State v. Dillard, 110 Idaho 834, 718 P.2d 1272 (Ct. App.), cert. denied, 479 U.S. 887, 107 S. Ct. 283, 93 L. Ed. 2d 258 (1986) (See 2004 amendment of this section).

Where, due to rescheduling, defendant’s case was tried six months and 24 days after defendant entered his plea of not guilty, and where the delay in bringing defendant to trial was not attributable to either the prosecution or the defendant, but was solely attributable to the overly burdened trial calendar of the court, the defendant was not entitled to a dismissal pursuant to this section. State v. Evans, 73 Idaho 50, 245 P.2d 788 (1952) (See 2004 amendment of this section).

With regard to defendant’s claim that he was denied a speedy trial, if a trial is postponed upon application of the defendant the six-month deadline in this section is not applicable. State v. Kysar, 116 Idaho 992, 783 P.2d 859 (1989).

In considering the dismissal of a case for denial of the right to a speedy trial under this section, the trial court is required by Barker v. Wingo , 407 U.S. 514, 92 S. Ct. 2182, 33 L. Ed. 2d 101 (1972) to weigh the circumstances of delay against any prejudice suffered by the defendant. State v. Aberasturi, 117 Idaho 201, 786 P.2d 592 (Ct. App. 1990).

Where the interval between the filing of information and the defendant’s filing of his motion to dismiss for lack of speedy trial was approximately eight months and was sufficient to trigger an inquiry into whether a speedy trial has been denied, the eight-month period is not in itself so excessive as to outweigh other balancing factors. State v. Johnson, 119 Idaho 56, 803 P.2d 557 (Ct. App. 1990) (See 2004 amendment of this section).

In determining whether there has been a denial of a speedy trial, where the defendant was arrested for unknown crimes in another county, subsequently left the state and did not notify his own attorney or the prosecutor of his departure or whereabouts, the state met its burden by showing that the prosecution made a reasonable endeavor to locate the defendant, to take action to procure his return, and to continue the prosecution as soon as he was located, and the reasons for the delay in this case weigh more heavily against the defendant and are more properly attributable to him than to the state. State v. Johnson, 119 Idaho 56, 803 P.2d 557 (Ct. App. 1990). Where the defendant was not subjected to oppressive pretrial incarceration nor was there any contention that his ability to present his defense was impeded by a delay, he has not alleged that he was prejudiced by the delay in any way and the court gave no weight to the factor of prejudice. State v. Johnson, 119 Idaho 56, 803 P.2d 557 (Ct. App. 1990).

Defendant waived his right to a speedy trial when his attorney asked for a continuance to prepare for the second trial. There was no reference in the record indicating that defendant wished to proceed to trial in spite of the motion for continuance filed by his attorney. State v. Higgins, 122 Idaho 590, 836 P.2d 536 (1992).

In determining whether a defendant’s statutory speedy trial right has been violated, the defendant first must establish a prima facie violation of this section, which consists of a showing that 1) he was not brought to trial within six months of the entry of the not guilty plea and 2) the trial was not postponed upon his application. The burden then shifts to the prosecution to demonstrate good cause. State v. Cotant, 123 Idaho 787, 852 P.2d 1384 (1993), State v. Hernandez, — Idaho —, — P.3d — (Ct. App. Oct. 10, 2017).

The four-part balancing test set forth in Barker v. Wingo , 407 U.S. 514, 92 S. Ct. 2182, 33 L. Ed. 2d 101 (1972) is the appropriate test for determining whether the right to speedy trial has been denied; the four factors to be considered in the balancing test: length of delay, reason for the delay, an assertion by the defendant of the right to a speedy trial, and prejudice to the defendant. State v. Cotant, 123 Idaho 787, 852 P.2d 1384 (1993), State v. Hernandez, — Idaho —, — P.3d — (Ct. App. Oct. 10, 2017).

Defendant, who agreed to plead guilty to a lesser offense midway through his trial that had been twice vacated and occurred eleven months after his being charged with rape, did not have his right to a speedy trial denied because his valid guilty plea, voluntarily and understandingly given, waived both the right to a speedy trial as well as the consideration of the denial of such right as fundamental error which could be raised for the first time on appeal. State v. Garcia, 126 Idaho 836, 892 P.2d 903 (Ct. App. 1995).

Unauthorized representations of defense counsel, who allegedly told trial court that defendant would sign a waiver of his speedy trial right and would thereby consent to postponement of his trial, did not constitute a waiver of defendant’s rights that would preclude defendant from asserting a violation of his right to a speedy trial. State v. Beck, 128 Idaho 416, 913 P.2d 1186 (Ct. App. 1996).

To establish a violation of his right to a speedy trial under this section, defendant must make a prima facie showing that he was not brought to trial within six months of the filing of the information and that the trial was not postponed at his request; upon such a showing, the burden then shifts to the prosecution to demonstrate good cause to the contrary. State v. Beck, 128 Idaho 416, 913 P.2d 1186 (Ct. App. 1996).

Where defendant did not assert his statutory right to a speedy trial until after the six-month period had expired, such factor did not lend weight to his argument for dismissal. State v. Beck, 128 Idaho 416, 913 P.2d 1186 (Ct. App. 1996).

In denying the defendant’s motion to dismiss, which asserted his right to speedy trial at the start of the retrial, the court found that, although more than six months had elapsed since the date of the remittitur, the delay was caused by the court’s full calendar, a neutral factor not attributable to either party. The court also found that the defendant had failed to show how he was prejudiced by the eight-day delay. Where the defendant was not subjected to oppressive pretrial incarceration or faced with circumstances which would impair his ability to defend his case, no prejudice was shown where the trial was set a few days after the six-month period had lapsed. State v. Avelar, 129 Idaho 704, 931 P.2d 1222 (Ct. App. 1996), aff’d, 129 Idaho 700, 931 P.2d 1218 (1997). Although the constitutional right to a speedy trial is fundamental, this section expands this right in three specific circumstances and provides a speedy trial guarantee above and beyond those provided by the state and federal constitutions. As a statutory expansion of a fundamental constitutional right, the statutory right to a speedy trial is not fundamental. State v. Avelar, 129 Idaho 700, 931 P.2d 1218 (1997).

This section creates a speedy trial guarantee beyond the state and federal constitutional guarantees for three specific classes of defendants. It does not mention defendants awaiting retrial following successful appeal. By its terms, this section does not create a statutory right to a speedy trial for such defendants. State v. Avelar, 129 Idaho 700, 931 P.2d 1218 (1997).

Defendant’s statutory right to a speedy trial did not apply until jurisdiction under the juvenile corrections statute had been waived. State v. Hernandez, 133 Idaho 576, 990 P.2d 742 (Ct. App. 1999).

Abuse of discretion occurred when trial court determined that dismissal was warranted because State caused delay when it unsuccessfully sought review of rulings on a defendant’s motions in limine; good faith appeal of rulings that profoundly affected the State’s ability to prove defendant sexually abused a child was good cause for delay as a matter of law. State v. Young, 136 Idaho 113, 29 P.3d 949 (2001).

Magistrate properly denied defendant’s motion to dismiss on speedy trial grounds. Charge had been amended from infraction to misdemeanor, and trial occurred within six months of amendment. There was no relation back to infraction charge, as it carried no statutory right to speedy trial. State v. Burtlow, 144 Idaho 455, 163 P.3d 244 (Ct. App. 2007).

Defendant failed to show his constitutional or statutory speedy trial rights were violated; because defendant stipulated multiple times to delays, there was no issue of oppressive pretrial incarceration, and it was defendant’s choice to leave the state while charges were pending. State v. Risdon, 154 Idaho 244, 296 P.3d 1091 (Ct. App. 2012).

The speedy trial right of this section is activated at the point when a defendant formally becomes an “accused,” whether that be by arrest, the filing of a complaint, or by indictment or information. State v. Morgan, 162 Idaho 550, 400 P.3d 638 (Ct. App. 2017).

Prejudice to a defendant caused by a speedy trial violation is assessed in light of the interests of the defendant, which are preventing oppressive pretrial incarceration; minimizing anxiety and concern of the accused; and limiting the possibility that the defense will be impaired. State v. Hernandez, 163 Idaho 9, 407 P.3d 596 (Ct. App. 2017).

Waiver of Right.

Delays which are consented to by the accused constitute a waiver of the right to a speedy trial. Olson v. State, 92 Idaho 873, 452 P.2d 764 (1969).

Delays in bringing a defendant to trial caused or consented to by the defendant are considered to constitute waiver of the right to be tried within the time affixed by statute or required by the Constitution. State v. Talmage, 104 Idaho 249, 658 P.2d 920 (1983); State v. Campbell, 104 Idaho 705, 662 P.2d 1149 (Ct. App. 1983). Waiver, in the broad sense, is defined as the voluntary relinquishment of a known right; there must be expressed consent or affirmative conduct manifesting consent for waiver of a speedy trial, and every reasonable presumption against waiver must be indulged. State v. Stuart, 113 Idaho 494, 745 P.2d 1115 (Ct. App. 1987).

Where the only record of a possible waiver was produced when the defendant was not present in court when the court noted that counsel for the three defendants was present and had indicated their willingness to waive speedy trial, minutes of the court show only that the defendant’s counsel was directed to obtain waivers from the defendant and her co-defendants, no waivers were filed, nor did the defendant engage in affirmative conduct manifesting consent for waiver, the defendant’s right to a speedy trial was not waived. State v. Stuart, 113 Idaho 494, 745 P.2d 1115 (Ct. App. 1987).

A notarized waiver of speedy trial signed by defendant and his counsel was dispositive of defendant’s claim of denial of speedy trial. State v. Youngblood, 117 Idaho 160, 786 P.2d 551 (1990).

Defendant could not rely upon the statutory six-month time period for a speedy trial found in this section where he waived it in return for a continuance. State v. Lundquist, 134 Idaho 831, 11 P.3d 27 (2000).

Where trial of a defendant has been postponed upon the defendant’s request, the defendant has waived his rights under this section. It does not matter if the new trial is scheduled within or after the six month period set out in paragraph 2. State v. Folk, 151 Idaho 327, 256 P.3d 735 (2011).

Cited

In re Moragne, 6 Idaho 82, 53 P. 3 (1898); In re Jay, 10 Idaho 540, 79 P. 202 (1905); State v. Poynter, 34 Idaho 504, 205 P. 561, 208 P. 871 (1921); State v. Athens, 36 Idaho 224, 210 P. 133 (1922); State v. Kleier, 69 Idaho 278, 206 P.2d 513 (1949); State v. Shaw, 69 Idaho 365, 207 P.2d 540 (1949); State v. Eikelberger, 71 Idaho 282, 230 P.2d 696 (1951); Ellenwood v. Cramer, 75 Idaho 338, 272 P.2d 702 (1954); Schrom v. Cramer, 76 Idaho 1, 275 P.2d 979 (1954); State v. Davidson, 78 Idaho 553, 309 P.2d 211 (1957); In re Carpenter, 88 Idaho 567, 401 P.2d 800 (1965); Clark v. State, 92 Idaho 827, 452 P.2d 54 (1969); State v. Wilbanks, 95 Idaho 346, 509 P.2d 331 (1973); State v. Lindsay, 96 Idaho 474, 531 P.2d 236 (1975); State ex rel. Kohler v. Rasmussen, 98 Idaho 829, 573 P.2d 148 (1977); State v. Stuart, 110 Idaho 163, 715 P.2d 833 (1985); State v. Knauff, 115 Idaho 74, 764 P.2d 441 (Ct. App. 1988); State v. McNew, 131 Idaho 268, 954 P.2d 686 (Ct. App. 1998); McKeeth v. State, 139 Idaho 639, 84 P.3d 575 (Ct. App. 2004).

RESEARCH REFERENCES

C.J.S.

27 C.J.S., Dismissal and Nonsuit, § 45 et seq.

§ 19-3502. Continuance for cause.

If the defendant is not indicted or tried, as provided in the last section, and sufficient reason therefor is shown, the court may order the action to be continued to a date subsequent, and in the meantime may discharge the defendant from custody on his own undertaking of bail for his appearance to answer the charge at the time to which the action is continued.

History.

Cr. Prac. 1864, § 582, p. 285; R.S., R.C., & C.L., § 8213; C.S., § 9177; I.C.A.,§ 19-3402; am. 1994, ch. 270, § 1, p. 833.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application for continuance is addressed to sound judicial discretion of the court, and its ruling will not be reversed unless such discretion is abused. State v. Hopple, 83 Idaho 55, 357 P.2d 656 (1960).

Delays in bringing a person to trial which are caused by the requests of the defendant or by the appropriate and normal acts of the state are not a denial of a speedy trial. Balla v. State, 97 Idaho 378, 544 P.2d 1148 (1976).

The magistrate did not abuse her discretion in conducting the trial as scheduled, even though the defendant argued that the belated notice of the district court’s dismissal of her interlocutory appeal prevented her from preparing her defense, because, unless and until a stay is issued, a litigant may not pause in preparation for trial while interlocutory appeals are pending. State v. Harrold, 113 Idaho 938, 750 P.2d 959 (Ct. App. 1988).

Cited

In re Moragne, 6 Idaho 82, 53 P. 3 (1898); Ellenwood v. Cramer, 75 Idaho 338, 272 P.2d 702 (1954); State v. Davidson, 78 Idaho 553, 309 P.2d 211 (1957); State v. Goodmiller, 86 Idaho 233, 386 P.2d 365 (1963).

§ 19-3503. Defendant to be discharged.

If the court directs the action to be dismissed, the defendant must, if in custody, be discharged therefrom; or if admitted to bail, his bail is exonerated, or money deposited instead of bail must be refunded to him.

History.

Cr. Prac. 1864, § 583, p. 285; R.S., R.C., & C.L., § 8214; C.S., § 9178; I.C.A.,§ 19-3403.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Goodmiller, 86 Idaho 233, 386 P.2d 365 (1963).

§ 19-3504. Dismissal on motion of court or prosecuting attorney.

The court may, either of its own motion or upon the application of the prosecuting attorney, and in furtherance of justice, order an action or indictment to be dismissed. The reasons of the dismissal must be set forth in an order entered upon the minutes.

History.

Cr. Prac. 1864, § 584, p. 285; R.S., R.C., & C.L., § 8215; C.S., § 9179; I.C.A.,§ 19-3404.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Agreement to Dismiss Charges.

The Idaho bureau of narcotics (IBN) agent did not have authority to bind the state to an alleged promise that the charges against defendant would be dismissed if defendant performed certain narcotics buys on behalf of the IBN and gave the IBN the names of ten persons involved in dealing drugs; even if a plea bargain had existed in this case, which it did not, defendant made no showing that he relied on any agreement to his detriment and under this section, only the district court has authority to dismiss felony charges. State v. Caswell, 121 Idaho 801, 828 P.2d 830 (1992).

Dismissal After Appeal.

When a judgment in a criminal case is reversed on ground that evidence is insufficient to justify verdict, trial court, on motion of county attorney, should dismiss case when it is shown that the state has no other or further evidence than that adduced on the first trial. State v. Seymour, 7 Idaho 548, 63 P. 1036 (1901).

Where it clearly appears that a person has been entrapped into the commission of a wrongful act, without criminal intent or design, he does not thereby become guilty of a crime, and the supreme court will reverse the judgment, order a dismissal of the cause, and discharge accused from the penitentiary. State v. Mantis, 32 Idaho 724, 187 P. 268 (1920).

Validity.

Where the district court failed to set out in the minutes its reasons for dismissing a case on motion of the prosecutor, but the defendant did not seek to challenge the order of dismissal, such dismissal was valid. Stockwell v. State, 98 Idaho 797, 573 P.2d 116 (1977).

Cited

State v. Barter, 80 Idaho 552, 335 P.2d 887 (1959); State v. Goodmiller, 86 Idaho 233, 386 P.2d 365 (1963); State v. Dennard, 102 Idaho 824, 642 P.2d 61 (1982); State v. Fowler, 106 Idaho 3, 674 P.2d 432 (Ct. App. 1983); State v. Swartz, 109 Idaho 1033, 712 P.2d 734 (Ct. App. 1985); State v. Harbaugh, 123 Idaho 835, 853 P.2d 580 (1993).

§ 19-3505. Nolle prosequi abolished.

The entry of a nolle prosequi is abolished, and neither the attorney-general nor the prosecuting attorney can discontinue or abandon a prosecution for a public offense except as provided in the last section.

History.

Cr. Prac. 1864, § 585, p. 285; R.S., R.C., & C.L., § 8216; C.S., § 9180; I.C.A.,§ 19-3405.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3506. Effect of dismissal as bar — Dismissal for diversion participant.

  1. An order for the dismissal of the action, as provided in this chapter, is a bar to any other prosecution for the same offense, if it is a misdemeanor, except as provided in subsection (2) of this section; but it is not a bar if the offense is a felony.
  2. A prosecuting attorney may move for dismissal of a misdemeanor action, and the court may order such dismissal, if the defendant agrees to participate in a diversion program pursuant to section 19-3509, Idaho Code. The action may be refiled for failure to complete the diversion program, and speedy trial shall be calculated from the date of refiling.

History.

Cr. Prac. 1864, § 586, p. 285; R.S., R.C., & C.L., § 8217; C.S., § 9181; I.C.A.,§ 19-3406; am. 2019, ch. 305, § 6, p. 899.

STATUTORY NOTES

Amendments.

The 2019 amendment, by ch. 305, added “dismissal for diversion participant” in the section heading; added the subsection (1) designator to the existing paragraph; inserted “except as provided in subsection (2) of this section” near the end of subsection (1); and added subsection (2).

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Application.

This section refers to dismissals on motion of prosecuting attorney as well as on motion of defendant. State v. McKeehan, 49 Idaho 531, 289 P. 993 (1930).

This section applies to voluntary dismissals on the prosecutor’s motion as well as dismissals on motion by the defendant; in order for a dismissal to act as a bar, it must be valid and final. State v. Barlow’s, Inc., 111 Idaho 958, 729 P.2d 433 (Ct. App. 1986).

Whether this section is applicable depends upon a finding by the court that a subsequent charge is for the “same offense” as the previously dismissed charge. State v. Barlow’s, Inc., 111 Idaho 958, 729 P.2d 433 (Ct. App. 1986).

This section provides that dismissal is a bar to another prosecution for the same offense. Nothing more. Such a dismissal does not amount to an acquittal of defendant of the acts complained of. It is, therefore, not a bar to the prosecution of a higher offense, which may necessarily include the acts complained of as a basis of the action dismissed, because the dismissal does not amount to an acquittal, or even former jeopardy. State v. Colvin, 162 Idaho 577, 401 P.3d 577 (Ct. App. 2017).

Application of this section is dependent on the classification of the newly filed charge. Therefore, the newly filed charge is barred if the newly filed charge is a misdemeanor, as a misdemeanor cannot follow a dismissed misdemeanor. A subsequent felony may follow a dismissed felony, and a subsequent felony may follow a dismissed misdemeanor. State v. Colvin, 162 Idaho 577, 401 P.3d 577 (Ct. App. 2017).

Assault or Murder.

Conviction of assault is no bar to prosecution for murder on the death of the assaulted person. State v. Randolph, 61 Idaho 456, 102 P.2d 913 (1940).

Dismissal and Refiling.

Where the prosecutor, in order to circumvent a ruling reducing the charge against a defendant from second-degree murder to voluntary manslaughter, moved to dismiss the original action and then filed a second complaint for second-degree murder, the defendant’s rights under this section were not violated since the offense involved was a felony. Stockwell v. State, 98 Idaho 797, 573 P.2d 116 (1977).

Where the state asserted its belief that magistrate committed error in the prior case by deciding the evidence seized would ultimately be suppressed and there was no evidence to show that the state was not acting in a good faith belief that the magistrate had committed error, the dismissal without prejudice in the prior case did not bar refiling of charges. State v. Fowler, 106 Idaho 3, 674 P.2d 432 (Ct. App. 1983), overruled on other grounds, State v. Holman, 109 Idaho 382, 707 P.2d 493 (Ct. App. 1985).

Domestic Battery.

District court properly denied defendant’s motion to dismiss the charge of felony domestic battery, because this section does not bar a subsequent felony charge after the dismissal of a charge of misdemeanor domestic battery. State v. Colvin, 162 Idaho 577, 401 P.3d 577 (Ct. App. 2017).

Double Jeopardy.

Like the double jeopardy clauses, this section is intended to protect individuals against repeated charges and trials for the same offense, but unlike the constitutional double jeopardy clauses, this section does not require that the defendant actually be placed in jeopardy before the immunity attaches; a bare charge and dismissal is sufficient to act as a bar. State v. Barlow’s, Inc., 111 Idaho 958, 729 P.2d 433 (Ct. App. 1986).

Prosecution Barred.

Where the contractor violated an ordinance which required him to obtain a permit to install non-code electrical improvements, the failure to obtain a permit was a single-event offense, and because this charge previously had been dismissed, the city was barred by this section from renewing the charge with respect to the same installation. State v. Barlow’s, Inc., 111 Idaho 958, 729 P.2d 433 (Ct. App. 1986).

Prosecution Not Barred.

The electrical contractor’s failure to correct or remove a non-code installation was a separate offense from the failure to obtain a permit; therefore, the former dismissals of actions against the contractor for failure to obtain a permit did not bar this action. State v. Barlow’s, Inc., 111 Idaho 958, 729 P.2d 433 (Ct. App. 1986).

Since this section does not prevent the state from further prosecuting a defendant where the charge dismissed is a felony, when state dismissed DUI charge against defendant, it was not barred by this section from prosecuting him for vehicular manslaughter. State v. Hinostroza, 114 Idaho 621, 759 P.2d 912 (Ct. App. 1988).

Because the state filed a timely appeal to the dismissal of defendant’s case, the dismissal was not final; therefore, upon reversal of the dismissal order, the case could be remanded for trial. State v. Schmidt, 121 Idaho 381, 825 P.2d 104 (Ct. App. 1992).

Reckless Driving.

The offense of reckless driving is a misdemeanor and the dismissal of an action started April 30, 1956, would be a bar to any other prosecution for the same offense. State v. Barter, 80 Idaho 552, 335 P.2d 887 (1959).

Sale or Possession of Liquor.

Dismissal of prosecution for possession of intoxicating liquor is not bar to prosecution for unlawful sale of liquor, even where same facts are basis of both prosecutions. State v. McKeehan, 49 Idaho 531, 289 P. 993 (1930).

Same Offense.

Where two complaints were filed charging the identical offense based on the same acts, the only difference being that the alleged location of the offense charged in the first complaint extended both north and south of Carey while in the second complaint the location of the offense was charged as being south of Carey, the location charged in the first complaint includes the location alleged in the second complaint, therefore a conviction or acquittal of the offense charged in the first complaint would be a bar to a prosecution under the second complaint. State v. Barter, 80 Idaho 552, 335 P.2d 887 (1959). In determining whether a subsequent charge involves the “same offense” as a previously dismissed charge, the court generally applies a “same evidence” or a “same transaction” test. The first approach focuses on whether the same evidence is required to support a conviction for each offense charged; the “same transaction” test focuses upon the behavior of the defendant that led to the prosecution. State v. Barlow’s, Inc., 111 Idaho 958, 729 P.2d 433 (Ct. App. 1986).

Cited

Olson v. State, 92 Idaho 873, 452 P.2d 764 (1969); State v. Griffith, 98 Idaho 138, 559 P.2d 754 (1977); State v. Swartz, 109 Idaho 1033, 712 P.2d 734 (Ct. App. 1985); State v. Averett, 142 Idaho 879, 136 P.3d 350 (Ct. App. 2006).

§ 19-3507. Diversion programs — Legislative intent.

  1. For purposes of this section and sections 19-3508 and 19-3509, Idaho Code, “diversion program” means the use of local community resources, churches, substance abuse counseling, informal probation, community service work, voluntary restitution, or other available services or programs as an alternative to adjudication of a criminal case in court.
  2. It is the intent of the legislature and the policy of the state of Idaho that a diversion program created pursuant to sections 19-3508 and 19-3509, Idaho Code, should:
    1. Provide an opportunity to incorporate statistics and empirical research into decision-making in the criminal justice system in a way that enhances public safety and reduces recidivism, while also saving taxpayer dollars;
    2. Provide individuals with the opportunity to rectify criminal conduct through early rehabilitative services or supervision, when such services or supervision can reasonably be expected to deter future criminal behavior by such individuals; and
    3. Provide an alternative to the imposition of criminal sanctions when such an alternative can be expected to serve as sufficient sanction to deter criminal conduct.

History.

I.C.,§ 19-3507, as added by 2019, ch. 305, § 7, p. 899.

§ 19-3508. Eligibility for diversion program.

A person is eligible to participate in a diversion program if:

  1. The person has been charged with driving under the influence pursuant to section 18-8004 or 18-8004A, Idaho Code;
  2. At the time of the conduct underlying such charge, the person:
    1. Did not hold a commercial driver’s license or commercial learner’s permit; or
    2. Was not operating a commercial vehicle;
  3. No other person is alleged to have been physically injured as a result of the conduct underlying such charge; and
  4. The person charged has not been convicted of driving under the influence or a substantially conforming foreign criminal violation within the past ten (10) years and has not previously participated in a diversion program pursuant to section 19-3509, Idaho Code.

History.

I.C.,§ 19-3508, as added by 2019, ch. 305, § 8, p. 899; am. 2020, ch. 212, § 1, p. 620.

STATUTORY NOTES

Amendments.

The 2020 amendment, by ch. 212, added present subsection (2), and redesignated former subsections (2) and (3) as present subsections (3) and (4).

§ 19-3509. Diversion program requirements.

  1. A prosecuting attorney may, at the prosecuting attorney’s discretion, establish a diversion program and may refer a defendant eligible to participate in a diversion program pursuant to section 19-3508, Idaho Code, to such program within thirty (30) calendar days of a citation being issued or charges being filed against the defendant. Before entering an agreement to participate in the diversion program, a defendant may obtain advice from a defense attorney on the requirements and consequences of participating in the diversion program and must undergo a drug or alcohol evaluation, or both, if requested by the prosecuting attorney. The terms and conditions of the diversion program shall be set forth in a written agreement signed by the prosecuting attorney and the defendant as well as the defendant’s attorney, if the defendant is represented by an attorney. If the defendant agrees to participate in the diversion program, then the prosecuting attorney shall move for dismissal of the action against the defendant pursuant to section 19-3506, Idaho Code.
    1. A diversion program may be administered by the prosecuting attorney or by the prosecuting attorney’s designee. The diversion agreement shall specify the person administering the program and shall set out the requirements for successful completion of the program and the duration of the diversion agreement. The duration of the period a person is required to participate in a diversion program under this section shall be no shorter than twelve (12) months. All persons participating in a diversion program shall be required to install and maintain, at the participant’s expense, an ignition interlock system in each vehicle such person operates for the duration of the program, as further provided in subsection (5) of this section. A person participating in a diversion program for a charge unrelated to alcohol shall, in addition to installing and maintaining an ignition interlock system, be required to undergo drug testing at the person’s expense for at least twelve (12) months. If the person is indigent, the prosecuting attorney may order the use of moneys from the court interlock device and electronic monitoring device fund created by section 18-8010, Idaho Code, to assist the person in procuring an ignition interlock device. The participant in a diversion program must also complete at least thirty-two (32) hours of sheriff inmate labor detail or approved community service and at least twenty-four (24) hours of drug and alcohol counseling, therapy, or education from an approved provider.
    2. At the end of the diversion period, the prosecuting attorney shall determine whether the participant complied with the requirements of the diversion agreement. If the prosecuting attorney finds that the participant failed to comply with the requirements of the diversion agreement, then the prosecuting attorney may refile the case pursuant to section 19-3506, Idaho Code.
  2. A prosecuting attorney may require, as a condition of entering a diversion program, that a person execute a sworn affidavit stating the facts that gave rise to the charge of driving under the influence. Such affidavit may be used as evidence of guilt during an adjudicative proceeding in a refiled case. No other statement made by the person in diversion activities or proceedings, such as in a counseling or therapy session, is admissible as evidence of guilt during an adjudicative proceeding in a refiled case. (3) The requirements for successful completion of a diversion program may include, but are not limited to:
    1. Informal supervision with the probation department;
    2. Community service work;
    3. Inmate labor detail work;
    4. A community-based diversion program;
    5. Restitution to a victim;
    6. Alcohol monitoring and testing;
    7. Individual therapy and counseling;
    8. Group therapy and counseling; and
    9. Drug monitoring and testing.

(4) The administrator of a diversion program may require payment of restitution and fees to cover the costs of the diversion program. Any moneys collected shall be reasonably related to program costs. The administrator shall assess a diversion fee of one hundred fifty-seven dollars and fifty cents ($157.50) to each diversion participant. If the participant is indigent, the diversion fee may be waived. The diversion fee shall be paid to the clerk of the district court and distributed as follows:

(a) Seventeen dollars and fifty cents ($17.50) to be distributed as provided in section 31-3201A(2), Idaho Code;

(b) Ten dollars ($10.00) to be distributed as provided in section 31-3201(3), Idaho Code;

(c) Ten dollars ($10.00) to be distributed as provided in section 31-3201(5), Idaho Code;

(d) Fifteen dollars ($15.00) to be distributed as provided in section 31-3201B, Idaho Code;

(e) Fifty dollars ($50.00) to be distributed as provided in section 31-3201H, Idaho Code;

(f) Fifteen dollars ($15.00) to be distributed as provided in section 31-3204, Idaho Code;

(g) Thirty-seven dollars ($37.00) to be distributed as provided in section 72-1025, Idaho Code; and

(h) Three dollars ($3.00) to be distributed as provided in section 72-1105, Idaho Code.

(5) A participant in a diversion program whose driving privileges have been suspended may be granted driving privileges by the administrator of the diversion program, in which case the participant shall be issued a restricted driving permit by the Idaho transportation department. Prior to being granted restricted driving privileges, the participant must show to the administrator proof of financial responsibility as defined and in the amounts specified in section 49-117, Idaho Code. If a person is participating in a diversion program under this section, then the participant must have an ignition interlock system as defined in section 18-8008, Idaho Code, installed in each vehicle operated by the participant and must pay an ignition interlock fee of fifteen dollars ($15.00) to be deposited in the court interlock device and electronic monitoring device fund created by section 18-8010, Idaho Code. The ignition interlock system shall be removed once the participant successfully completes diversion, provided that such removal shall not occur, and the program shall not be considered successfully completed, until the administrator of the diversion program receives a declaration from the participant’s ignition interlock vendor, on a form provided or approved by the administrator, certifying that none of the following incidents occurred while the system was installed in the vehicle:

(a) An attempt to start the vehicle with an alcohol concentration of 0.04 or more;

(b) Failure to take any random test;

(c) Failure to pass any random retest with an alcohol concentration of 0.025 or lower; or

(d) Failure of the participant to appear at the ignition interlock system vendor’s place of business when required for maintenance, repair, calibration, monitoring, inspection, or replacement of the system.

History.

I.C.,§ 19-3509, as added by 2019, ch. 305, § 9, p. 899.

Chapter 36 PROCEEDINGS AGAINST CORPORATIONS

Sec.

§ 19-3601. Issuance of summons.

Upon an information or presentment against a corporation, the magistrate must issue a summons signed by him, with his name of office, requiring the corporation to appear before him at a specified time and place, to answer the charge, the time to be not less than ten days after the issuing of the summons.

History.

1874, p. 363, § 583; R.S., R.C., & C.L., § 8222; C.S., § 9182; I.C.A.,§ 19-3501.

STATUTORY NOTES

Cross References.

Warrant, summons, Idaho R. Crim. P. 4.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

RESEARCH REFERENCES

ALR.

Criminal liability of corporation for bribery or conspiracy to bribe public official. 52 A.L.R.3d 1274.

Corporation’s liability to criminal prosecution as affected by punishment for penalty imposed. 80 A.L.R.3d 1220.

Corporation’s criminal liability for homicide. 45 A.L.R.4th 1021.

Propriety and effect of corporation’s appearance pro se through agent who is not attorney. 8 A.L.R.5th 653.

§ 19-3602. Form of summons.

The summons must be substantially in the following form:

County of (as the case may be):

The state of Idaho to the (naming the corporation):

You are hereby summoned to appear before me at (naming the place), on (specifying the day and hour), to answer a charge made against you upon the information of A.B. (or the presentment of the grand jury of the county, as the case may be), for (designating the offense generally).

Dated at the city or precinct of ...., this .... day of ...., .....

G.H., [District Judge] [Magistrate Judge].

(Or as the case may be.)

History.

Cr. Prac. 1874, § 584; R.S., R.C., & C.L., § 8223; C.S., § 9183; I.C.A.,§ 19-3502; am. 2002, ch. 32, § 7, p. 46; am. 2012, ch. 20, § 11, p. 66.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 20, substituted “[District Judge] [Magistrate Judge]” for “Justice of the Peace” near the end of the form.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The words enclosed in parentheses so appeared in the law as enacted.

§ 19-3603. Service of summons.

The summons must be served at least five days before the day of appearance fixed therein, by delivering a copy thereof and showing the original to the president or other head of the corporation, or to the secretary, cashier or managing agent thereof.

History.

1874, p. 363, § 585; R.S., R.C., & C.L., § 8224; C.S., § 9184; I.C.A.,§ 19-3503.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3604. Examination of charge.

At the appointed time in the summons the magistrate must proceed to investigate the charge in the same manner as in the case of a natural person, so far as these proceedings are applicable.

History.

1874, p. 363, § 586; R.S., R.C., & C.L., § 8225; C.S., § 9185; I.C.A.,§ 19-3504.

STATUTORY NOTES

Cross References.

Preliminary hearings, Idaho R. Crim. P. 5.1.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

Davidson v. State, 92 Idaho 104, 437 P.2d 620 (1968).

§ 19-3605. Certificate of magistrate.

After hearing the proofs, the magistrate must certify upon the deposition, either that there is or is not sufficient cause to believe the corporation guilty of the offense charged, and must return the deposition and certificate to the clerk of the district court of the county.

History.

1874, p. 363, § 587; R.S., R.C., & C.L., § 8226; C.S., § 8196; I.C.A.,§ 19-3505.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3606. Investigation by grand jury.

If the magistrate returns a certificate that there is sufficient cause to believe the corporation guilty of the offense charged, the grand jury may proceed thereon as in case of a natural person held to answer.

History.

1874, p. 363, § 588; R.S., R.C., & C.L., § 8227; C.S., § 9187; I.C.A.,§ 19-3506.

STATUTORY NOTES

Cross References.

Grand jury, Idaho R. Crim. P. 6. to 6.8.

Powers and duties of grand jury,§ 19-1101 et seq.

Indictment by grand jury,§ 19-1401 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3607. Appearance and plea.

If an indictment is found, the corporation may appear by counsel to answer the same. If it does not thus appear, a plea of not guilty must be entered, and the same proceedings had thereon as in other cases.

History.

1874, p. 363, § 589; R.S., R.C., & C.L., § 8228; C.S., § 9188; I.C.A.,§ 19-3507.

STATUTORY NOTES

Cross References.

Initial appearance before magistrate, Idaho R. Crim. P. 5.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3608. Collection of fine.

When a fine is imposed upon a corporation on conviction, it may be collected by virtue of the order imposing it by the sheriff of the county, out of its real and personal property, in the same manner as upon an execution in a civil action.

History.

1874, p. 363, § 590; R.S., R.C., & C.L., § 8229; C.S., § 9189; I.C.A.,§ 19-3508.

STATUTORY NOTES

Cross References.

Dispositions of fines,§ 19-4705.

Execution in civil actions, general provisions,§ 11-101 et seq.

Levy and sale under execution,§ 11-301 et seq.

Property subject to execution,§ 11-201 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Chapter 37 ERRORS AND MISTAKES

Sec.

§ 19-3701. Defectively entitled affidavit valid.

It is not necessary to entitle an affidavit or deposition in the action, whether taken before or after indictment, or upon an appeal; but if made without a title, or with an erroneous title, it is as valid and effectual for every purpose as if it were duly entitled, if it intelligibly refer[s] to the proceeding, indictment or appeal in which it is made.

History.

Cr. Prac. 1864, § 587, p. 285; R.S., R.C., & C.L., § 8234; C.S., § 9190; I.C.A.,§ 19-3601.

STATUTORY NOTES

Cross References.

Harmless error, Idaho R. Crim. P. 52.

Compiler’s Notes.

The bracketed insertion near the end of the section was made by the compiler to correct the enacting legislation.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-3702. Immaterial errors disregarded.

Neither a departure from the form or mode prescribed by this code in respect to any pleading or proceeding, nor an error or mistake therein, renders it invalid, unless it has actually prejudiced the defendant, or tended to his prejudice in respect to a substantial right.

History.

Cr. Prac. 1864, § 588, p. 285; R.S., R.C., & C.L., § 8236; C.S., § 9191; I.C.A.,§ 19-3602.

STATUTORY NOTES

Cross References.

Formal defects in indictments disregarded,§ 19-1419.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The term “this code” in this section appeared as “this act” in the original 1864 legislation and appears to reference that act, now codified throughout title 19, Idaho Code.

CASE NOTES

Application.

This section applies to the rejection and admission of defendant’s evidence which is not prejudicial to the defendant’s rights. State v. Tisdel, 94 Idaho 329, 487 P.2d 692 (1971).

Criminal Complaints.

Merely having different or incorrect case numbers on a complaint or pleadings as a result of either a clerical or typographical error, or use of a number from a previously dismissed case on an amended complaint, is not sufficient cause to invalidate the complaint; this is particularly true where there is only one event giving rise to the charges contained in all pleadings. State v. Bacon, 117 Idaho 679, 791 P.2d 429 (1990).

Cure of Defects.

Where information charges more than one offense, such defect is cured by state’s election. State v. McBride, 33 Idaho 124, 190 P. 247 (1920), appeal dismissed, 258 U.S. 607, 42 S. Ct. 314, 66 L. Ed. 787 (1922).

Erroneous Instructions.

If the instructions taken as a whole are substantially correct, and jury could not have been misled to the prejudice of defendant, the giving of erroneous instructions is not ground for reversal. State v. Marren, 17 Idaho 766, 107 P. 993 (1910); State v. Silva, 21 Idaho 247, 120 P. 835 (1912).

An instruction that evidence is classified as direct or positive evidence and as circumstantial evidence should not have been given in a case in which the record contained no direct or positive evidence of defendant’s guilt, but the error in giving such an instruction was harmless where it contained explicit definitions of the two classes of evidence and jury could, therefore, readily determine that there was no direct or positive evidence. State v. Darrah, 92 Idaho 25, 435 P.2d 914 (1968).

Failure to Give Requested Instruction.

Failure to give defendant’s requested instruction regarding “absence of motive” was not prejudicial error in a prosecution for murder in which there was testimony offered by the prosecution concerning defendant’s motive. State v. Radabaugh, 93 Idaho 727, 471 P.2d 582 (1970).

Harmless Error.

The following errors have been held harmless and disregarded:

Giving of a recognizance to people of the territory instead of to people of the United States in the territory. People v. Meyers, 1 Idaho 355 (1887).

Technical defects in indictments. Territory v. Anderson, 2 Idaho 573, 21 P. 417 (1889); Bonney v. State, 3 Idaho 288, 29 P. 185 (1892); State v. Ellington, 4 Idaho 529, 43 P. 60 (1897); State v. Alcorn, 7 Idaho 599, 64 P. 1014 (1901); State v. Shuff, 9 Idaho 115, 72 P. 664 (1903); State v. Mickey, 27 Idaho 626, 150 P. 39 (1915).

Failure of clerk to read indictment and state the plea to jury. People v. Ah Hop, 1 Idaho 698 (1890).

Errors which are not shown to have damaged accused. Territory v. Neilson, 2 Idaho 614, 23 P. 537 (1890). Failure of committing magistrate to indorse the order of commitment on the depositions. State v. Clark, 4 Idaho 7, 35 P. 710 (1894).

Informal verdict finding defendant “guilty of being vagrant.” State v. Preston, 4 Idaho 215, 38 P. 694 (1894).

Error in permitting questions, answers to which were harmless. State v. Larkins, 5 Idaho 200, 47 P. 945 (1897), overruled on other grounds, State v. White, 93 Idaho 153, 456 P.2d 797 (1969); State v. Levy, 9 Idaho 483, 75 P. 227 (1904); State v. Gruber, 19 Idaho 692, 115 P. 1 (1911).

Error in sustaining a challenge of state to juror, where defendant had not exhausted his peremptory challenges. State v. McGraw, 6 Idaho 635, 59 P. 178 (1899); State v. Corcoran, 7 Idaho 220, 61 P. 1034 (1900).

Variance between an information for larceny in alleging property in B and proof showing property in the firm of B & J. State v. Ireland, 9 Idaho 686, 75 P. 257 (1904).

Bringing in of separate verdicts against defendants jointly charged and tried. State v. Cotterel, 12 Idaho 572, 86 P. 527 (1906).

An instruction to acquit, if jury has a reasonable and “abiding” doubt of defendant’s guilt. State v. Neil, 13 Idaho 539, 90 P. 860, 91 P. 318 (1907).

Absence of trial judge on view of premises by jury. State v. Moon, 20 Idaho 202, 117 P. 757 (1911).

Refusal of continuance where no showing is made that such refusal will result in actual prejudice. State v. Allen, 20 Idaho 263, 117 P. 849 (1911).

Misspelling of name of juror in summons for jury duty. State v. McLennan, 40 Idaho 286, 231 P. 718 (1925).

Allowing question as to exhibit in case where it had not previously been offered in evidence or identified. State v. McLaughlin, 42 Idaho 219, 245 P. 77 (1926).

Failure of trial court to indorse each of state’s requested instructions. State v. George, 44 Idaho 173, 258 P. 551, cert. denied, 275 U.S. 544, 48 S. Ct. 82, 72 L. Ed. 417 (1927).

Omission of word “feloniously” in indictment for larceny, where charge is clearly understandable by person of common intelligence. State v. Basinger, 46 Idaho 775, 271 P. 325 (1928).

Error of the jury in finding defendant guilty “as charged in the information” instead of guilty “as charged in the amended information.” State v. Carpenter, 92 Idaho 12, 435 P.2d 789 (1967).

It was error to refuse to allow the defense attorney to examine notes used by a state’s witness to refresh his memory, but where the verdict of guilty was overwhelmingly supported by the evidence and all relevant and material facts testified to by the witness were corroborated substantially by other competent witnesses, such error was technical, harmless and not reversible. State v. Johnson, 92 Idaho 533, 447 P.2d 10 (1968).

Where error alleged on appeal was that trial court recalled jury after five days to correct verdict, and that he failed to swear jury, the procedure followed by the court was erroneous, however it is not apparent how defendant was prejudiced or any substantial right of his infringed. State v. Rodriguez, 93 Idaho 286, 460 P.2d 711 (1969).

Trial court’s permitting introduction of testimony from defense witness to the effect that defendant had been known to the witness in penitentiary over objection where defendant had not taken the stand during the trial was error, but where record indicated strong evidence of defendant’s participation in the crime, the error was not sufficiently prejudicial to warrant reversal and new trial. State v. Tisdel, 94 Idaho 329, 487 P.2d 692 (1971). In a rape prosecution, where the prosecutor’s questioning of a detective concerning burglaries which occurred on the morning of the alleged rape did not amount to a calculated effort to create an inference in the minds of the jurors that the defendant was suspected of committing additional crimes, the failure of the trial court to administer a cautionary instruction to the jury with regard to the detective’s testimony was not reversible error. State v. Kraft, 96 Idaho 901, 539 P.2d 254 (1975), appeal dismissed, 99 Idaho 214, 579 P.2d 1197 (1978).

Witnesses’ identification of a defendant in a photographic lineup, when it is known that the defendant’s photograph was pulled from the files of another investigation, is not prejudicial if the overall evidence indicates that the witnesses neither viewed the photograph nor identified it within each other’s presence. State v. Morris, 97 Idaho 420, 546 P.2d 375 (1976).

So long as the probable cause determination actually has been made by a neutral and detached magistrate, no substantial right of the accused is affected by the identity of the magistrate who signs the commitment order; moreover, if an accused receives a fair trial, errors connected with the preliminary hearing will afford no basis for disturbing the judgment of conviction. State v. Garza, 109 Idaho 40, 704 P.2d 944 (Ct. App. 1985).

When the asserted error pertains to material admitted at trial, the test of whether an error is harmless is whether it appears from the record beyond a reasonable doubt that the jury would have reached the same result had the material not been admitted; when the error concerns material omitted at trial, the test is whether there is a reasonable possibility that the lack of the omitted material might have contributed to the conviction. State v. Scroggie, 110 Idaho 103, 714 P.2d 72 (Ct. App. 1986).

Although the better practice would have been for the prosecutor to give defendant a complete list of all known witnesses conforming literally to the requirements of Idaho R. Crim. P. 16(b)(6), where the aggregate disclosure was not done in this manner, but it did include identity of the witness in question, and because defendant did not demonstrate any prejudice, substantial compliance with the rule was sufficient. State v. Phillips, 117 Idaho 23, 784 P.2d 353 (Ct. App. 1989).

Improper Opinion Testimony.

Even assuming that the admission of the opinion testimony of witness that two people were involved in burglary was erroneous, no sufficient prejudice resulted thereby so as to require reversal, and the court’s gratuitous comment that the jury could give the testimony what weight they felt it deserved was no more than a premature statement of the law that credibility is for the jury. In the context in which given, it more likely would have had a denigrating effect on the opinion testimony and did not constitute reversible error. State v. Pratt, 103 Idaho 816, 654 P.2d 909 (1982).

Indictment or Information.

An information charging that defendant committed perjury in testimony before the district court is not invalid for failure to allege the name of the officer before whom the oath was taken nor his authority. State v. Martinez, 89 Idaho 232, 404 P.2d 573 (1965).

Mistake of Judge.

New trial should never be granted, notwithstanding some mistake or even misdirection by judge, provided revising court is satisfied that justice has been done and that upon the evidence no other verdict could properly have been found. State v. Marren, 17 Idaho 766, 107 P. 993 (1910); State v. Dong Sing, 35 Idaho 616, 208 P. 860 (1922).

A defendant was not to be prejudiced by delay in filing instructions or a failure to file them, where he was able to have them reviewed on the record presented. State v. McClurg, 50 Idaho 762, 300 P. 898 (1931), overruled on other grounds, State v. McMahan, 57 Idaho 240, 65 P.2d 156 (1937).

Prejudicial Error.

Cross-examination of accused by judge tending to show his guilt is reversible error. State v. Freitag, 53 Idaho 726, 27 P.2d 68 (1933).

Purpose of Section.

Purpose of this section is to admonish courts in criminal procedure that errors or mistakes which do not tend to prejudice substantial rights of defendant should be disregarded. State v. Hunsaker, 37 Idaho 413, 216 P. 721 (1923); State v. McLennan, 40 Idaho 286, 231 P. 718 (1925).

This section was enacted for express purpose of avoiding many miscarriages of justice occasioned by strict adherence to old rule of presumption that any error is prejudicial. State v. Jurko, 42 Idaho 319, 245 P. 685 (1925).

This section and§ 19-2819 (repealed) are recognized as admonitions against reliance on technical errors or defects as the basis for reversals of judgments in criminal actions; yet they cannot be considered as authorizing the trial court to disregard the usual and ordinary procedure in the trial of a cause and adopt a new and entirely different manner from that provided by statute. State v. Carringer, 84 Idaho 32, 367 P.2d 584 (1961); State v. Stevens, 93 Idaho 48, 454 P.2d 945 (1969).

Cited

State v. Reed, 3 Idaho 754, 35 P. 706 (1894); In re Dowling, 4 Idaho 715, 43 P. 871 (1896); In re Marshall, 6 Idaho 516, 56 P. 470 (1899); State v. Poynter, 34 Idaho 504, 205 P. 561, 208 P. 871 (1921); State v. Cosgrove, 36 Idaho 278, 210 P. 393 (1922); State v. Hoagland, 39 Idaho 405, 228 P. 314 (1924); Petersen v. Swanson, 51 Idaho 49, 1 P.2d 630 (1931); State v. Ward, 51 Idaho 68, 1 P.2d 620 (1931); State v. Farnsworth, 51 Idaho 768, 10 P.2d 295 (1932); State v. Orr, 53 Idaho 452, 24 P.2d 679 (1933); State v. Kenworthy, 68 Idaho 312, 193 P.2d 838 (1948); State v. Owen, 73 Idaho 394, 253 P.2d 203 (1953); State v. Burris, 80 Idaho 395, 331 P.2d 265 (1958); State v. Puckett, 88 Idaho 546, 401 P.2d 784 (1965); State v. Grady, 89 Idaho 204, 404 P.2d 347 (1965); State v. Ellis, 99 Idaho 606, 586 P.2d 1050 (1978); State v. McNary, 100 Idaho 244, 596 P.2d 417 (1979).

Chapter 38 DISPOSAL OF PROPERTY ILLEGALLY HELD BY DEFENDANT

Sec.

§ 19-3801. Disposal of stolen property.

When property, alleged to have been stolen or embezzled, comes into the custody of a peace officer, he must hold it subject to the order of the magistrate authorized by the next section to direct the disposal thereof.

History.

Cr. Prac. 1864, § 589, p. 285; R.S., R.C., & C.L., § 8238; C.S., § 9192; I.C.A.,§ 19-3701.

STATUTORY NOTES

Cross References.

Reclaiming exhibits, documents or property, Idaho R. Crim. P. 41.1.

CASE NOTES

Conversion by Sheriff.

Sheriff’s possession of stolen property does not constitute conversion until he refuses to return property after magistrate’s order. Haffner v. United States Fid. & Guar. Co., 49 Idaho 451, 288 P. 1071 (1930).

Cited

Gissel v. State, 111 Idaho 725, 727 P.2d 1153 (1986).

§ 19-3802. Order for delivery.

On satisfactory proof of the ownership of the property, the magistrate before whom the information is laid, or who examines the charge against the person accused of stealing or embezzling it, must order it to be delivered to the owner, on his paying the necessary expenses incurred in its preservation, to be certified by the magistrate. The order entitles the owner to demand and receive the property.

History.

Cr. Prac. 1864, § 590, p. 286; R.S., R.C., & C.L., § 8239; C.S., § 9193; I.C.A.,§ 19-3702.

§ 19-3803. Delivery to owner.

If property stolen or embezzled comes into custody of the magistrate, it must be delivered to the owner on satisfactory proof of his title, and on his paying the necessary expenses incurred in its preservation, to be certified by the magistrate.

History.

Cr. Prac. 1864, § 591, p. 286; R.S., R.C., & C.L., § 8240; C.S., § 9194; I.C.A.,§ 19-3703.

§ 19-3804. Court may order delivery.

If the property stolen or embezzled has not been delivered to the owner, the court before which a trial is had for stealing or embezzling it may, on proof of his title, order it to be restored to the owner.

History.

Cr. Prac. 1864, § 592, p. 286; R.S., R.C., & C.L., § 8241; C.S., § 9195; I.C.A.,§ 19-3704.

§ 19-3805. Delivery to county treasurer.

If the property stolen or embezzled is not claimed by the owner before the expiration of six (6) months from the conviction of a person for stealing or embezzling it, the magistrate or other officer having it in custody must, on the payment of the necessary expenses incurred in its preservation, deliver it to the county treasurer, by whom it must be sold and the proceeds paid into the county treasury.

History.

Cr. Prac. 1864, § 593, p. 286; R.S., R.C., & C.L., § 8242; C.S., § 9196; I.C.A.,§ 19-3705.

CASE NOTES

Cited

Gissel v. State, 111 Idaho 725, 727 P.2d 1153 (1986).

§ 19-3806. Receipt for property taken from defendant.

When money or other property is taken from a defendant, arrested upon a charge of a public offense, the officer taking it must, at the time, give duplicate receipts therefor, specifying particularly the amount of money or the kind of property taken; one of which receipts he must deliver to the defendant, and the other of which he must forthwith file with the clerk of the court to which the depositions and statement are to be sent.

History.

Cr. Prac. 1864, § 594, p. 286; R.S., R.C., & C.L., § 8243; C.S., § 9197; I.C.A.,§ 19-3706.

§ 19-3807. Confiscation of firearms, explosives or contraband upon conviction.

  1. At the time any person is convicted of a felony in any court of the state of Idaho, firearms, ammunition, bombs, nitroglycerin, or explosives of any nature, including illegal fireworks, or any other deadly weapons or contraband of any kind found in his possession or under his control at the time of his arrest may be confiscated and disposed of in accordance with the order of the court before which such person was tried. “Contraband” as used in this section shall mean any personal property, possession of which is illegal under the laws of the state of Idaho or the United States.
  2. Notice of confiscation proceedings shall be given to each owner or person who is believed to have an interest in the property in question by serving a copy of the state’s motion describing the property with a notice of hearing on the motion as follows:
    1. Upon each owner or interested party whose name and address is known, by mailing a copy of the state’s motion to confiscate and notice of hearing by certified mail to the owner or party’s last known address, or to his attorney;
    2. Upon all other owners or interested parties whose addresses are unknown, but who are believed to have an interest in the property, by publishing one (1) notice in a newspaper of general circulation in the county where the property was seized.
  3. Within twenty (20) days after the mailing or publication of the notice, the owner of the property in question and any other interested party may file with the court a claim to the property described in the motion to confiscate.
  4. If one (1) or more claims are filed, the confiscation proceeding shall be set for hearing at least thirty (30) days after the last timely claim is filed.
  5. At the confiscation hearing any person who has filed a timely claim may show by competent evidence that the property in question was not in the possession or control of the defendant at the time of his arrest or that the owner is innocent of any involvement in the acts which led to the defendant’s arrest, in which case the court may return the property to the owner or interested person or order any other disposition which is appropriate under the circumstances.
  6. If no claim has been filed within twenty (20) days after the state’s motion to confiscate and notice of hearing has been mailed or published, the court shall hear evidence concerning the defendant’s possession and control of the property in question at the time of arrest. If it finds that the property was in the defendant’s possession and control at the time of arrest or, if pursuant to subsection (5) of this section, the court rejects any claim which has been filed, the court may direct the delivery to the law enforcement agency which apprehended the defendant, for its use or for any other disposition in its discretion or, in the case of a firearm or ammunition, the court shall direct the delivery to the law enforcement agency which apprehended the defendant for disposition in accordance with section 55-403(4), Idaho Code.

History.

1941, ch. 53, § 1, p. 112; am. 1984, ch. 177, § 1, p. 423; am. 2005, ch. 217, § 1, p. 690.

CASE NOTES

Applicability.

The threshold requirement of subsection (1) of this section is that a person be convicted of a felony in the state; because defendant’s felony possession of a controlled substance conviction was vacated due to a previously entered plea agreement, there was no underlying felony conviction for purposes of forfeiture under subsection (1) of this section, and the district court’s order allowing confiscation of defendant’s firearm and baseball bat was vacated. State v. Peterson, 148 Idaho 593, 226 P.3d 535 (2010).

Constitutionality.

This section is not unconstitutionally vague or overbroad, because it uniformly applies to all persons convicted of a felony who are found in possession or control of a firearm at the time of their arrest. State v. Money, 109 Idaho 757, 710 P.2d 667 (Ct. App. 1985).

Although defendant’s friend had an interest in shotgun and should have been given notice of confiscation hearing, defendant was not aggrieved by the failure to notify him and therefore had no standing to challenge the constitutionality of this section on this ground. State v. Money, 109 Idaho 757, 710 P.2d 667 (Ct. App. 1985).

Delay.

Where confiscation proceeding was brought approximately six months after defendant was convicted and sentenced and defendant’s only assertion of prejudice was the fact that he would be denied the loss of a valuable collector’s item which he had given to a friend, the six-month time period was not unreasonable and the district court did not err in granting the state’s motion to confiscate the murder weapon. State v. Money, 109 Idaho 757, 710 P.2d 667 (Ct. App. 1985).

Procedural Due Process.

Where the state’s motion for confiscation of shotgun provided notice, a hearing was held prior to forfeiture at which defendant was represented by counsel, defendant’s counsel argued against the motion and had the opportunity to submit a brief on the subject, and the court issued a written opinion setting forth the reasons for granting the motion, procedural due process requirements were met. State v. Money, 109 Idaho 757, 710 P.2d 667 (Ct. App. 1985).

Purpose.

This section is the statutory vehicle which provides for the confiscation and forfeiture of firearms upon the conviction of a felony, if the firearms were in the possession or control of the defendant at the time of the defendant’s arrest. Richardson v. One 1972 GMC Pickup, 121 Idaho 599, 826 P.2d 1311 (1992).

Chapter 39 PROCEEDINGS IN MAGISTRATE’S DIVISION OF THE DISTRICT COURT

Sec.

§ 19-3901. Complaint or citation.

All proceedings and actions before the magistrates division of the district court for a public offense of which such court has jurisdiction, must be commenced by complaint setting forth the offense charged, with such particulars of time, place, person and property as to enable the defendant to understand distinctly the character of the offense complained of, and to answer the complaint. A complaint for a misdemeanor must be sworn to before a magistrate or judge. A complaint for an infraction may be an unsworn complaint signed by a law enforcement officer. Provided, however, as to any misdemeanor or infraction triable by a magistrate, a law enforcement officer may, in lieu of making a written complaint, issue to the defendant a uniform citation containing a complaint and a summons to appear in a form and in the manner prescribed by rule of the supreme court. The complaint in the uniform citation shall contain a certification by the law enforcement officer to the effect that he certifies that he has reasonable grounds to believe, and does believe, that the person cited committed the offense contrary to law. The citation shall be served upon the defendant by obtaining his written promise to appear in court at a time certain or by physically delivering the citation to the defendant. The citation shall be processed in the courts as prescribed by rule of the supreme court. If the defendant fails to appear on a misdemeanor citation at the time indicated in the summons, the defendant may be prosecuted for the misdemeanor offense of failure to appear under section 19-3901A, Idaho Code.

History.

CR. Prac. 1864, § 595, p. 287; R.S., R.C., & C.L., § 8280; C.S., § 9227; I.C.A.,§ 19-4001; am. 1967, ch. 152, § 1, p. 342; am. 1971, ch. 117, § 1, p. 400; am. 1979, ch. 165, § 1, p. 509; am. 1982, ch. 353, § 9, p. 874; am. 1983, ch. 25, § 1, p. 66.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 2 of S.L. 1967, ch. 152 declared an emergency. Approved March 20, 1967.

Section 2 of S.L. 1971, ch. 117 declared an emergency. Approved March 16, 1971.

CASE NOTES

Amendment of Complaint.

Where the state did not plead the manner in which the defendant operated his motor vehicle which it alleged constituted an offense under the reckless driving statute, and there is nothing in the record to show that the prosecuting attorney could not have amended his complaint sufficiently to satisfy the requirements of particularity the trial court should have permitted an amendment of the complaint. State v. Henry, 83 Idaho 167, 359 P.2d 514 (1961).

Application of Section.

The pleading requirements of§§ 19-1409 — 19-1411 are in conflict with this section. The first three apply to indictments and informations before the district court, whereas the last statute is applicable to criminal complaints in probate courts, justice of the peace and police courts (now magistrates division). The language of the statutes, although not identical, has the same substantive requirements. A conviction of an offense pleaded with particularity required of the latter could be pleaded as a bar to another charge for the same offense. State v. Henry, 83 Idaho 167, 359 P.2d 514 (1961).

A criminal complaint before the magistrate division may be phrased generally in the words of the statute or ordinance allegedly violated if the complaint meets the factual requirements relating to the preparation of an adequate defense and provides a res judicata effect. State v. Griffith, 97 Idaho 52, 539 P.2d 604 (1975).

Law Enforcement Officer.

County building officials qualified as “law enforcement officers” within the meaning of this section and were authorized to issue a citation for alleged violations for the county building code. State v. Gage, 123 Idaho 875, 853 P.2d 620 (Ct. App. 1993).

Absent a definition of “law enforcement officer” in this title, the definition contained in Idaho Misdemeanor Crim. R. (M.C.R.) 2(g) applies, because it defines the term “peace officer” which is used in M.C.R. 5(a), which governs the use of citations. The definition of “peace officer” in M.C.R. 2(g) includes officials “authorized to enforce municipal, county, or state laws.” State v. Gage, 123 Idaho 875, 853 P.2d 620 (Ct. App. 1993).

Oath.

Testimony of deputy that after he had signed the complaint the judge asked him “if that was the true facts as I knew it” and in answering that it was he felt in conscience he had taken on the obligation of the oath was a sufficient compliance with the statute, even though there was no formal administration of the oath, the deputy not having raised his hand or taken a verbal oath to the truth of the statements made in the complaint. State v. Parker, 81 Idaho 51, 336 P.2d 318 (1959).

Probable Cause.

Although the deputy had no authority to make a warrantless arrest for misdemeanor offenses committed outside his presence, he was authorized to issue a citation as provided in this section where he had probable cause, based on a citizen’s eyewitness account, that the defendant had violated one or more misdemeanor statutes regulating the operation of boats. State v. Simpson, 112 Idaho 644, 734 P.2d 669 (Ct. App. 1987).

Sufficiency of Complaint.

Where complaint charges offense defined in statute in plain and concise language, it is all that can be required. State v. Ashby, 40 Idaho 1, 230 P. 1013 (1924).

A prosecution is commenced by filing a complaint under oath setting forth the offense charged with such particulars as will enable the defendant to understand the character thereof. State v. Ashby, 40 Idaho 1, 230 P. 1013 (1924).

Complaint charging crime of “acting as a broker” in the language of the statute and specifying the particular transaction minutely is sufficient compliance with this section. State v. Johnson, 54 Idaho 431, 32 P.2d 1023 (1934).

This section governs complaints in probate and justice courts (now magistrates division) and they are not to be tested by§§ 19-1409 to 19-1411, governing indictments. State v. Griffith, 55 Idaho 60, 37 P.2d 402 (1934).

A complaint alleging that, on a certain date, the accused wilfully and unlawfully used force and violence upon the person of another is sufficient to charge the misdemeanor of battery. State v. Griffith, 55 Idaho 60, 37 P.2d 402 (1934).

The facts constituting the offense must be clearly and distinctly stated, and it is not sufficient if the facts appear by inference and argument. State v. Wilding, 57 Idaho 149, 63 P.2d 659 (1936).

A complaint charging a misdemeanor need not set forth facts constituting an offense with all the particularity required in indictments or informations. State v. Barr, 63 Idaho 59, 117 P.2d 282 (1941).

A complaint alleging that defendant made and signed a claim for partial unemployment benefits under the unemployment compensation law on a specified date at a named city, and defrauded the state of a specific sum by inducing the unemployment compensation division of the industrial accident board to pay such claim, sufficiently charged the offense of obtaining money under false pretenses, so that a conviction thereunder could be pleaded as a bar to another charge of the same offense. State v. Barr, 63 Idaho 59, 117 P.2d 282 (1941).

A complaint alleging that defendant, in violation of a city ordinance, maintained upon the waters of a lake a houseboat used as a residence, and setting forth such particulars as to time, place, persons and property as to enable defendant to understand the character of the offense complained of, was sufficient as against a claim that it stated merely conclusions. State v. Finney, 65 Idaho 630, 150 P.2d 130 (1944). The complaint charged defendant with reckless driving in the language of the statute. There was nothing in the complaint to indicate what acts of the defendant constituted alleged reckless driving. In view of this deficiency, the order of the court sustaining the demurrer was correct. State v. Henry, 83 Idaho 167, 359 P.2d 514 (1961).

A complaint that defendant, at a specified time and place, “wilfully, knowingly, intentionally, unlawfully, carelessly and heedlessly, and without due caution and circumspection, and at a speed and in a manner so as to endanger persons and property” drove a specified motor vehicle was sufficient to charge the offense of reckless driving. State v. Pruett, 91 Idaho 537, 428 P.2d 43 (1967).

Where criminal complaint described stolen cow as “one horned, brindle, heifer cow, being the property of Jeannine Martin” and the time as “between the middle of October, 1974; and the end of February, 1975”, the complaint was legally sufficient under Idaho R. Crim. P. 3 and this section, since it is not necessary for the complaint to contain a formal or detailed description of the offense charged and defendant was given a fair opportunity to know the general character and outline of the offense charged. State v. Owens, 101 Idaho 632, 619 P.2d 787 (1979), overruled on other grounds, State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Ct. App. 1984).

Cited

State v. Iverson, 79 Idaho 25, 310 P.2d 803 (1957); In re Martz, 83 Idaho 72, 357 P.2d 940 (1960); State v. Brown, 139 Idaho 707, 85 P.3d 683 (Ct. App. 2004).

§ 19-3901A. Failure to obey citation for misdemeanor.

  1. It shall be unlawful for any person to fail to appear in court at the time promised on a misdemeanor citation or to fail to appear at the time indicated on a misdemeanor citation served upon the defendant, regardless of the disposition of the charge upon which such citation was originally issued.
  2. The duty to appear in court at the time indicated in a misdemeanor citation may be complied with by an appearance by counsel in the manner prescribed by rule of the supreme court.
  3. Violation of the provisions of this section shall be a misdemeanor.

History.

I.C.,§ 19-3901A, as added by 1983, ch. 25, § 3, p. 66.

STATUTORY NOTES

Cross References.

Penalty for misdemeanor when not otherwise provided,§ 18-113.

Prior Laws.

Former§ 19-3901A, which comprised I.C.,§ 19-3901A as added by 1981, ch. 225, § 2, p. 442; am. 1982, ch. 353, § 10, p. 874, was repealed by S.L. 1983, ch. 25, § 2 effective July 1, 1983.

Effective Dates.

Section 21 of S.L. 1983, ch. 25 provided that the act should take effect on and after July 1, 1983.

CASE NOTES

Cited

State v. Gage, 123 Idaho 875, 853 P.2d 620 (Ct. App. 1993).

§ 19-3902. Correction of defective complaint.

Whenever it shall appear to the prosecuting attorney of any county of this state that any criminal complaint filed in any justice or probate court is defective or void, the said prosecuting attorney shall have the right to substitute a new complaint, and the defendant or defendants shall not be considered to have been placed in jeopardy by any proceedings previous to the filing of the said new complaint: provided, that said prosecuting attorney shall file said complaint before the case for the prosecution has been closed.

History.

1907, p. 110, § 1; reen. R.C. & C.L., § 8280a; C.S., § 9228; I.C.A.,§ 19-4002.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

Probate and justices’ courts, referred to in this section, were abolished by S.L. 1969, ch. 100, § 1 which provided that wherever the words “probate court” or “justice court” appear they shall mean district court or magistrate’s division of the district court, as the case may be, and that the words “judge,” “probate judge” and “justice of the peace” shall mean district judge or magistrate of the district court, as the case may be.

CASE NOTES

Amendment Injecting New Issues.

Complaint charging defendant, an Indian, with the crime of illegal possession of a deer carcass during closed season, could not be amended in district court on appeal from probate court (now magistrates division) by alleging the taking and killing of the deer on privately owned lands, since the amendment injected new issues which were not tried in probate court. State v. Powaukee, 78 Idaho 257, 300 P.2d 488 (1956).

Double Jeopardy.

Defendant’s argument that her prior conviction pursuant to her guilty plea, vacated on appeal because the indictment was jurisdictionally defective for failing to allege an essential element of the offense, triggered double jeopardy protection was overruled, and defendant’s conviction of felony injury to a child was affirmed because a defendant who procured a judgment against her upon an indictment to be set aside could be tried anew upon the same or upon another indictment for the same offense of which she had been convicted. This section did not bar a second prosecution where an initial conviction was reversed on appeal due to a jurisdictional deficiency in the charging document. State v. Byington, 139 Idaho 516, 81 P.3d 421 (Ct. App. 2003).

§ 19-3903. Issuance and form of warrant.

If the magistrate judge is satisfied therefrom that the offense complained of has been committed, he must issue a warrant of arrest, which must be substantially in the following form:

County of .....

The state of Idaho to any sheriff, constable, marshal or policeman, in this state:

Complaint, upon oath, having been this day made before me .... (magistrate judge), by C.D., that the offense of .... (designating it generally), has been committed, and accusing E.F. thereof; you are therefore commanded forthwith to arrest the above named E.F. and bring him before me forthwith at .... (naming place).

Witness my hand at ...., this .... day of ...., ............................... A.B.

History.

Cr. Prac. 1864, § 597, p. 287; R.S., R.C., & C.L., § 8281; C.S., § 9229; I.C.A.,§ 19-4003; am. 2002, ch. 32, § 8, p. 46; am. 2012, ch. 20, § 12, p. 66.

STATUTORY NOTES

Cross References.

Sheriff’s fees,§ 31-3203.

Amendments.

The 2012 amendment, by ch. 20, substituted “magistrate judge” for “probate judge or justice of the peace” in the introductory paragraph; and, in the form, substituted “(magistrate judge)” for “(justice of the peace or probate judge, as the case may be)” in the second paragraph and deleted “(And if in probate court, seal of court.)” preceding “A.B.” at the end of the last paragraph.

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3904. Docket and minutes.

A docket must be kept by the magistrate judge, or by the clerk of the court, in which must be entered each action and the proceedings of the court therein.

History.

Cr. Prac. 1864, § 600, p. 288; R.S., R.C., & C.L., § 8282; C.S., § 9230; I.C.A.,§ 19-4004; am. 2012, ch. 20, § 13, p. 66.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 20, substituted “magistrate judge, or by the clerk of the court” for “justice of the peace, or by the clerk of the probate court.”

Compiler’s Notes.

This section was made inapplicable to criminal actions or appeals from the magistrates division of the district court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, such rules were rescinded by Supreme Order of December 27, 1979, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

CASE NOTES

Status of Records.

Records of a justice court [now magistrate division] are admissible as best evidence of proceedings had therein in criminal cases, of which a written record is made, as required by statute. State v. Sedam, 62 Idaho 26, 107 P.2d 1065 (1940).

Cited

State v. Drury, 25 Idaho 787, 139 P. 1129 (1914).

§ 19-3905. Plea — Examination on plea of guilty.

The defendant may make the same plea as upon an indictment. His plea must be oral, and entered in the minutes. If the defendant plead guilty, the court may, before entering such plea or pronouncing judgment, examine witnesses to ascertain the gravity of the offense committed; and if it appears to the court that a higher offense has been committed than the offense charged in the complaint, the court may order the defendant to be committed or admitted to bail, to answer any indictment which may be found against him by the grand jury.

History.

1874, p. 363, § 602; R.S., R.C., & C.L., § 8283; C.S., § 9231; I.C.A.,§ 19-4005.

STATUTORY NOTES

Cross References.

Examination and commitment,§§ 19-514, 19-801 et seq.

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1987 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Raaf, 16 Idaho 411, 101 P. 747 (1909); State v. Sedam, 62 Idaho 26, 107 P.2d 1065 (1940).

§ 19-3906. Proceedings after plea.

Upon a plea other than a plea of guilty, if the parties waive a trial by jury, and an adjournment or change of venue is not granted, the court must proceed to try the case.

History.

R.S., R.C., & C.L., § 8284; C.S., § 9232; I.C.A.,§ 19-4006.

STATUTORY NOTES

Cross References.

Waiver of trial by jury,§ 19-3911.

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1987 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho R. Crim. P. 1.

CASE NOTES

Cited

State v. Raaf, 16 Idaho 411, 101 P. 747 (1909); Ex parte Dalton, 72 Idaho 451, 243 P.2d 594 (1952).

§ 19-3907. Change of venue

Grounds and application. [Repealed.]

Repealed by S.L. 2010, ch. 35, § 1, effective July 1, 2010.

History.

R.S., § 8285; am. 1907, p. 215, § 1; reen. R.C. & C.L., § 8285; C.S., § 9233; I.C.A.,§ 19-4007.

§ 19-3908. Change of venue

Proceedings. [Repealed.]

Repealed by S.L. 2010, ch. 35, § 2, effective July 1, 2010.

History.

R.S., R.C., & C.L., § 8286; C.S., § 9234; I.C.A.,§ 19-4008.

§ 19-3909. Postponement of trial.

Before the commencement of a trial in any of the courts mentioned in this chapter, either party may, upon good cause shown, have a reasonable postponement thereof.

History.

1874, p. 363, § 602; R.S., R.C., & C.L., § 8287; C.S., § 9235; I.C.A.,§ 19-4009.

STATUTORY NOTES

Compiler’s Notes.

This rule was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1987. However a order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3910. Presence of defendant.

The defendant must be personally present before the trial can proceed.

History.

Cr. Prac. 1864, § 599, p. 288; R.S., R.C., & C.L., § 8288; C.S., § 9236; I.C.A.,§ 19-4010.

STATUTORY NOTES

Compiler’s Notes.

This section had been made inapplicable to criminal actions or appeals from the magistrates division of the district court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3911. Waiver of trial by jury.

A trial by jury may be waived by the consent of both parties expressed in open court and entered in the docket. The formation of the jury is provided for in chapter 1, of title 2[, Idaho Code].

History.

R.S., R.C., & C.L., § 8289; C.S., § 9237; I.C.A.,§ 19-4011.

STATUTORY NOTES

Compiler’s Notes.

This section was made inapplicable to criminal actions or appeals from the magistrates division of the district court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

The bracketed insertion at the end of the section was added by the compiler to conform to the statutory citation style.

§ 19-3912. Challenge to jurors.

The same challenges may be taken by either party to the panel of jurors, or to any individual juror, for cause, as on the trial of an indictment for a misdemeanor; but the challenges must in all cases be tried by the court; the defendant is entitled to four (4) peremptory challenges and the prosecution to four (4).

History.

1874, p. 363, §§ 605, 607; R.S., R.C., & C.L., § 8290; C.S., § 9238; am. 1929, ch. 33, § 1, p. 36; I.C.A.,§ 19-4012.

STATUTORY NOTES

Cross References.

Challenges to jury,§ 19-2001 et seq.

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 29, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3913. Oath of jurors.

The court must administer to the jury the following oath:

You do swear that you will well and truly try this issue between the state of Idaho and A.B., the defendant, and a true verdict render according to the evidence.

History.

Cr. Prac. 1864, § 603, p. 288; R.S., R.C., & C.L., § 8291; C.S., § 9239; I.C.A.,§ 19-4013.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3914. Conduct of jury.

After the jury are sworn they must sit together and hear the proofs and allegations of the parties, which must be delivered in public and in the presence of the defendant.

History.

Cr. Prac. 1864, § 604, p. 288; R.S., R.C., & C.L., § 8292; C.S., § 9240; I.C.A.,§ 19-4014.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3915. Court to decide questions of law.

The court must decide all questions of law which may arise in the course of the trial.

History.

Cr. Prac. 1864, § 605, p. 288; R.S., R.C., & C.L., § 8293; C.S., § 9241; I.C.A.,§ 19-4015; am. 2014, ch. 22, § 1, p. 29.

STATUTORY NOTES

Amendments.

The 2014 amendment, by ch. 22, deleted “but can give no charge to the jury” at the end of the section.

Compiler’s Notes.

This section had been made inapplicable to criminal actions or appeals from the magistrates division of the district court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrate Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3916. Retirement of jury.

After hearing the proofs and allegations, the jury may decide in court, or may retire for consideration. If they do not immediately agree, an officer must be sworn to the following effect:

You do swear that you will keep this jury together in some quiet and convenient place; that you will not permit any person to speak to them, nor speak to them yourself unless by order of the court, or to ask them whether they have agreed upon a verdict, and that you will return them into court when they have so agreed or when ordered by the court.

History.

Cr. Prac. 1864, § 606, p. 288; R.S., R.C., & C.L., § 8294; C.S., § 9242; I.C.A.,§ 19-4016.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3917. Verdict.

The verdict of the jury must in all cases be general. When the jury have agreed on their verdict they must deliver it publicly to the court, who must enter it or cause it to be entered, in the minutes.

History.

Cr. Prac. 1864, §§ 607, 608, p. 288; R.S., R.C., & C.L., § 8295; C.S., § 9243; I.C.A.,§ 19-4017.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3918. Verdict against joint defendants.

When several defendants are tried together, if the jury cannot agree upon a verdict as to all, they may render a verdict as to those in regard to whom they do agree on which a judgment must be entered accordingly, and the case as to the rest may be tried by another jury.

History.

Cr. Prac. 1864, § 609, p. 288; R.S., R.C., & C.L., § 8296; C.S., § 9244; I.C.A.,§ 19-4018.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3919. Discharge of jury.

The jury cannot be discharged after the cause is submitted to them until they have agreed upon and rendered their verdict unless, for good cause the court sooner discharges them.

History.

Cr. Prac. 1864, § 610, p. 289; R.S., R.C., & C.L., § 8297; C.S., § 9245; I.C.A.,§ 19-4019.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3920. Retrial of defendant.

If the jury is discharged as provided in the last section, the court may proceed again to the trial in the same manner as upon the first trial, and so on until a verdict is rendered.

History.

Cr. Prac. 1864, § 611, p. 289; R.S., R.C., & C.L., § 8298; C.S., § 9246; I.C.A.,§ 19-4020.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3921. Proceedings on plea of guilty.

When the defendant pleads guilty, or is convicted either by the court or by a jury, the court must render judgment thereon of fine or imprisonment, or both, as the case may be: provided, however, it appearing to the court that it is a proper case, the court may, in its discretion, suspend the execution of judgment, and at such time, or any time during the period of sentence in a county jail, may put the defendant on probation on such terms and for such time as it may prescribe. The period of probation ordered by the court under this section under a conviction or plea of guilty for a misdemeanor, indictable or otherwise, may be for a period of not more than two (2) years; provided that the court may extend the period of probation to include the period of time during which the defendant is a participant in a problem solving court program and for a period of up to one (1) year after a defendant’s graduation or termination from a problem solving court program. The court may withhold judgment on such terms and conditions as it deems necessary or expedient.

History.

Cr. Prac. 1864, § 612, p. 289; R.S., R.C., & C.L., § 8299; C.S., § 9247; I.C.A.,§ 19-4021; am. 1937, ch. 60, § 1, p. 82; am. 1949, ch. 145, § 1, p. 300; am. 1973, ch. 292, § 2, p. 615; am. 2012, ch. 46, § 2, p. 140.

STATUTORY NOTES

Cross References.

Drug courts and mental health courts,§ 19-5601 et seq.

Amendments.

The 2012 amendment, by ch. 46, added “provided that the court may extend the period of probation to include the period of time during which the defendant is a participant in a problem solving court program and for a period of up to one (1) year after a defendant’s graduation or termination from a problem solving court program” at the end of the second sentence.

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

CASE NOTES

Trial court possessed authority to impose successive two-year periods of probation for each of defendant’s misdemeanor convictions, regardless of the length of the suspended jail sentences. State v. Horejs, 143 Idaho 260, 141 P.3d 1129 (Ct. App. 2006).

Cited

State v. Sedam, 62 Idaho 26, 107 P.2d 1062 (1940).

§ 19-3922. Payment of court ordered tests of breath or bodily fluid.

Whenever a court orders testing of breath or bodily fluids as a condition of probation, such costs for the tests shall be paid for by the probationer in addition to any supervision fee authorized under section 31-3201D, Idaho Code, to the agency providing the testing, provided the court may waive this requirement upon a showing of cause.

History.

I.C.,§ 19-3922, as added by 2012, ch. 109, § 2, p. 299.

STATUTORY NOTES

Prior Laws.

Former§ 19-3922, Judgment of fine, which comprised R.S., § 8300; am. 1899, p. 379, § 6; reen. R.C. & C.L., § 8300; C.S., § 9248; I.C.A.,§ 19-4022, was repealed by S.L. 1994, ch. 142, § 2, effective July 1, 1994

§ 19-3923. Acquittal — Costs of malicious prosecution.

When the defendant is acquitted, either by the court or by the jury, he must be immediately discharged; and if the court certify in the minutes that the prosecution was malicious or without probable cause, it may order the prosecutor to pay the costs of the action, or to give satisfactory security by a written undertaking, with one (1) or more sureties, to pay the same within thirty (30) days after the trial.

History.

Cr. Prac. 1864, § 614, p. 289; R.S., R.C., & C.L., § 8301; C.S., § 9249; I.C.A.,§ 19-4023.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

Lowther v. Metzker, 69 Idaho 115, 203 P.2d 604 (1949).

§ 19-3924. Malicious prosecution — Judgment against prosecutor.

If the prosecutor does not pay the costs, or give security therefor, the court may enter judgment against him for the amount thereof, which may be enforced in all respects, in the same manner as a judgment rendered in a civil action.

History.

Cr. Prac. 1864, § 615, p. 289; R.S., R.C., & C.L., § 8302; C.S., § 9250; I.C.A.,§ 19-4024.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3925. Time for judgment.

After a plea or verdict of guilty, or after a verdict against the defendant, on a plea of a former conviction or acquittal, the court must appoint a time for rendering judgment, which must not be more than two (2) days nor less than six (6) hours after the verdict is rendered, and must hold the defendant to bail to appear for judgment, and in default of bail he must be committed.

History.

Cr. Prac. 1864, § 617, p. 289; R.S., R.C., & C.L., § 8303; C.S., § 9251; I.C.A.,§ 19-4025.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3926. Motions prior to judgment.

At any time before judgment defendant may move for a new trial or in arrest of judgment.

History.

Cr. Prac. 1864, § 618, p. 289; R.S., R.C., & C.L., § 8304; C.S., § 9252; I.C.A.,§ 19-4026.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Raaf, 16 Idaho 411, 101 P. 747 (1909).

§ 19-3927. Grounds for new trial.

A new trial may be granted in the following cases:

  1. When the trial has been had in the absence of the defendant, unless he voluntarily absent himself, with full knowledge that a trial is being had.
  2. When the jury has received any evidence out of court.
  3. When the jury has separated without leave of the court, after having retired to deliberate upon their verdict, or been guilty of any misconduct tending to prevent a fair and due consideration of the case.
  4. When the verdict has been decided by lot, or by any means other than a fair expression of opinion on the part of all the jurors.
  5. When there has been error in the decision of the court, given on any question of law arising during the course of the trial.
  6. When the verdict is contrary to law or evidence.
  7. When new evidence is discovered, material to the defendant, and which he could not, with reasonable diligence, have discovered and produced at the trial; but when a motion for a new trial is made upon this ground the defendant must produce at the hearing the affidavits of the witnesses by whom such newly-discovered evidence is expected to be given.

History.

Cr. Prac. 1864, § 619, p. 289; R.S., R.C., & C.L., § 8305; C.S., § 9253; I.C.A.,§ 19-4027.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Raaf, 16 Idaho 411, 101 P. 747 (1909).

§ 19-3928. Grounds for arrest of judgment.

The motion in arrest of judgment may be founded on any substantial defect in the complaint, and the effect of an arrest of judgment is to place the defendant in the same situation in which he was before the trial was had.

History.

Cr. Prac. 1864, § 620, p. 289; R.S., R.C., & C.L., § 8306; C.S., § 9254; I.C.A.,§ 19-4028.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

CASE NOTES

The validity of the ordinance under which a conviction is had may be challenged by a motion for arrest of judgment. Lewiston v. Mathewson, 78 Idaho 347, 303 P.2d 680 (1956).

Cited

Prairie Flour Mill Co. v. Farmers Elevator Co., 45 Idaho 229, 261 P. 673 (1927).

§ 19-3929. Pronouncement and entry of judgment.

If the judgment is not arrested, or a new trial granted judgment must be pronounced at the time appointed and entered in the minutes of the court.

History.

Cr. Prac. 1864, § 621, p. 290; R.S., R.C., & C.L., § 8307; C.S., § 9255; I.C.A.,§ 19-4029.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3930. Discharge of defendant.

If judgment of acquittal is given, or judgment imposing a fine only without imprisonment for nonpayment, and the defendant is not detained for any other legal cause, he must be discharged as soon as the judgment is given.

History.

Cr. Prac. 1864, § 622, p. 290; R.S., R.C., & C.L., § 8308; C.S., § 9256; am. 1929, ch. 7, § 1, p. 9; I.C.A.,§ 19-4030.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3931. Warrant for execution of judgment.

When a judgment of imprisonment is entered a certified copy thereof must be delivered to the sheriff, marshal or other officer, which is a sufficient warrant for its execution.

History.

Cr. Prac. 1864, § 623, p. 290; R.S., R.C., & C.L., § 8309; C.S., § 9257; I.C.A.,§ 19-4031.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

CASE NOTES

Release by Sheriff.

Sheriff may demand certified copy of judgment; but it does not follow that having received prisoners, he can, of his own motion, release prisoners on account of defective form of commitment. Cornell v. Mason, 46 Idaho 112, 268 P. 8 (1928).

§ 19-3932. Imprisonment pending payment of fine.

When a judgment is entered imposing a fine, or costs, or both fine and costs, or ordering the defendant to be imprisoned until the fine, or costs, or fine and costs, be paid, he must be held in custody during the time specified in the judgment, unless the fine, or costs, or fine and costs, are sooner paid.

History.

Cr. Prac. 1864, § 624, p. 290; R.S., § 8310; am. 1899, p. 379, § 7; reen. R.C. & C.L., § 8310; C.S., § 9258; I.C.A.,§ 19-4032.

STATUTORY NOTES

Compiler’s Notes.

This section had been made inapplicable to criminal actions or appeals from the magistrates division of the district court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3933. Discharge upon payment of fine.

Upon payment of the fine, or costs, or fine and costs, the officer must discharge the defendant if he is not detained for any other legal cause.

History.

Cr. Prac. 1864, § 625, p. 290; R.S., § 8311; am. 1899, p. 379, § 8; reen. R.C. & C.L., § 8311; C.S., § 9259; I.C.A.,§ 19-4033.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3934. Admittance to bail.

The defendant, at any time after his arrest, and before conviction, may be admitted to bail.

History.

R.S., R.C., & C.L., § 8312; C.S., § 9260; I.C.A.,§ 19-4034; am. 2003, ch. 117, § 1, p. 361.

STATUTORY NOTES

Cross References.

Bail,§ 19-2901 et seq.

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3935. Subpoenas for witnesses. — The justice or judge of either of the courts mentioned in this chapter may issue subpoenas for witnesses and punish disobedience thereof, as provided in sections 19-3004, 19-3006

19-3012[, Idaho Code,] inclusive.

History.

R.S., R.C., & C.L., § 8313; C.S., § 9261; I.C.A.,§ 19-4035.

STATUTORY NOTES

Cross References.

Compelling attendance of witnesses,§§ 19-3004 to 19-3012.

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

As to the reference to “either of the courts mentioned in this chapter,” the probate and justices’ courts were abolished by S.L. 1969, ch. 100, § 1 which provided that wherever the words “probate court” or “justice court” appear they shall mean district court or magistrate’s division of the district court, as the case may be, and that the words “judge,” “probate judge” and “justice of the peace” shall mean district judge or magistrate of the district court, as the case may be.

The bracketed insertion at the end of the section was added by the compiler to conform to the statutory citation style.

§ 19-3936. Entitling affidavits.

The provisions in respect to entitling affidavits are applicable to proceedings in the courts mentioned in this chapter.

History.

R.S., R.C., & C.L., § 8314; C.S., § 9262; I.C.A.,§ 19-4036.

STATUTORY NOTES

Cross References.

Entitling affidavits,§ 19-3701.

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

As to the reference to “the courts mentioned in this chapter,” the probate and justices’ courts were abolished by S.L. 1969, ch. 100, § 1 which provided that wherever the words “probate court” or “justice court” appear they shall mean district court or magistrate’s division of the district court, as the case may be, and that the words “judge,” “probate judge” and “justice of the peace” shall mean district judge or magistrate of the district court, as the case may be.

§ 19-3937, 19-3938. Appeals to district court — Notice. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

These sections, which comprised R.S., R.C., & C.L., §§ 8320, 8321; C.S., §§ 9263, 9264; I.C.A.,§§ 19-4037, 19-4038; am. 1945, ch. 20, § 1, p. 28, were repealed by S.L. 1989, ch. 82, § 1.

§ 19-3939. Undertaking for appearance of witnesses. [Repealed.]

Repealed by S.L. 2013, ch. 37, § 1, effective July 1, 2013.

History.

R.S., R.C., & C.L., § 8322; C.S., § 9265; I.C.A.,§ 19-4039.

§ 19-3940. Transmission of papers. [Repealed.]

Repealed by S.L. 2013, ch. 37, § 1, effective July 1, 2013.

History.

R.S., R.C., & C.L., § 8323; C.S., § 9266; I.C.A.,§ 19-4040.

§ 19-3941. Bail pending appeal. [Repealed.]

Repealed by S.L. 2013, ch. 37, § 1, effective July 1, 2013.

History.

R.S., R.C., & C.L., § 8324; C.S., § 9267; I.C.A.,§ 19-4041; am. 1987, ch. 157, § 1, p. 307; am. 1999, ch. 313, § 1, p. 779.

§ 19-3942. Trial on appeal. [Repealed.]

Repealed by S.L. 2013, ch. 37, § 1, effective July 1, 2013.

History.

R.S., R.C., & C.L., § 8325; C.S., § 9268; I.C.A.,§ 19-4042.

§ 19-3943. Costs to abide event. [Repealed.]

Repealed by S.L. 2013, ch. 37, § 1, effective July 1, 2013.

History.

R.S., R.C., & C.L., § 8326; C.S., § 9269; I.C.A.,§ 19-4043.

§ 19-3944. Judgment against sureties for costs. [Repealed.]

Repealed by S.L. 2013, ch. 37, § 1, effective July 1, 2013.

History.

R.S., R.C., & C.L., § 8327; C.S., § 9270; I.C.A.,§ 19-4044.

§ 19-3945. Jurors and witnesses — Fees and mileage — Application for subpoenas.

Witnesses before a special inquiry judge and in criminal cases in the magistrate division of district court, and witnesses in a coroner’s inquest, are entitled to the same fees and mileage as provided in section 19-3008, Idaho Code, for witnesses in criminal proceedings in the district court, which must be paid out of the county treasury; provided, however, that when the state or the defendant requires the attendance of more than three (3) witnesses in its or his behalf, before such witnesses shall be subpoenaed at the county expense, or their fees and mileages be a charge against the county, the county attorney or defendant must make affidavit setting forth that they are witnesses whose evidence is material for the state or the defense, and the facts showing such materiality, and that it or he cannot safely go to trial without them. In such case or cases, the court or judge thereof, at the time the application is made therefor, shall order a subpoena to issue to such of said witnesses as the court or judge thereof may deem material for the state or defendant, and the costs incurred by the process, and the fees and mileage of such witnesses, shall be paid in the same manner that the costs and fees of other witnesses are paid. Jurors in a coroner’s inquest are entitled to the mileage and per diem payments as provided for jurors in section 2-215, Idaho Code.

History.

