Case Information


CR01-22-36790 | State of Idaho Plaintiff, vs. Daniel Richard Birmingham, Jr Defendant.

Case Number
CR01-22-36790

Court
Ada County District Court

Judicial Officer
O'Neill (Treatment Court), Derrick

File Date
11/30/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Minton, John Morgan

Inactive Attorneys

Attorney
Vogt, James E., Jr
Attorney
Juarez, Lucy R.
Attorney
Ada County Prosecutor
Attorney
Moriarty, Allan Mactier

Defendant
Birmingham, Daniel Richard, Jr

DOB
XX/XX/1989

 

Active Attorneys

Lead Attorney
James, Rhiannon Lee

Retained

Inactive Attorneys

Attorney
Simonaitis, David William

Retained

Attorney
Lorello, Daniel David, Jr

Retained

Attorney
Ada County Public Defender

Public Defender

Attorney
Cannon, Craig Michael

Retained

Charge

Charges
Birmingham, Daniel Richard, Jr
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony11/30/2022
2Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor11/30/2022
3Arrests & Seizures-Resisting or Obstructing OfficersI18-705Misdemeanor11/30/2022
4False Information Provided on Own Identity or Another's to an Investigating Law Enforcement OfficerI18-5413(2)Misdemeanor11/30/2022
5Controlled Substance-Possession ofI37-2732(c)(3) {M}Misdemeanor11/30/2022
6Persistent ViolatorI19-2514_FFelony11/30/2022
7Failure to Appear (No New Offense) - FEFFTANot Applicable07/13/2023
8Failure to Appear (No New Offense) - FEFFTANot Applicable04/25/2024
9Probation Violation - FEFPVNot Applicable01/30/2025

Bond Settings


Setting Date
1/30/2025
4/25/2024
4/25/2024
7/14/2023

Disposition Events

02/03/2023 Plea

Judicial Officer
Scott, Jason D.

1
Controlled Substance-Possession of
Not Guilty
2
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
3
Arrests & Seizures-Resisting or Obstructing Officers
Not Guilty
4
False Information Provided on Own Identity or Another's to an Investigating Law Enforcement Officer
Not Guilty
5
Controlled Substance-Possession of
Not Guilty

03/31/2023 Plea

Judicial Officer
Scott, Jason D.

1
Controlled Substance-Possession of
Guilty

03/24/2023 Plea

Judicial Officer
Scott, Jason D.

6
Persistent Violator
Not Guilty

03/06/2025 Plea

Judicial Officer
O'Neill (Treatment Court), Derrick

9
Probation Violation - FE
Admit

06/23/2023 Disposition

Judicial Officer
O'Neill, Derrick

1
Controlled Substance-Possession of
Guilty (Plea Agreement)
2
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
3
Arrests & Seizures-Resisting or Obstructing Officers
Dismissed on Motion of Prosecutor
4
False Information Provided on Own Identity or Another's to an Investigating Law Enforcement Officer
Dismissed on Motion of Prosecutor
5
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
6
Persistent Violator
Dismissed on Motion of Prosecutor

03/06/2025 Disposition

Judicial Officer
O'Neill (Treatment Court), Derrick

9
Probation Violation - FE
Admission/Finding of Probation Violation

06/23/2023 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 06/23/2023

Determinate: 3 Years

Indeterminate: 4 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 206 Days


Fee Totals


$285.50


Fee Totals

$285.50

Condition - Adult

1. Felony Probation, 7Y, 06/23/2023, Active 06/23/2023

2. Community Service, 100H, 06/23/2023, Active 06/23/2023

3. Sent to Treatment Court-Drug, 06/23/2023, Active 06/23/2023


Confinement

Type: County Jail

Facility: Idaho Department of Correction

Term: 180 Days

Effective Date: 06/23/2023

Comment: 180 days county jail subject to early release by drug court Judge. Remaining time to be used at the discretion of the drug court Judge.


06/29/2023 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 06/23/2023

Determinate: 3 Years

Indeterminate: 4 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 206 Days


Fee Totals


$285.50


Fee Totals

$285.50

Condition - Adult

1. Felony Probation, 7Y, 06/23/2023, Active 06/23/2023

2. Community Service, 100H, 06/23/2023, Active 06/23/2023

3. Sent to Treatment Court-Drug, 06/29/2023, Active 06/29/2023

Comment: Entered Ada County Drug Court


Confinement

Type: County Jail

Facility: Idaho Department of Correction

Term: 180 Days

Effective Date: 06/23/2023

Comment: 180 days county jail subject to early release by drug court Judge. Remaining time to be used at the discretion of the drug court Judge.


03/06/2025 Felony Sentence

9
Probation Violation - FE
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 03/06/2025

Determinate: 3 Years

Indeterminate: 4 Years

Concurrent with case CR01-21-15611

Pre-Sentence Credit for Time Served


Events and Hearings


  • 11/30/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Jameson, Regan

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

  • 11/30/2022 Initiating Document - Pre-File Case

  • 11/30/2022 Criminal Complaint

  • 11/30/2022 Affidavit of Probable Cause

  • 11/30/2022 PC Minute Sheet

  • 11/30/2022 Arr. Minutes & Hearing Notice

    Judicial Officer
    Wingrove, Abraham

  • 12/01/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Manweiler, David D.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 12/01/2022 Arr. Minutes & Hearing Notice

    Judicial Officer
    Manweiler, David D.

