Case Information


CR28-24-14944 | State of Idaho Plaintiff, vs. Tom Dana Upshaw Defendant.

Case Number
CR28-24-14944

Court
Kootenai County District Court

Judicial Officer
Cafferty (District), John A

File Date
08/28/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Upshaw, Tom Dana

DOB
XX/XX/1973

 

Active Attorneys

Lead Attorney
Mihara, Kinzo Heath

Retained

Inactive Attorneys

Attorney
Onosko, Benjamin Martin

Retained

Attorney
Kootenai County Public Defender

Retained

Charge

Charges
Upshaw, Tom Dana
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony08/28/2024
2Drug Paraphernalia-Use or Possess With Intent to UseKOP2361000236I37-2734A(1)Misdemeanor08/28/2024
3Controlled Substance-Possession of MarijuanaKOP2361000236I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor08/28/2024

Bond Settings


Setting Date
12/11/2024
8/28/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond010-8800104610000.00Exonerated

Disposition Events

11/13/2024 Plea

Judicial Officer
Mitchell, John T.

1
Controlled Substance-Possession of
Guilty

01/28/2025 Disposition

Judicial Officer
Buchanan, Barbara A.

1
Controlled Substance-Possession of
Guilty (No Plea Agreement)

11/15/2024 Disposition

Judicial Officer
Mitchell, John T.

2
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
3
Controlled Substance-Possession of Marijuana
Dismissed on Motion of Prosecutor

01/28/2025 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 01/28/2031


$132.00

$285.50


Fee Totals

$417.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 01/28/2025

Determinate: 2 Years

Indeterminate: 4 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with case CR28-24-15352 & CR28-25-999

Pre-Sentence Credit for Time Served

Credit Term: 11 Days


Events and Hearings


  • 08/28/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Upshaw, Tom Dana

  • 08/28/2024 New Case - Criminal

    Comment
    Judge Mitchell

  • 08/28/2024 Citation Filed

  • 08/28/2024 Criminal Complaint

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/28/2024 Affidavit of Probable Cause

    Comment
    Misdemeanor

  • 08/28/2024 Affidavit of Probable Cause

    Comment
    Felony

  • 08/28/2024 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Counts II and III

  • 08/28/2024 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    All Counts

  • 08/28/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    08/28/2024 - Video Arraignment @2PM

  • 08/28/2024 Notification of Rights

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Felony

  • 08/28/2024 Application for Attorney at Public Expense

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/28/2024 Order Appointing Public Defender

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/28/2024 Order to Consolidate

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/28/2024 Conditions of Bail or Release

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/29/2024 Citation Filed

  • 08/29/2024 Waiver of Extradition

  • 08/29/2024 Notice to Defendant Regarding Release

  • 08/29/2024 Bond Posted - Surety

    Comment
    $10,000

  • 08/29/2024 Notice of Hearing

    Comment
    PRELIMS

  • 08/29/2024 Request for Discovery

    Comment
    Defendants

  • 08/29/2024 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 09/04/2024 Request for Discovery

    Comment
    Plaintiff's

  • 09/04/2024 Response to Request for Discovery

    Comment
    Plaintiff's

  • 09/04/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's First

  • 09/04/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 09/06/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Upshaw, Tom Dana

  • 09/06/2024 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    - 09-06-24 Preliminary Hearing Status

  • 09/06/2024 Notice of Hearing

    Comment
    PRELIMS

  • 09/10/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 09/11/2024 Notice of Substitution of Counsel

    Comment
    and Withdrawal of Public Defender

  • 09/16/2024 Motion to Amend Complaint

  • 09/17/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Upshaw, Tom Dana

    Attorney of Record: Mihara, Kinzo Heath

  • 09/17/2024 Order

    Judicial Officer
    Eckhart, Anna M

    Comment
    To Amend Complaint

  • 09/17/2024 Amended Complaint Filed

    Judicial Officer
    Eckhart, Anna M

  • 09/17/2024 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    Prelim Status