1905, p. 173, § 1; reen. R.C. & C.L., § 8338; C.S., § 9271; I.C.A.,§ 19-4045; am. 1939, ch. 20, § 1, p. 51; am. 1961, ch. 6, § 1, p. 8; am. 2012, ch. 18, § 1, p. 37.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 18, substituted “Witnesses before a special inquiry judge and in criminal cases in the magistrate division of district court, and witnesses in a coroner’s inquest, are entitled to the same fees and mileage as provided in section 19-3008, Idaho Code, for witnesses in criminal proceedings in the district court” for “Witnesses before examining magistrates and in criminal cases in the probate and justice courts, and jurors and witnesses in a coroner’s inquest, are entitled to four dollars ($4.00) per day for each day actually engaged in the trial of a case, and twenty-five cents (25¢) per mile, one way” at the beginning of the first sentence and added the last sentence.

Compiler’s Notes.

This section had been made inapplicable to criminal actions or appeals from the magistrates division of the district court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3946. Affidavit as to miles traveled.

Each juror and witness must state on oath to the judge, justice or coroner, the number of miles traveled for which he is entitled to pay; but no juror or witness shall receive mileage other than for the distance actually traveled, notwithstanding he may serve or testify in more than one case.

History.

1905, p. 173, § 2; reen. R.C. & C.L., § 8339; C.S., § 9272; I.C.A.,§ 19-4046.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of court by Rule 27 of the Rules of the Magistrates Division of the District Court, effective January 11, 1971. However, an order of the Supreme Court of December 27, 1979 rescinded the Rules of the Magistrates Division of the District Court, effective July 1, 1980. Now see Idaho Criminal Rules and Criminal Misdemeanor Rules in Volume 2 of the Idaho Court Rules.

§ 19-3947. County misdemeanor probation office services.

Misdemeanor probation office services shall be as provided in section 31-878, Idaho Code.

History.

I.C.,§ 19-3947, as added by 2008, ch. 88, § 2, p. 243.

Chapter 40 IMPEACHMENTS

Sec.

§ 19-4001. Officers subject to impeachment.

Any state officer, created by state law, shall be liable to impeachment for any misdemeanor in office.

History.

Cr. Prac. 1864, § 49, p. 219; R.S., R.C., & C.L., § 7425; C.S., § 8654; I.C.A.,§ 19-4101.

RESEARCH REFERENCES

Am. Jur. 2d.

§ 19-4002. Articles of impeachment — Preparation and trial.

All impeachments must be by resolution adopted and originated in the house of representatives, and conducted by managers elected by the house, who must prepare articles of impeachment, present them at the bar of the senate, and prosecute the same. The trial must be had before the senate, sitting as a court of impeachment.

History.

Cr. Prac. 1864, § 50, p. 219; R.S., R.C., & C.L., § 7426; C.S., § 8655; I.C.A.,§ 19-4102.

STATUTORY NOTES

Cross References.

House of representatives alone has power to impeach,Idaho Const., Art. V, § 4.

Senate is court of impeachment,Idaho Const., Art. V, § 3.

§ 19-4003. Delivery of articles to president of senate.

When an officer is impeached by the house of representatives for a misdemeanor in office, the articles of impeachment must be delivered to the president of the senate.

History.

Cr. Prac. 1864, § 51, p. 219; R.S., R.C., & C.L., § 7427; C.S., § 8656; I.C.A.,§ 19-4103.

§ 19-4004. Time and notice of hearing.

The senate must assign a day for the hearing of the impeachment and inform the house of representatives thereof. The president of the senate must cause a copy of the articles of impeachment, with a notice to appear and answer the same at the time and place appointed, to be served on the defendant not less than ten (10) days before the day fixed for the hearing.

History.

Cr. Prac. 1864, § 52, p. 219; R.S., R.C., & C.L., § 7428; C.S., § 8657; I.C.A.,§ 19-4104.

§ 19-4005. Service of notice.

The service must be made upon the defendant personally, or if he cannot, upon diligent inquiry, be found within the state, the senate, upon proof of that fact, may order publication to be made, in such manner as it may deem proper, of a notice requiring him to appear at a specified time and place, and answer the articles of impeachment.

History.

Cr. Prac. 1864, § 53, p. 219; R.S., R.C., & C.L., § 7429; C.S., § 8656; I.C.A.,§ 19-4105.

§ 19-4006. Failure of defendant to appear.

If the defendant does not appear, the senate, upon proof of service or publication, as provided in the last two (2) sections, may, of its own motion or for cause shown, assign another day for hearing the impeachment, or may proceed in the absence of the defendant to trial and judgment.

History.

Cr. Prac. 1864, § 54, p. 220; R.S., R.C., & C.L., § 7430; C.S., § 8659; I.C.A.,§ 19-4106.

§ 19-4007. Answer or demurrer.

When the defendant appears he may, in writing, object to the sufficiency of the articles of impeachment, or he may answer the same by an oral plea of not guilty, which plea must be entered upon the journal, and puts in issue every material allegation of the articles of impeachment.

History.

Cr. Prac. 1864, §§ 55, 56, p. 220; R.S., R.C., & C.L., § 7431; C.S., § 8660; I.C.A.,§ 19-4107.

§ 19-4008. Overruling demurrer — Plea and trial.

If the objection to the sufficiency of the articles of impeachment is not sustained by a majority of the members of the senate who heard the argument, the defendant must be ordered forthwith to answer the articles of impeachment. If he then pleads guilty, or refuses to plead, the senate must render judgment of conviction against him. If he pleads not guilty, the senate must at such time as it may appoint, proceed to try the impeachment.

History.

Cr. Prac. 1864, § 57, p. 220; R.S., R.C., & C.L., § 7432; C.S., § 8661; I.C.A.,§ 19-4108.

§ 19-4009. Senate to be sworn.

At the time and place appointed and before the senate proceeds to act on the impeachment, the secretary must administer to the president of the senate, and the president of the senate to each of the members of the senate then present, an oath truly and impartially to hear, try, and determine the impeachment; and no member of the senate can act or vote upon the impeachment or upon any question arising thereon without having taken such oath.

History.

Cr. Prac. 1864, § 58, p. 220; R.S., R.C., & C.L., § 7433; C.S., § 8662; I.C.A.,§ 19-4109.

STATUTORY NOTES

Cross References.

Chief justice to preside when governor is impeached,Idaho Const., Art. V, § 4.

§ 19-4010. Vote necessary for conviction.

The defendant cannot be convicted on an impeachment without the concurrence of two-thirds (2/3) of the members elected, voting by ayes and noes, and if two-thirds (2/3) of the members elected do not concur in a conviction, he must be acquitted.

History.

Cr. Prac. 1864, § 60, p. 220; R.S., § 7434; am. R.C., & C.L., § 7434; C.S., § 8663; I.C.A.,§ 19-4110.

STATUTORY NOTES

Cross References.

Two-thirds vote necessary for conviction,Idaho Const., Art. V, § 4.

§ 19-4011. Judgment of conviction.

After conviction the senate must, at such time as it may appoint, pronounce judgment in the form of a resolution, entered upon the journals of the senate.

History.

Cr. Prac. 1864, § 61, p. 220; R.S., R.C., & C.L., § 7435; C.S., § 8664; I.C.A,§ 19-4111.

§ 19-4012. Adoption of judgment.

On the adoption of the resolution by a majority of the members present who voted on the question of acquittal or conviction, it becomes the judgment of the senate.

History.

Cr. Prac. 1864, § 62, p. 221; R.S., R.C., & C.L., § 7436; C.S., § 8665; I.C.A.,§ 19-4112.

§ 19-4013. Extent of judgment.

The judgment may be that the defendant be suspended and removed from office, or that he be removed from office and disqualified to hold and enjoy a particular office, or class of offices, or any office in this state.

History.

Cr. Prac. 1864, § 63, p. 221; R.S., R.C., & C.L., § 7437; C.S., § 8666; I.C.A.,§ 19-4113.

STATUTORY NOTES

Cross References.

Judgment shall not extend beyond removal from, and disqualification to hold, office, but the party is liable to indictment,Idaho Const., Art. V, § 3.

§ 19-4014. Judgment of suspension.

If judgment of suspension is given, the defendant, during the continuance thereof, is disqualified from receiving the salary, fees, or emoluments of the office.

History.

Cr. Prac. 1864, § 64, p. 221; R.S., R.C., & C.L., § 7438; C.S., § 8667; I.C.A.,§ 19-4114.

§ 19-4015. Suspension pending trial.

Whenever articles of impeachment against any officer subject to impeachment are presented to the senate, such officer is temporarily suspended from his office, and cannot act in his official capacity until he is acquitted. Upon such suspension of any state officer, his office must at once be temporarily filled by an appointment made by the governor, with the advice and consent of the senate, until the acquittal of the party impeached; or, in case of his removal, until the vacancy is filled as required by law.

History.

Cr. Prac. 1864, § 65, p. 221; R.S., R.C., & C.L., § 7439; C.S., § 8668; I.C.A.,§ 19-4115.

§ 19-4016. Impeachment not a bar to indictment.

If the offense for which the defendant is convicted on impeachment is also the subject of an indictment, the indictment is not barred thereby.

History.

Cr. Prac. 1864, § 66, p. 221; R.S., R.C., & C.L., § 7440; C.S., § 8669; I.C.A.,§ 19-4116.

STATUTORY NOTES

Cross References.

Indictment not barred,Idaho Const., Art. V, § 3.

Chapter 41 REMOVAL OF CIVIL OFFICERS

Sec.

§ 19-4101. Presentation of accusation.

An accusation in writing against any district, county, precinct, or municipal officer, for wilful or corrupt misconduct in office, may be presented by the grand jury of the county for or in which the officer accused is elected or appointed.

History.

Cr. Prac. 1864, § 67, p. 221; R.S., R.C., & C.L., § 7445; C.S., § 8670; I.C.A.,§ 19-4201.

STATUTORY NOTES

Cross References.

Removal of appointive city officers,§ 50-206.

CASE NOTES

Accusation.

Accusation under this section must be by prosecuting attorney or by grand jury. Corker v. Pence, 12 Idaho 152, 85 P. 388 (1906).

County Officers.

This and the following sections authorize the prosecution and removal of county officers for all wilful or corrupt misconduct in office. Corker v. Pence, 12 Idaho 152, 85 P. 388 (1906).

Members of the county board of equalization may be prosecuted under this chapter for wilful and corrupt equalization of assessments. Corker v. Pence, 12 Idaho 152, 85 P. 388 (1906).

Board of highway commissioners may be removed for corrupt estimate of probable amount of money coming into treasurer’s hands. Walton v. Channel, 34 Idaho 532, 204 P. 661 (1921).

Majority members of the board of county commissioners should not be compelled to bring what are in effect criminal proceedings or charges, where such are not necessary to effect their purpose: removal from office. Gowey v. Siggelkow, 85 Idaho 574, 382 P.2d 764 (1963).

Where the law does not purport to fix the term of the chairman of the board of trustees nor provide any grounds upon which such officer may be removed, nor is any mention made of the power or authority to remove such officer, the general rule, almost universally accepted, applies in such case; that is, the power to remove is incident to the power to appoint, and the authority to appoint an officer carries with it the authority to remove such officer, in the absence of any constitutional or statutory restriction. Gowey v. Siggelkow, 85 Idaho 574, 382 P.2d 764 (1963).

Malfeasance.

Where an information charges that defendant knowingly, intentionally, and illegally performed the duties of his office, defendant would be subject to prosecution under indictment as provided under this chapter. Daugherty v. Nagel, 28 Idaho 302, 154 P. 375 (1915); Archbold v. Huntington, 34 Idaho 558, 201 P. 1041 (1921).

Remedy Not Exclusive.

Remedy here provided for removal of civil officers is not an exclusive remedy, nor does it prohibit village trustees from removing appointive officers. Conwell v. Culdesac, 13 Idaho 575, 92 P. 535 (1907).

Cited

Ponting v. Isaman, 7 Idaho 283, 62 P. 680 (1900); State v. Barnard, 13 Idaho 439, 90 P. 1 (1907); Hodges v. Tucker, 25 Idaho 503, 138 P. 1139 (1914); Collman v. Wanamaker, 27 Idaho 342, 149 P. 292 (1915); McRoberts v. Hoar, 28 Idaho 163, 152 P. 1046 (1915); Corker v. Ake, 30 Idaho 218, 164 P. 87 (1916); Jacobson v. McMillan, 64 Idaho 351, 132 P.2d 773 (1943).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Validity and construction of statute authorizing grand jury to submit report concerning public servant’s noncriminal misconduct. 63 A.L.R.3d 586.

§ 19-4102. Form of accusation.

The accusation must state the offense charged, in ordinary and concise language, and without repetition.

History.

Cr. Prac. 1864, § 68, p. 221; R.S., R.C., & C.L., § 7446; C.S., § 8671; I.C.A.,§ 19-4202.

CASE NOTES

Decisions Under Prior Law
Information.

Information or accusation by which an action is commenced to remove public officer from office should charge with certainty the specific acts of omission or commission for which removal is sought. Smith v. Ellis, 7 Idaho 196, 61 P. 695 (1900); Miller v. Smith, 7 Idaho 204, 61 P. 824 (1900).

Information seeking to remove public officer from office on ground that he received and collected illegal fees for himself is not vitiated by a further improper allegation of the allowance by him of illegal fees to others or subject to demurrer for misjoinder of causes of action; but court should strike the improper allegations from the files and proceed to hear the cause on the proper allegations of the information. Ponting v. Isaman, 7 Idaho 283, 62 P. 680 (1900).

Information which charges that defendant, as county commissioner, charged and collected the per diem and mileage for services rendered by him in viewing roads and bridges and that he did so wilfully, knowingly, and corruptly, states good cause for removal of such officer under this section and of awarding to informant the penalty provided for. Ponting v. Isaman, 7 Idaho 283, 62 P. 680 (1900).

Allegations of an information should be made positively when the facts are of record and accessible, or are within the personal knowledge of informant; otherwise they may be made on information and belief. Corker v. Pence, 12 Idaho 152, 85 P. 388 (1906).

Information which charges defendant with knowingly, wilfully, and intentionally charging and collecting illegal fees, specifying them, or knowingly, wilfully and intentionally refusing to perform or neglecting to perform an official duty, specifying such duty, is sufficient. Corker v. Pence, 12 Idaho 152, 85 P. 388 (1906).

Where information charges that defendant knowingly, intentionally, and illegally performed the duties of his office, the allegation is properly stricken. However, defendant is subject to prosecution under this chapter. Daugherty v. Nagel, 28 Idaho 302, 154 P. 375 (1915).

Information should state specific acts of omission or commission for which removal is sought with clearness and certainty. Archbold v. Huntington, 34 Idaho 558, 201 P. 1041 (1921).

Provisions of statute requiring that indictment or information charge but one offense do not apply to proceedings under this section. Archbold v. Huntington, 34 Idaho 558, 201 P. 1041 (1921).

Nature of Proceedings.

These proceedings are in the nature of a quo warranto and are quasi criminal. Daugherty v. Nagel, 27 Idaho 511, 149 P. 729 (1915); Archbold v. Huntington, 34 Idaho 558, 201 P. 1041 (1921).

§ 19-4103. Service on defendant.

The accusation must be delivered by the foreman of the grand jury to the prosecuting attorney of the county (except when he is the officer accused), who must cause a copy thereof to be served upon the defendant, and require by notice in writing, of not less than ten (10) days, that he appear before the district court of the county, then sitting or at its next term, and answer the accusation. The original accusation must then be filed with the clerk of the district court.

History.

Cr. Prac. 1864, § 69, p. 221; R.S., R.C., & C.L., § 7447; C.S., § 8672; I.C.A.,§ 19-4203.

CASE NOTES

Cited

Ponting v. Isaman, 7 Idaho 283, 62 P. 680 (1900); Corker v. Pence, 12 Idaho 152, 85 P. 388 (1906).

§ 19-4104. Appearance and answer — Default.

The defendant must appear at the time appointed in the notice and answer the accusation, unless for some sufficient cause the court assign another day for that purpose. If he does not appear, the court may proceed to hear and determine the accusation in his absence.

History.

Cr. Prac. 1864, § 70, p. 221; R.S., R.C., & C.L., § 7448; C.S., § 8673; I.C.A.,§ 19-4204.

§ 19-4105. Answer or demurrer.

The defendant may answer the accusation either by objecting to the sufficiency thereof, or of any article therein, or by denying the truth of the same.

History.

Cr. Prac. 1864, § 71, p. 221; R.S., R.C., & C.L., § 7449; C.S., § 8674; I.C.A.,§ 19-4205.

§ 19-4106. Form of demurrer.

If he objects to the legal sufficiency of the accusation, the objection must be in writing, but need not be in any specific form, it being sufficient if it presents intelligibly the grounds of the objection.

History.

Cr. Prac. 1864, § 72, p. 221; R.S., R.C., & C.L., § 7450; C.S., § 8675; I.C.A.,§ 19-4206.

§ 19-4107. Form of denial.

If he denies the truth of the accusation, the denial may be oral and without oath, and must be entered upon the minutes.

History.

Cr. Prac. 1864, § 73, p. 222; R.S., R.C., & C.L., § 7451; C.S., § 8676; I.C.A.,§ 19-4207.

§ 19-4108. Answer after overruling demurrer.

If an objection to the sufficiency of the accusation is not sustained, the defendant must answer thereto forthwith.

History.

Cr. Prac. 1864, § 74, p. 222; R.S., R.C., & C.L., § 7452; C.S., § 8677; I.C.A.,§ 19-4208.

§ 19-4109. Proceedings on plea.

If the defendant pleads guilty, or refuses to answer the accusation, the court must render judgment of conviction against him. If he denies the matters charged, the court must immediately, or at such time as it may appoint, proceed to try the accusation.

History.

Cr. Prac. 1864, § 75, p. 222; R.S., R.C., & C.L., § 7453; C.S., § 8678; I.C.A.,§ 19-4209.

§ 19-4110. Trial by jury.

The trial must be by a jury, and conducted in all respects in the same manner as the trial of an indictment for a misdemeanor.

History.

Cr. Prac. 1864, § 76, p. 222; R.S., R.C., & C.L., § 7454; C.S., § 8679; I.C.A.,§ 19-4210.

STATUTORY NOTES

Cross References.

Trials in criminal actions,§ 19-2101 et seq.

§ 19-4111. Process for witnesses.

The prosecuting attorney and the defendant are respectively entitled to such process as may be necessary to enforce the attendance of witnesses as upon a trial of an indictment.

History.

Cr. Prac. 1864, § 77, p. 222; R.S., R.C., & C.L., § 7455; C.S., § 8680; I.C.A.,§ 19-4211.

§ 19-4112. Judgment of removal.

Upon a conviction, the court must, at such time as it may appoint, pronounce a judgment that the defendant be removed from office; but, to warrant a removal, the judgment must be entered upon the minutes, and the causes of removal must be assigned therein.

History.

Cr. Prac. 1864, § 78, p. 222; R.S., R.C., & C.L., § 7456; C.S., § 8681; I.C.A.,§ 19-4212.

CASE NOTES

Cited

Walton v. Channel, 34 Idaho 532, 204 P. 661 (1922).

Decisions Under Prior Law

If the district court was without subject matter jurisdiction to remove an elected district judge from office pursuant to former§ 19-4115, then the action of the district court in dismissing an action sua sponte, brought by a citizen against a judge for statutory and constitutional irregularities was correct. Pittam v. Maynard, 103 Idaho 177, 646 P.2d 419 (1982).

§ 19-4113. Appeal — How taken and effect.

From a judgment of removal an appeal may be taken to the supreme court, in the same manner as from a judgment in a civil action; but until such judgment is reversed the defendant is suspended from his office. Pending the appeal, the office must be filled as in case of a vacancy.

History.

Cr. Prac. 1864, § 79, p. 222; R.S., R.C., & C.L., § 7457; C.S., § 8682; I.C.A.,§ 19-4213.

STATUTORY NOTES

Cross References.

Appeals in civil actions,§ 13-201 et seq. and Idaho Appellate Rules in Volume 2 of the Idaho Court Rules.

CASE NOTES

Decisions Under Prior Law

Recall is the exclusive remedy for the removal of officers in cities adopting the commission form of government. Hodges v. Tucker, 25 Idaho 563, 138 P. 1139 (1914).

Appeal from final judgment in a proceeding under former§ 19-4115 is governed by the statutes and rules of court relative to civil appeals. Worthman v. Shane, 31 Idaho 433, 173 P. 750 (1918).

Motion to dismiss appeal from judgment for defendant will be granted on a showing that defendant is dead. Dygert v. Harrison, 34 Idaho 377, 201 P. 719 (1921).

§ 19-4114. Removal of prosecuting attorney.

The same proceedings may be had on like grounds for the removal of a prosecuting attorney, except that the accusation must be delivered by the foreman of the grand jury to the clerk, and by him to the district judge of the district, who must thereupon appoint some one to act as prosecuting officer in the matter, or place the accusation in the hands of the prosecuting attorney of an adjoining county, and require him to conduct the proceedings.

History.

Cr. Prac. 1864, § 80, p. 222; R.S., R.C., & C.L., § 7458; C.S., § 8683; I.C.A.,§ 19-4214.

§ 19-4115. Summary proceedings for removal of civil officers. [Repealed.]

STATUTORY NOTES

Prior Laws.

This section, which comprised R.S., R.C., C.L., § 7459; C.S., § 8684; am. 1923, ch. 97, § 1, p. 121; I.C.A.,§ 19-4215, was repealed by S.L. 1999, ch. 103, § 1, effective July 1, 1999.

Chapter 42 HABEAS CORPUS AND INSTITUTIONAL LITIGATION PROCEDURES ACT

Sec.

§ 19-4201. Short title.

Sections 19-4201 through 19-4226, Idaho Code, shall be known and may be cited as the “Idaho Habeas Corpus and Institutional Litigation Procedures Act.”

History.

I.C.,§ 19-4201, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

The following former sections were repealed by S.L. 1999, ch. 376, § 1, effective July 1, 1999:

§ 19-4201, which comprised I.C.,§ 19-4201, as added by 1864, p. 606, § 1; R.S., R.C., & C.L., § 8340; C.S., § 9273; I.C.A.,§ 19-4301.

§ 19-4202, which comprised I.C.,§ 19-4202, as added by 1864, p. 606, § 2; R.S., R.C., & C.L., § 8341; C.S., § 9274; I.C.A.,§ 19-4302.

§ 19-4203, which comprised I.C.,§ 19-4203, as added by 1864, p. 606, § 3; R.S., R.C., & C.L., § 8342; C.S., § 9275; I.C.A.,§ 19-4303.

§ 19-4204, which comprised I.C.,§ 19-4204, as added by 1864, p. 606, § 4; R.S., R.C., & C.L., § 8343; C.S., § 9276; I.C.A.,§ 19-4304.

§ 19-4205, which comprised I.C.,§ 19-4205, as added by 1864, p. 606, § 5; R.S., R.C., & C.L., § 8344; C.S., § 9277; I.C.A.,§ 19-4305.

§ 19-4206, which comprised I.C.,§ 19-4206, as added by 1864, p. 606, §§ 6, 8; R.S., R.C., & C.L., § 8345; C.S., § 9278; I.C.A.,§ 19-4306.

§ 19-4207, which comprised I.C.,§ 19-4207, as added by 1864, p. 606, § 9; R.S., R.C., & C.L., § 8346; C.S., § 9279; I.C.A.,§ 19-4207.

§ 19-4208, which comprised I.C.,§ 19-4208, as added by 1864, p. 606, § 10; R.S., R.C., & C.L., § 8347; C.S., § 9280; I.C.A.,§ 19-4308.

§ 19-4209, which comprised I.C.,§ 19-4209, as added by 1864, p. 606, § 11; R.S., R.C., & C.L., § 8348; C.S., § 9281; I.C.A.,§ 19-4309.

§ 19-4210, which comprised I.C.,§ 19-4210, as added by 1864, p. 606, §§ 12, 13; R.S., R.C., & C.L., § 8349; C.S., § 9282; I.C.A.,§ 19-4310.

§ 19-4211, which comprised I.C.,§ 19-4211, as added by 1864, p. 606, § 14; R.S., R.C., & C.L., § 8350; C.S., § 9283; I.C.A.,§ 19-4311.

§ 19-4212, which comprised I.C.,§ 19-4212, as added by 1864, p. 606,§§ 15-17; R.S., R.C., & C.L., § 8351; C.S., § 9284; I.C.A.,§ 19-4312.

§ 19-4213, which comprised I.C.,§ 19-4213, as added by 1864, p. 606, § 18; R.S., R.C., & C.L., § 8352; C.S., § 9285; I.C.A.,§ 19-4313.

§ 19-4214, which comprised I.C.,§ 19-4214, as added by 1864, p. 606, § 19; R.S., R.C., & C.L., § 8353; C.S., § 9286; I.C.A.,§ 19-4314.

§ 19-4215, which comprised I.C.,§ 19-4215, as added by 1864, p. 606, § 20; R.S., R.C., & C.L., § 8354; C.S., § 9287; I.C.A.,§ 19-4315.

§ 19-4216, which comprised I.C.,§ 19-4216, as added by 1864, p. 606, § 21; R.S., R.C., & C.L., § 8355; C.S., § 9288; I.C.A.,§ 19-4316. § 19-4217, which comprised I.C.,§ 19-4217, as added by 1864, p. 606, § 22; R.S., R.C., & C.L., § 8356; C.S., § 9289; I.C.A.,§ 19-4317.

§ 19-4218, which comprised I.C.,§ 19-4218, as added by 1864, p. 606, § 23; R.S., R.C., & C.L., § 8357; C.S., § 9290; I.C.A.,§ 19-4318.

§ 19-4219, which comprised I.C.,§ 19-4219, as added by 1864, p. 606, § 24; R.S., R.C., & C.L., § 8358; C.S., § 9291; I.C.A.,§ 19-4319.

§ 19-4220, which comprised I.C.,§ 19-4220, as added by 1864, p. 606, § 25; R.S., R.C., & C.L., § 8359; C.S., § 9292; I.C.A.,§ 19-4320.

§ 19-4221, which comprised I.C.,§ 19-4221, as added by 1864, p. 606, § 26; R.S., R.C., & C.L., § 8360; C.S., § 9293; I.C.A.,§ 19-4321.

§ 19-4222, which comprised I.C.,§ 19-4222, as added by 1864, p. 606, § 27; R.S., R.C., & C.L., § 8361; C.S., § 9294; I.C.A.,§ 19-4322.

§ 19-4223, which comprised I.C.,§ 19-4223, as added by 1864, p. 606, § 28; R.S., R.C., & C.L., § 8362; C.S., § 9295; I.C.A.,§ 19-4323.

§ 19-4224, which comprised I.C.,§ 19-4224, as added by 1864, p. 606, § 29; R.S., R.C., & C.L., § 8363, C.S., § 9296; I.C.A.,§ 19-4324.

§ 19-4225, which comprised I.C.,§ 19-4225, as added by 1864, p. 606, § 30; R.S., R.C., & C.L., § 8364; C.S., § 9297; I.C.A.,§ 19-4325.

§ 19-4226, which comprised I.C.,§ 19-4226, as added by 1864, p. 606, § 31; R.S., R.C., & C.L., § 8365; C.S., § 9298; I.C.A.,§ 19-4326.

§§ 19-4227 to 19-4236, which comprised I.C.,§§ 19-4227 to 19-4236, as added by 1864, p. 606, § 32; R.S., R.C., & C.L., § 8366; C.S., § 9299; I.C.A.,§ 19-4327; 1864, p. 606, § 33; R.S., R.C., & C.L., § 8367; C.S., § 9300; I.C.A.,§ 19-4328; 1864, p. 606, § 34; R.S., R.C., & C.L., § 8368; C.S., § 9301; I.C.A.,§ 19-4329; 1864, p. 606, § 35; R.S., R.C., & C.L., § 8369; C.S., § 9302; I.C.A.,§ 19-4330; 1864, p. 606, § 36; R.S., R.C., & C.L., § 8370; C.S., § 9303; I.C.A.,§ 19-4331; R.S., R.C., & C.L., § 8371; C.S., § 9304; I.C.A.,§ 19-4332; 1864, p. 606, § 37; R.S., R.C., & C.L., § 8372; C.S., § 9305; I.C.A.,§ 19-4333; am. 1967, ch. 217, § 1, p. 663; R.S., R.C., & C.L., § 6876; C.S., § 9306; I.C.A.,§ 19-4334; R.S., R.C., & C.L., § 8374; C.S., § 9307; I.C.A.,§ 19-4335; 1875, p. 467, § 38; R.S., R.C., & C.L., § 6878; C.S., § 9308; I.C.A.,§ 19-4336, were repealed by S.L. 1999, ch. 376, § 1, effective July 1, 1999.

CASE NOTES

Cited

Quinlan v. Idaho Comm’n for Pardons & Parole, 138 Idaho 726, 69 P.3d 146 (2003).

RESEARCH REFERENCES

ALR.

§ 19-4201A. Definitions.

As used in this chapter:

  1. “Correctional facility” means a facility for the confinement of prisoners. Unless otherwise specifically provided, the term shall include a state, local or private correctional facility.
  2. “In-state prisoner” means a person who has been convicted of a crime in the state of Idaho and is either incarcerated in a correctional facility for that crime or is in custody for trial and sentencing.
  3. “Institution” or “state or county institution” means a place owned or operated by or under the control of the state or county in which a person other than a prisoner is restrained and with respect to which restraint the person may file a petition for a writ of habeas corpus under the provisions of this chapter.
  4. “Local correctional facility” means a facility for the confinement of prisoners operated by or under the control of a county or city. The term shall include any reference to “jail” or “county jail.”
  5. “Out-of-state prisoner” means a person who has been convicted of and sentenced for a crime in a state other than the state of Idaho, or under the laws of the United States or other foreign jurisdiction, and who is being housed in any state, local or private correctional facility in the state of Idaho, or who is being transported in any manner within or through the state of Idaho.
  6. “Prisoner” includes an in-state or out-of-state prisoner, unless otherwise specifically provided or unless the context clearly indicates otherwise.
  7. “Private correctional facility” means a correctional facility owned or operated in the state of Idaho by a private prison contractor.
  8. “Private prison contractor” means any person, organization, partnership, joint venture, corporation or other business entity engaged in the site selection, design, design/building, acquisition, construction, construction/management, financing, maintenance, leasing, leasing/purchasing, management or operation of private correctional facilities or any combination of these services.
  9. “State correctional facility” means a correctional facility owned or operated by or under the control of the state of Idaho.

History.

I.C.,§ 19-4201A, as added by 2000, ch. 271, § 1, p. 777.

STATUTORY NOTES

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

§ 19-4202. Jurisdiction to consider petitions for writ of habeas corpus.

The following courts of this state shall have original jurisdiction to consider a petition for writ of habeas corpus, grant the writ and/or order relief under this chapter:

  1. The supreme court; or
  2. The district court of the county in which the person is detained.

History.

I.C.,§ 19-4202, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Cross References.

Jurisdiction of district court,§ 1-705.

Jurisdiction of Supreme Court,Idaho Const., Art. V, § 9;§ 1-203.

Prior Laws.

Former§ 19-4202 was repealed. See Prior Laws,§ 19-4201.

CASE NOTES

Defendant’s petition for habeas corpus relief was dismissed without prejudice, because she failed to file it in the county in which she was being detained. Row v. State, 135 Idaho 573, 21 P.3d 895 (2001).

Decisions Under Prior Law
Release from Mental Institution.

An application for release from mental institution upon the basis of an invalid commitment order fell outside of the committing court’s continuing jurisdiction under former statute requiring automatic commitment of defendant acquitted on ground of mental disease or defect and was properly brought by means of an application for writ of habeas corpus in the district court where the person was restrained. Penny v. State, Dep’t of Health & Welfare, 103 Idaho 689, 652 P.2d 193 (1982).

Supreme Court.

Supreme court, in the exercise of its original jurisdiction in habeas corpus, can not review as upon appeal questions which were properly presentable to the trial court upon arraignment or subsequent thereto. In re Knudtson, 10 Idaho 676, 79 P. 641 (1905).

Appellate jurisdiction of supreme court in habeas corpus proceedings does not conflict with or deprive court of its original jurisdiction granted by constitution. In re Jennings, 46 Idaho 142, 267 P. 227 (1928).

Upon original application to supreme court for writ of habeas corpus, some sufficient reason must be assigned for invoking its original jurisdiction in the matter. In re Barlow, 48 Idaho 309, 282 P. 380 (1929).

Since supreme court has jurisdiction to review decisions of district court in habeas corpus proceedings (Idaho Const., Art. V, § 9), it will not exercise its original jurisdiction under this section save in extraordinary cases. In re Barlow, 48 Idaho 309, 282 P. 380 (1929).

Where Writ Returnable.

Supreme court has authority to make writ returnable before any court. Jain v. Priest, 30 Idaho 273, 164 P. 364 (1917).

§ 19-4203. Who may petition for a writ of habeas corpus.

  1. Any person, not a prisoner as defined in section 19-4201A, Idaho Code, who believes he is unlawfully restrained of his liberty in this state may file a petition for writ of habeas corpus to request that the court inquire into the cause and/or legality of the restraint.
  2. An in-state prisoner, as defined in section 19-4201A, Idaho Code, or a person who is restrained of his liberty while involved in parole revocation proceedings, or while held on an agent or commission warrant in this state, may file a petition for writ of habeas corpus to request that a court inquire into state or federal constitutional questions concerning:
    1. The conditions of his confinement;
    2. Revocation of parole;
    3. Miscalculation of his sentence;
    4. Loss of good time credits;
    5. A detainer lodged against him.
  3. An out-of-state prisoner, as defined in section 19-4201A, Idaho Code, may file a petition for writ of habeas corpus only to request that an Idaho court inquire into a state or federal constitutional question concerning the conditions of his confinement. Habeas corpus relief shall not be available for an out-of-state prisoner to challenge:
    1. Any issue concerning the legality of his out-of-state conviction or sentence;
    2. Any issue concerning the legality of the fact or duration of his confinement in this state;
    3. Any issue concerning the legality of the contract or agreement or any terms thereof pursuant to which he is housed in this state;
    4. Any issue concerning the grant, denial or revocation of parole for his out-of-state conviction and sentence;
    5. Miscalculation of his out-of-state sentence;
    6. Loss of out-of-state good time credits or lack of (failure to grant) good time credits under the laws of the state of Idaho;
    7. A detainer lodged against him.
  4. Habeas corpus shall not be used as a substitute for, or in addition to, a direct appeal of a criminal conviction or proceedings under Idaho criminal rule 35 or the uniform post-conviction procedures act, chapter 49, title 19, Idaho Code, and the statutes of limitations imposed therein.
  5. Habeas corpus shall not be used as a substitute for or in addition to proceedings available in child custody matters and proceedings under the Idaho domestic violence crime prevention act, chapter 63, title 39, Idaho Code.
  6. Habeas corpus is an individual remedy only.
  7. For purposes of this chapter and any other civil challenges to conditions of confinement, the term “conditions of confinement” shall be defined as any civil proceeding with respect to a condition in any state or county institution, or state, local or private correctional facility, as those terms are defined in section 19-4201A, Idaho Code, arising under state or federal law pertaining to the conditions of confinement or the effects of actions by government officials or employees of a private prison contractor while employed at a private correctional facility in the state of Idaho on the life of a person confined in a state or county institution, or a state, local or private correctional facility. History.

I.C.,§ 19-4203, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 2, p. 777.

STATUTORY NOTES

Cross References.

No fees can be charged by officers in habeas corpus proceedings,§ 31-3212.

Privilege of writ of habeas corpus shall not be suspended unless, in case of rebellion or invasion, the public safety requires it,Idaho Const., Art. I, § 5.

Right of accused in extradition proceedings to apply for writ of habeas corpus,§ 19-4510.

Prior Laws.

Former§ 19-4203 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

CASE NOTES

Applicability.

Although a petition for a writ of habeas corpus is not the appropriate avenue to directly appeal the validity of a criminal conviction, a properly raised issue may be considered on a writ, without requiring a separate petition to be filed. Warren v. Craven, 152 Idaho 327, 271 P.3d 725 (Ct. App. 2012).

Grounds for Writ.

Magistrate and district court erred in dismissing the inmate’s petition for habeas corpus relief for lack of subject matter jurisdiction, as a habeas corpus petition was the proper mechanism for the inmate to challenge an allegedly illegal denial of parole. Dopp v. Idaho Comm’n of Pardons & Parole, 139 Idaho 657, 84 P.3d 593 (Ct. App. 2004).

Claim that commission of pardons and parole denied a habeas petitioner access to documents in his file that were used to determine parole eligibility, inmate classification, prison employment and other matters was properly dismissed by the magistrate, because habeas corpus proceedings could be used to make certain challenges to confinement or unlawful conditions of confinement, but not to compel access to government records. Lake v. Newcomb, 140 Idaho 190, 90 P.3d 1272 (Ct. App. 2004). Where habeas petitioner contended that he had not received credit for time he served in jail in Arizona after his arrest on an Idaho warrant for the escape offense, because the claim was previously presented on a motion for correction of the sentence under Idaho R. Crim. P. 35, it could not be presented again by a habeas corpus petition, and if and to the extent that petitioner contended that the sentencing court never acted upon his Rule 35 motion, that was a matter to be taken up with the sentencing court through a request for a ruling on the motion. Lake v. Newcomb, 140 Idaho 190, 90 P.3d 1272 (Ct. App. 2004).

An inmate’s Eighth Amendment confinement conditions claim, asserted in a petition for post-conviction relief, did not have to be considered because such a claim was properly asserted in a habeas corpus petition instead of a post-conviction relief petition. Caldwell v. State, 159 Idaho 233, 358 P.3d 794 (Ct. App. 2015).

The only means of raising an Eighth Amendment claim regarding the conditions of a petitioner’s confinement is through a habeas corpus claim. Caldwell v. State, 159 Idaho 233, 358 P.3d 794 (Ct. App. 2015).

Mootness.

Where an inmate filed a pro se petition for habeas corpus relief claiming that prison disciplinary proceedings were pursued against him in retaliation for his spoken threat of litigation against a prison guard, the habeas corpus petition was governed by the Idaho Rules of Civil Procedure; hence, where the inmate’s claims were moot, the petition was properly dismissed by a grant of summary judgment to the state under Idaho R. Civ. P. 56. Freeman v. Idaho Dep’t of Corr., 138 Idaho 872, 71 P.3d 471 (Ct. App. 2003).

Petition.

A petition for post-conviction relief must present, or be accompanied by, admissible evidence supporting its allegations or the petition will be subject to dismissal. Payne v. State, 159 Idaho 879, 367 P.3d 274 (Ct. App. 2016).

Cited

Quinlan v. Idaho Comm’n for Pardons & Parole, 138 Idaho 726, 69 P.3d 146 (2003).

Decisions Under Prior Law
Analysis
Civil Procedure Rules Applicable.

The Idaho Civil Rules of Procedure are applicable to habeas corpus proceedings. Sivak v. Ada County, 118 Idaho 193, 795 P.2d 898 (Ct. App. 1990).

Constitutional Remedy.

Writ of habeas corpus is constitutional, not a statutory remedy, and statutes enacted to add to efficacy of the writ should be construed so as to promote the effectiveness of the proceeding. Mahaffey v. State, 87 Idaho 228, 392 P.2d 279 (1964).

Custody of Infant.

Proceedings by habeas corpus to obtain custody of minor child are of an equitable nature in which courts are vested with a large measure of discretion and may consider the best interests of the child and its wishes in the matter. Andrino v. Yates, 12 Idaho 618, 87 P. 787 (1906).

Right to the guardianship of an infant cannot be tried on habeas corpus. Andrino v. Yates, 12 Idaho 618, 87 P. 787 (1906).

Right of parent to the custody of infant may be presented and determined upon a habeas corpus proceeding. Allen v. Williams, 31 Idaho 309, 171 P. 493 (1918).

Habeas corpus proceedings by parents to regain custody of child committed by probate court to Idaho Industrial Training School held not a collateral attack on order of commitment. Martin v. Vincent, 34 Idaho 432, 201 P. 492 (1921).

Proceeding in habeas corpus to determine the right to the custody of a child is a proceeding of civil nature. Mabbett v. Mabbett, 34 Idaho 611, 202 P. 1057 (1921).

In habeas corpus proceeding to determine custody of child, it is generally necessary that the actual as well as the legal situs of the child be within the same state as the court exercising jurisdiction. Duryea v. Duryea, 46 Idaho 512, 269 P. 987 (1928).

Plaintiff can’t file petition for writ of habeas corpus to obtain custody of child, if he has possession of child. Clemens v. Kinsley, 72 Idaho 251, 239 P.2d 266 (1951).

Habeas corpus was the proper form for an action brought by child’s natural mother to regain guardianship of child in custody of a nonrelative who had been brought to this state in violation of a valid California judgment and without the consent of the natural mother. Mitchell v. Pincock, 99 Idaho 56, 577 P.2d 343 (1978).

Grounds for Writ.

Improper conduct on part of the justice of the peace or of county attorney at a preliminary examination is not ground for habeas corpus, unless it results in illegal restraint of accused. In re Green, 7 Idaho 94, 60 P. 82 (1900).

In habeas corpus proceedings attacking a conviction for crime, unless the contrary appears in the record of the conviction, it will be conclusively presumed that the court had jurisdiction and that proceedings were regular and valid. In re Blades, 59 Idaho 682, 86 P.2d 737 (1939).

One held under process, duly and regularly issued by court of competent jurisdiction after extradition from a foreign state, will be remanded to custody notwithstanding alleged irregularity in the extradition proceedings. In re Moyer, 12 Idaho 250, 85 P. 897, aff’d, 203 U.S. 221, 27 S. Ct. 121, 51 L. Ed. 160 (1960).

Under the circumstances where appellant had not been granted a preliminary hearing for 36 days nor allowed to contact his mother for over 30 days, it was incumbent on the trial court to have issued a writ of habeas corpus to inquire into the question of such imprisonment or restraint for full determination of the legality of his imprisonment or restraint in view of the constitutional guaranty of his right to a speedy and public trial. Johnson v. State, 85 Idaho 123, 376 P.2d 704 (1962). One who is at liberty on his own recognizance is not “restrained of his liberty” within the meaning of former§ 19-4201 and may not use the writ to test the sufficiency of the evidence at his preliminary hearing to bind him over to the district court. In re Carpenter, 88 Idaho 567, 401 P.2d 800 (1965).

The failure of the trial court to inform the defendant upon arraignment that the court would appoint an attorney for him if he desired one and was financially unable to employ one cannot be construed as mere procedure within the rule that procedural defects are not subject to habeas corpus review. Abercrombie v. State, 91 Idaho 586, 428 P.2d 505 (1967).

The application for writ of habeas corpus did not show the petitioner to be unlawfully imprisoned or restrained in light of the established facts that he failed to file a tax return containing the required verification or certification and such failure to file a return with a proper verification or certification constituted a refusal and failure to obey a writ of mandate without just excuse and justified his imprisonment pursuant to§ 7-314 until the writ was obeyed; accordingly, the application for a writ of habeas corpus would be denied and the writ would not issue. Mitchell v. Agents of State, 105 Idaho 419, 670 P.2d 520 (1983).

A writ of habeas corpus is not the remedy for the return of property of inmates, but the court of appeals and the lower courts possess jurisdiction to determine the property rights of inmates. Sivak v. State, 111 Idaho 118, 721 P.2d 218 (Ct. App. 1986).

Even assuming defendant had a substantive right to be in county jail instead of state prison, defendant was not denied the constitutional protections of due process. When defendant finally availed himself of the habeas corpus procedures, he received a speedy disposition of his case, and the allegedly unlawful nature of his confinement was cured. Brennan v. State, 122 Idaho 911, 841 P.2d 441 (Ct. App. 1992).

Where an inmate’s transfer to another prison is not properly executed, but is unreasonably delayed or simply not carried out, the inmate’s remedy is to commence an administrative grievance procedure at the prison or file a petition for habeas corpus relief. Brennan v. State, 122 Idaho 911, 841 P.2d 441 (Ct. App. 1992).

Nature of Remedy.

Habeas corpus cannot be resorted to as an appellate remedy or for purpose of reviewing or correcting errors. In re Davis, 23 Idaho 473, 130 P. 786 (1913).

Habeas corpus is a collateral remedy, and in assault upon judgment of court, nothing to the contrary appearing in record, it will be presumed that all proceedings were according to law. Ex parte Allen, 31 Idaho 295, 170 P. 921 (1918).

After conviction, qualifications of jurors cannot be reviewed in a habeas corpus proceeding, where the record of the conviction was regular on its face. In re Blades, 59 Idaho 682, 86 P.2d 737 (1939).

While the writ of habeas corpus is recognized in theIdaho Const., Art. I, § 5, the post-conviction relief statute has been construed as “an expansion,” not a limitation, on the writ of habeas corpus; therefore when a petitioner is challenging the validity of his conviction, the Idaho courts require use of the post-conviction petition and will not allow a proceeding in habeas corpus to raise those issues; therefore, the writ of habeas corpus remains for such issues as challenging the conditions of a prisoner’s confinement, but not for contesting a conviction. McKinney v. Paskett, 753 F. Supp. 861 (D. Idaho 1990).

Security for Costs.

A consideration of the history and purpose of the writ of habeas corpus leads irresistibly to the conclusion that a proceeding in habeas corpus is not, and was not intended to be, within the coverage of former§ 12-116 (repealed) requiring nonresident plaintiffs to give security for costs. Cole v. Cole, 68 Idaho 561, 201 P.2d 98 (1948).

Suspension of Habeas Corpus.

On application for habeas corpus, truth of recitals of alleged facts in a proclamation issued by the governor proclaiming county to be in a state of insurrection and rebellion will not be reviewed. In re Boyle, 6 Idaho 609, 57 P. 706 (1899), appeal dismissed, 178 U.S. 611, 20 S. Ct. 1029, 44 L. Ed. 2d 1215 (1900).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Court’s power in habeas corpus proceedings relating to custody of child to adjudicate questions as to child’s support. 17 A.L.R.3d 764.

Discharge on habeas corpus of one held in extradition proceedings as precluding subsequent extradition proceedings. 33 A.L.R.3d 1443.

Withholding or suppression of evidence by prosecution in criminal case as vitiating conviction. 34 A.L.R.3d 16.

When is a person in custody of governmental authorities for purpose of exercise of state remedy of habeas corpus — Modern cases. 26 A.L.R.4th 455.

§ 19-4204. Application for writ of habeas corpus by a person not a prisoner.

  1. Application for a writ of habeas corpus by a person not a prisoner shall be made by filing a petition for writ of habeas corpus in the district court of the county in which the person is restrained.
  2. The petition must be verified by the oath or affirmation of the party applying for the writ and shall specify:
    1. That the person is unlawfully restrained of his liberty;
    2. The identity and address of the person restraining the subject of the petition;
    3. The name and address of the place in which the person is restrained;
    4. A description of the facts which make the restraint illegal; and
    5. The theory of law upon which relief is sought, if known.
  3. Application under this section may be made by a guardian on behalf of a minor or by a guardian on behalf of an incapacitated person as defined in section 15-5-101, Idaho Code.

History.

I.C.,§ 19-4204, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4204 was repealed. See Prior Laws,§ 19-4201.

CASE NOTES

Liberty on Own Recognizance.

One who is at liberty on his own recognizance is not “restrained of his liberty” within the meaning of this section and may not use the writ to test the sufficiency of the evidence at his preliminary hearing to bind him over to the district court. In re Carpenter, 88 Idaho 567, 401 P.2d 800 (1965).

§ 19-4205. Application for writ of habeas corpus by a prisoner.

  1. Application for a writ of habeas corpus by a prisoner shall be made by filing a petition for a writ of habeas corpus in the district court of the county in which the prisoner claims his confinement or aspects of his confinement violate provisions of the state or federal constitutions.
  2. With respect to a petition filed by an in-state prisoner, the petition must be verified by the oath or affirmation of the prisoner applying and shall specify that the prisoner is alleging state or federal constitutional violations concerning:
    1. The conditions of his confinement;
    2. The revocation of his parole;
    3. Miscalculation of his sentence;
    4. Loss of good time credits; or
    5. A detainer lodged against him.
  3. With respect to a petition filed by an out-of-state prisoner, the petition must be verified by the oath or affirmation of the prisoner applying and shall specify that the prisoner is alleging state or federal constitutional violations concerning the conditions of his confinement, as provided in section 19-4203(3), Idaho Code.
  4. A petition filed by a prisoner under subsection (1), (2) or (3) of this section shall specify:
    1. The identity and address of the person or officer whom the prisoner believes is responsible for the alleged state or federal constitutional violations, and shall name the persons identified individually as respondents;
    2. The name, if any, and address of the place in which the prisoner is incarcerated;
    3. The name and address of the place in which the prisoner claims the constitutional violation occurred;
    4. A short and plain statement of the facts underlying the alleged state or federal constitutional violation; and
    5. Whether the petitioner is an out-of-state prisoner.
  5. Neither the state of Idaho, any of its political subdivisions, or any of its agencies, nor any private correctional facility shall be named as respondents in a prisoner petition for writ of habeas corpus.

History.

I.C.,§ 19-4205, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 3, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4205 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

CASE NOTES

Party submitting application.

Dismissal of Petition.

In a proper case, a judge may dismiss a habeas corpus petition for lack of verification, or may grant the state’s motion to dismiss on like grounds if timely made; caution should be exercised, however, to insure that such a dismissal does not deny the constitutional protection of habeas corpus to an individual with a legitimate grievance on purely technical grounds. Freeman v. State, Dep’t of Cors., 116 Idaho 985, 783 P.2d 324 (Ct. App. 1989).

Party Submitting Application.

An application for a writ of habeas corpus does not have to be submitted specifically by the aggrieved party. State v. Harrold, 113 Idaho 938, 750 P.2d 959 (Ct. App. 1988).

Unlawfully Imprisoned or Restrained.

The application for writ of habeas corpus did not show the petitioner to be unlawfully imprisoned or restrained in light of the established facts that he failed to file a tax return containing the required verification or certification and such failure to file a return with a proper verification or certification constituted a refusal and failure to obey a writ of mandate without just excuse and justified his imprisonment pursuant to§ 7-314 until the writ was obeyed; accordingly, the application for a writ of habeas corpus would be denied and the writ would not issue. Mitchell v. Agents of State, 105 Idaho 419, 670 P.2d 520 (1983).

Unverified Petition.

When a trial court receives an unverified petition, rather than dismissing the petition outright, sua sponte, it would be a better practice for the court to give notice of its intended dismissal, providing an opportunity for cure, as is required by§ 19-4906(b) in the case of a petition for post-conviction relief. Freeman v. State, Dep’t of Cors., 116 Idaho 985, 783 P.2d 324 (Ct. App. 1989).

Verification.

Verification of a petition for habeas corpus is not a jurisdictional requisite, without which the court is powerless to grant any relief; rather, verification is a procedural requirement which may be waived if not timely noted by the trial court or raised as a defense by the respondent. Freeman v. State, Dep’t of Cors., 116 Idaho 985, 783 P.2d 324 (Ct. App. 1989).

Violation of Prison Rule.

Trial court did not err in granting a motion for summary judgment in a case involving a petition for a writ of habeas corpus, because appellant was unable to show that any substantive due process rights were violated when appellant was disciplined under a prison rule; the rule prohibiting prisoners from being in unauthorized places was sufficiently explicit to inform appellant that disciplinary action could have been taken when appellant decided to eat breakfast a second time rather than report to work. Nelson v. Hayden, 138 Idaho 619, 67 P.3d 98 (Ct. App. 2003).

Cited

Matthews v. Jones, 147 Idaho 224, 207 P.3d 200 (Ct. App. 2009); State v. Martin, 159 Idaho 860, 367 P.3d 255 (Ct. App. 2016).

RESEARCH REFERENCES

ALR.

Attorney’s fees awards under § 803(d) of Prison Litigation Reform Act (42 U.S.C. § 1997e(d)). 165 A.L.R. Fed. 551.

§ 19-4206. Prisoners required to exhaust administrative remedies in conditions of confinement cases.

  1. Unless a petitioner who is a prisoner establishes to the satisfaction of the court that he is in imminent danger of serious physical injury, no petition for writ of habeas corpus or any other civil action shall be brought by any person confined in a state or county institution, or in a state, local or private correctional facility, with respect to conditions of confinement until all available administrative remedies have been exhausted. If the institution, or state, local or private correctional facility does not have a system for administrative remedy, this requirement shall be waived.
  2. At the time of filing, the petitioner shall submit, together with the petition for writ of habeas corpus a true, correct and complete copy of any documentation which demonstrates that he has exhausted administrative remedies described in subsection (1) of this section.
  3. If at the time of filing the petition for writ of habeas corpus the petitioner fails to comply with this section, the court shall dismiss the petition with or without prejudice.

History.

I.C.,§ 19-4206, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 4, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4206 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

CASE NOTES

Dismissal of Claim.

Claims may be summarily dismissed if the petitioner’s allegations are clearly disproven by the record of the criminal proceedings, if the petitioner has not presented evidence making a prima facie case as to each essential element of the claims, or if the petitioner’s allegations do not justify relief as a matter of law. Thus, summary dismissal of a claim for post-conviction relief is appropriate when the court can conclude, as a matter of law, that the petitioner is not entitled to relief even with all disputed facts construed in the petitioner’s favor. Payne v. State, 159 Idaho 879, 367 P.3d 274 (Ct. App. 2016).

Exhaustion of Remedies.

District court did not err in granting the employees’ motion for summary judgment on the basis that the inmate did not exhaust his administrative remedies before filing a civil suit; the procedural and filing deadlines of a prison’s administrative remedy process had to be complied with. Butters v. Valdez, 149 Idaho 764, 241 P.3d 7 (Ct. App. 2010).

Where defendant’s arguments, on appeal of dismissal of a writ of habeas corpus, all concern the exhaustion of administrative remedies, or the unavailability of any administrative remedies, in regard to the commission of pardons and parole’s conduct in denying him parole, the defendant has not asserted nor documented that he exhausted administrative remedies for any alleged misconduct on the part of the warden. Thus, the district court correctly held that the defendant failed to show that he exhausted his administrative remedies as to the warden. Burghart v. Carlin, 151 Idaho 730, 264 P.3d 71 (Ct. App. 2011).

Motion to Amend Petition.

Subsection (2) required a petitioner to submit, as part of his petition for habeas corpus relief, any documentation in his possession or within his reach showing participation in an applicable grievance process; however, the inmate attempted to cure the deficiency in his petition by filing a motion to amend his petition and a proposed amended petition with attached documentation of his attempts to pursue grievances; the district court erred by failing to identify any valid reason for not ruling on the inmate’s motion to amend his petition to include supporting documentation of his attempts to exhaust grievance procedures prior to ruling on the warden’s motion to dismiss. Drennon v. Fisher, 141 Idaho 942, 120 P.3d 1146 (Ct. App. 2005).

Inmate was required to exhaust available administrative remedies prior to filing his amended complaint against the prison and prison officials, as his claims pertained to the conditions of his confinement and he did not assert that he was in imminent danger of serious physical injury. Drennon v. Idaho State Correctional Inst., 145 Idaho 598, 181 P.3d 524 (Ct. App. 2007).

§ 19-4207. Application for writ of habeas corpus on behalf of another.

A petition for writ of habeas corpus may only be filed by a person described in section 19-4203, Idaho Code, or his attorney, except that a petition may be filed on behalf of an aggrieved person who is a minor, or on behalf of a person who is incapacitated as defined by section 15-5-101, Idaho Code, by the aggrieved person’s legal guardian.

History.

I.C.,§ 19-4207, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4207 was repealed. See Prior Laws,§ 19-4201.

CASE NOTES

A petition for post-conviction relief must present, or be accompanied by, admissible evidence supporting its allegations or the petition will be subject to dismissal. Payne v. State, 159 Idaho 879, 367 P.3d 274 (Ct. App. 2016).

§ 19-4208. General procedures governing habeas corpus proceedings.

A habeas corpus proceeding is a civil action and is governed by the provisions of this chapter and the Idaho court rules to the extent that such rules are not inconsistent with this act.

History.

I.C.,§ 19-4208, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4208 was repealed. See Prior Laws,§ 19-4201.

Compiler’s Notes.

The term “this act” at the end of the section refers to S.L. 1999, chapter 376, which is compiled as§§ 19-4201 to 19-4226.

CASE NOTES

Counsel.

Prison inmates do not have a statutory right of mandatory counsel in habeas corpus proceedings. Quinlan v. Idaho Comm’n for Pardons & Parole, 138 Idaho 726, 69 P.3d 146 (2003).

Cited

Drennon v. Fisher, 141 Idaho 942, 120 P.3d 1146 (Ct. App. 2005); Hoots v. Craven, 146 Idaho 271, 192 P.3d 1095 (Ct. App. 2008).

§ 19-4209. Procedures governing prisoner habeas corpus proceedings.

  1. The court may dismiss with prejudice a petition for writ of habeas corpus under this section, in whole or in part, prior to service of the petition on the respondent, if the court finds:
    1. The petition is frivolous as defined in section 12-122, Idaho Code;
    2. The petition has been brought maliciously or solely to harass;
    3. The petition fails to state a claim of constitutional violation upon which relief can be granted;
    4. The alleged constitutional deprivation is de minimis in nature; or
    5. The relief sought is monetary damages or the return of property.
  2. If the court finds that the petition should not be dismissed, then:
    1. The court shall mail a copy of the petition and order of response to the respondent or the respondent’s counsel, if known;
    2. A response must be filed within thirty (30) days from the date the respondent or the respondent’s counsel is served with the petition and order for response. If the court finds that exigent circumstances exist which warrant an earlier response, the court shall set forth those circumstances and the allowed time for response; and
    3. If the court dismisses the petition in part, the court may specify which issues and/or allegations remain at issue for response.
  3. If the court orders a response to a petition for writ of habeas corpus under this section, the respondent may file any responsive motion or pleading allowed by Idaho rules of civil procedure.
  4. Upon the filing of a responsive motion or pleading, a prisoner may file a reply to the response or the court may order a reply to the response on its own motion. The court should consider any reply filed only to the extent it is relevant to the issues and allegations raised in the original petition for writ of habeas corpus.
  5. With respect to a petition filed by an in-state prisoner the court should not grant a writ of habeas corpus or order an evidentiary hearing under this section unless, after reviewing the petition for writ of habeas corpus, the response and the reply, if any, the court finds that the prisoner’s state or federal constitutional rights may have been violated relative to:
    1. Conditions of confinement;
    2. Revocation of parole;
    3. Miscalculation of his sentence;
    4. Loss of good time credits; or
    5. A detainer lodged against him.
  6. With respect to a petition filed by an out-of-state prisoner, the court should not grant a writ of habeas corpus or order an evidentiary hearing under this section unless, after reviewing the petition for writ of habeas corpus, the response and the reply, if any, the court finds that the out-of-state prisoner’s state or federal constitutional rights may have been violated relative to the out-of-state prisoner’s conditions of confinement. If, after review under this subsection, the court finds that the allegations do not state a state or federal constitutional claim, the court may dismiss the petition without a hearing. (7) If the court issues a writ of habeas corpus and sets the matter for evidentiary hearing, the following shall apply:
    1. The hearing shall be set as expeditiously as possible and may be at a place convenient for the court and the parties, including the institution or the state, local or private correctional facility where the prisoner is confined;
    2. The burden of proof during an evidentiary hearing pursuant to a petition for writ of habeas corpus lies with the prisoner; and
    3. As soon as possible after the conclusion of the hearing, the court shall enter its findings of fact and conclusions of law, and either dismiss the petition in part or in its entirety, or grant injunctive relief consistent with this act.

If, after review under this subsection, the court finds that the allegations do not state a state or federal constitutional claim, the court may dismiss the petition without a hearing.

History.

I.C.,§ 19-4209, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 5, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4209 was repealed. See Prior Laws,§ 19-4201.

Compiler’s Notes.

The term “this act” at the end of the section refers to S.L. 1999, chapter 376, which is compiled as§§ 19-4201 to 19-4226.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

CASE NOTES

Attendance of Witnesses.

Because a habeas corpus proceeding is civil rather than criminal, it is not subject to the same rules of compulsory process which apply as a matter of constitutional law to criminal trials; rather, the right to secure attendance of witnesses is grounded in the habeas corpus statutes, particularly this section, and in Idaho R. Civ. P. 45. Sivak v. State, 114 Idaho 271, 755 P.2d 1309 (Ct. App. 1988).

Claim for Monetary Compensation.

Despite the district court’s error in dismissing the inmate’s entire petition for habeas corpus relief because it contained a claim for monetary compensation, the inmate’s motion to amend was properly denied because he was not entitled to any other relief claimed. Hoots v. Craven, 146 Idaho 271, 192 P.3d 1095 (Ct. App. 2008).

Necessary Witnesses.

The Civil Rules, together with the habeas corpus statutes, provide to a petitioner the right to obtain the testimony of “necessary” witnesses. Sivak v. Ada County, 118 Idaho 193, 795 P.2d 898 (Ct. App. 1990).

To establish that a witness is “necessary,” the petitioner must show that the witness’ testimony would be relevant to a material issue and that it would bear sufficient weight on that issue. Sivak v. Ada County, 118 Idaho 193, 795 P.2d 898 (Ct. App. 1990).

Magistrate did not err in concluding that a witness was unnecessary to a habeas corpus proceeding where the witness’ testimony clearly would not bear significant weight on the question of whether jail staff intentionally interfered with petitioner’s medical treatment, or on the ultimate issue of cruel and unusual punishment. Sivak v. Ada County, 118 Idaho 193, 795 P.2d 898 (Ct. App. 1990).

Recommitment.

Fact that petitioner in habeas corpus proceeding, committed for inebriation, had been released from previous commitment for same cause will not justify his release from second commitment. Ex parte Tierney, 51 Idaho 279, 5 P.2d 539 (1931).

Warnings.

Despite error in the district court’s initial order of dismissal, inmate’s motion to amend writ of habeas corpus was properly denied because he was not entitled to any of the relief claimed. The fact that commission director had previously chosen to continue inmate on parole with warning instead of full violation did not end the commission’s ability to later consider those actions as violations of his parole and a basis for revocation. Hoots v. Craven, 146 Idaho 271, 192 P.3d 1095 (Ct. App. 2008).

§ 19-4210. Discovery in habeas corpus proceedings.

  1. Discovery shall not ordinarily be permitted in habeas corpus cases.
  2. No discovery shall be permitted if the issues raised by the petition, the response or reply are wholly legal in nature.
  3. If factual issues are raised by the pleadings, the court may, upon motion, grant leave for discovery in accordance with Idaho rules of civil procedure.
    1. The party must file a motion for leave to conduct discovery, attaching a copy of the discovery sought.
    2. If the court finds that discovery is necessary to protect or defend a substantive state or federal constitutional right at issue, it shall enter an order tailored to allow discovery for that limited purpose.

History.

I.C.,§ 19-4210, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4210 was repealed. See Prior Laws,§ 19-4201.

CASE NOTES

Discovery Not Allowed.

Claim that commission of pardons and parole denied a habeas petitioner access to documents in his file that were used to determine parole eligibility, inmate classification, prison employment and other matters, was properly dismissed by the magistrate, because habeas corpus proceedings could be used to make certain challenges to confinement or unlawful conditions of confinement, but not to compel access to government records. Lake v. Newcomb, 140 Idaho 190, 90 P.3d 1272 (Ct. App. 2004).

In a habeas corpus proceeding, there was no need for the discovery of a psychological evaluation because it was not relevant to the issue of whether the evaluator was licensed; the state had stipulated that the evaluator in this particular case was not licensed. Dopp v. Idaho Comm’n of Pardons & Parole, 144 Idaho 402, 162 P.3d 781 (Ct. App. 2007).

Cited

Drennon v. Fisher, 141 Idaho 942, 120 P.3d 1146 (Ct. App. 2005).

§ 19-4211. Issuance of writ of habeas corpus.

  1. Any court authorized under section 19-4202, Idaho Code, may grant a writ of habeas corpus pursuant to a petition filed by, or, pursuant to section 19-4207, Idaho Code, on behalf of a person not a prisoner if it finds that the restraint of the person’s liberty is illegal.
  2. Any court authorized under section 19-4202, Idaho Code, may grant a writ of habeas corpus and order a hearing pursuant to a petition filed by a prisoner, or, pursuant to section 19-4207, Idaho Code, on behalf of a prisoner when:
    1. The court has considered the factual allegations contained in the petition together with any responsive pleading filed by the respondent, and a reply filed by the prisoner, if any;
    2. The court finds that the petitioner is likely to prevail on the merits of his state or federal constitutional challenge;
    3. The court finds that the petitioner will suffer irreparable injury if some relief is not granted;
    4. The court finds that the balance of potential harm to the petitioner substantially outweighs any legitimate governmental interest; and
    5. The court finds that equity favors granting relief to the petitioner.
  3. Any order granting the writ should issue without delay and a hearing should be scheduled. The court may provide a statement of the issues to be addressed, and whether evidence will be accepted.
  4. If a court issues an order granting the writ and setting the matter for hearing, the court may set the hearing at the state, local or private correctional facility or other appropriate place.

History.

I.C.,§ 19-4211, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 6, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4211 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

CASE NOTES

Magistrates discretion. Petition for writ.

Advising as to Sentence.

The trial judge on a criminal complaint charging appellant with robbery was not required to advise appellant what sentence could or would be pronounced if a conviction were had on a plea of guilty, or otherwise. Cobas v. Clapp, 79 Idaho 419, 319 P.2d 475 (1957), cert. denied, 356 U.S. 941, 78 S. Ct. 785, 2 L. Ed. 2d 816 (1958).

Collateral Legal Consequences.

Even though a term of imprisonment was served under unlawful conditions, where conviction itself is not being attacked or the former unlawful conditions of confinement carry no collateral legal consequences, the controversy will be considered moot; however, where the unlawful conditions of detention have ended, but there are collateral legal consequences that the former prisoner seeks to avoid, the issues are not moot and should be adjudicated by the courts. Russell v. Fortney, 111 Idaho 181, 722 P.2d 490 (Ct. App. 1986).

Where the defendant did not contend that his conviction ought to be set aside or that he ought to be set free from his present confinement with the board of correction as a result of the alleged conditions of detention, and he did not show that there were any collateral legal consequences flowing from the former detention, his habeas corpus petition was moot. Russell v. Fortney, 111 Idaho 181, 722 P.2d 490 (Ct. App. 1986).

Grounds for Writ.

Writ of habeas corpus can not be substituted for writ of error and will not lie to discharge prisoner on ground that the information filed against him is technically defective. In re Marshall, 6 Idaho 516, 56 P. 470 (1899).

One convicted of crime is not entitled to discharge on habeas corpus because county attorney was given leave, after a demurrer to the information was sustained, to file a new information, instead of being specifically directed to do so. In re Pierce, 8 Idaho 183, 67 P. 316 (1902).

Imprisonment Justified.

The application for writ of habeas corpus did not show the petitioner to be unlawfully imprisoned or restrained in light of the established facts that he failed to file a tax return containing the required verification or certification and such failure to file a return with a proper verification or certification constituted a refusal and failure to obey a writ of mandate without just excuse and justified his imprisonment pursuant to§ 7-314 until the writ was obeyed; accordingly, the application for a writ of habeas corpus would be denied and the writ would not issue. Mitchell v. Agents of State, 105 Idaho 419, 670 P.2d 520 (1983).

Insufficiency of Preliminary Examination.

Prisoner will not be discharged on habeas corpus where depositions establish that a crime has been committed, and the probability of prisoner’s being guilty thereof sufficiently appears in depositions to warrant magistrate to hold prisoner. In re Levy, 8 Idaho 53, 66 P. 806 (1901).

After a judgment of conviction, court can not examine on an application for habeas corpus the evidence taken upon the preliminary examination of accused to ascertain whether it discloses the commission of an offense by accused. In re Knudtson, 10 Idaho 676, 79 P. 641 (1905).

Supreme court can not, on habeas corpus, weigh the evidence taken at the preliminary examination, but if it wholly fails to disclose a public offense for which prisoner may be held, then petitioner is entitled to his discharge. In re Knudtson, 10 Idaho 676, 79 P. 641 (1905); In re Heigho, 18 Idaho 566, 110 P. 1029 (1910).

Where the evidence upon which a defendant was bound over to the district court on a charge of first degree murder showed beyond question defendant had shot the victim but the fact that he was intoxicated and the spontaneity with which it happened cast doubt on its being premeditated, such doubt did not entitle defendant to discharge in a habeas corpus proceeding. Carey v. State, 91 Idaho 706, 429 P.2d 836 (1967).

Magistrates Discretion.

A magistrate’s discretion in ordering commitment should not be disturbed except in clear cases of abuse. State v. O’Bryan, 96 Idaho 548, 531 P.2d 1193 (1975).

Petition for Writ.

The petition may be informal; the sufficiency of the manner employed to state the facts upon which the applicant relies is for decision solely by the judge to whom the petition is presented; when the writ has been issued, the petition has fully served its purpose, it is not one of the pleadings by which the issues between the parties are fixed. Cole v. Cole, 68 Idaho 561, 201 P.2d 98 (1948).

Where a petition in a habeas corpus proceeding alleged that the district court of Utah in granting a divorce had awarded custody of minor children to the mother and that the father continued to unlawfully detain them but failed to properly plead the jurisdiction of the Utah court, still the facts pleaded, albeit defective, were sufficient to authorize issuance of the writ. Cole v. Cole, 68 Idaho 561, 201 P.2d 98 (1948).

The function of the petition for a writ of habeas corpus is to secure the issuance of the writ, and, when the writ is issued, the petition has accomplished its purpose. While the writ requires a return, yet to such return petitioner may present exceptions, raising questions of law or a traverse, raising issues of fact or both, and where this course is followed, respondent is not required to file, in addition to the return, a pleading specifically denying the petition’s affirmative allegations, treated as a traverse, nor does it shift the burden of proof as to such allegations from petitioner to respondent. Cole v. Cole, 68 Idaho 561, 201 P.2d 98 (1948).

Reasonable or Probable Cause.

In preliminary examination, the state is not required to establish the guilt of petitioner beyond a reasonable doubt, and the phrase “reasonable or probable cause” is not equivalent to the phrase “beyond a reasonable doubt.” By “reasonable or probable cause” is meant such evidence as would lead a reasonable person to believe that accused party has probably or likely committed the offense charged. In re Squires, 13 Idaho 624, 92 P. 754 (1907).

It is not necessary for committing magistrate to be convinced beyond a reasonable doubt that one accused of crime is guilty thereof. State v. Layman, 22 Idaho 387, 125 P. 1042 (1912).

The correct procedure for determining whether the evidence wholly fails to disclose a public offense for which a prisoner may be held on preliminary examination is by a writ of habeas corpus. State v. Bauman, 89 Idaho 519, 406 P.2d 810 (1965).

Evidence that an ambulance driver and captain of detectives summoned to a house found a mother holding her dead child, that an autopsy showed the child to be bruised about the trunk, both front and back, and the top of his liver torn off, and that the accused stated to the sheriff that he had kicked the child was sufficient to hold the accused to answer a charge of second degree murder. Martinez v. State, 90 Idaho 229, 409 P.2d 426 (1965).

If a defendant believed the evidence at his trial was insufficient to establish the corpus delicti, his remedy was by appeal and not by writ of habeas corpus. Stokes v. State, 90 Idaho 339, 411 P.2d 392 (1966).

When Writ Not Issued.

Writ will not issue on behalf of one accused of felony pending a preliminary examination, where petition fails to state facts showing committing magistrate is without jurisdiction. In re Green, 7 Idaho 94, 60 P. 82 (1900).

Application for writ of habeas corpus should be denied where it is not shown that committing magistrate has abused the discretion which the law vests in him. In re Levy, 8 Idaho 53, 66 P. 806 (1901); In re Squires, 13 Idaho 624, 92 P. 754 (1907).

Habeas corpus will not lie after citation for contempt until defendant has actually suffered imprisonment. Evans v. District Court, 47 Idaho 267, 275 P. 99 (1929).

Writ Granted Conditionally.

Where defendant was charged with murder, and was found guilty of an assault with a deadly weapon under an information which did not charge an assault, the writ was conditionally granted, provided prosecuting attorney failed to file a complaint against defendant within five days. In re McLeod, 23 Idaho 257, 128 P. 1106 (1913).

§ 19-4212. Injunctive relief available to a person not a prisoner.

If a court finds that a person not a prisoner is being illegally restrained, the court may fashion appropriate injunctive relief to cure the illegality, including release.

History.

I.C.,§ 19-4212, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4212 was repealed. See Prior Laws,§ 19-4201.

§ 19-4213. Relief available for constitutional violations during the course of revocation of parole.

  1. If a court finds that an in-state prisoner’s constitutional rights have been violated during the course of revocation of his parole, the court may, upon specific findings of fact and conclusions of law, enter an order directing that the parole revocation proceedings be reconvened. The order shall identify the constitutional violation which occurred and direct that the violation be cured.
  2. The Idaho commission for pardons and parole has the exclusive authority to order release of an in-state prisoner on parole pursuant to sections 20-210 and 20-223, Idaho Code.

History.

I.C.,§ 19-4213, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 7, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4213 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

CASE NOTES

Judicial Review.

The finder of fact in parole violation proceedings is the commission of pardons and parole, and a habeas court’s role in reviewing those factual findings is limited to a determination whether substantial evidence was presented to support them. A defendant, whose parole has been revoked, is not entitled to an evidentiary hearing before a magistrate to relitigate the facts of the alleged parole violations. Matthews v. Jones, 147 Idaho 224, 207 P.3d 200 (Ct. App. 2009).

§ 19-4214. Relief available for miscalculation of sentence.

  1. If, upon findings of fact and conclusions of law, a court finds that an in-state prisoner’s sentence has been miscalculated, the court may order the sentence to be recalculated consistent with the court’s findings and conclusions.
  2. The court may order the prisoner released under this section only if the prisoner would be entitled to release due to expiration of his sentence correctly calculated.

History.

I.C.,§ 19-4214, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 8, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4214 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

CASE NOTES

Excessive Imprisonment.

Prisoner sentenced to five years’ imprisonment under a statute authorizing a maximum penalty of two years is entitled to release on habeas corpus. Ex parte Cox, 3 Idaho 530, 32 P. 197 (1893).

Though defendant is sentenced under the wrong section of the statute, he cannot be discharged on habeas corpus until he has performed so much of the sentence as was within the power of court to impose. In re Chase, 18 Idaho 561, 110 P. 1036 (1910).

Where inebriate ordered confined to asylum for 45 days was released pending appeal, and abstained from the use of intoxicants for more than 15 months, upon his rearrest it appearing that the term of his confinement had long since expired, that he has regained the power of self control and is not an inebriate, and that the reasons that would justify his commitment no longer exist, he is entitled to his freedom and should be discharged from custody. In re Noble, 53 Idaho 211, 22 P.2d 873 (1933).

Parole.

Magistrate erred in finding moot a habeas petitioner’s claim that the commission of pardons and parole violated the law by failing to grant him a parole hearing to consider his eligibility for institutional parole at any time during the service of his first two sentences, and the denial of an opportunity for institutional parole on his first two sentences carried potential collateral consequences of substantial magnitude because the denial of the opportunity for institutional parole potentially added nearly seven years to petitioner’s overall period of incarceration. Lake v. Newcomb, 140 Idaho 190, 90 P.3d 1272 (Ct. App. 2004).

§ 19-4215. Relief available for loss of good time credits.

  1. If the court finds that an in-state prisoner has lost good time credits without constitutionally sufficient due process, the court may order a rehearing by the correctional facility authority.
  2. Any court order requiring rehearing shall specify:
    1. How due process was constitutionally insufficient and direct that the insufficiency be cured; and
    2. Provide that the officials of the correctional facility shall have not less than thirty (30) days in which to convene the rehearing.
  3. The correctional facility authority shall have the responsibility for the recalculation and restoration of good time credits. If good time credits are restored to the petitioner as a result of the rehearing, and restoration of good time credits entitles the petitioner to release, he shall be so released.

History.

I.C.,§ 19-4215, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 9, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4215 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

§ 19-4216. Relief available for detainers.

  1. An in-state prisoner may petition for writ of habeas corpus to challenge the legality of a detainer which has been lodged against him by another state under the interstate agreement on detainers, chapter 50, title 19, Idaho Code.
  2. The court may set a hearing on a petition for writ of habeas corpus to inquire into factual issues involving the legality of the detainer or the legality of delivery of the prisoner to the prosecuting state under the detainer. However, if the petition involves legal issues only, the court shall decide the matter without hearing consistent with section 19-4209, Idaho Code.

History.

I.C.,§ 19-4216, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 10, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4216 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

§ 19-4217. Injunctive relief available to prisoners and other institutionalized persons in conditions of confinement cases.

  1. If the court finds that a prisoner’s or other institutionalized person’s constitutional rights have been violated involving conditions of confinement, the court may order injunctive relief consistent with and subject to the limitations set forth in this chapter.
  2. If the court concludes that injunctive relief is necessary to cure unconstitutional conditions of confinement, the court shall enter an order subject to the following limitations:
    1. Any order for injunctive relief shall be accompanied by specific findings of fact and conclusions of law;
    2. Injunctive relief shall be narrowly drawn and extend no further than necessary to correct the violation of the constitutional right;
    3. Injunctive relief must be the least intrusive means necessary to correct the constitutional violation;
    4. The court shall give substantial weight to any adverse impact on public safety;
    5. The court shall give substantial deference to the discretion of administrators of the institution or the state, local or private correctional facility;
    6. The administrator of the institution, or of the state, local or private correctional facility shall be given all reasonable opportunities to correct state or federal constitutional errors made in the internal operations of the institution and shall be charged with the task of devising constitutionally sound modifications to their operations.

History.

I.C.,§ 19-4217, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 11, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4217 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

§ 19-4218. Termination of injunctive relief order or decree in conditions of confinement cases.

In any civil action with respect to conditions of confinement in which prospective relief is ordered or obtained pursuant to consent decree, the relief order or decree shall be terminated upon the motion of any party or intervenor:

  1. Two (2) years after the date the court granted or approved the prospective relief;
  2. One (1) year after the date the court has entered an order or decree denying termination of prospective relief under this section; or
  3. In the case of an order issued on or before the date of enactment of this act, one (1) year after such date of enactment.

History.

I.C.,§ 19-4218, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4218 was repealed. See Prior Laws,§ 19-4201.

Compiler’s Notes.

The phrase “the date of enactment of this act” in subsection (3) refers to the effective date of S.L. 1999, chapter 376, which was effective July 1, 1999.

§ 19-4219. Immediate termination of order or decree for prospective relief in conditions of confinement cases.

  1. In any civil action with respect to conditions of confinement, the administrator of the institution, or of the state, local or private correctional facility, or intervenor shall be entitled to the immediate termination of any prospective relief if the relief was approved or granted in the absence of an express finding by the court that the relief:
    1. Is narrowly drawn;
    2. Extends no further than necessary to correct the violation of the constitutional right; and
    3. Is the least intrusive means necessary to correct the violation of the constitutional right.
  2. Prospective relief shall not terminate if the court makes written findings based on the record that the prospective relief:
    1. Remains necessary to correct a current or ongoing violation of the constitutional right;
    2. Extends no further than necessary to correct the violation of the constitutional right;
    3. Is narrowly drawn; and
    4. Is the least intrusive means to correct the violation.
  3. Nothing in this section shall prevent the administrator of the institution, or of the state, local or private correctional facility, or intervenor from seeking modification or termination before the relief is terminable under subsection (1) or (2) of this section to the extent that modification or termination would otherwise be legally permissible.

History.

I.C.,§ 19-4219, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 12, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4219 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

§ 19-4220. Settlements and consent decrees in conditions of confinement cases.

  1. In any civil action with respect to conditions of confinement, the court shall not enter or approve a settlement or consent decree unless it complies with the limitations on relief set forth in section 19-4217, Idaho Code.
  2. This section, together with sections 19-4217, 19-4218 and 19-4219, Idaho Code, applies to all settlements or consent decrees in effect at the time of passage of this act. Any settlement or consent decree entered into before enactment of this act shall not be construed as a waiver of the application of this section by any party to the settlement or consent decree, and may be terminated consistent with sections 19-4218 and 19-4219, Idaho Code.

History.

I.C.,§ 19-4220, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4220 was repealed. See Prior Laws,§ 19-4201.

Compiler’s Notes.

The phrases “the time of passage of this act” and “enactment of this act” in subsection (2) refers to the effective date of S.L. 1999, chapter 376, which was effective July 1, 1999.

§ 19-4221. Successive claims.

In no event shall a prisoner bring a civil action or appeal a judgment in a civil action or proceeding if the prisoner has, on two (2) or more prior occasions, while incarcerated or detained in any state, local or private correctional facility, brought an action or appeal in a court of this state that was dismissed on any ground set forth in section 19-4209(1)(a) through (d), Idaho Code, unless:

  1. The prisoner first obtains leave from the district court having jurisdiction over the case; or
  2. The prisoner’s action or petition is submitted for filing by an attorney licensed to practice law in the state of Idaho.

History.

I.C.,§ 19-4221, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 13, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4221 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

§ 19-4222. Prior showing of physical injury or mental illness required.

No civil action may be brought by a prisoner confined in a state, local or private correctional facility for mental or emotional injury suffered while in custody without a prior showing of either:

  1. Physical injury; or
  2. Diagnosed severe and disabling mental illness.

History.

I.C.,§ 19-4222, as added by 1999, ch. 376, § 2, p. 1026; am. 2000, ch. 271, § 14, p. 777.

STATUTORY NOTES

Prior Laws.

Former§ 19-4222 was repealed. See Prior Laws,§ 19-4201.

Effective Dates.

Section 15 of S.L. 2000, ch. 271 declared an emergency. Approved April 12, 2000.

§ 19-4223. Right of access to court not expanded.

Nothing in this chapter shall be construed to expand the right of access to courts for institutionalized persons under federal or state law.

History.

I.C.,§ 19-4223, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4223 was repealed. See Prior Laws,§ 19-4201.

§ 19-4224. Exclusive remedy.

This chapter sets forth the exclusive procedures and remedies in habeas corpus actions.

History.

I.C.,§ 19-4224, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4224 was repealed. See Prior Laws,§ 19-4201.

CASE NOTES

Counsel.

Magistrate judge was correct in denying a habeas petitioner’s request for counsel. Quinlan v. Idaho Comm’n for Pardons & Parole, 138 Idaho 726, 69 P.3d 146 (2003).

§ 19-4225. Liberty interest not created.

Nothing in this chapter shall be construed to create a liberty interest.

History.

I.C.,§ 19-4225, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4225 was repealed. See Prior Laws,§ 19-4201.

§ 19-4226. Severability.

The provisions of this act are declared to be severable and if any provision of this act or the application of a provision to any person or circumstance is declared invalid for any reason, the declaration shall not affect the validity of the remaining portions of this act.

History.

I.C.,§ 19-4226, as added by 1999, ch. 376, § 2, p. 1026.

STATUTORY NOTES

Prior Laws.

Former§ 19-4226 was repealed. See Prior Laws,§ 19-4201.

Compiler’s Notes.

The term “this act” at the end of the section refers to S.L. 1999, chapter 376, which is compiled as§§ 19-4201 to 19-4226.

Chapter 43 CORONER’S INQUESTS

Sec.

§ 19-4301. County coroner to investigate deaths.

  1. When a county coroner is informed that a person has died, the county coroner shall investigate that death if:
    1. The death occurred as a result of violence, whether apparently by homicide, suicide or by accident;
    2. The death occurred under suspicious or unknown circumstances; or
    3. The death is of a stillborn child or any child if there is a reasonable articulable suspicion to believe that the death occurred without a known medical disease to account for the stillbirth or child’s death.
  2. If a death occurs that is not attended by a physician and the cause of death cannot be certified by a physician, the coroner must refer the investigation of the death to the sheriff of the county or the chief of police of the city in which the incident causing the death occurred or, if such county or city is unknown, to the sheriff or chief of police of the county or city where the body was found. The investigation shall be the responsibility of the sheriff or chief of police. Upon completion of the investigation, a written report shall be provided to the coroner of the county in which the death occurred or, if such county is unknown, to the coroner of the county where the body was found.
  3. A coroner in the county where the incident causing the death occurred or, if such county is unknown, the coroner in the county where the body was found, may conduct an inquest if there are reasonable grounds to believe as a result of the investigation that the death occurred as provided in subsection (1) of this section.
  4. If an inquest is to be conducted, the coroner shall summon six (6) persons qualified by law to serve as jurors for the inquest.
  5. Nothing in this section shall be construed to affect the tenets of any church or religious belief.

History.

I.C.,§ 19-4301, as added by 2005, ch. 80, § 2, p. 291.

STATUTORY NOTES

Cross References.

Disposal of money or property found on dead body or cremation,§ 31-2117.

Burial of unclaimed bodies after inquest,§ 31-2802.

Disposal of property found on corpse,§ 31-2803.

District judge to act as coroner when office vacant,§ 31-2805.

Impaneling of juries of inquest,§ 2-508.

Jury of inquest defined,§ 2-106.

Prior Laws.

Former§ 19-4301, was added by 1961, ch. 262, § 2 and amended by 1963, ch. 4, § 1, was repealed by S.L. 2005, ch. 80, § 1.

Another former§ 19-4301, which comprised 1864, p. 475, § 134; R.S., R.C., & C.L., § 8377; C.S., § 9309; I.C.A.,§ 19-4401, was repealed by S.L. 1961, ch. 263, § 1.

CASE NOTES

Admissibility of Results and Records.

Where the coroner’s inquest, a public meeting, as well as the results and records of the investigation were a matter of public record, the results of the blood-alcohol test on the accident victim which would necessarily be a part of the coroner’s report as well as a significant issue at the inquest, were admissible at the wrongful death trial. Stattner v. City of Caldwell, 111 Idaho 714, 727 P.2d 1142 (1986).

Cited

Haman v. Prudential Ins. Co., 91 Idaho 19, 415 P.2d 305 (1966); Hagy v. State, 137 Idaho 618, 51 P.3d 432 (Ct. App. 2002).

Decisions Under Prior Law
Failure to Hold Inquest.

Failure of coroner to hold an inquest is not ground for the release of a person charged with the murder of deceased. In re Sly, 9 Idaho 779, 76 P. 766 (1904).

Physician’s Fee.

Coroner is not authorized to make contract as to sum county shall pay physician subpoenaed to examine body of deceased person. Fairchild v. Ada County, 6 Idaho 340, 55 P. 654 (1898).

Preliminary Examination.

Coroner is not a magistrate and has no authority to hold a preliminary examination. He is not a judicial officer. In re Sly, 9 Idaho 779, 76 P. 766 (1904).

Inquisition of coroner is not a sufficient basis for an information by public prosecutor. In re Sly, 9 Idaho 779, 76 P. 766 (1904).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.

§ 19-4301A. Deaths to be reported to law enforcement officials and coroner.

  1. Where any death occurs which would be subject to investigation by the coroner under section 19-4301(1), Idaho Code, the person who finds or has custody of the body shall promptly notify either the coroner, who shall notify the appropriate law enforcement agency, or a law enforcement officer or agency, which shall notify the coroner. Pending arrival of a law enforcement officer, the person finding or having custody of the body shall take reasonable precautions to preserve the body and body fluids and the scene of the event shall not be disturbed by anyone until authorization is given by the law enforcement officer conducting the investigation.
  2. Except as otherwise provided in subsection (3) of this section, any person who fails to notify the coroner or law enforcement pursuant to subsection (1) of this section shall be guilty of a misdemeanor and shall be punished by up to one (1) year in the county jail or by a fine not to exceed one thousand dollars ($1,000), or by both such imprisonment and fine.
  3. Any person who, with the intent to prevent discovery of the manner of death, fails to notify or delays notification to the coroner or law enforcement pursuant to subsection (1) of this section, shall be guilty of a felony and shall be punished by imprisonment in the state prison for a term not to exceed ten (10) years or by a fine not to exceed fifty thousand dollars ($50,000) or by both such fine and imprisonment.

History.

I.C.,§ 19-4301A, as added by 1961, ch. 262, § 3, p. 459; am. 2006, ch. 239, § 1, p. 724.

STATUTORY NOTES

Amendments.

The 2006 amendment, by ch. 239, in subsection (1), updated the section reference, inserted “either” following “notify,” and added “or a law enforcement officer or agency, which shall notify the coroner” to the end of the first sentence; and added the subsection (1) designation and subsections (2) and (3).

CASE NOTES

Cited

Haman v. Prudential Ins. Co., 91 Idaho 19, 415 P.2d 305 (1966).

§ 19-4301B. Performance of autopsies.

The coroner may, in the performance of his duties under this chapter, summon a person authorized to practice medicine and surgery in the state of Idaho to inspect the body and give a professional opinion as to the cause of death. The coroner or the prosecuting attorney may order an autopsy performed if it is deemed necessary accurately and scientifically to determine the cause of death. When an autopsy has been performed, pursuant to an order of a coroner or a prosecuting attorney, no cause of action shall lie against any person, firm or corporation for participating in or requesting such autopsy.

History.

I.C.,§ 19-4301B, as added by 1961, ch. 262, § 4, p. 459.

CASE NOTES

Cited

Haman v. Prudential Ins. Co., 91 Idaho 19, 415 P.2d 305 (1966); Stattner v. City of Caldwell, 111 Idaho 714, 727 P.2d 1142 (1986).

RESEARCH REFERENCES

ALR.

§ 19-4301C. Release of body.

Where a body is held for investigation or autopsy under this act the coroner shall, if requested by next of kin, release the body for funeral preparation not later than 24 hours after death or discovery of the body, whichever is later. Any district judge may ex parte order the 24 hour period extended upon a showing of reasonable cause by the prosecuting attorney by petition supported by affidavit.

History.

I.C.,§ 19-4301C, as added by 1961, ch. 262, § 5, p. 459.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” near the beginning of the section refers to S.L. 1961, chapter 262 which is compiled as§§ 19-4301A to 19-4303 and 19-4305. The reference probably should be to “this chapter,” being chapter 43, title 19, Idaho Code.

CASE NOTES

In prosecution for murder, where the autopsy was complete and adequate, defendant was not prejudiced by the cremation of the body where there was no support for any allegation that state officials allowed the body to be cremated to destroy any evidence and the body was released to the next of kin, as provided in this section, in good faith. Paradis v. Arave, 667 F. Supp. 1361 (D. Idaho 1987), rev’d on other grounds, 954 F.2d 1483 (9th Cir. 1992).

§ 19-4301D. Coroner to make reports.