  • 12/01/2022 Order Appointing Public Defender

    Judicial Officer
    Manweiler, David D.

  • 12/01/2022 Bond Set

    Judicial Officer
    Manweiler, David D.

    Comment
    $25,000

  • 12/01/2022 Notice of District Judge Assignment - VR

  • 12/05/2022 Motion for Bond Reduction

  • 12/05/2022 Notice of Hearing

    Comment
    Notice of Hearing (Motion for Bond Reduction)

  • 12/05/2022 Request for Discovery

  • 12/07/2022 Response to Request for Discovery

  • 12/07/2022 Request for Discovery

  • 12/07/2022 Objection

    Comment
    Response and Objections to Defendant's Request for Discovery

  • 12/14/2022 Preliminary Hearing (In Custody)

    Original Type
    Preliminary Hearing (In Custody)

    Judicial Officer
    Kimball, Adam

    Magistrate(s)
    Hippler, Steven, Scott, Jason D., Yee-Wallace, Cynthia

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 12/14/2022 Notice of Hearing & Order to Appear

    Judicial Officer
    McDevitt, Annie

  • 12/28/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Clark, Susan

    Magistrate(s)
    Hippler, Steven, Scott, Jason D., Yee-Wallace, Cynthia

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 12/28/2022 Notice of Hearing & Order to Appear

    Judicial Officer
    Oths, Michael J.

  • 01/18/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Jameson, Regan

    Magistrate(s)
    Hippler, Steven, Scott, Jason D., Yee-Wallace, Cynthia

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 01/18/2023 Notice of Hearing & Order to Appear

    Judicial Officer
    Jameson, Regan

  • 01/18/2023 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Jameson, Regan

  • 01/18/2023 Order for Commitment

    Judicial Officer
    Jameson, Regan

  • 01/19/2023 Felony Information Filed

    Comment
    Information

  • 01/19/2023 Jail Information Sheet

  • 01/27/2023 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Scott, Jason D.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

  • 01/27/2023 Court Minutes

    Judicial Officer
    Scott, Jason D.

  • 02/03/2023 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Scott, Jason D.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 02/03/2023 Court Minutes

    Judicial Officer
    Scott, Jason D.

  • 02/03/2023 Scheduling Order

    Judicial Officer
    Scott, Jason D.

  • 03/03/2023 Response

    Comment
    Discovery Response to Court

  • 03/03/2023 Witness List

    Comment
    List of Potential Trial Witnesses

  • 03/03/2023 Exhibit List/Log

  • 03/03/2023 Notice

    Comment
    Notice of Intent to Present Forensic Testimony Via Video Teleconference Pursuant to Idaho Criminal Rule 43.2

  • 03/13/2023 Addendum

    Comment
    First Addendum to Discovery Response to Court

  • 03/14/2023 Motion

    Comment
    Motion for Leave to File and Proceed Upon Information Part II

  • 03/14/2023 Notice of Hearing

  • 03/17/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Scott, Jason D.

    Hearing Time
    11:00 AM

    Result
    Hearing Held

  • 03/17/2023 Court Minutes

    Judicial Officer
    Scott, Jason D.

  • 03/24/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Scott, Jason D.

    Hearing Time
    11:00 AM

    Result
    Hearing Held

  • 03/24/2023 Court Minutes

    Judicial Officer
    Scott, Jason D.

  • 03/28/2023 Felony Information Part 2

    Comment
    Information Part II

  • 03/31/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Scott, Jason D.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 03/31/2023 Motion to Consolidate

  • 03/31/2023 Court Minutes

    Judicial Officer
    Scott, Jason D.

  • 03/31/2023 Guilty Plea Advisory

    Judicial Officer
    Scott, Jason D.

  • 04/04/2023 Jury Trial

    Judicial Officer
    Scott, Jason D.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    1

  • 04/07/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    O'Neill, Derrick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Need to set Sentencing

  • 04/07/2023 Court Minutes

    Judicial Officer
    O'Neill, Derrick

  • 04/07/2023 Pre-Sentence Investigation Ordered

  • 04/07/2023 Sent to Problem Solving Court - PSC Referral

  • 04/13/2023 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    12:30 PM

    Result
    Hearing Held

    Comment
    staff

  • 04/13/2023 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Comment
    OK to SCREEN

  • 04/28/2023 Review Hearing

    Judicial Officer
    Scott, Jason D.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 05/11/2023 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    Observe

  • 05/11/2023 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Comment
    OBSERVE

  • 05/18/2023 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    12:30 PM

    Result
    Hearing Held

    Comment
    Restaff-OK to SCREEN

  • 05/18/2023 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 06/08/2023 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    12:30 PM

    Result
    Hearing Held

    Comment
    Restall

  • 06/08/2023 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 06/15/2023 Pre-Sentence Report

  • 06/23/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    O'Neill, Derrick

    Hearing Time
    10:30 AM

    Result
    Hearing Held

  • 06/23/2023 Court Minutes

    Judicial Officer
    O'Neill, Derrick

  • 06/29/2023 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    DC Entry

  • 06/29/2023 Judgment of Conviction

    Judicial Officer
    O'Neill, Derrick

    Comment
    , Suspended Sentence, and Order of Probation

  • 06/29/2023 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 06/29/2023 Drug Court Advisory Form, Defendant Pled G in Another Ct.