  • 09/18/2024 Notice of Hearing

    Comment
    PRELIMS

  • 09/18/2024 Motion to Amend Complaint

    Comment
    Stipulated-Second

  • 09/18/2024 Order

    Judicial Officer
    Eckhart, Anna M

    Comment
    Granting 2nd Motion to Amend Complaint

  • 09/18/2024 Amended Complaint Filed

    Comment
    Second

  • 09/19/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 09/23/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/21/2024

  • 09/26/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/25/24

  • 10/02/2024 UA/Drug Test Results

    Comment
    Confirmation by Off Site Lab for 09/21/2024

  • 10/04/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 10/03/24

  • 10/09/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 10/08/24

  • 10/17/2024 Pretrial Settlement Offer

  • 10/21/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 10/18/24

  • 10/25/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James, Van Valin, Timothy L.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Upshaw, Tom Dana

    Attorney of Record: Mihara, Kinzo Heath

  • 10/25/2024 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    10/25/2024 Prelim Status

  • 10/25/2024 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Van Valin, Timothy L.

  • 10/25/2024 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Van Valin, Timothy L.

  • 10/29/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Poorman, Tristan

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 10/29/2024 Felony Information Filed

  • 10/30/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 10/29/24

  • 11/01/2024 Notice of Hearing

    Judicial Officer
    Mitchell, John T.

    Comment
    Arraignment

  • 11/08/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 11/07/24

  • 11/12/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 11/10/24

  • 11/13/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Upshaw, Tom Dana

    Attorney of Record: Mihara, Kinzo Heath

  • 11/13/2024 Motion

    Comment
    to Dismiss Count II & III

  • 11/13/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Arraignment

  • 11/15/2024 Order of Dismissal

    Judicial Officer
    Mitchell, John T.

    Comment
    Counts 2 & 3

  • 11/15/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Mitchell, John T.

    Comment
    and Sentencing Date

  • 11/21/2024 Application

    Comment
    Verified Application of Willful Violation

  • 11/21/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 11/19/24

  • 11/26/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 11/25/24

  • 12/04/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 12/02/24

  • 12/05/2024 Notice of Hearing

    Comment
    Verified Application of Willful Violation of Bond/Release Conditions

  • 12/11/2024 Motion for Revocation of Bond

    Original Type
    Motion for Revocation of Bond

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    09:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    Release Conditions

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant

    Attorney of Record: Mihara, Kinzo Heath

  • 12/11/2024 Bond Exonerated

  • 12/11/2024 Warrant Issued - Bench

  • 12/11/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Motion to Revoke Bond

  • 12/13/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 12/12/24

  • 12/16/2024 Order

    Judicial Officer
    Mitchell, John T.

    Comment
    to Revoke Bond

  • 12/20/2024 Motion to Withdraw

  • 12/20/2024 Notice of Hearing

    Comment
    Motion to Withdraw

  • 01/07/2025 Affidavit

    Comment
    RE: FTA for PSI

  • 01/09/2025 Amended Notice of Hearing

    Judicial Officer
    Cafferty (District), John A

    Comment
    Motion to Withdraw

  • 01/19/2025 Warrant Returned - Served

  • 01/21/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Upshaw, Tom Dana

  • 01/21/2025 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    01/21/25 Video Arraignment 2PM

  • 01/22/2025 Warrant Returned - Served

  • 01/28/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Buchanan, Barbara A., Cafferty (District), John A

    Hearing Time
    03:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Upshaw, Tom Dana

    Attorney of Record: Mihara, Kinzo Heath

  • 01/28/2025 Motion to Withdraw as Attorney

    Judicial Officer(s)
    Buchanan, Barbara A., Cafferty (District), John A

    Hearing Time
    03:30 PM

    Cancel Reason
    Vacated

  • 01/28/2025 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Sentencing

  • 01/28/2025 Case Closed

  • 02/03/2025 Notice of Judge Assignment Change

    Comment
    Administrative - Judge Mitchell Replacement Judge

  • 02/24/2025 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Christensen, Richard S.

  • 02/24/2025 Amended Judgment

    Judicial Officer
    Christensen, Richard S.

    Comment
    of Conviction, Order Retaining Jurisdiction

  • 05/01/2025 Letter

    Comment
    from IDOC RE: Retained Jurisdiction Placement

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