When the cause and manner of death is established under the provisions of this chapter the coroner shall make and file a written report of the material facts concerning the cause and manner of death in the office of the clerk of the district court. The coroner shall promptly deliver to the prosecuting attorney of each county having criminal jurisdiction over the case copies of all records relating to every death as to which further investigation may be advisable. Any prosecuting attorney or other law enforcement official may upon request secure copies of the original of such records or other documents or pertinent objects or information deemed necessary by him to the performance of his official duties.

History.

I.C.,§ 19-4301D, as added by 1961, ch. 262, § 6, p. 459.

§ 19-4302. Jurors to be sworn.

When six (6) or more of the jurors attend, they must be sworn by the coroner to inquire who the person was, and when, where, and by what means he came to his death, and into the circumstances attending his death, and to render a true verdict thereon, according to the evidence offered them.

History.

1863, p. 475, § 136; R.S., R.C., & C.L., § 8378; C.S., § 9310; I.C.A.,§ 19-4402; am. 1961, ch. 262, § 7, p. 459.

CASE NOTES

Cited

Fairchild v. Ada County, 6 Idaho 340, 55 P. 654 (1898); In re Sly, 9 Idaho 779, 76 P. 766 (1904); Stattner v. City of Caldwell, 111 Idaho 714, 727 P.2d 1142 (1986).

§ 19-4303. Examination of witnesses.

Coroners may issue subpoenas for witnesses, returnable forthwith, or at such time and place as they may appoint, which may be served by any competent person. They must summon and examine as witnesses every person who, in their opinion, or that of any of the jury, or the prosecuting attorney, has any knowledge of the facts.

History.

1863, p. 475, § 137; R.S., R.C., & C.L., § 8379; C.S., § 9311; I.C.A.,§ 19-4403; am. 1961, ch. 262, § 8, p. 459.

CASE NOTES

Compensation of Physician.

Where physician is subpoenaed at an inquest and is ordered by coroner to inspect the body of deceased person and to give a professional opinion as to the cause of death, the reasonable value of his services in making the inspection is a charge against the county. Fairchild v. Ada County, 6 Idaho 340, 55 P. 654 (1898).

Cited

In re Sly, 9 Idaho 779, 76 P. 766 (1904); Stattner v. City of Caldwell, 111 Idaho 714, 727 P.2d 1142 (1986).

§ 19-4304. Compelling attendance of witnesses.

A witness served with a subpoena may be compelled to attend and testify, or punished by the coroner for disobedience, in like manner as upon a subpoena issued by a magistrate judge.

History.

1863, p. 475, § 138; R.S., R.C., & C.L., § 8380; C.S., § 9312; I.C.A.,§ 19-4404; am. 2012, ch. 20, § 14, p. 66.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 20, substituted “magistrate judge” for “justice of the peace” at the end of the section.

CASE NOTES

Cited

Fairchild v. Ada County, 6 Idaho 340, 55 P. 654 (1898).

§ 19-4305. Verdict of jury.

After hearing the testimony, the jury must render their verdict and certify the same by an inquisition in writing, signed by them, and setting forth who the person killed is, and when, where, and by what means he came to his death; and if he was killed, or his death occasioned by the act of another, by criminal means, who is guilty thereof.

History.

1863, p. 475, § 139; R.S., R.C., & C.L., § 8381; C.S., § 9313; I.C.A.,§ 19-4405; am. 1961, ch. 262, § 9, p. 459.

CASE NOTES

Cited

In re Sly, 9 Idaho 779, 76 P. 766 (1904); In re Carpenter, 88 Idaho 567, 401 P.2d 800 (1965).

§ 19-4306. Reduction of testimony to writing.

The testimony of the witnesses examined before the coroner’s jury must be reduced to writing by the coroner, or under his direction, and forthwith filed by him with the inquisition, in the office of the clerk of the district court of the county.

History.

1863, p. 475, § 140; R.S., R.C., & C.L., § 8382; C.S., § 9314; I.C.A.,§ 19-4406.

CASE NOTES

Cited

In re Sly, 9 Idaho 779, 76 P. 766 (1904); State v. Squires, 15 Idaho 545, 98 P. 413 (1908); State v. McClurg, 50 Idaho 762, 300 P. 908 (1931); Stattner v. City of Caldwell, 111 Idaho 714, 727 P.2d 1142 (1986).

§ 19-4307. Transmission of testimony to magistrate.

If, however, the person charged with the commission of the offense is arrested before the inquisition can be filed, the coroner must deliver the same, with the testimony taken, to the magistrate before whom such person may be brought, who must return the same, with the depositions and statement taken before him, to the office of the clerk of the district court of the county.

History.

1863, p. 475, § 141; R.S., R.C., & C.L., § 8383; C.S., § 9315; I.C.A.,§ 19-4407.

CASE NOTES

Cited

In re Sly, 9 Idaho 779, 76 P. 766 (1904); State v. Squires, 15 Idaho 545, 98 P. 413 (1908).

§ 19-4308. Warrant for arrest of accused.

If the jury find that the person was killed by another, under circumstances not excusable or justifiable by law, or that his death was occasioned by the act of another by criminal means, and the party committing the act is ascertained by the inquisition, and is not in custody, the coroner must issue a warrant, signed by him, with his name of office, into one (1) or more counties, as may be necessary, for the arrest of the person charged.

History.

1863, p. 475, § 142; R.S., R.C., & C.L., § 8384; C.S., § 9316; I.C.A.,§ 19-4408.

CASE NOTES

Cited

In re Sly, 9 Idaho 779, 76 P. 766 (1904); In re Carpenter, 88 Idaho 567, 401 P.2d 800 (1965).

§ 19-4309. Form of warrant.

The coroner’s warrant must be in substantially the following form:

County of .........

The state of Idaho, to any sheriff, constable, marshal, or policeman in this state:

An inquisition having been this day found by a coroner’s jury before me, stating that A.B. has come to his death by the act of C.D., by criminal means (or as the case may be, as found by the inquisition), you are therefore commanded forthwith to arrest the above named C.D., and take him before the nearest or most accessible magistrate in this county.

Given under my hand this .... day of ....., ..... E.F., Coroner of the County of .......

History.

1863, p. 475, § 143; R.S., R.C., & C.L., § 8385; C.S., § 9317; I.C.A.,§ 19-4409; am. 2002, ch. 32, § 9, p. 46.

CASE NOTES

Cited

In re Sly, 9 Idaho 779, 76 P. 766 (1904); In re Carpenter, 88 Idaho 567, 401 P.2d 800 (1967).

§ 19-4310. Service of warrant.

The coroner’s warrant may be served in any county, and the officer serving it must proceed thereon, in all respects, as upon a warrant of arrest on an information before a magistrate; when served in another county it need not be indorsed by a magistrate of that county.

History.

1863, p. 475, § 144; R.S., R.C., & C.L., § 8386; C.S., § 9318; I.C.A.,§ 19-4410.

CASE NOTES

Cited

In re Sly, 9 Idaho 779, 76 P. 766 (1904).

Chapter 44 SEARCH WARRANTS

Sec.

§ 19-4401. Search warrant defined.

A search warrant is an order in writing, in the name of the state of Idaho, signed by a magistrate, judge or justice directed to an officer or officers named therein, or other officer authorized by law to execute search warrants directing the officer to search for and seize property or intangibles.

History.

Cr. Prac. 1864, § 629, p. 291; R.S., R.C., & C.L., § 8390; C.S., § 9319; I.C.A.,§ 19-4501; am. 1987, ch. 321, § 1, p. 676.

STATUTORY NOTES

Cross References.

Illegal arrest, search or seizure, penalties,§ 18-703.

Search and seizure, Idaho R. Crim. P. 41.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 4 of S.L. 1987, ch. 321 provided that “An emergency existing therefor, which emergency is hereby declared.” Such emergency is probably ineffective since the clause does not contain language necessary to declare an emergency. Therefore although this legislation (S.L. 1987, ch. 321) was approved April 6, 1987 it probably will not become effective until July 1, 1987.

CASE NOTES

Probable Cause.

Since the statute making the unauthorized dispensing of prednisolone a criminal offense is not unconstitutional, there was probable cause to support the search warrant which resulted in the discovery of the capsules. State v. Kellogg, 100 Idaho 483, 600 P.2d 787 (1979).

Unsigned Warrant.

Idaho Const., Art. I, § 17, Idaho R. Crim. P. 41, and§§ 19-4406, 19-4407 and this section require a magistrate or district judge’s signature in order for a search warrant to be validly issued. State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997).

Even though§§ 19-4406, 19-4407 and this section which create a substantive right in a citizen to refuse to permit a search pursuant to an unsigned warrant predate the Constitution of Idaho, such right was affirmed by Idaho Const., Art. XXI, § 2. State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997).

SinceIdaho Const., Art. I, § 17, Idaho R. Crim. P. 41 and§§ 19-4406, 19-4407 and this section require a search warrant to be signed by a magistrate or district judge in order to be valid, search warrant that was not signed, even though judge testified that he intended to sign it but forgot to do so, was not a valid search warrant and where officers conducted a search under such warrant by showing the owner of the premises the affidavit of officer that was signed by judge as a witness to the officer’s signature when the unsigned warrant was questioned admittance was gained through deception and evidence obtained in such search was not admissible. State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Lawfulness of seizure of property used in violation of law as prerequisite to forfeiture action or proceeding. 8 A.L.R.3d 473.

Validity of consent to search given by one in custody of officers. 9 A.L.R.3d 858.

Lawfulness of search of motor vehicle following arrest for traffic violation. 10 A.L.R.3d 314.

Propriety of considering hearsay or other incompetent evidence in establishing probable cause for issuance of search warrant. 10 A.L.R.3d 359.

Sufficiency of description, in search warrant, of apartment or room to be searched in multiple height occupancy structure. 11 A.L.R.3d 1330.

Modern status of rule as to validity of nonconsensual search and seizure made without warrant after lawful arrest as affected by lapse of time between, arrest and search. 19 A.L.R.3d 727.

Plea of guilty as waiver of claim of unlawful search and seizure. 20 A.L.R.3d 724.

Violation of federal constitutional rule (Matt v. Ohio) excluding evidence obtained through unreasonable search and seizure, as constituting reversible or harmless error. 30 A.L.R.3d 128.

Admissibility, in criminal case, of evidence obtained by search of private individual. 36 A.L.R.3d 553.

Comment note on “Fruit of the poisonous tree” doctrine excluding evidence derived from information gained in a legal search. 43 A.L.R.3d 385.

“Furtive” movement or gesture as justifying police search. 45 A.L.R.3d 581.

Lawfulness of “inventory search” of motor vehicle impounded by police. 48 A.L.R.3d 537.

Observation through binoculars as constituting unreasonable search. 48 A.L.R.3d 1178. Admissibility, in criminal prosecution, of evidence obtained by electronic surveillance of prisoner. 57 A.L.R.3d 172.

Disputation of truth of matters stated in affidavit in support of search warrant — Modern cases. 24 A.L.R.4th 1266.

Propriety of state or local government health officer’s warrantless search — post- Camara case. 53 A.L.R.4th 1168.

Seizure of books, documents, or other papers under search warrant not describing such items. 54 A.L.R.4th 391.

Propriety of execution of search warrant at night time. 41 A.L.R.5th 171.

Sufficiency of description in warrant of person to be searched. 43 A.L.R.5th 1.

§ 19-4402. Use of search warrant.

  1. Any property or intangible that constitutes evidence of a criminal offense.
  2. Contraband, the fruits of crime, or things otherwise criminally possessed.
  3. Weapons or other things by means of which a crime has been committed or reasonably appears about to be committed.
  4. A person named in an arrest warrant.

History.

Cr. Prac. 1864, § 630, p. 291; R.S., R.C., & C.L., § 8391; C.S., § 9320; I.C.A.,§ 19-4502; am. 1987, ch. 321, § 2, p. 676.

STATUTORY NOTES

Compiler’s Notes.

As amended in 1987, this section contains a subsection (1), but no (2).

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Effective Dates.

Section 4 of S.L. 1987, ch. 321 provided that “An emergency existing therefor, which emergency is hereby declared.” Such emergency is probably ineffective since the clause does not contain the language necessary to declare an emergency. Therefore although this legislation (S.L. 1987, ch. 321) was approved April 6, 1987 it probably will not become effective until July 1, 1987.

CASE NOTES

Description.

Pursuant to a warrant, there was probable cause to seize all the currency found during a search, found since the officer did not have details about the type of currency taken during the theft, the amount of currency taken, or the currency that defendant already possessed lawfully. Despite defendant’s assertions to the contrary, “currency” was a sufficiently particular description of the item to be seized. State v. Teal, 145 Idaho 985, 188 P.3d 927 (Ct. App. 2008).

Exceptions to When Search Warrant Required.

Where officer had right to enter defendant’s house in responding to a 911 call and had obtained consent to enter back bedroom where incriminating evidence was discovered, two-part test for plain view was satisfied and rendered a search warrant unnecessary to justify seizure of the items. State v. Hagedorn, 129 Idaho 155, 922 P.2d 1081 (Ct. App. 1996).

RESEARCH REFERENCES

ALR.

§ 19-4403. Affidavit of probable cause.

A search warrant cannot be issued but upon probable cause, supported by affidavit, naming or describing the person, and particularly describing the property and the place to be searched.

History.

Cr. Prac. 1864, § 631, p. 291; R.S., R.C., & C.L., § 8392; C.S., § 9321; I.C.A.,§ 19-4503.

STATUTORY NOTES

Cross References.

Procurement of search warrant without probable cause a misdemeanor,§ 18-709.

Similar constitutional provision,Idaho Const., Art. I, § 17.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Description in Affidavit.

The affidavit, as the sole basis and justification for the issuance of the search warrant, controls and circumscribes the description in the warrant. State v. Constanzo, 76 Idaho 19, 276 P.2d 959 (1954).

The affidavit in support of the search warrant was valid where the stipulated facts established that the officer was sworn in before the magistrate, he stated that all the facts in his affidavit were true and correct and that the signature on the first page was his own, and the affidavit was signed in three places by the officer and acknowledged by the magistrate. State v. Slater, 133 Idaho 882, 994 P.2d 625 (Ct. App. 1999).

In General.

A search warrant issued on information and belief, unsupported by facts submitted to magistrate, and based on conclusions, is illegal and a search thereunder is an unlawful violation of constitutional rights; a charge in an affidavit for search warrant is not supported by the affidavit unless it is supported by evidence. State v. Arregui, 44 Idaho 43, 254 P. 788 (1927). Facts to support a search warrant need not be sufficient upon which to base a jury’s verdict, but they must be sufficient upon which to find probable cause; conclusions of law or fact are insufficient. State v. Arregui, 44 Idaho 43, 254 P. 788 (1927).

The validity of a warrant and search thereunder may be tested by a motion to suppress the evidence and no independent action could be maintained to secure the fruits of the illegal search and seizure. State v. Arregui, 44 Idaho 43, 254 P. 788 (1927).

An affidavit or recorded testimony which uses hearsay upon hearsay to establish probable cause is not acceptable for use by a magistrate in determining whether or not to issue a search warrant, unless the facts indicate the reliability of both the initial source and the affiant’s source. State v. Oropeza, 97 Idaho 387, 545 P.2d 475 (1976).

Search Warrants.

The description in a search warrant of the premises to be searched should conform to the description in the affidavit for such warrant. State v. Constanzo, 76 Idaho 19, 276 P.2d 959 (1954).

If the description of the premises to be searched contained in a search warrant be restricted, but is included in the description of the premises to be searched in the affidavit for such warrant, the warrant is less subject to being considered invalid than if the description in the warrant comprehends more than the affidavit. State v. Constanzo, 76 Idaho 19, 276 P.2d 959 (1954).

Where search warrant described premises to be searched as “the Roma Club” and did not exclude any part thereof, trial court was justified in considering the warrant good as to “a place under the Roma Club,” where the search was made only in the basement of such club. State v. Constanzo, 76 Idaho 19, 276 P.2d 959 (1954).

Court did not err in denying suppression of evidence obtained by search conducted under warrant issued on the basis of informant’s electronically recorded testimony, as the term “affidavit” is broad enough to include electronic recording. State v. Badger, 96 Idaho 168, 525 P.2d 363 (1974).

Magistrate judge properly dismissed a complaint charging possession of cocaine where the evidence was seized pursuant to a warrant based on oral testimony, but the tape recording of the oral testimony failed, leaving no record of that testimony. State v. Zielinski, 119 Idaho 316, 805 P.2d 1240 (1991).

Court, in defendant’s drug case, erred by suppressing evidence where the judge, the witness and the prosecutor all treated a second warrant hearing as a continuance of the initial proceeding, the previously issued warrant was not executed, and therefore, it was unnecessary for the affiant to have an oath administered again. State v. Nunez, 138 Idaho 636, 67 P.3d 831 (2003).

Cited

Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).; State v. Hensley, 164 Idaho 373, 430 P.3d 896 (Ct. App. 2018).

§ 19-4404. Oral affidavit — Telephonic affidavit — Procedures.

In lieu of a written affidavit, the magistrate may take an oral statement under oath which shall be recorded and transcribed. The judge is authorized to administer an oath or affirmation by telephone, and to take testimony by telephone. All testimony given over the telephone that is intended to support an application for a search warrant must be given on oath or affirmation and must identify the person testifying. The affidavit or oral testimony as recorded must be filed with the clerk of the court.

History.

I.C.,§ 19-4404, as added by 1994, ch. 415, § 1, p. 1304.

STATUTORY NOTES

Prior Laws.

Former§§ 19-4404 and 19-4405, which comprised Cr. Prac. 1864, §§ 632, 633; R.S., R.C., & C.L., §§ 8393, 8394; C.S., §§ 9322, 9323; I.C.A.,§§ 19-4504, 19-4505, were repealed by S.L. 1987, ch. 321, § 3.

CASE NOTES

Cited

State v. Nunez, 138 Idaho 636, 67 P.3d 831 (2003).

§ 19-4405. Deposition to state facts. [Repealed].

STATUTORY NOTES

Prior Laws.

Former§ 19-4405 was repealed. See Prior Laws,§ 19-4404.

§ 19-4406. Issuance of warrant.

If the magistrate is thereupon satisfied of the existence of the grounds of the application, or that there is probable cause to believe their existence, he must issue a search warrant, signed by him with his name of office, to a peace officer in his county, commanding him forthwith to search the person or place named, for the property specified, and to bring it before the magistrate.

If the affidavit for the warrant is related to the court telephonically, the magistrate may verbally authorize a peace officer to sign the magistrate’s name on a duplicate original warrant, which verbal authorization shall be recorded and transcribed. After service of the warrant, this duplicate original warrant must be returned to the magistrate who authorized the signing of his name on it. The magistrate shall then endorse his name and enter the date on the warrant when it is returned to him. Any failure of the magistrate to make such an endorsement does not in itself invalidate the warrant.

History.

Cr. Prac. 1864, § 634, p. 291; R.S., R.C., & C.L., § 8395; C.S., § 9324; I.C.A.,§ 19-4506; am. 1994, ch. 415, § 2, p. 1304.

STATUTORY NOTES

Cross References.

Liquor law enforcement officers, power to serve and execute warrants of search and seizure,§ 23-807.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Signature.

Idaho Const., Art. I, § 17, Idaho R. Crim. P. 41, and§§ 19-4401, 19-4407 and this section require a magistrate or district judge’s signature in order for a search warrant to be validly issued. State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997).

Telephonic search warrant was not rendered invalid because the magistrate judge did not sign an original of the warrant when he authorized a peace officer to affix the magistrate’s signature to a duplicate original of the warrant. State v. Fees, 140 Idaho 81, 90 P.3d 306 (2004). For purposes of this section, the word “signature” is defined as “a person’s name or mark written by that person or at the person’s direction.” State v. Fees, 140 Idaho 81, 90 P.3d 306 (2004).

Where a telephonic warrant was signed by a prosecuting attorney at the direction of a magistrate judge, this procedural defect did not call into question the finding of probable cause to justify issuance of the warrant. State v. Zueger, 143 Idaho 647, 152 P.3d 8 (2006).

Unsigned Warrant.

SinceIdaho Const., Art. I, § 17, Idaho R. Crim. P. 41 and§§ 19-4401, 19-4407 and this section require a search warrant to be signed by a magistrate or district judge in order to be valid, search warrant that was not signed even though judge testified that he intended to sign it, but forgot to do so was not a valid search warrant and where officers conducted a search under such warrant by showing the owner of the premises the affidavit of officer that was signed by judge as a witness to the officer’s signature when the unsigned warrant was questioned admittance was gained through deception and evidence obtained in such search was not admissible. State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997).

Even though§§ 19-4401, 19-4407 and this section which create a substantive right in a citizen to refuse to permit a search pursuant to an unsigned warrant predate the Constitution of Idaho, such right was affirmed by Idaho Const., Art. XXI, § 2. State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997).

When Properly Issued.

Where it was determined that officer had not illegally entered defendant’s house in responding to a 911 call and had obtained consent to enter other areas of the house, the facts contained in the affidavit which were derived from his efforts were properly considered by the magistrate in issuing the search warrant and the evidence obtained pursuant to the search warrant was properly admissible. State v. Hagedorn, 129 Idaho 155, 922 P.2d 1081 (Ct. App. 1996).

Cited

Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978); State v. Pruss, 145 Idaho 623, 181 P.3d 1231 (2008).

§ 19-4407. Form of warrant.

The warrant must be in substantially the following form:

County of .....

The state of Idaho to any sheriff, constable, marshal, or policeman in the county of ....: Proof, by affidavit, having been this day made before me by (naming every person whose affidavit has been taken), that (stating the grounds of the application, or, if the affidavit be not positive, that there is probable cause for believing that — stating the ground of the application in the same manner), you are therefore commanded, in the daytime (or at any time of the day or night, as the case may be) to make immediate search of the person of C.D. (or in the house situated ...., describing it or any other place to be searched, with reasonable particularity, as the case may be) for the ...... following property: (describing it with reasonable particularity); and if you find the same or any part thereof, to bring it forthwith before me at .... (stating the place).

Given under my hand, and dated this .... day of ...., .....

E.T., [District Judge] [Magistrate Judge].

(Or as the case may be.)

History.

Cr. Prac. 1864, § 635, p. 291; R.S., R.C., & C.L., § 8396; C.S., § 9325; I.C.A.,§ 19-4507; am. 2002, ch. 32, § 10, p. 46; am. 2012, ch. 20, § 15, p. 66.

STATUTORY NOTES

Amendments.

The 2012 amendment, by ch. 20, substituted “[District Judge] [Magistrate Judge]” for “Justice of the Peace” near the end of the form.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Even though§§ 19-4401, 19-4406 and this section, which create a substantive right in a citizen to refuse to permit a search pursuant to an unsigned warrant, predate the Constitution of Idaho, such right was affirmed by Idaho Const., Art. XXI, § 2. State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997).

Idaho Const., Art. I, § 17, Idaho R. Crim. P. 41, and§§ 19-4401, 19-4406 and this section require a magistrate or district judge’s signature in order for a search warrant to be validly issued. State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997). SinceIdaho Const., Art. I, § 17, Idaho R. Crim. P. 41 and§§ 19-4401, 19-4406 and this section require a search warrant to be signed by a magistrate or district judge in order to be valid, search warrant that was not signed even though judge testified that he intended to sign it but forgot to do so was not a valid search warrant and where officers conducted a search under such warrant by showing the owner of the premises the affidavit of officer that was signed by judge as a witness to the officer’s signature when the unsigned warrant was questioned admittance was gained through deception and evidence obtained in such search was not admissible. State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997).

§ 19-4408. Service of warrant.

A search warrant may in all cases be served by any of the officers mentioned in its directions, but by no other person, except in aid of the officer on his requiring it. Service of a warrant may be made by the officers mentioned in its directions in person, by mail or facsimile transmission, or by electronic mail. Unless an investigation necessitates otherwise, the officer should attempt notification on the person whom it is served prior to electronic mail service.

History.

Cr. Prac. 1864, § 636, p. 292; R.S., R.C., & C.L., § 8397; C.S., § 9326; I.C.A.,§ 19-4508; am. 2007, ch. 105, § 1, p. 309.

STATUTORY NOTES

Amendments.

The 2007 amendment, by ch. 105, deleted “he being present and acting in its execution” from the end of the first sentence, and added the last two sentences.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Entry Prior to Delivery of Warrant.

Where two police officers and narcotics agent entered defendant’s residence without warrant, which had been issued but not yet delivered, found defendant’s wife and child and looked through house for other people, then waited ten to fifteen minutes until the officer who had arrested defendant three or four blocks away arrived with the search warrant, after which police searched the house and discovered heroin and marijuana, the initial act of “securing the premises” prior to the arrival of the search warrant did not violate this section or Idaho R. Crim. P. 41. State v. Gomez, 101 Idaho 802, 623 P.2d 110 (1980), cert. denied, 454 U.S. 963, 102 S. Ct. 503, 70 L. Ed. 2d 378 (1981).

Execution of Warrant.

Court properly suppressed evidence seized at defendant’s business in a tax evasion case, where a tax commission employee directed the execution of the search warrant, and police were present but played a very minimal role. State v. Card, 137 Idaho 182, 45 P.3d 838 (2002).

Search of Person.

Where officers have a warrant to search a public place, such as a pool hall, shop or store, they have no right to search customers or visitors found therein who have no connection therewith. Purkey v. Maby, 33 Idaho 281, 193 P. 79 (1920).

Securing the Premises.

An entry intended to secure the premises is not improper when undertaken after the issuance of a search warrant and with knowledge of its existence, but prior to its arrival at the premises to be searched. State v. Gomez, 101 Idaho 802, 623 P.2d 110 (1980), cert. denied, 454 U.S. 963, 102 S. Ct. 503, 70 L. Ed. 2d 378 (1981).

RESEARCH REFERENCES

ALR.

§ 19-4409. Service of warrant — Breaking open doors.

The officer may break open any outer or inner door or window of a house, or any part of a house, or any thing therein, to execute the warrant, if, after notice of his authority and purpose, he is refused admittance.

History.

Cr. Prac. 1864, § 637, p. 292; R.S., R.C., & C.L., § 8398; C.S., § 9327; I.C.A.,§ 19-4509.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Exigent Circumstances.

The term “exigent circumstances” in the “knock and announce” context does not necessarily, although it may, carry the same meaning as it does in the warrantless entry and warrantless arrest context. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

In the context of “knock and announce” statutes, “exigent circumstances” may refer to those immediate circumstances where a defendant may be armed, where evidence may be easily and immediately destroyed, where a defendant may escape, or where a defendant has engaged in furtive conduct. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

No inconsistency would exist between a finding of the existence of probable cause to enter and secure a house until a search warrant could be obtained and the finding that no exigent circumstances existed which would allow the officers to ignore the knock and announce statute, because of the entirely different time frames involved. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

To create exigent circumstances which would justify a belief that evidence would be lost requires evidence such as furtive or rapid movements in the house or warning calls within the house; and independent grounds could exist where there is evidence of weapons in the house which would endanger the lives of the officers if they announced their presence. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

Failure to Announce Purpose.

There was substantial evidence to justify the trial judge’s finding that exigent circumstances did not exist to excuse noncompliance with the “knock and announce” statutes, where there was no evidence presented which indicated that there were weapons in the house or that there was furtive conduct in the house which would justify the belief that evidence would be lost in the time it would have taken to comply with the “knock and announce” statute. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

Forfeiture Actions.

Given the important policies served by this section and the quasi-penal nature of forfeiture proceedings, the exclusionary rule for violations of this section, first adopted in State v. Rauch , 99 Idaho 586, 586 P.2d 671 (1978), extends to forfeiture actions brought under the authority of§ 37-2744. Richardson v. Four Thousand Five Hundred Forty-Three Dollars, United States Currency, 120 Idaho 220, 814 P.2d 952 (Ct. App. 1991).

Illegally Seized Evidence.

The very sanctity of the home that underlies the passage of “knock and announce” statutes requires that evidence seized as a result of the violation of those statutes be excluded. State v. Rauch, 99 Idaho 586, 586 P.2d 671 (1978).

The mere fact that property is seized illegally does not immunize it from forfeiture. Although evidence which is the product of the seizure must be excluded at trial, the state may pursue a forfeiture claim, if it can show that the property is subject to forfeiture with evidence which is not tainted by the illegal seizure. Richardson v. Four Thousand Five Hundred Forty-Three Dollars, United States Currency, 120 Idaho 220, 814 P.2d 952 (Ct. App. 1991).

Knock and Announce.

District court erred in denying suppression motion of defendant charged with possession of a controlled substance with intent to deliver; the five seconds the police waited after a knock and announce was not a reasonable length of time to allow an occupant of defendant’s home to answer the door in the early morning, when no exigency existed or arose and the alleged volume of drugs in the home was itself insufficient to create reasonable suspicion of an exigency allowing the police to almost immediately enter the home after knocking and announcing. State v. Ramos, 142 Idaho 628, 130 P.3d 1166 (Ct. App. 2005).

In defendant’s motion for post-conviction relief after being convicted of marijuana trafficking, trial court improperly refused to either appoint counsel or to give notice as to why the claim was frivolous. Although the allegations in defendant’s claim for relief were insufficient to state a claim, a subsequent letter to the court raised a valid issue regarding trial counsel’s failure to seek suppression of evidence based on a violation of the knock and announce rule, and under the lenient standard which should have been applied, this was sufficient to raise the possibility of a valid claim. Plant v. State, 143 Idaho 758, 152 P.3d 629 (Ct. App. 2006). In determining how long after the police knock and announce themselves that they must wait to break open the door to a defendant’s workshop/residence, the inquiry is whether the officers could reasonably suspect that someone in the workshop may attempt to destroy evidence and how long the officers could reasonably suspect it would take to do so. Because the exigency justifies an entry to prevent the destruction of evidence, a reasonable wait time would be less than the time the officers reasonably suspected it would take to do so. State v. Kofoed, 147 Idaho 296, 208 P.3d 278 (2009).

Purpose.

The primary purposes of knock-and-announce statutes are to protect the privacy of the occupant and to prevent situations which are conducive to violent confrontations between the occupant and individuals who enter without proper notice. State v. Walker, 107 Idaho 308, 688 P.2d 1213 (Ct. App. 1984).

Substantial Compliance.

Where officers otherwise complied with knock-and-announce statutes by knocking, announcing their presence and disclosing their identity or authority, but stated their purpose for entering only after they had gained entrance to the premises, substantial compliance with the statutes occurred and the entry was legal. State v. Walker, 107 Idaho 308, 688 P.2d 1213 (Ct. App. 1984).

An officer who entered a house while announcing his purpose rather than making the announcement prior to entry, substantially complied with this section in light of the suspect’s flight from the front room of the house upon officer’s approach. State v. Ruess, 118 Idaho 707, 800 P.2d 103 (Ct. App. 1990).

Where officers who arrived at the front door of defendant’s apartment to serve a search warrant knocked loudly on the front door several times, pausing in between, where ten to fifteen seconds after the second knock, an officer announced that they were the police and that they had a search warrant for the premises, where approximately six seconds later, the officers knocked again, where at the same time, one of the officers, following instruction from his supervisor, kicked the door open, and where approximately one minute had elapsed between the first knock and the time the officer kicked open the door, the letter and the purpose of the knock-and-announce statute were complied with. State v. Sorbel, 124 Idaho 275, 858 P.2d 814 (Ct. App. 1993).

Cited

State v. Johnson, 110 Idaho 516, 716 P.2d 1288 (1986).

RESEARCH REFERENCES

ALR.

Propriety of execution of no-knock search warrant. 59 A.L.R.6th 311.

§ 19-4410. Breaking doors to liberate officer or assistant.

He may break open any outer or inner door or window of a house, for the purpose of liberating a person who, having entered to aid him in the execution of the warrant, is detained therein, or when necessary for his own liberation.

History.

Cr. Prac. 1864, § 638, p. 292; R.S., R.C., & C.L., § 8399; C.S., § 9328; I.C.A.,§ 19-4510.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-4411. Service of warrant at night.

The magistrate must insert a direction in the warrant that it be served in the day time unless the affidavits are positive that the property is on the person or in the place to be searched, in which case he may insert a direction that it be served at any time of the day or night.

History.

Cr. Prac. 1864, § 639, p. 292; R.S., R.C., & C.L., § 8400; C.S., § 9329; I.C.A.,§ 19-4511.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Certainty of Affidavit.

This section does not require that the affiant be positive that the property is in the place to be searched before a magistrate can authorize nighttime execution of a search warrant. State v. Lindner, 100 Idaho 37, 592 P.2d 852 (1979).

Where the facts contained in the affidavit for search warrant, which were supplied to the affiant by a credible and reliable informant and law enforcement officers with personal observations, was of such a definite, explicit and positive nature as to satisfy any requirement of this section that the affiant is “positive” that the contraband was located on the premises to be searched, those requirements were met. State v. Lindner, 100 Idaho 37, 592 P.2d 852 (1979).

To justify nighttime execution of a warrant, the affidavit must show reasonable cause for conducting the search at night and must be positive that controlled substances were in the place to be searched. State v. Fowler, 106 Idaho 3, 674 P.2d 432 (Ct. App. 1983), overruled on other grounds, State v. Holman, 109 Idaho 382, 707 P.2d 493 (Ct. App. 1985); State v. Kelly, 106 Idaho 268, 678 P.2d 60 (Ct. App.), cert. denied, 469 U.S. 918, 105 S. Ct. 296, 83 L. Ed. 2d 231 (1984). While this section requires “positive” facts showing that the property is in the place to be searched before a warrant for a night search may issue, subsection (d) of Idaho R. Crim. P. 41 provides that the authority issuing the warrant may, by appropriate provision in the warrant, and for reasonable cause shown, authorize its execution at times other than daytime. To the extent that these requirements for a night search conflict, the standard of reasonable cause in Idaho R. Crim. P. 41 controls over the provisions of this section; thus, where the magistrate’s issuance of a warrant for a nighttime search was based upon reasonable cause to believe that contraband was in fact upon the premises to be searched and that a nighttime search was reasonable, “reasonable cause,” within the meaning of Idaho R. Crim. P. 41, existed for the issuance of a nighttime search warrant. State v. Lewis, 107 Idaho 616, 691 P.2d 1231 (1984).

Construction with Idaho R. Crim. P. 41.

Idaho R. Crim. P. 41 would control to the exclusion of this section. State v. Lindner, 100 Idaho 37, 592 P.2d 852 (1979).

The supreme court has chosen to give subsection (d) of Idaho R. Crim. P. 41 dominant effect over this section; accordingly, when a magistrate reasonably feels a nighttime search would serve the ends of justice, his discretionary decision will not be disturbed on appeal. State v. Burke, 110 Idaho 621, 717 P.2d 1039 (Ct. App. 1986).

Daytime.

“Daytime” extends from dawn to darkness where darkness is the point at which insufficient natural light exists with which to distinguish another’s features (quoting State v. Burnside , 113 Idaho 65, 741 P.2d 352 (Ct. App. 1987)). State v. Skurlock, 150 Idaho 404, 247 P.3d 631 (2011).

Discretion of Court.

A magistrate’s finding of reasonable cause for a nighttime search will not be disturbed on appeal, absent an abuse of discretion. State v. Kelly, 106 Idaho 268, 678 P.2d 60 (Ct. App.), cert. denied, 469 U.S. 918, 105 S. Ct. 296, 83 L. Ed. 2d 231 (1984).

Failure to Raise Issue.

Where no assertion was made in the district court that search pursuant to the warrant was invalid because it was conducted at nighttime and the nighttime search issue was raised for the first time on appeal, the appellate court would not consider the alleged error on appeal. State v. Kelly, 106 Idaho 268, 678 P.2d 60 (Ct. App.), cert. denied, 469 U.S. 918, 105 S. Ct. 296, 83 L. Ed. 2d 231 (1984).

Probable Cause.

The reasonableness of a police search will not be judged in retrospect according to what evidence it turned up; rather, the court must determine whether probable cause existed from that which the officer was aware of at the time he made the decision to search. State v. Lewis, 107 Idaho 616, 691 P.2d 1231 (1984).

Quantum of Showing.

The supreme court and the legislature intended that, while a daytime warrant could be issued on the basis of probable cause, a greater showing was necessary before a warrant may be executed at night. State v. Lindner, 100 Idaho 37, 592 P.2d 852 (1979) (see Idaho R. Crim. P. 41).

Sufficiency of Affidavit.

Where the affidavit for the search warrant stated that time was of the essence and requested that nighttime search be authorized “to prevent the controlled substances from being consumed, destroyed or sold, or otherwise disposed of,” and the affidavit made explicit statements indicating that controlled substances were in the place to be searched, it was reasonable to believe that a nighttime search was necessary because the controlled substances might not be present on the premises at daybreak; therefore the affidavit met the requirement of both this section and subsection (d) of Idaho R. Crim. P. 41, justifying the authorization of nighttime execution of the warrant. State v. Fowler, 106 Idaho 3, 674 P.2d 432 (Ct. App. 1983), overruled on other grounds, State v. Holman, 109 Idaho 382, 707 P.2d 493 (Ct. App. 1985).

Cited

State v. Holman, 109 Idaho 382, 707 P.2d 493 (Ct. App. 1985); State v. Cada, 129 Idaho 224, 923 P.2d 469 (Ct. App. 1996).

§ 19-4412. Time for executing warrant.

A search warrant must be executed and returned to the magistrate who issued it, within fourteen (14) days after its date; after the expiration of this time the warrant, unless executed, is void.

History.

Cr. Prac. 1864, § 640, p. 292; R.S., R.C., & C.L., § 8401; C.S., § 9330; I.C.A.,§ 19-4512; am. 2001, ch. 201, § 1, p. 681.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Reissued Warrant.

Court, in defendant’s drug case, erred by suppressing evidence where a search warrant that had been reissued was valid, because the magistrate was clearly issuing a new warrant based upon new evidence presented at the hearing, the warrant was signed again and dated by the magistrate, and therefore, it did not matter that the magistrate used the same warrant signed previously. State v. Nunez, 138 Idaho 636, 67 P.3d 831 (2003).

Cited

State v. Wright, 115 Idaho 1043, 772 P.2d 250 (Ct. App. 1989); Wolf v. State, 152 Idaho 64, 266 P.3d 1169 (Ct. App. 2011).

§ 19-4413. Receipt for property taken.

When the officer takes property under the warrant, he must give a receipt for the property taken (specifying it in detail) to the person from whom it was taken by him, or in whose possession it was found; or, in the absence of any person, he must leave it in the place where he found the property.

History.

Cr. Prac. 1864, § 641, p. 292; R.S., R.C., & C.L., § 8402; C.S., § 9331; I.C.A.,§ 19-4513.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Inventory.

In considering a motion for return of property, the court will be assisted in its determination of what was actually seized by the state by a proper inventory of the seized items created at the time of the seizure. Butler Trailer Mfg. v. State, 132 Idaho 687, 978 P.2d 247 (Ct. App. 1999).

Proof of Seizure.

Where an inventory was clearly deficient, but the claimant failed to introduce testimony or evidence which sufficiently rebutted the state’s initial assertion that all of the seized items had been returned, and where the claimant’s own testimony and pleadings supported the state’s claim that allegedly missing items were not seized, the district court’s determination that the missing items had not been seized by the state was supported by competent and substantial evidence. Butler Trailer Mfg. v. State, 132 Idaho 687, 978 P.2d 247 (Ct. App. 1999).

Cited

State v. Gumm, 99 Idaho 549, 585 P.2d 959 (1978); State v. Card, 137 Idaho 182, 45 P.3d 838 (2002).

§ 19-4414. Disposition of property. — When the property is delivered to the magistrate, he must, if it was stolen or embezzled, dispose of it as provided in sections 19-3801

19-3806[, Idaho Code,] inclusive. If it was taken on a warrant issued on the grounds stated in the second and third subdivisions of section 19-4402[, Idaho Code], he must retain it in his possession, subject to the order of the court to which he is required to return the proceedings before him, or of any other court in which the offense in respect to which the property taken is triable.

History.

Cr. Prac. 1864, § 642, p. 292; R.S., R.C., & C.L., § 8403; C.S., § 9332; I.C.A.,§ 19-4514.

STATUTORY NOTES

Cross References.

Disposition of stolen or confiscated property,§ 19-3801 et seq.

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

The reference to “the second and third subdivisions of section 19-4402” in the second sentence is no longer accurate. Section 19-4402 was completely rewritten by S.L. 1987, ch. 321, § 2.

The bracketed insertions in the first and second sentences were added by the compiler to conform to the statutory citation style.

§ 19-4415. Return of warrant.

The officer must forthwith return the warrant to the magistrate, and deliver to him a written inventory of the property taken, made publicly or in the presence of the person from whose possession it was taken, and of the applicant for the warrant, if they are present, verified by the affidavit of the officer at the foot of the inventory, and taken before the magistrate at the time, to the following effect: “I, R.S., the officer by whom this warrant was executed do swear that the above inventory contains a true and detailed account of all the property taken by me on the warrant.”

History.

Cr. Prac. 1864, § 643, p. 293; R.S., R.C., & C.L., § 8404; C.S., § 9333; I.C.A.,§ 19-4515.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Defects.

Defects in the return of a search warrant are not of a constitutional dimension. State v. Mason, 111 Idaho 660, 726 P.2d 772 (Ct. App. 1986).

Failure to Return.

Where the warrant and inventory were not returned promptly to a district judge or to a magistrate in the county of the warrant’s origin as required by Idaho R. Crim. P. 41(d) [now 41(e)] and this section, but a copy of the inventory was made available to the defendants at their preliminary hearing, which was held shortly after the search and several months prior to trial, the defendants made no showing that failure to return the original warrant and inventory materially infringed upon any constitutionally protected interest, and there was no need to activate the exclusionary rule. State v. Bussard, 114 Idaho 781, 760 P.2d 1197 (Ct. App. 1988).

Failure to Verify.

The police officer’s failure to promptly verify the return of the search warrant did not require suppression of the evidence seized pursuant to the warrant. State v. Mason, 111 Idaho 660, 726 P.2d 772 (Ct. App. 1986).

Inventory.

In considering a motion for return of property, the court will be assisted in its determination of what was actually seized by the state by a proper inventory of the seized items created at the time of the seizure. Butler Trailer Mfg. v. State, 132 Idaho 687, 978 P.2d 247 (Ct. App. 1999).

Proof of Seizure.

Where an inventory was clearly deficient, but the claimant failed to introduce testimony or evidence which sufficiently rebutted the state’s initial assertion that all of the seized items had been returned, and where the claimant’s own testimony and pleadings supported the state’s claim that allegedly missing items were not seized, the district court’s determination that the missing items had not been seized by the state was supported by competent and substantial evidence. Butler Trailer Mfg. v. State, 132 Idaho 687, 978 P.2d 247 (Ct. App. 1999).

Cited

State v. Hagedorn, 129 Idaho 155, 922 P.2d 1081 (Ct. App. 1996); State v. Card, 137 Idaho 182, 45 P.3d 838 (2002).

§ 19-4416. Copy of inventory.

The magistrate must thereupon, if required, deliver a copy of the inventory to the person from whose possession the property was taken, and to the applicant for the warrant.

History.

Cr. Prac. 1864, § 644, p. 293; R.S., R.C., & C.L., § 8405; C.S., § 9334; I.C.A.,§ 19-4516.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Cited

State v. Gumm, 99 Idaho 549, 585 P.2d 959 (1978).

§ 19-4417. Contest of warrant.

If the grounds on which the warrant was issued be controverted, he must proceed to take testimony in relation thereto, and the testimony of each witness must be reduced to writing and authenticated by the magistrate.

History.

Cr. Prac. 1864, §§ 645, 646, p. 293; R.S., R.C., & C.L., § 8406; C.S., § 9335; I.C.A.,§ 19-4517.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-4418. Restoration of property.

If it appears that the property taken is not the same as that described in the warrant, or that there is no probable cause for believing the existence of the grounds on which the warrant was issued, the magistrate must cause it to be restored to the person from whom it was taken.

History.

Cr. Prac. 1864, § 647, p. 293; R.S., R.C., & C.L., § 8407; C.S., § 9336; I.C.A.,§ 19-4518.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

§ 19-4419. Return of papers to court.

The magistrate must annex together the depositions, the search warrant and return, and the inventory, and return them to the next term of the court having power to inquire into the offenses in respect to which the search warrant was issued, at or before its opening on the first day.

History.

Cr. Prac. 1864, § 648, p. 293; R.S., R.C., & C.L., § 8408; C.S., § 9337; I.C.A.,§ 19-4519.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

CASE NOTES

Where defendant precipitated, in an informal and untimely manner, an inquiry into the facts as to a federal search warrant, offering as an excuse for not objecting earlier that the warrant should have been returned under this section, it was not improper to permit filing of such warrant. State v. Severns, 47 Idaho 246, 273 P. 940 (1929).

§ 19-4420. Search of accused person.

When a person charged with a felony is supposed by the magistrate before whom he is brought to have on his person a dangerous weapon, or any thing which may be used as evidence of the commission of the offense, the magistrate may direct him to be searched in his presence, and the weapon or other thing to be retained, subject to his order, or to the order of the court in which the defendant may be tried.

History.

Cr. Prac. 1864, § 651, p. 293; R.S., R.C., & C.L., § 8409; C.S., § 9338; I.C.A.,§ 19-4520.

STATUTORY NOTES

Compiler’s Notes.

This section was made a rule of procedure and practice for the courts of Idaho by order of the Supreme Court promulgated March 19, 1951 which order was rescinded by order of the Supreme Court promulgated October 24, 1974, effective January 1, 1975. See, generally, the Idaho Criminal Rules, adopted effective July 1, 1980, in Volume 2 of the Idaho Court Rules.

Chapter 45 PROCEEDINGS AGAINST FUGITIVES FROM JUSTICE

Sec.

§ 19-4501. Definitions.

Where appearing in this chapter:

  1. The term “executive authority” includes the governor, and any person performing the functions of governor in a state other than this state;
  2. The term “governor” includes any person performing the functions of governor by authority of the law of this state; and
  3. The term “state” refers to a state other than this state, and includes any other state or territory, organized or unorganized, of the United States of America.

History.

1927, ch. 29, § 1, p. 31; I.C.A.,§ 19-4601; am. 2008, ch. 136, § 1, p. 386.

STATUTORY NOTES

Cross References.

Governor may offer rewards,§ 67-802, subd. 8.

Record of rewards offered,§ 67-804.

Amendments.

The 2008 amendment, by ch. 136, rewrote the section to the extent that a detailed comparison is impracticable.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Cited

Richardson v. State, 90 Idaho 566, 414 P.2d 871 (1966); Snyder v. State, 95 Idaho 643, 516 P.2d 700 (1973); Balla v. State, 98 Idaho 344, 563 P.2d 402 (1977).

RESEARCH REFERENCES

Am. Jur. 2d.
C.J.S.
ALR.

Extradition of juveniles. 73 A.L.R.3d 700.

§ 19-4502. Fugitives from justice — Duty of governor.

Subject to the provisions of this chapter, and the provisions of the Constitution of the United States controlling, and any and all acts of congress enacted in pursuance thereof, it is the duty of the governor of this state to have arrested and delivered up to the executive authority of any other state of the United States any person charged in that state with treason, felony or other crime, who has fled from justice and is found in this state.

History.

1927, ch. 29, § 2, p. 31; I.C.A.,§ 19-4602; am. 2008, ch. 136, § 2, p. 386.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, rewrote the section catchline, which formerly read: “Criminals to be delivered upon requisition,” substituted “provisions of this chapter” for “qualifications of this act,” and inserted “any and all” and “enacted.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Extradition Not Needed.

Defendant, a certified member of the Shoshone-Bannock tribes, was legally arrested and the district court of Bannock County has personal jurisdiction over him without the need for extradition, where the defendant was stopped for driving under the influence on an interstate highway within the boundaries on an Indian reservation. State and tribal police share concurrent jurisdiction at the place of the arrest. State v. Beasley, 146 Idaho 594, 199 P.3d 771 (Ct. App. 2008).

Decisions Under Prior Law

Before a fugitive may be extradited, he must be charged with a crime within the jurisdiction of the demanding state. Balla v. State, 98 Idaho 344, 563 P.2d 402 (1977).

§ 19-4503. Form of demand.

No demand for the extradition of a person charged with crime in another state shall be recognized by the governor unless in writing, alleging, except in cases arising under section 19-4506, Idaho Code, that the accused was present in the demanding state at the time of the commission of the alleged crime, and that thereafter he fled from the state. Such demand must be accompanied by a copy of an indictment or by information supported by affidavit of probable cause, judicial finding of probable cause, or plea of guilty, as reflected in any document from the court in the demanding state, or by affidavit made before a judge or magistrate, together with a copy of any warrant which was issued thereupon, or by a copy of a judgment of conviction or sentence imposed in execution thereof, together with a statement by the executive authority of the demanding state that the person claimed has fled the state after being charged with a crime, escaped from confinement, or has broken the terms of his bail, probation or parole. The indictment, information, or affidavit made before the judge or magistrate must substantially charge the person demanded with having committed a crime under the law of that state, and the copy of the indictment, information, affidavit, or judgment of conviction or sentence must be authenticated by the executive authority making the demand.

History.

1927, ch. 29, § 3, p. 31; I.C.A.,§ 19-4603; am. 2008, ch. 136, § 3, p. 386.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, rewrote the section, which formerly read: “No demand for the extradition of a person charged with crime in another state shall be recognized by the governor unless in writing and accompanied by a copy of an indictment found or by an information supported by affidavit in the state having jurisdiction of the crime, or by a copy of an affidavit made before a magistrate there, together with a copy of any warrant which was issued thereon. The indictment, information, or affidavit made before the magistrate must substantially charge the person demanded with having committed a crime under the law of that state; and the copy must be authenticated by the executive authority making the demand, which shall be prima facie evidence of its truth.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Decisions Under Prior Law
Affidavit before Magistrate.

Since a complaint sworn to before a magistrate may serve as an affidavit in compliance with this section, where complaint on which rendition warrant was based set forth in detail alleged failure of accused to furnish support for his minor child, was sworn to by mother before judge of a California municipal court, and authenticated by the district attorney and governor of California, rendition warrant was valid, even though it stated that alleged accused stood charged by complaint instead of by affidavit made before a magistrate of California, in absence of proof that municipal court judge was not a magistrate under California law. In re Martz, 83 Idaho 72, 357 P.2d 940 (1960).

A criminal complaint sworn to before a magistrate charging the accused with commission of a crime in the demanding state, which he could not have committed without being personally present therein, is a sufficient showing that the accused was present in the demanding state at the time the alleged crime was committed. Fenton v. State, 91 Idaho 149, 417 P.2d 415 (1966).

Conflict with Federal Statute.

This section allowing extradition where it is shown that the laws of the demanding state authorize a criminal charge to be made by an information and where a copy of the information supported by an affidavit accompanies the demand for extradition does not burden the scheme contemplated by the federal extradition statute, 18 U.S.C. § 3182, and therefore does not conflict with it. Hanson v. Watson, 103 Idaho 609, 651 P.2d 543 (Ct. App. 1982).

Denial of Petition.

Petitioner, a fugitive from justice from another state on a charge of second degree burglary, whose petition for writ of habeas corpus was denied by district court, was entitled to a hearing on right to bail pending appeal, and determination of right to bail was subject to exercise of sound legal discretion by the district court. In re Haney, 77 Idaho 166, 289 P.2d 945 (1955).

Extradition Proper.

Where the state of Oregon sought the return of the defendant parent on a felony charge of custodial interference in the first degree, and the allegations in the extradition documents showed that the defendant had removed his child from Oregon, that he avoided contact with the custodial parent (his former wife), that he quit his job in Oregon without notice the day he was to return the child to his former wife and joined the child in another state, and that he was indicted in Oregon for such acts, the court properly determined that the defendant was a fugitive subject to extradition, despite the defendant’s contention that he was not in the state of Oregon when the crime was alleged to have been committed. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

Fugitive Status.

Where documents delivered by the governor of Wyoming sufficiently showed that the defendant was in Wyoming at the time of the alleged crime and that he thereafter left Wyoming and was in Idaho, there was a sufficient basis to establish fugitive status. Jacobsen v. State, 99 Idaho 45, 577 P.2d 24 (1978).

Where fugitive status is challenged by the accused, the proper role of the courts in an asylum state is to examine the sufficiency of the allegations made by the demanding state and to determine whether they show that the accused is a fugitive. Two constraints apply to this examination: first, the extradition warrant of the Idaho governor is prima facie evidence of the fugitive status; secondly, the allegations of fact contained in properly authenticated documents, submitted in support of the extradition demand, are assumed to be true. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

The absence of fugitive status is a valid defense to extradition. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

In General.

It was not necessary that the papers for the extradition of one on probation for crime in the state of Washington and accused of violation of probation show that his probation had been revoked. Richardson v. State, 90 Idaho 566, 414 P.2d 871 (1966).

Indictment.

The fifth amendment does not require an indictment of a fugitive by a grand jury in the demanding state before he can be extradited to that state. Hanson v. Watson, 103 Idaho 609, 651 P.2d 543 (Ct. App. 1982).

Presence in Demanding State.

Where a habeas corpus petitioner shows by clear and convincing evidence that he was not present in the demanding state at the time of the commission of the crime for which he stands accused, his petition should be granted; however, the criminal need not do within the demanding state every act necessary to complete the crime. If he does there an overt act which is and is intended to be a material step toward accomplishing the crime, and then absents himself from the state and does the rest elsewhere, he becomes a fugitive from justice when the crime is complete. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982). Where the state of Oregon sought the return of the defendant parent on a felony charge of custodial interference in the first degree, and the allegations in the extradition documents showed that the defendant had removed his child from Oregon, that he avoided contact with the custodial parent (his former wife), that he quit his job in Oregon without notice the day he was to return the child to his former wife and joined the child in another state, and that he was indicted in Oregon for such acts, the court properly determined that the defendant was a fugitive subject to extradition, despite the defendant’s contention that he was not in the state of Oregon when the crime was alleged to have been committed. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

Review of Demanding State Statute.

Where petition by parent of juvenile charged with murder in a fugitive warrant challenged the validity of the demanding state’s indictment charging a minor as an adult, asylum state in extradition proceeding should not review the constitutionality of the statute alleged to have been violated in the demanding state. Snyder v. State, 95 Idaho 643, 516 P.2d 700 (1973).

“Substantially Charged.”

Where the record included an authenticated copy of an indictment from Oregon and an affidavit that the defendant had been charged in Oregon with the felony crime of custodial interference in the first degree, the record showed that the defendant had been “substantially charged” with a crime under the law of Oregon, as was required for extradition to be proper, notwithstanding the defendant’s contention that since his name did not appear in the Oregon county clerk’s register and no file concerning this criminal charge had been created, he had not been charged with a crime in Oregon. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

In proceeding challenging sufficiency of extradition documents submitted by state of Nevada, where record showed that a Nevada judge had issued an arrest warrant based upon a criminal complaint which, in turn, was supported by an affidavit and that, under Nevada law, such warrants must be issued upon determinations of probable cause, and where defendant made no affirmative showing that the arrest warrant was issued in violation of procedural requirements imposed by Nevada law, the defendant was “substantially charged”, in the sense that probable cause was established. Proctor v. Skinner, 104 Idaho 426, 659 P.2d 779 (Ct. App. 1982).

Sufficiency of Affidavit.

In extradition proceeding, it is not necessary that the affidavit attached to the extradition documents of the demanding state charge the accused with every element essential to the crime, but only that the affidavit substantially charge him with the commission of a crime. Jacobsen v. State, 99 Idaho 45, 577 P.2d 24 (1978).

The affidavit supporting the information relied upon in an extradition proceeding need not be signed before a magistrate. Hanson v. Watson, 103 Idaho 609, 651 P.2d 543 (Ct. App. 1982).

§ 19-4504. Governor may investigate case.

When a demand shall be made upon the governor of this state by the executive authority of another state for the surrender of a person so charged with crime, the governor may call upon the attorney-general or any prosecuting officer in this state to investigate or assist in investigating the demand, and to report to him the situation and circumstances of the person so demanded, and whether he ought to be surrendered.

History.

1927, ch. 29, § 4, p. 31; I.C.A.,§ 19-4604.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

§ 19-4505. What papers must show. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised 1927, ch. 29, § 5, p. 31; I.C.A.,§ 19-4605; am. 1983, ch. 130, § 1, p. 326, was repealed by S.L. 2008, ch. 136, § 4.

§ 19-4506. Extradition of persons not present in demanding state at time of commission of crime.

The governor of this state may also surrender, on demand of the executive authority of any other state, any person in this state charged in such other state in the manner provided in section 19-4503, Idaho Code, with committing an act in this state, or in a third state, intentionally resulting in a crime in the state whose executive authority is making the demand, and the provisions of this chapter not otherwise inconsistent shall apply to such cases, even though the accused was not in that state at the time of the commission of the crime, and has not fled therefrom.

History.

1927, ch. 29, § 6, p. 31; I.C.A.,§ 19-4606; am. 1983, ch. 130, § 2, p. 326; am. 2008, ch. 136, § 5, p. 387.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, updated the section reference in the first sentence in light of 2008 legislation.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Decisions Under Prior Law
Conditional Return.

A convict serving a sentence in another state was not denied due process of law in being returned to that state after trial in Idaho pursuant to an extradition agreement between the governors of the two states that, if the convict’s prosecution in Idaho terminated in any manner other than a sentence of death, he would be returned on demand to the state where he was serving such sentence. Bullis v. Hocker, 409 F.2d 1380 (9th Cir.), cert. denied, 395 U.S. 915, 89 S. Ct. 1763, 23 L. Ed. 2d 228 (1969).

Indictment.

The provisions of the uniform reciprocal enforcement of support act do not require an indictment in the requesting state in order to extradite for noncompliance with an order of court to support minor children and any such requirement found elsewhere is not controlling. Deer v. Wilcox, 94 Idaho 321, 487 P.2d 684 (1971).

Insufficient Demands.

A complaint sworn to before a justice of the peace [now magistrate division] by a divorced wife charging nonsupport of minor children is not a substitute for an indictment as provided in this section and is insufficient to authorize the governor of Idaho to honor an application for extradition. Videan v. State, 68 Idaho 269, 194 P.2d 615 (1948).

Where the warrant for extradition states that the person whose surrender is demanded stands charged with the crime of “nonsupport,” but the supporting affidavit of the prosecuting attorney of the demanding state directed that the count containing this charge be disregarded and considered as surplusage, the issuance of an extradition warrant was unauthorized. Videan v. State, 68 Idaho 269, 194 P.2d 615 (1948).

§ 19-4507. Issue of governor’s warrant of arrest — Recitals.

If the governor decides that the demand should be complied with, he shall sign a warrant of arrest, which shall be sealed with the state seal, and be directed to any peace officer or other person whom he may think fit to entrust with the execution thereof. The warrant must substantially recite the facts necessary to the validity of its issuance.

History.

S.L. 1927, ch. 29, § 7, p. 31; I.C.A.,§ 19-4607; am. 2008, ch. 136, § 6, p. 387.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, in the section catchline, added “Issue of” and deleted “Issuance and” preceding “recitals”; and substituted “any peace officer or other person” for “a sheriff, marshal, coroner or other person” in the text.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Basis of Warrant.

The governor’s warrant should be based upon a charge contained in some document accompanying the extradition proceedings, and the governor of Idaho may not include in his warrant a charge not contained in some document accompanying the extradition proceedings. Videan v. State, 68 Idaho 269, 194 P.2d 615 (1948).

§ 19-4508. Manner and place of execution — Facsimile and electronic service.

  1. Such warrant shall authorize the peace officer or other person to whom directed to arrest the accused at any time and any place where he may be found within the state and to command the aid of all peace officers or other persons in the execution of the warrant, and to deliver the accused, subject to the provisions of this chapter, to the duly authorized agent of the demanding state.
  2. A certified copy of the warrant, signed by the governor, may be sent via facsimile or in electronic format, to be executed pursuant to subsection (1) of this section.

History.

1927, ch. 29, § 8, p. 31; I.C.A.,§ 19-4608; am. 2008, ch. 136, § 7, p. 387.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, rewrote the section catchline, which formerly read: “Execution of warrant-Manner and place”; added the subsection (1) designation, and therein inserted the first occurrence of “peace” and “time and any,” and substituted “peace officers or other persons” for “sheriffs and other peace officers” and “this chapter” for “this act”; and added subsection (2).

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4509. Authority of arresting officer.

Every such peace officer or other person empowered to make the arrest, shall have the same authority, in arresting the accused, to command assistance therein, as peace officers have by law in the execution of any criminal process directed to them, with like penalties against those who refuse their assistance.

History.

1927, ch. 29, § 9, p. 31; I.C.A.,§ 19-4609; am. 2008, ch. 136, § 8, p. 388.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, inserted the first occurrence of “peace,” and substituted “peace officers” for “sheriffs and other officers.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4510. Rights of accused person — Application for writ of habeas corpus.

No person arrested upon such warrant shall be delivered over to the appointed agent for the executive authority demanding him unless he shall first be taken forthwith before a judge or magistrate of a court of record in this state, who shall inform him of the demand made for his surrender and of the crime with which he is charged, and that he has the right to demand and procure legal counsel; if the prisoner or his counsel shall state that he or they desire to test the legality of his arrest, the judge or magistrate of such court of record shall fix a reasonable time to be allowed him within which to apply for a writ of habeas corpus. When such writ is applied for, notice thereof, and of the time and place of hearing thereon, shall be given to the prosecuting officer of the county in which the arrest is made and in which the accused is in custody, and to the said agent of the demanding state.

History.

1927, ch. 29, § 10, p. 31; I.C.A.,§ 19-4610; am. 2008, ch. 136, § 9, p. 388.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, rewrote the section to the extent that a detailed comparison is impracticable.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Decisions Under Prior Law
Applicability.

This section pertains to a person who is taken into custody in Idaho for delivery to an agent under a governor’s warrant for extradition to another state and whether these or similar rights were available to defendant upon his arrest in Colorado was a matter controlled by the statutes of that state, not of Idaho. Chapa v. State, 115 Idaho 439, 767 P.2d 282 (Ct. App. 1989).

Authority of Court.

The power of a court in a state whose governor has granted the extradition of a person wanted in another state is limited to deciding: (a) whether the extradition documents on their face are in order; (b) whether the petitioner has been charged with a crime in the demanding state; (c) whether the petitioner is the person named in the request for extradition; and (d) whether the petitioner is a fugitive. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

Bail.

Petitioner, a fugitive from justice from another state on a charge of second degree burglary, whose petition for writ of habeas corpus was denied by district court, was entitled to a hearing on right to bail pending appeal, and determination of right to bail was subject to exercise of sound legal discretion by the district court. In re Haney, 77 Idaho 166, 289 P.2d 945 (1955).

Fugitive Status.

Where fugitive status is challenged by the accused, the proper role of the courts in an asylum state is to examine the sufficiency of the allegations made by the demanding state and to determine whether they show that the accused is a fugitive. Two constraints apply to this examination: first, the extradition warrant of the Idaho governor is prima facie evidence of the fugitive status; second, the allegations of fact contained in properly authenticated documents, submitted in support of the extradition demand, are assumed to be true. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

The absence of fugitive status is a valid defense to extradition. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

Presence in Demanding State.

Where a habeas corpus petitioner shows by clear and convincing evidence that he was not present in the demanding state at the time of the commission of the crime for which he stands accused, his petition should be granted; however, the criminal need not do within the demanding state every act necessary to complete the crime. If he does there an overt act which is and is intended to be a material step toward accomplishing the crime, and then absents himself from the state and does the rest elsewhere, he becomes a fugitive from justice when the crime is complete. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

Where the state of Oregon sought the return of the defendant parent on a felony charge of custodial interference in the first degree, and the allegations in the extradition documents showed that the defendant had removed his child from Oregon, that he avoided contact with the custodial parent (his former wife), that he quit his job in Oregon without notice the day he was to return the child to his former wife and joined the child in another state, and that he was indicted in Oregon for such acts, the court properly determined that the defendant was a fugitive subject to extradition, despite the defendant’s contention that he was not in the state of Oregon when the crime was alleged to have been committed. Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

Right to Attorney.

The authority of the arresting state is limited to determining that the extradition documents are in order, that the petitioner is charged with a crime in the demanding state and that the petitioner is a fugitive; the statutory right to counsel does not give rise to a constitutional right to an attorney because extradition is not a critical stage of the criminal proceedings; however, under this chapter, a person arrested upon a fugitive warrant has the right to demand legal counsel to test the arrest. State v. Waggoner, 124 Idaho 716, 864 P.2d 162 (Ct. App. 1991).

RESEARCH REFERENCES

ALR.

§ 19-4511. Penalty for noncompliance with section 19-4510, Idaho Code.

Any officer who shall deliver to the agent of the demanding state a person in his custody for extradition under the governor’s warrant, in willful disobedience to section 19-4510, Idaho Code, shall be guilty of a misdemeanor and, upon conviction, shall be fined not more than one thousand dollars ($1,000), or be imprisoned not more than six (6) months, or both.

History.

1927, ch. 29, § 11, p. 31; I.C.A.,§ 19-4611; am. 2008, ch. 136, § 10, p. 388.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, in the section catchline and in text, substituted “section 19-4510, Idaho Code” for “preceding section” and “the last section,” respectively; and in text, inserted “willful” and “one thousand dollars,” and deleted “in the county jail” following “imprisoned.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4512. Confinement in jail when necessary.

The officer or person executing the governor’s warrant of arrest, or the agent of the demanding state to whom the prisoner may have been delivered, may when necessary, confine the prisoner in the jail of any county or city through which he may pass, and the keeper of such jail must receive and safely keep the prisoner until the officer or person having charge of him is ready to proceed on his route, such officer or person being chargeable with the expense of keeping; provided however, that such officer or agent shall produce and show to the keeper of such jail, satisfactory written evidence of the fact that he is actually transporting such prisoner to the demanding state after a requisition by the executive authority of such demanding state. Such prisoner shall not be entitled to demand a new requisition while in this state.

History.

1927, ch. 29, § 12, p. 31; I.C.A.,§ 19-4612; am. 2008, ch. 136, § 11, p. 388.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, in the first sentence, inserted the second and third occurrence of “officer or” and added the proviso; and added the last sentence.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4513. Arrest prior to requisition.

  1. Except in cases arising under section 19-4506, Idaho Code, a judge or magistrate shall issue a warrant directed to any peace officer commanding him to apprehend the person named therein, wherever he may be found in this state, and to bring him before the same or any other judge or magistrate which may be available in or of convenient access to the place where the arrest may be made, to answer to the charge or complaint and affidavit:
    1. Whenever any person within this state is charged on the oath of any credible person before any judge or magistrate of this state with the commission of any crime in any other state and has fled from justice, or has been convicted of a crime in that state and has escaped from confinement, or has broken the terms of his bail, probation or parole; or
    2. Whenever complaint is made before any judge or magistrate in this state setting forth on the affidavit of any credible person in another state that a crime has been committed in such other state and that the accused has been charged in such state with the commission of the crime and has fled from justice, or has been convicted of a crime in that state and has escaped from confinement, or has broken the terms of his bail, probation or parole and is believed to be in this state.
  2. A certified copy of the sworn charge or complaint and affidavit upon which the warrant is issued shall be attached to the warrant.

History.

I.C.,§ 19-4513, as added by 2008, ch. 136, § 13, p. 389.

STATUTORY NOTES

Prior Laws.

Former§ 19-4513, which comprised I.C.,§ 19-4513, as added by 1979, ch. 228, § 2, p. 626, was repealed by S.L. 2008, ch. 136, § 12.

Another former section 19-4513 which comprised S.L. 1927, ch. 29, § 13, p. 31; I.C.A.,§ 19-4613 was repealed by S.L. 1979, ch. 228, § 1.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4514. Arrest without a warrant.

The arrest of a person may be lawfully made by any peace officer or a private person, without a warrant upon reasonable information that the accused stands charged in the courts of a state with a crime punishable by death or imprisonment for a term exceeding one (1) year. When so arrested the accused must be taken before a judge or magistrate with all practicable speed, and complaint must be made against him under oath setting forth the grounds for the arrest as provided in section 19-4513, Idaho Code, and thereafter his answer shall be heard as if he had been arrested on a warrant.

History.

I.C.,§ 19-4514, as added by 1979, ch. 228, § 3, p. 626; am. 2008, ch. 136, § 14, p. 389.

STATUTORY NOTES

Prior Laws.

Former§ 19-4514, which comprised S.L. 1927, ch. 29, § 14, p. 31; I.C.A.,§ 19-4614; am. 1965, ch. 243, § 1, p. 595; am. 1969, ch. 251, § 1, p. 782 was repealed by S.L. 1979, ch. 228, § 1.

Amendments.

The 2008 amendment, by ch. 136, rewrote the section to the extent that a detailed comparison is impracticable.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4515. Commitment to await requisition — Bail.

If from the examination before the judge or magistrate it appears that the person held is the person charged with having committed the crime alleged and, except in cases arising under section 19-4506, Idaho Code, that he has fled from justice, the judge or magistrate must, by a warrant reciting the accusation, commit him to the county jail for such a time not exceeding thirty (30) days and specified in the warrant, as will enable the arrest of the accused to be made under a warrant of the governor on a requisition of the executive authority of the state having jurisdiction of the offense, unless the accused gives bail as provided in section 19-4516, Idaho Code, or until he shall be legally discharged.

History.

I.C.,§ 19-4515, as added by 2008, ch. 136, § 16, p. 390.

STATUTORY NOTES

Prior Laws.

Former§ 19-4515, which comprised I.C.,§ 19-4515, as added by 1979, ch. 228, § 4, p. 626, was repealed by S.L. 2008, ch. 136, § 15.

Another former section 19-4515, which comprised S.L. 1927, ch. 29, § 15, p. 31; I.C.A.,§ 19-4615, was repealed by S.L. 1979, ch. 228, § 1.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Decisions Under Prior Law
In General.

A prerequisition warrant committing petitioner to jail could not issue without a judicial finding that petitioner was the identical person charged with felony check offenses in South Dakota, and that petitioner probably committed the crime and that petitioner fled from South Dakota justice. Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).

Probable Cause.

Considering that a person arrested either with or without a warrant, as a fugitive from the justice of another state, may be detained indefinitely under the provisions of the prerequisition detention statutes, and that such a person is not a candidate for either a preliminary hearing or for a speedy trial in Idaho, such a person is entitled to the safeguard of a probable cause hearing. Struve v. Wilcox, 99 Idaho 205, 579 P.2d 1188 (1978), appeal dismissed and cert. denied, 439 U.S. 1123, 99 S. Ct. 1037, 59 L. Ed. 2d 84 (1979).

§ 19-4516. Bail — In what cases — Conditions of bond.

Unless the offense with which the prisoner is charged is shown to be an offense punishable by death or life imprisonment under the laws of the state in which it was committed, a judge or magistrate in this state may admit the person arrested to bail by bond with sufficient sureties, and in such sum as he deems proper, conditioned for his appearance before him at a time specified in such bond, and for his surrender, to be arrested upon the warrant of the governor of this state.

History.

1927, ch. 29, § 16, p. 31; I.C.A.,§ 19-4616; am. 2002, ch. 130, § 1, p. 360; am. 2008, ch. 136, § 17, p. 390.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, rewrote the section to the extent that a detailed comparison is impracticable.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Decisions Under Prior Law

Hearing on Right to Bail.

Petitioner, a fugitive from justice from another state on a charge of second degree burglary, whose petition for writ of habeas corpus was denied by district court, was entitled to a hearing on right to bail pending appeal, and determination of right to bail was subject to exercise of sound legal discretion by the district court. In re Haney, 77 Idaho 166, 289 P.2d 945 (1955).

RESEARCH REFERENCES

ALR.

§ 19-4517. Extension of time of commitment.

If the accused is not arrested under warrant of the governor by the expiration of the time specified in the warrant or bond, as provided in section 19-4515, Idaho Code, a judge or magistrate may discharge him or may recommit him for a further period not to exceed sixty (60) days, or a judge or magistrate may again take bail for his appearance and surrender, as provided in section 19-4516, Idaho Code, but within a period not to exceed sixty (60) days after the date of such new bond.

History.

1927, ch. 29, § 17, p. 31; I.C.A.,§ 19-4617; am. 2008, ch. 136, § 18, p. 390.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, rewrote the section to the extent that a detailed comparison is impracticable.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4518. Forfeiture of bail.

If the prisoner is admitted to bail, and fails to appear and surrender himself according to the conditions of his bond, the judge or magistrate, by proper order, shall declare the bond forfeited and order his immediate arrest without warrant if he is within the state. Recovery may be had on such bond in the name of this state, as in the case of other bonds given by the accused in criminal proceedings within this state.

History.

1927, ch. 29, § 18, p. 31; I.C.A.,§ 19-4618; am. 2008, ch. 136, § 19, p. 391.

STATUTORY NOTES

Cross References.

Apportionment of forfeiture,§ 19-4705.

Amendments.

The 2008 amendment, by ch. 136, in the first sentence, substituted “judge or magistrate” for “court,” and added “order his immediate arrest without warrant if he is within the state”; and in the second sentence, substituted “on such bond in the name of this state” for “thereon in the name of the state,” and deleted “or undertaking” following “bonds.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4519. Persons under criminal prosecution in this state at time of requisition.

If a criminal prosecution has been instituted against such person under the laws of this state and is still pending, the governor in his discretion, either may surrender such person on demand of the executive authority of another state or hold him until he has been tried and discharged, or convicted and punished in this state.

History.

1927, ch. 29, § 19, p. 31; I.C.A.,§ 19-4619; am. 2008, ch. 136, § 20, p. 391.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, rewrote the section catchline, which formerly read: “Procedure if prosecution already instituted.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4520. Guilt or innocence of accused — When inquired into.

The guilt or innocence of the accused as to the crime of which he is charged may not be inquired into by the governor or in any proceeding after the demand for extradition is presented to the governor, except as it may be involved in identifying the person held as the person charged with the crime.

History.

1927, ch. 29, § 20, p. 31; I.C.A.,§ 19-4620; am. 2008, ch. 136, § 21, p. 391.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, deleted “accompanied by a charge of crime in legal form as above provided” following “extradition,” and substituted “is presented” for “shall have been presented.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

It was not necessary that the papers for the extradition of one on probation for crime in the state of Washington and accused of violation of probation show that his probation had been revoked or that he had in fact violated his probation. Richardson v. State, 90 Idaho 566, 414 P.2d 871 (1966).

In extradition matters, the asylum state is not authorized to inquire into the guilt or innocence of the accused as to the charged crime; the innocence or guilt of the accused is a question for the courts of the demanding state. Jacobsen v. State, 99 Idaho 45, 577 P.2d 24 (1978); Kerr v. Watson, 103 Idaho 478, 649 P.2d 1234 (Ct. App. 1982).

Cited

Proctor v. Skinner, 104 Idaho 426, 659 P.2d 779 (Ct. App. 1982).

§ 19-4521. Governor may recall warrant or issue alias.

The governor may recall his warrant of arrest or may issue another warrant whenever he deems proper.

History.

1927, ch. 29, § 21, p. 31; I.C.A.,§ 19-4621; am. 2008, ch. 136, § 22, p. 391.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, made a minor punctuation change.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4522. Fugitives from this state — Duty of governor.

Whenever the governor of this state shall demand a person charged with crime, escaping from confinement, or breaking the terms of his bail, probation or parole in this state, from the executive authority of any other state, or from the chief justice or an associate justice of the supreme court of the District of Columbia, or other official authorized to receive such demand under the laws of the United States, he shall issue a warrant under the seal of this state, to some agent, commanding him to receive the person so charged and convey him to the proper officer of the county in this state in which the offense was committed.

History.

1927, ch. 29, § 22, p. 31; I.C.A.,§ 19-4622; am. 1990, ch. 314, § 1, p. 858; am. 2008, ch. 136, § 23, p. 391.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, in the section catchline, added “Duty of governor”; and in text, substituted “executive authority” for “chief executive,” inserted “or other official,” and deleted “if delivered to him” following “person so charged.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Decisions Under Prior Law
Bench Warrant.

The court’s issuance of the bench warrant was within its jurisdiction under the interstate corrections compact, as an integral part of the extradition process, rather than under the court’s previously exercised sentencing power. Chapa v. State, 115 Idaho 439, 767 P.2d 282 (Ct. App. 1989).

Charging With Crime Required.

Before a fugitive may be extradited, he must be charged with a crime within the jurisdiction of the demanding state. Balla v. State, 98 Idaho 344, 563 P.2d 402 (1977).

§ 19-4523. Application for issuance of requisition — By whom made — Contents.

  1. When the return to this state of a person charged with crime in this state is required, the prosecuting attorney shall present to the governor his written application for a requisition for the return of the person charged, in which application shall be stated the name of the person so charged, the crime charged against him, and the approximate time, place and circumstances of its commission, the state in which he is believed to be, including the location of the accused therein at the time the application is made, and certifying that, in the opinion of the said prosecuting attorney, the ends of justice require the arrest and return of the accused to this state for trial, and that the proceeding is not instituted to enforce a private claim.
  2. When the return to this state is required of a person who has been convicted of a crime in this state and has escaped from confinement or broken the terms of his bail, probation or parole, the prosecuting attorney of the county in which the offense was committed, the director of the commission of pardons and parole, or the director of the department of correction or his designee, or head of any institution or facility operated by or under contract with the department of correction, or sheriff of the county from which escape was made, shall present to the governor a written application for a requisition for the return of such person, in which application shall be stated the name of the person, the crime of which he was convicted, the circumstances of his escape from confinement or of the breach of the terms of his bail, probation or parole, and the state in which he is believed to be, including the location of the person therein at the time application is made.
  3. The application shall be verified by affidavit, shall be executed in duplicate and shall be accompanied by two (2) certified copies of the indictment returned, or information and affidavit filed, or of the complaint made to the judge or magistrate, stating the offense with which the accused is charged, or of the judgment of conviction or sentence. The prosecuting officer, director of the department of correction or his designee, or head of any institution or facility operated by or under contract with the department of correction, may also attach such further affidavits and other documents in duplicate as he shall deem proper to be submitted with such application. One (1) copy of the application, with the action of the governor indicated by endorsement thereon, and one (1) of the certified copies of the indictment, complaint, information and affidavits, or of the judgment of conviction or sentence shall be filed in the office of the secretary of state to remain of record in that office. The other copies of all papers shall be forwarded with the governor’s requisition.

History.

1927, ch. 29, § 23, p. 31; I.C.A.,§ 19-4623; am. 1990, ch. 314, § 2, p. 858; am. 2002, ch. 28, § 1, p. 34; am. 2008, ch. 136, § 24, p. 392.

STATUTORY NOTES

Cross References.

Commission of pardons and parole,§ 20-210.

Director of department of correction,§ 20-217A.

Secretary of state,§ 67-901 et seq.

Amendments.

The 2008 amendment, by ch. 136, rewrote the section to the extent that a detailed comparison is impracticable.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Decisions Under Prior Law

The court’s issuance of the bench warrant was within its jurisdiction under the interstate corrections compact, as an integral part of the extradition process, rather than under the court’s previously exercised sentencing power. Chapa v. State, 115 Idaho 439, 767 P.2d 282 (Ct. App. 1989).

§ 19-4524. Immunity from service of process in certain civil actions.

A person brought into this state by or after waiver of extradition based on a criminal charge, shall not be subject to service of personal process in civil actions arising out of the same facts as the criminal proceedings for which he is being or has been returned, until he has been convicted in the criminal proceeding, or if acquitted, until he has had reasonable opportunity to return to the state from which he was extradited.

History.

1927, ch. 29, § 24, p. 31; I.C.A.,§ 19-4624; am. 2008, ch. 136, § 25, p. 393.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, rewrote the section catchline, which formerly read: “Exemption from civil process”; and in text, substituted “by or after waiver of extradition” for “on extradition,” “criminal proceedings for which he is being or has been returned” for “criminal proceeding to answer which he is returned,” and “reasonable opportunity” for “ample opportunity.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Civil Contempt.

Petitioner extradited from another state to face criminal charges for kidnaping of child was not subject to process on civil contempt suit, hence court exceeded its jurisdiction in sentencing petitioner to jail for contempt, and petitioner was entitled to release on writ of habeas corpus. Ex parte Dodd, 72 Idaho 351, 241 P.2d 359 (1952).

Criminal Charges.

No immunity similar to the immunity granted by this section from civil process exists against prosecution on outstanding criminal charges; once the fugitive is present as a result of interstate extradition, he may be tried for other crimes in the demanding state. State v. Barnhouse, 111 Idaho 673, 726 P.2d 785 (Ct. App. 1986).

§ 19-4525. No right of asylum — No immunity from other criminal prosecution while in this state.

After a person has been brought back to this state by or after waiver of extradition proceedings, he may be tried in this state for other crimes which he may be charged with having committed here, as well as that specified in the requisition for his extradition.

History.

1927, ch. 29, § 25, p. 31; I.C.A.,§ 19-4625; am. 2008, ch. 136, § 26, p. 393.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, in the section catchline, added “No immunity from other criminal prosecution while in this state”; and in text, substituted “upon extradition” for “by or after waiver of extradition.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Cited

State v. Barnhouse, 111 Idaho 673, 726 P.2d 785 (Ct. App. 1986).

§ 19-4526. Interpretation.

The provisions of this chapter shall be so interpreted and construed as to effectuate the general purposes to make uniform the law of those states which enact it.

History.

1927, ch. 29, § 26, p. 31; I.C.A.,§ 19-4626; am. 2008, ch. 136, § 27, p. 393.

STATUTORY NOTES

Amendments.

The 2008 amendment, by ch. 136, substituted “The provisions of this chapter” for “This act” and “the general purposes” for “its general purpose.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

Section 28 of S.L. 1927, ch. 29 provides as follows:

“Sections 9339 to 9347, inclusive, of the compiled statutes, and all acts or parts of acts and administrative rules inconsistent with this act are hereby repealed: provided, that extradition proceedings pending at the time this act takes effect shall be continued and terminated under the provisions of the laws and rules existing at the time said proceedings were initiated.”

Section 27 of S.L. 1927, ch. 29 provides as follows: “If any part of this act is for any reason declared void, such invalidity shall not affect the validity of the remaining portions of this act.”

CASE NOTES

Decisions Under Prior Law

Uniformity of Construction.

Since the uniform criminal extradition act adopted by Idaho should be interpreted and construed so as to make the law uniform, that part of former§ 19-4503 requiring a copy of warrant with extradition papers is void, since it is contrary to the terms of the federal statute governing extradition. In re Williams, 76 Idaho 173, 279 P.2d 882 (1955).

§ 19-4527. [Amended and Redesignated.]

STATUTORY NOTES

Compiler’s Notes.

Former§ 19-4527 was amended and redesignated as§ 19-4531 by S.L. 2008, ch. 136, § 28.

§ 19-4528. Costs and expenses.

When the governor of this state, in the exercise of the authority conferred by section 2 of article 4 of the Constitution of the United States, or by the laws of this state, demands from the executive authority of any state or territory of the United States, or of any foreign government, the surrender to the authorities of this state of a fugitive from justice, who has been found and arrested in such state, territory, or foreign government, the accounts of the person employed by him to bring back such fugitive must be audited by the board of examiners and paid out of the state treasury, provided that in any case where a person against whom criminal proceedings are pending in any court of this state is to be brought into this state for such proceedings, whether with or without any demand or proceedings by the governor of this state and there is no appropriation of state funds available for the purpose at the time, reasonable compensation for the services of any person employed to bring the defendant in such criminal proceedings to this state and his expenses and the expenses on the account of the said defendant may be allowed and paid at the discretion of the board of county commissioners of the county where such criminal proceedings are pending from the general fund of said county, but no compensation for services as distinguished from expenses other than the regular salary shall be allowed any sheriff or deputy sheriff from either state or county funds.

History.

R.S., § 8425; am. R.C. & C.L., § 8425; C.S., § 9348; am. 1927, ch. 44, § 1, p. 59; I.C.A.,§ 19-4631; am. 2008, ch. 136, § 29, p. 393.

STATUTORY NOTES

Cross References.

Board of prison commissioners and examiners, examination of claims against state, Idaho Const., Art. IV, § 18.

State board of examiners,§ 67-901 et seq.

Amendments.

The 2008 amendment, by ch. 136, rewrote the section catchline, which formerly read: “Claims for services of executive agents.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Appointment of Executive Agent.

The governor has a right to the appointment of an agent to receive and return a fugitive from justice under requisition papers, but not to fix any terms as to his fees. Settle v. Sterling, 1 Idaho 259 (1869).

Such officer is entitled to the fees and emoluments fixed by law for his services. Settle v. Sterling, 1 Idaho 259 (1869).

Expense of Executive Agent.

The expense incurred by an executive agent in going to another state to bring back a fugitive from justice is a charge against the state, under this section. Kroutinger v. Board of Exmrs., 8 Idaho 463, 69 P. 279 (1902).

If a deputy sheriff has been designated as the agent of the state to receive a fugitive from justice, his claim for services is a charge against the state, not against the county in which he is deputy sheriff. Roberts v. Board of County Comm’rs, 17 Idaho 379, 105 P. 797 (1909).

§ 19-4529. Extradition of persons imprisoned or charged in another state or who have left demanding state involuntarily — Authorized signature of governor.

  1. When it is desired to have returned to this state a person charged in this state with a crime, and such person is imprisoned or is held under criminal proceedings then pending against him in another state, the governor of this state may agree with the executive authority of such other state for the extradition of such person before the conclusion of such proceedings or his term of sentence in such other state, upon condition that such person be returned to such other state at the expense of this state as soon as the prosecution in this state is terminated.
  2. The governor of this state may also surrender on demand of the executive authority of any other state any person in this state who is charged in the manner provided in section 19-4523, Idaho Code, with having violated the laws of the state whose executive authority is making the demand, even though such person left the demanding state involuntarily.
  3. Any written, stamped, photocopied or electronic signature of the governor on documents executed pursuant to subsections (1) and (2) of this section, applied at his direction and under his supervision, is deemed to be the authorized signature of the governor.

History.

I.C.,§ 19-4529, as added by 2008, ch. 136, § 31, p. 394.

STATUTORY NOTES

Prior Laws.

Former§ 19-4529, which comprised R.S., R.C., & C.L., § 8426; C.S., § 9349; I.C.A.,§ 19-4632, was repealed by S.L. 2008, ch. 136, § 30.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4530. Written waiver of extradition proceedings.

  1. Any person who is arrested in this state and who is charged with having committed a crime in another state or alleged to have escaped from confinement or broken the terms of his bail, probation or parole may waive the issuance and service of the warrant provided for in sections 19-4507 and 19-4508, Idaho Code, and all other procedures incidental to extradition proceedings by executing or subscribing in the presence of a judge or magistrate of a court of record within this state a writing which states that he consents to return to the demanding state, except that before the waiver is executed or subscribed to by the person it is the duty of the judge or magistrate to inform the person of his right to the issuance or service of a warrant of extradition and the right to contest extradition by habeas corpus as provided in section 19-4510, Idaho Code.
  2. If the consent is duly executed, the judge or magistrate shall direct the officer who has custody of the person to deliver the person promptly to the accredited agent or agents of the demanding state and to deliver or cause to be delivered to the agent or agents a copy of the consent.
  3. Notwithstanding the provisions of subsections (1) and (2) of this section, a law enforcement agency holding a person who is alleged to have broken the terms of his probation, parole, bail or other release shall immediately deliver the person to the duly authorized agent of the demanding state without the requirement of a governor’s warrant if all of the following apply:
    1. The person has signed a prior waiver of extradition as a term of his current probation, parole, bail or other release in the demanding state.
    2. The law enforcement agency holding the person has received both of the following:
      1. An authenticated copy of the prior waiver of extradition signed by the person.
      2. A photograph and fingerprints properly identifying the person as the person who signed the waiver.
  4. The delivery of a fugitive to an agent of the demanding state does not constitute a waiver by this state of its right, power or privilege to regain custody of the person by extradition, detainer proceedings or other process for the purpose of trial, sentencing or punishment for any criminal offense charged against the person in this state.
  5. In any criminal proceeding wherein a court in this state has issued a warrant for the arrest of a person and that person was arrested in any other state, territory or possession of the United States, and that person waives extradition and consents to return to this state, the sheriff of the county where the warrant was issued may contract with an agent for the return of such person to this state, or the sheriff or his deputy may return such person to this state.

History.

I.C.,§ 19-4530, as added by 2008, ch. 136, § 32, p. 394.

STATUTORY NOTES

Prior Laws.

Former§ 19-4530, which comprised 1969, ch. 129, § 1, p. 395, was repealed by S.L. 2008, ch. 136, § 30.

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4531. Short title.

This chapter may be cited as the “Uniform Criminal Extradition Act.”

History.

1927, ch. 29, § 29, p. 31; I.C.A.,§ 19-4629; am. and redesig. 2008, ch. 136, § 28, p. 393.

STATUTORY NOTES

Prior Laws.

Former§ 19-4531, which comprised 1969, ch. 129, § 2, p. 395, was repealed by S.L. 2008, ch. 136, § 30.

Amendments.

The 2008 amendment, by ch. 136, redesignated the section from§ 19-4527 and substituted “This chapter” for “This act.”

Compiler’s Notes.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

CASE NOTES

Cited

In re Williams, 76 Idaho 173, 279 P.2d 882 (1955).

§ 19-4532. Hearing

Order of court. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised 1969, ch. 129, § 3, p. 395, was repealed by S.L. 2008, ch. 136, § 30.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4533. Construction. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised 1969, ch. 129, § 5, p. 395, was repealed by S.L. 2008, ch. 136, § 30.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

§ 19-4534. Short title. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised 1969, ch. 129, § 6, p. 395, was repealed by S.L. 2008, ch. 136, § 30.

S.L. 2008, Chapter 136 revised Idaho’s extradition procedures to conform to the 1936 Uniform Criminal Extradition Act and federal law, 18 U.S.C.S. §§ 3181 to 3196, to facilitate interstate extradition.

Chapter 46 PROCEEDINGS FOR THE PRODUCTION OF PRISONERS

Sec.

§ 19-4601. Order for production of prisoner.

When it is necessary to have a person imprisoned in the state prison brought before any court, or a person imprisoned in a county jail brought before a court sitting in another county, an order for that purpose may be made by the court and executed by the sheriff of the county where it is made.

History.

Cr. Prac. 1864, § 669, p. 296; R.S., R.C., & C.L., § 8435; C.S., § 9350; I.C.A.,§ 19-4701.

STATUTORY NOTES

Cross References.

Witness, examination of prisoner as, when confined in prison,§§ 9-711 to 9-713.

CASE NOTES

Discretion.