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 06/29/2023 Consent to Future Contact

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 06/29/2023 Drug Court Phase I - Contract

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 06/29/2023 Order

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Comment
    Order- Released 7/3/23

  • 07/05/2023 Bond Receipt and Court Date

    Comment
    07.06.2023

  • 07/06/2023 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    3:30 PM

    Result
    Hearing Held

  • 07/06/2023 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 07/13/2023 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    3:30 PM

    Result
    Hearing Held

  • 07/13/2023 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 07/14/2023 Warrant Issued - Bench

  • 01/09/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Wingrove, Abraham

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 01/09/2024 Warrant Returned - Served

    Comment
    -1

  • 01/09/2024 Status Report

  • 01/09/2024 Arr. Minutes & Hearing Notice

    Judicial Officer
    Wingrove, Abraham

  • 01/09/2024 Order Appointing Public Defender

    Judicial Officer
    Wingrove, Abraham

  • 01/09/2024 Hold without Bond

    Judicial Officer
    Wingrove, Abraham

  • 01/17/2024 Motion

    Comment
    Motion for Termination from Ada County Drug Court Program

  • 01/17/2024 Motion for Probation Violation

    Comment
    Motion for Bench Warrant for Probation Violation

  • 01/17/2024 Jail Information Sheet

    Comment
    Service Information Sheet

  • 01/18/2024 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

  • 01/18/2024 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 01/25/2024 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

  • 01/25/2024 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 01/25/2024 Order for Jail Programs

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Comment
    ABC Program

  • 03/01/2024 Certificate of Completion

    Comment
    Certificate of Completion - Active Behavioral Change

  • 03/07/2024 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    Completed ABC

  • 03/07/2024 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 03/07/2024 Order

    Comment
    Re: Jail Time (21d CTC)

  • 03/14/2024 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:30 PM

    Result
    Hearing Held

  • 03/14/2024 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 03/21/2024 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

  • 03/21/2024 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 03/28/2024 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    A/D Mo/Discharge

  • 03/28/2024 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 04/11/2024 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:30 PM

    Result
    Hearing Held

  • 04/11/2024 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 04/24/2024 Application

    Comment
    to Revoke Own Recognizance Release or Release on Bond

  • 04/25/2024 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:30 PM

    Result
    Hearing Held

  • 04/25/2024 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 04/25/2024 Order for Warrant - Failure to Appear

  • 04/26/2024 Warrant Issued - Bench

  • 01/17/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Fortier, Laurie A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 01/17/2025 Warrant Returned - Served

    Comment
    -3

  • 01/17/2025 Status Report

  • 01/17/2025 Arr. Minutes & Hearing Notice

    Judicial Officer
    Fortier, Laurie A.

  • 01/17/2025 Order Appointing State Public Defender

    Judicial Officer
    Fortier, Laurie A.

  • 01/17/2025 Hold without Bond

    Judicial Officer
    Fortier, Laurie A.

  • 01/22/2025 Request for Discovery

  • 01/28/2025 Motion

    Comment
    Motion for Termination from Ada County Drug Court Program

  • 01/29/2025 Motion for Probation Violation

    Comment
    Motion for Bench Warrant for Probation Violation

  • 01/29/2025 Jail Information Sheet

    Comment
    Service Information Sheet

  • 01/30/2025 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    12:30 PM

    Result
    Hearing Held

    Comment
    Staffing P/U on Warrant

  • 01/30/2025 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

  • 01/30/2025 Warrant Issued - Bench

  • 01/30/2025 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 01/31/2025 Video Arraignment

    Judicial Officer
    Dean, Michael

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 01/31/2025 Warrant Returned - Served

    Comment
    -4

  • 01/31/2025 Custody Order of Sheriff

    Comment
    Custody

  • 02/06/2025 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    A/D discharge

  • 02/06/2025 Court Minutes

    Judicial Officer
    Bail (Drug Court), Deborah

  • 02/13/2025 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    Argue Discharge

  • 02/13/2025 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 02/14/2025 Order

    Comment
    for Termination from Ada County Drug Court Program

  • 02/27/2025 Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Cancel Reason
    Vacated

    Comment
    A/d Argue PV

  • 03/06/2025 Drug Court Review Hearing

    Original Type
    Drug Court Review Hearing

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    A/D PV Argue

  • 03/06/2025 Court Minutes

    Judicial Officer
    O'Neill (Treatment Court), Derrick

  • 03/06/2025 Case Closed

  • 03/07/2025 Custody Order of Sheriff

  • 03/19/2025 Order

    Judicial Officer
    O'Neill (Treatment Court), Derrick

    Comment
    Revoking Probation, Imposing Sentence, and Commitment

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