The necessity to have a state prisoner brought before any court is determined by that court, and this section vests discretion in the judge. Reed v. Foster, 130 Idaho 74, 936 P.2d 1316 (1997).

Review.

Review of a lower court’s ruling regarding the issue of an order for production of a state prisoner before that court is one based on abuse of discretion. Reed v. Foster, 130 Idaho 74, 936 P.2d 1316 (1997).

Chapter 47 DISPOSITIONS OF FINES, FORFEITURES, AND COSTS

Sec.

§ 19-4701. Fines, forfeitures, and costs — Disposition

Satisfaction of judgment. [Repealed.]

STATUTORY NOTES

Prior Laws.

This former section as to fines and forfeitures was superseded by the enactment of§ 19-4705, effective January 11, 1971.

Compiler’s Notes.

This section, which comprised 1903, p. 433, § 1; reen. R.C. & C.L., § 8440; C.S., § 9351; am. 1929, ch. 52, § 1, p. 71; I.C.A.,§ 19-4801, was repealed by S.L. 2009, ch. 96, § 1.

§ 19-4702. Disposition of other funds.

Whenever any money shall be or shall come into the possession of any clerk of court, or other public officer authorized to receive the same, and no fund is specified by law into which such money shall be paid, or purpose to which the same shall be applied, the officer in possession of, or who may come into the possession of any money in such cases, shall pay the same to the state treasurer, who shall add the same to the permanent school fund [public school permanent endowment fund], and such money shall thereafter be and remain a part of said fund.

History.

1913, ch. 70, § 1, p. 307; reen. C.L., § 8440a; C.S., § 9352; I.C.A.,§ 19-4802.

STATUTORY NOTES

Cross References.

State treasurer,§ 67-1201 et seq.

Compiler’s Notes.

The bracketed insertion near the end of the section was added by the compiler to correct the name of the referenced fund.

CASE NOTES

Money in Gambling Device.

Money found in gambling devices seized in raid on alleged gambling premises and used as evidence in the prosecution was an integral part of the devices, coming lawfully into possession of public officers, whose duty it was, after use as evidence, to pay over to state treasurer for benefit of permanent school fund [public school permanent endowment fund], and was not to be returned, after use as evidence, to owner of gambling devices. State v. McNichols, 63 Idaho 100, 117 P.2d 468 (1941).

§ 19-4703. Judgment for costs. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised R.S., § 8441; am. R.C. & C.L., § 8441; C.S., § 9353; I.C.A.,§ 19-4803, and was repealed by S.L. 1969, ch. 139, § 3, effective January 11, 1971. For present law see§ 31-3201A.

§ 19-4704. Apportionment of funds realized from judgment. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised S.L. 1899, p. 379, § 4; reen. R.C. & C.L., § 8442; C.S., § 9354; I.C.A.,§ 19-4804, was repealed by S.L. 1969, ch. 111, § 11 and S.L. 1969, ch. 139, § 3, effective January 11, 1971.

§ 19-4705. Payment of fines and forfeitures — Satisfaction of judgment — Disposition — Apportionment.

  1. Except as otherwise provided in subsection (2) of this section:
    1. All fines and forfeitures collected pursuant to the judgment of any court of the state shall be remitted to the court in which the judgment was rendered. The judgment shall then be satisfied by entry in the docket of the court. The clerk of the court shall daily remit all fines and forfeitures to the county auditor who shall at the end of each month apportion the proceeds according to the provisions of this chapter. Other existing laws regarding the disposition of fines and forfeitures are hereby repealed to the extent such laws are inconsistent with the provisions of this chapter except as provided in section 49-1013(5), Idaho Code.
    2. Fines and forfeitures remitted for violations of fish and game laws shall be apportioned two and one-half percent (2 ½%) to the state treasurer for deposit in the state general fund, ten percent (10%) to the search and rescue account, twenty-two and one-half percent (22 ½%) to the district court fund and sixty-five percent (65%) to the fish and game fund [account].
    3. Fines and forfeitures remitted for violations of state motor vehicle laws, for violation of state driving privilege laws, and for violation of state laws prohibiting driving while under the influence of alcohol, drugs or any other intoxicating substances, shall be apportioned ten percent (10%) to the state treasurer of which eighty-six percent (86%) shall be deposited to the state general fund and fourteen percent (14%) shall be deposited to the peace officers standards and training fund authorized in section 19-5116, Idaho Code, forty-five percent (45%) to the state treasurer for deposit in the highway distribution account, twenty-two and one-half percent (22 ½%) to the district court fund and twenty-two and one-half percent (22 ½%) to the state treasurer for deposit in the public school income fund; provided, however, that fines and forfeitures remitted for violation of state motor vehicle laws, for violation of state driving privilege laws, and for violation of state laws prohibiting driving while under the influence of alcohol, drugs or any other intoxicating substances, where an arrest is made or a citation is issued by a city law enforcement official, or by a law enforcement official of a governmental agency under contract to provide law enforcement services for a city, shall be apportioned ten percent (10%) to the state treasurer of which eighty-six percent (86%) shall be deposited to the state general fund and fourteen percent (14%) shall be deposited to the peace officers standards and training fund authorized in section 19-5116, Idaho Code, and ninety percent (90%) to the city whose officer made the arrest or issued the citation.
    4. Fines and forfeitures remitted for violation of any state law not involving fish and game laws, or motor vehicle laws, or state driving privilege laws, or state laws prohibiting driving while under the influence of alcohol, drugs or any other intoxicating substances, shall be apportioned ten percent (10%) to the state treasurer of which eighty-six percent (86%) shall be deposited to the state general fund and fourteen percent (14%) shall be deposited to the peace officers standards and training fund authorized in section 19-5116, Idaho Code, and ninety percent (90%) to the district court fund of the county in which the violation occurred.
    5. Fines and forfeitures remitted for violation of county ordinances shall be apportioned ten percent (10%) to the state treasurer of which eighty-six percent (86%) shall be deposited to the state general fund and fourteen percent (14%) shall be deposited to the peace officers standards and training fund authorized in section 19-5116, Idaho Code, and ninety percent (90%) to the district court fund of the county whose ordinance was violated.
    6. Fines and forfeitures remitted for violation of city ordinances shall be apportioned ten percent (10%) to the state treasurer of which eighty-six percent (86%) shall be deposited to the state general fund and fourteen percent (14%) shall be deposited to the peace officers standards and training fund authorized in section 19-5116, Idaho Code, and ninety percent (90%) to the city whose ordinance was violated.
    7. Fines and forfeitures remitted for violations not specified in this chapter shall be apportioned ten percent (10%) to the state treasurer of which eighty-six percent (86%) shall be deposited to the state general fund and fourteen percent (14%) shall be deposited to the peace officers standards and training fund authorized in section 19-5116, Idaho Code, and ninety percent (90%) to the district court fund of the county in which the violation occurred except in cases where a duly designated officer of any city police department or city law enforcement official shall have made the arrest for any such violation, in which case ninety percent (90%) shall be apportioned to the city whose officer made the arrest.
    8. Fines and forfeitures remitted for violations involving registrations of motorcycles or motor-driven cycles used off highways, snowmobiles, or use of winter recreation parking areas shall be apportioned ten percent (10%) to the state treasurer of which eighty-six percent (86%) shall be deposited to the state general fund and fourteen percent (14%) shall be deposited to the peace officers standards and training fund authorized in section 19-5116, Idaho Code, and ninety percent (90%) to the general fund of the county or city whose law enforcement official issued the citation.
    9. Fines and forfeitures remitted for violations of overweight laws as provided in section 49-1013(3), Idaho Code, shall be deposited one hundred percent (100%) into the highway distribution account.
    10. Fines remitted for violations of section 18-7008, Idaho Code, shall be apportioned ten percent (10%) to the district court fund, sixty-five percent (65%) to the county where the trespass occurred for appropriation to the sheriff’s office, and twenty-five percent (25%) to the Idaho rangeland resources commission for expanded education programs regarding private property rights and land user responsibility.
  2. Any fine or forfeiture remitted for any misdemeanor violation for which an increase in the maximum fine became effective on or after July 1, 2005, shall be apportioned as follows:
    1. Any funds remitted, up to the maximum amount that could have been imposed before July 1, 2005, as a fine for the misdemeanor violation, shall be apportioned according to the applicable provisions of subsection (1) of this section; and
    2. Any other funds remitted, in excess of the maximum amount that could have been imposed before July 1, 2005, as a fine for the misdemeanor violation, shall be remitted to the state treasurer and shall be deposited in the drug court, mental health court and family court services fund as set forth in section 1-1625, Idaho Code.
  3. As used in this section, the term “city law enforcement official” shall include an official of any governmental agency which is providing law enforcement services to a city in accordance with the terms of a contract or agreement, when such official makes the arrest or issues a citation within the geographical limits of the city and when the contract or agreement provides for payment to the city of fines and forfeitures resulting from such service.

History.

1969, ch. 136, § 1, p. 420; am. 1971, ch. 65, § 1, p. 149; am. 1971, ch. 102, § 1, p. 221; am. 1972, ch. 6, § 1, p. 8; am. 1976, ch. 307, § 1, p. 1052; am. 1978, ch. 285, § 1, p. 692; am. 1981, ch. 84, § 1, p. 116; am. 1983, ch. 187, § 1, p. 506; am. 1984, ch. 161, § 1, p. 399; am. 1984, ch. 195, § 2, p. 445; am. 1986, ch. 333, § 1, p. 817; am. 1991, ch. 226, § 5, p. 538; am. 1993, ch. 311, § 1, p. 1146; am. 1998, ch. 426, § 1, p. 1342; am. 2001, ch. 179, § 1, p. 604; am. 2005, ch. 114, § 1, p. 365; am. 2005, ch. 360, § 2, p. 1144; am. 2006, ch. 71, § 20, p. 216; am. 2011, ch. 151, § 8, p. 414; am. 2018, ch. 350, § 8, p. 824.

STATUTORY NOTES

Cross References.

District court fund,§ 31-867.

Highway distribution account,§ 40-701.

Public school income fund,§ 33-903.

Search and rescue account,§ 67-2913.

State general fund,§ 67-1205.

Amendments.

This section was amended by two 2005 acts which appear to be compatible and have been compiled together.

The 2005 amendment, by ch. 114, substituted “eighty-six percent (86%)” for “ninety percent (90%)” and “fourteen percent (14%)” for “ten percent (10%)” throughout the section.

The 2005 amendment, by ch. 360, added the designation (1) and the introductory paragraph, added subsection (2), and redesignated former paragraph (j) as present subsection (3).

The 2006 amendment, by ch. 71, substituted “this chapter” for “this act” throughout the section; substituted “fund” for “account” in subsection (1)(b); and inserted “on or after” in the introductory paragraph of subsection (2).

The 2011 amendment, by ch. 151, updated the section reference in paragraph (1)(a).

The 2018 amendment, by ch. 350, added paragraph (1)(j).

Legislative Intent.

Section 1 of S.L. 2018, ch. 350 provided: “Legislative intent. The Legislature of the State of Idaho makes the following findings and declares the following statement of intent and legislative purpose:

“(1) Under Section 1, Article I, of the Constitution of the State of Idaho, ‘acquiring, possessing and protecting property’ is an inalienable right. The right to own real property and to exclude others from that property according to law is fundamental to our rights as citizens and has been upheld repeatedly by the United States Supreme Court.

“(2) Section 23, Article I of the Idaho Constitution also protects the right to hunt and fish, but that right expressly does not include ‘a right to trespass on private property.’

“(3) The Legislature finds that trespassing on private property has become a serious problem for landowners throughout the state. While many individuals respect private property rights, landowners report a significant number of persons who blatantly disregard the rights of property owners and frequently cause damage to private property, including cut fences, ruined crops, vandalism and theft.

“(4) The trespass laws of the State of Idaho have been insufficient to deter trespassing and have offered inadequate penalties when trespassers are prosecuted. “(5) Moreover, the existing trespass laws are a confusing, inconsistent and constitutionally suspect patchwork of laws. They impose significant posting burdens on landowners, without reducing trespassing. The poor construction of the laws of trespass hinders the effective arrest and prosecution of trespassers.

“(6) It is the intent of the Legislature in passing this act to cultivate a new culture of respect for private property rights and a renewal of the neighborly ways that have been a hallmark of our state.”

Compiler’s Notes.

The bracketed insertion at the end of paragraph (1)(b) was added by the compiler to correct the name of the referenced account. See§ 36-107.

S.L. 2018, Chapter 350 became law without the signature of the governor.

Section 14 of S.L. 2018, ch. 350 provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”

Effective Dates.

Section 2 of S.L. 1971, ch. 65 declared an emergency. Approved March 4, 1971.

Section 2 of 1972, ch. 6 read: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and retroactively to January 1, 1972.” Approved February 3, 1972.

Section 4 of S.L. 1976, ch. 307 read: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval and retroactively to January 1, 1976.” Approved April 1, 1976. Law without governor’s signature, March 31, 1976.

Section of 1984, ch. 161 declared an emergency and made the act effective retroactively to March 1, 1984. Approved April 2, 1984.

Section 4 of S.L. 1969, ch. 136 provided that the act should be effective at 12:01 a.m., January 11, 1971.

Section 2 of S.L. 1971, ch. 102 provided the act should take effect on and after January 1, 1972.

Section 6 of S.L. 1991, ch. 226 provided that the act should take effect on and after January 1, 1992.

CASE NOTES

Although the district court has authority over the clerk of the district court to order return of undisbursed funds, where a conviction was vacated and the defendant sought reimbursement for fines and costs he paid, once the funds had been disbursed into the district court fund they were subject to the authority of the board of county commissioners. State v. Peterson, 153 Idaho 157, 280 P.3d 184 (Ct. App. 2012).

Decisions Under Prior Law
Application of Section.

The “public moneys” referred to in§ 18-5701 and as defined in§ 18-5703 include all of the moneys which came into the hands of the defendant justice of the peace in his official capacity and former§ 31-3016 required all fees and costs received by defendant in both civil and criminal cases to be transmitted to the county treasurer and this section likewise required fines, forfeitures and costs to be remitted to the county treasurer. State v. Bell, 84 Idaho 153, 370 P.2d 508 (1962).

Fine Imposed by Supreme Court.

Fine imposed on corporation for illegal practice of law by agreeing to furnish county the services of expert bond attorneys to aid in a bond issue was ordered paid to the clerk of the supreme court pursuant to this section. Wayne v. Murphey-Favre & Co., 56 Idaho 788, 59 P.2d 721 (1936).

OPINIONS OF ATTORNEY GENERAL

Withheld Judgment.

Subsection (d) of Idaho R. Crim. P. 33 requires that any moneys paid as a condition of a withheld judgment be distributed in the manner provided for in this section.OAG 83-1.

Subsection (d) of Idaho R. Crim. P. 33 limits the discretion of the court in directing the distribution of moneys levied as part of a withheld judgment for purposes other than those enumerated in the rule; pursuant to such subsection, any fines levied by a court as part of a withheld judgment must be turned over to the county auditor for distribution under the terms of this section.OAG 83-1.

City Prisoners.

Counties are responsible for the cost incurred by the county jail in housing a prisoner who has been charged with a state law violation committed within city limits and investigated by city police officers, and while counties may bring legal action to recoup jail costs incurred for city prisoners charged under city ordinances or state motor vehicle laws, sheriffs cannot refuse to accept city prisoners.OAG 84-4.

§ 19-4706. Remission of fines to state treasurer.

The ten per cent (10%) apportionment of fines and forfeitures to be remitted to the state treasurer for deposit in the state general fund shall be remitted within five (5) days after the end of the month in which such fines and forfeitures were remitted to the county auditor.

History.

1969, ch. 136, § 2, p. 420; am. 1970, ch. 64, § 1, p. 153.

STATUTORY NOTES

Cross References.

State treasurer,§ 67-1201 et seq.

Effective Dates.

Section 2 of S.L. 1970, ch. 64 provided that the act should be effective at 12:01 a. m., January 11, 1971.

§ 19-4707. Designation of other than clerk of court to collect fines.

If it appears that there is a necessity that fines and forfeitures be initially collected by a person other than the clerk of the district court or a person appointed by the clerk for that purpose, the supreme court by rule or administrative order may provide for the designation of persons to receive such fines and forfeitures. Persons so designated shall account for such fines and forfeitures in the same manner required of the clerk of the district court and shall pay such fines and forfeitures to the clerk of the district court of the county in which such fines and forfeitures are collected.

History.

1969, ch. 136, § 3, p. 420.

STATUTORY NOTES

Effective Dates.

Section 4 of S.L. 1969, ch. 136, provided that the effective date of this act shall be at 12:01 a.m. on January 11, 1971.

§ 19-4708. Collection of debts owed to courts — Contracts for collection.

  1. The supreme court, or the clerks of the district court with the approval of the administrative district judge, may enter into contracts in accordance with this section for collection services for debts owed to courts. The cost of collection shall be paid by the defendant or juvenile offender as an administrative surcharge when the defendant or juvenile offender fails to pay any amount ordered by the court and the court utilizes the services of a contracting agent pursuant to this section.
  2. As used in this section:
    1. “Contracting agent” means a person, firm or other entity who contracts to provide collection services.
    2. “Cost of collection” means the fee specified in contracts to be paid to or retained by a contracting agent for collection services.
    3. “Debts owed to courts” means any assessment of fines, court costs, surcharges, penalties, fees, restitution, moneys expended in providing counsel and other defense services to indigent defendants or juvenile offenders or other charges which a court judgment or disposition has ordered to be paid to the court in civil, criminal, or juvenile cases, and which remain unpaid in whole or in part, and includes any interest or penalties on such unpaid amounts as provided for in the judgment or by law.
  3. The supreme court may adopt rules as deemed appropriate for the administration of this section, including procedures to be used in the negotiation and execution of contracts pursuant to this section, procedures to be followed by courts which utilize collection services under such contracts, and procedures for the compromise of debts owed to courts in criminal or juvenile cases.
  4. Each contract entered into pursuant to this section shall specify the scope of work to be performed and provide for a fee to be paid to or retained by the contracting agent for collection services. Such fee shall be designated as the cost of collection and shall not exceed thirty-three percent (33%) of the amount collected. The cost of collection shall be deducted from the amount collected but shall not be deducted from the debts owed to courts.
  5. Contracts entered into shall provide for the payment of any amounts collected to the clerk of the district court for the court in which the debt being collected originated after first deducting the collection fee. In accounting for amounts collected from any person pursuant to this section, the district court clerk shall credit the person’s amount owed in the amount of the net proceeds collected and shall not reduce the amount owed by any person by that portion of any payment which constitutes the cost of collection pursuant to this section.
  6. With the appropriate cost of collection paid to the contracting agent as agreed upon in the contract, the clerk shall then distribute the amounts collected in accordance with the law.

History.

I.C.,§ 19-4708, as added by 2000, ch. 330, § 1, p. 1109; am. 2009, ch. 102, § 1, p. 312; am. 2011, ch. 14, § 1, p. 42; am. 2019, ch. 219, § 1, p. 662.

STATUTORY NOTES

Amendments.

The 2009 amendment, by ch. 102, inserted “restitution” in subsection (2)(c).

The 2011 amendment, by ch. 14, inserted “supreme court, or the” near the beginning of subsection (1).

The 2019 amendment, by ch. 219, inserted “or juvenile offender” following “defendant” twice in the last sentence in subsection (1); in paragraph (2)(c), inserted “or juvenile offenders” and “or disposition”, and substituted “in civil, criminal, or juvenile cases” for “in criminal cases” near the middle of the paragraph; and substituted “criminal or juvenile cases” for “criminal cases” at the end of subsection (3).

CASE NOTES

Bankruptcy.

Although this section adds “surcharges” and other costs to the amount an offender is required to pay to satisfy a debt, and requires the offender to pay the fines to the district court clerk, the statute does not deputize a county’s debt collectors as a “governmental unit,” as defined by the Bankruptcy Code. In re Dickerson, 510 B.R. 289 (Bankr. D. Idaho 2014).

This section makes clear that the collection costs will be deducted by the collector, not paid to the county, and so these amounts are not “payable to and for the benefit of” the county. In re Dickerson, 510 B.R. 289 (Bankr. D. Idaho 2014).

Chapter 48 CRIMINAL JUSTICE INTEGRATED DATA SYSTEM ACT

Sec.

§ 19-4801. Short title.

This chapter shall be known and may be cited as the “Criminal Justice Integrated Data System Act.”

History.

I.C.,§ 19-4801, as added by 2020, ch. 239, § 1, p. 696.

STATUTORY NOTES

Prior Laws.

Former chapter 48 of Title 19, which comprised the following sections, were formerly repealed or amended and redesignated. See below:

Former§ 19-4804 was amended and redesignated as§ 67-2905 by § 5 of S.L. 1995, ch. 116, effective March 14, 1995.

Former§ 19-4807 was amended and redesignated as§ 67-2906 by § 7 of S.L. 1995, ch. 116, effective March 14, 1995.

Former§ 19-4809 was amended and redesignated as§ 67-2907 by § 8 of S.L. 1995, ch. 116, effective March 14, 1995.

Former 19-4810. Liberal construction - Purpose. [This section, which comprised 1939, ch. 60, § 10, p. 105, was repealed by S.L. 1995, ch. 116, § 9, effective March 14, 1995.]

Former§ 19-4811 was amended and redesignated as§ 67-2908 by § 10 of S.L. 1995, ch. 116, effective March 14, 1995.

Former§ 19-4812 was amended and redesignated as former§ 67-2911 by § 13 of S.L. 1995, ch. 116, effective March 14, 1995. Section 67-2911 was repealed by S.L. 1999, ch. 249, § 1.

Former§ 19-4813 was amended and redesignated as former§ 67-2912 by § 14 of S.L. 1995, ch. 116, effective March 14, 1995. Section 67-2912 was repealed by S.L. 1999, ch. 249, § 1.

§ 19-4802. Legislative intent.

The local governments and state agencies and departments that comprise and interact with the criminal justice system in Idaho possess a wealth of data. A centralized data repository to manage and link data across separate entities will aid in evaluating the effectiveness of the criminal justice system and enable data-driven, cost-saving decision-making on issues facing the criminal justice system in Idaho. The Criminal Justice Integrated Data System establishes the legal framework by which the various contributing entities may share, integrate, merge, observe, examine, and research siloed data in a way that protects sensitive or legally protected personal information.

History.

I.C.,§ 19-4802, as added by 2020, ch. 239, § 1, p. 696.

STATUTORY NOTES

Prior Laws.

Former§ 19-4802 was repealed. See Prior Laws,§ 19-4801.

§ 19-4803. Criminal justice integrated data system.

  1. There is hereby created in the office of the state controller the criminal justice integrated data system to receive, store, secure, and maintain data and information from local governments, state agencies and departments, or volunteer nongovernmental entities.
  2. The office of the state controller, as the managing agency of the criminal justice integrated data system, may:
    1. Require contributing local governments, state agencies and departments, or volunteer nongovernmental entities to deliver data and information in a certain format and on schedules established for the criminal justice integrated data system; and
    2. Enter into or adopt a memorandum of understanding with each contributing local government, state agency and department, or volunteer nongovernmental entity, and such memorandum must identify the confidentiality of the information and any conditions or restrictions on the use of the data or information.
  3. No memorandum of understanding with a contributing volunteer nongovernmental entity shall:
    1. Give said volunteer nongovernmental entity priority in determining the use of the data system or compel the criminal justice integrated data system to produce any project, report, or data analysis for or on behalf of any contributing volunteer nongovernmental entity; or
    2. Waive or otherwise inhibit a contributing volunteer nongovernmental entity’s option to discontinue further contribution of data or information to the criminal justice integrated data system at any time.
  4. The records and data collected and stored by the criminal justice integrated data system shall be exempt from disclosure as set forth in section 74-105(19), Idaho Code. The confidentiality of all records and data collected by the criminal justice integrated data system shall comply with applicable state and federal laws governing the privacy of records, data, and personal identifiable information.

History.

I.C.,§ 19-4803, as added by 2020, ch. 239, § 1, p. 696.

STATUTORY NOTES

Cross References.

State controller,§ 67-1001 et seq.

Prior Laws.

Former§ 19-4803 was repealed. See Prior Laws,§ 19-4801.

§ 19-4804. Data oversight council.

  1. There is hereby created in the office of the state controller the data oversight council. All requests for projects, reports, and data analyses generated from the criminal justice integrated data system must be approved by the data oversight council.
  2. The data oversight council shall be comprised of:
    1. The governor or his designee;
    2. The chief justice of the Idaho supreme court or his designee;
    3. The attorney general or his designee;
    4. The state controller or his designee;
    5. The director of the department of correction or his designee;
    6. The executive director of the commission of pardons and parole or his designee;
    7. The director of the department of juvenile corrections or his designee;
    8. The director of the department of health and welfare or his designee;
    9. The director of the Idaho state police or his designee;
    10. The administrator of the office of information technology services or his designee; and
    11. A designee from the state department of education selected by the governor.
  3. Any designee under subsection (2) of this section must be an employee in the office, agency, or department of his respective designating authority. Members of the data oversight council shall serve without any additional compensation or honorarium.
  4. The data oversight council, by majority vote, shall elect a chairman among its members who shall serve a term of two (2) years while serving on the council.
  5. All meetings of the data oversight council shall be held in compliance with the open meetings law as provided in chapter 2, title 74, Idaho Code.
  6. The state controller shall work in collaboration with the data oversight council to manage the criminal justice integrated data system. It shall be the duty of the state controller, in conjunction with the data oversight council, to assure confidentiality of all records and data collected by the criminal justice integrated data system and to assure compliance with applicable state and federal laws and rules governing the privacy of records, data, and personal identifiable information.
  7. Any projects, reports, or data analyses in final form produced by persons authorized to conduct research and analyses under this chapter shall belong to the requesting local government or state agency or department and not the office of the state controller.
  8. The Idaho legislature, as well as the contributing state agencies and department [departments] and local governments shall have priority in requesting any projects, reports, or data analyses to be produced by persons authorized by the data oversight council. The data oversight council may, in its discretion, deny any requested project, report, or data analysis where it determines the request is unduly burdensome, voluminous, or cost-prohibitive.
  9. The office of the state controller, members of the data oversight council, and all contributing local governments, state agencies and departments, or volunteer nongovernmental entities shall be immune from liability to any person or entity for any invasion of the right to privacy or use of records or data generated by the criminal justice integrated data system.
  10. In collaboration with contributing local governments, state agencies and departments, or volunteer nongovernmental entities and the data oversight council, the state controller may establish policies addressing the creation of reports generated through the query of records and data possessed by the criminal justice integrated data system. Provided, however, contributing volunteer nongovernmental entities may only collaborate with respect to the data or information contributed by that volunteer nongovernmental entity. History.

I.C.,§ 19-4804, as added by 2020, ch. 239, § 1, p. 696.

STATUTORY NOTES

Cross References.

Administrator of office of information technology services,§ 67-827.

Attorney general,§ 67-1401 et seq.

Director of commission of pardons and parole,§ 20-210.

Director of department of correction,§ 20-217A.

Director of department of health and welfare,§ 56-1003.

Director of department of juvenile corrections,§ 20-503.

Director of state police,§ 67-2901.

State controller,§ 67-1001 et seq.

State department of education,§ 33-125 et seq.

Prior Laws.

Former§ 19-4804 was repealed. See Prior Laws,§ 19-4801.

Compiler’s Notes.

Another Former§ 19-4804 was amended and redesignated as§ 67-2905 by § 5 of S.L. 1995, ch. 116, effective March 14, 1995.

The bracketed insertion in subsection (8) was added by the compiler to correct the 2020 enacting legislation.

§ 19-4805, 19-4806. Selection of personnel — Identification data. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

These sections, which comprised 1939, ch. 60, §§ 5, 6, p. 105; am. 1955, ch. 173, § 5, p. 345; am. 1974, ch. 27, § 7, p. 811, were repealed by S.L. 1995, ch. 116, § 6, effective March 14, 1995.

§ 19-4807. [Amended and Redesignated.]

STATUTORY NOTES

Compiler’s Notes.

Former§ 19-4807 was amended and redesignated as§ 67-2906 by § 7 of S.L. 1995, ch. 116, effective March 14, 1995.

§ 19-4808. Cooperation with county and local officers. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised S.L. 1939, ch. 60, § 8, p. 105, was repealed by S.L. 1955, ch. 173, § 7, p. 345.

§ 19-4809. [Amended and Redesignated.]

STATUTORY NOTES

Compiler’s Notes.

Former§ 19-4809 was amended and redesignated as§ 67-2907 by § 8 of S.L. 1995, ch. 116, effective March 14, 1995.

§ 19-4810. Liberal construction

Purpose. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised 1939, ch. 60, § 10, p. 105, was repealed by S.L. 1995, ch. 116, § 9, effective March 14, 1995.

§ 19-4811. [Amended and Redesignated.]

STATUTORY NOTES

Compiler’s Notes.

Former§ 19-4811 was amended and redesignated as§ 67-2908 by § 10 of S.L. 1995, ch. 116, effective March 14, 1995.

§ 19-4812. [Amended and Redesignated.]

STATUTORY NOTES

Compiler’s Notes.

Former§ 19-4812 was amended and redesignated as former§ 67-2911 by § 13 of S.L. 1995, ch. 116, effective March 14, 1995. Section 67-2911 was repealed by S.L. 1999, ch. 249, § 1.

§ 19-4813. [Amended and Redesignated.]

STATUTORY NOTES

Compiler’s Notes.

Former§ 19-4813 was amended and redesignated as former§ 67-2912 by § 14 of S.L. 1995, ch. 116, effective March 14, 1995. Section 67-2912 was repealed by S.L. 1999, ch. 249, § 1.

Chapter 49 UNIFORM POST-CONVICTION PROCEDURE ACT

Sec.

§ 19-4901. Remedy — To whom available — Conditions.

  1. Any person who has been convicted of, or sentenced for, a crime and who claims:
    1. That the conviction or the sentence was in violation of the constitution of the United States or the constitution or laws of this state;
    2. That the court was without jurisdiction to impose sentence;
    3. That the sentence exceeds the maximum authorized by law;
    4. That there exists evidence of material facts, not previously presented and heard, that requires vacation of the conviction or sentence in the interest of justice;
    5. That his sentence has expired, his probation, or conditional release was unlawfully revoked by the court in which he was convicted, or that he is otherwise unlawfully held in custody or other restraint;
    6. Subject to the provisions of section 19-4902(b) through (g), Idaho Code, that the petitioner is innocent of the offense; or
    7. That the conviction or sentence is otherwise subject to collateral attack upon any ground of alleged error heretofore available under any common law, statutory or other writ, motion, petition, proceeding, or remedy: may institute, without paying a filing fee, a proceeding under this act to secure relief.
  2. This remedy is not a substitute for nor does it affect any remedy incident to the proceedings in the trial court, or of an appeal from the sentence or conviction. Any issue which could have been raised on direct appeal, but was not, is forfeited and may not be considered in post-conviction proceedings, unless it appears to the court, on the basis of a substantial factual showing by affidavit, deposition or otherwise, that the asserted basis for relief raises a substantial doubt about the reliability of the finding of guilt and could not, in the exercise of due diligence, have been presented earlier. Except as otherwise provided in this act, it comprehends and takes the place of all other common law, statutory, or other remedies heretofore available for challenging the validity of the conviction or sentence. It shall be used exclusively in place of them.

History.

1967, ch. 25, § 1, p. 42; am. 1975, ch. 8, § 1, p. 13; am. 1986, ch. 126, § 1, p. 326; am. 2001, ch. 317, § 2, p. 1126; am. 2010, ch. 135, § 2, p. 287.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” in paragraph (a)(7) and in the third sentence in subsection (b) refers to S.L. 1967, chapter 25, which is compiled as§§ 19-4901 to 19-4911.

Amendments.

The 2010 amendment, by ch. 135, substituted “19-4902(b) through (g)” for “19-4902(b) through (f)” in paragraph (a)(6).

CASE NOTES

Appealable Judgment.

Uniform Post-Conviction Procedure Act cannot be used as a method of appealing from a judgment of conviction. Dionne v. State, 93 Idaho 235, 459 P.2d 1017 (1969).

Where, upon defendant’s appeal from denial of his motion for a new trial following his conviction for the sale of narcotics, the case was remanded for purposes of determining whether a new trial should be granted on the grounds of inadequacy of counsel it would have been procedurally inappropriate at that time for the appellate court to review defendant’s appeal from the judgment denying his petition for post-conviction relief in view of the fact that a final judgment of conviction had not been entered. State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

The statutory constraint on presenting claims and issues in post-conviction proceedings is not as broad as the case law doctrine of res judicata. If the post-conviction application is grounded in the same facts and issues presented on appeal, summary dismissal is appropriate; however, post-conviction proceedings do not preclude claims or issues based upon facts beyond the record presented on appeal, if those facts could not, or customarily would not, have been developed in the trial on criminal charges. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987). If an application is based upon the same factual question, in virtually the same factual context, as presented in the direct appeal, summary dismissal is appropriate; if an application is based upon facts outside the scope of the pending appeal, summary judgment is not appropriate, but the application may be either dismissed without prejudice or suspended until the appeal is resolved. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987).

Post-conviction proceedings cannot be used as a substitute for appeal. Lake v. State, 126 Idaho 333, 882 P.2d 988 (Ct. App. 1994).

Even though defendant had fully served the sentence that was given him on the conviction for the crime of aggravated assault, his petition for post-conviction relief was not moot; a felony conviction has collateral consequences and the fact that defendant has fully served his sentence does not moot defendant’s appeal. Butler v. State, 129 Idaho 899, 935 P.2d 162 (1997).

The plaintiff’s claim of prosecutorial misconduct based on statements concerning the ability of the witness to assert the Fifth Amendment privilege could have been raised during the earlier litigation that also challenged the prosecutor’s conduct. Since this issue could have been raised on appeal, it was not properly before the appellate court in an appeal of a post-conviction proceeding. Rodgers v. State, 129 Idaho 720, 932 P.2d 348 (1997).

Defense counsel was aware of the evidence and had the opportunity to raise any objection to its nondisclosure to the district court, and because he failed to do so the record on appeal did not establish whether the evidence was disclosed or, if it was not, how the nondisclosure may have affected the results of the proceedings below, and the failure to raise the issue below precluded its consideration on appeal. State v. Osborne, 130 Idaho 365, 941 P.2d 337 (Ct. App. 1997).

Application.

The Idaho Rules of Civil Procedure are applicable to proceedings brought under the Uniform Post-Conviction Procedure Act. Hooper v. State, 127 Idaho 945, 908 P.2d 1252 (Ct. App. 1995).

An application for post-conviction relief is a special proceeding, civil in nature, and is an entirely new proceeding distinct from criminal action which led to the conviction. Matthews v. State, 130 Idaho 39, 936 P.2d 682 (Ct. App. 1997).

This section authorizes summary disposition of Uniform Post-Conviction Procedure Act actions, either pursuant to a motion of a party, or upon the court’s own initiative. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

The Idaho appellate courts have never squarely decided whether a discovery exception may be engrafted onto the limitation period of this section. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

If necessary to avoid delay in carrying out a valid death sentence, the district court may sever non-death issues from death issues in post-conviction proceedings. Section 19-2719 applies only to claims challenging the death sentence itself. The Uniform Post-Conviction Procedure Act covers all post-conviction claims that do not involve the death sentence. McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999), cert. denied, 530 U.S. 1208, 120 S. Ct. 2207, 147 L. Ed. 2d 240 (2000). DNA testing showed that hairs on a murder victim’s clothing, and scrapings from her fingernails, did not come from the convicted inmate; this evidence did not mean the inmate was entitled to relief because there was no evidence that the hairs or the material scraped from the victim’s fingernails necessarily came from her attacker. Fields v. State, 151 Idaho 18, 253 P.3d 692 (2011).

Subsection (b) simply relates to claims which have been forfeited because they were not, but could have been, brought on direct appeal. The statute provides a narrow exception to the forfeiture of those claims. It has no bearing on the application of the one-year limitation in§ 19-4902(a). The one-year limitation in§ 19-4902(a) applies to all claims in non-capital cases, whether previously forfeited and resurrected pursuant to subsection (b) of this section or those that may be brought under subsection (a) of this section, with the exception of certain DNA claims. Cuc Phuoc Ho v. State, 163 Idaho 173, 408 P.3d 928 (Ct. App. 2017).

Application for Relief.

An applicant for post-conviction relief should raise all issues and claims in the original application. While supplements and amendments to the original application are permissible, piece-meal applications are not favored and may invoke waiver and forfeiture provisions set forth in the Post-Conviction Procedure Act. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987).

A defendant’s initial claim for post-conviction relief from improperly imposed consecutive sentences, although failing to recite the illegality of the sentences or to raise a claim for relief under this section, sufficiently invited the district court to consider the legality of the consecutive sentences under Idaho R. Crim. P. 35. King v. State, 114 Idaho 442, 757 P.2d 705 (Ct. App. 1988).

Where an application for post-conviction relief sought to have a sentence for a burglary run concurrently with the sentence for a rape committed while on probation for the burglary, and repeatedly referred to both crimes and sentences, both convictions were before the court for review, although the application purported to concern the burglary charge alone. King v. State, 114 Idaho 442, 757 P.2d 705 (Ct. App. 1988).

Faced with a motion for change of plea in a criminal case over which the district court had lost jurisdiction after judgment and sentence were pronounced, the district court correctly treated the motion as an application for post-conviction relief. Gomez v. State, 120 Idaho 632, 818 P.2d 336 (Ct. App. 1991).

Because proceedings under the Post-Conviction Procedure Act are civil in nature, where there is competent and substantial evidence to support a decision made after an evidentiary hearing on an application for post-conviction relief, that decision will not be disturbed on appeal. Odom v. State, 121 Idaho 625, 826 P.2d 1337 (Ct. App. 1992).

Defendant’s assertion that the district court erred when it failed to adequately specify the reasons underlying its sentencing determinations was without merit for three reasons: first, sentencing courts need not state their reasons for the imposition of particular sentences; second, the district court is not required to state on the record why the sentences were “necessary”; and third, the district court did state its rationale for the sentencing determinations. State v. Gomez, 127 Idaho 327, 900 P.2d 803 (Ct. App. 1995). Letter to a trial court from a defendant can be treated as some type of motion or application for post-conviction relief. However, where an inmate seeking post-conviction relief sent a letter to the court indicating that he had been unable to contact his attorney, the court did not make such a finding and merely assigned his case to a new public defender. Sayas v. State, 139 Idaho 957, 88 P.3d 776 (Ct. App. 2003).

Burden of Proof.

In a post-conviction proceeding brought under this section, the burden is on the applicant to establish his grounds for relief by a preponderance of the evidence. Odom v. State, 121 Idaho 625, 826 P.2d 1337 (Ct. App. 1992); Nguyen v. State, 126 Idaho 494, 887 P.2d 39 (1994).

The applicant in a post-conviction case has the burden of proving, by a preponderance of the evidence, the allegations which the applicant contends entitle him to relief. Matthews v. State, 130 Idaho 39, 936 P.2d 682 (Ct. App. 1997).

Capital Cases.

Section 19-2719 does not eliminate the applicability of the Uniform Post-Conviction Procedure Act (UPCPA) to capital cases, but it supersedes the UPCPA to the extent that their provisions conflict. McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999), cert. denied, 530 U.S. 1208, 120 S. Ct. 2207, 147 L. Ed. 2d 240 (2000).

Challenge to Length of Sentence.

A challenge to the length of a sentence on cruel and unusual punishment grounds in post-conviction proceedings is barred by the doctrine of res judicata, when the applicant argued on direct appeal that the sentence was excessive under state law reasonableness standards. Knutsen v. State, 144 Idaho 433, 163 P.3d 222 (Ct. App. 2007).

Direct Appeal.

A challenge to inadvertent prior conviction testimony and the allegation of failure to disclose witnesses prior to trial could have been raised on a direct appeal and thus the court refused to consider them in an application for post-conviction relief. Hoffman v. State, 125 Idaho 188, 868 P.2d 516 (Ct. App. 1994).

Dismissal of Application.

The dismissal of an application for post-conviction relief, based upon failure to state claims that fell within the provision of the post-conviction procedure act, was proper. King v. State, 114 Idaho 442, 757 P.2d 705 (Ct. App. 1988).

The district court properly granted state’s motion to dismiss where defendant had not shown any reason or excuse for his failure to raise double jeopardy and due process issues on direct appeal, nor had defendant raised a substantial doubt about the reliability of the guilt finding pursuant to this section. Hedger v. State, 124 Idaho 49, 855 P.2d 886 (Ct. App. 1993). Where petitioner, who had access to the psychological report, identified no deficiency nor inaccuracy therein, nor stated how he would have rebutted any information in the report if it had been disclosed to him before a hearing was conducted, court affirmed the denial of post-conviction relief predicated on the non-disclosure of the psychological report. January v. State, 127 Idaho 634, 903 P.2d 1331 (Ct. App. 1995).

District court properly dismissed an applicant’s request for post-conviction relief because the applicant did not articulate any reason or point to any allegation or evidence as to why the request should survive the bar of subsection (b). Barcella v. State, 148 Idaho 469, 224 P.3d 536 (Ct. App. 2009).

It was not error to summarily dismiss defendant’s post-conviction claim that a statute was unconstitutional, because: (1) defendant forfeited the claim by not properly raising the claim in the trial court or on direct appeal; (2) defendant did not show an exception in subsection (b) applied, as defendant did not show his claim could not have been presented earlier; and (3) there is no fundamental error shown. Black v. State, 165 Idaho 100, 439 P.3d 1272 (Ct. App. 2019).

— Held Erroneous.

The trial court erred in taking judicial notice of the trial proceedings and in turn erred in dismissing defendant’s petition without conducting an evidentiary hearing on his ineffective assistance of counsel claims. Matthews v. State, 122 Idaho 801, 839 P.2d 1215 (1992).

Due Process.

The district court did not err in denying defendant’s motion to interject the issue of his court-appointed attorney’s lack of diligence with respect to an initial motion for post-conviction relief, where such issue was raised in a subsequent application for such relief, and defendant’s due process rights were not violated by this denial. Gee v. State, 117 Idaho 107, 785 P.2d 671 (Ct. App. 1990).

A post-conviction applicant bears the burden not only to prove a constitutional violation, but also to demonstrate that he suffered some result in prejudice that would entitle him to relief; to demonstrate prejudice from being denied access to the psychological evaluation, the applicant must indicate what he would or could have done to rebut the report. Parra v. State, 129 Idaho 950, 935 P.2d 213 (Ct. App. 1997).

Evidentiary Hearing.

Allegations of error, unaccompanied by a showing of prejudice, do not entitle an applicant to an evidentiary hearing regarding post-conviction relief. January v. State, 127 Idaho 634, 903 P.2d 1331 (Ct. App. 1995).

Where the defendant provided neither reason nor excuse as to why he did not raise a claim of innocence in his application for post-conviction relief, the mere assertion that the issue had not been adequately addressed or adjudicated in state court proceedings was insufficient, the defendant’s claim was procedurally barred, and the magistrate did not err in failing to afford the defendant an evidentiary hearing. Hays v. State, 132 Idaho 516, 975 P.2d 1181 (Ct. App. 1999).

Excessive punishment.

Imposition of unified sentences for drug related felonies of 15 years with five years determinate on four convictions were not unduly severe and excessive where facts showed that defendant was heavily involved in drug trafficking, that he had previously been convicted in another state for two counts of selling heroin, had received a sentence of four years of which he served 18 months and that such prior incarceration had not deterred him from resuming a role in the drug trade. State v. Gomez, 127 Idaho 327, 900 P.2d 803 (Ct. App. 1995).

Failure to Raise Issues.

Under the pre-1986 version of this section, defendant waived all of his claims except his constitutional claims and the claims of ineffective assistance of counsel at trial and on appeal. The failure to raise known and existing grounds of unconstitutional action on direct appeal barred a subsequent challenge of the conviction predicated on those grounds which, though known, had not been utilized. Matthews v. State, 122 Idaho 801, 839 P.2d 1215 (1992).

Grounds for Relief.

Defendant’s inducement to enter a plea of guilty on assurance by his court-appointed counsel that he would receive probation or confinement in jail and not a prison sentence, in the absence of a showing that such assurance was based upon commitments by responsible officers of the state did not constitute inadequate representation and was not ground for post-conviction relief. Walker v. State, 92 Idaho 517, 446 P.2d 886 (1968).

That a defendant sentenced on a plea of guilty was arrested without a warrant on the uncorroborated statement of an accomplice was not ground for post-conviction relief. Walker v. State, 92 Idaho 517, 446 P.2d 886 (1968).

Holding a defendant in jail for 17 days without permitting him to make a telephone call was not ground for post-conviction relief, where he was assigned counsel six days after his arrest and represented by such counsel at all stages of the proceedings. Walker v. State, 92 Idaho 517, 446 P.2d 886 (1968).

The coercion of defendant into signing a statement was not ground for post-conviction relief after his conviction and sentence on a plea of guilty. Walker v. State, 92 Idaho 517, 446 P.2d 886 (1968).

The type of representation of counsel afforded defendant, in prior proceedings, is quite relevant to the question of whether a guilty plea was made voluntarily and understandingly and should be considered in petition for post-conviction relief. King v. State, 93 Idaho 87, 456 P.2d 254 (1969).

Where evidence clearly disclosed that the appellant had rendered his plea of guilty, understandingly and knowingly, court’s dismissal of his petition for post-conviction relief was proper. Lipps v. State, 94 Idaho 185, 484 P.2d 734 (1971).

Where it was not shown from the record in habeas corpus proceeding that petitioner was being held in state prison pursuant to a judgment of conviction or other process issued from a court, thus establishing jurisdiction under the Uniform Post-Conviction Procedure Act, petition for writ of habeas corpus was improperly denied. Kinner v. State, 95 Idaho 129, 504 P.2d 402 (1972). A transfer of a prisoner to the custody of another state for prosecution under allegedly fraudulent detainer documents in violation of the Interstate Agreement on Detainers is not a ground for post-conviction relief under subsection (a) of this section. Palmer v. Dermitt, 102 Idaho 591, 635 P.2d 955 (1981), overruled on other grounds, Murphy v. State, 156 Idaho 389, 327 P.3d 365 (2014).

Where subsection (b) of this section was amended to provide that an issue is “forfeited” if not raised on direct appeal after the defendant’s direct appeal was decided, and the issue was not raised below during the post-conviction proceedings, the court of appeals could review the defendant’s claim for post-conviction relief. Matthews v. State, 113 Idaho 83, 741 P.2d 370 (Ct. App. 1987).

Any person convicted of, or sentenced for, a misdemeanor may seek post-conviction relief if he or she meets the requirements outlined in this section. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987).

Claim that robbery sentence was harsh, albeit lawful, afforded no basis for post-conviction relief. Williams v. State, 113 Idaho 685, 747 P.2d 94 (Ct. App. 1987).

On application for post-conviction relief, allegations as to the involuntariness of the defendant’s guilty plea fell short of establishing a genuine issue. Williams v. State, 113 Idaho 685, 747 P.2d 94 (Ct. App. 1987).

A failure by the board of correction to provide psychological treatment for convicted pedophiles or other sexual offenders would not render either the conviction or the sentence, as pronounced, unlawful. If treatment is legally required, as the United States district court for this state has held, and if the treatment is nonexistent or is inadequate, then the proper remedy is to mandate reasonably adequate treatment. Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987), aff’d, 115 Idaho 315, 766 P.2d 785 (1988), overruled on other grounds, State v. Guzman, 122 Idaho 981, 842 P.2d 660 (1992).

The lack of psychological treatment available to the defendant convicted of lewd and lascivious conduct created an issue cognizable in post-conviction relief proceedings. Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987), aff’d, 115 Idaho 315, 766 P.2d 785 (1988), overruled on other grounds, State v. Guzman, 122 Idaho 981, 842 P.2d 660 (1992).

Since the purpose in sentencing is punitive and not rehabilitative,§ 20-223 does not require the establishment of a special psychological treatment program for sex offenders. Balla v. Idaho State Bd. of Cors., 869 F.2d 461 (9th Cir. 1988).

Changes in the defendant’s character which occur after a valid conviction is entered and a legal sentence has been imposed are not within the scope of this section. Brandt v. State, 110 Idaho 341, 796 P.2d 1023 (1990).

In a motion for a new trial based on recanted testimony, if the testimony at trial was false; without that false testimony the jury might have reached a different conclusion as to defendant’s conviction; and the defendant was unable to meet the false testimony or did not know of its falsity until after the trial, the defendant is entitled to a new trial. Bean v. State, 119 Idaho 632, 809 P.2d 493 (1991).

It would be contrary to the legislative intent of§ 19-4902, to set a definite time limit upon challenges to convictions and sentences, to allow the limitation period to be extended by the filing of a Rule 35 motion, when the denial of a Rule 35 motion is not itself reviewable under the Uniform Post-conviction Procedure Act. Hanks v. State, 121 Idaho 153, 823 P.2d 187 (Ct. App. 1992).

A guilty plea may be constitutionally accepted without the court informing a defendant of parole eligibility requirements; however, defendant’s claim that he had not been informed as to any mandatory minimum sentence he must serve constituted an allegation that entitled him to relief. Rodriguez v. State, 122 Idaho 20, 830 P.2d 531 (Ct. App. 1992), modified on other grounds, Follinus v. State, 127 Idaho 897, 908 P.2d 590 (Ct. App. 1995). Because defendant’s sentence did not exceed the statutory maximum of life imprisonment, and no contention was made that the sentence was otherwise illegal, the court refused to consider the issue of whether sentence of 10 years minimum confinement and $10,000 fine was unduly harsh for conviction of delivery of a controlled substance, heroin. Ruiz v. State, 122 Idaho 222, 832 P.2d 1157 (Ct. App. 1992).

The Uniform Post-Conviction Procedure Act,§§ 19-4901 — 19-4911, provides a mechanism by which a person convicted of a crime may show that his conviction was in violation of the Constitution, that the conviction should be vacated in the interest of justice, or that the conviction is otherwise subject to collateral attack. As such, the act provides an appropriate mechanism for considering claims of ineffective assistance of counsel and claims that a plea of guilty was accepted in violation of the requirements set forth in Idaho R. Crim. P. 11. Nellsch v. State, 122 Idaho 426, 835 P.2d 661 (Ct. App. 1992).

The grounds for relief asserted in the post-conviction application were, in essence, the same as the grounds raised in the defendant’s unsuccessful motion for a new trial. Once the motion for new trial was denied and judgment was entered, the defendant had 42 days in which to file an appeal. That appeal was never pursued. Under this section, defendant was precluded from raising the same issues a second time by way of a post-conviction proceeding even though the defendant attempted to place the blame upon his court-appointed counsel for not appealing from the judgment of conviction. Henderson v. State, 123 Idaho 138, 844 P.2d 1388 (Ct. App. 1992).

Defendant’s allegations, that he was under the influence of medication which inhibited his ability to properly enter a guilty plea, framed a material issue of fact, namely, whether the medication affected his ability to enter a knowing, intelligent and voluntary plea; therefore, the district court erred in deciding that defendant’s guilty pleas were knowingly and voluntarily entered without affording defendant an evidentiary hearing. West v. State, 123 Idaho 250, 846 P.2d 252 (Ct. App. 1993).

Where codefendant recanted his testimony about defendant’s role in a first-degree murder, defendant’s sentence was vacated in the interest of justice and a new sentencing proceeding was directed. Bean v. State, 124 Idaho 187, 858 P.2d 327 (Ct. App. 1993).

Where the question of whether any additional psychological evaluations should have been obtained before the district court imposed sentence was raised as an issue on defendant’s direct appeal from the judgment of conviction, the district court was not required to consider the issue anew in the post-conviction action. Medrano v. State, 127 Idaho 639, 903 P.2d 1336 (Ct. App. 1995).

In order to be granted post-conviction relief, an applicant must show that the asserted basis for relief raises a substantial doubt about the reliability of the finding of guilt or the finding that defendant is not a suitable candidate for probation. Sosa v. State, 127 Idaho 766, 906 P.2d 136 (Ct. App. 1995).

Where court lacked jurisdiction to remove the defendant from the custody of the department of correction and grant him probation and the order granting defendant probation was not made by a prompt ruling on a timely and properly filed Rule 35 motion, but on an application for post-conviction relief filed more than ten months after the defendant was committed to the custody of the department of correction, since defendant’s post-conviction application could not be used to obtain a reduction of a legal sentence, and it failed to state a claim entitling him to relief. State v. Heyrend, 129 Idaho 568, 929 P.2d 744 (Ct. App. 1996).

Guilty Plea.

Where defendant when asked by the district court before acceptance of his guilty plea if any promises had been made to him outside of the agreement signed by him or if he had been forced in any way to plead guilty and where he replied “no,” his assertion that promises of leniency were made for he and his wife other than those specified in the agreement and that he and his wife had received threats from “associates in the drug community” and thus his guilty plea was not freely and voluntarily made but was induced by coercion, failed. Huck v. State, 124 Idaho 155, 857 P.2d 634 (1993).

Habeas Corpus.

Uniform Post-Conviction Procedure Act (§§ 19-4901 — 19-4911) should be construed as an expansion of the writ of habeas corpus and not as a denial of same. Dionne v. State, 93 Idaho 235, 459 P.2d 1017 (1969).

Since the post-conviction remedy operates as an extension of the defendant’s constitutional right to habeas corpus, substance and not form governs the proceedings, and where petitioner filed in the wrong district court a petition the grounds in which, if true, would have entitled him to relief, he was granted leave to refile the petition in the proper district, where the conviction occurred, although a previous petition for post-conviction relief had been dismissed in that district court on procedural grounds. Still v. State, 95 Idaho 766, 519 P.2d 435 (1974).

Where the defendant claimed that the voluntariness of his plea was undermined by the conditions of his detention, he could seek relief under the Uniform Post-Conviction Procedure Act even though the habeas corpus remedy he sought was moot. Russell v. Fortney, 111 Idaho 181, 722 P.2d 490 (Ct. App. 1986).

Because the post-conviction procedure act is construed as an expansion of the writ of habeas corpus, and substance governs over form, a properly raised issue may be considered by the district court without requiring a separate writ to be filed. Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987), aff’d, 115 Idaho 315, 766 P.2d 785 (1988), overruled on other grounds, State v. Guzman, 122 Idaho 981, 842 P.2d 660 (1992).

Based on the precedents which determine that, for the purpose of challenging the validity of a conviction, the writ of habeas corpus has been replaced by post-conviction relief proceedings under this section, petitioner cannot turn to the writ of habeas corpus in his attempt in a capital case to challenge the validity of his conviction. His remedies are limited by the statutory procedures set out in§ 19-2719. McKinney v. Paskett, 753 F. Supp. 861 (D. Idaho 1990).

Since the timing of the filing of the actions is not controlling, but rather, the timing of the adjudication which gives rise to the doctrine of res judicata, fact that application for post-conviction relief was filed before the petition for a writ of habeas corpus was of no consequence and decision in the habeas corpus action barred the post-conviction relief application because the habeas corpus action was not a “prior” action between the parties. Gilbert v. State, 119 Idaho 684, 809 P.2d 1163 (Ct. App. 1991). Defendant’s contention that his motion for change of plea should have been treated by the district court as a petition for writ of habeas corpus as to which no limitation period applies lacks merit because this section provides that the Idaho Post-Conviction Relief Act is the exclusive means for challenging the validity of a conviction or sentence. Gomez v. State, 120 Idaho 632, 818 P.2d 336 (Ct. App. 1991).

The Uniform Post Conviction Procedure Act is an expansion of the writ of habeas corpus. Aeschliman v. State, 132 Idaho 397, 973 P.2d 749 (Ct. App. 1999).

Illegal Sentences.

Illegal sentences are appropriately addressed in post-conviction proceedings. Evans v. State, 127 Idaho 662, 904 P.2d 574 (Ct. App. 1995).

In the Interest of Justice.

The phrase “in the interest of justice” in subdivision (a)(4) of this section does not provide a separate ground for relief where the claim is predicated upon newly discovered evidence. Instead, the request for a new trial in a post-conviction proceeding based on newly discovered evidence is the same as a motion for new trial subsequent to a jury verdict. Whiteley v. State, 131 Idaho 323, 955 P.2d 1102 (1998).

Ineffective Assistance of Counsel.

It is conceivable that a defendant may have a direct appeal pending on purported errors that arose during the trial, as shown by the record, and at the same time pursue the question of whether he was denied effective assistance of counsel in a post-conviction hearing as to matters arising outside of the record. Kraft v. State, 100 Idaho 671, 603 P.2d 1005 (1979).

Where a petitioner had raised the issue of competence of counsel on direct appeal, the petitioner could not again have the same matter considered further by the supreme court on appeal from the denial of a post-conviction application. Kraft v. State, 100 Idaho 671, 603 P.2d 1005 (1979).

Where a defendant claims that he was denied the effective assistance of counsel, it is not sufficient by itself to show that he has been denied reasonably competent assistance of counsel; in addition, it must be shown that the conduct of counsel contributed to the conviction. Drapeau v. State, 103 Idaho 612, 651 P.2d 546 (Ct. App. 1982).

A claim of ineffective assistance of counsel, in representing a petitioner in an initial application for post-conviction relief may not be raised as an issue in a subsequent or successive application for such relief. Wolfe v. State, 113 Idaho 337, 743 P.2d 990 (Ct. App. 1987).

The decision whether and how to conduct cross-examination is a strategic decision within the province of the attorney; upon review, this decision should not be second-guessed, unless it is made upon the basis of inadequate preparation, ignorance of the relevant law or other shortcomings capable of objective evaluation. Cunningham v. State, 117 Idaho 428, 788 P.2d 243 (Ct. App. 1990).

A defendant may raise an issue of ineffective assistance of counsel in a petition for post conviction relief where that issue was raised in an earlier appeal, but the appeal was voluntarily withdrawn by the defendant prior to decision. Parrott v. State, 117 Idaho 272, 787 P.2d 258 (1990). Although a defendant alleging ineffective assistance of counsel at trial may raise the issue on direct appeal or reserve it for post conviction proceedings, he may not do both; if the issue is raised and considered on appeal, it becomes res judicata. Parrott v. State, 117 Idaho 272, 787 P.2d 258 (1990).

In advancing a post-conviction relief claim, the applicant bears a heavy burden in proving that his attorney’s performance was deficient; because of the distorting effects of hindsight in reconstructing the circumstances of counsel’s challenged conduct, there is a strong presumption that counsel’s performance was within the wide range of reasonable professional assistance — that is, “sound trial strategy.” Russell v. State, 118 Idaho 65, 794 P.2d 654 (Ct. App. 1990).

Although a defense attorney admitted that he did not file a request for discovery of materials and information pertinent to the charges against defendant, he did avail himself of the prosecutor’s “open file” policy by reviewing all documents contained in the file, and he retained the documents which he felt were important, and while it may have been advantageous for the attorney to file a discovery request, it did not appear from the record that he would have uncovered any additional or different information than what he obtained from his review of the prosecutor’s file. Russell v. State, 118 Idaho 65, 794 P.2d 654 (Ct. App. 1990).

Defense attorney’s failure to file a suppression motion did not constitute deficient performance. Russell v. State, 118 Idaho 65, 794 P.2d 654 (Ct. App. 1990).

A claim of ineffective assistance of counsel, based upon counsel’s alleged failure to file an Idaho R. Crim. P. 35 motion, properly may be brought under the post-conviction procedure act. Murray v. State, 121 Idaho 918, 828 P.2d 1323 (Ct. App. 1992).

There is simply no ground for post-conviction relief that provides for a challenge to the effectiveness of counsel in the appeal stage from the first petition for post-conviction relief. Lee v. State, 122 Idaho 196, 832 P.2d 1131 (1992).

A criminal defendant may raise a claim of ineffective assistance of counsel either on direct appeal or reserve the issue for post-conviction proceedings. Nellsch v. State, 122 Idaho 426, 835 P.2d 661 (Ct. App. 1992).

Contention of defendant that his guilty plea resulted from ineffective assistance of his former counsel where such counsel advised him to plead guilty without pursuing a motion to suppress evidence found by police under an allegedly defective search warrant and to press for suppression of evidence allegedly found in vehicle that police were not authorized to search failed, since evidence showed that such motion, if pursued, would not have been granted. Huck v. State, 124 Idaho 155, 857 P.2d 634 (1993).

In order to prevail on a claim of ineffective assistance of counsel an applicant must meet a two-pronged test: he must show that counsel’s performance was deficient and that the deficiency prejudiced the applicant. Where the alleged deficiency is counsel’s failure to file a suppression motion, conclusion that the motion, if pursued, would not have been granted, is generally determinative of both prongs of the test. If the motion lacked merit and would have been denied, counsel ordinarily would not be deficient for failing to pursue it, and, concomitantly, the petitioner would not have been prejudiced for want of its pursuit. Huck v. State, 124 Idaho 155, 857 P.2d 634 (1993).

Where defendant’s application for post-conviction relief raised a genuine issue of material fact as to whether he communicated his intent to appeal to his counsel, defendant was entitled to an evidentiary hearing on his claim that he was denied effective assistance of counsel. Ricca v. State, 124 Idaho 894, 865 P.2d 985 (Ct. App. 1993). Where an applicant for post-conviction relief has been afforded a full evidentiary hearing on a claim of ineffective assistance, which is later reviewed on a direct appeal, resurrecting the ineffective assistance claim is barred by application of res judicata. Hoffman v. State, 125 Idaho 188, 868 P.2d 516 (Ct. App. 1994).

There was substantial and competent evidence to support the district court’s denial of defendant’s application for post-conviction relief where defendant did not properly establish that his counsel’s decision not to call mitigation witnesses, or his claim that counsel failed to adequately review the presentence report, was deficient conduct. Howard v. State, 126 Idaho 227, 880 P.2d 261 (Ct. App. 1994).

The ineffectiveness of counsel, in an initial application for post-conviction relief, is not among the permissible grounds for filing another post-conviction relief application under this section. Nguyen v. State, 126 Idaho 494, 887 P.2d 39 (1994).

In second application for post-conviction relief, defendant asserted that his counsel’s conduct in not petitioning the supreme court for review of the court of appeals’ opinion was ineffective assistance; defendant claimed that he was prejudiced by his counsel’s failure to file a petition for the review from the court of appeals’ opinion affirming the denial of his initial post-conviction application in that the prejudice he suffered was loss of opportunity to have his federal habeas corpus petition considered on its merits, rather than dismissed for failure to exhaust state remedies. Defendant’s claim was not an appropriate ground for relief under subsection (a), for the post-conviction relief act is designed to deal with challenges to allegedly improper convictions and sentences, not collateral attacks upon other post-conviction proceedings. Nguyen v. State, 126 Idaho 494, 887 P.2d 39 (1994).

Where defendant was attacking his counsel’s performance on the direct appeal of his convictions and sentences, not his counsel’s performance in a post-conviction proceeding, he could bring his claim for relief for ineffective assistance of counsel under the Uniform Post-Conviction Procedure Act, (§ 19-4901 et seq.). Hernandez v. State, 127 Idaho 685, 905 P.2d 86 (1995).

Where defendant vaguely asserted that he raised genuine factual issues regarding counsel’s performance at trial yet did not identify any, and where defendant had not pointed to a single deficiency in trial counsel’s performance and did not mention or support allegations that evidence of an out-of-state conviction and confession were inadmissible, district court’s summary dismissal of defendant’s application for post-conviction relief was affirmed. Smith v. State, 129 Idaho 162, 922 P.2d 1088 (Ct. App. 1996).

An appellate attorney’s refusal to assert trial counsel’s ineffectiveness as an issue on direct appeal is generally not ineffective assistance by the appellate attorney. Smith v. State, 129 Idaho 162, 922 P.2d 1088 (Ct. App. 1996).

Because for defendant to testify about his knowledge of the operability of the guns used in the commission of the crimes charged would have contradicted his plea of not guilty and his claim of innocence, counsel’s failure to put defendant on the stand solely to testify that one of the two guns used in the commission of the crimes was inoperable could not be held to be ineffective. Cootz v. State, 129 Idaho 360, 924 P.2d 622 (Ct. App. 1996).

Because notice provided by count III of the information charged in 1982 burglary met the pre-1983 pleading standards of§ 19-2520 and satisfied due process concerns, counsel could not be found ineffective for not requesting more specifics about the enhancement allegation in the information. Cootz v. State, 129 Idaho 360, 924 P.2d 622 (Ct. App. 1996).

Where claim of defendant convicted of possession of controlled substance with intent to deliver of ineffective assistance of counsel, in that his counsel should have objected to the minimum fixed term of five years imposed by the district court upon its finding that offense was committed with 100 feet of a school in violation of his rights and under§ 37-2739B, which he argued was unconstitutional, had already been decided adversely on a Idaho R. Crim. P. 35 motion, the same allegations on appeal failed to frame a genuine issue of material fact and summary dismissal of his post-conviction application as authorized by§ 19-4906(b) was proper. State v. Ayala, 129 Idaho 911, 935 P.2d 174 (Ct. App. 1996). Defendant’s assertion that his counsel failed to provide him with effective assistance of counsel by not raising on direct appeal the issue of whether hands could be a deadly weapon under§ 18-905(a), failed since his direct appeal became final prior to precedent of State v. Townsend , 124 Idaho 881, 865 P.2d 972 (1993), where the court recognized that while the determination of whether an instrumentality constituted a deadly weapon was a fact-sensitive determination but held for first time, that the instrumentality must be apart from the human body. Butler v. State, 129 Idaho 899, 935 P.2d 162 (1997).

In application for post-conviction relief based on ineffective assistance of counsel, in order to establish a violation of the constitutional guarantee of effective assistance of counsel, the defendant must show both deficient performance and resulting prejudice; to show deficient performance the applicant has the burden of proving that the attorney’s conduct fell below an objective standard of reasonableness and, to demonstrate prejudice, the defendant must show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. Matthews v. State, 130 Idaho 39, 936 P.2d 682 (Ct. App. 1997).

In prosecution for lewd conduct with a minor and child abuse where in application for post-conviction relief defendant moved for summary judgment on the issue of whether defendant received ineffective assistance of counsel when his counsel failed to object to the testimony of a therapist who had counseled one of the victims, where court assumed that therapist’s testimony was objectionable and counsel was deficient in not objecting to it, but defendant did not show how he was prejudiced by the testimony, the district court did not err in denying defendant’s motion for summary judgment. Matthews v. State, 130 Idaho 39, 936 P.2d 682 (Ct. App. 1997).

Dismissal of direct appeal, whether voluntary or not, forestalled consideration of the ineffective assistance of counsel claims by an appellate court. Therefore, order denying motion for new trial and the abandoned direct appeal should not be viewed as a bar to post-conviction action. Milburn v. State, 130 Idaho 649, 946 P.2d 71 (Ct. App. 1997).

Ineffective assistance of counsel is not among the grounds for a new trial delineated in§ 19-2406. The appropriate means to present an ineffective assistance claim is an application for post-conviction relief. Therefore, state’s argument that the ineffective assistance of counsel claim could have been raised on direct appeal was erroneous. Milburn v. State, 130 Idaho 649, 946 P.2d 71 (Ct. App. 1997).

The Uniform Post-Conviction Procedure Act is an appropriate vehicle for considering claims of ineffective assistance of counsel. Hernandez v. State, 132 Idaho 352, 972 P.2d 730 (Ct. App. 1998).

Defendant failed to raise any material issues of fact warranting an evidentiary hearing with regard to whether his trial counsel provided ineffective assistance by depriving him of his right to testify, because he failed to demonstrate a reasonable probability that had he testified, the jury’s verdict would have been different. Kuehl v. State, 145 Idaho 607, 181 P.3d 533 (Ct. App. 2008). In a post-conviction proceeding challenging an attorney’s failure to pursue a motion in the underlying criminal action, the district court may consider the probability of success of the motion in question in determining whether the attorney’s inactivity constituted incompetent performance. Where a defendant was convicted based on evidence obtained during a warrantless search of a trunk incident to a lawful custodial arrest of an occupant of an automobile, a motion to suppress the seized evidence may have succeeded, if a motion had been filed. Hoffman v. State, 153 Idaho 898, 277 P.3d 1050 (Ct. App. 2012).

To prevail on an ineffective assistance of counsel claim, a petitioner for post-conviction relief must show that his or her attorney’s performance was deficient and that the petitioner was prejudiced by the deficiency. To establish a deficiency, the petitioner has the burden of showing that the attorney’s representation fell below an objective standard of reasonableness. To establish prejudice, the petitioner must show a reasonable probability that, but for the attorney’s deficient performance, the outcome of the trial would have been different. Ash v. State, 162 Idaho 535, 400 P.3d 623 (Ct. App. 2017).

District court did not err by summarily dismissing petitioner’s claim that trial counsel was ineffective — for failing to oppose the state’s motion for joinder of his case with a co-defendant under Idaho Crim. R. 8(b) or for failing to move to sever the cases — because defendant and the co-defendant participated in the same series of acts constituting the charged offenses and testimony regarding the co-defendant’s statements would have been admissible at a separate trial as excited utterances. Thumm v. State, 165 Idaho 405, 447 P.3d 853 (2019).

Material Facts Not Previously Heard.

Although defendant presented two affidavits, which stated that he was incapacitated by intoxication at the time of robbery, that one witness testified for the state so that he would not receive a prison sentence, and that the other witness withheld exculpatory information upon the promise of leniency, these broad allegations did not prove by a preponderance of the evidence that state officials requested the two witnesses to deliver false testimony or that state officials were aware that the testimony was false. Therefore, defendant failed to present evidence of material facts, not previously presented and heard under subdivision (a)(4) of this section. Pierce v. State, 109 Idaho 1018, 712 P.2d 719 (Ct. App. 1985).

Subdivision (a)(4) of this section barred further adjudication on the issue of the pretrial identification of the defendant, upon the facts presented in the record of the earlier litigation, because the petition for post-conviction relief did not present the question in a materially different factual context. Baruth v. Gardner, 110 Idaho 156, 715 P.2d 369 (Ct. App. 1986).

Where the defendant failed to offer any new, affirmative evidence of his own to indicate another state as the place of killing, he failed to demonstrate the existence of material facts, not previously presented and heard. Gibson v. State, 110 Idaho 631, 718 P.2d 283 (1986).

Where it was not shown that a presentence psychological report was based on erroneous information or otherwise deficient when prepared, post-conviction relief was not authorized by subdivision (a)(4) of this section to vacate a lawful sentence upon a showing that, in the sixteen months of incarceration following sentencing, there had been a marked improvement in defendant’s mental health as compared to his mental condition described in a psychological report relied upon by the court at sentencing. Bure v. State, 126 Idaho 253, 880 P.2d 1241 (Ct. App. 1994).

The factors included in§ 19-2523 do not, by themselves, present new information such as would bring them within subdivision (a)(4) of this section, but rather provide a manner in which to evaluate information that the court already has before it. Hollon v. State, 132 Idaho 573, 976 P.2d 927 (1999).

Nature of Proceeding.

An application for post-conviction relief is a special proceeding, civil in nature. Clark v. State, 92 Idaho 827, 452 P.2d 54 (1969).

Admission of evidence of appellant’s prior criminal record in post-conviction proceeding was not an error, since the evidence was not submitted for impeachment purposes. Lipps v. State, 94 Idaho 185, 484 P.2d 734 (1971).

An action under the Uniform Post Conviction Procedure Act is civil in nature. Thus, the Idaho Rules of Civil Procedure are applicable in such a proceeding. State v. Goodrich, 104 Idaho 469, 660 P.2d 934 (1983); Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991); Nellsch v. State, 122 Idaho 426, 835 P.2d 661 (Ct. App. 1992); Nguyen v. State, 126 Idaho 494, 887 P.2d 39 (1994); Pizzuto v. State, 127 Idaho 58, 903 P.2d 58 (1995); January v. State, 127 Idaho 634, 903 P.2d 1331 (Ct. App. 1995); Vick v. State, 131 Idaho 121, 952 P.2d 1257 (Ct. App. 1998).

An application for post-conviction relief is a special proceeding, civil in nature and is an entirely new proceeding, distinct from the criminal action which led to conviction. State v. Bearshield, 104 Idaho 676, 662 P.2d 548 (1983), modified on other grounds, State v. Blume, 113 Idaho 224, 743 P.2d 92 (Ct. App. 1987).

Post-conviction relief is not a proper avenue for challenging a judge’s exercise of discretion, as opposed to his lawful authority, in sentencing. Ramirez v. State, 113 Idaho 87, 741 P.2d 374 (Ct. App. 1987).

A trial court may grant a motion by either party for summary disposition of an application for post-conviction relief where it appears from the pleadings that no genuine issue of fact exists. However, where issues of material fact exist, an evidentiary hearing must be held. Nellsch v. State, 122 Idaho 426, 835 P.2d 661 (Ct. App. 1992).

In ruling on an appeal from a summary disposition of a petition for post-conviction relief, the court of appeals will determine whether a genuine issue of fact exists based on the pleadings, depositions, and admissions on file, together with any affidavits on file; moreover, the court will liberally construe the facts in favor of the moving party, together with all reasonable inferences to be drawn from the evidence. Nellsch v. State, 122 Idaho 426, 835 P.2d 661 (Ct. App. 1992).

Post-conviction relief proceedings are not a substitute for proceedings in the trial court, or for an appeal from the sentence or conviction. Nellsch v. State, 122 Idaho 426, 835 P.2d 661 (Ct. App. 1992).

An application for post-conviction relief under this section is a special proceeding, distinct from the criminal action which led to the conviction, and if the application raises material issues of fact, the district court must conduct an evidentiary hearing and make specific findings of fact on each such issue. Sanchez v. State, 127 Idaho 709, 905 P.2d 642 (Ct. App. 1995).

Because defendant’s petition challenged the validity of his conviction, it presented an issue of post-conviction relief that should have been brought pursuant to the UPCPA and not as a habeas corpus petition and because an application for post-conviction relief must be filed in the district court where the conviction occurred and it was not, dismissal was affirmed. Abbott v. State, 129 Idaho 381, 924 P.2d 1225 (Ct. App. 1996).

Newly Discovered Evidence.

A motion for a new trial based on newly discovered evidence must disclose (1) that the evidence is newly discovered and was unknown to the defendant at the time of trial; (2) that the evidence is material, not merely cumulative or impeaching; (3) that it will probably produce an acquittal; and (4) that failure to learn of the evidence was due to no lack of diligence on the part of the defendant. Cunningham v. State, 117 Idaho 428, 788 P.2d 243 (Ct. App. 1990); State v. Drapeau, 97 Idaho 685, 551 P.2d 972 (1976).

New testimony was insufficient to refute the other evidence of defendant’s guilt and could not meet the standard in State v. Drapeau , 97 Idaho 685, 551 P.2d 972 (1976), which requires that the new information or evidence “will probably produce an acquittal”. Grube v. State, 134 Idaho 24, 995 P.2d 794 (2000).

Notice.

District court’s order of dismissal had to be vacated because the state’s motion identified no grounds for dismissal of defendant’s various claims, including post-conviction relief under this section, and was therefore ineffective as presenting notice of deficiencies in defendant’s application, and since the district court’s subsequent order acted as a sua sponte dismissal on grounds advanced by the court, it required notice from the court to comply with the twenty day notice requirement under§ 19-4906(b) before dismissing defendant’s post-conviction action. Martinez v. State, 126 Idaho 813, 892 P.2d 488 (Ct. App. 1995).

Defendant’s claim that he was given improper notice of the jurisdictional review committee’s initial meeting which reached the preliminary determination not to recommend probation and claims that he was not allowed to participate in that meeting and that the information the committee relied on was not provided to him until after the initial determination had been made did not entitle him to relief, and the post-conviction application was properly dismissed without an evidentiary hearing on the issue. January v. State, 127 Idaho 634, 903 P.2d 1331 (Ct. App. 1995).

In application for post-conviction relief, where applicant claimed that the due process standards were violated when he was denied access to a complete copy of his psychological evaluation where applicant stated that he had received neither notice that jurisdictional review committee did not intend to recommend probation nor a summary of his psychological evaluation report, court in viewing the testimony of a member of the commission that defendant had received both as more credible and reliable than applicant’s testimony and finding that there was substantial evidence that applicant had received a summary of his evaluation was not an abuse of discretion. Parra v. State, 129 Idaho 950, 935 P.2d 213 (Ct. App. 1997).

Other Relief.

Other types of challenges to an inmate’s incarceration, which are not enumerated in this section, including challenges to the conditions of confinement, may continue to be asserted in a petition for writ of habeas corpus pursuant to§§ 19-4201 through 19-4236. Eubank v. State, 130 Idaho 861, 949 P.2d 1068 (Ct. App. 1997).

Remedies for post conviction relief, such as an order for a new trial in a criminal case, or an order that the applicant be allowed to withdraw a guilty plea, are carried out by reopening the criminal case and conducting further proceedings in that case. State v. Law, 131 Idaho 90, 952 P.2d 905 (Ct. App. 1997).

Prejudice.

Even though under Browning v. Vernon , 874 F. Supp. 1112 (D. Idaho 1994) an inmate is entitled to a copy of the psychological evaluation that is reviewed by the jurisdictional review committee, the inmate must nevertheless show prejudice to be entitled of post conviction relief under this section. Parra v. State, 129 Idaho 950, 935 P.2d 213 (Ct. App. 1997).

Psychological Report.

In application for post-conviction relief, although applicant is entitled to a copy of his entire psychological report, the wording of the report would be grounds for relief only if applicant demonstrated prejudice, that there was some more he could and would have done to rebut the report; thus where applicant failed to show that if he had seen the entire report he could have or would have presented any additional evidence that differed in substance from the evidence he did present to the jurisdictional review committee he was not entitled to relief on his post-conviction claim concerning the evaluation. Parra v. State, 129 Idaho 950, 935 P.2d 213 (Ct. App. 1997).

In application for post-conviction relief, where there was substantial evidence showing that applicant had received a copy of the summary of his psychological evaluation, as a matter of due process applicant was entitled to receive a copy of the entire report not just a summary because if he did not it would result in the use by the committee of information of which applicant was not made aware of or afforded an opportunity to rebut. Parra v. State, 129 Idaho 950, 935 P.2d 213 (Ct. App. 1997).

Purpose of Chapter.

Proper use of this chapter avoids repetitious and successive applications, eliminates confusion and yet protects the applicant’s constitutional rights. Dionne v. State, 93 Idaho 235, 459 P.2d 1017 (1969).

This chapter governs the procedure and manner in which a petition for post-conviction relief may be sought. The proper use of this chapter is to avoid repetitious and successive applications, while protecting the applicant’s constitutional rights. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991).

Relief Denied.

Where plea agreement provided that defendant’s brothers, who were initially charged with numerous felonies, would each be only charged with one count of accessory to a felony and provided that the state would work with federal authorities in order to ensure that defendant’s sisters were not charged with any crimes, and defendant stated that he was making a fully-informed decision and that he agreed with the plea agreement, but wanted to put on the record that he was pleading guilty for his family, it cannot be said that the plea was not voluntary. Mendiola v. State, 150 Idaho 345, 247 P.3d 210 (Ct. App. 2010). District court did not err in summarily dismissing defendant’s petition for post-conviction relief because, inter alia, he did not provide any legal authority that the district court applied the wrong legal standard and he did not present evidence that the prosecutor’s alleged misconduct could not have been presented earlier nor that he was prejudiced by his counsel’s performance. Bias v. State, 159 Idaho 696, 365 P.3d 1050 (Ct. App. 2015).

Right to Counsel.

The remedy of one claiming invalidity of his conviction because of failure of the court to inform him of his right to counsel at the time his plea of guilty was entered was the procedure provided in this act and not by escape. State v. Handran, 92 Idaho 579, 448 P.2d 193 (1968).

Where the facts alleged by petitioner in the petition did not support his allegation that he was ineffectively represented by counsel, he was not entitled to the relief on the alleged ground. Smith v. State, 94 Idaho 469, 491 P.2d 733 (1971), overruled on other grounds, State v. Perry, 150 Idaho 209, 245 P.3d 961 (2010).

Scope of Relief.

The Uniform Post-Conviction Procedure Act does not require the trial court to consider again issues previously heard and decided by the supreme court. Larsen v. May, 93 Idaho 602, 468 P.2d 866 (1970).

Matters outside the record cannot be considered on appeal, but must be raised by application under this section. State v. Congdon, 96 Idaho 377, 529 P.2d 773 (1974); State v. Blackburn, 99 Idaho 222, 579 P.2d 1205 (1978).

Where defendant, who had been convicted of forcible rape based upon his plea of guilty, sought to withdraw his plea of guilty after sentencing because the conviction was based on an allegedly illegal search and seizure, but where the facts of the search and seizure were not in the record, defendant’s remedy was not by appeal but rather through post-conviction proceedings. State v. Lawrence, 97 Idaho 775, 554 P.2d 953 (1976).

Generally, post-conviction relief cannot be used to correct mere errors or irregularities in the proceedings of a trial court which are not jurisdictional and which, at the most, render a judgment merely voidable; it is, however, available to cure fundamental errors occurring at the trial which affect either the jurisdiction of the court or the validity of the judgment, even though these errors could have been raised on appeal. Maxfield v. State, 108 Idaho 493, 700 P.2d 115 (Ct. App. 1985).

The failure to suppress evidence allegedly illegally seized is not fundamental error which may be cured in a post-conviction relief proceeding; an allegedly illegal arrest is likewise not fundamental error. Maxfield v. State, 108 Idaho 493, 700 P.2d 115 (Ct. App. 1985).

A post-conviction relief proceeding under this section is designed to permit a challenge to an underlying conviction or to an illegal sentence; it is not intended as a means of pursuing a collateral attack upon the manner in which the trial court exercised its sentencing discretion; any issue which could have been, but was not, raised on direct appeal — such as a challenge to the reasonableness of the length of a sentence — is forfeited and may not be considered in a post-conviction proceeding; it is clear in this case that the form of relief sought by defendant in his original application simply was not available under the provisions of the post-conviction relief act. Murray v. State, 121 Idaho 918, 828 P.2d 1323 (Ct. App. 1992). An application for post-conviction relief is not a substitute for proceedings in the trial court, or for an appeal from the sentence or conviction. Heartfelt v. State, 125 Idaho 424, 871 P.2d 841 (Ct. App. 1994).

In defendant’s post-conviction petition before the district court, he alleged that the court lacked jurisdiction since the information under which he was convicted failed to state a felony offense, as it charged that he committed aggravated assault with a deadly weapon by using his hands to choke the victim and hands were not deadly weapons under State v. Townsend , 124 Idaho 88l, 865 P.2d 972 (1993) which held that hands and other body parts or appendages may not by themselves be considered deadly weapons under aggravated assault and aggravated battery statutes. However, defendant’s appeal from the district court’s decision was final at the time Townsend was decided, so it did not apply to defendant’s case. Butler v. State, 129 Idaho 899, 935 P.2d 162 (1997).

Supreme court’s assignment order, appointing judge to preside over post-conviction relief action, did not empower the judge to participate in the underlying criminal case. State v. Law, 131 Idaho 90, 952 P.2d 905 (Ct. App. 1997).

Sentencing judge in criminal actions, rather than judge appointed to hear consolidated post-conviction actions, was the judge with authority to determine whether to relinquish jurisdiction over defendants following their second evaluation for probation at state correctional facility. State v. Law, 131 Idaho 90, 952 P.2d 905 (Ct. App. 1997).

Timeliness.

Inmate, whose habeas corpus petition alleged his guilty plea was not voluntary, and therefore his conviction and sentence were invalid, was denied relief where he filed his petition six and one-half years after his judgment of conviction; the remedy for such a challenge is the Uniform Post-Conviction Procedures Act in the county where convicted. Morris v. State, 123 Idaho 549, 850 P.2d 198 (Ct. App. 1993).

All claims made in defendant’s successive petition for post-conviction relief were barred for failure to bring them within a reasonable time after they were discovered, where defendant did not show a justifiable reason for the six-month delay in filing. Rhoades v. State, 135 Idaho 299, 17 P.3d 243 (2000).

In order for the statute of limitations under the Uniform Post-Conviction Procedure Act,§ 19-4901 et seq., to be tolled on account of mental illness, an unrepresented petitioner must show that he suffered from a serious mental illness which rendered him incompetent to understand his legal right to bring an action within a year or otherwise rendered him incapable of pursuing that right. Chico-Rodriguez v. State, 141 Idaho 579, 114 P.3d 137 (Ct. App. 2005).

Transcripts.

Although a defendant could not obtain a transcript of her sentencing hearing, at public expense, in anticipation of filing for post-conviction relief, she was at liberty to file an application for such relief and would be able to obtain a transcript then if one was needed. State v. McRoberts, 114 Idaho 459, 757 P.2d 722 (Ct. App. 1988).

This state’s statutory scheme for post-conviction relief does not mandate production of transcripts prior to an application being filed. State v. McRoberts, 114 Idaho 459, 757 P.2d 722 (Ct. App. 1988). Prior to dismissing a petition for post-conviction relief, the district court is required to obtain that portion of the trial transcript as is necessary to a determination that there are no material issues of fact and that the petitioner is not entitled to post-conviction relief. Matthews v. State, 122 Idaho 801, 839 P.2d 1215 (1992).

The cost of obtaining a transcript should not be an impediment to an applicant for post-conviction relief, for that financial burden is not borne by the applicant. This section imposes upon the state the responsibility to pay for the transcription. Roman v. State, 125 Idaho 644, 873 P.2d 898 (Ct. App. 1994).

Waiver.

An inmate, who was served with a copy of the court’s decision to award attorney fees and costs to the state for its response to inmate’s second post-conviction relief application and who was also given a copy of the state’s memorandum of cost, but who did not file any objection as allowed by the Rules of Civil Procedure, has waived the right to further contest the award. Hooper v. State, 127 Idaho 945, 908 P.2d 1252 (Ct. App. 1995).

Cited

Pulver v. State, 92 Idaho 627, 448 P.2d 241 (1968); Gonzales v. State, 120 Idaho 759, 819 P.2d 1159 (Ct. App. 1991); Roman v. State, 125 Idaho 644, 873 P.2d 898 (Ct. App. 1994); Flores v. State, 128 Idaho 476, 915 P.2d 38 (Ct. App. 1996); Sivak v. State, 134 Idaho 641, 8 P.3d 636 (2000); Raudebaugh v. State, 135 Idaho 602, 21 P.3d 924 (2001); Murphy v. State, 143 Idaho 139, 139 P.3d 741 (Ct. App. 2006); Roeder v. State, 144 Idaho 415, 162 P.3d 794 (Ct. App. 2007); Baldwin v. State, 145 Idaho 148, 177 P.3d 362 (2008); Sheahan v. State, 146 Idaho 101, 190 P.3d 920 (Ct. App. 2008); Nelson v. Blades, 2009 U.S. Dist. LEXIS 24645 (D. Idaho Mar. 23, 2009); Hughes v. State, 148 Idaho 448, 224 P.3d 515 (Ct. App. 2009); State v. Allen, 153 Idaho 367, 283 P.3d 114 (Ct. App. 2012); Johnson v. State, 162 Idaho 213, 395 P.3d 1246 (2017).

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — Clarity and Balance: Appellate Review of Harmless Error, Fundamental Error, and Prosecutorial Misconduct After State v. Perry, Case Note. 48 Idaho L. Rev. 85 (2011).

ALR.

Actual Innocence Exception to Procedural Bars in State Post-Conviction Proceedings. 97 A.L.R.6th 263.

§ 19-4902. Commencement of proceedings — Verification — Filing — Service — DNA testing.

  1. A proceeding is commenced by filing an application verified by the applicant with the clerk of the district court in which the conviction took place. An application may be filed at any time within one (1) year from the expiration of the time for appeal or from the determination of an appeal or from the determination of a proceeding following an appeal, whichever is later. Facts within the personal knowledge of the applicant and the authenticity of all documents and exhibits included in or attached to the application must be sworn to affirmatively as true and correct. The supreme court may prescribe the form of the application and verification. The clerk shall docket the application upon its receipt and promptly bring it to the attention of the court and deliver a copy to the prosecuting attorney.
  2. A petitioner may, at any time, file a petition before the trial court that entered the judgment of conviction in his or her case for the performance of fingerprint or forensic deoxyribonucleic acid (DNA) testing on evidence that was secured in relation to the trial which resulted in his or her conviction but which was not subject to the testing that is now requested because the technology for the testing was not available at the time of trial. The clerk shall docket the application upon its receipt and promptly bring it to the attention of the court and deliver a copy to the prosecuting attorney.
  3. The petitioner must present a prima facie case that:
    1. Identity was an issue in the trial which resulted in his or her conviction; and
    2. The evidence to be tested has been subject to a chain of custody sufficient to establish that such evidence has not been substituted, tampered with, replaced or altered in any material aspect.
  4. A petitioner who pleaded guilty in the underlying case may file a petition under subsection (b) of this section.
  5. The trial court shall allow the testing under reasonable conditions designed to protect the state’s interests in the integrity of the evidence and the testing process upon a determination that:
    1. The result of the testing has the scientific potential to produce new, noncumulative evidence that would show that it is more probable than not that the petitioner is innocent; and
    2. The testing method requested would likely produce admissible results under the Idaho rules of evidence.
  6. In the event the fingerprint or forensic DNA test results demonstrate, in light of all admissible evidence, that the petitioner is not the person who committed the offense, the court shall order the appropriate relief.
  7. The cost of the forensic DNA test shall be at the petitioner’s expense, except to the extent the petitioner qualifies for the test at public expense pursuant to chapter 8, title 19, Idaho Code, in which case the fingerprint or forensic DNA test shall be performed by, and paid for by funds allocated for, Idaho state police forensic services, provided the requested method of testing or specific technology is validated by the lab, within the laboratory accreditation scope, and laboratory staff are qualified and satisfactorily performing proficiency testing in the testing method. If the laboratory does not offer the specific type of testing required, the Idaho state police shall not be required to outsource the testing or in any way pay for or reimburse any entity for the testing to be performed. For the purposes of this subsection, “validated” means the accumulation of test data within the laboratory to demonstrate that established methods and procedures perform as expected in the laboratory. The petitioner may choose an ISO/IEC 17025 or an American society of crime laboratory directors/laboratory accreditation board accredited DNA testing laboratory to perform the DNA testing. Such testing shall be at the petitioner’s expense. History.

1967, ch. 25, § 2, p. 42; am. 1979, ch. 133, § 1, p. 428; am. 1988, ch. 76, § 1, p. 131; am. 1993, ch. 265, § 1, p. 898; am. 1996, ch. 420, § 2, p. 1398; am. 2001, ch. 317, § 3, p. 1126; am. 2010, ch. 135, § 3, p. 287; am. 2012, ch. 180, § 1, p. 471.

STATUTORY NOTES

Amendments.

The 2010 amendment, by ch. 135, in subsection (b), deleted the second sentence, which read: “The petition must be filed by July 1, 2002, or within one (1) year after the filing of the judgment of conviction, whichever is later”; added subsection (d) and redesignated the subsequent subsections accordingly; and added the last two sentences in subsection (g).

The 2012 amendment, by ch. 180, in subsection (g), inserted the proviso at the end of the first sentence and added the second and third sentences.

Compiler’s Notes.

For more information on ISO/IEC testing of laboratories, referred to in subsection (g), see https://www.iso.org/standard/39883.html .

For more on the American society of crime laboratory directors, referred to in subsection (g), see http://www.ascld.org/ .

The time limitation for filing a post-conviction petition was set at 5 years by S.L. 1979, ch. 133, § 1 and then at one year by S.L. 1993, ch. 265, § 1. The time limitation for filing a post-conviction petition relating to finger print or DNA testing was set at one year by S.L. 2001, ch. 317, § 2, and then was eliminated completely by S.L. 2010, ch. 135, § 3.

Effective Dates.

Section 2 of S.L. 2012, ch. 180 declared an emergency. Approved March 29, 2012.

CASE NOTES

— Prospective. Beginning of limitation period.

Appeal.

Post-conviction relief was granted where, although attorney’s failure to advise client of his right of allocution and to provide defendant with a copy of his presentence report did not constitute inadequate representation, defendant’s verified application stating that attorney declined to file an appeal, despite defendant’s request, did require an evidentiary hearing on the ineffective counsel issue. Mata v. State, 124 Idaho 588, 861 P.2d 1253 (Ct. App. 1993).

Where petitioner timely informed his attorney of his desire to appeal in both a phone conversation and a letter, and his attorney failed to appeal, petitioner has demonstrated that, but for his attorney’s errors, he would have appealed his sentence. He has, therefore, shown prejudice to excuse his procedural default. Manning v. Foster, 224 F.3d 1129 (9th Cir. 2000).

Application.

The addition of the five-year limitation to this section constituted a procedural change and, at least with respect to defendant’s allegations that he was coerced into pleading guilty, did not operate to increase his punishment. LaFon v. State, 119 Idaho 387, 807 P.2d 66 (Ct. App. 1991).

The decision in Browning v. Vernon , 874 F. Supp. 1112 (D. Idaho 1994), aff’d, 44 F.3d 818 (9th Cir. 1995), although it mandated that inmates be allowed to contact counsel by telephone to prepare for jurisdictional review hearing and was thus a departure from Idaho precedent, did not give defendant a new claim for post-conviction relief as this is not a deprivation of due process; no new limitation period was initiated and dismissal of claim as time barred was affirmed. John v. State, 129 Idaho 304, 923 P.2d 1011 (Ct. App. 1996).

Under the terms of this section, a trial court, in determining whether the applicant for post-conviction relief is not entitled to such relief, is not limited to defenses pled by the state. A trial court may issue a notice of its intent to dismiss before the state has filed any response whatsoever to the application and, as such, it was proper for the district court to consider the statute of limitations, though this defense was not raised by the state. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

Time for filing a post-conviction application challenging a judgment of conviction or sentence does not start anew from the entry of a probation revocation order; rather, any post-conviction action filed within the limitations period connected to the probation revocation order, but beyond the limitations period measured from the appeal period for the judgment of conviction, may address only issues that arise from the probation revocation proceeding. Gonzalez v. State, 139 Idaho 384, 79 P.3d 743 (Ct. App. 2003). Where post-conviction petitioner’s judgment of conviction was filed on October 4, 2005, and, on March 22, 2006, the district court relinquished jurisdiction over him, petitioner had one year and 42 days from March 22, 2006, in which to file his petition for relief. Weller v. State, 146 Idaho 652, 200 P.3d 1201 (Ct. App. 2008).

Burden of proof in an Idaho R. Crim. P. 41(f) proceeding seeking the return of property does not shift to the state until the time for filing an application for post-conviction relief expires under this section. State v. Meier, 149 Idaho 229, 233 P.3d 160 (Ct. App. 2010).

After defendant’s probation officer and loss prevention specialists found several items of stolen merchandise in his apartment, defendant argeed to plead guilty to possession of a sexually exploitative material and the state agreed not to file any theft charges. Within the time defendant could have filed an application for post-conviction relief under this section, he filed a Idaho R. Crim. P. 41(f) motion to have the property seized by the state returned to him but provided only conclusory testimony that he was entitled to lawful possession. Defendant failed to meet his burden of proving his entitlement to the seized items. State v. Meier, 149 Idaho 229, 233 P.3d 160 (Ct. App. 2010).

Hairs on a murder victim’s clothing and scrapings from her fingernails that DNA testing showed did not come from the convicted inmate did not mean the inmate was entitled to relief because there was no evidence that the hairs or the material scraped from the victim’s fingernails necessarily came from her attacker. Fields v. State, 151 Idaho 18, 253 P.3d 692 (2011).

Section 19-4901(b) simply relates to claims which have been forfeited because they were not, but could have been, brought on direct appeal. The statute provides a narrow exception to the forfeiture of those claims. It has no bearing on the application of the one-year limitation in subsection (a) of this section. The one-year limitation in subsection (a) applies to all claims in non-capital cases, whether previously forfeited and resurrected pursuant to§ 19-4901(b) or those that may be brought under§ 19-4901(a), with the exception of certain DNA claims. Cuc Phuoc Ho v. State, 163 Idaho 173, 408 P.3d 928 (Ct. App. 2017).

— Limitation Periods.

Application of this section is not retroactive, and where defendant had full term allowed by this section in which to file petition for post-conviction relief, none of defendant’s substantial rights were violated by the application of the limitation period. Esquivel v. State, 128 Idaho 390, 913 P.2d 1160 (1996).

Where defendant’s judgment of conviction became final when it was affirmed on appeal in July, 1992, and there was no remand from the appellate court for further proceedings in the criminal action, it follows that defendant’s motion for preparation of the trial transcript for use in his post-conviction relief action did not affect the time for filing an action for post-conviction relief. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

Imposition of a one-year limit on defendant’s right to file an application for post-conviction relief did not violate defendant’s right to due process of law. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997). Defendant’s contention that he was deprived of his constitutional right of access to the courts because he was prevented from pursuing a post-conviction relief action due to his incarceration in a foreign prison which did not offer a law library with access to Idaho law books was foreclosed due to the fact that defendant was represented by a private Idaho counsel who had the opportunity to file an application for post-conviction relief on defendant’s behalf within the period of limitation. Since defendant did not file his post-conviction relief application within one year of gaining the ability to access the Idaho court’s through his privately retained Idaho counsel, his application was barred by the limitation period of this section. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

Although defendant asserted facts, which, if true, amounted to a deprivation of his right of access to the Idaho courts, and this deprivation may have temporarily tolled the statute of limitation, such tolling ceased when defendant retained an Idaho attorney, and where defendant did not file his application for post-conviction relief within the one-year limitation period, the application was appropriately dismissed. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

Defendant’s suggestion that because she was incarcerated in an institution which did not have a law library or law-trained inmates as clerks, who could have advised her about the amendment to period of limitation for this section, her right to access to the courts was impaired was without merit, as defendant presented no evidence in the district court to prove allegations or raise a factual issue regarding her claim. Reyes v. State, 128 Idaho 413, 913 P.2d 1183 (Ct. App. 1996).

Summary judgment under Idaho R. Civ. P. 56 was properly granted in favor of two clerks in an inmate’s 42 U.S.C.S. § 1983 action because the inmate was unable to show an actual injury since the 1,800 pages of exhibits that he wanted to file but the clerks did not allow were unnecessary to the filing of the inmate’s petition for post-conviction relief; moreover, the inmate did not establish that the petition in question was not frivolous because the petition was barred by the statute of limitations, and it was a successive petition. Drennon v. Hales, 138 Idaho 850, 70 P.3d 688 (Ct. App. 2003).

In Idaho, equitable tolling of the statute of limitations for filing a post-conviction relief application has been recognized: (1) where the applicant was incarcerated in an out-of-state facility on an in-state conviction without legal representation or access to Idaho legal materials; and (2) where mental disease and/or psychotropic medication renders an applicant incompetent and prevents the applicant from earlier pursuing challenges to his conviction. State v. Ochieng, 147 Idaho 621, 213 P.3d 406 (Ct. App. 2009).

In a murder and robbery case, the district court’s dismissal of the petitioner’s request for post-conviction relief was proper, as his prosecutorial misconduct claims were unsupported by the facts presented and his alternative grounds were time-barred under this section. Rhoades v. State, 148 Idaho 247, 220 P.3d 1066 (2009).

— Proper Filing.

An application for post-conviction relief is properly filed when it is filed with the district court clerk. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987).

— Proper Form.

Letter written by defendant to trial court did not constitute a post-conviction application even though it properly set forth the date of conviction; the letter did not state any relief desired, set forth verified facts supporting the application that would have entitled him to post-conviction relief, offer any other evidence for support of the claims, or identify any previous proceedings taken by defendant to secure relief. Mills v. State, 126 Idaho 330, 882 P.2d 985 (Ct. App. 1994).

— Prospective.

The application of this section is prospective and not retrospective. LaFon v. State, 119 Idaho 387, 807 P.2d 66 (Ct. App. 1991).

Where the constitutional grounds upon which petitioner based his petition for post-conviction relief existed prior to a recent federal court decision ( Browning v. Bernon , 874 F. Supp. 1112 (D. Idaho 1994)), which enjoined certain procedures used at the same correctional institution where petitioner was confined upon finding that these procedures were violations of inmates’ due process rights, the district court did not err in holding that the subsequent federal decision did not apply retroactively to petitioner’s claim, nor did it create a new right of action that was not barred by the statute of limitations. Bell v. State, 128 Idaho 62, 910 P.2d 176 (Ct. App. 1996).

As regards a post-conviction relief a “proceeding following an appeal” means a proceeding conducted in the criminal action, not in collateral judicial proceedings. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

Beginning of Limitation Period.

Where a petition for a writ of certiorari was filed following the denial of the appeal in the state courts, and where petition for writ of certiorari was denied, the limitation period begins to run on the date of the later denial. Atkinson v. State, 131 Idaho 222, 953 P.2d 662 (Ct. App. 1998).

Because an order revoking an appeal bond following the issuance of a remittitur is not a proceeding following an appeal under this section, the limitation period for the defendant to file an application for post-conviction relief began to run when the appellate court issued the remittitur. Cochran v. State, 133 Idaho 205, 984 P.2d 128 (Ct. App. 1999).

It was error to dismiss defendant’s post-conviction petition as untimely when the petition was not filed within one year of the entry of an amended judgment following remand, because (1) defendant appealed the amended judgment, so the limitation period did not begin until the appeal of the amended judgment was resolved, as the second appeal was an extension of the underlying criminal action and was part of the continuous stream of events which led to the finality of the amended judgment of conviction, and (2) the petition was filed within one year of the date on which the amended judgment became final. Peregrina v. State, 158 Idaho 948, 354 P.3d 510 (Ct. App. 2015).

Construction.

“In light of,” as used in subsection (f), does not mean “together with all other admissible evidence”; it is simply a realization that test results by themselves will never show that a petitioner is not the person who committed the offense. It is the fingerprint or DNA test results that must demonstrate that the petitioner is not the person who committed the offense. Fields v. State, 151 Idaho 18, 253 P.3d 692 (2011).

Extension of Limitation Period.

It would be contrary to the legislative intent of this section, to set a definite time limit upon challenges to convictions and sentences, to allow the limitation period to be extended by the filing of a Rule 35 motion, when the denial of a Rule 35 motion is not itself reviewable under the Uniform Post-Conviction Procedure Act. Hanks v. State, 121 Idaho 153, 823 P.2d 187 (Ct. App. 1992).

Although a Uniform Post-Conviction Procedure Act (UPCPA) proceeding may be commenced after the “determination of a proceeding following an appeal” the time limit to file an application under the UPCPA is not renewed or extended by any other collateral post-judgment proceeding. Freeman v. State, 122 Idaho 627, 836 P.2d 1088 (Ct. App. 1992), cert. denied, 511 U.S. 1011, 114 S. Ct. 1386, 128 L. Ed. 2d 60 (1994).

The language “within five years . . . from the determination of a proceeding following an appeal,” does not mean that the five-year [now one-year] limitation for bringing an application begins anew after “determination” of each successive post-conviction petition. Freeman v. State, 122 Idaho 627, 836 P.2d 1088 (Ct. App. 1992), cert. denied, 511 U.S. 1011, 114 S. Ct. 1386, 128 L. Ed. 2d 60 (1994).

Where statute of limitations was reduced from five years to one year for purposes of commencing appeals, plaintiff had opportunity to discover change in statute in time to commence appeal, and is not entitled to an extension of time. Chapman v. State, 128 Idaho 733, 918 P.2d 602 (Ct. App. 1996).

Habeas Corpus.

Although the time limitation for filing a post-conviction relief application under this section will expire before defendant’s eligibility for parole occurs, the proper method of challenging the parole board’s alleged discrimination against sex offenders is a petition for a writ of habeas corpus after defendant has been denied parole. Stillwell v. State, 124 Idaho 366, 859 P.2d 964 (Ct. App. 1993), cert. denied, 511 U.S. 1056, 114 S. Ct. 1619, 128 L. Ed. 2d 345 (1994).

Legislative Intent.

A reading of this section clearly reveals the legislature’s intent to make the time period for bringing an application for post-conviction relief limited by the time period in which the applicant could have perfected a direct appeal from the underlying judgment of conviction, plus five [now one] years. Hanks v. State, 121 Idaho 153, 823 P.2d 187 (Ct. App. 1992).

If a statute of limitation did not begin to run until the plaintiff became aware of the limitation, there would not be a discrete period applicable to all actions subject to the same limitation and such a situation would be clearly contrary to the terms established by the legislature in this section. Reyes v. State, 128 Idaho 413, 913 P.2d 1183 (Ct. App. 1996).

The amendment to this section shortening the time period allowed for filing an application for post-conviction relief did not constitute an ex post facto change where the applicant was afforded the full time allowed by the amendment to file, as such a situation would be clearly contrary to the terms established by the legislature in this section. Reyes v. State, 128 Idaho 413, 913 P.2d 1183 (Ct. App. 1996).

Pending Appeal.

Generally post-conviction relief is available while an appeal is pending, but there are exceptions. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987).

Post-Conviction Testing.

Once a petitioner has shown that DNA testing was not available at his trial, he must present a prima facie case to secure DNA testing of evidence, he must show that identity was an issue in the trial which resulted in his conviction, and he must show that the evidence to be tested has been subject to a chain of custody sufficient to establish that such evidence has not been substituted, tampered with, replaced, or altered in any material aspect. McGiboney v. State, 160 Idaho 232, 370 P.3d 747 (Ct. App. 2016).

It is a prerequisite for post-conviction DNA testing that the technology was unavailable at the time of trial. DNA technology is not unavailable at trial merely because technology is now “dramatically better.” McGiboney v. State, 160 Idaho 232, 370 P.3d 747 (Ct. App. 2016).

Under subsection (b), post-conviction DNA testing is only available if the requested testing relies on technology that was not available at the time of the original trial. The mere increase in DNA profiles in the CODIS database does not involve the application of technical knowledge to create a new DNA testing capability or technique that was not available at the time of trial. Johnson v. State, 162 Idaho 213, 395 P.3d 1246 (2017), cert. denied, — U.S. —, 138 S. Ct. 470, 199 L. Ed. 2d 357 (2017).

Before allowing post-conviction DNA testing, the district court must make a determination that the testing results, whatever they may be, have the scientific potential to demonstrate that it is more than fifty percent likely the petitioner is innocent. Johnson v. State, 162 Idaho 213, 395 P.3d 1246 (2017), cert. denied, — U.S. —, 138 S. Ct. 470, 199 L. Ed. 2d 357 (2017).

Request for Counsel.

Any time a district court dismisses a petition for post-conviction relief on either substantive or procedural grounds without first addressing the petitioner’s request for post-conviction counsel (assuming the petitioner made such a request), the court commits an abuse of discretion. Hust v. State, 147 Idaho 682, 214 P.3d 668 (Ct. App. 2009).

Timely Application.

Where petitioner’s application for post-conviction relief on the grounds that he had been denied the effective assistance of counsel with respect to the revocation of his probation was filed within five [now one] years of the probation revocation proceeding, his petition was timely filed. Lake v. State, 124 Idaho 259, 858 P.2d 798 (Ct. App. 1993).

Where district court failed to rule on defendant’s request for appointed counsel defendant’s ineffective assistance of counsel claim based on failure of counsel to present to the district court, as part of a Rule 35 motion, an independent psychological evaluation was properly raised through post-conviction procedures by application filed within one year of the expiration of the time for appeal from the order denying the Rule 35 motion and thus was timely and where court failed to rule on such claim, defendant was prejudiced for had counsel been appointed to represent him, presumably such attorney would have responded to the court’s dismissal notice and kept alive defendant’s post-conviction claim related to the Rule 35 proceeding. Fox v. State, 129 Idaho 881, 934 P.2d 947 (Ct. App. 1997). A Rule 35 motion filed more than 14 days after entry of the judgment does not affect the starting point for calculating the time within which an application for post conviction relief may be brought and thus defendant’s Rule 35 motion did not operate to extend the relevant time limit governing the filling of his post-conviction relief application. Fox v. State, 129 Idaho 881, 934 P.2d 947 (Ct. App. 1997).

Defendant’s appeal of denial of his petition for post-conviction relief was timely and presented a genuine issue of material fact regarding counsel’s handling of the transcript issue for his guilty plea; defendant claimed that trial counsel offered ineffective assistance in relation to the motion to withdraw his guilty plea. Hauschulz v. State, 144 Idaho 834, 172 P.3d 1109 (2007).

Dismissal of the inmate’s petition for postconviction relief was appropriate because it was untimely filed. Because the inmate never filed an initial application within the limitation period, her application filed May 12, 2006, could not have been a successive application permitted by§ 19-4908. Schwartz v. State, 145 Idaho 186, 177 P.3d 400 (Ct. App. 2008).

— Appeal.

An application for post-conviction relief initiates a proceeding that is civil in nature, and an appellate court may not apply a fundamental error analysis in order to consider an issue which was not raised or preserved in the post-conviction relief action itself. Person v. State, 147 Idaho 453, 210 P.3d 561 (Ct. App. 2009).

Idaho law does not preclude the granting of relief pursuant to a petition for post-conviction relief that was filed beyond the one-year deadline. Because there may be claims that are not known to the defendant within that time limit, we have held that there must be a reasonable time beyond that deadline within which claims can be asserted once they are known. Windom v. State, 162 Idaho 417, 398 P.3d 150 (2017), cert. denied, 138 S. Ct. 977, 200 L. Ed. 2d 247 (2018).

— Proper Forms.

Although it would be prudent for an applicant to allege facts which he contends would avoid the time bar when an application is filed outside the one-year period specified in this section, the absence of such allegations in the initial pleading is not fatal to an applicant’s claims. Anderson v. State, 133 Idaho 788, 992 P.2d 783 (Ct. App. 1999).

Tolling of Period.

The time period in which to file an application under this section can be equitably tolled in only two situations: where the petitioner is incarcerated in an out-of-state facility on an in-state conviction without legal representation or access to Idaho legal materials and where mental disease and/or psychotropic medication renders a petitioner incompetent and prevents petitioner from earlier pursuing challenges to his conviction. Person v. State, 147 Idaho 453, 210 P.3d 561 (Ct. App. 2009). Where defendant’s failure to file a timely petition for post-conviction relief, raising a claim of ineffective assistance of counsel, was not due to an extraordinary circumstance beyond his control, but to his own lack of diligence, equitable tolling of the limitation period in this section was not appropriate. Amboh v. State, 149 Idaho 650, 239 P.3d 448 (Ct. App. 2010).

Untimely Application.

Where the state made a motion to dismiss the petitioner’s application for post-conviction relief on the sole ground that it was not timely filed under this section, but the district court, upon its own initiative, decided instead to dismiss the case upon its merits, the district court erred by not giving the petitioner an opportunity to reply within 20 days of the proposed dismissal as required by§ 19-4906(b), since the petitioner thus was not given any opportunity to convince the district court that he should have prevailed upon the merits. Gibbs v. State, 103 Idaho 758, 653 P.2d 813 (Ct. App. 1982).

Because defendant’s motion was properly treated as a petition for post-conviction relief, rather than as a writ of habeas corpus, the limitation period established by this section was applicable to the motion. Gomez v. State, 120 Idaho 632, 818 P.2d 336 (Ct. App. 1991).

Where it was undisputed that no appeal was ever taken from the judgment of conviction entered against defendant on October 11, 1984, defendant had until November 22, 1984, 42 days from the day judgment was entered against him to appeal his judgment of conviction; thus, under this section, defendant was barred from making an application for post-conviction relief more than five [now one] years after November 22, 1984; therefore, defendant’s application was untimely and the district court did not err in dismissing his application. Hanks v. State, 121 Idaho 153, 823 P.2d 187 (Ct. App. 1992).

The direct appeal of defendant’s 1982 judgment of conviction resulted in an opinion affirming the conviction and sentence ordered by the court. The court of appeals calculated five [now one] years from the determination of defendant’s direct appeal — issuance of a remittitur — to be on or about February 21, 1991. To defendant’s detriment, the date of the filing of his latest petition exceeded that date by approximately six months. Therefore, the petition filed by defendant was untimely. Freeman v. State, 122 Idaho 627, 836 P.2d 1088 (Ct. App. 1992), cert. denied, 511 U.S. 1011, 114 S. Ct. 1386, 128 L. Ed. 2d 60 (1994).

Inmate, whose habeas corpus petition alleged his guilty plea was not voluntary and therefore his conviction and sentence were invalid, was denied relief where he filed his petition six and one-half years after his judgment of conviction; the remedy for such a challenge is the Uniform Post-Conviction Procedures Act in the county where convicted. Morris v. State, 123 Idaho 549, 850 P.2d 198 (Ct. App. 1993).

Although district court committed error in failing to act upon defendant’s motion for appointed counsel before the court addressed the merits of his application for post-conviction relief, that error was harmless because defendant’s alleged claims were time-barred more than a year before his application was filed and therefore frivolous; dismissal of application for post-conviction relief affirmed. Swisher v. State, 129 Idaho 467, 926 P.2d 1314 (Ct. App. 1996).

Question presented was whether the petition for post-conviction relief was timely, because it was filed within one year after the conclusion of petitioner’s appeal from the probation revocation order; the appellate court concluded that the petition was not timely, because petitioner’s post-conviction petition did not challenge the probation revocation order or proceedings leading up to it, in 2000, rather, the petition challenged only the validity of the judgment of conviction and sentence, imposed in January 1990. Gonzalez v. State, 139 Idaho 384, 79 P.3d 743 (Ct. App. 2003). Inmate’s petition for post-conviction relief filed more than two years after his conviction was summarily dismissed as untimely. The inmate was not entitled to tolling of the statute of limitations: his letter to the court advising that he was unable to gain access to his case file was a mere advisement that he had been unable to contact his attorney; the relationship between his access to a case file and access to Idaho courts was too attenuated to bear weight; and even though the inmate was not a native English speaker, he had access to bilingual assistance while incarcerated. Sayas v. State, 139 Idaho 957, 88 P.3d 776 (Ct. App. 2003).

Dismissal of the inmate’s petition for post-conviction relief was proper where the petition was time-barred and equitable tolling did not apply. The evidence presented did not compel the conclusion that the inmate had proven that an alleged language barrier, his confinement in administrative segregation, and an allegedly inadequate prison legal resource program prevented him from timely filing his petition. Chico-Rodriguez v. State, 141 Idaho 579, 114 P.3d 137 (Ct. App. 2005).

Defendant’s third petition for post-conviction relief was properly dismissed on the basis that the petition was not timely filed, because defendant’s petition was untimely under the “reasonable time” standard specific to non-capital petitions. Charboneau v. State, 144 Idaho 900, 174 P.3d 870 (2007).

The failure to file a timely petition is a basis for dismissal of the petition, assuming the defendant has not shown reason why the statute of limitation should be tolled. Person v. State, 147 Idaho 453, 210 P.3d 561 (Ct. App. 2009).

Where, other than asserting that English is not his first language and that he has been incarcerated in Idaho and elsewhere because of INS proceedings, defendant has offered no cogent reasons as to why his application for post-conviction relief was filed more than eight months beyond the statutory time limit, the application should be denied. State v. Ochieng, 147 Idaho 621, 213 P.3d 406 (Ct. App. 2009).

Claim that an inmate did not discover or become aware that he could claim post-conviction relief because of his defense attorney’s deficiencies did not state a basis to avoid the bar of the statute of limitation. It was apparent that the facts giving rise to his claims — the acts and omissions of his attorney — were known to the inmate many years before the post-conviction action was filed. Because the inmate presented no facts giving rise to the possibility of a claim that was not barred by limitations under this section, the trial court’s failure to consider the inmate’s request for counsel and to apply the proper standard in ruling upon that request before summarily dismissing the petition was harmless error. Judd v. State, 148 Idaho 22, 218 P.3d 1 (Ct. App. 2009).

Judgment denying an defendant’s petition for post-conviction relief was affirmed, because the petition was filed more than one year from the date the remittitur was issued on the defendant’s criminal appeal and, thus, it was time-barred under this section. Furthermore, the defendant failed to show that his failure to file a timely petition was due to any inability to do so, and, thus, he did not demonstrate a basis for equitable tolling. Leer v. State, 148 Idaho 112, 218 P.3d 1173 (Ct. App. 2009). Petition for postconviction relief on a claim of ineffective assistance of counsel was facially barred by this section, as the petitioner filed the petition approximately seven years after the court of appeals affirmed his conviction and sentence. Vavold v. State, 148 Idaho 44, 218 P.3d 388 (2009).

An untimely notice of appeal in a criminal case cannot postpone the commencement of the limitation period for post-conviction actions, because the time-barred notice of appeal does not confer jurisdiction on the appellate court. Thus, there is no valid appeal for the appellate court to “determine” that could extend the post-conviction statute of limitation under this section. Schultz v. State, 151 Idaho 383, 256 P.3d 791 (Ct. App. 2011).

That defendant chose not to file his post-conviction petitions earlier, because he was under the mistaken belief that the law allowed him more time to file, does not equate, as defendant contends, to a deprivation of any reasonable opportunity to do so. Schultz v. State, 151 Idaho 383, 256 P.3d 791 (Ct. App. 2011).

Venue.

Where petitioner filed in district court other than in county where he had been convicted his petition was denied, but since the allegations in the petition, if true, would have afforded grounds for relief, he was granted leave to refile in the proper district court, although a similar petition previously had been dismissed in that court on procedural grounds. Still v. State, 95 Idaho 766, 519 P.2d 435 (1974).

Because defendant’s petition challenged the validity of his conviction, it presented an issue of post-conviction relief that should have been brought pursuant to the UPCPA and not as a habeas corpus petition and because an application for post-conviction relief must be filed in the district court where the conviction occurred and it was not, dismissal was affirmed. Abbott v. State, 129 Idaho 381, 924 P.2d 1225 (Ct. App. 1996).

Cited

Clark v. State, 92 Idaho 827, 452 P.2d 54 (1969); State v. Vetsch, 101 Idaho 595, 618 P.2d 773 (1980); State v. Goodrich, 104 Idaho 469, 660 P.2d 934 (1983); Lindquist v. Gardner, 770 F.2d 876 (9th Cir. 1985); Johnson v. State, 112 Idaho 1112, 739 P.2d 411 (Ct. App. 1987); Mellinger v. State, 113 Idaho 31, 740 P.2d 73 (Ct. App. 1987); Wolfe v. State, 113 Idaho 337, 743 P.2d 990 (Ct. App. 1987); State v. Beam, 115 Idaho 208, 766 P.2d 678 (Ct. App. 1988); Housley v. State, 119 Idaho 885, 811 P.2d 495 (Ct. App. 1991); Hoffman v. State, 124 Idaho 281, 858 P.2d 820 (Ct. App. 1993); Eubank v. State, 130 Idaho 861, 949 P.2d 1068 (Ct. App. 1997); McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999); Hernandez v. State, 133 Idaho 794, 992 P.2d 789 (Ct. App. 1999); Kirkland v. State, 143 Idaho 544, 149 P.3d 819 (2006); Kriebel v. State, 148 Idaho 188, 219 P.3d 1204 (Ct. App. 2009); Rhoades v. State, 148 Idaho 215, 220 P.3d 571 (2009); Arellano v. State, 158 Idaho 708, 351 P.3d 636 (Ct. App. 2015).

RESEARCH REFERENCES

ALR.

Validity, construction, and application of state statutes and rules governing requests for post-conviction DNA testing. 72 A.L.R.6th 227.

§ 19-4903. Application — Contents.

The application shall identify the proceedings in which the applicant was convicted, give the date of the entry of the judgment and sentence complained of, specifically set forth the grounds upon which the application is based, and clearly state the relief desired. Facts within the personal knowledge of the applicant shall be set forth separately from other allegations of facts and shall be verified as provided in section 19-4902[, Idaho Code]. Affidavits, records, or other evidence supporting its allegations shall be attached to the application or the application shall recite why they are not attached. The application shall identify all previous proceedings, together with the grounds therein asserted, taken by the applicant to secure relief from his conviction or sentence. Argument, citations, and discussion of authorities are unnecessary.

History.

1967, ch. 25, § 3, p. 42.

STATUTORY NOTES

Compiler’s Notes.

The bracketed insertion at the end of the second sentence was added by the compiler to conform to the statutory citation style.

CASE NOTES

Construction With Other Law.

Although defendant did not file a timely motion to withdraw his guilty plea pursuant to Idaho R. Crim. P. 33(c), he was not foreclosed from pursuing post-conviction relief challenging his guilty plea. Odiaga v. State, 130 Idaho 915, 950 P.2d 1254 (1997).

Petitioner seeking post-conviction relief was not entitled to tolling of the statute of limitations because he was unable to gain access to his case file so that he could file a timely petition. Nothing in the Uniform Post-Conviction Procedure Act requires the petitioner to obtain the records from his underlying criminal case as a prerequisite to filing a petition; in fact,§ 19-4906(a) places that burden on the state. Sayas v. State, 139 Idaho 957, 88 P.3d 776 (Ct. App. 2003).

In General.

An application for post-conviction relief initiates a proceeding which is civil in nature. LaBelle v. State, 130 Idaho 115, 937 P.2d 427 (Ct. App. 1997).

Sufficiency of Application.

A petition by an inmate of the state penitentiary which alleges that his imprisonment is illegal because of failure to furnish him counsel when it was apparent that he did not have education sufficient to understand the processes of law, failure to inform him of his rights, and his waiver of rights without understanding the consequence of such waiver presented facts sufficient to require proceedings under this chapter. Higheagle v. State, 91 Idaho 921, 435 P.2d 261 (1967).

Allegation in motion for post-conviction relief that defendant was possessed of facts which would have proved his innocence, but which were not brought forth on advice of counsel, did not entitle him to an evidentiary hearing on the petition, where such petition failed to disclose what these facts were and he waived any defenses based on such facts which he claimed would have proved him innocent by his plea of guilty. Pulver v. State, 93 Idaho 687, 471 P.2d 74 (1970), overruled on other grounds, State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

A conclusory allegation, unsubstantiated by any fact, is insufficient to entitle a petitioner to an evidentiary hearing; where the defendant made only conclusory allegations about the effect of pretrial publicity on witness identifications, the trial court did not err in implicitly requiring the defendant to factually support his allegations. Baruth v. Gardner, 110 Idaho 156, 715 P.2d 369 (Ct. App. 1986).

Subdivision (b) of§ 19-4906 permits the district court to dismiss an application for post-conviction relief unless it contains allegations which, if proved, would entitle the defendant to the remedy sought; implicit in this standard is the requirement that all necessary allegations be made in the application. Griffith v. State, 121 Idaho 371, 825 P.2d 94 (Ct. App. 1992).

Because defendant did not support his claims of coercion, duress, or other illegal tactics, with affidavits, documents, or any evidence to support his allegations, no material issues of fact were presented and the court properly granted summary judgment to the state dismissing the petition. Nielson v. State, 121 Idaho 779, 828 P.2d 342 (Ct. App. 1992).

Where defendant filed an application for post-conviction relief pursuant to§ 19-4907(a), the court of appeals held that such an action was a special proceeding that was civil in nature and, like a civil plaintiff, the defendant-applicant had to prove, by a preponderance of the evidence, the allegations upon which the request for relief was based and the application had to have presented or must have been accompanied by admissible evidence supporting its allegations, or the application would be subjected to dismissal under this section. Martinez v. State, 126 Idaho 813, 892 P.2d 488 (Ct. App. 1995).

The application for post-conviction relief must present or be accompanied by admissible evidence supporting its allegations, or the application will be subject to dismissal. Medrano v. State, 127 Idaho 639, 903 P.2d 1336 (Ct. App. 1995); Follinus v. State, 127 Idaho 897, 908 P.2d 590 (Ct. App. 1995); Fenstermaker v. State, 128 Idaho 285, 912 P.2d 653 (Ct. App. 1995); State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008); Buss v. State, 147 Idaho 514, 211 P.3d 123 (Ct. App. 2009). An application for post-conviction relief differs from a complaint in an ordinary civil action. An application must contain much more than “a short and plain statement of the claim” that would suffice for a complaint under Idaho R. Civ. P. 8. An application for post-conviction relief must be verified with respect to facts within the personal knowledge of the applicant, and affidavits, records or other evidence supporting its allegations must be attached, or the application must state why such supporting evidence is not included with the petition. January v. State, 127 Idaho 634, 903 P.2d 1331 (Ct. App. 1995); Chouinard v. State, 127 Idaho 836, 907 P.2d 813 (Ct. App. 1995); Fairchild v. State, 128 Idaho 311, 912 P.2d 679 (Ct. App. 1996); Downing v. State, 132 Idaho 861, 979 P.2d 1219 (Ct. App. 1999).

An application for relief must present or be accompanied by admissible evidence supporting its allegations, or the petition will be subject to dismissal. Bias v. State, 159 Idaho 696, 365 P.3d 1050 (Ct. App. 2015).

Defendant was not entitled to a new trial because the issues raised in defendant’s fifth petition for post-conviction relief were raised and rejected in defendant’s third petition for post-conviction relief, and defendant could not raise them in the subsequent petition years later in a different form. Charboneau v. State, 162 Idaho 160, 395 P.3d 379 (2017).

— Proper Form.

Letter written by defendant to trial court did not constitute a post-conviction application even though it properly set forth the date of conviction; the letter did not state any relief desired, set forth verified facts supporting the application that would have entitled him to post-conviction relief, offer any other evidence for support of the claims, or identify any previous proceedings taken by defendant to secure relief. Mills v. State, 126 Idaho 330, 882 P.2d 985 (Ct. App. 1994).

Defendant’s asserted mental incompetence following his incarceration which allegedly prevented him from pursuing his post-conviction relief action was not an element of his claim for relief but a response to the state’s affirmative defense that the claim was time barred. Therefore, it was not necessary for defendant to include allegations about his post-conviction mental health in the application for hearing, because to hold otherwise would require inmates, who are untrained in the law and often acting without the benefit of counsel in the preparation of their applications, to anticipate possible affirmative defenses and negate them even before the affirmative defense has been pleaded. Anderson v. State, 133 Idaho 788, 992 P.2d 783 (Ct. App. 1999).

Sufficiency of Motion to Dismiss.

A petition for post-conviction relief petition must present or be accompanied by admissible evidence supporting its allegations, or the petition will be subject to dismissal. McGiboney v. State, 160 Idaho 232, 370 P.3d 747 (Ct. App. 2016).

Summary Dismissal.

This section authorizes summary disposition of an application for post-conviction relief, either pursuant to motion of a party or upon the court’s own initiative. Summary dismissal is permissible only when the applicant’s evidence has raised no genuine issue of material fact which, if resolved in the applicant’s favor, would entitle the petitioner to the requested relief. Fenstermaker v. State, 128 Idaho 285, 912 P.2d 653 (Ct. App. 1995). An application for post-conviction relief must present or be accompanied by admissible evidence supporting its allegations, or the application will be subject to dismissal. Small v. State, 132 Idaho 327, 971 P.2d 1151 (Ct. App. 1998), cert. denied, 528 U.S. 843, 145 L. Ed. 2d 96, 120 S. Ct. 113 (1999), overruled on other grounds, State v. Eddins, 142 Idaho 423, 128 P.3d 960 (Ct. App. 2006); Cowger v. State, 132 Idaho 681, 978 P.2d 241 (Ct. App. 1999).

Defendant’s petition for post-conviction relief was properly summarily dismissed by the district court, because he failed to make a prima facie determination that he would have insisted on going to trial instead of pleading guilty had the sheriff’s incident report not been withheld; defendant did not demonstrate a genuine issue of material fact that the proceeding would have been different. Roeder v. State, 144 Idaho 415, 162 P.3d 794 (Ct. App. 2007).

Summary dismissal of defendant’s application for post-conviction relief based on ineffective assistance of counsel was proper, as the defendant failed to support his argument that counsel should have subpoenaed an expert witness to contradict the state’s DNA evidence with any substantive evidence regarding the testimony such an expert would have provided. Self v. State, 145 Idaho 578, 181 P.3d 504 (Ct. App. 2007).

Where appellant did not present an expert’s opinion or any admissible evidence to show that he was not competent at the time he pled guilty, he did not demonstrate the existence of a genuine issue of material fact supporting his claim that his attorney was ineffective for failing to request a competency evaluation; because appellant did not comply with this section, the district court did not err by summarily dismissing his petition for post-conviction relief under§ 19-4906. Ridgley v. State, 148 Idaho 671, 227 P.3d 925 (2010).

Petitioner’s ineffective assistance of trial counsel claims were properly dismissed where he alleged that counsel failed to properly investigate, failed to file a motion to suppress, wrongfully advised, failed to communicate, and failed to properly advise, without facts to support such claims. Mora v. State, 159 Idaho 347, 360 P.3d 356 (Ct. App. 2015).

District court did not err in summarily dismissing defendant’s petition for post-conviction relief, because defendant failed to raise a genuine issue of material fact regarding ineffective assistance of trial counsel, where all of defendant’s allegations were based upon his interactions (or lack thereof) with counsel, discovery was not necessary to protect defendant’s substantial rights, and, even if defendant’s trial counsel misadvised defendant that his plea of guilty would result in probation, that error was cured by the district court’s explanation that no agreements were enforceable. Leytham v. State, 160 Idaho 764, 379 P.3d 354 (Ct. App. 2016).

Although a qualified expert’s opinion is necessary to ultimately demonstrate incompetence, an expert opinion is not essential to survive a motion for summary dismissal of a petition for post-conviction relief. Takhsilov v. State, 161 Idaho 669, 389 P.3d 955 (2016).

Summary dismissal of defendant’s petition for post-conviction relief was appropriate. Although defendant claimed that counsel was ineffective in failing to request a competency evaluation before defendant entered guilty pleas, defendant’s conclusory allegations in the petition and supporting affidavit, as to defendant’s medical history and condition, were not sufficient to create a genuine issue of fact regarding defendant’s competency at the time of the pleas. Takhsilov v. State, 161 Idaho 669, 389 P.3d 955 (2016).

Cited

Pulver v. State, 92 Idaho 627, 448 P.2d 241 (1968); State v. Vetsch, 101 Idaho 595, 618 P.2d 773 (1980); Wolfe v. State, 113 Idaho 337, 743 P.2d 990 (Ct. App. 1987); Roman v. State, 125 Idaho 644, 873 P.2d 898 (Ct. App. 1994); Hassett v. State, 127 Idaho 313, 900 P.2d 221 (Ct. App. 1995); Cootz v. State, 129 Idaho 360, 924 P.2d 622 (Ct. App. 1996); Jakoski v. State, 136 Idaho 280, 32 P.3d 672 (Ct. App. 2001); Goodwin v. State, 138 Idaho 269, 61 P.3d 626 (Ct. App. 2002); State v. Lepage, 138 Idaho 803, 69 P.3d 1064 (Ct. App. 2003); Bagshaw v. State, 142 Idaho 34, 121 P.3d 965 (Ct. App. 2005); Murphy v. State, 143 Idaho 139, 139 P.3d 741 (Ct. App. 2006); Murillo v. State, 144 Idaho 449, 163 P.3d 238 (Ct. App. 2007); Stuart v. State, 145 Idaho 467, 180 P.3d 506 (Ct. App. 2007); Barcella v. State, 148 Idaho 469, 224 P.3d 536 (Ct. App. 2009); State v. Shackelford, 150 Idaho 355, 247 P.3d 582 (2010); Hoffman v. State, 153 Idaho 898, 277 P.3d 1050 (Ct. App. 2012); Schultz v. State, 153 Idaho 791, 291 P.3d 474 (Ct. App. 2012); Fields v. State, 155 Idaho 532, 314 P.3d 587 (2013); Schultz v. State, 155 Idaho 877, 318 P.3d 646 (Ct. App. 2013); Pentico v. State, 159 Idaho 351, 360 P.3d 359 (Ct. App. 2015); Ramsey v. State, 159 Idaho 887, 367 P.3d 711 (Ct. App. 2015); Fortin v. State, 160 Idaho 437, 374 P.3d 600 (Ct. App. 2016); Thomas v. State, 161 Idaho 655, 389 P.3d 200 (Ct. App. 2017); Garza v. State, — Idaho —, — P.3d —, 2017 Ida. App. LEXIS 9 (Ct. App. Feb. 2, 2017); McKinney v. State, 162 Idaho 286, 396 P.3d 1168 (2017); Eddington v. State, 162 Idaho 812, 405 P.3d 597 (Ct. App. 2017); Thumm v. State, 165 Idaho 405, 447 P.3d 853 (2019).

§ 19-4904. Inability to pay costs.

If the applicant is unable to pay court costs and expenses of representation, including stenographic, printing, witness fees and expenses, and legal services, these costs and expenses, and a court-appointed attorney may be made available to the applicant in the preparation of the application, in the trial court, and on appeal, and paid, on order of the district court, by the county in which the application is filed.

History.

1967, ch. 25, § 4, p. 42; am. 1993, ch. 265, § 2, p. 898.

CASE NOTES

Attorney’s Lack of Diligence.

The district court did not err in denying defendant’s motion to interject the issue of his court-appointed attorney’s lack of diligence with respect to an initial motion for post-conviction relief where such issue was raised in a subsequent application for such relief, and defendant’s due process rights were not violated by this denial. Gee v. State, 117 Idaho 107, 785 P.2d 671 (Ct. App. 1990).

Discretion of Court.

Where magistrate exercised discretion in denying prisoner’s request for court-appointed counsel, magistrate’s denial was affirmed as this section does not mandate appointment of counsel. Banks v. State, 128 Idaho 886, 920 P.2d 905 (1996).

The district court did not abuse its discretion when it denied the defendant’s request for court-appointed counsel, where the only issue before the court was a claim that defense counsel should have filed an Idaho R. Crim. P. 35 motion and the court found that claim to be frivolous and one that a “reasonable person with adequate means would not bring.” Cowger v. State, 132 Idaho 681, 978 P.2d 241 (Ct. App. 1999).

The statutory right to counsel to which the applicant was entitled at the time of his initial application for post-conviction relief did not extend to any successive petitions in light of the 1993 amendment to this section which gives discretion to the district court to appoint counsel upon an applicant’s request. Fields v. State, 135 Idaho 286, 17 P.3d 230 (2000).

The decision to grant or deny a request for court-appointed counsel lies within the discretion of the district court. State v. Ochieng, 147 Idaho 621, 213 P.3d 406 (Ct. App. 2009).

Harmless Error.

Although district court committed error in failing to act upon defendant’s motion for appointed counsel before the court addressed the merits of his application for post-conviction relief, that error was harmless because defendant’s alleged claims were time-barred more than a year before his application was filed and therefore frivolous; dismissal of application for post-conviction relief affirmed. Swisher v. State, 129 Idaho 467, 926 P.2d 1314 (Ct. App. 1996).

Request for Attorney.

Where the district court was aware that a petitioner had been incarcerated for over five years and was represented by a public defender in the previous proceeding, the district court erred in not addressing petitioner’s request for a court-appointed attorney. Henderson v. State, 123 Idaho 51, 844 P.2d 33 (Ct. App. 1992) (see 1993 amendment).

Defendant’s request for court appointed counsel should have been determined prior to disposing of defendant’s post-conviction petition; thus, the order of dismissal of the petition for post-conviction relief was vacated and remanded to the district court. State v. Ortiz, 124 Idaho 67, 856 P.2d 104 (Ct. App. 1993), modified on other grounds, Swisher v. State, 129 Idaho 467, 926 P.2d 1314 (Ct. App. 1996) (see 1993 amendment).

Trial court erred in summarily dismissing pro se inmate’s application for post-conviction relief without first giving notice of perceived deficiencies in the pleading and appointing counsel to assist the inmate in developing the claims to present a viable basis for relief. Newman v. State, 140 Idaho 491, 95 P.3d 642 (Ct. App. 2004).

District court did not err in denying defendant’s request for post-conviction counsel, where the district court’s thorough review of defendant’s allegations supported the finding that defendant’s claims were frivolous and required no further investigation; defendant raised no allegations sufficient to require the appointment of counsel. Workman v. State, 144 Idaho 518, 164 P.3d 798 (2007).

If an applicant alleges facts that raise the possibility of a valid claim, the district court should appoint counsel in order to give the applicant an opportunity to work with counsel and properly allege the necessary supporting facts. State v. Ochieng, 147 Idaho 621, 213 P.3d 406 (Ct. App. 2009).

While the decision to grant or deny a request for court-appointed counsel is discretionary, counsel should be appointed if the petitioner qualifies financially and alleges facts to raise the possibility of a valid claim. If facts are alleged giving rise to the possibility of a valid claim, the trial court should appoint counsel in order to give the petitioner an opportunity to work with counsel and properly allege the necessary supporting facts. Every inference must run in the petitioner’s favor where the petitioner is unrepresented at that time and cannot be expected to know how to properly allege the necessary facts. Only if all of the claims alleged in the petition are frivolous may the court deny a request for counsel. If the court decides that the claims in the petition are frivolous, it should provide sufficient notice regarding the basis for its ruling to enable the petitioner to provide additional facts, if they exist, to demonstrate the existence of a non-frivolous claim. Judd v. State, 148 Idaho 22, 218 P.3d 1 (Ct. App. 2009).

A district court presented with a request for appointed counsel in a post-conviction action must address that request before ruling on the substantive issues in the case and errs if it denies a petition on the merits before ruling on the applicant’s request for counsel. Judd v. State, 148 Idaho 22, 218 P.3d 1 (Ct. App. 2009). While a trial court erred in not specifically addressing defendant’s motion for the appointment of counsel before it addressed the substantive merits of defendant’s successive post-conviction petition, the error did not affect defendant’s substantive rights as the petition did not raise the possibility of a valid claim. Melton v. State, 148 Idaho 339, 223 P.3d 281 (2009).

In determining whether to appoint counsel pursuant to this section, the district court should determine whether the applicant is able to afford counsel and whether the situation is one in which counsel should be appointed to assist the applicant. Facts sufficient to state a claim may not be alleged because they do not exist or because the pro se applicant does not know the essential elements of a claim. Some claims are so patently frivolous that they could not be developed into viable claims even with the assistance of counsel. Gonzales v. State, 151 Idaho 168, 254 P.3d 69 (Ct. App. 2011).

Defendant’s claim of ineffective representation, in a post-conviction motion, is properly deemed frivolous and appointment of counsel is unwarranted, where: (a) the claim is conclusory and based upon alleged facts that are not, or could not possibly be within the petitioner’s personal knowledge, and no source of such information is indicated; (b) the district court has given notice that the petitioner’s claim is inadequate because it is conclusory and not supported by any evidence; and (c) after receiving such notice from the trial court, the petitioner still fails to present a response indicating a source of information or basis of knowledge that, with the assistance of counsel, might develop into evidence that would substantiate the conclusory allegation. Hall v. State, 156 Idaho 125, 320 P.3d 1284 (Ct. App. 2014).

Defendant’s claim that the state forensic labs corrupted the alleged drug samples submitted in his case is a conclusory allegation based upon subject matter of he could not possibly have direct, personal knowledge. Without further evidence, his claim was just a frivolous, speculative, conclusory allegation. Hall v. State, 156 Idaho 125, 320 P.3d 1284 (Ct. App. 2014).

The trial court should appoint counsel if the petition alleges facts showing the possibility of a valid claim, such that a reasonable person with adequate means would be willing to retain counsel to conduct a further investigation into the claim. Grant v. State, 156 Idaho 598, 329 P.3d 380 (Ct. App. 2014).

Right to Counsel.

No right to counsel exists during post-conviction proceedings; therefore, applicant’s claim that his post-conviction counsel was ineffective is without merit. Follinus v. State, 127 Idaho 897, 908 P.2d 590 (Ct. App. 1995).

Where district court failed to rule on defendant’s request for appointed counsel defendant’s ineffective assistance of counsel claim based on failure of counsel to present to the district court as part of a Rule 35 motion, an independent psychological evaluation, was properly raised through post-conviction procedures by application filed within one year of the expiration of the time for appeal from the order denying the Rule 35 motion and thus was timely and where court failed to rule on such claim, defendant was prejudiced for had counsel been appointed to represent him, presumably such attorney would have responded to the court’s dismissal notice and kept alive defendant’s post-conviction claim related to the Rule 35 proceeding. Fox v. State, 129 Idaho 881, 934 P.2d 947 (Ct. App. 1997). The decision to grant or to deny a request for court-appointed counsel lies within the discretion of the court. When presented with a request for appointed counsel, the court must address this request before ruling on the substantive issues in the case. Fox v. State, 129 Idaho 881, 934 P.2d 947 (Ct. App. 1997).

Although this section, as amended, no longer mandates appointment of counsel in post-conviction proceedings,§ 19-852 provides that a needy person convicted of a serious crime is entitled to be represented unless the court determines that the proceeding is frivolous. Therefore, the district court erred by denying appointment of counsel, by not mentioning§ 19-852, or finding that defendant’s petition for post-conviction relief was frivolous. Brown v. State, 135 Idaho 676, 23 P.3d 138 (2001), superseded by statute on other grounds as stated in, Charboneau v. State, 140 Idaho 789, 102 P.3d 1108 (2004).

Appointment of counsel in post-conviction cases is governed only by this section. Quinlan v. Idaho Comm’n for Pardons & Parole, 138 Idaho 726, 69 P.3d 146 (2003).

Court erred by dismissing a post-conviction motion and denying petitioner the appointment of counsel because, in deciding whether his pro se petition raised the possibility of a valid claim, the court should have considered whether the facts alleged were such that a reasonable person would be willing to retain counsel to conduct a further investigation into the claims; the district court failed to do that. Swader v. State, 143 Idaho 651, 152 P.3d 12 (2007).

Due process under the United States or Idaho Constitutions was not violated by the denial of a motion to replace substitute counsel; under the three-prong test, defendant had no constitutional right to counsel in such a proceeding, his presence was not necessary since the grounds were presented in a written motion, and the state had an interest in completing the case since this was the second motion. Rios-Lopez v. State, 144 Idaho 340, 160 P.3d 1275 (Ct. App. 2007).

Timing of Appointment.

The district court abuses its discretion where it fails to determine whether an applicant for post-conviction relief is entitled to court-appointed counsel before denying the application on the merits. State v. Ochieng, 147 Idaho 621, 213 P.3d 406 (Ct. App. 2009).

Cited

Phillips v. State, 108 Idaho 405, 700 P.2d 27 (1985); Wolfe v. State, 113 Idaho 337, 743 P.2d 990 (Ct. App. 1987); West v. State, 123 Idaho 250, 846 P.2d 252 (Ct. App. 1993); Smith v. State, 129 Idaho 162, 922 P.2d 1088 (Ct. App. 1996); Murphy v. State, 143 Idaho 139, 139 P.3d 741 (Ct. App. 2006); Eby v. State, 148 Idaho 731, 228 P.3d 998 (2010).

§ 19-4905. Costs of state.

All costs and expenses necessarily incurred by the state in the proceedings shall be paid by the county in which the application is filed.

History.

1967, ch. 25, § 5, p. 42.

§ 19-4906. Pleadings and judgment on pleadings.

  1. Within 30 days after the docketing of the application, or within any further time the court may fix, the state shall respond by answer or by motion which may be supported by affidavits. At any time prior to entry of judgment the court may grant leave to withdraw the application. The court may make appropriate orders for amendment of the application or any pleading or motion, for filing further pleadings or motions, or for extending the time of the filing of any pleading. In considering the application the court shall take account of substance regardless of defects of form. If the application is not accompanied by the record of the proceedings challenged therein, the respondent shall file with its answer the record or portions thereof that are material to the questions raised in the application.
  2. When a court is satisfied, on the basis of the application, the answer or motion, and the record, that the applicant is not entitled to post-conviction relief and no purpose would be served by any further proceedings, it may indicate to the parties its intention to dismiss the application and its reasons for so doing. The applicant shall be given an opportunity to reply within 20 days to the proposed dismissal. In light of the reply, or on default thereof, the court may order the application dismissed or grant leave to file an amended application or, direct that the proceedings otherwise continue. Disposition on the pleadings and record is not proper if there exists a material issue of fact.
  3. The court may grant a motion by either party for summary disposition of the application when it appears from the pleadings, depositions, answers to interrogatories, and admissions and agreements of fact, together with any affidavits submitted, that there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law.

History.

1967, ch. 25, § 6, p. 42.

CASE NOTES

— Improper. — Notice of intent to dismiss.

Additional Issues.

An applicant must file an amended application when he desires to raise additional issues in a post-conviction case. Cowger v. State, 132 Idaho 681, 978 P.2d 241 (Ct. App. 1999).

Appealable Orders.

A petitioner could not appeal, prior to actual dismissal of his petition, from a court order that, unless petitioner presented new and additional grounds for relief within 20 days, his petition would be dismissed. Pulver v. State, 92 Idaho 627, 448 P.2d 241 (1968).

On review of a dismissal of a post-conviction application without an evidentiary hearing, court of appeals will determine whether a genuine and material issue of fact was demonstrated in the record and whether one party was entitled to judgment as a matter of law. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

Where a district court dismissed some of defendant’s individual claims in a post-conviction proceeding, but did not indicate that the application process was to start over or that the order was intended as a final judgment, the district court’s order was a partial judgment, and it was not appealable at that time; therefore, defendant’s timely appeal from the final dismissal of the application properly included issues arising from a notice of intent to dismiss the original application and a ruling on defendant’s reply or lack thereof. Crabtree v. State, 144 Idaho 489, 163 P.3d 1201 (Ct. App. 2006). Post-conviction petitioner’s notice of appeal from a district court’s notice of intent to dismiss, though premature and interlocutory in nature, was nevertheless sufficient to effectuate an appeal from a final order dismissing the petition four days after the petitioner’s notice of appeal was filed. Weller v. State, 146 Idaho 652, 200 P.3d 1201 (Ct. App. 2008).

Application.

Under the terms of this section, a trial court, in determining whether the applicant for post-conviction relief is not entitled to such relief, is not limited to defenses pled by the state. A trial court may issue a notice of its intent to dismiss before the state has filed any response whatsoever to the application and, as such, it was proper for the district court to consider the statute of limitations though this defense was not raised by the state. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

Burden of Proof.

The petitioner for post-conviction relief has the burden of proving by a preponderance of the evidence the allegations which he contends entitle him to relief. Estes v. State, 111 Idaho 430, 725 P.2d 135 (1986).

Defendant convicted of possession of a controlled substance was not entitled to relief on claim of ineffective assistance in that counsel failed to file a pretrial motion to suppress where nowhere in application or supporting affidavits did defendant present evidence to explain how the search was unreasonable or otherwise illegal, so as to justify suppression of the evidence derived therefrom. State v. Ayala, 129 Idaho 911, 935 P.2d 174 (Ct. App. 1996).

To prevail on an ineffective assistance of counsel claim, the defendant must show the attorney’s performance was deficient and that the defendant was prejudiced by the deficiency. To establish a deficiency, the petitioner has the burden of showing that the attorney’s representation fell below an objective standard of competence demanded of attorneys in criminal cases. Hoffman v. State, 153 Idaho 898, 277 P.3d 1050 (Ct. App. 2012).

Construction of Pleadings.

In considering an application for post-conviction relief, the court looks to the substance and disregards defects of form. Clark v. State, 92 Idaho 827, 452 P.2d 54 (1969).

Construction with Rules.

Summary dismissal of an application pursuant to this section is the procedural equivalent of summary judgment under Idaho R. Civ. P. 56. Cowger v. State, 132 Idaho 681, 978 P.2d 241 (Ct. App. 1999).

Criminal Trial Record.

Although a post-conviction relief application initiates a new and independent civil action, there is no reason why the judge in that action cannot take judicial notice of the record in the criminal case. Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987), aff’d, 115 Idaho 315, 766 P.2d 785 (1988), overruled on other grounds, State v. Guzman, 122 Idaho 981, 842 P.2d 660 (1992).

In post-conviction proceeding, the district court did not err in determining the facts by resorting to the criminal trial record instead of relying wholly upon the civil record as outlined in this section. Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987), aff’d, 115 Idaho 315, 766 P.2d 785 (1988), overruled on other grounds, State v. Guzman, 122 Idaho 981, 842 P.2d 660 (1992).

Petitioner seeking post-conviction relief was not entitled to tolling of the statute of limitations because he was unable to gain access to his case file so that he could file a timely petition. Nothing in the Uniform Post-Conviction Procedure Act requires the petitioner to obtain the records from his underlying criminal case as a prerequisite to filing a petition; in fact, this section places that burden on the state. Sayas v. State, 139 Idaho 957, 88 P.3d 776 (Ct. App. 2003).

Discovery.

Although the civil rules generally apply to proceedings on an application for post-conviction relief, the discovery provisions contained in those rules are not applicable unless specifically ordered by the court; thus, unless necessary to protect an applicant’s substantial rights, the district court is not required to order discovery. Griffith v. State, 121 Idaho 371, 825 P.2d 94 (Ct. App. 1992).

Although the civil rules generally apply to proceedings on an application for post-conviction relief, the discovery provisions contained in those rules are not applicable unless specifically ordered by the court. Aeschliman v. State, 132 Idaho 397, 973 P.2d 749 (Ct. App. 1999).

Dismissal.

It is not error to dismiss an application without affording an evidentiary hearing, if the allegations, though uncontroverted, do not entitle applicant to relief. Clark v. State, 92 Idaho 827, 452 P.2d 54 (1969).

Trial court did not err in granting respondent’s motion to dismiss the certified amended petition for post-conviction relief, though motion was unsupported by any affidavits or depositions contradicting the allegations of fact in the petition, where respondent, in his answer to the petition, explored the entire history of appellant’s case both in the state and federal courts and referred to the entire state court’s proceedings, and pleadings and exhibits in the U.S. federal district court. Larsen v. May, 93 Idaho 602, 468 P.2d 866 (1970).

Where no questions of fact were in issue the court was not in error for failing to give petitioner notice of its intention to dismiss the petition as provided for in subsection (b). Balla v. State, 98 Idaho 344, 563 P.2d 402 (1977).

Where an appellant’s claim for post-conviction relief was based on ineffective assistance of counsel but the record showed he proceeded with the sentencing hearing despite having been warned by the court of a possible conflict of interest involving his attorney, the district court could not be faulted for dismissing the application for post-conviction relief, although it must adhere to the provisions of subsection (b) of this section in effectuating such dismissal. Cherniwchan v. State, 99 Idaho 128, 578 P.2d 244 (1978). Where the district court failed to notify appellant of its intention to dismiss the application and thus offer appellant an opportunity to reply within 20 days, the judgment denying appellant’s application for post-conviction relief would be reversed. Cherniwchan v. State, 99 Idaho 128, 578 P.2d 244 (1978).

The district court erred by summarily dismissing the defendant’s application for post-conviction relief without granting an evidentiary hearing, where there exists a material issue of fact as to whether the defendant was under the influence of prescribed drugs which affected his ability to make a knowing, voluntary and intelligent guilty plea. State v. Cobb, 100 Idaho 116, 594 P.2d 154 (1979).

Where judge gave notice of his intent to dismiss post-conviction proceeding in an extensively detailed notice and no response or reply was received within the time permitted by this section, dismissal of the petition by the judge was proper. Watkins v. State, 101 Idaho 758, 620 P.2d 792 (1980), overruled on other grounds, State v. Broadhead, 120 Idaho 141, 814 P.2d 401 (1991).

Where either party moves for summary dismissal pursuant to subsection (c) of this section, a 20-day period, such as that provided for statutorily in subsection (b) of this section, is allowed within which a response may be made to the motion for summary disposition so as to afford an opportunity to establish a material fact issue. State v. Christensen, 102 Idaho 487, 632 P.2d 676 (1981).

Where the applicant for post-conviction relief contended that he was denied effective assistance of counsel because the public defender represented multiple defendants in his prosecution, but the applicant alleged no facts to support his claim that a conflict of interest existed, the application raised no material issues of fact, and the district court properly treated the application as raising only questions of law, suitable for disposition on the pleadings and the record. Daugherty v. State, 102 Idaho 782, 640 P.2d 1183 (Ct. App. 1982).

Where the state made a motion to dismiss the petitioner’s application for post-conviction relief on the sole ground that it was not timely filed under§ 19-4902, but the district court, upon its own initiative, decided instead to dismiss the case upon its merits, the district court erred by not giving the petitioner an opportunity to reply within 20 days of the proposed dismissal as required by subsection (b) of this section, since the petitioner thus was not given any opportunity to convince the district court that he should have prevailed upon the merits. Gibbs v. State, 103 Idaho 758, 653 P.2d 813 (Ct. App. 1982).

Where a hearing was conducted in which the parties stipulated to the record and presented oral arguments and the trial court made findings and conclusions, it must be concluded that the hearing and order dismissing the petition were pursuant to the procedures provided for in§ 19-4907, and not the result of a summary dismissal under subsection (c) of this section. Deford v. State, 105 Idaho 865, 673 P.2d 1059 (1983).

A summary dismissal based on the pleadings does not require a hearing; neither does a summary dismissal require the court to file findings of fact and conclusions of law. Deford v. State, 105 Idaho 865, 673 P.2d 1059 (1983).

Summary dismissal of a petition for post-conviction relief is appropriate even if the petitioner’s alleged facts are uncontroverted by the state, because while the underlying facts must be regarded as true, the petitioner’s conclusions need not be so accepted. Phillips v. State, 108 Idaho 405, 700 P.2d 27 (1985). Petition filed by defendant for post-conviction relief, asserting that he had been denied effective assistance of counsel at trial, was properly dismissed pursuant to subsection (c) of this section, because those ineffective assistance claims raised on direct appeal were barred by res judicata and no material issue of fact existed with respect to defendant’s other claims. LePage v. State, 109 Idaho 581, 710 P.2d 10 (Ct. App. 1985).

If an application is based upon the same factual question, in virtually the same factual context, as presented in the direct appeal, summary dismissal is appropriate; if an application is based upon facts outside the scope of the pending appeal, summary judgment is not appropriate, but the application may be either dismissed without prejudice or suspended until the appeal is resolved. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987).

Where the petitioner received notice from the court regarding the proposed dismissal of his first two applications and was served notice of the state’s motion to dismiss the third, the denial of evidentiary hearings being predicated upon an absence of genuine issues of material fact, there was no procedural defect in the dismissals, and such dismissals did not deny him due process. Williams v. State, 113 Idaho 685, 747 P.2d 94 (Ct. App. 1987).

Requirement that inmate be afforded a hearing on a correctional institution’s recommendations applies even where the committee recommends probation; however, defendant failed to demonstrate that he suffered some resulting prejudice from summary dismissal under this section without a hearing. Stillwell v. State, 124 Idaho 366, 859 P.2d 964 (Ct. App. 1993), cert. denied, 511 U.S. 1056, 114 S. Ct. 1619, 128 L. Ed. 2d 345 (1994).

Even if defendant’s allegations that he didn’t get to review the presentence report and that the court failed to investigate whether defendant had seen the report were true, the defendant failed to allege any errors or corrections he would have made at sentencing and did not indicate what errors were contained in the presentence report that resulted in prejudice; therefore, the district court properly dismissed defendant’s application for post-conviction relief. Jones v. State, 125 Idaho 294, 870 P.2d 1 (Ct. App.), cert. denied, 513 U.S. 838, 115 S. Ct. 121, 130 L. Ed. 2d 66 (1994).

Summary dismissal of an application pursuant to subsection (b) of this section is the equivalent of summary judgment under Idaho R. Civ. P. 56. Dunlap v. State, 126 Idaho 901, 894 P.2d 134 (Ct. App. 1995).

To avoid summary dismissal of a post-conviction application under subsection (b) of this section, the applicant must present facts showing he is entitled to relief and this presentation must be made in the form of competent, admissible evidence. Dunlap v. State, 126 Idaho 901, 894 P.2d 134 (Ct. App. 1995).

Summary dismissal of an application for post-conviction relief may be appropriate even where the state does not controvert the applicant’s evidence, because the court is not required to accept either the applicant’s mere conclusory allegations, unsupported by admissible evidence, or the applicant’s conclusions of law. Small v. State, 132 Idaho 327, 971 P.2d 1151 (Ct. App. 1998), cert. denied, 528 U.S. 843, 145 L. Ed. 2d 96, 120 S. Ct. 113 (1999), overruled on other grounds, State v. Eddins, 142 Idaho 423, 128 P.3d 960 (Ct. App. 2006).

Where the district court reviewed the record before it, including all of the testimony and evidence presented in two different murder trials, and concluded that a co-defendant’s affidavit that defendant had nothing to do with a murder, as newly discovered evidence, probably would not produce an acquittal of the defendant, it did not commit reversible error when it granted the state’s motion for summary disposition. Small v. State, 132 Idaho 327, 971 P.2d 1151 (Ct. App. 1998), cert. denied, 528 U.S. 843, 145 L. Ed. 2d 96, 120 S. Ct. 113 (1999), overruled on other grounds, State v. Eddins, 142 Idaho 423, 128 P.3d 960 (Ct. App. 2006). Summary dismissal of a post-conviction application pursuant to this section is the procedural equivalent of summary judgment under Idaho R. Civ. P. 56, and an application that raises only questions of law is suitable for disposition on the pleadings. Miller v. State, 135 Idaho 261, 16 P.3d 937 (Ct. App. 2000).

District court was allowed on its own initiative to dismiss a petition for post-conviction relief based on untimeliness; however, the district court erred in dismissing defendant’s petition because there was an issue of material fact as to the timeliness of the petition; the case was remanded to the district court to hold a hearing on the issue of timeliness. Kirkland v. State, 143 Idaho 544, 149 P.3d 819 (2006), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 265 P.3d 502 (2011).

Applicant’s petition for post-conviction relief was improperly dismissed where the district court improperly analyzed the applicant’s claim that counsel precluded the applicant from testifying as alleging ineffective assistance rather than as alleging the denial of the applicant’s constitutional right to testify in his own behalf. DeRushe v. State, 146 Idaho 599, 200 P.3d 1148 (2009).

Where the state has filed a motion for summary disposition, but the court dismisses the application on grounds different from those asserted in the state’s motion, the court does so on its own initiative and the court must provide the defendant twenty-day notice to reply. Buss v. State, 147 Idaho 514, 211 P.3d 123 (Ct. App. 2009).

If the district court summarily dismisses a claim without reliance on any ground contained in the state’s motion to dismiss, the dismissal will be treated as a sua sponte dismissal and requires a twenty-day notice to the defendant for a reply. Buss v. State, 147 Idaho 514, 211 P.3d 123 (Ct. App. 2009).

Application for post-conviction relief was properly dismissed because defendant’s counsel was not ineffective for failing to argue that§ 18-3316 was unconstitutional as a bill of attainder and as an ex post facto law. Counsel was not required to raise a nonmeritorious issue in the district court. Zivkovic v. State, 150 Idaho 783, 251 P.3d 611 (Ct. App. 2011).

When an inmate claimed ineffective assistance of counsel for not calling a witness, and the state conceded the claim’s dismissal for inadmissibility erred, dismissal of the inmate’s claim could not be affirmed on alternative grounds asserted on appeal because the inmate did not have 20 days notice of the claim’s possible dismissal on the alternative grounds. Caldwell v. State, 159 Idaho 233, 358 P.3d 794 (Ct. App. 2015).

District court did not err in summarily dismissing defendant’s petition for post-conviction relief as defendant’s brief failed to comply with the Idaho Appellate Rule 35, by not including a statement of issues and not assigning specific error to the district court’s actions. Defendant needed to explain how the district court erred in applying the statutory and case law to the facts of his case; and he failed to cite to any authority supporting his argument by making a class of claims, which were effectively unreviewable. Roberts v. State, 163 Idaho 660, 417 P.3d 986 (Ct. App. 2018).

— Appeal of Dismissal.

On appeal from the summary dismissal of a post-conviction application, the court examines the entire record and construes all factual allegations in favor of the applicant to determine if a genuine issue of material fact exists which, if resolved in the applicant’s favor, would entitle him to the requested relief. Dunlap v. State, 126 Idaho 901, 894 P.2d 134 (Ct. App. 1995). Under this section, a dismissal of an application for post-conviction relief operates as a determination that the allegations of the application lack merit, and where an applicant timely filed an appeal from an order denying relief on his first application, but the subsequent application was never pursued and, as a result, it was ultimately dismissed, the district court’s order dismissing the original petition for lack of merit stands undisturbed. Hooper v. State, 127 Idaho 945, 908 P.2d 1252 (Ct. App. 1995).

Defendant’s failure to respond to the district court’s conditional order of dismissal amounted to procedural default precluding consideration of his claims on appeal. Chavarria v. State, 131 Idaho 446, 958 P.2d 603 (Ct. App. 1998).

Inmate seeking post-conviction relief who failed to respond to the district court’s notice of intent to dismiss his application did not waive his right to appeal the order of dismissal. Garza v. State, 139 Idaho 533, 82 P.3d 445 (2003), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 82 P.3d 445 (2011).

Dismissal under subsection (b), whether the petitioner responds to a notice of intent to dismiss or not, is a determination on the merits of the claims and is subject to appellate review. The petitioner’s failure to respond to the 20-day notice of intent to dismiss does not foreclose appealing the dismissal. Garza v. State, 139 Idaho 533, 82 P.3d 445 (2003), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 82 P.3d 445 (2011).

— Evidence.

The application for post-conviction relief must present or be accompanied by admissible evidence supporting its allegations, or the application will be subject to dismissal. Medrano v. State, 127 Idaho 639, 903 P.2d 1336 (Ct. App. 1995).

— Improper.

Reversal and remand were required where the court erred in summarily granting the state’s motion to dismiss the defendant’s application for post-conviction relief eight days after the state’s combined answer and motion was filed, since the defendant was not given at least twenty days in which to respond to the motion to dismiss. Isaak v. State, 132 Idaho 369, 972 P.2d 1097 (Ct. App. 1999).

If the state moves to dismiss a petition under subsection (c), the court cannot dismiss a claim on a ground not asserted by the state in its motion, unless the court gives the 20-day notice required by subsection (b). McKinney v. State, 162 Idaho 286, 396 P.3d 1168 (2017).

— Notice of Intent to Dismiss.

Twenty-day period for replying to the post-conviction court’s notice to dismiss an application for relief is as an opportunity to submit an amended application, not a requirement to receiving a ruling on the merits of an application. Garza v. State, 139 Idaho 533, 82 P.3d 445 (2003), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 82 P.3d 445 (2011). Petitioner who does not respond to the 20-day notice of intent to dismiss loses the opportunity to cure a defect in an application before the district court which might have resulted in a favorable ruling from the district court or presented an adequate record for a valid appeal. Garza v. State, 139 Idaho 533, 82 P.3d 445 (2003), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 82 P.3d 445 (2011).

Trial court’s notice of intent to dismiss defendant’s petition for post-conviction relief erroneously overlooked the possibility that ineffective assistance constituted sufficient reason under§ 19-4908 for defendant to represent the claims that were inadequately presented in his first case, or decided without explanation that there was not sufficient evidence of ineffective assistance; either way, the appellate court found that the trial court did not give adequate notice of specific deficiencies in defendant’s evidence or legal analysis, and thus did not properly state the grounds for dismissal. Griffin v. State, 142 Idaho 438, 128 P.3d 975 (Ct. App. 2006).

District court is free to adopt into a notice of intent to dismiss the arguments set forth by the state’s answer to an application for post-conviction relief or motion for summary dismissal of the same; however, the district court must do so explicitly within the context of the notice of intent to dismiss, and a verbatim reproduction of the state’s arguments in the notice would be best. At a minimum, a district court must include in the notice an unambiguous statement that the district court is adopting said arguments and instructs the applicant to refer to the state’s answer or motion to dismiss. Crabtree v. State, 144 Idaho 489, 163 P.3d 1201 (Ct. App. 2006).

Dismissal of an application for post-conviction relief was inappropriate because notice provided defendant was too broad and general to give adequate notice of the grounds for dismissal. Defendant’s attempt to respond to the deficient motion to dismiss did not absolve the district court of its duty. Franck-Teel v. State, 143 Idaho 664, 152 P.3d 25 (Ct. App. 2006).

Where a district court’s notice of intent to dismiss did not address defendant’s claims, only set forth the general legal analysis for an ineffective assistance claim, did not address how the arguments in the application failed to support the claim, made a brief mention of the state’s motion, and the entire analysis was contained in one sentence, it was insufficient to allow defendant a meaningful opportunity to respond. Crabtree v. State, 144 Idaho 489, 163 P.3d 1201 (Ct. App. 2006).

State’s answer and motion to dismiss defendant’s petition for post-conviction relief clearly put defendant on notice of the basis for the state’s request that the petition be summarily dismissed, and no advance notice by the district court was required before it summarily dismissed defendant’s petition for post-conviction relief. Workman v. State, 144 Idaho 518, 164 P.3d 798 (2007).

— Proper.

District court properly dismissed inmate’s post-conviction claim that he was denied a presentence investigation report; the inmate refused to see a presentence investigator and thereby waived the preparation of the document. Garza v. State, 139 Idaho 533, 82 P.3d 445 (2003), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 82 P.3d 445 (2011).

Inmate’s petition for post-conviction relief on the basis of ineffective assistance of counsel was properly denied. Inmate failed to show that counsel’s failure to contest the district court’s appointment of a psychologist to determine the inmate’s competency was prejudicial, since he was also examined by a neuropsychologist at his own request, who concurred in the psychologist’s opinion that he was competent. Hayes v. State, 143 Idaho 88, 137 P.3d 475 (Ct. App. 2006).

— Reasons Requirement.

The basis for the district court’s contemplated dismissal as contained in its notice of intent to dismiss was not sufficiently specific to meet the “reasons” requirement of this section. For its rationale, the district court merely echoed the language found in this section and then noted that defendant was not entitled to the relief he sought. Because the district court’s notice of intent to dismiss did not adequately notify defendant of the court’s reasons, thereby precluding defendant from a meaningful opportunity to reply to the proposed dismissal, the court’s order of dismissal was vacated. Banks v. State, 123 Idaho 953, 855 P.2d 38 (1993).

Notice of intent to dismiss must state the reasons for dismissal in order to provide an applicant with meaningful opportunity to provide further legal authority or evidence that may demonstrate the existence of a genuine factual issue. Garza v. State, 139 Idaho 533, 82 P.3d 445 (2003), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 82 P.3d 445 (2011).

Where district court’s notice of intent to dismiss an application for post-conviction relief failed to give the rationale for dismissing the claims, the notice was deemed inadequate and the order dismissing the claims was vacated. Garza v. State, 139 Idaho 533, 82 P.3d 445 (2003), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 82 P.3d 445 (2011).

— Review Without Hearing.

On review of a dismissal of a post-conviction application, without an evidentiary hearing, court will determine whether a genuine issue of fact exists based on the pleadings, depositions and admissions together with any affidavits on file, and the court will liberally construe the facts and reasonable inferences in favor of the non-moving party. Chouinard v. State, 127 Idaho 836, 907 P.2d 813 (Ct. App. 1995).

— Time-barred.

Although district court committed error in failing to act upon defendant’s motion for appointed counsel before the court addressed the merits of his application for post-conviction relief, that error was harmless because defendant’s alleged claims were time-barred more than a year before his application was filed and, therefore, were frivolous; dismissal of application for post-conviction relief affirmed. Swisher v. State, 129 Idaho 467, 926 P.2d 1314 (Ct. App. 1996).

Claim that an inmate did not discover or become aware that he could claim post-conviction relief because of his defense attorney’s deficiencies did not state a basis to avoid the bar of the statute of limitation. It was apparent that the facts giving rise to his claims — the acts and omissions of his attorney — were known to the inmate many years before the post-conviction action was filed. Because the inmate presented no facts giving rise to the possibility of a claim that was not barred by limitations under§ 19-4902, the trial court’s failure to consider the inmate’s request for counsel and to apply the proper standard in ruling upon that request before summarily dismissing the petition was harmless error. Judd v. State, 148 Idaho 22, 218 P.3d 1 (Ct. App. 2009).

Due Process.

Although the procedure allegedly employed by the prison probation evaluation committee failed to fully comply with the due process requirements enunciated in State v. Wolfe , 99 Idaho 382, 582 P.2d 728 (1978), where the alleged procedural error only resulted in the omission of evidence that was cumulative and inconsequential, the order denying post-conviction relief was affirmed. McDonald v. State, 124 Idaho 103, 856 P.2d 893 (Ct. App. 1993).

Although defendant’s initial expectation that he could respond to the dismissal motion by presenting oral testimony at the hearing was unwarranted and contrary to the law governing such proceedings, when the district court nonetheless informed defendant that such testimony would be allowed at a subsequent hearing, defendant became justified in relying upon that promised opportunity; therefore, the summary dismissal of defendant’s application was vacated to afford defendant a chance to present evidence of facts that would prevent the running of the statute of limitations. Anderson v. State, 133 Idaho 788, 992 P.2d 783 (Ct. App. 1999).

Filing Transcript.

If the state does not file all relevant portions of the transcript in compliance with this section, the applicant may, by motion to the court, compel the state to do so. However, this section does not relieve an applicant of the consequence of failing to place in evidence a transcript essential to prove the applicant’s claim where the applicant made no effort to compel action by the state or to otherwise arrange for the filing of the transcript. Roman v. State, 125 Idaho 644, 873 P.2d 898 (Ct. App. 1994).

Findings and Conclusions.

Where a court grants summary dismissal in a post-conviction relief proceeding pursuant to subsection (c) of this section, because it has determined as a matter of law that there are no issues of fact, there is no mandatory requirement that the court make specific findings of fact and conclusions of law as required by§ 19-4907 since no purpose would be served by requiring written findings and conclusions. State v. Christensen, 102 Idaho 487, 632 P.2d 676 (1981).

In General.

The court may grant a motion for summary disposition of an application for post-conviction relief when it appears from the pleadings and the record that there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. Larson v. May, 93 Idaho 602, 468 P.2d 866 (1970); Cooper v. State, 96 Idaho 542, 531 P.2d 1187 (1975).

This section provides the procedure by which a summary judgment may be entered in a proceeding under this chapter; however, such a summary disposition must be made only when there are no genuine issues of material fact. If an issue of material fact exists, then an evidentiary hearing must be held under§ 19-4907. State v. Goodrich, 104 Idaho 469, 660 P.2d 934 (1983).

The issue on appeal from the summary dismissal of an application for post-conviction relief is whether the application alleges facts which, if true, are sufficient to entitle the applicant to relief. Heartfelt v. State, 125 Idaho 424, 871 P.2d 841 (Ct. App. 1994). Summary disposition under this section is the procedural equivalent of summary judgment under Idaho R. Civ. P. 56. Martinez v. State, 125 Idaho 844, 875 P.2d 941 (Ct. App. 1994).

The district court made its determination based solely on the application itself, finding that the allegations contained therein did not entitle the defendant to relief, and as such the factual and legal issues before the district court were properly framed by the defendant’s application and the timeliness of the state’s answer was irrelevant. Bjorklund v. State, 130 Idaho 373, 941 P.2d 345 (Ct. App. 1997).

This section authorizes summary disposition of Uniform Post-Conviction Procedure Act actions, either pursuant to a motion of a party or upon the court’s own initiative. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

Ineffective Assistance of Counsel.

Where defendant’s counsel interviewed prospective witnesses and determined that their testimony would either not be helpful, or would be irrelevant or damaging to defendant’s defense, his refusal to call them at trial did not indicate that defendant was denied reasonably competent assistance of counsel, since the reviewing court cannot second-guess strategic and tactical decisions of trial counsel; thus, it was not error for trial court to dismiss application for post-conviction relief under this section without affording an evidentiary hearing, since the allegations of defendant did not entitle him to relief. State v. Larkin, 102 Idaho 231, 628 P.2d 1065 (1981).

The failure of counsel to locate and subpoena witnesses is not, in and of itself, grounds for post-conviction relief based upon alleged ineffective assistance of counsel. Drapeau v. State, 103 Idaho 612, 651 P.2d 546 (Ct. App. 1982).

Where a defendant claims that he was denied the effective assistance of counsel, it is not sufficient by itself to show that he has been denied reasonably competent assistance of counsel; in addition, it must be shown that the conduct of counsel contributed to the conviction. Drapeau v. State, 103 Idaho 612, 651 P.2d 546 (Ct. App. 1982).

Post-conviction relief cannot be granted upon allegedly inadequate assistance of competent counsel where there is no evidence of prejudice resulting from the activity, or lack of activity, of counsel and bald and unsupported allegations regarding conferences with counsel and pretrial discovery, unsubstantiated by any proffered facts, are insufficient to entitle a defendant to an evidentiary hearing on his post-conviction application. Drapeau v. State, 103 Idaho 612, 651 P.2d 546 (Ct. App. 1982).

Where the defendant was tried for second-degree murder and assault with intent to commit murder, and a review of the trial record showed that his defense counsel was well acquainted with both the relevant law and the facts of the case, that he pursued all relevant evidence, that he thoroughly examined and cross-examined the witnesses, that he presented the circumstances of the killing in their most mitigating light, and that the jury convicted the defendant only of voluntary manslaughter, there was no evidence to support the defendant’s post-conviction contention that he had been denied effective assistance of counsel at trial. Flores v. State, 104 Idaho 191, 657 P.2d 488 (Ct. App. 1983).

Relief cannot be granted upon allegedly inadequate assistance of counsel, where there is no evidence of prejudice resulting from the activity or lack of activity of counsel. Phillips v. State, 108 Idaho 405, 700 P.2d 27 (1985). The trial court erred in taking judicial notice of the trial proceedings and in turn erred in dismissing defendant’s petition without conducting an evidentiary hearing on the ineffective assistance of counsel claims. Matthews v. State, 122 Idaho 801, 839 P.2d 1215 (1992).

Where allegations of malpractice centered around what appeared to be very risky tactics employed by defense counsel, whether such tactics were part of a designed strategy or were based on ill preparation or ignorance of law was a question of fact. A hearing was required in which defense counsel, and other witnesses, could be examined; therefore, the district court was correct in denying a motion for summary dismissal. Reynolds v. State, 126 Idaho 24, 878 P.2d 198 (Ct. App. 1994).

In order to survive summary dismissal of an ineffective assistance of counsel claim in a petition for post-conviction relief, petitioner must, among other things, show prejudice, i.e. that but for trial counsel’s unprofessional errors, the result of the proceeding would have been different. This will typically require at least some review of the evidence at trial, or the district court will be unable to rationally determine whether petitioner’s counsel committed unprofessional errors which affected the outcome. If the petitioner fails to submit an adequate record, the state must do so. Saykhamchone v. State, 127 Idaho 319, 900 P.2d 795 (1995); Kelly v. State, 149 Idaho 517, 236 P.3d 1277 (2010).

A claim of ineffective assistance of counsel, based upon counsel’s alleged failure to timely file a Rule 35 motion, may properly be brought under the post-conviction procedure act. Hassett v. State, 127 Idaho 313, 900 P.2d 221 (Ct. App. 1995).

Summary disposition of application for post-conviction relief was proper in prosecution for lewd conduct and child abuse where defendant claimed that his counsel was ineffective in not seeking an order compelling discovery when state failed to comply with discovery request regarding expert testimony, where defendant did not show how the discovery would have benefited his case, and where it was evident that his counsel had conducted an extensive cross-examination of the expert as counsel was familiar with the articles and bodies of research that formed the basis of the expert’s conclusions and questioned her knowledge regarding such articles and research. Matthews v. State, 130 Idaho 39, 936 P.2d 682 (Ct. App. 1997).

In prosecution for lewd conduct and child abuse where defendant claimed his counsel was deficient in not requesting that a limiting instruction be given to the jury prior to child’s testimony but did not demonstrate that such decision was based on inadequate preparation, ignorance of relevant law or other shortcoming capable of objective evaluation, such decision would not be second guessed and, where such instruction was given to the jury in the final instructions, summary dismissal of application for post-conviction relief was proper. Matthews v. State, 130 Idaho 39, 936 P.2d 682 (Ct. App. 1997).

In prosecution for lewd conduct and child abuse where defendant claimed ineffective assistance of counsel, where counsel was a witness when child recanted her bad act allegation in counsel’s office but did not testify but there were two other persons present during the recanting both of whom testified regarding the statements made by the child in counsel’s office, there was no deficiency in counsel decision in this regard and court did not err in summarily dismissing application for post-conviction relief. Matthews v. State, 130 Idaho 39, 936 P.2d 682 (Ct. App. 1997).

Where the district court carefully considered the applicant’s arguments and concluded that it would not have exercised its discretion by reducing his sentence had a motion been filed under Idaho R. Crim. P. 35, the court did not err in summarily dismissing applicant’s ineffective assistance of counsel claim. Cowger v. State, 132 Idaho 681, 978 P.2d 241 (Ct. App. 1999). Summary dismissal of petitioner’s claim of ineffective assistance of counsel was proper where petitioner presented no facts which would give rise to a genuine issue as to whether the attorney’s conduct fell “outside the wide range of professional norms.” Pratt v. State, 134 Idaho 581, 6 P.3d 831 (2000).

Due process only requires that a defendant be informed of direct, as opposed to collateral, consequences of a guilty plea, and the possible consequences of a future probation violation are collateral, not direct; therefore, tangential and remote consequences such as this do not fall among the litany of information of which trial counsel has an affirmative duty to inform a defendant or be deemed deficient. Jakoski v. State, 136 Idaho 280, 32 P.3d 672 (Ct. App. 2001).

Trial counsel pointed out that expert’s proposed testimony was not only beneficial, but also was damaging to petitioner’s case; although there were irregularities in the chain of custody of the blood sample, the expert would have been unable to testify that the blood sample was not necessarily rendered unreliable, and because there was no evidence or claim in petitioner’s application beyond a bare assertion that petitioner would have altered petitioner’s guilty plea, counsel was not ineffective, and the district court properly dismissed the application for post-conviction relief. Gilpin-Grubb v. State, 138 Idaho 76, 57 P.3d 787 (2002).

Application for post-conviction relief was properly dismissed; applying the Strickland standard to a conflict of interest case involving serial representation, the applicant had not shown a denial of effective assistance of counsel, because he failed to demonstrate that the conflict of interest adversely affected the outcome of his trial, he did not identify any witnesses who were not called to testify at trial and did not provide examples of his counsel’s deficiency during cross-examination of the state’s witnesses, and he had not demonstrated how fingerprinting a weapon would have resulted in a reasonable probability of a different outcome. Sparks v. State, 140 Idaho 292, 92 P.3d 542 (Ct. App. 2004).

Applicant did not raise a genuine issue of material fact as to whether trial counsel’s performance was deficient regarding the victim’s relationship with the defendant and his criminal activities; applicant also failed to show how he was prejudiced by counsel’s failure to interview and call impeachment witnesses on the victim’s reputation for truthfulness. Bagshaw v. State, 142 Idaho 34, 121 P.3d 965 (Ct. App. 2005).

District court erred in summarily dismissing defendant’s claim for post-conviction relief, because trial counsel rendered deficient service when he failed to ask for a continuance to consult with a pathologist after it became clear on the day of trial that the state’s expert would change his manner-of-death opinion from indeterminate to homicide. Murphy v. State, 143 Idaho 139, 139 P.3d 741 (Ct. App. 2006).

Post-conviction court erred in summarily dismissing appellant’s claim that counsel was ineffective in probation revocation proceedings for failing to challenge the terms of appellant’s probation and failed to present mitigating evidence. Counsel’s failure to present testimony from appellant’s grandmother that would have contradicted the probation officer’s testimony and counsel’s failure to present evidence of appellant’s untreated mental health problem raised a material question regarding the vigor and competence of his counsel’s representation. Knutsen v. State, 144 Idaho 433, 163 P.3d 222 (Ct. App. 2007).

Petitioner’s routine presentence interview was not a critical stage of the adversarial proceedings during which he had a right to counsel, under the Sixth Amendment to the United States Constitution and petitioner’s counsel could not have provided ineffective assistance by failing to advise petitioner prior to or during the interview and in failing to help him fill out the presentence questionnaire. Stuart v. State, 145 Idaho 467, 180 P.3d 506 (Ct. App. 2007). Petitioner was entitled to a hearing on his motion for post-conviction relief to present evidence in support of his allegation that counsel was ineffective for failing to move to suppress evidence because there was an issue of material fact as to whether the seized drugs were in plain view, or were in a jacket pocket. Thus, there was a material issue of fact as to whether petitioner’s trial counsel was deficient, and as to whether that deficiency prejudiced petitioner. Baldwin v. State, 145 Idaho 148, 177 P.3d 362 (2008).

Petition for post-conviction relief was properly dismissed because petitioner, who claimed ineffective assistance of counsel, did not provided more than a scintilla of evidence to support his underlying claim that a court interpreter inadequately interpreted guilty plea proceedings. Nevarez v. State, 145 Idaho 878, 187 P.3d 1253 (Ct. App. 2008).

To prevail on a claim of ineffective assistance of counsel, the applicant for post-conviction relief must demonstrate (1) counsel’s performance fell below an objective standard of reasonableness, and (2) there is a reasonable probability that, but for counsel’s errors, the result would have been different. State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

A district court presented with a request for appointed counsel in a post-conviction action must address that request before ruling on the substantive issues in the case and errs if it denies a petition on the merits before ruling on the applicant’s request for counsel. Judd v. State, 148 Idaho 22, 218 P.3d 1 (Ct. App. 2009).

Defendant failed to meet his burden of showing that his counsel provided ineffective assistance by failing to be present at the psychosexual evaluation (PSE), failing to move to suppress the PSE, failing to ensure that defendant was read his Miranda rights prior to the presentence investigation report, and failing to secure an independent psychiatric evaluation; defendant failed to meet his burden of showing prejudice resulting from his counsel’s ineffective assistance in failing to advise him of his rights prior to the PSE, and the district court’s order summarily dismissing defendant’s application of post-conviction relief was affirmed. Hughes v. State, 148 Idaho 448, 224 P.3d 515 (Ct. App. 2009).

Defendant was entitled to an evidentiary hearing on his application for post-conviction relief, where trial counsel was ineffective by failing to object to a jury instruction that omitted an element of the crime of vehicular manslaughter, in failing to instruct the jury that the state had the burden to prove that defendant’s intoxication was a significant cause of the victim’s death. Because the omitted element changed the state’s burden of proof, there was a reasonable probability that, but for counsel’s deficient performance, there would have been a different outcome. McKay v. State, 148 Idaho 567, 225 P.3d 700 (2010).

Where appellant did not present an expert’s opinion or any admissible evidence to show that he was not competent at the time he pled guilty, he did not demonstrate the existence of a genuine issue of material fact supporting his claim that his attorney was ineffective for failing to request a competency evaluation. Ridgley v. State, 148 Idaho 671, 227 P.3d 925 (2010).

To prevail on an ineffective assistance of counsel claim, the petitioner must show that his defense attorney’s performance was deficient, and ordinarily the petitioner must also show that the defendant was prejudiced by the deficiency. To establish prejudice, the petitioner must show a reasonable probability that, but for the attorney’s deficient performance, the outcome of the trial would have been different. Zepeda v. State, 152 Idaho 710, 274 P.3d 11 (Ct. App. 2012).

While prejudice from ineffective assistance may be presumed when defense counsel fails to file a notice of appeal after the defendant so requests, that presumption does not apply to a defense attorney’s failure to file a motion to withdraw a guilty plea. Zepeda v. State, 152 Idaho 710, 274 P.3d 11 (Ct. App. 2012). Claim for post-conviction relief was properly summarily dismissed under this section; petitioner’s ineffective assistance of counsel claim relating to a “plea agreement” discussed at his juvenile waiver hearing was barred by res judicata because it had already been decided on direct appeal that there was no enforceable “plea agreement” at the time of the juvenile waiver hearing, and petitioner could not establish prejudice in his ineffective assistance claim based upon his attorney’s alleged failure to inform him of his right against self-incrimination prior to his participation in a presentencing psychosexual evaluation (PSE) because he failed to make the PSE and sentencing hearing transcript part of the record on appeal. Schultz v. State, 153 Idaho 791, 291 P.3d 474 (Ct. App. 2012).

To prevail on an ineffective assistance of counsel claim, the petitioner must show that the attorney’s performance was deficient and that the petitioner was prejudiced by the deficiency. Where the petitioner was convicted upon a guilty plea, to satisfy the prejudice element, the petitioner must show that there is a reasonable probability that, but for counsel’s errors, he or she would not have pled guilty and would have insisted on going to trial. Arellano v. State, 158 Idaho 708, 351 P.3d 636 (Ct. App. 2015).

District court did not err in summarily dismissing a petition for post-conviction relief as to the claims of ineffective assistance of counsel; petitioner failed to meet his burden of showing that his counsel’s performance, in arguing a motion to suppress, was deficient. While counsel did not prevail, petitioner did not show that counsel’s representation fell below an objective standard of reasonableness. Mallory v. State, 159 Idaho 715, 366 P.3d 637 (Ct. App. 2015).

District court properly summarily dismissed petitioner’s claim of ineffective assistance of counsel; the record of the criminal proceedings disproved petitioner’s claim that his trial counsel’s hearing impairment denied petitioner effective legal assistance, as counsel was able to develop meaningful testimony and did not miss testimony. Ramsey v. State, 159 Idaho 887, 367 P.3d 711 (Ct. App. 2015).

Failure to object to inadmissible evidence does not automatically constitute ineffective assistance of counsel — the petitioner must still demonstrate a deficient performance that prejudiced his or her defense. Ramsey v. State, 159 Idaho 887, 367 P.3d 711 (Ct. App. 2015).

District court did not err in summarily dismissing appellant’s claim that his trial counsel was ineffective for failing to advise him that, by rejecting the state’s plea offer, he potentially faced the imposition of consecutive sentences. Neither appellant’s assertions on appeal, nor the record before the appellate court, adequately demonstrated that the district court would have accepted the alleged plea agreement, let alone imposed concurrent sentences or followed any recommendation in imposing a discretionary sentencing determination. Fortin v. State, 160 Idaho 437, 374 P.3d 600 (Ct. App. 2016).

District court did not err in summarily dismissing defendant’s petition for post-conviction relief, because defendant failed to raise a genuine issue of material fact regarding ineffective assistance of trial counsel, where all of defendant’s allegations were based upon his interactions (or lack thereof) with counsel, discovery was not necessary to protect defendant’s substantial rights, and, even if defendant’s trial counsel misadvised defendant that his plea of guilty would result in probation, that error was cured by the district court’s explanation that no agreements were enforceable. Leytham v. State, 160 Idaho 764, 379 P.3d 354 (Ct. App. 2016).

Even assuming petitioner’s trial counsel rendered deficient performance in failing to investigate a medical advice defense, the record clearly disproved petitioner’s argument that he was prejudiced, and the district court did not err in summarily dismissing petitioner’s amended petition for post-conviction relief. Thomas v. State, 161 Idaho 655, 389 P.3d 200 (Ct. App. 2017). Summarily dismissing an ineffective assistance of counsel claim based on a conflict of interest was error where petitioner presented evidence from which it was reasonably inferred that his mother’s case, whom counsel also represented, was dismissed as a result of his pleading guilty in his own case. Eddington v. State, 162 Idaho 812, 405 P.3d 597 (Ct. App. 2017).

A defendant claiming ineffective assistance of counsel must show: (1) counsel’s representation was deficient; and (2) counsel’s deficient performance prejudiced the defendant. To show counsel was deficient, a defendant has the burden of showing that his attorney’s representation fell below an objective standard of reasonableness. To show that counsel’s deficient performance was prejudicial, a defendant must show there is a reasonable probability that, but for counsel’s deficiencies, the result of the proceeding would have been different Thompson v. State, 164 Idaho 821, 436 P.3d 642 (2019).

Defense counsel’s failure to object to a reversible jury instruction is an objectively deficient performance sufficient to meet the first prong of the ineffective assistance of counsel inquiry. However, if a jury instruction was not reversible error, then failure to object to it cannot have prejudiced the defendant, because the lack of reversible error means the jury was not confused or misled by the instruction, and, therefore, there is no likelihood of a different result at trial had the instruction not been given. Thompson v. State, 164 Idaho 821, 436 P.3d 642 (2019).

Trial counsel was not ineffective for failing to request proximate and intervening cause jury instructions during petitioner’s manslaughter trial, where the jury instructions that were given reflected the statutory language of the crime and were in accordance with the Idaho Criminal Jury Instructions. Thompson v. State, 164 Idaho 821, 436 P.3d 642 (2019).

In a case in which defendant was convicted of first-degree murder committed through the aggravated battery and death of a child under 12 years old, the trial court erred in summarily dismissing her petition for post-conviction relief, where there was a genuine issue of material fact as to whether defendant’s lawyers were ineffective by not presenting evidence that someone other than defendant abused the child. The defendant submitted evidence to the district court from two sources that the child’s father had abused the child on prior occasions; and counsel’s failure to introduce evidence of the prior abuse by the child’s father undermined confidence in the outcome of the trial. Stanfield v. State, — Idaho —, 454 P.3d 531 (2019).

Knowing and Voluntary Plea.

Defendant’s allegations, that he was under the influence of medication which inhibited his ability to properly enter a guilty plea, framed a material issue of fact, namely, whether the medication affected his ability to enter a knowing, intelligent and voluntary plea; therefore, the district court erred in deciding that defendant’s guilty pleas were knowingly and voluntarily entered without affording defendant an evidentiary hearing. West v. State, 123 Idaho 250, 846 P.2d 252 (Ct. App. 1993).

Material Issue of Fact.

Where allegations in a petition for post-conviction relief that the petitioner was not adequately represented by counsel in his trial for grand larceny and was coerced into a plea of guilty in his prosecution for escape, if true, would entitle the petitioner to relief, it was error to dismiss his petition on motion by the state without controversion of such allegations by the state. Tramel v. State, 92 Idaho 643, 448 P.2d 649 (1968). To justify an evidentiary hearing in a post-conviction relief proceeding, it is incumbent upon the applicant to tender a factual showing based upon evidence that would be admissible at the hearing. His application must be supported by written statements from witnesses who are able to give testimony themselves as to facts within their knowledge, or must be based upon otherwise verifiable information and, absent the witnesses or verifiability of the facts to which they could testify, the application fails to raise material issues of fact sufficient to justify an evidentiary hearing. Drapeau v. State, 103 Idaho 612, 651 P.2d 546 (Ct. App. 1982).

Where, in a post-conviction proceeding, the defendant alleged that he had been denied the effective assistance of counsel but he made no factual showing that he was prejudiced either by the alleged infrequency of consultation with his counsel or by counsel’s activities regarding pretrial discovery, no material issues of fact existed which would warrant an evidentiary hearing regarding frequency of conferences between the defendant and his counsel or the extent and nature of counsel’s pretrial discovery. Drapeau v. State, 103 Idaho 612, 651 P.2d 546 (Ct. App. 1982).

Where a material issue of fact existed regarding whether the convicted defendant ever asked his attorney to appeal and whether the attorney disregarded the alleged repeated requests in derogation of the defendant’s rights, the court erred in summarily dismissing the defendant’s petition for post-conviction relief, insofar as it related to the claim that his attorney failed to file an appeal. Flores v. State, 104 Idaho 191, 657 P.2d 488 (Ct. App. 1983).

Where factual disputes existed as to whether there was false testimony which induced defendant’s guilty plea so as to make it involuntary and where defendant alleged that she was never informed of her constitutional rights, which she waived by pleading guilty, and that she was not informed of the intent element present in a charge of second-degree murder and was not properly informed of the consequences of her plea, including possibilities of parole, the questions of defendant’s knowledge of her rights, and her knowing, intelligent and voluntary waiver of such rights were contested issues of fact requiring an evidentiary hearing to resolve. Consequently, it was error for the trial court to grant summarily the petition for post-conviction relief, since there were questions of material fact present. State v. Goodrich, 104 Idaho 469, 660 P.2d 934 (1983).

Where the defendant’s petition for post-conviction relief did not raise material questions of fact which would entitle him to relief, the district court did not err by dismissing the petition without an evidentiary hearing. Stone v. State, 108 Idaho 822, 702 P.2d 860 (Ct. App. 1985).

Allegations in an application for post-conviction relief must be deemed to be true until those allegations are in some manner controverted by the state. King v. State, 114 Idaho 442, 757 P.2d 705 (Ct. App. 1988).

Evidence consisting of favorable affidavits of people who knew the defendant, that were available to him at the time of trial and which were cumulative of evidence presented at trial, did not create a material issue of fact which would affect the conviction and/or the sentence imposed on him. Stuart v. State, 118 Idaho 865, 801 P.2d 1216 (1990).

Where there were material issues of fact concerning the monitoring and recording of the defendant’s attorney-client conversations, the defendant raised sufficient facts in his second petition to withstand a motion for summary disposition. Stuart v. State, 118 Idaho 932, 801 P.2d 1283 (1990). Defendant’s application for post-conviction relief was improperly dismissed in a summary disposition manner because genuine issues of material fact existed and the district court did not give him notice of its intent to summarily dismiss the petition. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991).

When the district court dismisses a petition for post-conviction relief, it need not issue formal written findings and conclusions; it need only find that there are no genuine issues of material fact and that judgment is appropriate as a matter of law. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991).

Prior to dismissing a petition for post-conviction relief, the district court is required to obtain that portion of the trial transcript as is necessary to a determination that there are no material issues of fact and that the petitioner is not entitled to post-conviction relief. Matthews v. State, 122 Idaho 801, 839 P.2d 1215 (1992).

Where it appears from the pleadings and any affidavits filed by the parties that no genuine issue of material fact exists, the trial court may summarily dispose of the application. Bradford v. State, 124 Idaho 788, 864 P.2d 626 (Ct. App. 1993).

Summary dismissal of a post-conviction application is appropriate only if there exists no genuine issue of material fact which, if resolved in the applicant’s favor, would entitle him to the requested belief. Remington v. State, 127 Idaho 443, 901 P.2d 1344 (Ct. App. 1995).

On review of a dismissal of a post-conviction application without an evidentiary hearing, court will determine whether a genuine issue of fact exists and whether any relief is available based on the pleadings, depositions, admissions and affidavits on file. January v. State, 127 Idaho 634, 903 P.2d 1331 (Ct. App. 1995).

This section authorizes summary disposition of an application for post-conviction relief, either pursuant to motion of a party or upon the court’s own initiative, and summary dismissal is permissible only when the applicant’s evidence has raised no genuine issue of material fact which, if resolved in the applicant’s favor, would entitle the applicant to the requested relief since if such a factual issue is presented, an evidentiary hearing must be conducted. Chouinard v. State, 127 Idaho 836, 907 P.2d 813 (Ct. App. 1995).

— Interpreters.

Where transcript suggests Spanish-speaking defendant understood some statements made by the judge, but misunderstood others, and after recognizing that defendant could speak some English, judge only told him to interrupt if he did not understand, so the interpreter could translate, such procedure may have imposed an unfair burden because defendant may have thought that he understood the proceedings when in fact he did not and a continual translation by the interpreter may have solved the problem, but that translation was not made. In a situation such as this, it is preferable to place the affirmative duty on the court to determine that its statements are being understood; therefore summary dismissal of defendant’s petition was inappropriate, and he was entitled to an evidentiary hearing on the question of material fact of whether he understood the nature of the charges against him and the maximum punishment which could be imposed. Gonzales v. State, 120 Idaho 759, 819 P.2d 1159 (Ct. App. 1991).

Motion to Augment Record.

A motion for augmentation of the record, made by the state, which included an affidavit of trial counsel explaining his representation of defendant, would be denied, where this motion to augment was made long after the post-conviction proceeding was submitted to the court; inasmuch as the proper procedure would have been for the state to include the affidavit as part of its response to the application, thus offering the defendant the opportunity to respond, whether by actual examination of the affiant or by filing an affidavit in response or by other pleading or evidence. State v. Morris, 101 Idaho 120, 609 P.2d 652 (1980).

Nature of Proceeding.

A post-conviction relief action is a proceeding that is civil in nature. Remington v. State, 127 Idaho 443, 901 P.2d 1344 (Ct. App. 1995).

Notice.

Subsection (b) of this section, providing for 20 days’ notice of proposed dismissal, governs only those situations where the trial court on its own initiative determines to dismiss the petition; the purpose of the notice requirement is to ensure that the petitioner will have the opportunity to challenge an adverse decision before it becomes final. Baruth v. Gardner, 110 Idaho 534, 715 P.2d 369 (Ct. App. 1986).

When the court dismisses a case upon a party’s motion for dismissal, it must still provide 20 days’ notice if the dismissal is based on grounds different from those presented in the motion for dismissal; in such a situation, the motion for dismissal would provide insufficient notice of the reasons for the proposed dismissal. Baruth v. Gardner, 110 Idaho 534, 715 P.2d 369 (Ct. App. 1986).

Where the court disposes of the petition for post-conviction relief on grounds set forth in a party’s motion for dismissal, the motion for dismissal serves as notice that summary dismissal is being sought, and no additional notice is required to be given by the court. Baruth v. Gardner, 110 Idaho 534, 715 P.2d 369 (Ct. App. 1986).

Where the district court dismissed the defendant’s petition for post-conviction relief upon the grounds asserted in the state’s motion, the state’s motion served as sufficient notice to the defendant, and through his appointed counsel, the defendant had the opportunity to challenge the motion to dismiss; therefore, the district court proceeded properly in dismissing the defendant’s petition. Hoover v. State, 114 Idaho 145, 754 P.2d 458 (1988).

At the very least, the nonmoving party is entitled to reasonable notice regarding a motion for summary disposition, and where defendant’s tactic of arguing for summary disposition on the day of trial gave the state and the court no notice whatsoever, the court acted properly in denying the motion. Wolfe v. State, 117 Idaho 645, 791 P.2d 26 (Ct. App. 1990).

Failure to notify the petitioner of the court’s intent and offer petitioner an opportunity to respond requires that a judgment denying application for a petition for post-conviction relief be reversed. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991).

Where record showed that defendant received a summons concerning the probation violation hearing and that because of the nature of the Child Protective Act hearings previously conducted he was reasonably on notice concerning the basis of the probation violation charges, he had adequate notice concerning the nature and substance of the probation violation allegations; however, defendant was not provided with notice by the district court of its intention to summarily dismiss the petition for post-conviction relief and, in the absence of notice being given to him of the court’s intention to summarily dismiss the petition, he had no opportunity to respond; thus, the order summarily dismissing his petition for post-conviction relief was reversed. Peltier v. State, 119 Idaho 454, 808 P.2d 373 (1991). Although in this case the district court erred by not following the 20-day notice procedure required by this section, the court of appeals found that the error was harmless because there was nothing in the record from which defendant could have established the timeliness of his motion. Gomez v. State, 120 Idaho 632, 818 P.2d 336 (Ct. App. 1991).

District court’s order of dismissal had to be vacated because the state’s motion identified no grounds for dismissal of defendant’s various claims, including post-conviction relief under§ 19-4901, and was therefore ineffective as presenting notice of deficiencies in defendant’s application, and since the district court’s subsequent order acted as a sua sponte dismissal on grounds advanced by the court, required notice from the court to comply with the twenty day notice requirement under subsection (b) of this section before dismissing defendant’s post-conviction action. Martinez v. State, 126 Idaho 813, 892 P.2d 488 (Ct. App. 1995).

Motions for summary disposition pursuant to this section are procedurally equivalent to motions for summary judgment under Idaho R. Civ. P. 56 and they are, therefore, subject to similar notice standards. Martinez v. State, 126 Idaho 813, 892 P.2d 488 (Ct. App. 1995).

If the district court decides to dismiss an application for post-conviction relief, subsection (b) of this section requires the court to notify the parties of its intention and give the petitioner an opportunity to respond; failure to do so requires reversal of a judgment denying the application for post-conviction relief; however, under subsection (c) of this section, where a party moves to dismiss the application without a hearing, the 20-day notice is not required. Saykhamchone v. State, 127 Idaho 319, 900 P.2d 795 (1995).

The reason subsection (b), but not subsection (c) of this section, requires the 20-day notice is because the subsection (c) motion itself serves as notice that summary dismissal is being sought and, after the state files a subsection (c) motion, a petitioner is still entitled to 20 days to respond, so as to afford an opportunity to establish a material fact issue. Saykhamchone v. State, 127 Idaho 319, 900 P.2d 795 (1995).

Where the state has filed a motion for summary disposition, but the court dismisses the application on grounds different from those asserted in the state’s motion, it does so on its own initiative and the court must provide 20 days notice. Saykhamchone v. State, 127 Idaho 319, 900 P.2d 795 (1995).

Because state’s motion for summary disposition of defendant’s post-conviction application was written in such general terms, did not address the insufficiency of defendant’s particular claims, and failed to give defendant notice of any issues or arguments to which he needed to respond, district court’s summary dismissal was vacated and remanded to allow for proper notice in order that defendant might respond to the issues raised in the motion with supplemental evidence and argument. Flores v. State, 128 Idaho 476, 915 P.2d 38 (Ct. App. 1996).

Where the district court’s notice of proposed dismissal merely recited the language of this section, and did not identify with any particularity why the petitioner’s evidence or legal theories were deemed to be deficient, the notice was inadequate as a matter of law. Downing v. State, 132 Idaho 861, 979 P.2d 1219 (Ct. App. 1999).

It is inappropriate for an applicant to be directed by the district court to prepare a notice of proposed dismissal of his own action. Downing v. State, 132 Idaho 861, 979 P.2d 1219 (Ct. App. 1999). If the state’s motion to dismiss fails to give notice of the grounds for dismissal, the court may grant summary dismissal only if the court first gives the applicant the requisite twenty-day notice of intent to dismiss and the grounds for such dismissal. Buss v. State, 147 Idaho 514, 211 P.3d 123 (Ct. App. 2009).

Where a trial court dismisses a claim based upon grounds other than those offered — by the state’s motion for summary dismissal and accompanying memoranda — the defendant seeking post-conviction relief must be provided with a 20-day notice period. Kelly v. State, 149 Idaho 517, 236 P.3d 1277 (2010).

Post-Conviction Relief.

Summary dismissal of defendant’s application for post-conviction relief based on ineffective assistance of counsel was proper, as the defendant failed to support his argument that counsel should have subpoenaed an expert witness to contradict the state’s DNA evidence with any substantive evidence regarding the testimony such an expert would have provided. Self v. State, 145 Idaho 578, 181 P.3d 504 (Ct. App. 2007).

State had no obligation to disclose material impeachment information before appellant pled guilty to possession of a controlled substance; therefore, the district court properly dismissed appellant’s petition for post-conviction relief. Schultz v. State, 155 Idaho 877, 318 P.3d 646 (Ct. App. 2013).

Defendant’s third petition for post-conviction relief was properly dismissed on the basis that the petition was not timely filed, because defendant’s petition was untimely under the “reasonable time” standard specific to non-capital petitions. Charboneau v. State, 144 Idaho 900, 174 P.3d 870 (2007).

Summary dismissal of a claim for post-conviction relief is appropriate when the court can conclude, as a matter of law, the petitioner is not entitled to relief even with all disputed facts construed in the petitioner’s favor. For this reason, summary dismissal of a post-conviction petition may be appropriate even when the state does not controvert the petitioner’s evidence. Stevens v. State, 156 Idaho 396, 327 P.3d 372 (Ct. App. 2013).

District court did not err in summarily dismissing defendant’s petition for post-conviction relief because, inter alia, he did not provide any legal authority that the district court applied the wrong legal standard and he did not present evidence that the prosecutor’s alleged misconduct could not have been presented earlier nor that he was prejudiced by his counsel’s performance. Bias v. State, 159 Idaho 696, 365 P.3d 1050 (Ct. App. 2015).

Purpose.

Subsection (a) of this section requires the state to respond within 30 days of docketing; the purpose of this requirement is to properly frame any factual and legal issues before the district court so that it can make an intelligent ruling. Fetterly v. State, 121 Idaho 417, 825 P.2d 1073 (1991), cert. denied, Fetterly v. Idaho, 506 U.S. 1002, 113 S. Ct. 607, 121 L. Ed. 2d 542 (1992).

Review.

Inmate was entitled to an evidentiary hearing on his claim that his counsel did not inform him that upon conviction he could be required to pay restitution, because a transcript confirmed that he was not informed on the record at the plea hearing that his guilty plea could result in an order of restitution and the inmate asserted that he was not so informed at any other time before his plea. Hayes v. State, 143 Idaho 88, 137 P.3d 475 (Ct. App. 2006). An appellant may not challenge the sufficiency of the notice contained in the state’s motion for summary disposition of a petition for post-conviction relief for the first time on appeal. Kelly v. State, 149 Idaho 517, 236 P.3d 1277 (2010).

Section Not Substitute for Appeal.

Where defendant alleged that at time of crime he had ingested prescription drugs and quantities of alcohol sufficient to deprive him of the mental capacity to control his actions or distinguish between right and wrong and entered a plea of guilty to a reduced charge of second-degree murder, but failed to appeal the issue of capacity, he could not substitute the post-conviction procedure under this section as a substitute for appeal. Watkins v. State, 101 Idaho 758, 620 P.2d 792 (1980), overruled on other grounds, State v. Broadhead, 120 Idaho 141, 814 P.2d 401 (1991).

Sufficiency of Petition.

The bald and unsupported allegation recited by the defendant that he was being held in custody unlawfully, since his plea of guilty was entered under duress, unsubstantiated by any fact, was insufficient to entitle him to an evidentiary hearing. Pulver v. State, 93 Idaho 687, 471 P.2d 74 (1970), overruled on other grounds, State v. Tucker, 97 Idaho 4, 539 P.2d 556 (1975).

Subsection (b) of this section permits the district court to dismiss an application for post-conviction relief unless it contains allegations which, if proved, would entitle the defendant to the remedy sought; implicit in this standard is the requirement that all necessary allegations be made in the application. Griffith v. State, 121 Idaho 371, 825 P.2d 94 (Ct. App. 1992).

The evidence presented by defendant in his claim for post-conviction relief under subsection (b) of this section was sufficient to frame issues of material fact regarding whether defendant’s attorney represented to defendant that a plea agreement existed, whether such an agreement was in fact made, whether, if made, it was breached by the state; and if no such agreement was made whether defendant’s attorney made misrepresentations to defendant constituting ineffective assistance of counsel and, as such, district court erred in summarily dismissing defendant’s claim and remand was required for further proceedings on the issue of ineffective assistance of counsel. Dunlap v. State, 126 Idaho 901, 894 P.2d 134 (Ct. App. 1995).

Where, instead of filing a motion for summary disposition of defendant’s petition for post-conviction relief, state filed an answer consisting of admissions and denials of the application’s allegations, six affirmative defenses and a request to dismiss the petition, such prayer for relief was deficient for not stating its grounds with particularity and for not stating that it was motion for summary disposition and could not be considered a motion that would permit the court to dismiss the petition without 20 days notice to defendant required under subsection (b) of this section. Saykhamchone v. State, 127 Idaho 319, 900 P.2d 795 (1995).

Defendant’s claim that he believed a plea agreement existed and that he would have to plead guilty to only one charge was conclusively disproved by the record on review, and defendant’s contention regarding application for post-conviction relief that district court should have held an evidentiary hearing on the question of whether he was deprived of ineffective assistance of counsel because his attorney failed to inform him of changes in the terms of the plea agreement was without merit. Fenstermaker v. State, 128 Idaho 285, 912 P.2d 653 (Ct. App. 1995). Where defendant vaguely asserted that he raised genuine factual issues regarding counsel’s performance at trial yet did not identify any and where defendant had not pointed to a single deficiency in trial counsel’s performance and did not mention or support allegations that evidence of an out-of-state conviction and confession were inadmissible, district court’s summary dismissal of defendant’s application for post-conviction relief was affirmed. Smith v. State, 129 Idaho 162, 922 P.2d 1088 (Ct. App. 1996).

Because defendant’s petition challenged the validity of his conviction, it presented an issue of post-conviction relief that should have been brought pursuant to the UPCPA and not as a habeas corpus petition and because an application for post-conviction relief must be filed in the district court where the conviction occurred and it was not, dismissal was affirmed. Abbott v. State, 129 Idaho 381, 924 P.2d 1225 (Ct. App. 1996).

Statute of Limitations.

While the statute of limitations can be raised as an affirmative defense by the state pursuant to subsection (b), it can also be raised sua sponte by the court. Therefore, the district court acted properly when it, sua sponte, raised the statute of limitations in regard to defendant’s application for post-conviction relief. State v. Ochieng, 147 Idaho 621, 213 P.3d 406 (Ct. App. 2009).

Summary Disposition.

Summary disposition under subsection (b) of this section is the procedural equivalent to summary judgment under Idaho R. Civ. P. 56. Ramirez v. State, 113 Idaho 87, 741 P.2d 374 (Ct. App. 1987); Medrano v. State, 127 Idaho 639, 903 P.2d 1336 (Ct. App. 1995); Carsner v. State, 132 Idaho 235, 970 P.2d 28 (Ct. App. 1998); Small v. State, 132 Idaho 327, 971 P.2d 1151 (Ct. App. 1998), cert. denied, 528 U.S. 843, 145 L. Ed. 2d 96, 120 S. Ct. 113 (1999), overruled on other grounds, State v. Eddins, 142 Idaho 423, 128 P.3d 960 (Ct. App. 2006); Newman v. State, 140 Idaho 491, 95 P.3d 642 (Ct. App. 2004).

A post-conviction application may be dismissed summarily where its allegations, even if true, would not entitle the applicant to relief. Williams v. State, 113 Idaho 685, 747 P.2d 94 (Ct. App. 1987).

Summary dismissal may be appropriate even if the applicant’s alleged facts are uncontroverted by the state, because while the underlying facts must be regarded as true, the applicant’s conclusions need not be so accepted. Hays v. State, 113 Idaho 736, 747 P.2d 758 (Ct. App. 1987), aff’d, 115 Idaho 315, 766 P.2d 785 (1988), overruled on other grounds, State v. Guzman, 122 Idaho 981, 842 P.2d 660 (1992).

Summary disposition of a post-relief application under subsection (c) of this section is the procedural equivalent of summary judgment under Idaho R. Civ. P. 56. Roman v. State, 125 Idaho 644, 873 P.2d 898 (Ct. App. 1994).

When the evidence before the court on a motion for summary dismissal fails to frame a genuine issue of material fact, the court may summarily dispose of the application. Accordingly, the question on appeal from the summary dismissal of an application for post-conviction relief is whether the application, affidavits, or other evidence supporting the application allege facts which, if true, would entitle the applicant to relief. Roman v. State, 125 Idaho 644, 873 P.2d 898 (Ct. App. 1994). An application for post-conviction relief is subject to summary dismissal if the applicant has not tendered a factual showing, based upon evidence that would be admissible at an evidentiary hearing, to support his claims for relief. Remington v. State, 127 Idaho 443, 901 P.2d 1344 (Ct. App. 1995).

Summary dismissal is appropriate where the record from the criminal action or other evidence conclusively disproves essential elements of the applicant’s claims. Remington v. State, 127 Idaho 443, 901 P.2d 1344 (Ct. App. 1995).

Summary dismissal is appropriate where the record from the criminal action or other evidence conclusively disproves essential elements of the applicant’s claims. Chouinard v. State, 127 Idaho 836, 907 P.2d 813 (Ct. App. 1995).

Summary dismissal of a petition for post-conviction relief may be appropriate, even where the state does not controvert the applicant’s evidence, as the court is not required to accept either the applicant’s mere conclusory allegations, unsupported by admissible evidence, or the applicant’s conclusions of law. Cowger v. State, 132 Idaho 681, 978 P.2d 241 (Ct. App. 1999); State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

Summary dismissal of an application for post-conviction relief is appropriate where the record from the criminal action or other evidence conclusively disproves essential elements of the applicant’s claims. Follinus v. State, 127 Idaho 897, 908 P.2d 590 (Ct. App. 1995).

A petition for post-conviction relief based on a claim of ineffective assistance of counsel will survive a motion for summary dismissal if the petitioner establishes that a material issue of fact exists as to whether counsel’s performance was deficient, and that a material issue of fact exists as to whether the deficiency prejudiced petitioner’s case. Raudebaugh v. State, 135 Idaho 602, 21 P.3d 924 (2001).

In defendant’s murder case, a court did not err by summarily denying defendant’s motion for post-conviction relief where defendant’s sentence was legal because the requirement that defendant’s use of a firearm be specifically found was satisfied. State v. Lepage, 138 Idaho 803, 69 P.3d 1064 (Ct. App. 2003).

In defendant’s murder case, a court did not err by summarily dismissing defendant’s motion for post-conviction relief where DNA evidence related only to what was a collateral issue at trial, and, therefore, defendant failed to demonstrate that the newly discovered DNA evidence was material or that it would have probably produced an acquittal at a new trial. State v. Lepage, 138 Idaho 803, 69 P.3d 1064 (Ct. App. 2003).

District court did not err in summarily dismissing an inmate’s petition for post-conviction relief; the petition filed more than two years after his conviction was barred by the statute of limitations. Sayas v. State, 139 Idaho 957, 88 P.3d 776 (Ct. App. 2003).

Summary dismissal of a post-conviction application is appropriate only if there exists no genuine issue of material fact which, if resolved in the applicant’s favor, would entitle him to the requested relief, and if a genuine issue is presented, an evidentiary hearing must be conducted. Newman v. State, 140 Idaho 491, 95 P.3d 642 (Ct. App. 2004).

District court erred in summarily dismissing a petitioner’s application for post-conviction relief following a guilty plea where he had sufficiently averred that his counsel failed to inform of the intent element, and that he would not have pled guilty and would have gone to trial but for the alleged error. Martinez v. State, 143 Idaho 789, 152 P.3d 1237 (Ct. App. 2007). Post-conviction court erred in summarily dismissing appellant’s claim that a neuropsychological evaluation required vacation of his sentence for lewd conduct. Information on appellant’s bi-polar disorder would have been relevant to appellant’s probation revocation proceedings, because the district court might have authorized treatment for the condition while he was on probation. Knutsen v. State, 144 Idaho 433, 163 P.3d 222 (Ct. App. 2007).

Defendant’s petition for post-conviction relief was properly summarily dismissed by the district court, because he failed to make a prima facie determination that he would have insisted on going to trial instead of pleading guilty had the sheriff’s incident report not been withheld; defendant did not demonstrate a genuine issue of material fact that the proceeding would have been different. Roeder v. State, 144 Idaho 415, 162 P.3d 794 (Ct. App. 2007).

Summary dismissal of inmate’s petition for post-conviction relief on the basis of ineffective counsel was improper. Inmate has been convicted of manufacturing methamphetamine in a rented shed which had been searched pursuant to consent by property resident. Defense counsel’s failure to challenge search was prejudicial. Lint v. State, 145 Idaho 472, 180 P.3d 511 (Ct. App. 2008).

Summary dismissal is permissible when the applicant’s evidence has raised no genuine issue of material fact that, if resolved in the applicant’s favor, would entitle the applicant to the requested relief. Barcella v. State, 148 Idaho 469, 224 P.3d 536 (Ct. App. 2009).

A claim for post-conviction relief will be subject to summary dismissal if the applicant has not presented evidence making a prima facie case as to each essential element of the claims upon which the applicant bears the burden of proof. Thus, summary dismissal is permissible when the applicant’s evidence has raised no genuine issue of material fact that, if resolved in the applicant’s favor, would entitle the applicant to the requested relief. Wolf v. State, 152 Idaho 64, 266 P.3d 1169 (Ct. App. 2011).

In post-conviction actions, the district court, as the trier of fact, is not constrained to draw inferences in favor of the party opposing the motion for summary disposition; rather the district court is free to arrive at the most probable inferences to be drawn from uncontroverted evidence. Wolf v. State, 152 Idaho 64, 266 P.3d 1169 (Ct. App. 2011).

Summary dismissal of post-conviction petition was proper because there was no ineffective assistance of counsel based on a failure to advise about the ramifications of Missouri v. McNeely , 133 S. Ct. 1552 (2013) in a driving under the influence case; there was no just reason to withdraw a plea since McNeely did not address implied consent. Sims v. State, 159 Idaho 249, 358 P.3d 810 (Ct. App. 2015).

Summary dismissal of defendant’s petition for post-conviction relief was appropriate. Although defendant claimed that counsel was ineffective in failing to request a competency evaluation before defendant entered guilty pleas, the state’s motion adequately notified defendant of the grounds upon which dismissal was being sought, and defendant’s conclusory allegations in the petition and supporting affidavit, as to defendant’s medical history and condition, did not create a genuine issue of fact regarding defendant’s competency. Takhsilov v. State, 161 Idaho 669, 389 P.3d 955 (2016).

District court erred in summarily dismissing defendant’s petition for post-conviction relief, where there was a genuine issue of material fact as to whether defendant’s guilty plea was conditioned upon his right to appeal from the denial of his motion to suppress. While his responses to the trial court’s colloquy indicated that he had no desire to “immediately” appeal the suppression issue, his answers in the plea agreement form appeared to be a clear and unambiguous declaration of his intent to condition his guilty plea upon the right to appeal the denial of his motion to suppress. Wheeler v. State, 162 Idaho 357, 396 P.3d 1239 (2017). Ineffective assistance of counsel claims based on the failure to object to his ex-wife’s testimony at sentencing and failure to investigate should not have been summarily dismissed, where evidence showed that she had previously told the police that petitioner was never physically abusive toward her, and sentencing was based in part on her testimony. Eddington v. State, 162 Idaho 812, 405 P.3d 597 (Ct. App. 2017).

District court did not err in granting the state’s motion for summary dismissal of a petition for postconviction relief on an ineffective assistance of counsel claim, where petitioner made numerous assurances that he understood the terms of his plea agreement in the guilty plea advisory form and he assured the court that his plea was freely and voluntarily made. Campos v. State, — Idaho —, 438 P.3d 787 (Ct. App. 2019).

— Motion Denied.

The district court properly denied defendant’s motion for summary disposition under this section where the conclusory allegations contained in defendant’s application for post-conviction relief were insufficient to entitle him to a grant of summary disposition, and the state’s failure to answer within the thirty-day period under (a) was moot where the factual and legal issues were properly framed before the district court prior to its ruling on the substantive merits of defendant’s application. State v. Beorchia, 135 Idaho 875, 26 P.3d 603 (Ct. App. 2001).

— Preponderance of Evidence.

Summary dismissal of an application pursuant to this section is the procedural equivalent of summary judgment under Idaho R. Civ. P. 56 and, like a plaintiff in a civil action, the applicant must prove by a preponderance of evidence the allegations upon which the request for post-conviction relief is based. Chouinard v. State, 127 Idaho 836, 907 P.2d 813 (Ct. App. 1995).

— Review.

On review of a summary dismissal of a post-conviction relief application, in assessing whether the trial court correctly found that there existed no genuine issue of material fact and that the state was entitled to judgment as a matter of law, the court does not give evidentiary value to mere conclusory allegations that are unsupported by admissible evidence; consequently, where a defendant alleged ineffective assistance of counsel in his post-conviction application, his attorney’s responsive affidavit, which presented conclusory assertions as to the attorney’s opinions and advice but no evidentiary tasks addressing the attorney’s competence, was insufficient to support summary dismissal of defendant’s application. Remington v. State, 127 Idaho 443, 901 P.2d 1344 (Ct. App. 1995).

In evaluating a post-conviction claim for summary disposition, the court assumes the truth of the applicant’s allegations of fact. Martinez v. State, 130 Idaho 530, 944 P.2d 127 (Ct. App. 1997).

On review, the appellate court will liberally construe any inferences in favor of the non-moving party and determine, based on the pleadings, depositions, admissions and affidavits, whether a genuine issue of material fact exists. Dunlap v. State, 146 Idaho 197, 192 P.3d 1021 (2008). When an action is to be tried before the court without a jury, the judge is not constrained to draw inferences in favor of the party opposing a motion, but, rather, the trial judge is free to arrive at the most probable inferences to be drawn from uncontroverted evidentiary facts. State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

In a post-conviction context, claims may be summarily dismissed if the petitioner’s allegations are clearly disproved by the record of the criminal proceedings, if the petitioner has not presented evidence making a prima facie case as to each essential element of the claims, or if the petitioner’s allegations do not justify relief as a matter of law. Ash v. State, 162 Idaho 535, 400 P.3d 623 (Ct. App. 2017).

Unverified Petition.

When a trial court receives an unverified petition, rather than dismissing the petition outright, sua sponte, it would be a better practice for the court to give notice of its intended dismissal, providing an opportunity for cure, as is required by subsection (b) of this section in the case of a petition for post-conviction relief. Freeman v. State, Dep’t of Cors., 116 Idaho 985, 783 P.2d 324 (Ct. App. 1989).

Waiver.

A trial court may grant a motion by either party for summary disposition of an application for post conviction relief where it appears from the pleadings that there is no genuine issue of material fact, however, where issues of material fact exist, an evidentiary hearing must be held. Parrott v. State, 117 Idaho 272, 787 P.2d 258 (1990).

If petitioner believed that he was entitled to twenty days within which to respond to the state’s motion to dismiss, he was required to raise that issue before the district court, and having failed to do so, he could not raise the issue on appeal. Ferrier v. State, 135 Idaho 797, 25 P.3d 110 (2001).

Defendant’s failure to file, within 20 days, a responsive pleading to the trial court’s proposed order dismissing his post-conviction relief application waived any challenge to that order on appeal. Repp v. State, 136 Idaho 262, 32 P.3d 156 (Ct. App. 2001).

Cited

Smith v. State, 94 Idaho 469, 491 P.2d 733 (1971); Still v. State, 95 Idaho 766, 519 P.2d 435 (1974); Schmidt v. State, 103 Idaho 340, 647 P.2d 796 (Ct. App. 1982); Bates v. State, 106 Idaho 395, 679 P.2d 672 (Ct. App. 1984); Brooks v. State, 108 Idaho 855, 702 P.2d 893 (Ct. App. 1985); Svenson v. State, 110 Idaho 161, 715 P.2d 374 (Ct. App. 1986); Johnson v. State, 112 Idaho 1112, 739 P.2d 411 (Ct. App. 1987); Matthews v. State, 113 Idaho 83, 741 P.2d 370 (Ct. App. 1987); Noel v. State, 113 Idaho 92, 741 P.2d 728 (Ct. App. 1987); Wolfe v. State, 113 Idaho 337, 743 P.2d 990 (Ct. App. 1987); Dyer v. State, 769 Idaho 1145, 769 P.2d 1145 (Ct. App. 1989); Gonzales v. State, 120 Idaho 759, 819 P.2d 1159 (Ct. App. 1991); Nielson v. State, 121 Idaho 779, 828 P.2d 342 (Ct. App. 1992); Nellsch v. State, 122 Idaho 426, 835 P.2d 661 (Ct. App. 1992); Henderson v. State, 123 Idaho 51, 844 P.2d 33 (Ct. App. 1992); State v. Nickerson, 126 Idaho 818, 892 P.2d 493 (Ct. App. 1995); Fairchild v. State, 128 Idaho 311, 912 P.2d 679 (Ct. App. 1996); Cootz v. State, 129 Idaho 360, 924 P.2d 622 (Ct. App. 1996); State v. Mathews, 129 Idaho 865, 934 P.2d 931 (1997); Parra v. State, 129 Idaho 950, 935 P.2d 213 (Ct. App. 1997); Berg v. State, 131 Idaho 517, 960 P.2d 738 (1998); McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999); Hernandez v. State, 133 Idaho 794, 992 P.2d 789 (Ct. App. 1999); Brown v. State, 135 Idaho 676, 23 P.3d 138 (2001); State v. Izzard, 136 Idaho 124, 29 P.3d 960 (Ct. App. 2001); Brown v. State, 137 Idaho 529, 50 P.3d 1024 (Ct. App. 2002); Goodwin v. State, 138 Idaho 269, 61 P.3d 626 (Ct. App. 2002); Murillo v. State, 144 Idaho 449, 163 P.3d 238 (Ct. App. 2007); Sheahan v. State, 146 Idaho 101, 190 P.3d 920 (Ct. App. 2008); Johnson v. State, 158 Idaho 852, 353 P.3d 1086 (Ct. App. 2015); Pentico v. State, 159 Idaho 351, 360 P.3d 359 (Ct. App. 2015); Adams v. State, 161 Idaho 485, 387 P.3d 153 (Ct. App. 2016); Garza v. State, — Idaho —, — P.3d —, 2017 Ida. App. LEXIS 9 (Ct. App. Feb. 2, 2017); Thumm v. State, 165 Idaho 405, 447 P.3d 853 (2019).

§ 19-4907. Hearing — Evidence — Order — Presence of applicant.

  1. The application shall be heard in, and before any judge of, the court in which the conviction took place. A record of the proceedings shall be made and preserved. All rules and statutes applicable in civil proceedings including pre-trial, discovery and appellate procedures are available to the parties. The court may receive proof by affidavits, depositions, oral testimony, or other evidence and may order the applicant brought before it for the hearing. If the court finds in favor of the applicant, it shall enter an appropriate order with respect to the conviction or sentence in the former proceedings, and any supplementary orders as to rearraignment, retrial, custody, bail, discharge, correction of sentence, or other matters that may be necessary and proper. The court shall make specific findings of fact, and state expressly its conclusions of law, relating to each issue presented. This order is a final judgment.
  2. The applicant should be produced at the hearing on a motion attacking a sentence where there are substantial issues of fact as to evidence in which he participated. The sentencing court has discretion to ascertain whether the claim is substantial before granting a full evidentiary hearing and requiring the applicant to be present.

History.

1967, ch. 25, § 7, p. 42.

CASE NOTES

Scope of review. Substantial claim.

Assistance of Counsel.

Petitioner, whose probation order was found to be void because the district court had lost jurisdiction due to expiration of a 180-day retained jurisdiction period, failed to show that his counsel’s performance was deficient, because there was no evidence that counsel could have speeded up the process of obtaining a psychosexual profile that the district court was waiting for when it lost jurisdiction. Taylor v. State, 145 Idaho 866, 187 P.3d 1241 (Ct. App. 2008).

Defendant’s application for post-conviction relief did not raise the possibility of a valid claim of ineffective assistance of counsel based on counsel’s failure to advise against defendant’s participation in the court-ordered psychosexual evaluation or failure to arrange an independent psychosexual evaluation; his claims of ineffective assistance of counsel did not raise a genuine issue of material fact as to whether he was entitled to post-conviction relief. Gonzales v. State, 151 Idaho 168, 254 P.3d 69 (Ct. App. 2011).

To prevail on an ineffective assistance of counsel claim, the defendant must show that the attorney’s performance was deficient and that the defendant was prejudiced by the deficiency. To establish a deficiency, the applicant has the burden of showing that the attorney’s representation fell below an objective standard of reasonableness. Where the defendant was convicted upon a guilty plea, to satisfy the prejudice element, the claimant must show that there is a reasonable probability that, but for counsel’s errors, he would not have pled guilty and would have insisted on going to trial. Bradley v. State, 151 Idaho 629, 262 P.3d 272 (Ct. App. 2011).

Trial court did not err in dismissing defendant’s motion for postconviction relief, because counsel was not ineffective for failing to file a motion to suppress; the information in an affidavit from an officer who conducted the undercover operation was sufficient to provide probable cause for the issuance of a warrant. Wolf v. State, 152 Idaho 64, 266 P.3d 1169 (Ct. App. 2011).

District court did not err in summarily dismissing a petition for post-conviction relief as to the claims of ineffective assistance of counsel; petitioner failed to meet his burden of showing that his counsel’s performance, in arguing a motion to suppress, was deficient. While counsel did not prevail, petitioner did not show that counsel’s representation fell below an objective standard of reasonableness. Mallory v. State, 159 Idaho 715, 366 P.3d 637 (Ct. App. 2015).

District court properly dismissed petitioner’s application for post-conviction relief, because trial counsel’s decision not to present a psychological evaluation as mitigation evidence at sentencing was a reasonable tactical decision. Petitioner failed to establish that trial counsel’s decisions were based on mistake of law or fact or that he was prejudiced by counsel’s alleged deficiency. Ciccone v. State, 160 Idaho 354, 372 P.3d 409 (Ct. App. 2016).

Even assuming petitioner’s trial counsel rendered deficient performance in failing to investigate a medical advice defense, the record clearly disproved petitioner’s argument that he was prejudiced, and the district court did not err in summarily dismissing petitioner’s amended petition for post-conviction relief. Thomas v. State, 161 Idaho 655, 389 P.3d 200 (Ct. App. 2017).

Tactical or strategic decisions of trial counsel will not be second-guessed on appeal, unless those decisions are based on inadequate preparation, ignorance of relevant law, or other shortcomings capable of objective evaluation. Bias v. State, 164 Idaho 198, 427 P.3d 830 (Ct. App. 2018). To show that trial counsel’s representation fell below an objective standard of reasonableness, where the claim of ineffective assistance of counsel centers on trial counsel’s failure to file a motion to suppress, the court’s inquiry is two-fold. First, the court must determine whether or not the motion should have been granted. Once it has been determined that the motion should have been granted had it been filed, the petitioner is still required to overcome the presumption that the decision not to file the motion was within the wide range of permissible discretion and trial strategy Bias v. State, 164 Idaho 198, 427 P.3d 830 (Ct. App. 2018).

Burden of Proof.

An applicant for post-conviction relief has the burden of proving, by a preponderance of the evidence, the allegations on which his petition is based. Holmes v. State, 104 Idaho 312, 658 P.2d 983 (Ct. App. 1983); Follinus v. State, 127 Idaho 897, 908 P.2d 590 (Ct. App. 1995); Stone v. State, 132 Idaho 490, 975 P.2d 223 (Ct. App. 1999); Buss v. State, 147 Idaho 514, 211 P.3d 123 (Ct. App. 2009); Mendiola v. State, 150 Idaho 345, 247 P.3d 210 (Ct. App. 2010); Rossignol v. State, 152 Idaho 700, 274 P.3d 1 (Ct. App. 2012).

The petitioner had the burden of proving, by a preponderance of the evidence, the allegations which he contended entitled him to relief under the Post-Conviction Procedure Act. Larkin v. State, 115 Idaho 72, 764 P.2d 439 (Ct. App. 1988); Rome v. State, 164 Idaho 407, 431 P.3d 242 (2018).

Denial of the inmate’s petition for postconviction relief was appropriate because he failed to establish that there existed admissible medical evidence of his alleged consistent impotence. Therefore, he failed to show that his counsel rendered deficient performance in not presenting the evidence in question. Curless v. State, 146 Idaho 95, 190 P.3d 914 (Ct. App. 2008).

Discretion of Court.

In hearing for post-conviction relief, the petitioner’s credibility, the weight to be given to his testimony and the inferences to be drawn from the evidence all were matters solely within the province of the trial court, and that the petitioner for post-conviction relief was the only witness to testify did not compel the court to find in his favor. Larkin v. State, 115 Idaho 72, 764 P.2d 439 (Ct. App. 1988).

Disqualification of Judge.

Where judge’s stated reason for not honoring motion for disqualification, that he had been in the case from its inception, could only be understood as founded upon his view that the post-conviction proceeding was a continuation of the criminal action at which he had presided, he erred in continuing to preside in the post-conviction relief action. State v. Bearshield, 104 Idaho 676, 662 P.2d 548 (1983), modified on other grounds, State v. Blume, 113 Idaho 224, 743 P.2d 92 (Ct. App. 1987).

The judge’s statements did not exhibit an improper predisposition which warranted disqualification, where the judge’s statements in the post-conviction relief hearing were essentially a restatement of the observations he had made on the record in the criminal case when the defendant sought to withdraw his pleas. Although the proceedings were separate, the judge was not required to totally disregard his earlier findings. Freeman v. State, 114 Idaho 521, 757 P.2d 1240 (Ct. App. 1988). Where defendant made a motion under Idaho R. Civ. P. 40(d)(2)(A)(4) [now 40(b)(1)(D)] to disqualify the district judge appointed to defendant’s post-conviction relief proceeding under subsection (a) of this section, the grounds asserted by defendant, bias and appearance of impropriety, were without merit and there was no abuse of discretion in the district judge’s denial of defendant’s motion. Martinez v. State, 126 Idaho 813, 892 P.2d 488 (Ct. App. 1995).

Extent of Legislative Power.

District court properly refused to adopt the parties’ post-trial stipulation to apply divorce law to a petition for an equitable division and distribution of property where the Idaho legislature had abolished common-law marriage for the stated purpose of promoting the stability and best interests of marriage and the family, thereby commanding the court to refrain from enforcing contracts in contravention of clearly declared public policy and from legally recognizing co-habitational relationships in general. Mora v. State, 159 Idaho 347, 360 P.3d 356 (Ct. App. 2015).

Findings of Fact.

In a post-conviction relief proceeding the district court is required to make findings of fact and conclusions of law sufficient to provide a record for appellate review. However, findings are neither required nor possible where no evidence was presented upon which to base such a finding; thus, where defendant presented no evidence regarding his counsel’s alleged failure to preserve and pursue defendant’s Rule 35 rights, the district court did not err by failing to make any findings regarding that allegation. State v. Jensen, 126 Idaho 35, 878 P.2d 209 (Ct. App. 1994).

Grounds for Hearing.

To justify an evidentiary hearing in a post-conviction relief proceeding, it is incumbent upon the applicant to tender a factual application based upon evidence that would be admissible at the hearing. His application must be supported by written statements from witnesses who are able to give testimony themselves as to facts within their knowledge, or must be based upon otherwise verifiable information and absent the witnesses or verifiability of the facts to which they could testify, the application fails to raise material issues of fact sufficient to justify an evidentiary hearing. Drapeau v. State, 103 Idaho 612, 651 P.2d 546 (Ct. App. 1982).

Post-conviction relief cannot be granted upon allegedly inadequate assistance of competent counsel where there is no evidence of prejudice resulting from the activity, or lack of activity, of counsel and bald and unsupported allegations regarding conferences with counsel and pretrial discovery, unsubstantiated by any proffered facts, are insufficient to entitle a defendant to an evidentiary hearing on his post-conviction application. Drapeau v. State, 103 Idaho 612, 651 P.2d 546 (Ct. App. 1982).

Where, in a post-conviction proceeding, the defendant alleged that he was denied the effective assistance of counsel, but he made no factual showing that he was prejudiced either by the alleged infrequency of consultation with his counsel or by counsel’s activities regarding pretrial discovery, no material issues of fact existed which would warrant an evidentiary hearing regarding frequency of conferences between the defendant and his counsel, or the extent and nature of counsel’s pretrial discovery. Drapeau v. State, 103 Idaho 612, 651 P.2d 546 (Ct. App. 1982). A trial court may grant a motion by either party for summary disposition of an application for post-conviction relief, where it appears from the pleadings that there is no genuine issue of material fact; however, where issues of material fact exist, an evidentiary hearing must be held. Parrott v. State, 117 Idaho 272, 787 P.2d 258 (1990).

A trial court may grant a motion by either party for summary disposition of an application for post-conviction relief where it appears from the pleadings that no genuine issue of fact exists. However, where issues of material fact exist, an evidentiary hearing must be held. Nellsch v. State, 122 Idaho 426, 835 P.2d 661 (Ct. App. 1992).

To qualify for an evidentiary hearing, the applicant for post-conviction relief must tender a factual showing based on evidence admissible at the hearing that would entitle him to relief. Bare or conclusory allegations, unsubstantiated by any fact, are inadequate to entitle an applicant to an evidentiary hearing. Nguyen v. State, 126 Idaho 494, 887 P.2d 39 (1994).

Hearing.

Generally, application for post-conviction relief is heard by the same judge who issued the judgment of conviction and sentence. This practice of having the sentencing judge also handle the post-conviction relief proceeding is approved by the supreme court, absent a showing either of actual bias or prejudice on the part of that judge. Freeman v. State, 114 Idaho 521, 757 P.2d 1240 (Ct. App. 1988).

This section does not prohibit a district judge from considering affidavits presented at the evidentiary hearing when determining whether or not to grant postconviction relief. Marr v. State, 163 Idaho 33, 408 P.3d 31 (2017).

In General.

Section 19-4906 provides the procedure by which a summary judgment may be entered in a proceeding under this chapter; however, such a summary disposition must be made only when there are no genuine issues of material fact. If an issue of material fact exists, then an evidentiary hearing must be held under this section. State v. Goodrich, 104 Idaho 469, 660 P.2d 934 (1983).

Where a hearing was conducted in which the parties stipulated to the record and presented oral arguments and the trial court made findings and conclusions, it must be concluded that the hearing and order dismissing the petition were pursuant to the procedures provided for in this section, and not the result of a summary dismissal under§ 19-4906(c). Deford v. State, 105 Idaho 865, 673 P.2d 1059 (1983).

Rules of civil procedure are applicable in a post-conviction relief proceeding. Campbell v. State, 130 Idaho 546, 944 P.2d 143 (Ct. App. 1997).

For purposes of determining whether due process requires that a defendant be informed of particular consequences of a plea in order to make an informed decision on whether to plead guilty, and for purposes of determining whether counsel’s failure to advise a client on the particular consequences of a plea other than deportation constitutes ineffective assistance of counsel, the appropriate inquiry continues to be whether the particular consequences are direct or collateral. A consequence is direct if it presents a definite, immediate and largely automatic effect on the defendant’s range of punishment. Factors to be considered include; the defendant’s power to prevent the consequence, the punitive or remedial nature of the consequence, and the amount of control the sentencing judge has over imposing the consequence. Steele v. State, 153 Idaho 783, 291 P.3d 466 (Ct. App. 2012).

Memorandum Decision.

Where the petitioner had the burden to prove, by a preponderance of the evidence, the allegations on which his petition was based, the district court did not err by according little discussion to issues on which the petitioner presented no proof; thus, the district court’s memorandum decision satisfied the requirements of subsection (a) of this section. Roberts v. State, 108 Idaho 183, 697 P.2d 1197 (Ct. App. 1985).

Nature of Proceeding.

An application for post-conviction relief is a special proceeding, civil in nature, and is an entirely new proceeding, distinct from the criminal action which led to conviction. State v. Bearshield, 104 Idaho 676, 662 P.2d 548 (1983), modified on other grounds, State v. Blume, 113 Idaho 224, 743 P.2d 92 (Ct. App. 1987).

An application for post-conviction relief under§ 19-4901 is a special proceeding, distinct from the criminal action which led to the conviction, and if the application raises material issues of fact, the district court must conduct an evidentiary hearing and make specific findings of fact on each such issue. Sanchez v. State, 127 Idaho 709, 905 P.2d 642 (Ct. App. 1995).

Summary dismissal of an application pursuant to§ 19-4906 is the procedural equivalent of summary judgment under Idaho R. Civ. P. 56 and, like a plaintiff in a civil action, the applicant must prove by a preponderance of evidence the allegations upon which the request for post-conviction relief is based. Chouinard v. State, 127 Idaho 836, 907 P.2d 813 (Ct. App. 1995).

Necessity of Findings.

The trial court’s denial of the application for post-conviction relief would be reversed, where the trial court’s order did not address defendant’s claim that he was denied effective assistance of counsel at trial, because the hearing provided for by the Uniform Post Conviction Relief Act contemplates the receipt of pleadings and evidence followed by findings of fact and conclusions of law, and without a specific statement by the trier of fact detailing what facts are found to be true, and what conclusions of law are reached, the supreme court is severely hampered in its assessment of defendant’s appeal. State v. Morris, 101 Idaho 120, 609 P.2d 652 (1980).

The purpose behind the requirement in subsection (a) of this section, that the trial court make specific findings of fact and expressly state its conclusions of law on each issue, is to afford the appellate court an adequate basis upon which to assess any appeal arising from the denial of a petition for post-conviction relief. Maxfield v. State, 108 Idaho 493, 700 P.2d 115 (Ct. App. 1985). Under subsection (a) of this section, the absence of findings and conclusions may be disregarded by the appellate court only where the record is clear and yields an obvious answer to the relevant question; the failure of the trial court to make specific findings and state its conclusions, thus, does not necessarily require reversal. Maxfield v. State, 108 Idaho 493, 700 P.2d 115 (Ct. App. 1985).

The purpose behind the requirements specified in subsection (a) of this section is to afford the appellate court an adequate basis upon which to assess any appeal arising from the denial of an application for post-conviction relief, and failure to provide a record can result in reversal of the district court’s denial of a defendant’s application; however, the failure of a district court to make specific findings of fact or to state its conclusions of law upon denial of a petitioner’s post-conviction claim does not necessarily require reversal, and the absence of such findings of fact or conclusions of law can be disregarded, but only if the record is clear and yields an obvious answer to the relevant questions raised on appeal. Davis v. State, 116 Idaho 401, 775 P.2d 1243 (Ct. App. 1989).

Where the trial court’s oral ruling from the bench at the close of the hearing was transcribed for appeal and disclosed the court’s findings and reasoning in reaching the ultimate conclusion of law that defendant had not established any ground for relief, this record was sufficient to conduct an appellate review of the issue and no reversible error occurred by the failure of the district court to enter its findings and conclusions in a more detailed, written form. Murray v. State, 121 Idaho 918, 828 P.2d 1323 (Ct. App. 1992).

NICI review.

Although it appeared that defendant had little time to prepare for his rebuttal hearing, that he was prevented from making the contacts that may have been necessary for adequate preparation, and that he was denied the opportunity to call witnesses from among the inmates and staff at the North Idaho Correctional Institute (NICI), the district court remedied any flaws that may have existed in this NICI review. Defendant was afforded full opportunity for rebuttal with assistance of counsel, use of the psychological report he desired to have considered, and the opportunity to call witnesses and prevent any relevant evidence. Therefore, denial of post-conviction relief petition was upheld. Owen v. State, 130 Idaho 715, 947 P.2d 388 (1997).

Post Conviction Relief Proceeding.

Where a court grants summary dismissal in a post-conviction relief proceeding pursuant to subsection (c) of§ 19-4906 because it has determined as a matter of law that there are no issues of fact, there is no mandatory requirement that the court make specific findings of fact and conclusions of law as required by this section, since no purpose would be served by requiring written findings and conclusions. State v. Christensen, 102 Idaho 487, 632 P.2d 676 (1981).

All rules and statutes applicable in civil cases are available to the parties in a post-conviction proceeding. State v. Hairston, 133 Idaho 496, 988 P.2d 1170 (1999), cert. denied, 529 U.S. 1134, 120 S. Ct. 2014, 146 L. Ed. 2d 963 (2000).

Defendant failed to meet his burden of showing his counsel was ineffective for making a tactical decision not to pursue the issue of the extraterritorial arrest after determining the relevant statutes and researching significant case law and in determining that the arrest issue was not as pivotal as the search warrant issue even though the district court found that the officer was acting outside his jurisdiction and did not have extraterritorial authority pursuant to any exception in§ 67-2337 when executing the arrest. Laughlin v. State, 139 Idaho 726, 85 P.3d 1125 (Ct. App. 2003).

Presence of Petitioner.

Where court conducted evidentiary hearing in post-conviction relief proceeding, there was no requirement imposed by subsection (b) of this section that the petitioner had to be present at the hearing, since the court determined that there were no material issues of fact, and subsection (b) requires the petitioner’s presence only where there are substantial issues of fact regarding evidence in which petitioner participated. State v. Christensen, 102 Idaho 487, 632 P.2d 676 (1981).

A defendant’s presence at a hearing on a petition for post-conviction relief is not required unless there exist substantial issues of fact as to evidence in which the defendant participated. Lopez v. State, 116 Idaho 705, 779 P.2d 19 (Ct. App. 1989).

Relief Denied.

Where the defendant testified at length regarding his history of alcohol abuse, but he also revealed that he was able to control his alcoholism while he was incarcerated, and for a time while he was on parole, and admitted he had access to Alcoholics Anonymous meetings at the penitentiary but failed to attend or participate in that program, the court’s decision that he did not establish that he was an alcoholic in need of specific treatment, for purposes of post-conviction relief, was not clearly erroneous. Larkin v. State, 115 Idaho 72, 764 P.2d 439 (Ct. App. 1988).

Defendant failed to show that his trial counsel’s performance was deficient or that his counsel was ineffective in failing to provide any time and consultation regarding sentencing and sentencing procedures. State v. Beorchia, 135 Idaho 875, 26 P.3d 603 (Ct. App. 2001).

In defendant’s murder case, a court did not err by summarily dismissing defendant’s motion for postconviction relief where DNA evidence related only to what was a collateral issue at trial, and, therefore, defendant failed to demonstrate that the newly discovered DNA evidence was material or that it would have probably produced an acquittal at a new trial. State v. Lepage, 138 Idaho 803, 69 P.3d 1064 (Ct. App. 2003).

In defendant’s murder case, a court did not err by summarily denying defendant’s motion for postconviction relief where defendant’s sentence was legal, because the requirement that defendant’s use of a firearm be specifically found was satisfied. State v. Lepage, 138 Idaho 803, 69 P.3d 1064 (Ct. App. 2003).

Denial of the inmate’s petition for post-conviction relief was proper pursuant to this section where he declined to present any evidence that his counsel ignored his request to file a direct appeal. The adoption of the inmate’s position that his verified application and affidavits were automatically introduced into evidence at the evidentiary hearing would have deprived the parties of the opportunity to object to the admissibility of any such proof. Loveland v. State, 141 Idaho 933, 120 P.3d 751 (Ct. App. 2005).

Where officers obtained an inmate’s DNA from a water bottle in an interrogation room, the inmate was not entitled to post-conviction relief, because, inter alia, counsel was not ineffective for failing to move for suppression under the Fourth Amendment since (1) a motion to suppress would not have been successful because the inmate had no reasonable expectation of privacy in the water bottle, and (2) regarding the inmate’s expectation of privacy in genetic identity, it was not deficient performance of counsel to fail to argue for a novel theory in an undeveloped area of law. Piro v. State, 146 Idaho 86, 190 P.3d 905 (Ct. App. 2008). Where an inmate alleged that trial attorney failed to communicate and failed to communicate a plea offer, the inmate was not entitled to post-conviction relief, because there was evidence that the inmate’s attorney met with the inmate on multiple occasions and the inmate’s testimony regarding an alleged plea offer was not credible. Piro v. State, 146 Idaho 86, 190 P.3d 905 (Ct. App. 2008).

Defendant’s motion for post-conviction relief following his convictions of lewd conduct with a minor under 16 years of age and sexual abuse of a child for inappropriate sexual contact with his daughter was properly denied because, even if defendant’s right to testify was violated, the error was harmless. Testifying would have exposed defendant to cross-examination about the thousands of pornographic images and incest stories on his computer; as such, even if defendant had testified, the court was convinced beyond a reasonable doubt that the jury would still have found defendant guilty. Rossignol v. State, 152 Idaho 700, 274 P.3d 1 (Ct. App. 2012).

The trial court did not err in summarily dismissing an inmate’s petition for post-conviction relief, where neither the record nor the inmate’s brief suggested any grounds for appeal with the exception of an appeal from the sentence imposed, which the inmate failed to show was unreasonable. Blackburn v. State, 161 Idaho 769, 391 P.3d 654 (Ct. App. 2017).

Relief Granted.

Where the defendant contended that he had been denied due process when his court-appointed trial attorney failed to appeal from the judgment of conviction, after the defendant had requested that an appeal be taken, the district court did not err in granting relief by vacating and then reimposing the judgment of conviction in order to accord the defendant a right to timely appeal from the conviction. State v. Dillard, 110 Idaho 834, 718 P.2d 1272 (Ct. App.), cert. denied, 479 U.S. 887, 107 S. Ct. 283, 93 L. Ed. 2d 258 (1986).

Scope of Review.

Where there is competent and substantial evidence to support a decision made after an evidentiary hearing, on an application for post-conviction relief, that decision will not be disturbed on appeal. Regard shall be given to the special opportunity of the court to judge the credibility of those witnesses who appear personally before it; and the findings of fact of the court will not be set aside on appeal unless clearly erroneous. Holmes v. State, 104 Idaho 312, 658 P.2d 983 (Ct. App. 1983).

On reviewing post-conviction applications, once the district court has denied or granted the application following a hearing as provided in this section, the evidence must be viewed most favorably to the trial court’s findings. Reynolds v. State, 126 Idaho 24, 878 P.2d 198 (Ct. App. 1994).

On reviewing the district court’s granting or denying of post-conviction relief following an evidentiary hearing, reviewing court considers the evidence in the light most favorable to the trial court’s findings, and findings supported by competent and substantial evidence produced at the hearing will not be disturbed on appeal, although reviewing court will freely review the legal conclusions drawn by the trial court from the facts found. Sanchez v. State, 127 Idaho 709, 905 P.2d 642 (Ct. App. 1995). It is not the appellate court’s role, nor that of the trial court in a post-conviction relief action, to determine what the jury would have found, nor to make its own assessment of petitioner’s guilt. The courts need only assess whether, despite the strong presumption of reliability, the result of the particular proceeding is unreliable because of a breakdown in the adversarial process that our system counts on to produce just results. Milburn v. State, 130 Idaho 649, 946 P.2d 71 (Ct. App. 1997).

Substantial Claim.

The court was not required to grant the defendant a full evidentiary hearing on a post-conviction hearing that failed to allege facts entitling him to relief. Walker v. State, 92 Idaho 517, 446 P.2d 886 (1968).

Where the record before the post conviction court rebutting defendant’s uncorroborated allegation of threats made against him to induce his guilty plea was overwhelming, and the trial court was given no reason to believe he would produce any new evidence, the trial court properly exercised its discretion under subsection (b) of this section and decided that the issue was not substantial; the district court did not abuse its discretion in holding that no substantial issue of fact existed and dismissing the petition without a full evidentiary hearing. Deford v. State, 105 Idaho 865, 673 P.2d 1059 (1983).

Sufficiency of Motion to Dismiss.

Trial court did not err in granting respondent’s motion to dismiss the verified amended petition for post-conviction relief, though motion was unsupported by any affidavits or depositions contradicting the allegations of fact in the petition, where respondent, in his answer to the petition, explored the entire history of appellant’s case both in the state and federal courts and referred to the entire state court’s proceedings and pleadings and exhibits in the federal district court. Larsen v. May, 93 Idaho 602, 468 P.2d 866 (1970).

Where defendant filed an application for post-conviction relief pursuant to subsection (a) of this section, the court of appeals held that such an action was a special proceeding that was civil in nature, and, like a civil plaintiff, the defendant-applicant had to prove, by a preponderance of the evidence, the allegations upon which the request for relief was based and the application had to have presented or must have been accompanied by admissible evidence supporting its allegations, or the application would be subjected to dismissal under§ 19-4903. Martinez v. State, 126 Idaho 813, 892 P.2d 488 (Ct. App. 1995).

A petition for post-conviction relief differs from a complaint in an ordinary civil action, in that it must contain more than a short and plain statement of the claim that would suffice for a complaint under Idaho R. Civ. P. 8. The petition must be verified with respect to facts within the personal knowledge of the petitioner, and affidavits, records or other evidence supporting its allegations must be attached, or the petition must state why such supporting evidence is not included. In other words, the petition must present or be accompanied by admissible evidence supporting its allegations, or it will be subject to dismissal. Schultz v. State, 153 Idaho 791, 291 P.3d 474 (Ct. App. 2012).

Timing of Request for Relief.

Because appellant raised the issue that his counsel was ineffective for failing to advise him of the elements of second degree murder for the first time in his post-evidentiary hearing briefing, the issue was not properly raised before the district court, and, therefore, the appellate court declined to consider the issue on appeal. Arellano v. State, 164 Idaho 453, 431 P.3d 828 (Ct. App. 2018).

Cited

Lockard v. State, 92 Idaho 813, 451 P.2d 1014 (1969); Clark v. State, 92 Idaho 827, 452 P.2d 54 (1969); Conner v. State, 95 Idaho 413, 510 P.2d 308 (1973); Cooper v. State, 96 Idaho 542, 531 P.2d 1187 (1975); Kraft v. State, 99 Idaho 214, 579 P.2d 1197 (1978); Flores v. State, 104 Idaho 191, 657 P.2d 488 (Ct. App. 1983); Wolfe v. State, 117 Idaho 645, 791 P.2d 26 (Ct. App. 1990); Fox v. State, 125 Idaho 672, 873 P.2d 926 (Ct. App. 1994); Martinez v. State, 125 Idaho 844, 875 P.2d 941 (Ct. App. 1994); Smith v. State, 126 Idaho 106, 878 P.2d 805 (Ct. App. 1994); Tugmon v. State, 127 Idaho 16, 896 P.2d 342 (Ct. App. 1995); Fairchild v. State, 128 Idaho 311, 912 P.2d 679 (Ct. App. 1996); Cootz v. State, 129 Idaho 360, 924 P.2d 622 (Ct. App. 1996); LaBelle v. State, 130 Idaho 115, 937 P.2d 427 (Ct. App. 1997); Medina v. State, 132 Idaho 722, 979 P.2d 124 (Ct. App. 1999); Floyd v. State, 135 Idaho 379, 17 P.3d 880 (Ct. App. 2000); Matthews v. State, 136 Idaho 46, 28 P.3d 387 (Ct. App. 2001); Brown v. State, 137 Idaho 529, 50 P.3d 1024 (Ct. App. 2002); Goodwin v. State, 138 Idaho 269, 61 P.3d 626 (Ct. App. 2002); Peterson v. State, 139 Idaho 95, 73 P.3d 108 (Ct. App. 2003); Sparks v. State, 140 Idaho 292, 92 P.3d 542 (Ct. App. 2004); Murphy v. State, 143 Idaho 139, 139 P.3d 741 (Ct. App. 2006); Suits v. State, 143 Idaho 160, 139 P.3d 762 (Ct. App. 2006); Murillo v. State, 144 Idaho 449, 163 P.3d 238 (Ct. App. 2007); Roeder v. State, 144 Idaho 415, 162 P.3d 794 (Ct. App. 2007); Stuart v. State, 145 Idaho 467, 180 P.3d 506 (Ct. App. 2007); Thomas v. State, 145 Idaho 765, 185 P.3d 921 (Ct. App. 2008); Queen v. State, 146 Idaho 502, 198 P.3d 731 (Ct. App. 2008); Barcella v. State, 148 Idaho 469, 224 P.3d 536 (Ct. App. 2009); Hoffman v. State, 153 Idaho 898, 277 P.3d 1050 (Ct. App. 2012); Schultz v. State, 155 Idaho 877, 318 P.3d 646 (Ct. App. 2013); Pentico v. State, 159 Idaho 351, 360 P.3d 359 (Ct. App. 2015); Fortin v. State, 160 Idaho 437, 374 P.3d 600 (Ct. App. 2016); Adams v. State, 161 Idaho 485, 387 P.3d 153 (Ct. App. 2016); Garza v. State, — Idaho —, — P.3d —, 2017 Ida. App. LEXIS 9 (Ct. App. Feb. 2, 2017); Eddington v. State, 162 Idaho 812, 405 P.3d 597 (Ct. App. 2017).

§ 19-4908. Waiver of or failure to assert claims.

All grounds for relief available to an applicant under this act must be raised in his original, supplemental or amended application. Any ground finally adjudicated or not so raised, or knowingly, voluntarily and intelligently waived in the proceeding that resulted in the conviction or sentence or in any other proceeding the applicant has taken to secure relief may not be the basis for a subsequent application, unless the court finds a ground for relief asserted which for sufficient reason was not asserted or was inadequately raised in the original, supplemental, or amended application.

History.

1967, ch. 25, § 8, p. 42.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” in the first sentence refers to S.L. 1967, chapter 25, which is compiled as§§ 19-4901 to 19-4911.

CASE NOTES

Appeal.

Where a petitioner had raised the issue of competence of counsel on direct appeal, the petitioner could not again have the same matter considered further by the supreme court on appeal from the denial of a post-conviction application. Kraft v. State, 100 Idaho 671, 603 P.2d 1005 (1979).

The statutory constraint on presenting claims and issues in post-conviction proceedings is not as broad as the case law doctrine of res judicata. If the post-conviction application is grounded in the same facts and issues presented on appeal, summary dismissal is appropriate; however, post-conviction proceedings do not preclude claims or issues based upon facts beyond the record presented on appeal, if those facts could not, or customarily would not, have been developed in the trial on criminal charges. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987).

Exemption.

The exemption at the end of this section is designed to permit petitioners to surpass the statutory limitation of one petition for post-conviction relief to assert a claim that could not have been made in the original petition; the exemption does not exist to permit petitioners to raise claims ad infinitum. Johnson v. State, 158 Idaho 852, 353 P.3d 1086 (Ct. App. 2015).

Ineffective Assistance of Counsel.

A claim of ineffective assistance of counsel, in representing a petitioner in an initial application for post-conviction relief may not be raised as an issue in a subsequent or successive application for such relief. Wolfe v. State, 113 Idaho 337, 743 P.2d 990 (Ct. App. 1987); Nelson v. Blades, 2009 U.S. Dist. LEXIS 24645 (D. Idaho Mar. 23, 2009).

In second application for post-conviction relief, defendant asserted that his counsel’s conduct in not petitioning the supreme court for review of the court of appeals’ opinion was ineffective assistance; defendant claimed that he was prejudiced by his counsel’s failure to file a petition for the review from the court of appeals’ opinion affirming the denial of his initial post-conviction application in that the prejudice he suffered was loss of opportunity to have his federal habeas corpus petition considered on its merits, rather than dismissed for failure to exhaust state remedies. Defendant’s claim was not an appropriate ground for relief under§ 19-4901 (a), for the post-conviction relief act is designed to deal with challenges to allegedly improper convictions and sentences, not collateral attacks upon other post-conviction proceedings. Nguyen v. State, 126 Idaho 494, 887 P.2d 39 (1994).

One year was a reasonable time for an inmate to proceed with a successive post-conviction relief action, if the initial action was dismissed due to ineffective assistance from the attorney representing the inmate in that proceeding. Hernandez v. State, 133 Idaho 794, 992 P.2d 789 (Ct. App. 1999).

Matters Not Included in Application.

In looking at application, court will presume regularity as to matters not alleged to have been irregular. Clark v. State, 92 Idaho 827, 452 P.2d 54 (1969).

An applicant for post-conviction relief should raise all issues and claims in the original application. While supplements and amendments to the original application are permissible, piece-meal applications are not favored and may invoke waiver and forfeiture provisions set forth in the Post-Conviction Procedure Act. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987).

An applicant for post-conviction relief should raise all issues and claims in the original application or an amended application. Any grounds for relief not raised are permanently waived, if the grounds were known or should have been known at the time of the first petition. Lake v. State, 126 Idaho 333, 882 P.2d 988 (Ct. App. 1994).

Parties did not expressly or impliedly consent to trying a new and unpled assertion that counsel was ineffective with regard to an effort to withdraw the post-conviction petitioner’s guilty plea because he did not indicate that he wished to amend the pleadings or move to alter or amend the judgment. Monahan v. State, 145 Idaho 872, 187 P.3d 1247 (Ct. App. 2008).

Prior Adjudications.

Appellant, convicted of escape and found to be a persistent violator of the law on the basis of a plea of guilty of escape and admissions made in open court to previous convictions, could not, in action for post-conviction relief, attack the validity of the admitted previous convictions. Clark v. State, 92 Idaho 827, 452 P.2d 54 (1969).

In second application for post-conviction relief, defendant’s claim, that counsel who represented him through the entry of his guilty plea and sentencing, as well as the attorney appointed to represent him during the first post-conviction proceedings, had rendered ineffective assistance, that his trial counsel was ineffective on account of a language barrier between counsel and himself, and that counsel failed to point out errors in the presentence report, which led to an excessive sentence, failed where defendant’s present counsel conceded that these issues relating to trial counsel’s performance had been raised and adjudicated in the prior appeal. Nguyen v. State, 126 Idaho 494, 887 P.2d 39 (1994).

Successive Petitions.

Summary judgment under Idaho R. Civ. P. 56 was properly granted in favor of two clerks in an inmate’s 42 U.S.C.S. § 1983 action because the inmate was unable to show an actual injury since the 1,800 pages of exhibits that he wanted to file but the clerks did not allow were unnecessary to the filing of the inmate’s petition for post-conviction relief; moreover, the inmate did not establish that the petition in question was not frivolous, because the petition was barred by the statute of limitations, and it was a successive petition. Drennon v. Hales, 138 Idaho 850, 70 P.3d 688 (Ct. App. 2003).

Dismissal of the inmate’s petition for postconviction relief was appropriate because it was untimely filed, and, because the inmate never filed an initial application within the limitation period. Schwartz v. State, 145 Idaho 186, 177 P.3d 400 (Ct. App. 2008).

District court’s judgment summarily dismissing defendant’s second successive petition was affirmed, where 1) defendant’s second successive petition involved the same parties as the first successive petition, 2) the second successive petition asserted the same claims that were presented in the first successive petition, along with additional reasons as to why there was sufficient reason to file the claims in the second successive petition, and 3) the defendant’s first successive petition had been dismissed, because that petition did not raise a genuine issue of material fact and the claims had not been asserted within a reasonable time. Hence, the claims in defendant’s first successive petition were adjudicated and dismissed in a final judgment on the merits. Johnson v. State, 158 Idaho 852, 353 P.3d 1086 (Ct. App. 2015).

Sufficient Reason.

All legal and factual grounds for relief must be raised in the first petition for post-conviction relief and any grounds for relief not raised are permanently waived, if the grounds were known or should have been known at the time of the first petition, but where defendant did not know his conversations at jail were being monitored at the time of the first petition, the second petition was timely and proper. Stuart v. State, 118 Idaho 932, 801 P.2d 1283 (1990). This section prohibits the filing of a second application for post-conviction relief unless the applicant shows sufficient reason why the issues could not have been raised in the prior application. Dunlap v. State, 126 Idaho 901, 894 P.2d 134 (Ct. App. 1995).

Although alleged ineffectiveness of counsel in a post-conviction proceeding may constitute sufficient reason for allowing the filing of a second application under this section, it does not constitute an independent basis for post-conviction relief. Dunlap v. State, 126 Idaho 901, 894 P.2d 134 (Ct. App. 1995).

Subsequent petitions for post-conviction relief are allowed if the applicant states a sufficient reason for not asserting the grounds in the earlier petition; however, if the applicant does not meet his burden of providing the district court with factual reasons upon which the court could conclude that there was a “sufficient reason” why the grounds for relief asserted in the second petition were not asserted in the earlier application, the subsequent application for relief must be dismissed. Hooper v. State, 127 Idaho 945, 908 P.2d 1252 (Ct. App. 1995).

Trial court’s notice of intent to dismiss defendant’s petition for post-conviction relief erroneously overlooked the possibility that ineffective assistance constituted sufficient reason under this section for defendant to represent the claims that were inadequately presented in his first case, or decided without explanation that there was not sufficient evidence of ineffective assistance; either way, the appellate court found that the trial court did not give adequate notice of specific deficiencies in defendant’s evidence or legal analysis and, thus, did not properly state the grounds for dismissal. Griffin v. State, 142 Idaho 438, 128 P.3d 975 (Ct. App. 2006).

It was not error to summarily dismiss defendant’s successive post-conviction petition, alleging ineffective assistance of prior post-conviction counsel, because ineffective assistance of post-conviction counsel was not a sufficient reason under this section to allow a successive petition, as a post-conviction petitioner had no constitutional or statutory right to appointed counsel. Murphy v. State, 156 Idaho 389, 327 P.3d 365 (2014).

Timeliness.

Where defendant filed his pro se motion for leave to file a successive post-conviction application along with the successive application less than one year after the supreme court’s determination of the appeal in the initial post-conviction proceeding, summary dismissal of defendant’s successive post-conviction application solely on the ground that it was time barred was error. Hernandez v. State, 133 Idaho 794, 992 P.2d 789 (Ct. App. 1999).

Defendant’s third petition for post-conviction relief was properly dismissed on the basis that the petition was not timely filed, because defendant’s petition was untimely under the “reasonable time” standard specific to non-capital petitions. Charboneau v. State, 144 Idaho 900, 174 P.3d 870 (2007).

While this section states that any grounds for post-conviction relief not raised in an original petition are permanently waived, absent sufficient reason for failure to do so, an analysis of sufficient reason must necessarily include an analysis of whether the claims being made were asserted within a reasonable period of time. The determination of what constitutes a reasonable period of time is made on a case-by-case basis. Johnson v. State, 162 Idaho 213, 395 P.3d 1246 (2017), cert. denied, — U.S. —, 138 S. Ct. 470, 199 L. Ed. 2d 357 (2017). Because appellant raised the issue that his counsel was ineffective for failing to advise him of the elements of second degree murder for the first time in his post-evidentiary hearing briefing, the issue was not properly raised before the district court, and, therefore, the appellate court declined to consider the issue on appeal. Arellano v. State, 164 Idaho 453, 431 P.3d 828 (Ct. App. 2018).

Unsubstantiated Allegations.

A conclusory allegation, unsubstantiated by any fact, is insufficient to entitle a petitioner to an evidentiary hearing; therefore, where, in a second application for post-conviction relief, there were no affidavits, records or other evidence offered, the conclusory allegations were not substantiated as required by the statute; and, insofar as the application was dismissed for failure to provide sufficient reason to show why the grounds alleged in that application were not raised in the first application, the district court’s determination was correct. King v. State, 114 Idaho 442, 757 P.2d 705 (Ct. App. 1988).

Where defendant’s second application for post-conviction relief was drafted pro se and was not amended or supplemented once counsel was appointed to represent him, the allegations asserted therein, without supporting affidavits based upon otherwise verifiable information, could not be a basis for post-conviction relief. Nguyen v. State, 126 Idaho 494, 887 P.2d 39 (1994).

In second petition for post-conviction relief where defendant’s allegations regarding an unlawful arrest and an illegally obtained confession were raised for the first time in the second application, but his allegations were conclusory and asserted no facts indicating that counsel in first post-conviction knew of, but failed to raise before the trial court, such alleged defects, defendant presented no evidence that his counsel on the first application was deficient in failing to raise such claims. Nguyen v. State, 126 Idaho 494, 887 P.2d 39 (1994).

Waiver Not Shown.

Where an applicant for post-conviction relief failed to raise the issue of ineffectiveness of trial counsel on prior request for post-conviction relief because his court-appointed attorney removed the issue from the applicant’s original prose petition without the applicant’s knowledge or consent, and the state did not contravene the newly asserted allegations on a petition for habeas corpus, the district court erred in dismissing the petition for relief without granting an evidentiary hearing going to the merits of the allegations. Palmer v. Dermitt, 102 Idaho 591, 635 P.2d 955 (1981), overruled on other grounds, Murphy v. State, 156 Idaho 389, 327 P.3d 365 (2014).

Cited

Pulver v. State, 92 Idaho 627, 448 P.2d 241 (1968); Dunlap v. State, 146 Idaho 197, 192 P.3d 1021 (2008); McClellan v. State, 100 Idaho 682, 603 P.2d 1016 (1979); State v. Rhoades, 120 Idaho 795, 820 P.2d 665 (1991); Hoffman v. Arave, 973 F. Supp. 1152 (D. Idaho 1997); McKinney v. State, 133 Idaho 695, 992 P.2d 144 (1999).

RESEARCH REFERENCES

ALR.

§ 19-4909. Review.

A final judgment entered under this act may be reviewed by the Supreme Court of this state on appeal brought either by the applicant or by the state within forty-two (42) days from the entry of the judgment. On appeal the state shall be represented by the attorney general.

History.

1967, ch. 25, § 9, p. 42; am. 1985, ch. 75, § 1, p. 150.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

Compiler’s Notes.

The term “this act” in the first sentence refers to S.L. 1967, chapter 25, which is compiled as§§ 19-4901 to 19-4911.

Effective Dates.

Section 2 of S.L. 1985, ch. 75 read: “This act shall be in full force and effect on and after July 1, 1985 and shall apply to all final judgments entered under the Uniform Post Conviction Procedure Act after July 1, 1985.”

CASE NOTES

Appealable Order.

Until a district court has acted upon a magistrate’s decision the judgment is not subject to higher appellate review. Parsons v. State, 113 Idaho 421, 745 P.2d 300 (Ct. App. 1987).

Habeas Corpus.

While the writ of habeas corpus is recognized in theIdaho Const., Art. I, § 5, the post-conviction relief statute has been construed as “an expansion,” not a limitation, on the writ of habeas corpus; therefore, when a petitioner is challenging the validity of his conviction, the Idaho courts require use of the post-conviction petition and will not allow a proceeding in habeas corpus to raise those issues; therefore, the writ of habeas corpus remains for such issues as challenging the conditions of a prisoner’s confinement, but not for contesting a conviction. McKinney v. Paskett, 753 F. Supp. 861 (D. Idaho 1990).

Timeliness of Filing Appeal.

Where the defendant filed his notice of appeal from the trial court’s order denying post-conviction relief 49 days after the filing of the court’s order, such filing was timely under the former provisions of this section, which allowed 60 days for filing, although untimely under Idaho App. R. 14, which allows 42 days for filing and because these filing provisions were inconsistent at the time of this filing, dismissal of the appeal was not required. Carter v. State, 108 Idaho 788, 702 P.2d 826 (1985) (decision prior to 1985 amendment).

Where the defendant filed his notice of appeal 59 days after the judgment, the notice was within the 60-day filing requirement of this section, but not within the 42-day requirement of Idaho App. R. 14; however, in the interest of justice and because of the conflict between the rule and this section, the appeal was not dismissed. Baruth v. Gardner, 110 Idaho 156, 715 P.2d 369 (Ct. App. 1986) (decision prior to 1985 amendment).

§ 19-4910. Uniformity of interpretation.

This act shall be so interpreted and construed as to effectuate its general purpose to make uniform the law of those states which enact it.

History.

1967, ch. 25, § 10, p. 42.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” near the beginning of the section refers to S.L. 1967, chapter 25, which is compiled as§§ 19-4901 to 19-4911.

§ 19-4911. Short title.

This act may be cited as the Uniform Post-Conviction Procedure Act.

History.

1967, ch. 25, § 11, p. 42.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” near the beginning of the section refers to S.L. 1967, chapter 25, which is compiled as§§ 19-4901 to 19-4911.

Section 12 of S.L. 1967, ch. 25 read: “If any provision of this act or the application thereof to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the act which can be given effect without the invalid provision or application, and to this end the provisions of this act are severable.”

CASE NOTES

Cited

Nellsch v. State, 122 Idaho 426, 835 P.2d 661 (Ct. App. 1992).

Chapter 50 INTERSTATE AGREEMENT ON DETAINERS

Sec.

§ 19-5001. Text of agreement.

The agreement on detainers is hereby enacted into law and entered into by this state with all other jurisdictions legally joining therein in the form substantially as follows:

  1. The party states find that charges outstanding against a prisoner, detainers based on untried indictments, informations or complaints, and difficulties in securing speedy trial of persons already incarcerated in other jurisdictions, produce uncertainties which obstruct programs of prisoner treatment and rehabilitation. Accordingly, it is the policy of the party states and the purpose of this agreement to encourage the expeditious and orderly disposition of such charges and determination of the proper status of any and all detainers based on untried indictments, informations or complaints. The party states also find that proceedings with reference to such charges and detainers, when emanating from another jurisdiction, cannot properly be had in the absence of cooperative procedures. It is the further purpose of this agreement to provide such cooperative procedures.
  2. As used in this agreement:
    1. “State” shall mean a state of the United States; the United States of America; a territory or possession of the United States; the District of Columbia; the Commonwealth of Puerto Rico.
    2. “Sending state” shall mean a state in which a prisoner is incarcerated at the time that he initiates a request for final disposition pursuant to subsection (c) of this section or at the time that a request for custody or availability is initiated pursuant to subsection (d) of this section.
    3. “Receiving state” shall mean the state in which trial is to be had on an indictment, information or complaint pursuant to subsections (c) and (d) of this section.
    1. Whenever a person has entered upon a term of imprisonment in a penal or correctional institution of a party state, and whenever during the continuance of the term of imprisonment there is pending in any other party state any untried indictment, information or complaint on the basis of which a detainer has been lodged against the prisoner, he shall be brought to trial within one hundred eighty (180) days after he shall have caused to be delivered to the prosecuting officer and the appropriate court of the prosecuting officer’s jurisdiction written notice of the place of his imprisonment and his request for a final disposition to be made of the indictment, information or complaint; provided that for good cause shown in open court, the prisoner or his counsel being present, the court having jurisdiction of the matter may grant any necessary or reasonable continuance. The request of the prisoner shall be accompanied by a certificate of the appropriate official having custody of the prisoner, stating the term of commitment under which the prisoner is being held, the time already served, the time remaining to be served on the sentence, the amount of good time earned, the time of parole eligibility of the prisoner, and any decisions of the state parole agency relating to the prisoner. (c)(1) Whenever a person has entered upon a term of imprisonment in a penal or correctional institution of a party state, and whenever during the continuance of the term of imprisonment there is pending in any other party state any untried indictment, information or complaint on the basis of which a detainer has been lodged against the prisoner, he shall be brought to trial within one hundred eighty (180) days after he shall have caused to be delivered to the prosecuting officer and the appropriate court of the prosecuting officer’s jurisdiction written notice of the place of his imprisonment and his request for a final disposition to be made of the indictment, information or complaint; provided that for good cause shown in open court, the prisoner or his counsel being present, the court having jurisdiction of the matter may grant any necessary or reasonable continuance. The request of the prisoner shall be accompanied by a certificate of the appropriate official having custody of the prisoner, stating the term of commitment under which the prisoner is being held, the time already served, the time remaining to be served on the sentence, the amount of good time earned, the time of parole eligibility of the prisoner, and any decisions of the state parole agency relating to the prisoner.
    2. The written notice and request for final disposition referred to in paragraph (1) of this subsection shall be given or sent by the prisoner to the warden, commissioner of corrections or other official having custody of him, who shall promptly forward it together with the certificate to the appropriate prosecuting official and court by registered or certified mail, return receipt requested.
    3. The warden, commissioner of corrections or other official having custody of the prisoner shall promptly inform him of the source and contents of any detainer lodged against him and shall also inform him of his right to make a request for final disposition of the indictment, information or complaint on which the detainer is based. (4) Any request for final disposition made by a prisoner pursuant to paragraph (1) of this subsection shall operate as a request for final disposition of all untried indictments, informations or complaints on the basis of which detainers have been lodged against the prisoner from the state to whose prosecuting official the request for final disposition is specifically directed. The warden, commissioner of corrections or other official having custody of the prisoner shall forthwith notify all appropriate prosecuting officers and courts in the several jurisdictions within the state to which the prisoner’s request for final disposition is being sent of the proceeding being initiated by the prisoner. Any notification sent pursuant to this paragraph shall be accompanied by copies of the prisoner’s written notice, request, and the certificate. If trial is not had on any indictment, information or complaint contemplated hereby prior to the return of the prisoner to the original place of imprisonment, such indictment, information or complaint shall not be of any further force or effect, and the court shall enter an order dismissing the same with prejudice.
    1. The appropriate officer of the jurisdiction in which an untried indictment, information or complaint is pending shall be entitled to have a prisoner against whom he has lodged a detainer and who is serving a term of imprisonment in any party state made available in accordance with subsection (e) (1) of this section upon presentation of a written request for temporary custody or availability to the appropriate authorities of the state in which the prisoner is incarcerated; provided that the court having jurisdiction of such indictment, information or complaint shall have duly approved, recorded and transmitted the request; and provided further that there shall be a period of thirty (30) days after receipt by the appropriate authorities before the request be honored, within which period the governor of the sending state may disapprove the request for temporary custody or availability, either upon his own motion or upon motion of the prisoner. (d)(1) The appropriate officer of the jurisdiction in which an untried indictment, information or complaint is pending shall be entitled to have a prisoner against whom he has lodged a detainer and who is serving a term of imprisonment in any party state made available in accordance with subsection (e) (1) of this section upon presentation of a written request for temporary custody or availability to the appropriate authorities of the state in which the prisoner is incarcerated; provided that the court having jurisdiction of such indictment, information or complaint shall have duly approved, recorded and transmitted the request; and provided further that there shall be a period of thirty (30) days after receipt by the appropriate authorities before the request be honored, within which period the governor of the sending state may disapprove the request for temporary custody or availability, either upon his own motion or upon motion of the prisoner.
    2. Upon receipt of the officer’s written request as provided in paragraph (1) of this subsection, the appropriate authorities having the prisoner in custody shall furnish the officer with a certificate stating the term of commitment under which the prisoner is being held, the time already served, the time remaining to be served on the sentence, the amount of good time earned, the time of parole eligibility of the prisoner, and any decisions of the state parole agency relating to the prisoner. Said authorities simultaneously shall furnish all other officers and appropriate courts in the receiving state who have lodged detainers against the prisoner with similar certificates and with notices informing them of the request for custody or availability and of the reasons therefor.
    3. In respect of any proceeding made possible by this paragraph, trial shall be commenced within one hundred twenty (120) days of the arrival of the prisoner in the receiving state, but for good cause shown in open court, the prisoner or his counsel being present, the court having jurisdiction of the matter may grant any necessary or reasonable continuance. (4) Nothing contained in this act shall be construed to deprive any prisoner of any right which he may have to contest the legality of his delivery as provided in paragraph (1) of this subsection, but such delivery may not be opposed or denied on the ground that the executive authority of the sending state has not affirmatively consented to or ordered such delivery.
    1. In response to a request made under subsections (c) or (d) of this section, the appropriate authority in a sending state shall offer to deliver temporary custody of such prisoner to the appropriate authority in the state where such indictment, information or complaint is pending against such person in order that speedy and efficient prosecution may be had. If the request for final disposition is made by the prisoner, the offer of temporary custody shall accompany the written notice provided for in subsection (c) of this section. In the case of a federal prisoner, the appropriate authority in the receiving state shall be entitled to temporary custody as provided by this agreement or to the prisoner’s presence in federal custody at the place for trial, whichever custodial arrangement may be approved by the custodian. (e)(1) In response to a request made under subsections (c) or (d) of this section, the appropriate authority in a sending state shall offer to deliver temporary custody of such prisoner to the appropriate authority in the state where such indictment, information or complaint is pending against such person in order that speedy and efficient prosecution may be had. If the request for final disposition is made by the prisoner, the offer of temporary custody shall accompany the written notice provided for in subsection (c) of this section. In the case of a federal prisoner, the appropriate authority in the receiving state shall be entitled to temporary custody as provided by this agreement or to the prisoner’s presence in federal custody at the place for trial, whichever custodial arrangement may be approved by the custodian.
    2. The officer or other representative of a state accepting an offer of temporary custody shall present the following upon demand:
      1. Proper identification and evidence of his authority to act for the state into whose temporary custody the prisoner is to be given.
      2. A duly certified copy of the indictment, information or complaint on the basis of which the detainer has been lodged and on the basis of which the request for temporary custody of the prisoner has been made.
    3. If the appropriate authority shall refuse or fail to accept temporary custody of said person, or in the event that an action on the indictment, information or complaint on the basis of which the detainer has been lodged is not brought to trial within the period provided in subsections (c) or (d) of this section, the appropriate court of the jurisdiction where the indictment, information or complaint has been pending shall enter an order dismissing the same with prejudice, and any detainer based thereon shall cease to be of any force or effect.
    4. The temporary custody referred to in this agreement shall be only for the purpose of permitting prosecution on the charge or charges contained in one (1) or more untried indictments, informations or complaints which form the basis of the detainer or detainers or for prosecution on any other charge or charges arising out of the same transaction. Except for his attendance at court and while being transported to or from any place at which his presence may be required, the prisoner shall be held in a suitable jail or other facility regularly used for persons awaiting prosecution.
    5. At the earliest practicable time consonant with the purposes of this agreement, the prisoner shall be returned to the sending state.
    6. During the continuance of temporary custody or while the prisoner is otherwise being made available for trial as required by this agreement, time being served on the sentence shall continue to run but good time shall be earned by the prisoner only if, and to the extent that, the law and practice of the jurisdiction which imposed the sentence may allow.
    7. For all purposes other than that for which temporary custody as provided in this agreement is exercised, the prisoner shall be deemed to remain in the custody of and subject to the jurisdiction of the sending state and any escape from temporary custody may be dealt with in the same manner as an escape from the original place of imprisonment or in any other manner permitted by law. (8) From the time that a party state receiving [receives] custody of a prisoner pursuant to this agreement until such prisoner is returned to the territory and custody of the sending state, the state in which the one (1) or more untried indictments, informations or complaints are pending or in which trial is being had shall be responsible for the prisoner and shall also pay all costs of transporting, caring for, keeping and returning the prisoner. The provisions of this paragraph shall govern unless the states concerned shall have entered into a supplementary agreement providing for a different allocation of costs and responsibilities as between or among themselves. Nothing herein contained shall be construed to alter or affect any internal relationship among the departments, agencies and officers of and in the government of a party state, or between a party state and its subdivisions, as to the payments of costs, or responsibilities therefor.
    1. In determining the duration and expiration dates of the time periods provided in subsections (c) and (d) of this section, the running of said time periods shall be tolled whenever and for as long as the prisoner is unable to stand trial, as determined by the court having jurisdiction of the matter. (f)(1) In determining the duration and expiration dates of the time periods provided in subsections (c) and (d) of this section, the running of said time periods shall be tolled whenever and for as long as the prisoner is unable to stand trial, as determined by the court having jurisdiction of the matter.
    2. No provision of this agreement, and no remedy made available by this agreement, shall apply to any person who is adjudged to be mentally ill.
  3. Each state party to this agreement shall designate an officer who, acting jointly with like officers of other party states, shall promulgate rules and regulations to carry out more effectively the terms and provisions of this agreement, and who shall provide, within and without the state, information necessary to the effective operation of this agreement.
  4. This agreement shall enter into full force and effect as to a party state when such state has enacted the same into law. A state party to this agreement may withdraw herefrom by enacting a statute repealing the same. However, the withdrawal of any state shall not affect the status of any proceedings already initiated by inmates or by state officers at the time such withdrawal takes effect, nor shall it affect their rights in respect thereof.
  5. This agreement shall be liberally construed so as to effectuate its purposes. The provisions of this agreement shall be severable and if any phrase, clause, sentence or provision of this agreement is declared to be contrary to the constitution of any party state or of the United States or the applicability thereof to any government, agency, person or circumstance is held invalid, the validity of the remainder of this agreement and the applicability thereof to any government, agency, person or circumstance shall not be affected thereby. If this agreement shall be held contrary to the constitution of any state party hereto, the agreement shall remain in full force and effect as to the state affected as to all severable matters.

(5) Any request for final disposition made by a prisoner pursuant to paragraph (1) of this subsection shall also be deemed to be a waiver of extradition with respect to any charge or proceeding contemplated thereby or included therein by reason of paragraph (4) of this subsection, and a waiver of extradition to the receiving state to serve any sentence there imposed upon him, after completion of his term of imprisonment in the sending state. The request for final disposition shall also constitute a consent by the prisoner to the production of his body in any court where his presence may be required in order to effectuate the purposes of this agreement and a further consent voluntarily to be returned to the original place of imprisonment in accordance with the provisions of this agreement. Nothing in this paragraph shall prevent the imposition of a concurrent sentence if otherwise permitted by law.

(5) If trial is not had on any indictment, information or complaint contemplated hereby prior to the prisoner’s being returned to the original place of imprisonment pursuant to subsection (e) (5) of this section, such indictment, information, or complaint shall not be of any further force or effect, and the court shall enter an order dismissing the same with prejudice.

History.

1971, ch. 167, § 1, p. 790.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” in paragraph (d)(4) refers to S.L. 1971, chapter 167, which is compiled as§§ 19-5001 to 19-5008. The bracketed insertion near the beginning of paragraph (e)(8) was added by the compiler to supply the probable intended term.

CASE NOTES

Application.

Where this section was never “triggered” by a detainer, its provisions — including the time to commence a trial — were inapplicable to the defendant. State v. Smith, 119 Idaho 11, 802 P.2d 1223 (Ct. App. 1990).

The Interstate Agreement on Detainers Act does not apply to warrants or detainers asserting claims of alleged violation of probation. Swain v. State, 122 Idaho 918, 841 P.2d 448 (Ct. App. 1992).

After an individual pleads guilty, there is no longer an untried indictment, information or complaint for the district court to dismiss, and, by its plain language, this section applies only to an untried indictment, information or complaint, and not to sentencing detainers. State v. Miller, 134 Idaho 458, 4 P.3d 570 (Ct. App. 2000).

Burden of Proof.

The burden to establish “good cause” for delay of the trial of the prisoner is on the state, just as the primary responsibility for bringing a case to trial is upon the state. State v. Knauff, 115 Idaho 74, 764 P.2d 441 (Ct. App. 1988).

Concurrent Sentences.

The contention that delay by this state effectively eliminated any possibility of the defendant’s prison terms in this state and another state running concurrently and resulting in his gaining release without having to transfer to this state to finish, or to receive parole on, the remaining sentence in this state was without merit, as concurrency of sentences is controlled by statute and is not constitutionally required. State v. Moliga, 113 Idaho 672, 747 P.2d 81 (Ct. App. 1987).

Credit for Confinement.

In sentencing, the district court properly allowed credit only for time the defendant served in confinement related to charges in this state and not for time he served in another state on other charges. State v. Moliga, 113 Idaho 672, 747 P.2d 81 (Ct. App. 1987).

During the time defendants served in the temporary custody of county, they were not denied their liberty because, although they were awaiting disposition of state bombing charges, their liberty already had been denied by the federal courts by virtue of the federal sentences imposed on them; therefore, they were not entitled to credit on their state sentences for the time they served in temporary custody. State v. Dorr, 120 Idaho 441, 816 P.2d 998 (Ct. App. 1991).

Defendant’s post-sentence incarceration in county jail, due to space considerations, prior to transfer to state prison, precluded the application of the Interstate Agreement on Detainers (IAD) during that time period, including speedy trial provisions of this section, as the time a defendant spends in custody after sentencing, but before he has been taken to the correctional facility in which he will serve his sentence, is not covered by IAD time limits. Brewer v. State, 128 Idaho 340, 913 P.2d 73 (Ct. App. 1996).

Definition of Detainer.

Even though Washington state corrections officials had knowledge of Idaho’s interest in prosecuting the prisoner at the time they took possession of him from Oregon, such knowledge could not be said to constitute a “detainer.” State v. Bronkema, 109 Idaho 211, 706 P.2d 100 (Ct. App. 1985).

A telephone call from an unidentified official at the Washington state department of Corrections to a county sheriff’s office in Idaho stating that the prisoner was in their custody and that they were aware of Idaho’s interest in him was not a “detainer.” State v. Bronkema, 109 Idaho 211, 706 P.2d 100 (Ct. App. 1985).

The term “detainer” entails some form of written communication initiated by the receiving state which is filed or lodged with the custodial or sending state, requesting the sending state to notify the receiving state of the prisoner’s imminent release from custody or to hold the prisoner after his release for the receiving state; the requirement that the detainer be a written document furthers the stated purpose of the Interstate Agreement on Detainers. State v. Bronkema, 109 Idaho 211, 706 P.2d 100 (Ct. App. 1985).

Discretion of Court.

The determination of “good cause” for a delay of trial is initially a matter for the discretion of the trial court; good cause for delay is determined upon the facts and circumstances of each case. State v. Knauff, 115 Idaho 74, 764 P.2d 441 (Ct. App. 1988).

Dismissal of Charges.

Where Oregon’s extradition warrant and defendant’s request for extradition were treated as a detainer, the Oregon charges could not be dismissed by the Idaho court because Idaho courts have no general authority to dismiss criminal charges filed in other states and such authority is not granted by subdivision (e)(3) of this section. Pyzer v. State, 109 Idaho 376, 707 P.2d 487 (Ct. App. 1985).

The detainer statute contemplates expeditious disposition of charges against individuals within the specified time limitations. If the state fails to meet those requirements, the outstanding charge against the prisoner should be dismissed. State v. Moliga, 113 Idaho 672, 747 P.2d 81 (Ct. App. 1987).

Absent a showing of “good cause” for the delay of the trial of the prisoner, denial of the right to have the trial within the mandatory time requirements results in dismissal of the action. State v. Knauff, 115 Idaho 74, 764 P.2d 441 (Ct. App. 1988).

Court properly denied defendant’s motion to dismiss for violation of the act where he had several cases pending in different counties which were tried first, and he was brought to trial within a reasonable time. State v. Peterson, 137 Idaho 255, 47 P.3d 378 (Ct. App. 2002).

Eligibility of Prisoner.

The district court did not err in concluding the defendant was not eligible to assert rights under the Interstate Agreement on Detainers (I.A.D.) because he was incarcerated as a pretrial detainee in an Idaho county jail rather than in a penal institution, even though he was also concurrently serving an existing sentence, due to the revocation of his parole from a prior conviction in Washington. State v. Breen, 126 Idaho 305, 882 P.2d 472 (Ct. App. 1994).

Good Cause for Delay.

Where the state argued that the trial delay was necessary for adequate preparation of the action and to alleviate an overcrowded trial schedule, the state did not prove “good cause” for a continuance. State v. Knauff, 115 Idaho 74, 764 P.2d 441 (Ct. App. 1988).

Where there was no evidence in the record showing the filing of a detainer in Wyoming by any Idaho authority and the defendant filed a request to be returned to Idaho for trial, the provisions of the detainer statute were never triggered; but, even if a detainer had been lodged, good cause for any delay in bringing the defendant to trial was largely caused by the defendant himself by his request for number of continuances. State v. Smith, 119 Idaho 96, 803 P.2d 1002 (Ct. App. 1990).

Guilty Plea.

Defendant waived any deficiency in the state’s compliance with this section by subsequently entering a plea of guilty. Sherman v. State, 107 Idaho 869, 693 P.2d 1071 (Ct. App. 1984).

Since the nonjurisdictional defect or defense of the state’s failure to bring defendant to trial within 180 days as required by subdivision (c)(1) of this section was waived by defendant’s guilty plea, it matters not whether the defects or defenses were asserted “in prior proceedings” or in a separate or subsequent proceeding. Sherman v. State, 107 Idaho 869, 693 P.2d 1071 (Ct. App. 1984).

Purpose.

Guarantees in this section were to prevent abuse of detainers and undue incarceration, and to limit the possibility that a long delay would impair the ability of a prisoner to defend himself. State v. Knauff, 115 Idaho 74, 764 P.2d 441 (Ct. App. 1988).

Request for Final Disposition.

A prisoner’s demand for a final disposition is inoperative with regard to the 180-day speedy trial provision, absent the lodging of a detainer against him; the speedy disposition demand is effective only as to any untried indictment, information or complaint on the basis of which a detainer has been lodged against the prisoner, under subdivision (c)(1) of this section. State v. Bronkema, 109 Idaho 211, 706 P.2d 100 (Ct. App. 1985).

Where a defendant has made no demand for trial, any prejudice arising from the lengthy duration of unresolved charges is not due to the “detainer” but instead is due to defendant’s failure to avail himself of the means for obtaining resolution of those charges. Pyzer v. State, 109 Idaho 376, 707 P.2d 487 (Ct. App. 1985).

Requirements.

For a defendant to invoke the speedy trial provision of this agreement, three events must occur: (1) the receiving state must place a detainer on a prisoner in the sending state; (2) the prisoner must deliver to the warden or custodial official holding custody over the prisoner a written notice and request for final disposition; and (3) the warden or custodial official must promptly forward the prisoner’s request and a certificate containing the term of commitment under which the prisoner is being held, the time already served, the time remaining to be served on the sentence, the amount of good time earned, the time of parole eligibility of the prisoner, and any decisions of the state parole agency relating to the prisoner to the appropriate prosecutor and district court in the receiving state. Failure to bring a prisoner to trial within the applicable statutory time period requires a dismissal, with prejudice, of all charges. State v. Mangum, 153 Idaho 705, 291 P.3d 44 (Ct. App. 2012).

Strict Compliance.

This agreement requires strict compliance with its request provisions, at least where no intentional interference by state parties is shown. State v. Mangum, 153 Idaho 705, 291 P.3d 44 (Ct. App. 2012).

Defendant’s speedy trial right was not violated because defendant did not strictly comply with the statutory requirements and was brought to trial before the 180-day limit ran. Although defendant’s demand to the Idaho prosecutors and the district court provided actual notice of defendant’s status as an inmate in a federal prison in Indiana, this demand was not accompanied by the appropriate certificate, was not forwarded by the Indiana correctional officials, and was sent before the Idaho prosecutors lodged a detainer against defendant. State v. Richardson, 163 Idaho 523, 415 P.3d 391 (Ct. App. 2018).

Time Limitations.

Appellant, whose application for postconviction relief was partially granted, failed to show that sentencing counsel performed deficiently by not preserving for appellate review the issue of the state’s alleged violation of the Interstate Agreement on Detainers (IAD) by not bringing appellant to trial within the 180-day time limit; appellant did not properly invoke the speedy trial provision of the IAD. Peterson v. State, 139 Idaho 95, 73 P.3d 108 (Ct. App. 2003).

Transfer Under Fraudulent Documents.

A transfer of a prisoner to the custody of another state for prosecution under allegedly fraudulent detainer documents in violation of the Interstate Agreement on Detainers is not a ground for post-conviction relief under subsection (a) of§ 19-4901. Palmer v. Dermitt, 102 Idaho 591, 635 P.2d 955 (1981), overruled on other grounds, Murphy v. State, 156 Idaho 389, 327 P.3d 365 (2014).

Cited

State v. Jaramillo, 113 Idaho 862, 749 P.2d 1 (Ct. App. 1987); State v. Beck, 144 Idaho 651, 167 P.3d 788 (Ct. App. 2007); State v. Barrett, 163 Idaho 449, 414 P.3d 1188 (2018).

RESEARCH REFERENCES

ALR.

Construction and application of Article IV of Interstate Agreement on Detainers (IAD): Issues related to “speedy trial” requirement, and construction of essential terms. 51 A.L.R.6th 1.

Construction and application of Article IV of Interstate Agreement on Detainers (IAD): Issues related to “anti-shuttling” provision, dismissal of action against detainee, and adequacy of certificate. 52 A.L.R.6th 1.

Construction and application of Article IV of Interstate Agreement on Detainers (IAD): Issues related to custody, temporary custody, contest as to legality of custody, necessity of hearing, and transmittal orders. 53 A.L.R.6th 1.

Construction and application of Article III of Interstate Agreement on Detainers (IAD) — Issues related to “speedy trial” requirement, and construction of essential terms. 70 A.L.R.6th 361.

Construction and application of Article III of Interstate Agreement on Detainers (IAD): issues related to certificate, request by defendant for disposition, and “anti-shuttling” provision. 71 A.L.R.6th 335.

Construction and application of Article III of Interstate Agreement on Detainers (IAD): Issues related to custody, duties of prison officials, waiver of extradition, escape, assistance of counsel, and necessity of hearing. 72 A.L.R.6th 141.

Availability of postconviction relief under 28 USCS § 2255 based on alleged governmental violation of the Interstate Agreement on Detainers Act (18 USCS Appx.) 58 A.L.R. Fed. 443.

§ 19-5002. Appropriate court — Defined.

The phrase “appropriate court” as used in the agreement on detainers shall, with reference to the courts of this state, mean the state district courts.

History.

1971, ch. 167, § 2, p. 790.

§ 19-5003. Cooperation of officials.

All courts, departments, agencies, officers and employees of this state and its political subdivisions are hereby directed to enforce the agreement on detainers and to cooperate with one another and with other party states in enforcing the agreement and effectuating its purpose.

History.

1971, ch. 167, § 3, p. 790.

§ 19-5004. Persistent violators.

Nothing in this act or in the agreement on detainers shall be construed to require the application of section 19-2514, Idaho Code, to any person on account of any conviction had in a proceeding brought to final disposition by reason of the use of said agreement.

History.

1971, ch. 167, § 4, p. 790.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” near the beginning of the section refers to S.L. 1971, chapter 167, which is compiled as§§ 19-5001 to 19-5008.

§ 19-5005. Escape from custody obtained pursuant to request for final disposition — Effect.

Escape from custody while in another state pursuant to the agreement on detainers and escape from custody in this state by any prisoner subsequent to his execution of a request for final disposition of an untried indictment, information or complaint voids the request.

History.

1971, ch. 167, § 5, p. 790.

§ 19-5006. Mandatory delivery of custody.

It shall be lawful and mandatory upon the director of correction in charge of the Idaho state prison to give over the person of any inmate thereof whenever so required by the operation of the agreement on detainers.

History.

1971, ch. 167, § 6, p. 790.

STATUTORY NOTES

Cross References.

Director of correction,§ 20-217A.

§ 19-5007. Administration.

The attorney general, or his designee, shall serve as the administrator of the agreement on detainers.

History.

1971, ch. 167, § 7, p. 790; am. 2019, ch. 164, § 1, p. 551.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

Director of correction,§ 20-217A.

Amendments.

The 2019 amendment, by ch. 164, rewrote the section, which formerly read: “The director of correction shall serve as central administrator of, and information agent for, the agreement on detainers.”

§ 19-5008. Distribution of copies of act.

Copies of this act shall, upon its approval, be transmitted to the governor of each state, the attorney general and the administrator of general services of the United States, and the council of state governments.

History.

1971, ch. 167, § 8, p. 790.

STATUTORY NOTES

Federal References.

As to attorney general of the United States, see 28 U.S.C.S. § 503 et seq.

Compiler’s Notes.

The term “this act” near the beginning of the section refers to S.L. 1971, chapter 167, which is compiled as§§ 19-5001 to 19-5008.

For more on the general services administration, see https://www.gsa.gov .

For more on the council of state governments, see http://www.csg.org/ .

Section 9 of S.L. 1971, ch. 167 repealed the Uniform Mandatory Disposition of Detainers Act, comprising S.L. 1969, ch. 415, p. 1150, which was formerly compiled as§§ 19-5001 to 19-5008.

Effective Dates.

Section 10 of S.L. 1971, ch. 167 declared an emergency. Approved March 10, 1971.

Chapter 51 PEACE OFFICER STANDARDS AND TRAINING COUNCIL

Sec.

§ 19-5101. Definitions.

As used in this act:

  1. “Council” means the Idaho peace officer standards and training council.
  2. “County detention officer” means an employee in a county jail who is responsible for the safety, care, protection, and monitoring of county jail inmates.
  3. “Law enforcement” means any and all activities pertaining to crime prevention or reduction and law enforcement, including police, courts, prosecution, corrections, probation, rehabilitation, and juvenile delinquency.
  4. “Peace officer” means any employee of a police or law enforcement agency which is a part of or administered by the state or any political subdivision thereof and whose duties include and primarily consist of the prevention and detection of crime and the enforcement of penal, traffic or highway laws of this state or any political subdivision. “Peace officer” also means an employee of a police or law enforcement agency of a federally recognized Indian tribe who has satisfactorily completed the peace officer standards and training academy and has been deputized by a sheriff of a county or a chief of police of a city of the state of Idaho.
  5. “Political subdivision” means any city or county.
  6. “Emergency communications officer” means any emergency call taker or dispatcher whose primary responsibility is to receive or dispatch calls for emergency services in the state of Idaho.

History.

I.C.,§ 19-5101, as added by 1981, ch. 307, § 2, p. 629; am. 1992, ch. 248, § 1, p. 730; am. 1997, ch. 84, § 1, p. 199; am. 2008, ch. 88, § 3, p. 244; am. 2017, ch. 181, § 1, p. 412.

STATUTORY NOTES

Prior Laws.

Former§§ 19-5101 to 19-5115 (1969, ch. 415,§§ 1-15, p. 1150; 1972, ch. 279, §§ 1, 2, p. 687; 1973, ch. 172, §§ 1, 2, p. 362; 1974, ch. 22, §§ 17, 18, p. 592; 1974, ch. 89, § 1, p. 1185; 1975, ch. 159,§§ 1-4, p. 410; 1977, ch. 186, § 1, p. 518; 1979, ch. 113, § 1, p. 357; 1980, ch. 144, § 1, p. 309; 1980, ch. 247, § 3, p. 587) were repealed by S.L. 1981, ch. 307, § 1.

Amendments.

The 2008 amendment, by ch. 88, inserted “probation” in subsection (c).

The 2017 amendment, by ch. 181, added subsection (f).

Compiler’s Notes.

The term “this act” in the introductory paragraph refers to S.L. 1981, chapter 307, which is compiled as§§ 19-5101 to 19-5115. The reference probably should be to “this chapter,” being chapter 51, title 19, Idaho Code.

CASE NOTES

Application. Peace officer.

Application.

Neither§ 19-510 nor this section applies to the relevant terms enumerated in§ 18-4003(b). State v. Pratt, 125 Idaho 546, 873 P.2d 800 (1993).

Peace Officer.

Defendant’s conviction and sentence, pursuant to§ 18-915, for battery on a peace officer, were proper because the evidence was sufficient to show that the victim, who was an inmate with defendant, was a former bailiff and peace officer as defined by§ 19-5109 and this section. State v. Herrera, 152 Idaho 24, 266 P.3d 499 (Ct. App. 2011).

Cited

State v. Gage, 123 Idaho 875, 853 P.2d 620 (Ct. App. 1993).

OPINIONS OF ATTORNEY GENERAL

Marshalls.

A court cannot simply appoint someone and call him or her a “marshal,” thereby conferring peace officer status and enabling the person to carry a concealed weapon, serve arrest warrants, take custody of prisoners and secure courtrooms; however, if the sheriff cooperates with the court, a marshal could be authorized to perform all the sheriff’s court attendance duties, after being deputized by the sheriff.OAG 87-3.

Sheriff’s Duties.

It is the duty of the county sheriff to attend all courts located within his or her county.OAG 87-3.

Constables.

Former§ 31-3010 was not valid statutory authority for the appointment of special constables to serve as court attendants; the duties of court attendants, formerly split between sheriffs and constables, now rest solely with sheriffs, and if there are no constables, there can be no special constables to perform constable duties. Thus, in the few counties where “special constables” have been appointed to attend the court, they are acting without statutory authority, unless deputized by the sheriff or justified by exigent circumstances.OAG 87-3.

The office of constable is defunct, and the duty of attending court is now statutorily assigned to the sheriff; with the sheriff charged with these duties, the courts had no implied power under former§ 31-3002 to appoint constables to attend to magistrate’s courts.OAG 87-3.

Court Attendants.

The staff personnel provided by the county or city are not given specific statutory authorization to perform any of the functions of court attendants, nor are they recognized as peace officers; thus, they are not competent to perform the full range of security functions of court attendants.OAG 87-3.

There is no statutory authority for court appointment of bailiffs as court attendants.OAG 87-3.

Peace Officers.

The act creating the peace officer standards and training (POST) council does not grant the council the authority to certify the employees of a private entity as peace officers, because the term “peace officers” includes only a discrete group of qualified public officers.OAG 08-02.

§ 19-5102. Council established — Chairman — Members.

There is hereby established in the Idaho state police the Idaho peace officer standards and training council. The chairman of the council shall be appointed by the governor and shall be a voting member of the council which shall be composed of the following members, and which shall reflect a reasonable geographic balance throughout the state:

  1. Three (3) city chiefs of police or their designees;
  2. Three (3) county sheriffs or their designees;
  3. The director of the Idaho state police or his designee;
  4. A county prosecuting attorney or his designee;
  5. The attorney general or his designee;
  6. The special agent in charge of the Idaho division of the federal bureau of investigation or his designee;
  7. The director of the department of correction or his designee;
  8. The director of the fish and game department or his designee;
  9. The director of the department of juvenile corrections or his designee; and
  10. In addition, there shall be advisory to the council, as ex officio nonvoting members of the council, the executive directors of the Idaho association of counties and association of Idaho cities.

History.

I.C.,§ 19-5102, as added by 1981, ch. 307, § 2, p. 629; am. 1990, ch. 308, § 1, p. 848; am. 1999, ch. 154, § 1, p. 428; am. 2000, ch. 469, § 36, p. 1450.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

Director of department of correction,§ 20-217A.

Director of department of fish and game,§ 36-106.

Director of department of juvenile corrections,§ 20-503.

Idaho state police,§ 67-2901 et seq.

Compiler’s Notes.

For further information on the Idaho association of counties, referred to in subsection (j), see http://www.idcounties.org/ .

For further information on the association of Idaho cities, referred to in subsection (j), see http://idahocities.org .

Prior Laws.

Former§ 19-5102 was repealed. See Prior Laws,§ 19-5101.

§ 19-5103. Council — Terms of office.

Council members not serving by virtue of their office shall be appointed for four (4) year terms initially staggered as specified by the governor.

History.

I.C.,§ 19-5103, as added by 1981, ch. 307, § 2, p. 629.

STATUTORY NOTES

Prior Laws.

Former§ 19-5103 was repealed. See Prior Laws,§ 19-5101.

§ 19-5104. Council — Expiration of term — Vacancies — Additional terms.

No member shall serve beyond the time when he holds the office or employment by reason of which he was initially eligible for appointment and any member chosen to fill a vacancy created otherwise than by expiration of term shall be appointed for the unexpired portion of the term of the member whom he succeeds. Any member may be appointed for additional terms.

History.

I.C.,§ 19-5104, as added by 1981, ch. 307, § 2, p. 629.

STATUTORY NOTES

Prior Laws.

Former§ 19-5104 was repealed. See Prior Laws,§ 19-5101.

§ 19-5105. Chairman — Vice-chairman.

The governor shall appoint a chairman, and the council annually shall elect a vice-chairman from among the membership.

History.

I.C.,§ 19-5105, as added by 1981, ch. 307, § 2, p. 629.

STATUTORY NOTES

Prior Laws.

Former§ 19-5105 was repealed. See Prior Laws,§ 19-5101.

§ 19-5106. Membership no disqualification for other public office.

Notwithstanding any provision of any statute, ordinance, local law or charter provision to the contrary, membership on the commission shall not disqualify any member from holding any other public office or cause the forfeiture thereof.

History.

I.C.,§ 19-5106, as added by 1981, ch. 307, § 2, p. 629.

STATUTORY NOTES

Prior Laws.

Former§ 19-5106 was repealed. See Prior Laws,§ 19-5101.

§ 19-5107. Rules and regulations.

The council shall promulgate, amend and rescind such rules and regulations in accordance with the provisions of chapter 52, title 67, Idaho Code, it deems necessary to carry out the provisions of this chapter.

History.

I.C.,§ 19-5107, as added by 1981, ch. 307, § 2, p. 629.

STATUTORY NOTES

Prior Laws.

Former§ 19-5107 was repealed. See Prior Laws,§ 19-5101.

§ 19-5108. Meetings — Quorum — Votes — Advisory and ex officio members.

The council shall meet a minimum of once each calendar year and more often at the call of the chairman. The presence of a majority of the voting members of the council shall constitute a quorum for doing business. Advisory and ex officio members shall be entitled to participate in the business and deliberation of the council, but shall not be entitled to vote. The council shall establish its own procedures and requirements with respect to place and conduct of its meetings.

History.

I.C.,§ 19-5108, as added by 1981, ch. 307, § 2, p. 629.

STATUTORY NOTES

Prior Laws.

Former§ 19-5108 was repealed. See Prior Laws,§ 19-5101.

§ 19-5109. Powers of the council — Standards of training, education and employment of peace officers — Certification — Penalties.

  1. It shall be the duty of and the council shall have the power:
    1. To establish the requirements of minimum basic training that peace officers shall complete in order to be eligible for permanent employment as peace officers, and the time within which such basic training must be completed. One (1) component of minimum basic training shall be a course in the investigation and collection of evidence in cases involving an allegation of sexual assault or battery.
    2. To establish the requirements of minimum education and training standards for employment as a peace officer in probationary, temporary, part-time, and/or emergency positions.
    3. To establish the length of time a peace officer may serve in a probationary, temporary, and/or emergency position.
    4. To approve, deny approval or revoke the approval of any institution or school established by the state or any political subdivision or any other party for the training of peace officers.
    5. To establish the minimum requirements of courses of study, attendance, equipment, facilities of all approved schools, and the scholastic requirement, experience and training of instructors at all approved schools.
    6. To establish such other requirements for employment, retention and promotion of peace officers, including minimum age, physical and mental standards, citizenship, moral character, experience and such other matters as relate to the competence and reliability of peace officers.
    7. To certify peace officers as having completed all requirements established by the council in order to be eligible for permanent employment as peace officers in this state.
    8. To receive and file for record copies of merit regulations or local ordinances passed by any political subdivision.
    9. To maintain permanent files and transcripts for all peace officers certified by the council to include any additional courses or advanced courses of instruction successfully completed by such peace officers while employed in this state and to include the law enforcement employment history by agency and dates of service of the officer. Such information shall be made available to any law enforcement agency upon request when a person applies for employment at the requesting law enforcement agency.
    10. To allow a peace officer of a federally recognized Indian tribe within the boundaries of this state to attend the peace officer standards and training academy if said peace officer meets minimum physical and educational requirements of the academy. The Indian tribal law enforcement agency shall reimburse the peace officer standards and training academy for the officer’s training. Upon satisfactory completion of the peace officer standards and training academy, the tribal peace officer shall receive a certificate of satisfactorily completing the academy.
  2. After January 1, 1974, any peace officer as defined in section 19-5101(d), Idaho Code, employed after January 1, 1974, except any elected official or deputy serving civil process, the deputy director of the Idaho state police, or any person serving under a temporary commission with any law enforcement agency in times of natural or man-caused disaster declared to be an emergency by the board of county commissioners or by the governor of the state of Idaho, or those peace officers whose primary duties involve motor vehicle parking and animal control pursuant to city or county ordinance, or any peace officer acting under a special deputy commission from the Idaho state police, shall be certified by the council within one (1) year of employment; provided, however, that the council may establish criteria different than that required of other peace officers for certification of city police chiefs or administrators within state agencies having law enforcement powers who, because of the number of full-time peace officers they supervise, have duties that are primarily administrative. Any such chief of police or state agency administrator employed in such capacity prior to July 1, 1987, shall be exempt from certification. (3) The council is designated as a criminal justice agency as defined in section 67-3012(7)(A)(ii), Idaho Code, for the purposes of obtaining and retaining confidential criminal justice information by means of criminal justice services as defined in section 67-3012(8), Idaho Code. Such information shall be used to provide for the certification, suspension or revocation of certification of peace officers and public safety personnel subject to certification by the council. The council may not record or retain any confidential criminal justice information without complying with the provisions of chapter 30, title 67, Idaho Code.
    1. Is convicted of any misdemeanor;
    2. Willfully or otherwise falsifies or omits any information to obtain any certified status; or
    3. Violates any of the standards of conduct as established by the council’s code of ethics, as adopted and amended by the council.

(4) No peace officer shall have or exercise any power granted by any statute of this state to peace officers unless such person shall have been certified by the council within one (1) year of the date on which such person commenced employment as a peace officer, except in cases where the council, for good cause and in writing, has granted additional time to complete such training. The council shall decertify any officer who is convicted of any felony or offense that would be a felony if committed in this state. The council may decertify any officer who:

All proceedings taken by the council shall be conducted in accordance with chapter 52, title 67, Idaho Code.

(5) Any law enforcement agency as defined in section 19-5101(c), Idaho Code, in which any peace officer shall resign as a result of any disciplinary action or in which a peace officer’s employment is terminated as a result of any disciplinary action shall, within fifteen (15) days of such action, make a report to the council.

(6) The council shall, pursuant to the requirements of this section, establish minimum basic training and certification standards for county detention officers that can be completed within one (1) year of employment as a county detention officer.

(7) The council may, upon recommendation of the juvenile training council and pursuant to the requirements of this section, implement minimum basic training and certification standards for juvenile detention officers, juvenile probation officers, and employees of the Idaho department of juvenile corrections who are engaged in the direct care and management of juveniles.

(8) The council may, upon recommendation of the correction standards and training council and pursuant to the requirements of this section, establish minimum basic training and certification standards for state correction officers and for adult probation and parole officers.

(9) The council may, upon recommendation of a probation training advisory committee and pursuant to the requirements of this section, establish minimum basic training, continuing education and certification standards for misdemeanor probation officers, whether those officers are employees of, or by private sector contract with, a county.

(10) The council may reject any applicant for certification who has been convicted of a misdemeanor, and the council shall reject an applicant for certification who has been convicted of a felony, the punishment for which could have been imprisonment in a federal or state penal institution.

(11) As used in this section, “convicted” means a plea or finding of guilt, notwithstanding the form of judgment or withheld judgment, regardless of whether the sentence is imposed, suspended, deferred or withheld, and regardless of whether the plea or conviction is set aside or withdrawn or the case is dismissed or reduced under section 19-2604, Idaho Code, or any other comparable statute or procedure where the setting aside of the plea or conviction, or dismissal or reduction of the case or charge, is based upon lenity or the furtherance of rehabilitation rather than upon any defect in the legality or factual basis of the plea, finding of guilt or conviction.

History.

I.C.,§ 19-5109, as added by 1981, ch. 307, § 2, p. 629; am. 1987, ch. 180, § 1, p. 356; am. 1992, ch. 248, § 2, p. 730; am. 1997, ch. 84, § 2, p. 199; am. 1997, ch. 234, § 1, p. 683; am. 1999, ch. 154, § 2, p. 428; am. 2000, ch. 113, § 1, p. 250; am. 2000, ch. 469, § 37, p. 1450; am. 2001, ch. 143, § 1, p. 510; am. 2002, ch. 84, § 1, p. 187; am. 2005, ch. 131, § 2, p. 417; am. 2006, ch. 47, § 1, p. 136; am. 2006, ch. 246, § 1, p. 753; am. 2008, ch. 88, § 4, p. 244; am. 2009, ch. 115, § 1, p. 370; am. 2011, ch. 128, § 3, p. 354; am. 2017, ch. 284, § 1, p. 747.

STATUTORY NOTES

Cross References.

Department of juvenile corrections,§ 20-503.

Deputy director of Idaho state police,§ 67-2904.

Amendments.

This section was amended by two 1997 acts which appear to be compatible and have been compiled together.

The 1997 amendment, by ch. 89, § 2, added subsection (e).

The 1997 amendment, by ch. 234, § 2, in subsection (c) in the second sentence following “The council” substituted “may decertify any officer who pleads guilty or is found guilty, regardless of the form of judgment or withheld judgment of:” and paragraphs (1) — (5) for “shall also have the power to withdraw the certification of any peace officer who is convicted or found guilty of any crime punishable by one (1) year in the county jail or any term of imprisonment in the state prison, or who is convicted of any crime of dishonesty”.

This section was amended by two 2000 acts which appear to be compatible and have been compiled together.

The 2000 amendment, by ch. 113, § 1, substituted “or deputy serving civil process” for “any deputy sheriff working as a detention officer in the county jail or serving civil process” in subsection (b).

The 2000 amendment, by ch. 469, § 37, in subsection (b), substituted “deputy director” for “superintendent” and “Idaho state police” for “department of law enforcement”. This section was amended by two 2006 acts which appear to be compatible and have been compiled together.

The 2006 amendment, by ch. 47, redesignated the paragraphs in the section to conform to the state’s standard designation scheme; deleted former subsection (a)(10) which read: “To receive applications for financial assistance from the state and from political subdivisions and disburse available state funds to the state and to political subdivisions for salaries and allowable living expenses or any part thereof, as authorized by the council, incurred while in attendance at approved training programs and schools. The annual reimbursements authorized by this section shall not exceed the funds available for such purpose and authorized by section 31-3201B, Idaho Code”; in the introductory paragraph of present subsection (3), substituted “shall decertify any officer who is convicted of” for “may decertify any officer who pleads guilty or is found guilty, regardless of the form of judgment or withheld judgment of” near the end of the second sentence and added the last sentence; substituted “Is convicted of any misdemeanor” for “a misdemeanor” in present (3)(a); deleted former subsection (c)(3) which read: “Any unlawful use, possession, sale or delivery of any controlled substance; or who”; substituted “conducted” for “done” in the paragraph following present subsection (3)(c); substituted “fifteen (15) days” for “thirty (30) days” in present subsection (4); and added present subsections (8) and (9).

The 2006 amendment, by ch. 246, added “and employees of the Idaho department of juvenile corrections who are engaged in the direct care and management of juveniles” in subsection (6).

The 2008 amendment, by ch. 88, added subsection (8) and redesignated the subsequent subsections accordingly.

The 2009 amendment, by ch. 115, in subsection (1)(i), in the first sentence, added “and to include the law enforcement employment history by agency and dates of service of the officer” and added the last sentence.

The 2011 amendment, by ch. 128, in subsection (8), inserted “continuing education” and added “whether those officers are employees of or by private sector contract with a county.”

The 2017 amendment, by ch. 284, added present subsection (3), redesignating the remaining subsections accordingly.

Effective Dates.

Section 5 of S.L. 1997, ch. 84 declared an emergency. Approved March 13, 1997.

CASE NOTES

Certification Requirement.

Where a peace officer who procured and executed search warrant on defendant’s residence was not yet certified by the Idaho Police Officers Standards Training Council (POST) under subsection (c) of this section at the time defendant’s residence was searched, subsection (b) of this section required only that a peace officer be certified within one year of employment, defendant’s contention that the officer was not permitted to exercise the powers conferred on a peace officer as she had not certified with POST at the time defendant’s residence was searched was unsupported by the record which showed that the officer was certified within one year of her starting date of employment as a peace officer in conformity with this section. State v. Wengren, 126 Idaho 662, 889 P.2d 96 (Ct. App. 1995).

Peace Officer.

Defendant’s conviction and sentence, pursuant to§ 18-915, for battery on a peace officer were proper because the evidence was sufficient to show that the victim, who was an inmate with defendant, was a former bailiff and peace officer as defined by§ 19-5101 and this section. State v. Herrera, 152 Idaho 24, 266 P.3d 499 (Ct. App. 2011).

Cited

Black v. Idaho State Police, 155 Idaho 570, 314 P.3d 625 (2013).

OPINIONS OF ATTORNEY GENERAL

Deputy in Training.

A sheriff does not have the power to retain a deputy with full peace officer powers beyond one year of such deputy’s full-time employment without the deputy becoming trained and certified by peace officers standards and training council; to disregard subsection (b) of this section requiring certification would be unlawful in view of the deleterious consequences, civil and criminal, which may affect the individual “officer,” the sheriff, the county commissioners and the residents of said county.OAG 87-1.

Duties of Director.

The director of law enforcement [now director of state police] is the appointing authority for the staff of the POST Academy, since the POST council is created within the department and has no specific authority to hire and fire employees. Therefore, the director is the appointing authority by operation of§ 67-2405.OAG 90-5.

Peace Officers.

The act creating the Peace Officer Standards and Training (POST) council does not grant the council the authority to certify the employees of a private entity as peace officers, because the term “peace officers” includes only a discrete group of qualified public officers.OAG 08-02.

Sheriffs.

The legislature may mandate, under§ 34-618, that a duly-elected sheriff be certified by the police officer standards and training council, either prior to his or her election or within a reasonable time following his or her election.OAG 10-2.

§ 19-5110. Political subdivisions — Application for aid — Requirements.

Any political subdivision or state agency which desires to receive aid pursuant to this chapter shall make application upon a form supplied by the council. Applications submitted pursuant to section 19-5109, Idaho Code, shall be accompanied by a certified copy of an ordinance adopted by its governing body providing that, while receiving any aid pursuant to this act, such political subdivision will adhere to the standards for recruitment and training established by the council or a certified copy of the agency’s or political subdivision’s merit rules, regulations or requirements.

History.

I.C.,§ 19-5110, as added by 1981, ch. 307, § 2, p. 629.

STATUTORY NOTES

Prior Laws.

Former§ 19-5110 was repealed. See Prior Laws,§ 19-5101.

Compiler’s Notes.

The term “this act” near the middle of the section refers to S.L. 1981, chapter 307, which is codified as§§ 19-5101 to 19-5115. The reference probably should be to “this chapter,” being chapter 51, title 19, Idaho Code.

§ 19-5111. Application for training — Approval by council.

The council shall be the exclusive body for the approval of applications to attend the schools and programs supported under the provisions of section 19-5109, Idaho Code.

History.

I.C.,§ 19-5111, as added by 1981, ch. 307, § 2, p. 629.

STATUTORY NOTES

Prior Laws.

Former§ 19-5111 was repealed. See Prior Laws,§ 19-5101.

§ 19-5112. Agreement by officer to serve — Violations.

  1. Any peace officer attending such schools or programs shall execute an agreement whereby said officer promises to remain within the law enforcement profession in the state of Idaho in a position approved by rules and regulations of the council for two (2) years following graduation, subject only to such disqualifications as established by the council and included within the agreement.
  2. Violation of the provisions of this section or the terms of any contract or agreement entered into pursuant to such section shall give rise to a civil action which may be commenced by the council for and on behalf of the state of Idaho for restitution of any and all sums paid by the council plus costs and reasonable attorney’s fees.

History.

I.C.,§ 19-5112, as added by 1981, ch. 307, § 2, p. 629; am. 2006, ch. 47, § 2, p. 136.

STATUTORY NOTES

Prior Laws.

Former§ 19-5112 was repealed. See Prior Laws,§ 19-5101.

Amendments.

The 2006 amendment, by ch. 47, redesignated former subsections (a) and (b) as (1) and (2), and deleted “or directly or indirectly receiving the aid authorized by section 19-5109, Idaho Code,” following “schools or programs” in present subsection (1).

§ 19-5113. Investigations — Authority to administer oaths — Subpoenas.

To determine whether the standards, training, qualifications of instructors or schools, the obligations of applicants for aid, or recipients of aid, are being complied with and for such other purposes as the council deems necessary and not inconsistent with the intent of this act, the director of the Idaho state police or his authorized representative may administer oaths, take depositions and/or issue subpoenas to compel the attendance of witnesses and the production of books, papers, records, memoranda or other information. If any person fails to comply with any subpoena issued under this section or refuses to testify on any matter on which he lawfully may be interrogated, compliance with such subpoena shall be sought in the district court wherein such subpoena was served.

History.

I.C.,§ 19-5113, as added by 1981, ch. 307, § 2, p. 629; am. 2000, ch. 469, § 38, p. 1450.

STATUTORY NOTES

Cross References.

Director of state police,§ 67-2901.

Prior Laws.

Former§ 19-5113 was repealed. See Prior Laws,§ 19-5101.

Compiler’s Notes.

The term “this act” near the middle of the first sentence referred to S.L. 1981, chapter 307, which is codified as§§ 19-5101 to 19-5115. The reference probably should be to “this chapter,” being chapter 51, title 19, Idaho Code.

§ 19-5114. Annual reports.

The council shall report annually to the governor and legislature through the director of the Idaho state police on its activities and may make such other reports and recommendations as it deems desirable.

History.

I.C.,§ 19-5114, as added by 1981, ch. 307, § 2, p. 629; am. 2000, ch. 469, § 39, p. 1450.

STATUTORY NOTES

Cross References.

Director of state police,§ 67-2901.

Prior Laws.

Former§ 19-5114 was repealed. See Prior Laws,§ 19-5101.

§ 19-5115. Reimbursement for expenses.

Members of the council shall be compensated as provided in section 59-509(b), Idaho Code, to be paid from the funds authorized and appropriated to the council pursuant to the provisions of section 23-404, Idaho Code.

History.

I.C.,§ 19-5115, as added by 1981, ch. 307, § 2, p. 629.

STATUTORY NOTES

Prior Laws.

Former§ 19-5115 was repealed. See Prior Laws,§ 19-5101.

§ 19-5116. Peace officers standards and training fund.

  1. There is hereby established in the state treasury the peace officers standards and training fund. All moneys deposited to the fund shall be expended by the peace officer standards and training council for the following purposes:
    1. Training peace officers, county detention officers, and self-sponsored students within the state of Idaho, including, but not limited to, sheriffs and their deputies, officers of the Idaho state police, conservation officers of the Idaho department of fish and game, emergency communications officers, and city and county prosecutors and their deputies;
    2. Salaries, costs and expenses relating to such training as provided in paragraph (1) of this subsection;
    3. Such capital expenditures as the peace officer standards and training council may provide for the acquisition, construction and/or improvement of a peace officer standards and training academy; and
    4. Such expenditures as may be necessary to aid approved peace officers training programs or county detention officer programs certified as having met the standards established by the peace officer standards and training council.
  2. The peace officers standards and training fund shall be funded as provided in sections 31-3201A and 31-3201B, Idaho Code.
  3. All contributions and other moneys and appropriations designated for peace officers standards and training shall be deposited in the peace officers standards and training fund.
  4. Moneys received into the fund as provided in subsection (c) of this section shall be accounted for separately.
  5. If the fiscal year-end balance in the fund pursuant to sections 31-3201A and 31-3201B, Idaho Code, exceeds one million dollars ($1,000,000), the excess shall revert to the general fund.
  6. Moneys received into the fund pursuant to the provisions of section 31-3201D, Idaho Code, shall be used for the purposes of providing basic training, continuing education and certification of misdemeanor probation officers, whether those officers are employees of or by private sector contract with a county.

History.

I.C.,§ 19-5116, as added by 1983, ch. 117, § 1, p. 258; am. 1994, ch. 191, § 1, p. 620; am. 1997, ch. 84, § 3, p. 199; am. 1998, ch. 150, § 1, p. 521; am. 2000, ch. 469, § 40, p. 1450; am. 2003, ch. 237, § 2, p. 607; am. 2011, ch. 128, § 4, p. 354; am. 2017, ch. 181, § 2, p. 412.

STATUTORY NOTES

Cross References.

General fund,§ 67-1205.

State police,§ 67-2901 et seq.

Prior Laws.
Amendments.

The 2011 amendment, by ch. 128, added subsection (f).

The 2017 amendment, by ch. 181, in paragraph (a)(1), inserted “emergency communications officers.”

Effective Dates.

Section 2 of S.L. 1998, ch. 150 declared an emergency. Approved March 20, 1998.

CASE NOTES

Cited

Black v. Idaho State Police, 155 Idaho 570, 314 P.3d 625 (2013).

OPINIONS OF ATTORNEY GENERAL

Funding of State Police.

If motor vehicle registration fees were the sole source of funding for the administration of the department of law enforcement [now Idaho state police], such funds could not be used to administer programs unrelated to highway construction, repair, maintenance or traffic supervision; however, the department of law enforcement’s administration is currently funded from both motor vehicle registration fees and from non-dedicated funds. If the legislative appropriations for administration of the department of law enforcement allocate an amount of non-dedicated funds sufficient to administer programs unrelated to highway construction, repair, maintenance, or traffic supervision, such appropriations would probably not be held to violate Idaho Const., Art. VII, § 17.OAG 84-3.

§ 19-5117. Powers of the council — Standards of training, education and employment of county detention officers — Certification — Penalties.

  1. It shall be the duty of and the council shall have the power:
    1. To establish the requirements of minimum basic training which county detention officers shall complete in order to be eligible for permanent employment as a county detention officer;
    2. To establish such basic training and certification so that it can be completed within one (1) year of employment as a county detention officer;
    3. To establish the requirements of minimum training standards for employment as a county detention officer in probationary, temporary, part-time and/or emergency situations;
    4. To certify county detention officers as having completed all requirements established by the council in order to be eligible for permanent employment as a county detention officer;
    5. To receive applications for financial assistance from counties and disburse available state funds to the counties for salaries and allowable living expenses or any part thereof, incurred while in attendance at approved training programs and schools, as authorized by the council. The annual reimbursement authorized by this section shall not exceed the funds available for such purpose and authorized by section 31-3201B, Idaho Code;
    6. To maintain permanent files and transcripts for all county detention officers certified by the council to include any additional courses or advance courses of instruction successfully completed by such county detention officers while employed in this state and to include the law enforcement employment history by agency and dates of service of the officer. Such information shall be made available to any law enforcement agency upon request when a person applies for employment at the requesting law enforcement agency.
  2. Any county detention officer employed after July 1, 1997, shall be trained and certified within one (1) year of employment. Current county detention officers, who were employed prior to July 1, 1997, shall comply with the training and certification provisions of this section by July 1, 1999.

History.

I.C.,§ 19-5117, as added by 1997, ch. 84, § 4, p. 199; am. 2009, ch. 115, § 2, p. 370.

STATUTORY NOTES

Prior Laws.

Former§ 19-5117, which comprised 1969, ch. 415, § 17, p. 1150, was repealed by S.L. 1981, ch. 307, § 1.

Amendments.

The 2009 amendment, by ch. 115, added subsection (1)(f).

Effective Dates.

Section 5 of S.L. 1997, ch. 84 declared an emergency. Approved March 13, 1997.

§ 19-5118. Power of the council to establish and assess fees.

  1. The council may establish and assess fees for:
    1. The use of its facilities and equipment by private entities and non-law enforcement institutions;
    2. The use of its facilities and equipment by law enforcement agencies for purposes other than basic training; and
    3. Facilitating, arranging, providing or assisting with the training, certification or continuing education requirements of private entities, non-law enforcement institutions and law enforcement agencies.
  2. The council shall deposit assessed fees into the peace officer standards and training fund established in section 19-5116, Idaho Code. The council may expend moneys as deemed necessary to cover the costs for the uses identified in this section.

History.

I.C.,§ 19-5118, as added by 2012, ch. 166, § 1, p. 447.

STATUTORY NOTES

Prior Laws.

Former§ 19-5118, which comprised 1969, ch. 415, § 18, p. 1150, was repealed by S.L. 1981, ch. 307, § 1, effective July 1, 1981.

§ 19-5119. Powers of the council — Standards of training, education and employment of emergency communications officers — Certification — Penalties.

  1. The council shall have the duty and the power to:
    1. Establish the requirements of minimum basic training for all emergency communications officers, in order to be eligible for permanent employment as an emergency communications officer, that can be completed within eighteen (18) months of employment as an emergency communications officer;
    2. Establish such basic training and certification, to include alternative authorized council training, so that certification can be attained within eighteen (18) months of employment as an emergency communications officer;
    3. Establish the requirements of minimum training standards for employment as an emergency communications officer in probationary, temporary, part-time and emergency situations;
    4. Certify emergency communications officers as having completed all requirements established by the council to be eligible for permanent employment as an emergency communications officer; and
    5. Maintain permanent files and transcripts for all emergency communications officers certified by the council, to include only courses or advanced courses of instruction successfully completed by such emergency communications officers and specifically required to obtain and maintain emergency communications officer certification while employed in this state. Such information shall be made available by the council to any employer upon the receipt of a signed waiver from the emergency communications officer to release such files and transcripts.
  2. The council shall, upon recommendation of the Idaho public safety communications commission and pursuant to the requirements of this section, establish minimum basic training and certification standards for all emergency communications officers whose primary responsibility is to receive and dispatch calls for emergency services in the state of Idaho, and that can be completed within eighteen (18) months of employment.
  3. The council shall decertify any emergency communications officer convicted of any felony or offense that would be a felony if committed in this state. The council may decertify any emergency communications officer who:
    1. Is convicted of a misdemeanor;
    2. Willfully or otherwise falsifies or omits any information to obtain any certified status; or
    3. Violates any of the standards of conduct as established by the council’s code of ethics, as adopted and amended by the council.
  4. Any emergency communications officers who begin employment after July 1, 2017, shall be trained and certified within eighteen (18) months of employment. Current emergency communications officers who began employment between July 1, 2012, and June 30, 2017, shall comply with the training and certification provisions of this section by January 1, 2019. Current emergency communications officers who began employment prior to July 1, 2012, may comply with the training and certification provisions of this section at the discretion of their employers. History.

All decertification proceedings taken by the council shall be conducted in accordance with chapter 52, title 67, Idaho Code.

I.C.,§ 19-5119, as added by 2017, ch. 181, § 3, p. 412.

STATUTORY NOTES

Prior Laws.

Former§ 19-5119, which comprised S.L. 1969, ch. 415, § 19, p. 1150, was repealed by S.L. 1981, ch. 307, § 1.

§ 19-5120, 19-5121. Aid to political subdivisions — Peace officer training. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

These sections, which comprised 1969, ch. 415, §§ 20 and 21, p. 1150, were repealed by S.L. 1981, ch. 307, § 1.

§ 19-5122. Law enforcement commission planning fund. [Repealed.]

STATUTORY NOTES

Compiler’s Notes.

This section, which comprised S.L. 1969, ch. 415, § 22, p. 1150, was repealed by S.L. 1976, ch. 51, § 3, effective July 1, 1977.

Chapter 52 PUBLIC SAFETY AND SECURITY INFORMATION SYSTEM

Sec.

§ 19-5201. Idaho public safety and security information system — Intent and purpose.

The maintenance of law and order is, and always has been, a primary function of government and is so recognized in both federal and state constitutions. The state has an unmistakable responsibility to give full support to all public agencies of the criminal justice system. This responsibility includes the provision of an efficient law enforcement information system available to all state and local agencies. It is the intent of the legislature that such a system be established and maintained in a condition adequate to the needs of public safety and security. It is the purpose of this chapter to establish a public safety and security information system, known as “ILETS,” for the state of Idaho.

History.

1971, ch. 195, § 1, p. 884; am. 2005, ch. 115, § 3, p. 371.

§ 19-5202. Establishment of information system — Use — Access charge — Interstate connection.

  1. Establishment of information system. The director of the Idaho state police shall establish a public safety and security information system, known as “ILETS,” which will interconnect the criminal justice agencies of this state and its political subdivisions and all agencies engaged in the promotion of highway safety into a unified information system. The director is authorized to lease such transmitting and receiving facilities and equipment as may be necessary to establish and maintain such a system.
  2. Use of information system. The public safety and security information system, known as “ILETS,” shall be used exclusively for the law enforcement and criminal justice business of the state of Idaho and all the political subdivisions thereof, including all agencies engaged in the promotion of traffic safety.
  3. Judiciary and traffic safety. Nothing in this chapter shall prohibit the use of or participation in the information system herein provided by the judicial branch of the state government or by any other department, agency or branch of state or local government engaged in traffic safety.
  4. Access. The quarterly access fee to be charged each department or agency participating in the information system shall be set by the public safety and security information board, known as the “ILETS board,” and in setting such fee the board shall take into consideration the usage of said system by each participant. There is hereby created the public safety and security information fund, to be known as the ILETS fund. All access fees collected under the provisions of this chapter shall be paid into the fund.
  5. Interstate connection. The public safety and security information system provided for herein is hereby authorized to connect and participate with information systems of other states and provinces of Canada.

History.

1971, ch. 195, § 2, p. 884; am. 1974, ch. 27, § 10, p. 811; am. 1983, ch. 181, § 1, p. 491; am. 2000, ch. 469, § 41, p. 1450; am. 2005, ch. 115, § 4, p. 371.

STATUTORY NOTES

Cross References.

Director of state police,§ 67-2901.

Public safety and security information board,§ 19-5203.

§ 19-5203. Public safety and security information system board — Creation — Composition — Terms — Rules — Compensation of members.

  1. There is hereby created within the Idaho state police a public safety and security information system board, to be known as the ILETS board, which shall be composed of five (5) members appointed by the governor.
    1. Two (2) incumbent county sheriffs;
    2. Two (2) incumbent city chiefs of police;
    3. One (1) member of the Idaho state police.
  2. The term of office of the first board shall be staggered with the one (1) appointment expiring January 1, 1972; one (1) appointment expiring January 1, 1973; one (1) appointment expiring January 1, 1974; one (1) appointment expiring January 1, 1975; and one (1) appointment expiring January 1, 1976.
  3. The board shall, upon their appointment, adopt such rules, procedures and methods of operation as may be necessary to establish and put into use the most efficient and economical statewide public safety and security information system and shall publish and distribute said rules and procedures to each participating department, agency or office.
  4. The public safety and security information system board shall have exclusive management control over the entire Idaho public safety and security information system, which includes all hardware, software, electronic switches, peripheral gear, microwave links, and circuitry which make up the system and any access thereto. The term public safety and security information system shall mean the information system established by the director of the Idaho state police pursuant to subsection (1) of section 19-5202, Idaho Code, and shall not apply to any type of voice-oriented transmission whether it be by mobile radio, microwave or telephone.
  5. Salaries and expenses. Members of said board shall be compensated as provided by section 59-509(b), Idaho Code, which expenses shall be paid from moneys appropriated for the funding of this chapter.
  6. Federal funding, gifts, donations. The director is authorized to apply for and accept federal funds granted by the congress of the United States, or by executive order, all of which must be deposited in the ILETS fund, and which may be expended only after a legislative appropriation. The director may accept gifts and donations from individuals and private organizations or foundations for all or any of the purposes of chapter 52, title 19, Idaho Code.

The members of the information system board shall be composed of the following:

Thereafter, the term of office of each chief of police, sheriff and member of the Idaho state police shall be for a term of five (5) years.

The director of the Idaho state police shall be a permanent member of the board.

In the event any chief of police, sheriff or member of the Idaho state police ceases to be such chief of police, sheriff, or member of the Idaho state police his appointment to said board shall terminate and cease immediately and the governor shall appoint a qualified person in such category to fill the unexpired term of such member.

The performance of duties under this chapter by a member of the board shall be deemed to be in performance of his duties as an employee of his particular branch of government.

History. 1971, ch. 195, § 3, p. 884; am. 1974, ch. 27, § 11, p. 811; am. 1980, ch. 247, § 4, p. 582; am. 1983, ch. 181, § 2, p. 491; am. 1989, ch. 131, § 1, p. 285; am. 2000, ch. 469, § 42, p. 1450; am. 2005, ch. 115, § 5, p. 371.

STATUTORY NOTES

Cross References.

Idaho state police,§ 67-2901 et seq.

ILETS fund,§ 19-5202.

§ 19-5204. Executive officer of board.

The director of the Idaho state police shall be the executive officer of the ILETS board and shall be responsible for the carrying out of the policies and rules of the board and with the management and expenditures of such funds as may be appropriated to implement this chapter.

History.

1971, ch. 195, § 4, p. 884; am. 1974, ch. 27, § 12, p. 811; am. 2000, ch. 469, § 43, p. 1450; am. 2005, ch. 115, § 6, p. 371.

STATUTORY NOTES

Cross References.

Director of state police,§ 67-2901 et seq.

Effective Dates.

Section 5 of S.L. 1971, ch. 195 declared an emergency. Approved March 24, 1971.

Section 196 of S.L. 1974, ch. 27 provided the act should be in full force and effect on and after July 1, 1974.

Chapter 53 COMPENSATION OF VICTIMS OF CRIMES

Sec.

§ 19-5301. Distribution of moneys received as a result of the commission of crime.

  1. Every person, firm, corporation, partnership, association or other legal entity contracting with any person or the representative or assignee of any person, accused of a crime in this state, with respect to the reenactment of such crime, by way of a movie, book, magazine article, radio or television presentation, live entertainment of any kind, or from the expression of such person’s thoughts, feelings, opinions or emotions regarding such crime, shall pay over to the state treasurer any moneys which would otherwise, by terms of such contract, be owing to the person so convicted or his representatives. The state treasurer shall deposit such moneys in an escrow account for the benefit of and payable to any victim of crimes committed by such person, provided that such person is eventually convicted of the crime or is acquitted on the ground of mental disease or defect excluding responsibility and provided further that such victim, or his personal representative, within five (5) years of the date the escrow account has been established, brings a civil action in a court of competent jurisdiction and recovers a money judgment against such person or his representatives.
  2. The state treasurer, at least once every six (6) months for five (5) years from the date it receives such moneys, shall cause to have published a legal notice in newspapers of general circulation in the county of the state where the crime was committed advising such victims that such escrow moneys are available to satisfy money judgments pursuant to this section.
  3. Upon disposition of charges favorable to any person accused of committing a crime, or upon a showing by such person that five (5) years have elapsed from the establishment of such escrow account and further that no actions are pending against such person, pursuant to this section the board shall immediately pay over any moneys in the escrow account to such person.
  4. Notwithstanding the foregoing provisions of this section the state treasurer shall make payments from an escrow account to any person accused of crime upon the order of a court of competent jurisdiction after a showing by such person that such moneys shall be used for the exclusive purpose of retaining legal representation at any stage of the proceedings against such person, including the appeals process.
  5. Any action taken by any person convicted of a crime, whether by way of execution of a power of attorney, creation of corporate entities or otherwise, to defeat the purpose of this section shall be null and void as against the public policy of this state.
  6. The state treasurer may invest the moneys in any escrow account hereunder in any United States government notes or securities.
  7. The attorney general or any other person may bring an action in a court of competent jurisdiction to require the deposit of moneys in an escrow account as provided in this section.

History.

I.C.,§ 19-5301, as added by 1978, ch. 259, § 1, p. 564.

STATUTORY NOTES
Cross References.

Attorney general,§ 67-1401 et seq.

State treasurer,§ 67-1201 et seq.

Effective Dates.

Section 2 of S.L. 1978, ch. 259 declared an emergency. Approved March 28, 1978.

CASE NOTES

Cited

State v. Lampien, 148 Idaho 367, 223 P.3d 750 (2009).

RESEARCH REFERENCES

A.L.R.

§ 19-5302. Victims of crime.

If a district court or a magistrate division orders the defendant to pay restitution, the court shall order the defendant to pay such restitution to the victim or victims injured by the defendant’s action.

History.

I.C.,§ 19-5302, as added by 1984, ch. 86, § 1, p. 168; am. 1985, ch. 122, § 4, p. 296; am. 1986, ch. 197, § 1, p. 494; am. 2004, ch. 21, § 1, p. 23; am. 2018, ch. 189, § 2, p. 414.

STATUTORY NOTES

Amendments.

The 2018 amendment, by ch. 189, deleted “— Restitution priority” at the end of the section heading and deleted the former second sentence, which read: “There shall be a full restitution to such victim or victims before the court may order any payment be made by the defendant to any governmental entity; provided, however, the court may order the defendant to make the payments required in sections 20-225 and/or 20-614(7), Idaho Code, before any payment of restitution is made to the victim or victims”.

CASE NOTES

Cited

State v. McCool, 139 Idaho 804, 87 P.3d 291 (2004).

RESEARCH REFERENCES

ALR.

Measure and elements of restitution to which victim is entitled under state criminal statute — Payment for installation of alarm or locks or change of locks due to burglary, attempted burglary, or felonious breaking and entering. 44 A.L.R.6th 301.

Propriety, measure, and elements of restitution to which victim is entitled under state criminal statute — Cruelty to, killing, or abandonment of, animals. 45 A.L.R.6th 435.

Mandatory Victims Restitution Act — Measure and elements of restitution to which victim is entitled. 51 A.L.R. Fed 2d 169.

§ 19-5303. Cost of medical exams to be paid by law enforcement agency.

When the victim of any crime is directed or authorized by a law enforcement agency to obtain a medical examination for the purpose of procuring evidence for use by a law enforcement agency in the investigation or prosecution of the crime, the expense incurred shall be paid by the law enforcement agency. Provided however, the cost of forensic and/or medical examinations of alleged victims of sexual assault shall be paid for from the crime victims compensation account, as established by section 72-1009, Idaho Code. The provisions of this section shall not be construed to require a law enforcement agency to bear the expense of any medical treatment of the victim.

History.

I.C., § [19-5303] 19-5302, as added by 1984, ch. 191, § 1, p. 440; am. and redesig. 1985, ch. 122, § 7, p. 296; am. 2001, ch. 144, § 1, p. 512.

STATUTORY NOTES

Compiler’s Notes.

This section was enacted as§ 19-5302 and was amended and redesignated as§ 19-5303 by § 7 of S.L. 1985, ch. 122.

§ 19-5304. Restitution for crime victims — Orders to be separate — When restitution is not appropriate — Other remedies — Evidentiary hearings — Definitions.

  1. As used in this chapter:
    1. “Economic loss” includes, but is not limited to, the value of property taken, destroyed, broken, or otherwise harmed, lost wages, and direct out-of-pocket losses or expenses, such as medical expenses resulting from the criminal conduct, but does not include less tangible damage such as pain and suffering, wrongful death or emotional distress.
    2. “Found guilty of any crime” shall mean a finding by a court that a defendant has committed a criminal act and shall include an entry of a plea of guilty, an order withholding judgment, suspending sentence, or entry of judgment of conviction for a misdemeanor or felony.
    3. “Value” shall be as defined in section 18-2402(11), Idaho Code.
    4. “Property” shall be as defined in section 18-2402(8), Idaho Code.
    5. “Victim” shall mean:
      1. The directly injured victim which means a person or entity, who suffers economic loss or injury as the result of the defendant’s criminal conduct and shall also include the immediate family of a minor and the immediate family of the actual victim in homicide cases;
      2. Any health care provider who has provided medical treatment to a directly injured victim if such treatment is for an injury resulting from the defendant’s criminal conduct, and who has not been otherwise compensated for such treatment by the directly injured victim or the immediate family of the directly injured victim;
      3. The account established pursuant to the crime victims compensation act, chapter 10, title 72, Idaho Code, from which payment was made to or on behalf of a directly injured victim pursuant to the requirements of Idaho law as a result of the defendant’s criminal conduct;
      4. A person or entity who suffers economic loss because such person or entity has made payments to or on behalf of a directly injured victim pursuant to a contract including, but not limited to, an insurance contract, or payments to or on behalf of a directly injured victim to pay or settle a claim or claims against such person or entity in tort or pursuant to statute and arising from the crime.
  2. Unless the court determines that an order of restitution would be inappropriate or undesirable, it shall order a defendant found guilty of any crime which results in an economic loss to the victim to make restitution to the victim. An order of restitution shall be a separate written order in addition to any other sentence the court may impose, including incarceration, and may be complete, partial, or nominal. The court may also include restitution as a term and condition of judgment of conviction; however, if a court orders restitution in the judgment of conviction and in a separate written order, a defendant shall not be required to make restitution in an amount beyond that authorized by this chapter. Restitution shall be ordered for any economic loss which the victim actually suffers. The existence of a policy of insurance covering the victim’s loss shall not absolve the defendant of the obligation to pay restitution.
  3. If the court determines that restitution is inappropriate or undesirable or if only partial or nominal restitution is ordered, it shall enter an order articulating the reasons therefor on the record.
  4. If a separate written order of restitution is issued, an order of restitution shall be for an amount certain and shall be due and owing at the time of sentencing or at the date the amount of restitution is determined, whichever is later. An order of restitution may provide for interest from the date of the economic loss or injury.
  5. The court may order the defendant to pay restitution to the victim in any case, regardless of whether the defendant is incarcerated or placed on probation. The court may order the defendant to pay all or a part of the restitution ordered to the court to be distributed by the court to the victims in a manner the court deems just.
  6. Restitution orders shall be entered by the court at the time of sentencing or such later date as deemed necessary by the court. Economic loss shall be based upon the preponderance of evidence submitted to the court by the prosecutor, defendant, victim or presentence investigator. Each party shall have the right to present such evidence as may be relevant to the issue of restitution, and the court may consider such hearsay as may be contained in the presentence report, victim impact statement or otherwise provided to the court.
  7. The court, in determining whether to order restitution and the amount of such restitution, shall consider the amount of economic loss sustained by the victim as a result of the offense, the financial resources, needs and earning ability of the defendant, and such other factors as the court deems appropriate. The immediate inability to pay restitution by a defendant shall not be, in and of itself, a reason to not order restitution.
  8. In determining restitution, where it appears that more than one (1) person is responsible for a crime that results in economic loss to a victim, and one (1) or more of the suspects or defendants are not found, apprehended, charged, convicted or ordered to pay restitution, the court may require the remaining defendant or defendants, who are convicted of or plead guilty to the crime, to be jointly and severally responsible for the entire economic loss to the victim.
  9. The court may, with the consent of the parties, order restitution to victims, and/or any other person or entity, for economic loss or injury for crimes which are not adjudicated or are not before the court.
  10. A defendant, against whom a restitution order has been entered, may, within forty-two (42) days of the entry of the order of restitution, request relief from the restitution order in accordance with the Idaho rules of civil procedure relating to relief from final orders.
  11. An order of restitution shall not preclude the victim from seeking any other legal remedy.
  12. Every presentence report shall include a full statement of economic loss suffered by the victim or victims of the defendant’s crime or crimes.
  13. If there is more than one (1) victim, the restitution order shall provide that the directly injured victim(s) be fully compensated for so much of the loss caused by the defendant’s criminal conduct which has not been paid by a third party, including persons referred to in subsection (1)(e)(ii), (iii) and (iv) of this section.
  14. When a person is found guilty of violating section 18-8007, Idaho Code, the court, in addition to any other sentence imposed, may order the person to pay to any victim an amount of money equal to the amount of that victim’s economic loss caused by the person as a result of the incident that created the duties as provided in section 18-8007, Idaho Code.

History.

I.C.,§ 19-5304, as added by 1985, ch. 122, § 1, p. 296; am. 1986, ch. 197, § 2, p. 494; am. 1991, ch. 324, § 1, p. 841; am. 1997, ch. 112, § 1, p. 272; am. 1999, ch. 338, § 1, p. 916; am. 2007, ch. 62, § 1, p. 152; am. 2008, ch. 140, § 2, p. 402; am. 2008, ch. 152, § 1, p. 440.

STATUTORY NOTES
Amendments.

The 2007 amendment, by ch. 62, substituted “payment was made to or on behalf of a directly injured victim pursuant to the requirements of Idaho law as a result of the defendant’s criminal conduct” for “payment was made for medical treatment, services or monetary benefits for injury resulting from the defendant’s criminal conduct” in subsection (1)(e)(iii).

This section was amended by two 2008 acts which appear to be compatible and have been compiled together.

The 2008 amendment, by ch. 140, added the language beginning “or payments to or on behalf of a directly injured victim” in subsection (1)(e)(iv).

The 2008 amendment, by ch. 152, added subsection (14).

Effective Dates.

Section 2 of S.L. 1991, ch. 324 declared an emergency. Approved April 4, 1991.

Section 2 of S.L. 1999, ch. 338 declared an emergency. Approved March 24, 1999.

CASE NOTES

Timeliness. Victim.

Abatement Ab Initio.

Shortly after defendant was released from prison, and while his appeal was still pending, he died. The supreme court refused to abate, ab initio, fees, costs, and restitution that the trial court had imposed; abatement was against strong public policy in favor of victim’s rights, and defendant’s death only abated the time of incarceration. State v. Korsen, 141 Idaho 445, 111 P.3d 130 (2005).

Appropriateness of Restitution.

Pursuant to subsection (2) of this section, a trial court “shall order” restitution to the victim where the defendant is found guilty of a crime which results in economic loss to the victim, unless the court determines restitution is inappropriate or undesirable. In determining whether restitution is appropriate the court shall consider the factors set forth in subsection (7) of this section. State v. Bybee, 115 Idaho 541, 768 P.2d 804 (Ct. App. 1989).

The court did not abuse its discretion by ordering a defendant convicted of grand theft to pay over $1,600,000 in restitution even though the defendant was 61 years old, had no present assets, and was to serve an uncertain period of incarceration under an indeterminate 14-year sentence, where the court noted that defendant had business acumen to earn money for restitution upon his eventual release from prison. State v. Bybee, 115 Idaho 541, 768 P.2d 804 (Ct. App. 1989).

Trial court did not abuse its discretion in ordering defendant to pay restitution to the victims of the defendant’s criminal offenses because the evidence as to damages paid by the insurers was sufficient to support the restitution order, and the order was not erroneous merely because of defendant’s claimed inability to pay. State v. Taie, 138 Idaho 878, 71 P.3d 477 (Ct. App. 2003).

Under subsection (2), the trial court could order restitution for any economic loss that the victim actually suffered, and where the employees of the victim business spent time away from their normal duties in order to determine the extent of defendant’s theft, the time spent was compensable through restitution; further, court attendance costs could be awarded under this section and defendant did not show that the restitution order exceeded the bounds of the trial court’s permissible choices, was inconsistent with the applicable legal standards, or was not based upon an exercise of reason. State v. Olpin, 140 Idaho 377, 93 P.3d 708 (Ct. App. 2004).

District court erred in affirming the magistrate’s denial of restitution where the testimony of the victim, along with the medical bills, presented a prima facie case for an award of restitution; on remand, the magistrate had to decide if restitution was appropriate and which party would be responsible. State v. Doe (In re Doe), 146 Idaho 277, 192 P.3d 1101 (Ct. App. 2008).

Defendant was not required to pay restitution for a victim’s massages, colon cleansings, and footbaths, because no medical evidence was presented that the victim suffered from any identifiable physical condition treatable by these therapies as a result of the automobile collision for which defendant was at fault. State v. Card, 146 Idaho 111, 190 P.3d 930 (Ct. App. 2008).

Restitution was properly ordered where it was foreseeable that defendant’s conduct, in resisting arrest, would elicit a physical response from the officer, putting the officer in a position to injure his knee. Defendant repeatedly dismissed the officer’s requests for defendant to cooperate and submit to arrest. It was defendant’s acts of attempting to pull away from the officer during arrest that precipitated the need for the officer to gain control of defendant and, in so doing, twist his knee. State v. Cottrell, 152 Idaho 387, 271 P.3d 1243 (Ct. App. 2012). A physical touching or physical injury does not have to be an element of the crime of conviction in order for restitution liability to attach. Restitution was properly awarded where the defendant committed an assault by threatening to do violence to the victim, and the victim’s reasonable reaction of pushing the defendant caused an injury. State v. Eddins, 156 Idaho 645, 330 P.3d 391 (Ct. App. 2014).

District court properly ordered defendant to pay restitution after defendant pleaded guilty to grand theft by possession of a stolen motorcycle in order to cover damage to the motorcycle caused by a third party to whom defendant sold the motorcycle. State v. Davis, 156 Idaho 671, 330 P.3d 417 (Ct. App. 2014).

Attorney’s Fees.

Defendant who prevailed in an action to vacate a restitution order entered against him for damage to property caused by arson was not entitled to attorney fees. He failed to present any authority for such an award. State v. Ferguson, 138 Idaho 659, 67 P.3d 1271 (Ct. App. 2002).

District court erred in ruling that the restitution amount would include all the money defendant’s employers spent on attorneys, as the attorney fees were not recoverable as economic losses. State v. Hurles, 18 Idaho 569, 349 P.3d 423 (2015).

Award Reasonable.

Where state insurance fund covered expenses for injured correctional officer and evidence showed that the restitution award was based on a list of expenses incurred by the fund and provided to the magistrate, and defendant provided nothing to show the amount of benefits paid were greater than required under the insurance contract or unreasonable in relation to the harm suffered by the officer, the award was considered reasonable. State v. Cottrell, 152 Idaho 387, 271 P.3d 1243 (Ct. App. 2012).

Evidence was sufficient to support the district court’s conclusion that the cost of repair of a vehicle was an appropriate measure of restitution. The repair cost awarded was supported by the estimate submitted without objection, and the defendant failed to present evidence that the actual fair market value of the vehicle was less than the repair cost. State v. Habeb, — Idaho —, 454 P.3d 595 (Ct. App. 2019).

Calculation.

The best evidence available included video surveillance of defendant engaging in 53 suspicious no sale events over six days, the cash found in defendant’s back pocket upon her arrest, and the excessive no sale events that averaged over 10 per shift over a three-year period. The grocery store co-owner used the best evidence available to determine the probable amount stolen, and the prosecution presented other evidence supporting the restitution request. State v. Lombard, 149 Idaho 819, 242 P.3d 189 (Ct. App. 2010).

Defendant was not entitled to a jury trial to determine the amount of restitution underIdaho Const., Art. I, § 7. First, if the restitution was rooted in equity, no right to a jury trial applied, and second,§ 19-2601 and this section both allow a court to award restitution without a jury trial.Idaho Const., Art. I, § 22, preserving a criminal victim’s statutory rights, including the restitution right, does not explicitly provide for a right to a jury trial. State v. Straub, 153 Idaho 882, 292 P.3d 273 (2013). Victim is entitled to lost wages for time off that was reasonable to enable him to attend court proceedings, including travel time. Out-of-pocket travel expenses may also be awarded as restitution. State v. Houser, 155 Idaho 521, 314 P.3d 203 (Ct. App. 2013).

Trial court’s award of restitution for entire days off work was not supported by substantial evidence, because the state did not show what portion of the victim’s time off work was reasonably necessary for his attendance at the court proceedings and what portion, if any, was caused by his voluntary choice not to work for the remainder of the day. State v. Houser, 155 Idaho 521, 314 P.3d 203 (Ct. App. 2013).

Consent to Restitution.

In prosecution for grand theft, statements by defendant and his counsel during sentencing hearing where prosecution presented evidence from mining company to establish amount of total loss allegedly resulting from defendant’s misappropriations, that defendant intended to pay the entire loss suffered by the company and that he had no objection to including the amount of the civil judgment obtained by the mining company against him in the restitution order, even if these representations were construed as consent, the purported consent was not within the framework of this section for the mining company was not named as the victim as that term is defined in the statute of any criminal conduct by defendant above the amount. State v. Aubert, 119 Idaho 868, 811 P.2d 44 (Ct. App. 1991), overruled on other grounds as stated in, State v. Dorsey, 126 Idaho 659, 889 P.2d 93 (Ct. App. 2007).

Where charges originally filed against defendant for burglary and grand theft of property from the home of victim were dismissed when defendant agreed to plead guilty to other charges stemming from unrelated thefts, the district court’s order that the defendant pay restitution to victim and her insurer was not authorized under subsection (9) of this section, which authorizes a trial court to order restitution to victims of crime that were charged, not adjudicated, only if defendant consents. State v. Hargis, 126 Idaho 727, 889 P.2d 1117 (Ct. App. 1995).

Sizable restitution requirement of probation imposed on defendant who pleaded guilty to leaving the scene of an injury accident was upheld, even though victim’s economic loss was a result of the accident rather than a direct result of defendant’s criminal act of leaving, because defendant had consented to pay restitution as a part of his plea agreement. State v. Shafer, 144 Idaho 370, 161 P.3d 689 (Ct. App. 2007).

Trial court erred, under subsection (2), in its award of restitution after defendant pled guilty to felony DUI, where the only words in the plea agreement relating to restitution were that restitution was not to exceed $1,156; the words of the agreement included no expression of consent by defendant to pay any specific amount of restitution or to pay for any specified economic loss. State v. Nienburg, 153 Idaho 491, 283 P.3d 808 (Ct. App. 2012).

Constitutionality.

Criminal restitution in Idaho is remedial and compensatory in nature, rather than punitive; therefore, the excessive fines clauses of the United States and Idaho Constitutions, U.S. Const. Amend. VIII andIdaho Const., Art. I, § 6, are inapplicable to Idaho criminal restitution awards. State v. Cottrell, 152 Idaho 387, 271 P.3d 1243 (Ct. App. 2012).

Contractual Obligation.

In prosecution against employee who had embezzled over $200,000 from doctor’s office, trial court improperly ordered restitution to bank and insurer who had previously settled with doctor, as there was no evidence offered that these settlements were paid pursuant to a contractual obligation. However, defendant was still responsible for paying the full amount of restitution to the doctor. State v. Cheeney, 144 Idaho 294, 160 P.3d 451 (Ct. App. 2007).

Direct Appeal.

Inasmuch as subsection (10) of this subsection creates a permissive option (“may . . . request”), it is not an impediment or condition precedent to defendant’s choice to appeal directly from the judgment of conviction in order to challenge the legality of the restitutive order. State v. Aubert, 119 Idaho 868, 811 P.2d 44 (Ct. App. 1991), overruled on other grounds as stated in, State v. Dorsey, 126 Idaho 659, 889 P.2d 93 (Ct. App. 2007).

Defendant is precluded, on appeal, from raising the issue that the district court abused its discretion under this section when it directed defendant to pay restitution to various individuals or entities named in the district court restitution order without a showing that the individuals or entities named actually were victims of defendant’s actions, because defendant did not initially seek relief on this ground in district court. State v. Dorsey, 126 Idaho 659, 889 P.2d 93 (Ct. App. 1995).

Noncustodial father’s right to appeal, from an order of restitution included in conviction and sentencing for interference with child custody, accrued as of the date of the entry of conviction. State v. Levicek, 131 Idaho 130, 953 P.2d 214 (1998).

When defendant failed to provide the appellate court with a record or documentation of any restitution evidentiary hearings, the court presumed the district court did not err in determining that the economic damages were suffered and affirmed the order of restitution. State v. Richmond, 137 Idaho 35, 43 P.3d 794 (Ct. App. 2002).

Discretion.

An abuse of discretion may be shown, if the order of restitution was the result of arbitrary action rather than logical application of proper factors in subsection (7) of this section. State v. Bybee, 115 Idaho 541, 768 P.2d 804 (Ct. App. 1989).

Where statutory authority to order restitution exists, the decision whether to require restitution is within the trial court’s sound discretion; however, the exercise of discretion must be within the boundaries governing the available choices and consistent with any legal standards applicable to those choices. State v. Aubert, 119 Idaho 868, 811 P.2d 44 (Ct. App. 1991), overruled on other grounds as stated in, State v. Dorsey, 126 Idaho 659, 889 P.2d 93 (Ct. App. 2007).

Since this section provides that restitution orders be entered by the court at the time of sentencing “or such later date as deemed necessary by the court”, the restitution order of the district court of March 1994, which did not purport to limit the recovery of restitution or impose any sanction for non-compliance on the part of the prosecutor for failure to comply with the probation order entered in April, 1991, requiring that the claim for court ordered restitution in defendant’s criminal case be submitted within thirty days under subsection (6) of this section, was not an abuse of discretion under this section. State v. Dorsey, 126 Idaho 659, 889 P.2d 93 (Ct. App. 1995). This section gives a sentencing judge broad discretion in determining the amount of restitution to be paid in a criminal action and an order for restitution will not be disturbed on appeal unless an abuse of discretion is shown. State v. Dorsey, 126 Idaho 659, 889 P.2d 93 (Ct. App. 1995).

The court has discretion in determining the amount of the obligation owed a victim, and a restitution order need not be considered compensation for actual pecuniary loss simply because it matches the victim’s loss. Mabey v. Ellis, 224 Bankr. 786 (Bankr. D. Idaho 1998).

Determination of an appropriate restitution amount is left to the sound discretion of the district court, and the appellate court defers to the weight given by the district court to such evidence. State v. Lombard, 149 Idaho 819, 242 P.3d 189 (Ct. App. 2010).

Economic Loss.

The time spent in a court by a self-employed victim, during which that person could otherwise be pursuing his vocation, but who has been called to testify about the losses caused to him through criminal conduct of the defendant, is an economic loss within the meaning of this section. State v. Russell, 126 Idaho 38, 878 P.2d 212 (Ct. App. 1994).

Order requiring defendant to pay restitution for the cost of puppy boarding after an attempted burglary was vacated, because the cost of puppy boarding as a preventive measure following the crime did not qualify as a direct out-of-pocket loss or expense. The loss fell under the “less tangible damage” language of the statute and was excluded from the definition of “economic loss.” State v. Waidelich, 140 Idaho 622, 97 P.3d 489 (Ct. App. 2004).

Trial court did not abuse its discretion in awarding restitution for lost earnings in the amount of $3,300 to the father and $2,700 to the mother of a four-year old child, upon whom a juvenile defendant was found guilty of committing lewd conduct, where the awards were based on each parent’s gross earnings per day and days missed from work for matters related to the criminal action. State v. Doe (In re Doe), 140 Idaho 873, 103 P.3d 967 (Ct. App. 2004).

Appellate court reversed the order requiring defendant to pay the victim’s attorney’s fees from the civil lawsuit as restitution and a condition of her probation, as the attorney’s fees did not constitute an economic loss and the civil lawsuit encompassed claims not related to the forgery charge. State v. Parker, 143 Idaho 165, 139 P.3d 767 (Ct. App. 2006) (See State v. Gonzales, 144 Idaho 775, 171 P.3d 266 (Ct. App. 2007)).

Generally, the “market value” of consumer goods is the reasonable price at which the owner would hold those goods out for sale to the general public, as opposed to the “cost of replacement” which would be the cost for the owner to reacquire the same goods; therefore, the district court did not err in calculating the amount of restitution owed for the property stolen by defendant by using the ascertained retail value of that property. State v. Smith, 144 Idaho 687, 169 P.3d 275 (Ct. App. 2007).

Defendant was not required to pay sexual assault victim restitution for tuition and supplies that she had forfeited when she dropped out of a massage therapy program because she was afraid that another similar incident would occur. State v. Gonzales, 144 Idaho 775, 171 P.3d 266 (Ct. App. 2007). In a case in which defendant was convicted of conspiracy to commit robbery for his role in the armed robbery of a convenience store, restitution for the victim’s lost wages was appropriate under this section, where the record established that the victim began exhibiting symptoms immediately following his return to work, that he sought counseling as a result, and that his counselor attributed his symptoms to the robbery incident and recommended that he quit his job due to those symptoms. State v. Higley, 151 Idaho 76, 253 P.3d 750 (Ct. App. 2010).

Absent an agreement to the contrary, restitution may be ordered for an economic loss or injury only if there is a causal connection between the conduct for which the defendant was convicted and the loss suffered by the victim. This causation consists of actual cause and proximate cause. A “but for” test is used to determine whether an event was an actual cause, while proximate cause deals with whether it was reasonably foreseeable that the loss would flow from the criminal conduct. The proximate cause inquiry requires a court to determine whether the injury and manner of occurrence are so highly unusual that a reasonable person, making an inventory of the possibilities of harm which his conduct might produce, would not have reasonably expected the injury to occur. Thus, when a defendant has been charged with multiple crimes and pleads guilty to part of the charges in exchange for dismissal of the remainder, restitution is not ordinarily awardable for loss or injury actually and proximately caused only by the offenses for which the charges were dismissed. State v. Nienburg, 153 Idaho 491, 283 P.3d 808 (Ct. App. 2012).

In a grand theft case, a district court did not err by ordering defendant to pay restitution to two members of a limited liability company for the economic loss suffered as a result of defendant’s criminal conduct; the amount awarded was based upon defendant’s criminal activity, it was not appropriate to use a setoff based on the proceeds from the sale of defendant’s home, and it would have been an anomaly for defendant to profit from his own wrongdoing by receiving credit for one-third of the economic loss to the firm by his own misappropriations. State v. Hill, 154 Idaho 206, 296 P.3d 412 (Ct. App. 2012).

Trial court did not err in granting a victim restitution because the evidence was sufficient to support a finding that the victim’s wage loss was proximately caused by defendant’s crime, since the victim explained that he took the day off because he was emotionally shaken and felt unable to work. State v. Houser, 155 Idaho 521, 314 P.3d 203 (Ct. App. 2013).

Because the decedent did not survive the accident, the decedent’s widow made an out-of-pocket expenditure to replace a financial benefit, health insurance, that was lost as a direct result of defendant’s criminal conduct, and because the State was requesting restitution only for premiums paid between the crime and sentencing, the trial court could properly award the widow restitution for that loss. State v. Struhs, 158 Idaho 262, 346 P.3d 279 (2015).

District court did not abuse its discretion in awarding $500 in restitution to defendant’s wife, where, while a divorce case was pending, defendant totaled the family car and wife had to cover the insurance deductible. State v. Burggraf, 160 Idaho 177, 369 P.3d 955 (Ct. App. 2016).

Entry of order.

Subsection (2) grants the trial court the authority to enter restitution orders at the time of sentencing or at such later date as deemed necessary by the court. State v. Ferguson, 138 Idaho 659, 67 P.3d 1271 (Ct. App. 2002). Subsection (2) does not give a trial court the authority to reopen a criminal case in order to enter the order of restitution; nor does it allow the reopening of a criminal case after the defendant has been discharged. State v. Ferguson, 138 Idaho 659, 67 P.3d 1271 (Ct. App. 2002).

Subsection (2) grants trial courts the power to order defendants to make restitution to their victim(s) unless the court finds that restitution would be inappropriate or undesirable. An order of restitution is to be a separate written order, in addition to any sentence imposed by the court. State v. Ferguson, 138 Idaho 659, 67 P.3d 1271 (Ct. App. 2002).

A separate restitution hearing was not required after defendant was convicted of grand theft, because neither defendant’s constitutional due process rights nor this section were violated. Defendant did present evidence relevant to the issue of restitution at sentencing. State v. Blair, 149 Idaho 720, 239 P.3d 825 (Ct. App. 2010).

Inability to Pay.

The immediate inability to pay restitution does not, in and of itself, bar the court from ordering restitution. The court may order restitution in contemplation of a future ability to pay, thereby saving the victims the cost and inconvenience of a separate civil proceeding. State v. Bybee, 115 Idaho 541, 768 P.2d 804 (Ct. App. 1989).

A court may order restitution based on a foreseeable ability to repay the award, even where the defendant has no current ability to pay the ordered amount. State v. Wisdom, 161 Idaho 916, 393 P.3d 576 (2017).

Insurance Payments.

In an appeal of a restitution order by a defendant convicted of aggravated driving under the influence of alcohol, the court did not abuse its discretion in refusing to consider evidence that the victim’s medical bills had been paid by insurance; such evidence is irrelevant to a court’s decision on restitution and a court does not abuse its discretion by declining to consider irrelevant evidence. State v. Fortin, 124 Idaho 323, 859 P.2d 359 (Ct. App. 1993).

Joint and Several Liability.

Where more than one person is responsible for a crime that results in economic loss to victims, the court may require a defendant to be joint and severally responsible for the entire economic loss of the victims. Therefore, the court’s order for restitution, entered concurrently with the judgment of conviction and commitment of defendant to the board of correction and requiring defendant to be responsible for all the economic losses of the victims who were defrauded in his pay-telephone scheme, was consistent with the provisions of this section. State v. Johnston, 123 Idaho 222, 846 P.2d 224 (Ct. App. 1993).

Jurisdiction of Court.

Trial court lost authority to enter an order of restitution against arson defendant when the court discharged him from probation two years earlier, finding that he had complied with all of the terms and conditions of his probation. State v. Ferguson, 138 Idaho 659, 67 P.3d 1271 (Ct. App. 2002).

Limitation on Order.

A restitution order must be limited to the crime or counts to which a defendant pled guilty or on which he was convicted unless the additional restitution was permissible under the “consent” provision of the statute. State v. Aubert, 119 Idaho 868, 811 P.2d 44 (Ct. App. 1991), overruled on other grounds as stated in, State v. Dorsey, 126 Idaho 659, 889 P.2d 93 (Ct. App. 2007).

Subdivision (1)(e) of this section does not necessarily limit victims to be only those named in an information. State v. Wersland, 125 Idaho 499, 873 P.2d 144 (1994).

Plea Agreement.

Under this section, the court in a criminal case properly entered a civil judgment for restitution against a defendant who agreed to plead guilty to two counts of trafficking in cocaine and one count of conspiracy to traffic in cocaine, even though there was no mention of restitution in the plea agreement. State v. Gomez, 153 Idaho 253, 281 P.3d 90 (2012).

When a plea agreement expressly provides that the defendant will pay restitution for losses that are not covered by worker’s compensation or other insurance, it can reasonably be understood to mean that the state will not request restitution for losses that are covered by worker’s compensation or medical insurance; that is, the itemization of a type of cost that the defendant expressly agrees to pay may reasonably be understood to implicitly exclude the obligation to pay any other type of cost. State v. Acuna, 154 Idaho 139, 294 P.3d 1151 (Ct. App. 2013).

District court erred in ordering defendant to pay restitution for ATM thefts, because the parties had agreed that the Boise police department reports (DRs) would be the basis for determining restitution, and that would include ATM funds defendant embezzled, but the restitution order was instead primarily based on a spreadsheet a paralegal prepared. There was no indication that the parties agreed to modify the restitution agreement by substituting some metric other than the DRs for determining the amount of restitution for the ATM thefts. State v. Hurles, 18 Idaho 569, 349 P.3d 423 (2015).

Presentence Report.

The district court properly exercised its discretion in denying vehicular manslaughter defendant’s motion to strike from the presentence report the statements of the two girls who were injured in the auto accident which killed victim and the statements of the girls’ parents. State v. Wersland, 125 Idaho 499, 873 P.2d 144 (1994).

Murder defendant’s counsel was not ineffective for failing to object to statements by the victim’s father in the presentence report concerning impact of the crime; such statements by a victim are allowed under§ 19-5306 and immediate family members of a minor are included in the definition of a victim. Fodge v. State, 125 Idaho 882, 876 P.2d 164 (Ct. App. 1994).

Preventative Measures.

The cost of preventative measures taken by a victim after a crime are not direct out-of-pocket expenses that are reimbursable under this section. State v. Higley, 151 Idaho 76, 253 P.3d 750 (Ct. App. 2010).

Relief from Order.

Relief from a restitution order cannot be pursued by motion under Idaho R. Crim. P. 35. Instead, a defendant may, within 42 days of the entry of the restitution order, appeal the order or request relief from the order in accordance with subsection (10) of this section. State v. Bybee, 115 Idaho 541, 768 P.2d 804 (Ct. App. 1989).

An appeal for relief of a restitution order was considered by appellate court, even though the motion was pursued under Idaho R. Crim. P. 35 instead of subsection (10) of this section, since the state raised no issue regarding the procedural error and the appeal was timely filed. State v. Bybee, 115 Idaho 541, 768 P.2d 804 (Ct. App. 1989).

Request for relief from a restitution order is an option available to defendants in a criminal action as an alternative to an immediate appeal. State v. Levicek, 131 Idaho 130, 953 P.2d 214 (1998).

Relief from a restitution order cannot be pursued by a motion to reduce or correct a sentence pursuant to Idaho R. Crim. P. 35; rather, a defendant may seek relief pursuant to subsection (10) of this section. State v. Ferguson, 138 Idaho 659, 67 P.3d 1271 (Ct. App. 2002).

Restitution.

Mother could be forced to pay restitution to the Idaho medicaid state operations for expenditures made in providing counseling to mother’s daughter after mother pled guilty to one count of injury to a child, for allowing her husband to sexually abuse her daughter. State v. Wisdom, 161 Idaho 916, 393 P.3d 576 (2017).

Restitution proceedings under§ 37-2732(k) are subject to the general Idaho rules of evidence hearsay rules. State v. Cunningham, 164 Idaho 759, 435 P.3d 539 (2019).

Scope of Restitution.

Since a restitution order must be limited to the crime or counts to which a defendant pled guilty or on which he was convicted, court could not order defendant to make restitution for losses beyond those resulting from the theft for which he was convicted. State v. Aubert, 119 Idaho 868, 811 P.2d 44 (Ct. App. 1991), overruled on other grounds as stated in, State v. Dorsey, 126 Idaho 659, 889 P.2d 93 (Ct. App. 2007).

The clear import of subsection (9) of this section is that a defendant may consent to the entry of an order requiring restitution to the victim of a pending, unadjudicated criminal charge, or to the victim — i.e., person or entity named in a complaint, information or indictment as such, in another criminal action which has been adjudicated, but who is not the victim in the action before the court in which the restitutionary order will be entered. State v. Aubert, 119 Idaho 868, 811 P.2d 44 (Ct. App. 1991), overruled on other grounds as stated in, State v. Dorsey, 126 Idaho 659, 889 P.2d 93 (Ct. App. 2007).

Defendant confused the provisions of subsection (1) of this section — requiring that a court order a defendant to pay victims for any economic losses directly resulting from the criminal conduct for which the defendant is convicted — with the provisions of§ 37-2732(k) — which authorizes the courts to “order restitution for costs incurred by law enforcement agencies in investigation of the violation” for which the defendant is convicted; where the district court expressly ordered restitution pursuant to§ 37-2732(K), the district court had statutory authority, and hence jurisdiction, to order him to pay restitution to the law enforcement agencies. State v. Hernandez, 121 Idaho 114, 822 P.2d 1011 (Ct. App. 1991). To uphold an order of restitution, the court must be satisfied that the district court acted within the bounds of discretion in ordering restitution not as the result of arbitrary action but through the logical application of proper factors found in subsection (7) of this section. State v. Hamilton, 129 Idaho 938, 935 P.2d 201 (Ct. App. 1997).

Where, before fixing the amount of restitution, the district court heard considerable testimony from defendant as to her earning capacity, financial resources and her ability to pay restitution and information in pre-sentence investigation as to employer’s losses for which he was not compensated in bankruptcy settlement, award of restitution was not an abuse of the court’s discretion but the amount of restitution was modified to conform to the proof before the district court of sums for which employer had not be compensation through the bankruptcy settlement proceeding. State v. Hamilton, 129 Idaho 938, 935 P.2d 201 (Ct. App. 1997).

The discharge of a debt by bankruptcy does not prevent the district court from imposing a restitution obligation upon the debtor’s subsequent conviction for a crime involving that debt; moreover, outside of the bankruptcy context, a civil settlement of the victim’s claim against a defendant does not bar a restitution order for the same loss. State v. Hamilton, 129 Idaho 938, 935 P.2d 201 (Ct. App. 1997).

It was an abuse of discretion for a district court to order a defendant to pay a deceased victim’s future lost wages or his family’s future health insurance costs as restitution. While this section allows for restitution of any actual economic loss resulting from a defendant’s criminal conduct, including lost wages, only actual out-of-pocket medical expenses and lost wages up to the date of sentencing could be included in a restitution order. Possible future wages were inapposite to “actually suffered” economic loss as contemplated in the statute. State v. Straub, 153 Idaho 882, 292 P.3d 273 (2013).

To justify an award of restitution, the state must show a causal relationship between the defendant’s criminal conduct and the damages suffered by the victim. State v. Houser, 155 Idaho 521, 314 P.3d 203 (Ct. App. 2013).

An extant causal chain linking the defendant’s criminal conduct to an economic loss may be broken by an intervening, superseding cause. Such an intervening, superseding cause must be an unforeseeable and extraordinary occurrence. State v. Houser, 155 Idaho 521, 314 P.3d 203 (Ct. App. 2013).

Separate Hearing.

Trial court did not err when it denied defendant’s motion for a separate restitution hearing after defendant was convicted of grand theft: neither defendant’s constitutional due process rights nor her rights under this section were violated as defendant was fully afforded the opportunity and did present evidence relevant to the issue of restitution at both her trial and her sentencing hearing. State v. Blair, 149 Idaho 720, 239 P.3d 825 (Ct. App. 2010).

Stolen Property.

Under subdivision (1)(a), restitution is for economic loss which includes, but is not limited to, the market value of the stolen property at the time and place of the crime. State v. Bybee, 115 Idaho 541, 768 P.2d 804 (Ct. App. 1989).

Timeliness.

Trial court lacked the authority to reopen defendant’s case two years after discharging him from probation for entry of an order of restitution. State v. Ferguson, 138 Idaho 659, 67 P.3d 1271 (Ct. App. 2002).

Subsection (6) contemplates that the court may need to grant the prosecution a reasonable amount of time necessary to gather information so as to locate all victims and correctly compute the amount of restitution. It does not, however, vest the court with the power to extend the entry of the order of restitution beyond the closing of the case and the discharge of the defendant. State v. Ferguson, 138 Idaho 659, 67 P.3d 1271 (Ct. App. 2002).

This section contemplates that a court may need to grant the prosecution a reasonable amount of time necessary to gather information, so as to locate all victims and correctly compute the amount of restitution. It does not, however, vest the court with the power to extend the entry of the order of restitution beyond the closing of the case and the discharge of the defendant. State v. Keys, 160 Idaho 95, 369 P.3d 313 (Ct. App. 2016).

Victim.

Legislature did not intend to include insurance and similar entities in its definition of “victim” under this section; therefore lower court did not err in denying restitution from defendant, convicted of felony injury to a child, to insurer for amounts paid on behalf of the child. State v. Gardiner, 127 Idaho 156, 898 P.2d 615 (Ct. App. 1995) (superseded by 1997 amendment of section).

Under this section the state insurance fund could be considered a “victim” entitled to request restitution for workers’ compensation payment made to or on behalf of an injured officer. State v. Acuna, 154 Idaho 139, 294 P.3d 1151 (Ct. App. 2013).

Cited

State v. McCool, 139 Idaho 804, 87 P.3d 291 (2004); State v. Peterson, 153 Idaho 157, 280 P.3d 184 (Ct. App. 2012); State v. Stewart, 161 Idaho 235, 384 P.3d 999 (Ct. App. 2016).

RESEARCH REFERENCES

ALR.

Mandatory Victims Restitution Act — Constitutional issues. 20 A.L.R. Fed. 2d 239.

Mandatory Victims Restitution Act — Measure and elements of restitution to which victim is entitled. 51 A.L.R. Fed 2d 169.

Construction and application of mandatory restitution for Sexual Exploitation of Children Act, 18 U.S.C.S. § 2259. 70 A.L.R. Fed. 2d 409.

§ 19-5305. Collection of judgments.

  1. After forty-two (42) days from the entry of the order of restitution or at the conclusion of a hearing to reconsider an order of restitution, whichever occurs later, an order of restitution may be recorded as a judgment and the victim may execute as provided by law for civil judgments.
  2. The clerk of the district court may take action to collect on the order of restitution on behalf of the victim and, with the approval of the administrative district judge, may use the procedures set forth in section 19-4708, Idaho Code, for the collection of the restitution.

History.

I.C.,§ 19-5305, as added by 1985, ch. 122, § 2, p. 296; am. 2009, ch. 102, § 2, p. 312.

STATUTORY NOTES

Amendments.

The 2009 amendment, by ch. 102, added the subsection (1) designation and subsection (2).

CASE NOTES

No Abuse of Discretion.

Even though it was unlikely that a 61-year old defendant with no assets who was sentenced to an indeterminate 14-year sentence for grand theft would ever meet the full amount of the $1,600,000 in restitution ordered by the court, there was no abuse of discretion in ordering the restitution. In the event the defendant was able to obtain some assets, the victims would have ready access to those assets and the order of restitution would provide the essential avenue of relief to the victims, because the order would be recorded as a judgment and the victims could execute as provided by law for civil judgments. State v. Bybee, 115 Idaho 541, 768 P.2d 804 (Ct. App. 1989).

Cited

State v. Aubert, 119 Idaho 868, 811 P.2d 44 (Ct. App. 1991); State v. McCool, 139 Idaho 804, 87 P.3d 291 (2004); State v. Gomez, 153 Idaho 253, 281 P.3d 90 (2012); State v. Wisdom, 161 Idaho 916, 393 P.3d 576 (2017).

§ 19-5306. Rights of victim during investigation, prosecution, and disposition of the crime.

  1. Each victim of a criminal or juvenile offense shall be:
    1. Treated with fairness, respect, dignity and privacy throughout the criminal justice process;
    2. Permitted to be present at all criminal justice proceedings or juvenile proceedings including probation proceedings;
    3. Entitled to a timely disposition of the case;
    4. Given prior notification of trial court, appellate, probation and parole proceedings and, upon request, to information about the sentence, incarceration, placing on probation or release of the defendant;
    5. Heard, upon request, at all criminal justice proceedings considering a plea of guilty, sentencing, incarceration, placing on probation or release of the defendant unless manifest injustice would result;
    6. Afforded the opportunity to communicate with the prosecution in criminal or juvenile offenses, and be advised of any proposed plea agreement by the prosecuting attorney prior to entering into a plea agreement in criminal or juvenile offenses involving crimes of violence, sex crimes or crimes against children;
    7. Allowed to refuse an interview, ex parte contact or other request by the defendant or any other person acting on behalf of the defendant, unless such request is authorized by law;
    8. Consulted by the presentence investigator during the preparation of the presentence report and have included in that report a statement of the impact which the defendant’s criminal conduct had upon the victim and shall be allowed to read, prior to the sentencing hearing, the presentence report relating to the crime. The victim shall maintain the confidentiality of the presentence report, and shall not disclose its contents to any person except statements made by the victim to the prosecuting attorney or the court;
    9. Assured the expeditious return of any stolen or other personal property by law enforcement agencies when no longer needed as evidence;
    10. Notified whenever the defendant or suspect is released or escapes from custody. When release is ordered prior to final conviction, notice to the victim shall be given by the law enforcement authority from whose custody the defendant was released. When the release is granted subsequent to a final conviction, notice shall be given to the victim by the law enforcement authority from whose custody the defendant was released unless release is granted by the commission of pardons and parole, in which case the commission shall notify the victim. When a release on probation is being considered following a period of retained jurisdiction, notice of the hearing shall be given to the victim by the prosecuting attorney.
  2. Upon the filing of a criminal complaint or juvenile petition, the prosecuting attorney shall inform the victim of the various opportunities provided by this section. The victim may exercise any of the rights provided by this section by completing a written request on a form provided by the prosecuting attorney to the clerk of the district court. The clerk thereafter shall notify the appropriate authorities of the victim’s requests. Notice thereafter shall be given to the victim at the address provided unless the victim subsequently provides a different address. The victim’s address shall be kept confidential by the court except for carrying out the provisions of this chapter.
  3. The provisions of this section shall apply equally to the immediate families of homicide victims or immediate families of victims of such youthful age or incapacity as precludes them from exercising these rights personally. The court may designate a representative from the immediate family to exercise these rights on behalf of a deceased, incapacitated, or minor victim.
  4. Nothing in this section shall be construed to authorize a court to dismiss a case, to set aside or void a finding of guilt or an acceptance of a plea of guilty, or to obtain appellate, habeas corpus, or other relief from any criminal judgment, for a violation of the provisions of this section; nor be construed as creating a cause of action for money damages, costs or attorney’s fees against the state, a county, a municipality, any agency, instrumentality or person; nor be construed as limiting any rights for victims previously conferred by statute; nor be construed to require the court appointment of legal counsel or the payment of transportation costs.
  5. As used in this section:
    1. “Victim” is an individual who suffers direct or threatened physical, financial or emotional harm as the result of the commission of a crime or juvenile offense;
    2. “Criminal offense” is any charged felony or a misdemeanor involving physical injury, or the threat of physical injury, or a sexual offense;
    3. “Juvenile offense” is charged conduct that is a violation of law that brings a juvenile within the purview of chapter 5, title 20, Idaho Code, and which conduct committed by a juvenile would be a felony if committed by an adult.

History.

I.C.,§ 19-5306, as added by 1985, ch. 122, § 3, p. 296; am. 1989, ch. 306, § 1, p. 760; am. 1995, ch. 142, § 1, p. 604; am. 1998, ch. 356, § 1, p. 1114.

STATUTORY NOTES

Cross References.

Commission of pardons and parole,§ 20-210.

Effective Dates.

Section 9 of S.L. 1985, ch. 122 read: “This act shall be in full force and effect on October 1, 1985, and shall apply to persons against whom a criminal complaint or juvenile petition is filed on or after October 1, 1985.”

CASE NOTES

Effectiveness of Counsel.

Murder defendant’s counsel was not ineffective for failing to object to statements by the victim’s father in the presentence report concerning impact of the crime; such statements by a victim are allowed under this section and immediate family members of a minor are included in the definition of a victim. Fodge v. State, 125 Idaho 882, 876 P.2d 164 (Ct. App. 1994).

Failure to Provide Notice of Rights.

District court properly granted summary judgment to the state on a victims’ rights claim; but, the issue was moot, as the underlying charges against the shooter were dropped and the only practical effect from a favorable judgment for the victim was a statement that he was not notified of his rights. Mitchell v. State, 160 Idaho 81, 369 P.3d 299 (2016).

Scope.

Victim’s choice to attend most, if not all, of the judicial proceedings was not an intervening, superseding cause that severed the causal link between defendant’s criminal behavior and the victim’s loss of wages. State v. Houser, 155 Idaho 521, 314 P.3d 203 (Ct. App. 2013).

Sentencing Inquiry by Judge.

A sentencing judge may properly conduct an inquiry broad in scope, largely unlimited, either as to the kind of information he may consider or the source from which it may come. State v. Chapman, 120 Idaho 466, 816 P.2d 1023 (Ct. App. 1991), aff’d, 121 Idaho 351, 825 P.2d 74 (1992).

Victim Impact Statement.

In the absence of the death penalty, a sentencing court may properly consider any victim impact statements contained in a presentence report during sentencing and district judge’s inquiry into the status of the victim is not inconsistent with the purpose and goals of criminal sentencing procedures. State v. Bivens, 119 Idaho 119, 803 P.2d 1025 (Ct. App. 1991).

The right of a crime victim to address the court at the offender’s sentencing hearing is guaranteed by both Idaho’s Constitution and statutory law. State v. Guerrero, 130 Idaho 311, 940 P.2d 419 (Ct. App. 1997).

Idaho Const., Art. I, § 22(6) provides that a crime victim has the right “to be heard, upon request, at all criminal justice proceedings considering a plea of guilty, sentencing, incarceration or release of the defendant, unless manifest injustice would result,” language identical to that found in paragraph (1)(e) of this section. State v. Lovelace, 140 Idaho 73, 90 P.3d 298, cert. denied, 543 U.S. 936, 125 S. Ct. 323, 160 L. Ed. 2d 242 (2004).

Because the record did not support the conclusion that the victim’s mother was presenting testimony at sentencing at the initiative of or on behalf of the state, the court was unable to conclude that the prosecutor acted contrary to the provisions of the plea agreement where defendant pleaded guilty to aggravated assault in violation of§§ 18-901 and 18-905. UnderIdaho Const., Art. I, § 22(6) and paragraph (1)(e) of this section, crime victims were guaranteed the right to be heard upon request at sentencing hearings, and the state had informed the trial court that the mother wanted to address the court on behalf of the victim, and the trial court allowed the statement as a victim impact statement, and the issue of whether the trial court erred in allowing the mother to give such a statement was not preserved for review. State v. Jones, 141 Idaho 673, 115 P.3d 764 (Ct. App. 2005). DVD presentation containing photographic and video images of the victim and her family at the sentencing hearing were proper as a valid exercise of the victim’s right to be heard and it did not result in a manifest injustice. State v. Leon, 142 Idaho 705, 132 P.3d 462 (Ct. App. 2006).

Defendant failed to demonstrate that a district court erred in its use of a victim impact statement in a presentence investigation report. District court ruled that the statement was admissible only as victim input and then set forth multiple reasons for defendant’s sentence based on the proper sentencing factors. State v. Deisz, 145 Idaho 826, 186 P.3d 682 (Ct. App. 2008).

This section limits victim impact statements to immediate family members. State v. Payne, 146 Idaho 548, 199 P.3d 123 (2008).

When four officers arrived at defendant’s apartment seeking her husband who was wanted for felony probation violations, three officers were injured in the attempt to take the husband into custody; defendant pled guilty to harboring and protecting a felon. The three injured officers were properly allowed to give victim impact statements under this section,Idaho Const., Art. I, § 22, and Idaho R. Crim. P. 32(b)(1); the officers were victims of defendant’s crime of harboring and protecting her husband. State v. Lampien, 148 Idaho 367, 223 P.3d 750 (2009).

Even though the trial court improperly allowed the testimony of a victim’s father in a case involving leaving an injured person at the scene of an accident, it was harmless because the sentencing judge imposed the sentence based on the evidence and without reference to the father’s statement. State v. Hansen, 156 Idaho 169, 321 P.3d 719 (2014).

Because the defendant did not face the death penalty, the district court properly admitted victim impact statements in which the victim opined about defendant’s crime, his character, and the appropriate sentence for his crime. State v. Grant, 154 Idaho 281, 297 P.3d 244 (2013).

Father of victim injured in an aggravated driving proceeding was not himself a “victim” and, therefore, had no right to give a statement at a sentencing hearing; but the trial court had discretion to allow such a statement, if it contained any relevant and reliable information. State v. Hansen, 156 Idaho 169, 321 P.3d 719 (2014).

— Failure to Strike.

The sentencing court did not err by denying defendant’s motion to strike the victim impact statement when court imposed a fixed life prison term for first degree murder. State v. Searcy, 118 Idaho 632, 798 P.2d 914 (1990).

The district court properly exercised its discretion in denying vehicular manslaughter defendant’s motion to strike from the presentence report the statements of the two girls who were injured in the auto accident which killed victim, and the statements of the girls’ parents. State v. Wersland, 125 Idaho 499, 873 P.2d 144 (1994).

— Scope.

This section does not contain any limitations which would prevent a victim of a crime, at sentencing, from sharing the victim’s opinion of the defendant or making a sentence recommendation. State v. Matteson, 123 Idaho 622, 851 P.2d 336 (1993).

Cited

State v. Parker, 117 Idaho 527, 789 P.2d 523 (Ct. App. 1990); State v. Kerrigan, 123 Idaho 508, 849 P.2d 969 (Ct. App. 1993); State v. Wickel, 126 Idaho 578, 887 P.2d 1085 (Ct. App. 1994); State v. Carlson, 134 Idaho 389, 3 P.3d 67 (Ct. App. 2000); State v. Korsen, 141 Idaho 445, 111 P.3d 130 (2005).

RESEARCH REFERENCES

ALR.

§ 19-5307. Fines in cases of crimes of violence.

  1. Irrespective of any penalties set forth under state law, and in addition thereto, the court, at the time of sentencing or such later date as deemed necessary by the court, may impose a fine not to exceed five thousand dollars ($5,000) against any defendant found guilty of any felony listed in subsections (2) and (3) of this section.
  2. The felonies for which a fine created under this section may be imposed are those described in:
  3. Notwithstanding the provisions of section 18-306(4) and (5), Idaho Code, the fine created under this section may also be imposed up to five thousand dollars ($5,000) for attempts of the felonies described in:

The fine shall operate as a civil judgment against the defendant and shall be entered on behalf of the victim named in the indictment or information, or the family of the victim in cases of homicide or crimes against children, and shall not be subject to any distribution otherwise required in section 19-4705, Idaho Code. The clerk of the district court may collect the fine in the same manner as other fines imposed in criminal cases are collected and shall remit any money collected in payment of the fine to the victim named in the indictment or information or to the family of the victim in a case of homicide or crimes against minor children, provided that none of the provisions of this section shall be construed as modifying the provisions of chapter 6, title 11, Idaho Code, chapter 10, title 55, Idaho Code, or section 72-802, Idaho Code. A fine created under this section shall be a separate written order in addition to any other sentence the court may impose.

The fine contemplated in this section shall be ordered solely as a punitive measure against the defendant and shall not be based upon any requirement of showing of need by the victim. The fine shall not be used as a substitute for an order of restitution as contemplated in section 19-5304, Idaho Code, nor shall such an order of restitution or order of compensation entered in accordance with section 72-1018, Idaho Code, be offset by the entry of such fine.

A defendant may appeal a fine created under this section in the same manner as any other aspect of a sentence imposed by the court. The imposition of a fine created under this section shall not preclude the victim from seeking any other legal remedy; provided that in any civil action brought by or on behalf of the victim, the defendant shall be entitled to offset the amount of any fine imposed pursuant to this section against any award of punitive damages.

Section 18-805, Idaho Code (Aggravated arson);

Section 18-905, Idaho Code (Aggravated assault);

Section 18-907, Idaho Code (Aggravated battery);

Section 18-909, Idaho Code (Assault with intent to commit a serious felony);

Section 18-911, Idaho Code (Battery with intent to commit a serious felony);

Section 18-913, Idaho Code (Felonious administration of drugs);

Section 18-918, Idaho Code (Felony domestic violence);

Section 18-923, Idaho Code (Attempted strangulation);

Section 18-1501, Idaho Code (Felony injury to children);

Section 18-1506, Idaho Code (Sexual abuse of a child under the age of sixteen);

Section 18-1506A, Idaho Code (Ritualized abuse of a child);

Section 18-1506B, Idaho Code (Female genital mutilation of a child);

Section 18-1507, Idaho Code (Sexual exploitation of a child); Section 18-1508, Idaho Code (Lewd conduct with a child under the age of sixteen);

Section 18-1508A, Idaho Code (Sexual battery of a minor child sixteen or seventeen years of age);

Section 18-4001, Idaho Code (Murder);

Section 18-4006, Idaho Code (Felony manslaughter);

Section 18-4014, Idaho Code (Administering poison with intent to kill);

Section 18-4015, Idaho Code (Assault with intent to murder);

Section 18-4502, Idaho Code (First degree kidnapping);

Section 18-5001, Idaho Code (Mayhem);

Section 18-5501, Idaho Code (Poisoning food, medicine or wells);

Section 18-6101, Idaho Code (Rape);

Section 18-6501, Idaho Code (Robbery).

Section 18-4001, Idaho Code (Murder);

Section 18-6101, Idaho Code (Rape).

History.

I.C.,§ 19-5307, as added by 1992, ch. 285, § 1, p. 876; am. 1993, ch. 236, § 1, p. 818; am. 2009, ch. 56, § 1, p. 159; am. 2009, ch. 101, § 1, p. 310; am. 2016, ch. 296, § 12, p. 828; am. 2019, ch. 131, § 1, p. 466; am. 2020, ch. 101, § 2, p. 271.

STATUTORY NOTES

Amendments.

This section was amended by two 2009 acts which appear to be compatible and have been compiled together.

The 2009 amendment, by ch. 56, added “Section 18-1508A, Idaho Code (Sexual battery of a minor child sixteen or seventeen years of age)” in subsection (2).

The 2009 amendment, by ch. 101, added the second sentence in the second paragraph in subsection (1).

The 2016 amendment, by ch. 296, deleted “Section 18-6108, Idaho Code (Male rape)” preceding the last line in subsection (2).

The 2019 amendment, by ch. 131, substituted “subsections (2) and (3) of this section” for “subsection (2) of this section” at the end of the first paragraph in subsection (1); in subsection (2), inserted “Section 18-918, Idaho Code (Felony domestic violence)” and “Section 18-923, Idaho Code (Attempted strangulation)” numerically in the listing; and added subsection (3).

The 2020 amendment, by ch. 101, added “Section 18-1506B, Idaho Code (Female genital mutilation of a child)” in the listing of sections pertaining to felony fines in subsection (2).

CASE NOTES

Purpose. Separate order.

Court Discretion.

A $5000 civil fine will be upheld, where the defendant did not recite the abuse of discretion standard (or any standard of review) in relation to the district court’s imposition of the challenged fines, and he failed to cite any authority to support his assertion that the fines were improper. State v. Lee, — Idaho —, 443 P.3d 268 (Ct. App. 2019).

Fine Vacated.

Trial court abused its discretion when it ordered defendant to pay $5,000 to each of two victims. Defendant pleaded guilty to one count of second-degree murder, which permitted the trial court to impose only one fine of $5,000. State v. Kincaid, — Idaho —, 443 P.3d 287 (Ct. App. 2019).

Purpose.

In defining crimes of violence in this section, the legislature was not attempting to classify crimes for evidentiary purposes, but was addressing the unrelated issue of fines and the enforcement of those fines as civil judgments. State v. Thompson, 132 Idaho 628, 977 P.2d 890 (1999).

Separate Order.

Defendant was found guilty of aggravated assault after he threatened three boys and maneuvered his car in such a way as to appear that he would assault them; defendant was fined, among other things, but a separate order was never entered, which the appellate court remedied, and made the fine enforceable nunc pro tunc State v. Broadhead, 139 Idaho 663, 84 P.3d 599 (Ct. App. 2004).

Cited

State v. Korsen, 141 Idaho 445, 111 P.3d 130 (2005).

Chapter 54 RECORDS CHECKS FOR TRANSFERS OF HANDGUNS

Sec.

§ 19-5401 to 19-5419. [Null and void.]

STATUTORY NOTES

Compiler’s Notes.

Section 5 of S.L. 1994, ch. 377 provided that the provisions of that act shall be null, void and of no force and effect on and after the date on which 18 U.S.C. § 922(s) was no longer in effect. Federal Register Volume 60, No. 209 (October 29, 1998) stated that the interim provisions of the Brady law, codified as 18 U.S.C. § 922(s) and which this chapter implemented, ceased to apply on November 30, 1998.

The following sections were null and void:

Chapter 55 THE IDAHO DNA DATABASE ACT OF 1996

Sec.

§ 19-5501. Legislative findings — Statement of purpose.

The legislature finds that DNA (deoxyribonucleic acid) identification analysis is a useful law enforcement tool for identifying and prosecuting felony offenders. The purpose of this act is to assist federal, state and local criminal justice and law enforcement agencies within and outside the state in the detection and prosecution of individuals responsible for felony crimes, as well as in the exclusion of suspects who are being investigated for such crimes.

History.

I.C.,§ 19-5501, as added by 1997, ch. 120, § 1, p. 341; am 2011, ch. 211, § 1, p. 593.

STATUTORY NOTES

Amendments.

The 2011 amendment, by ch. 211, twice substituted “felony” for “sexual and violent.”

Compiler’s Notes.

The term “this act” near the beginning of the second sentence refers to S.L. 1997, chapter 120, which is codified as§§ 19-5501 to 19-5518.

The words enclosed in parentheses so appeared in the law as enacted.

Effective Dates.

Section 5 of S.L. 2011, ch. 211 provided that the act should take effect on and after July 1, 2013, except that funding to implement the provisions of the act shall take effect on and after July 1, 2012.

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — When DNA Won’t Work, Rick Visser and Greg Hampikian. 49 Idaho L. Rev. 39 (2012).

ALR.

§ 19-5502. Definitions.

  1. “CODIS” means the federal bureau of investigation’s combined DNA index system that allows the storage and exchange of DNA records submitted by state and local forensic laboratories.
  2. “Director” means the director of the Idaho state police.
  3. “DNA” means deoxyribonucleic acid.
  4. “DNA analysis” means the scientific test of a DNA sample for the purpose of obtaining a DNA profile.
  5. “DNA profile” means the list of one (1) or more genetic types determined for an individual based on variations in DNA sequence.
  6. “DNA record” means DNA information stored in the statewide DNA database system of the bureau of forensic services or CODIS and includes information commonly referred to as a DNA profile.
  7. “DNA sample” means a body fluid or tissue sample provided by any person convicted of a felony crime or any body fluid or tissue sample submitted to the statewide DNA database system for analysis pursuant to a criminal investigation or missing person investigation.
  8. “Forensic laboratory” means the bureau of forensic services of the Idaho state police.
  9. “Law enforcement purpose” means to assist federal, state or local criminal justice and law enforcement agencies within and outside the state of Idaho in identification or prosecution of felony crimes or other crimes and the identification and location of missing and unidentified persons.
  10. “Statewide DNA databank” means the state repository of DNA samples collected under this chapter.
  11. “Statewide DNA database system” means the DNA record system administered by the Idaho bureau of forensic services.

History.

I.C.,§ 19-5502, as added by 1997, ch. 120, § 1, p. 341; am. 2000, ch. 469, § 45, p. 1450; am. 2004, ch. 157, § 1, p. 505; am. 2011, ch. 211, § 2, p. 593.

STATUTORY NOTES

Cross References.

Bureau of forensic services,§ 49-5503.

Director of state police,§ 67-2901.

Amendments.

The 2011 amendment, by ch. 211, substituted “felony crime” for “qualifying sex crime or violent crime” in subsection (7); and substituted “felony crimes” for “sex crimes, violent crimes” in subsection (9).

Compiler’s Notes.

For further information on CODIS, see https://www.fbi.gov/services/laboratory/biometric-analysis /codis . For further information on the Idaho state police forensic services, see https://www.isp.idaho.gov/forensics/index.html .

Effective Dates.

Section 3 of S.L. 2004, ch. 157 declared an emergency. Approved March 23, 2004.

Section 5 of S.L. 2011, ch. 211 provided that the act should take effect on and after July 1, 2013, except that funding to implement the provisions of the act shall take effect on and after July 1, 2012.

§ 19-5503. Responsibility for managing DNA programs — Bureau of forensic services.

The Idaho state police through the bureau of forensic services shall be responsible for the policy management and administration of the state’s database and databank identification program. The bureau of forensic services shall be responsible for liaison with the FBI regarding the state’s participation in the CODIS program.

History.

I.C.,§ 19-5503, as added by 1997, ch. 120, § 1, p. 341; am. 2000, ch. 469, § 46, p. 1450.

STATUTORY NOTES

Cross References.

State police,§ 67-2901 et seq.

Compiler’s Notes.

For further information on CODIS, see https://www.fbi.gov/services/laboratory/biometric-analysis /codis .

For further information on the Idaho state police forensic services, see https://www.isp.idaho.gov/forensics/index.html .

§ 19-5504. Implementation of the chapter — Rules.

The Idaho state police, in consultation with the Idaho attorney general’s office, the Idaho department of correction, the Idaho chiefs of police association, the Idaho state sheriff’s [sheriffs’] association, and the Idaho prosecuting attorney’s [attorneys] association, shall adopt policies, procedures and rules for implementation of this chapter, and ensure that DNA samples are collected from qualifying offenders in a timely manner. The director may designate additional persons and organizations to provide consultation in implementing the provisions of this chapter.

History.

I.C.,§ 19-5504, as added by 1997, ch. 120, § 1, p. 341; am. 2000, ch. 469, § 47, p. 1450.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

Department of correction,§ 20-201 et seq.

Compiler’s Notes.

For further information on the Idaho chiefs of police association, see http://www.icopa.org .

The bracketed insertions in this section were added by the compiler to correct the name of the referenced organizations. See http://www.idahosheriffs.org and http://www.ipaa-prosecutors.org .

§ 19-5505. Use of the state databank and database — Duties of bureau of forensic services.

  1. The bureau of forensic services shall perform or contract for DNA analysis for law enforcement purposes.
  2. The bureau of forensic services shall serve as a repository for DNA samples collected and shall analyze samples, or contract for analysis, and shall store, compile, correlate, maintain and use DNA profiles and records related to:
    1. Forensic casework;
    2. Offenders required to provide samples under this chapter;
    3. The identification and location of missing persons; and
    4. Anonymous DNA records used for research or quality control.
  3. A match between evidence DNA samples from a criminal investigation and DNA samples from a state or federal database may be used to sustain probable cause for the arrest of a suspect upon application for a warrant.
  4. The DNA profile may also be used at trial as evidence, provided that the evidence is otherwise admissible at trial. The DNA profile may also be used in developing statistical calculations of populations frequencies.

History.

I.C.,§ 19-5505, as added by 1997, ch. 120, § 1, p. 341; am. 1998, ch. 123, § 2, p. 456.

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — When DNA Won’t Work, Rick Visser and Greg Hampikian. 49 Idaho L. Rev. 39 (2012).

§ 19-5506. Scope of law — Offenders subject to sample collection — Early collection of samples — Restitution.

  1. Any person, including any juvenile tried as an adult, who is convicted of, or pleads guilty to, any felony crime, the attempt to commit any felony crime or any crime that requires sex offender registration pursuant to sections 18-8304 and 18-8410, Idaho Code, regardless of the form of judgment or withheld judgment, and regardless of the sentence imposed or disposition rendered, shall be required to provide to the Idaho state police a DNA sample and a right thumbprint impression.
  2. Absent consent or a warrant authorizing DNA collection based upon probable cause, no person shall be required to provide a DNA sample unless the person has been convicted of, or pleads guilty to, any felony crime, the attempt to commit any felony crime or any crime that requires sex offender registration pursuant to sections 18-8304 and 18-8410, Idaho Code.
  3. This chapter’s requirements for submission to tests and procedures for obtaining a DNA sample and thumbprint impression from the persons who are convicted of, or who plead guilty to, any felony crime, the attempt to commit any felony crime or any crime that requires sex offender registration pursuant to sections 18-8304 and 18-8410, Idaho Code, are mandatory and apply to those persons convicted of, or who plead guilty to, such felony crimes, the attempt to commit such felony crimes or any crime that requires sex offender registration pursuant to sections 18-8304 and 18-8410, Idaho Code, covered in this chapter prior to its effective date, and who, as a result of the conviction or plea, are incarcerated in a county jail facility or a penal facility, are under probation or parole supervision or are required to register as a sex offender pursuant to sections 18-8304 and 18-8410, Idaho Code, after the effective date of this chapter.
  4. The collection of samples and impressions specified in this chapter are required, regardless of whether the person previously has supplied a DNA sample to law enforcement agencies in any other jurisdiction. The collection facility is not required to collect a DNA sample if it can be verified that a sample already exists for the individual in the Idaho DNA database.
  5. The requirements of this chapter are mandatory and apply, regardless of whether a court advises a person that samples and impressions must be provided to the databank and database as a condition of probation or parole.
  6. Unless the court determines that an order of restitution would be inappropriate or undesirable, it shall order any person subject to the provisions of this section to pay restitution to help offset costs incurred by law enforcement agencies for the expense of DNA analysis.
  7. The court may order such person to pay restitution for DNA analysis in an amount not to exceed five hundred dollars ($500) per DNA sample analysis, or in the aggregate not more than two thousand dollars ($2,000), regardless of whether:
    1. The source of the sample is the person, the victim or other persons of interest in the case;
    2. Results of the analysis are entered into evidence in the person’s criminal case;
    3. The DNA sample was previously analyzed for another criminal case; or
    4. Restitution for that DNA sample analysis was ordered in any other criminal case.
  8. Law enforcement agencies entitled to restitution under this section include the Idaho state police, county and city law enforcement agencies, the office of the attorney general, county prosecuting attorneys and city attorneys.
  9. In the case of reimbursement for DNA analysis performed by the Idaho state police, those moneys shall be paid to the Idaho state police and deposited in the law enforcement fund. In the case of reimbursement to the office of the attorney general, those moneys shall be paid to the general fund.
  10. Persons who have been sentenced to death, or life without the possibility of parole, or to any life or indeterminate term are not exempt from the requirements of this chapter.

History.

I.C.,§ 19-5506, as added by 1997, ch. 120, § 1, p. 341; am. 2000, ch. 469, § 48, p. 1450; am. 2004, ch. 157, § 2, p. 505; am. 2005, ch. 327, § 1, p. 1018; am. 2011, ch. 211, § 3, p. 593; am. 2012, ch. 82, § 3, p. 234; am. 2012, ch. 269, § 6, p. 751; am. 2014, ch. 263, § 1, p. 658; am. 2017, ch. 213, § 1, p. 516.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

General fund,§ 67-1205.

Law enforcement fund,§ 67-2914.

State police,§ 67-2901 et seq.

Amendments.

The 2011 amendment, by ch. 211, rewrote the section, revising requirements relating to offenders subject to DNA sample collection and right thumbprint impression and removing language enumerating certain crimes.

This section was amended by two 2012 acts which appear to be compatible and have been compiled together.

The 2012 amendment, by ch. 82, substituted “Introduce, convey, possess, receive, obtain or remove major contraband (section 18-2510(3), Idaho Code)” for “Possession of a controlled substance or dangerous weapon (section 18-2511, Idaho Code)” in paragraphs (a)(20) and (b)(13).

The 2012 amendment, by ch. 269, substituted “sexual exploitation of a child (section 18-1507, Idaho Code)” for “possession of sexually exploitive material for other than a commercial purpose (section 18-1507A, Idaho Code)” in paragraph (a)(15).

The 2014 amendment, by ch. 263, inserted present subsection (2) and redesignated the subsequent subsections accordingly.

The 2017 amendment, by ch. 213, inserted “or any crime that requires sex offender registration pursuant to sections 18-8304 and 18-8410, Idaho Code” near the middle of subsection (1), at the end of subsection (2), and three times in subsection (3); and added the last sentence in subsection (4).

Compiler’s Notes.

The references to “effective date” in subsection (3) are to the effective date of S.L. 1997, chapter 120, which was effective July 1, 1997.

Effective Dates.

Section 3 of S.L. 2004, ch. 157 declared an emergency. Approved March 23, 2004.

Section 2 of S.L. 2005, ch. 327 provided that the act should take effect on and after July 1, 2005, and shall apply only to persons who are convicted of, or plead guilty to, a crime covered by this act after July 1, 2005.

Section 5 of S.L. 2011, ch. 211 provided that the act should take effect on and after July 1, 2013, except that funding to implement the provisions of the act shall take effect on and after July 1, 2012.

Section 5 of S.L. 2012, ch. 82 declared an emergency. Approved March 20, 2012.

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — When DNA Won’t Work, Rick Visser and Greg Hampikian. 49 Idaho L. Rev. 39 (2012).

§ 19-5507. Responsibility for sample collection — Timing of sample collection — Site for sample collection.

  1. A court shall order a DNA sample and thumbprint impression to be taken after conviction and before sentencing of any person upon application by the prosecuting attorney, the attorney general, or the Idaho state police upon a showing that early collection of such samples will be in the best interest of justice. The DNA samples shall be collected in accordance with procedures established by the bureau of forensic services. The director may designate a state or county correctional facility for sample collection.
  2. Any person, including any juvenile tried as an adult, who comes within the terms of this chapter, and who is granted probation or who serves an entire term of confinement in a state or county facility, or who otherwise bypasses a prison inmate reception center shall, prior to physical release from custody, be required to provide a DNA sample and thumbprint impression at an Idaho state police designated sample collection location. If the person is not incarcerated at the time of sentencing, the court shall order the person to report within ten (10) working days to the facility designated for the collection of such specimens.
  3. The chief administrative officer of any state or local detention facility, jail or other facility shall cause a DNA sample and thumbprint impression to be collected from the person subject to this chapter during the intake process at the facility, or immediately thereafter at another facility designated for such collection, if DNA samples previously have not been taken pursuant to this chapter.
  4. The director of the department of correction shall cause a DNA sample and thumbprint impression to be collected from any person subject to the provisions of this chapter who has been sentenced to serve a term of imprisonment in a state correctional institution and who has not had a DNA sample taken after conviction and before sentencing. The DNA sample and thumbprint impression shall be collected from the person during the intake process at the reception center designated by the director of the department of correction as soon as possible.
  5. Any person subject to the provisions of this chapter who is serving a term of imprisonment or confinement, and who did not, for any reason, provide a DNA sample or thumbprint impression for analysis by the bureau of forensic services, shall submit to such tests as soon as practicable, but in any event prior to final discharge, parole, or release from imprisonment or confinement. A person who was convicted prior to the effective date of this chapter is not exempt from these requirements.
  6. As a condition of probation or parole, any person subject to the provisions of this chapter and who has not previously provided a DNA sample and thumbprint impression shall, upon notice by a law enforcement agency or an agent of the department of correction, be required to provide a DNA sample and thumbprint impression if it has been determined that such sample and thumbprint impression are not in the possession of the bureau of forensic services. That person is required to have the sample and impression taken within ten (10) working days at the designated county or state facility.
  7. When the state accepts an offender from another state under any interstate compact, or under any other reciprocal agreement with any county, state or federal agency, or any other provision of law, whether or not the offender is confined or released, the acceptance is conditional on the offender providing a DNA sample and thumbprint impression if the offender was convicted of an offense which would qualify as a felony crime if committed in this state, or if the person was convicted of an equivalent offense in any other jurisdiction. If the offender from another state is not confined, the samples and impression required by this chapter must be provided within ten (10) working days after the offender reports to the supervising agent or within ten (10) working days of notice to the offender, whichever occurs first. The person shall report to the designated sample collection facility or facilities to have the sample and impression taken. If the offender from another state is confined, he or she shall provide the DNA sample and thumbprint impression as soon as practicable after receipt in a state or county correctional facility or other facility and, in any event, before completion of the person’s term of imprisonment, if that person is to be discharged.
  8. Any person who is convicted of or who pleads guilty to a felony offense who is released on parole, furlough or other release, and is returned to a state or local correctional institution for a violation of a condition of that release, and that person has not previously provided a DNA sample and thumbprint impression, shall provide a sample and impression upon returning to the state correctional institution.
  9. The collection facility and sex offender registration location shall verify that the individual’s DNA sample has been collected in Idaho. The collection facility is not required to collect a DNA sample if it can be verified that a sample already exists for the individual in the Idaho DNA database.

History.

I.C.,§ 19-5507, as added by 1997, ch. 120, § 1, p. 341; am. 1998, ch. 123, § 3, p. 456; am. 2000, ch. 469, § 49, p. 1450; am. 2011, ch. 211, § 4, p. 593; am. 2017, ch. 213, § 2, p. 516.

STATUTORY NOTES

Cross References.

Attorney general,§ 67-1401 et seq.

Bureau of forensic services,§ 19-5503.

Director of department of correction,§ 20-217A.

State police,§ 67-2901 et seq.

Amendments.

The 2011 amendment, by ch. 211, in the first sentence in subsections (4) through (6), substituted “provisions of this chapter” for “terms of this chapter”; in subsection (6), substituted “provided” for “submitted”; in the first sentence in subsection (7), substituted “felony crime” for “crime described in section 19-5506, Idaho Code”; and in subsection (8), substituted “Any person who is convicted of or who pleads guilty to a felony offense” for “Any inmate serving a term of incarceration for committing an offense listed in section 19-5506, Idaho Code” and “person” for “inmate.”

The 2017 amendment, by ch. 213, added subsection (9).

Compiler’s Notes.
Effective Dates.

The phrase “the effective date of this chapter” in the last sentence in subsection (5) refers to the effective date of S.L. 1997, chapter 120, which was effective July 1, 1997. Effective Dates.

Section 5 of S.L. 2011, ch. 211 provided that the act should take effect on and after July 1, 2013, except that funding to implement the provisions of the act shall take effect on and after July 1, 2012.

§ 19-5508. Additional samples authorized.

Whenever the bureau of forensic services notifies the department of correction or other responsible agency that a DNA sample or thumbprint impression is not adequate for any reason, the department of correction or other custodial agency shall draw or take additional samples and impressions as necessary to satisfy the requirements of this chapter, and transmit such samples and impressions to the bureau of forensic services.

History.

I.C.,§ 19-5508, as added by 1997, ch. 120, § 1, p. 341.

STATUTORY NOTES

Cross References.

Bureau of forensic services,§ 19-5503.

Department of correction,§ 20-201 et seq.

§ 19-5509. Genetic testing of samples given for another purpose.

If a person has been convicted of a crime as provided by this chapter and has given a DNA sample or samples to law enforcement for any purpose, the bureau of forensic services is authorized to analyze such samples for DNA, and include the DNA profiles from such samples in the state’s convicted felon DNA databank and databases. This provision applies whether the DNA sample originally collected was from a sexual or violent offender pursuant to the databank and database program, and whether the crime committed predated the effective date of this chapter, or any amendments thereto. This provision does not relieve a person subject to the terms of this chapter from giving a DNA sample and thumbprint impression for the DNA databank and database.

History.

I.C.,§ 19-5509, as added by 1997, ch. 120, § 1, p. 341; am. 1998, ch. 123, § 4, p. 456.

STATUTORY NOTES

Cross References.

Bureau of forensic services,§ 19-5503.

Compiler’s Notes.

The phrase “the effective date of this chapter” near the end of the second sentence refers to the effective date of S.L. 1997, chapter 120, which was effective July 1, 1997.

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — When DNA Won’t Work, Rick Visser and Greg Hampikian. 49 Idaho L. Rev. 39 (2012).

§ 19-5510. Applicability of chapter.

Any person subject to the terms of this chapter who has not provided a DNA sample and thumbprint impression for any reason, including the person’s release prior to the enactment of this chapter, an oversight or error, or because of the person’s transfer from another jurisdiction shall give a DNA sample and thumbprint impression for inclusion in the state’s DNA database and databank within ten (10) working days of such person being notified of this requirement by the Idaho state police, the department of correction or an officer of the court. The samples and impressions shall be collected in a facility designated by the Idaho state police.

History.

I.C.,§ 19-5510, as added by 1997, ch. 120, § 1, p. 341; am. 2000, ch. 469, § 50, p. 1450.

STATUTORY NOTES

Cross References.

Department of correction,§ 20-201 et seq.

State police,§ 67-2901 et seq.

Compiler’s Notes.

The phase “prior to the enactment of this chapter” in the first sentence refers to the enactment of S.L. 1997, chapter 120, which was effective July 1, 1997.

§ 19-5511. Collection and forwarding of samples — Liability — Use of force.

  1. The director of the department of correction or the chief administrative officer of the detention facility, jail, other facility at which the DNA sample and thumbprint impression were collected shall forward the samples and impressions to the bureau of forensic services according to requirements set forth in the bureau of forensic services rules.
  2. The bureau of forensic services shall provide all specimen collection materials, thumbprint cards, mailing tubes, envelopes, labels and instructions for the collection of the samples and thumbprint impressions. The DNA samples and thumbprint impressions shall thereafter be forwarded to the bureau of forensic services for analysis of DNA.
  3. The bureau of forensic services shall adopt rules specifying how DNA samples are to be taken. The right thumbprint impression shall be taken on a form prescribed by the Idaho state police.
  4. No person or governmental agency shall be subject to civil or criminal liability for obtaining DNA samples or obtaining thumbprint impressions absent a showing of reckless disregard for medically accepted practices or a showing of malice.
  5. Duly authorized law enforcement and correction personnel shall employ reasonable force in cases where an individual who is incarcerated refuses or resists submission to procedures for collecting a DNA sample or thumbprint impression authorized by this chapter, and no employee shall be subject to criminal or civil liability for the reasonable use of force absent a showing of malice.

History.

I.C.,§ 19-5511, as added by 1997, ch. 120, § 1, p. 341; am. 1998, ch. 123, § 5, p. 456; am. 2000, ch. 469, § 51, p. 1450.

STATUTORY NOTES

Cross References.

Bureau of forensic services,§ 19-5503.

Director of department of correction,§ 20-217A.

State police,§ 67-2901 et seq.

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — When DNA Won’t Work, Rick Visser and Greg Hampikian. 49 Idaho L. Rev. 39 (2012).

§ 19-5512. Penalties.

Any person subject to the terms of this chapter who fails to give a DNA sample or thumbprint impression, after a request by the bureau of forensic services, the department of correction, any law enforcement personnel, or any officer of the court, is guilty of a felony. The samples and impressions required by this chapter may be taken by the use of reasonable force once a person is imprisoned for failure to give the required sample.

History.

I.C.,§ 19-5512, as added by 1997, ch. 120, § 1, p. 341.

STATUTORY NOTES

Cross References.

Bureau of forensic services,§ 19-5503.

Department of correction,§ 20-201 et seq.

Penalty for felony when not otherwise provided,§ 18-112.

§ 19-5513. Expungement of information.

  1. A person whose DNA profile has been included in the database and databank pursuant to this chapter may make a written request for expungement of materials from the database and databank on the grounds that the conviction upon which the authority for including the DNA profile was based has been reversed and the case dismissed.
  2. The person requesting expungement must send a copy of his request, with proof of service on all parties to the following: the trial court which entered the conviction or rendered disposition in the case; the bureau of forensic services; and the prosecuting attorney of the county in which he was convicted. The court has the discretion to grant or deny the request for expungement. A trial court’s denial of a request for expungement is an order not subject to appeal.
  3. Except as provided below, the Idaho state police shall expunge the DNA sample and all identifiable information in the database and databank relating to the subject of the conviction upon receipt of a court order which verifies that the applicant has made the necessary showing at a noticed hearing, and which includes the following documents:
    1. Written request for expungement pursuant to this section;
    2. A certified copy of the court order reversing and dismissing the conviction;
    3. Proof of written notice to the prosecuting attorney and the bureau of forensic services that such expungement is being sought; and
    4. A court order finding that no retrial or appeal of the case is pending and verifying that at least sixty (60) days have passed since the defendant has notified the prosecuting attorney and the bureau of forensic services of the expungement request and that the court finds no reason, based on the interests of justice, to deny expungement.
  4. Upon order of the court, the Idaho state police shall destroy the DNA sample relating to the subject of conviction, unless the state police determines that the person has otherwise become obligated to submit to DNA sample and thumbprint impression as a result of a separate conviction subject to the terms of this chapter.
  5. The bureau of forensic services is not required to destroy an item of physical evidence obtained from the DNA sample if evidence relating to another person subject to the provisions of this chapter would thereby be destroyed. Notwithstanding this subsection, no sample, physical evidence or identifiable information is affected by an order to set aside a conviction.

History.

I.C.,§ 19-5513, as added by 1997, ch. 120, § 1, p. 341; am. 2000, ch. 469, § 52, p. 1450.

STATUTORY NOTES

Cross References.

Bureau of forensic services,§ 19-5503.

State police,§ 67-2901 et seq.

RESEARCH REFERENCES
Idaho Law Review.

Idaho Law Review. — Collateral Damage in Idaho: A Proposal to Strengthen the Effect of the Juvenile Corrections Act, Jenny V. Gallegos, 55 Idaho L. Rev. 379 (2019).

§ 19-5514. Limitations on disclosure of information.

  1. All DNA profiles retained by the bureau of forensic services pursuant to this chapter shall be treated as confidential as provided by chapter 1, title 74, Idaho Code.
  2. The DNA information shall be filed with the offender’s file maintained by the Idaho state police.
  3. The DNA information shall not be included in the state summary criminal history information.
  4. The DNA information, and thumbprint impressions, shall be released only to law enforcement agencies, including, but not limited to, parole officers of the department of correction, hearing officers of the parole authority, and prosecuting attorneys’ offices, at the request of the agency, except as specified in this chapter. Dissemination of this information to law enforcement agencies and prosecuting attorneys’ offices outside the state shall be done in conformity with the provisions of this chapter.
  5. Any person who, by virtue of employment or official position, or any person contracting to carry out any function under this chapter, including any officers, employees and agents of such contractor who has possession of or access to individual identifiable DNA information contained in the state DNA database or databank and who willfully discloses such information in any manner to any person or agency not entitled to receive it is guilty of a misdemeanor.
  6. Furnishing DNA information or thumbprint comparison results to defense counsel for criminal defense purposes in compliance with discovery is not a violation of this section.
  7. It is not a violation of this section to disseminate statistical or research information obtained from the offender’s file, the computerized databank system, or any of the bureau of forensic services’ databases provided that the subject of the file is not identified and cannot be identified from the information disclosed. It is also not a violation of this section to include information obtained from a file in a transcript or record of a judicial proceeding or in any other public record when the inclusion of the information in the public record is authorized by a court, statute or case law.

History.

I.C.,§ 19-5514, as added by 1997, ch. 120, § 1, p. 341; am. 1998, ch. 123, § 6, p. 456; am. 2000, ch. 469, § 53, p. 1450; am. 2015, ch. 141, § 20, p. 379.

STATUTORY NOTES

Cross References.

Bureau of forensic services,§ 19-5503.

Department of correction,§ 20-201 et seq.

Penalty for misdemeanor when not otherwise provided,§ 18-113.

State police,§ 67-2901 et seq.

Amendments.

The 2015 amendment, by ch. 141, substituted “chapter 1, title 74” for “chapter 3, title 9” in subsection (1).

§ 19-5515. Dissemination of data, information, and samples for forensic laboratory analysis.

  1. Nothing in this chapter shall prohibit the sharing or disseminating of population database information with the following:
    1. Federal, state or local law enforcement agencies;
    2. Forensic laboratories that serve federal, state and local law enforcement agencies approved by the bureau of forensic services;
    3. A state’s attorney general’s office;
    4. A prosecuting attorney’s office; or
    5. Any third party that the chief of the bureau of forensic services deems necessary to assist the bureau of forensic services with statistical analyses of the population database or to assist in the recovery or identification of missing persons.
  2. Nothing in this chapter shall prohibit the sharing or dissemination of protocol and forensic DNA methods and quality control procedures with any of the parties identified in subsection (1) of this section.
  3. The state’s DNA population database and databank may be made available to and searched by the FBI and any agency participating in CODIS.
  4. The bureau of forensic services may provide samples from the DNA samples collected pursuant to this chapter to public DNA laboratories for law enforcement purposes provided that the privacy provisions of this section are followed and each of the following conditions are met:
    1. The methodologies and procedures used by the public DNA laboratory for analysis are approved by the bureau of forensic services;
    2. Only tests of value to law enforcement for identification purposes are performed and a copy of the results of the analysis are sent to the bureau of forensic services;
    3. All provisions concerning privacy and security enumerated in this section are followed.

History.

I.C.,§ 19-5515, as added by 1997, ch. 120, § 1, p. 341.

STATUTORY NOTES

Cross References.

Bureau of forensic services,§ 19-5503.

Compiler’s Notes.

For further information on CODIS, see https://www.fbi.gov/services/laboratory/biometric-analysis /codis .

RESEARCH REFERENCES

Idaho Law Review.

Idaho Law Review. — When DNA Won’t Work, Rick Visser and Greg Hampikian. 49 Idaho L. Rev. 39 (2012).

§ 19-5516. Disposal of samples.

The bureau of forensic services is authorized to have unused portions of samples or expired samples disposed of in the normal course of business and in an environmentally approved manner as long as such disposal method is designed to protect the identity and origin of samples from disclosure to third persons who are not part of law enforcement.

History.

I.C.,§ 19-5516, as added by 1997, ch. 120, § 1, p. 341.

STATUTORY NOTES

Cross References.

Bureau of forensic services,§ 19-5503.

§ 19-5517. Operation with existing law — Authority of law enforcement officers.

Nothing in this chapter shall limit or abrogate any existing authority of law enforcement officers to take, maintain, store and use DNA information or thumbprint impressions for law enforcement purposes.

History.

I.C.,§ 19-5517, as added by 1997, ch. 120, § 1, p. 341; am. 1998, ch. 123, § 7, p. 456.

§ 19-5518. Severability.

The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.

History.

I.C.,§ 19-5518, as added by 1997, ch. 120, § 1, p. 341.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” in this section refers to S.L. 1997, chapter 120, which is codified as§§ 19-5501 to 19-5518.

Chapter 56 IDAHO DRUG COURT AND MENTAL HEALTH COURT ACT

Sec.

§ 19-5601. Short title.

This chapter shall be known and may be cited as the “Idaho Drug Court and Mental Health Court Act.”

History.

I.C.,§ 19-5601, as added by 2001, ch. 337, § 1, p. 1196; am. 2005, ch. 358, § 2, p. 1130.

CASE NOTES

Defendant who pleaded guilty in order to participate in a drug court program had a liberty interest in remaining in the program, and, therefore, defendant was entitled to the restricted due process protection in Morrissey v. Brewer , 408 U.S. 471 (1972), before being terminated from the program. State v. Rogers, 144 Idaho 738, 170 P.3d 881 (2007).

§ 19-5602. Statement of policy.

The legislature finds that:

  1. Substance abuse is a contributing cause for much of the crime in Idaho, costs millions of dollars in productivity, contributes to the ever increasing jail and prison populations and adversely impacts Idaho children;
  2. Drug courts which closely supervise, monitor, test and treat substance abusers have proven effective in certain judicial districts in Idaho and in other states in reducing the incidence of drug use, drug addiction, and crimes committed as a result of drug use and drug addiction. Successful drug courts are based on partnerships among the courts, law enforcement, corrections and social welfare agencies;
  3. Mental illness is a substantial contributing cause to crime in Idaho. Crimes committed by persons suffering from mental illness cause substantial losses to persons and business throughout the state and endanger public safety. In addition, millions of dollars are spent each year on the incarceration, supervision and treatment of mentally ill offenders;
  4. Mental health courts in Idaho and other jurisdictions that closely supervise and monitor mentally ill adult and juvenile offenders and oversee their treatment are an innovative alternative to incarceration for certain offenders. Such courts, which can be operated in conjunction with drug courts, have provided a cost-effective approach to addressing the mental health needs of offenders, reducing recidivism, providing community protection, easing the caseload of the courts, and alleviating the problem of increasing prison, jail and detention populations; and
  5. It is in the best interests of the citizens of this state to expand the use of drug courts and mental health courts in Idaho.

The goals of the drug courts and mental health courts created by this chapter are to reduce the overcrowding of jails and prisons, to reduce alcohol and drug abuse and dependency among criminal and juvenile offenders, to hold offenders accountable, to reduce recidivism, and to promote effective interaction and use of resources among the courts, justice system personnel and community agencies.

History.

I.C.,§ 19-5602, as added by 2001, ch. 337, § 1, p. 1196; am. 2005, ch. 358, § 3, p. 1130.

CASE NOTES

Sentencing Authority.

Diversion in the pre-judgment process remains collaborative, but the post-judgment authority to sentence is the prerogative of the court within the bounds of existing law and constitutional standards: the court cannot contract or bargain away this authority. State v. Easley, 156 Idaho 214, 322 P.3d 296 (2014).

§ 19-5603. Drug court — Establishment.

The district court in each county may establish a drug court which shall include a regimen of graduated sanctions and rewards, substance abuse treatment, close court monitoring and supervision of progress, educational or vocational counseling as appropriate, and other requirements as may be established by the district court, in accordance with standards developed by the Idaho supreme court drug court and mental health court coordinating committee.

History.

I.C.,§ 19-5603, as added by 2001, ch. 337, § 1, p. 1196; am. 2005, ch. 358, § 4, p. 1130.

STATUTORY NOTES

Compiler’s Notes.

For further information on the Idaho supreme court drug court and mental health court coordinating committee, see https://isc.idaho.gov/solve-court/dccc .

§ 19-5604. Eligibility.

  1. No person has a right to be admitted into drug court. The drug court in each county shall determine the eligibility of persons who may be admitted into drug court except that each candidate, prior to being admitted, must undergo: (a) a substance abuse assessment; and (b) a criminogenic risk assessment.
  2. No person shall be eligible to participate in drug court if any of the following apply:
    1. The person is currently charged with, has pled or has been adjudicated or found guilty of, a felony crime of violence or a felony crime in which the person used either a firearm or a deadly weapon or instrument.
    2. The person is currently charged with, or has pled or been found guilty of, a felony in which the person committed, attempted to commit, conspired to commit, or intended to commit a sex offense.
  3. A drug court may, after consultation with the drug court team and with the consent of the prosecuting attorney, allow a person to participate in drug court who would otherwise be ineligible only because of the provisions of subsection (2)(a) of this section.

History.

I.C.,§ 19-5604, as added by 2001, ch. 337, § 1, p. 1196; am. 2011, ch. 186, § 1, p. 536.

STATUTORY NOTES

Amendments.

The 2011 amendment, by ch. 186, added the subsection (1) and (2) designations; redesignated former subsections (1) and (2) as paragraphs (1)(a) and (1)(b), respectively; and added subsection (3).

§ 19-5605. Drug court evaluation.

The district court of each county which has implemented a drug court program shall annually evaluate the program’s effectiveness and provide a report to the supreme court as requested. A report evaluating the effectiveness of drug courts in the state shall be submitted to the governor and to the legislature by the first day of the legislative session each year.

History.

I.C.,§ 19-5605, as added by 2001, ch. 337, § 1, p. 1196.

§ 19-5606. Implementation of drug courts and mental health courts.

The supreme court shall establish a drug court and mental health court coordinating committee consisting of judges, court administrators, drug court coordinators, mental health court coordinators, prosecuting attorneys, public defenders, state and county probation officers, treatment providers, representatives of the department of correction, the department of education, the commission of pardons and parole, the department of health and welfare, the department of juvenile corrections, the Idaho state police, the Idaho transportation department, legislators, a representative of the governor’s office, law enforcement officers, mental health professionals, and others, which shall establish a drug court and mental health court implementation plan and oversee ongoing drug court and mental health court programs. The implementation plan shall include a strategy to forge partnerships among drug courts, mental health courts, public agencies, and community-based organizations to enhance drug court and mental health court effectiveness. The committee shall also develop guidelines for drug courts and mental health courts addressing eligibility, identification and screening, assessment, treatment and treatment providers, case management and supervision, and evaluation. The coordinating committee shall also solicit specific drug court and mental health court plans, and recommend funding priorities and decisions per judicial district; pursue all available alternate funding; provide technical assistance, develop procedural manuals, and schedule training opportunities for the drug court and mental health court teams; design an evaluation strategy, including participation in the statewide substance abuse evaluation plan; and design an automated drug court and mental health court management information system, which promotes information sharing with other entities.

History.

I.C.,§ 19-5606, as added by 2001, ch. 337, § 1, p. 1196; am. 2005, ch. 358, § 5, p. 1130.

STATUTORY NOTES

Compiler’s Notes.

For further information on the Idaho supreme court drug court and mental health court coordinating committee, see https://isc.idaho.gov/solve-court/dccc .

§ 19-5607. Drug court and mental health court funding.

Subject to the appropriation power of the legislature, the supreme court shall be responsible for administering, allocating and apportioning all appropriations from the legislature for drug courts and mental health courts.

History.

I.C.,§ 19-5607, as added by 2001, ch. 337, § 1, p. 1196; am. 2005, ch. 358, § 6, p. 1130.

§ 19-5608. Drug court and mental health court fee.

Each person admitted into a drug court or mental health court shall pay the drug court and mental health court fee as established in section 31-3201E, Idaho Code.

History.

I.C.,§ 19-5608, as added by 2004, ch. 249, § 2, p. 714; am. 2005, ch. 358, § 7, p. 1130.

§ 19-5609. Mental health courts.

  1. The district court in each county may establish a mental health court which shall include a regimen of graduated sanctions and rewards, mental health and other appropriate treatment, close court monitoring and supervision of progress, educational or vocational counseling as appropriate, eligibility standards and other requirements as may be established by the district court, in accordance with standards developed by the Idaho supreme court drug court and mental health court coordinating committee. No person has a right to be admitted into a mental health court. A mental health court may be operated in conjunction with a drug court.
  2. The district court of each county that has implemented a mental health court shall annually evaluate the mental health court’s effectiveness and provide a report to the supreme court as requested. If the mental health court is operated in conjunction with a drug court, a single report may be submitted for the drug court and mental health court. A report evaluating the effectiveness of mental health courts in the state shall be submitted to the governor and to the legislature by the first day of the legislative session each year.

History.

I.C.,§ 19-5609, as added by 2005, ch. 358, § 8, p. 1130.

STATUTORY NOTES

Compiler’s Notes.

For further information on the Idaho supreme court drug court and mental health court coordinating committee, see https://isc.idaho.gov/solve-court/dccc .

Chapter 57 ADDRESS CONFIDENTIALITY FOR VICTIMS OF VIOLENCE

Sec.

§ 19-5701. Purpose.

The legislature finds that persons attempting to escape from actual or threatened domestic violence, sexual assault, stalking, human trafficking or malicious harassment frequently establish new addresses in order to prevent their assailants or probable assailants from finding them. The purpose of this chapter is to enable state and local agencies to respond to requests for public records without disclosing the location of a victim of domestic violence, sexual assault, malicious harassment, human trafficking or stalking, to enable interagency cooperation with the secretary of state in providing address confidentiality for victims of domestic violence, sexual assault, malicious harassment, human trafficking or stalking, and to enable state and local agencies to accept a program participant’s use of an address designated by the secretary of state as a substitute mailing address.

History.

I.C.,§ 19-5701, as added by 2008, ch. 232, § 1, p. 703; am. 2018, ch. 112, § 1, p. 227.

STATUTORY NOTES

Cross References.

Secretary of state,§ 67-901 et seq.

Amendments.

The 2018 amendment, by ch. 112, inserted “stalking, human trafficking” in the first sentence; and in the second sentence inserted “malicious harassment, human trafficking” twice.

§ 19-5702. Definitions.

Unless the context clearly requires otherwise, for purposes of this chapter, the following terms have the following meanings:

  1. “Address” means a residential street address of an individual as specified on the individual’s application to be a program participant under this chapter.
  2. “Domestic violence“ means an act pursuant to section 18-918, Idaho Code.
  3. “Human trafficking” means an act pursuant to section 18-8602, Idaho Code.
  4. “Malicious harassment” means an act pursuant to section 18-7902, Idaho Code.
  5. “Program participant” means a person certified as a program participant pursuant to section 19-5703, Idaho Code.
  6. “Sexual assault” means an act pursuant to section 18-1506, 18-1508, 18-1508A or 18-6101, Idaho Code.
  7. “Stalking” means an act pursuant to section 18-7905 or 18-7906, Idaho Code.

History.

I.C.,§ 19-5702, as added by 2008, ch. 232, § 1, p. 704; am. 2018, ch. 112, § 2, p. 227.

STATUTORY NOTES

Amendments.

The 2018 amendment, by ch. 112, rewrote former subsection (2), which defined “Program participant”, and added subsections (3) through (7).

§ 19-5703. Address confidentiality program — Application — Certification.

  1. An adult person, a parent or a guardian acting on behalf of a minor, or a guardian appointed pursuant to section 15-5-304, Idaho Code, acting on behalf of an incapacitated person, may apply to the secretary of state to have an address designated by the secretary of state serve as the person’s address or the address of the minor or incapacitated person. The secretary of state shall approve an application if it is filed in the manner and on the form prescribed by the secretary of state and if it contains:
    1. A sworn statement by the applicant that the applicant has good reason to believe:
      1. That the applicant, or the minor or incapacitated person on whose behalf the application is made, is a victim of domestic violence, stalking, rape or malicious harassment, or any other crime listed in section 19-5701, Idaho Code; and
      2. That the applicant fears for his or her safety or his or her children’s safety, or the safety of the minor or incapacitated person on whose behalf the application is made;
    2. A designation of the secretary of state as agent for purposes of service of process and for the purpose of receipt of mail;
    3. The mailing address where the applicant can be contacted by the secretary of state, and the telephone number or numbers where the applicant can be called by the secretary of state; and
    4. The address or addresses that the applicant requests not be disclosed.
  2. If the applicant alleges that the basis for the application is that the applicant, or the minor or incapacitated person on whose behalf the application is made, is a victim of domestic violence, sexual assault or human trafficking, the application must be accompanied by evidence including, but not limited to, any of the following:
    1. Police, court, or other government agency records or files;
    2. Documentation from a domestic violence or sexual assault program or facility if the person is alleged to be a victim of domestic violence, sexual assault or human trafficking;
    3. Documentation from a legal, clerical, medical or other professional from whom the applicant or person on whose behalf the application is made has sought assistance in dealing with the alleged domestic violence, sexual assault or human trafficking; and
    4. A certified copy of a no contact order or a temporary or permanent civil protection order.
  3. If the applicant alleges that the basis for the application is that the applicant, or the minor or incapacitated person on whose behalf the application is made, is a victim of stalking or malicious harassment, the application must be accompanied by evidence including, but not limited to, any of the following:
    1. Police, court or other government agency records or files;
    2. Documentation from a legal, clerical, medical or other professional from whom the applicant or person on whose behalf the application is made has sought assistance in dealing with the alleged stalking or malicious harassment; and
    3. A certified copy of a no contact order or a temporary or permanent civil protection order. (4) Applications shall be filed with the office of the secretary of state.

(5) Upon filing a properly completed application, the secretary of state shall certify the applicant as a program participant. Applicants shall be certified for four (4) years following the date of filing unless the certification is withdrawn or invalidated before that date. The application may be renewed at the end of four (4) years.

(6) A person who falsely attests in an application that disclosure of the applicant’s address would endanger the applicant’s safety or the safety of the applicant’s children, or the minor or incapacitated person on whose behalf the application is made, or who knowingly provides false or incorrect information upon making an application, shall be punishable under section 18-5414, Idaho Code, or other applicable statutes.

History.

I.C.,§ 19-5703, as added by 2008, ch. 232, § 1, p. 704; am. 2018, ch. 112, § 3, p. 227.

STATUTORY NOTES

Cross References.

Secretary of state,§ 67-901 et seq.

Amendments.

The 2018 amendment, by ch. 112, substituted “19-5701” for “19-5702(2)(b)” in paragraph (1)(a)(i), deleted former paragraph (1)(b), which read: “A certified copy of a domestic protection order issued pursuant to section 39-6306, Idaho Code, or a certified statement from a prosecutor stating that the individual is a victim of crime as provided in subsection (2)(b) of section19-5702, Idaho Code”, and redesignated the subsequent paragraphs in subsection (1) accordingly; inserted subsections (2) through (4) and redesignated the remaining subsections accordingly.

§ 19-5704. Certification cancellation.

  1. The secretary of state may cancel a program participant’s certification if there is a change in the name or residential address from that listed on the application, unless the program participant provides the secretary of state with seven (7) days’ prior notice of the change of name or address.
  2. The secretary of state may cancel certification of a program participant if mail forwarded by the secretary to the program participant’s address is returned as nondeliverable.
  3. The secretary of state may cancel certification of a program participant who applies using false information.

History.

I.C.,§ 19-5704, as added by 2008, ch. 232, § 1, p. 705.

STATUTORY NOTES

Cross References.

Secretary of state,§ 67-901 et seq.

§ 19-5705. Use of designated address.

  1. A program participant may request that state and local agencies use the address designated by the secretary of state as his or her address. When creating a new public record, state and local agencies shall accept the address designated by the secretary of state as a program participant’s substitute address, unless the agency shows that:
    1. The agency has a bona fide statutory or administrative requirement for the use of a program participant’s address which would otherwise be confidential under this chapter;
    2. The program participant’s address will be used only for those statutory and administrative purposes; and
    3. The agency takes reasonable precautions to protect the confidentiality of the program participant.
  2. A program participant may use the address designated by the secretary of state as his or her work address.
  3. The office of the secretary of state shall forward all first class priority and other mail as deemed necessary by the secretary of state to the appropriate program participant.

History.

I.C.,§ 19-5705, as added by 2008, ch. 232, § 1, p. 705; am. 2018, ch. 112, § 4, p. 227.

STATUTORY NOTES

Cross References.

Secretary of state,§ 67-901 et seq.

Amendments.

The 2018 amendment, by ch. 112, substituted “priority and other mail as deemed necessary by the secretary of state” for “mail” in subsection (3).

§ 19-5706. Disclosure of records prohibited — Exceptions.

Notwithstanding any other provision of state law, the secretary of state shall not make any records in a program participant’s file available for inspection or copying, other than the address designated by the secretary of state, except under the following circumstances:

  1. If requested by a law enforcement agency, to the law enforcement agency; or
  2. If directed by a court order, to a person identified in the order.

History.

I.C.,§ 19-5706, as added by 2008, ch. 232, § 1, p. 705.

STATUTORY NOTES

Cross References.

Secretary of state,§ 67-901 et seq.

§ 19-5707. Immunity from liability.

Neither a governmental entity nor its employees, while acting within the course and scope of their employment and without malice or criminal intent, shall be liable under the Idaho tort claims act, chapter 9, title 6, Idaho Code, for any injury resulting from the release of confidential information under this act.

History.

I.C.,§ 19-5707, as added by 2008, ch. 232, § 1, p. 705.

STATUTORY NOTES

Compiler’s Notes.

The term “this act” at the end of this section refers to S.L. 2008, chapter 232, which is codified as§§ 19-5701 to 19-5708. The reference should be to “this chapter,” being chapter 57, title 19, Idaho Code.

§ 19-5708. Adoption of rules.

The secretary of state may adopt rules to facilitate the administration of this chapter by state and local agencies.

History.

I.C.,§ 19-5708, as added by 2008, ch. 232, § 1, p. 705.

STATUTORY NOTES

Cross References.

Secretary of state,§ 67-901 et seq.

Chapter 58 ADDRESS CONFIDENTIALITY FOR LAW ENFORCEMENT OFFICERS

Sec.

§ 19-5801. Definitions.

As used in this chapter:

  1. “Alternative Idaho mailing address” means the address of a law enforcement officer’s employing entity.
  2. “Application” means a written form prescribed and made available by the Idaho peace officer standards and training council. Such application shall contain, at minimum, all of the following:
    1. A sworn statement by the law enforcement officer’s employing entity that the applicant is in fact a law enforcement officer as defined in subsection (6) of this section;
    2. A sworn statement by the law enforcement officer that names such officer’s residing household member(s), if any, as defined in subsection (11) of this section;
    3. The alternative Idaho mailing address as defined in subsection (1) of this section, and the telephone number or numbers where the law enforcement officer and such officer’s residing household member(s) can be contacted by the public agency; and
    4. A sworn statement by the law enforcement officer that such officer knowingly and voluntarily designates his or her employing entity as agent for purposes of service of process and receipt of first class, certified or registered mail.
  3. “County detention officer” means an employee in a county jail who is responsible for the safety, care, protection and monitoring of county jail inmates.
  4. “Custodian” as defined in section 74-101, Idaho Code.
  5. “Federal officer” means a special agent or law enforcement officer who is a resident of this state employed by a federal agency and who is empowered to effect an arrest with or without a warrant for violations of the United States Code and who is authorized to carry firearms in the performance of duty.
  6. “Law enforcement officer” means any current federal officer, peace officer, parole officer, probation officer, correctional officer, county detention officer and any person who prosecutes criminal cases. The term “law enforcement officer” shall not include a person who holds an elected office.
  7. “Parole officer” means an employee of the Idaho department of correction who is charged with or whose duties include supervision of parolees.
  8. “Peace officer” means any employee of a police or law enforcement agency which is a part of or administered by the state or any political subdivision thereof and whose duties include and primarily consist of the prevention and detection of crime and the enforcement of penal, traffic or highway laws of this state or any political subdivision. “Peace officer” also means an employee of a police or law enforcement agency of a federally recognized Indian tribe who has satisfactorily completed the peace officer standards and training academy and has been deputized by a sheriff of a county or a chief of police of a city of the state of Idaho.
  9. “Probation officer” means an employee of the Idaho department of correction or of the Idaho department of juvenile corrections who is charged with or whose duties include supervision of probationers.
  10. “Public agency” as is defined in section 74-101, Idaho Code.
  11. “Residing household member(s)” means a law enforcement officer’s spouse and any child or children who currently reside at the same residential street address as such officer.

History. I.C.,§ 19-5801, as added by 2010, ch. 225, § 2, p. 501; am. 2015, ch. 141, § 21, p. 379; am. 2017, ch. 192, § 11, p. 440.

STATUTORY NOTES

Cross References.

Department of correction,§ 20-201.

Department of juvenile corrections,§ 20-503.

Peace officer standards and training council,§ 19-5101 et seq.

Amendments.

The 2015 amendment, by ch. 141, substituted “74-101” for “9-337” in subsections (4) and (10).

The 2017 amendment, by ch. 192, substituted “of this state” for “as defined in section 51-102, Idaho Code” in subsection (5).

Effective Dates.

Section 8 of S.L. 2010, ch. 225 provided that the act should take effect on and after January 1, 2011.

§ 19-5802. Disclosure of residential street address and telephone number prohibited — Exceptions.

Notwithstanding any other provision of state law, a public agency shall not disclose to any person or entity the Idaho residential street address and telephone number of a law enforcement officer and such officer’s residing household member(s) upon submission of an application and fee consistent with the provisions of section 19-5803, Idaho Code, except under any of the following circumstances:

  1. If directed by a court order, to a person identified in the court order;
  2. If requested by a law enforcement agency, to the law enforcement agency;
  3. If requested by a financial institution or title company for business purposes, to the requesting financial institution or title company; or
  4. If the law enforcement officer provides written permission for disclosure of such information.

History.

I.C.,§ 19-5802, as added by 2010, ch. 225, § 2, p. 501.

STATUTORY NOTES

Cross References.

Peace officer standards and training council,§ 19-5101 et seq.

Effective Dates.

Section 8 of S.L. 2010, ch. 225 provided that the act should take effect on and after January 1, 2011.

§ 19-5803. Address confidentiality — Eligibility.

  1. Law enforcement officers desiring that their Idaho residential street address and telephone number, and the Idaho residential street address and telephone number of their residing household member(s) be exempt from disclosure pursuant to this chapter and section 74-106(30), Idaho Code, may submit an application and a fee, if any, to the custodian of the public record that contains such information. Upon receipt of an application and fee, the public agency shall comply with the provisions of this chapter for a period of four (4) years. Thereafter, law enforcement officers may renew the exemption by submitting a new application and fee, if any. The public agency may establish a fee schedule not to exceed the actual cost to the agency of complying with the provisions of this chapter.
  2. Law enforcement officers may submit an application to a public agency requesting that the public agency use an alternative Idaho mailing address rather than the Idaho residential street address of any such officer and of any such officer’s residing household member(s) on all applications and on all identification cards, licenses, certificates, permits, tags and other similar documents that are issued to the officer or to such officer’s residing household member(s) by the public agency. A public agency receiving such application shall comply with the request.
  3. A person shall cease to be eligible for an exemption under this chapter if such person ceases to be a law enforcement officer or a residing household member(s). Within thirty (30) days of such cessation, the person shall notify, in writing, every public agency to which the person has made an application stating that he or she is no longer eligible for such exemption. If a law enforcement officer changes employment but is still eligible for an exemption under this chapter, such law enforcement officer shall, within thirty (30) days of changing employment, submit a new application to every public agency to which such officer has made an application.
  4. Nothing in this chapter shall prevent a public agency from obtaining the residential street address and telephone number of a law enforcement officer and of any residing household member(s). A law enforcement officer who has submitted an application pursuant to the provisions of this chapter shall provide his or her current Idaho residential street address to his or her employing entity.

History.

I.C.,§ 19-5803, as added by 2010, ch. 225, § 2, p. 501; am. 2011, ch. 151, § 9, p. 414; am. 2015, ch. 141, § 22, p. 379.

STATUTORY NOTES

Amendments.

The 2011 amendment, by ch. 151, updated the section reference in subsection (1).

Effective Dates.

The 2015 amendment, by ch. 141, substituted “74-106(30)” for “9-340C(30)” in the first sentence of subsection (1). Effective Dates.

Section 8 of S.L. 2010, ch. 225 provided that the act should take effect on and after January 1, 2011.

§ 19-5804. Immunity from liability.

Neither a public agency nor its employees, while acting within the course and scope of their employment and without malice or criminal intent, shall be liable under the Idaho tort claims act, chapter 9, title 6, Idaho Code, for any injury resulting from the release of confidential information under this chapter.

History.

I.C.,§ 19-5804, as added by 2010, ch. 225, § 2, p. 501.

STATUTORY NOTES

Effective Dates.

Section 8 of S.L. 2010, ch. 225 provided that the act should take effect on and after January 1, 2011.