Case Information


CR28-24-7642 | State of Idaho Plaintiff, vs. Joshua Dean Smalley Defendant.

Case Number
CR28-24-7642

Court
Kootenai County District Court

Judicial Officer
Cafferty (District), John A

File Date
05/14/2024

Case Type
Criminal

Case Status
Appealed Case - Supreme Court Appeal

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Court Appointed

Defendant
Smalley, Joshua Dean

DOB
XX/XX/1983

 

Active Attorneys

Attorney
Lehtinen, Erik Richard

Retained

Lead Attorney
Williams, Jonathan Evan Sloan

Retained

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Charge

Charges
Smalley, Joshua Dean
  DescriptionStatuteLevelDate
1Sex Offender-Fail to Register Change of Address or NameI18-8309Felony05/03/2024

Bond Settings


Setting Date
5/14/2024

Disposition Events

06/25/2024 Plea

Judicial Officer
Mitchell, John T.

1
Sex Offender-Fail to Register Change of Address or Name
Guilty

08/27/2024 Disposition

Judicial Officer
Mitchell, John T.

1
Sex Offender-Fail to Register Change of Address or Name
Guilty (No Plea Agreement)

08/27/2024 Felony Sentence

1
Sex Offender-Fail to Register Change of Address or Name
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 08/27/2024

Determinate: 0 Year

Indeterminate: 10 Years

Consecutive with case CR2014-20019, CR2017-18637, CR28-21-2211 & CR28-23-2001

Pre-Sentence Credit for Time Served

Credit Term: 107 Days


Events and Hearings


  • 05/14/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Smalley, Joshua Dean

  • 05/14/2024 New Case - Criminal

    Judicial Officer
    Mitchell, John T.

  • 05/14/2024 Criminal Complaint

    Judicial Officer
    Randles, Destry

  • 05/14/2024 Affidavit of Probable Cause

  • 05/14/2024 Probable Cause Order

    Judicial Officer
    Randles, Destry

  • 05/14/2024 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    Video Arraignment

  • 05/14/2024 Notification of Rights

    Comment
    Felony

  • 05/14/2024 Order Appointing Public Defender

    Judicial Officer
    Randles, Destry

  • 05/14/2024 Conditions of Bail or Release

    Judicial Officer
    Randles, Destry

  • 05/15/2024 Notice of Hearing

    Comment
    PRELIMS

  • 05/16/2024 Request for Discovery

    Comment
    Plaintiff's

  • 05/16/2024 Response to Request for Discovery

    Comment
    Plaintiff's

  • 05/16/2024 Request for Discovery

    Comment
    Defendants

  • 05/16/2024 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 05/23/2024 Response to Request for Discovery

    Comment
    Defendants

  • 05/24/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    McGee, Daniel J., Stow, James D., Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Smalley, Joshua Dean

    Public Defender: Williams, Jonathan Evan Sloan

  • 05/24/2024 Court Minutes

    Judicial Officer
    McGee, Daniel J.

    Comment
    Preliminary Hearing Status Conference

  • 05/24/2024 Notice of Hearing

    Comment
    PRELIMS

  • 05/24/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 1st

  • 05/28/2024 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/03/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 2nd

  • 06/04/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Smalley, Joshua Dean

    Public Defender: Williams, Jonathan Evan Sloan

  • 06/04/2024 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    Preliminary Hearing

  • 06/04/2024 Notice of Hearing

    Comment
    PRELIMS

  • 06/04/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 3rd

  • 06/06/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/14/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Smalley, Joshua Dean

    Public Defender: Williams, Jonathan Evan Sloan

  • 06/14/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

    Comment
    PHSC

  • 06/14/2024 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Walsh, Mayli A.

  • 06/14/2024 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Walsh, Mayli A.

  • 06/18/2024 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/24/2024 Felony Information Filed

  • 06/25/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Smalley, Joshua Dean

    Public Defender: Williams, Jonathan Evan Sloan

  • 06/25/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Mitchell, John T.

    Comment
    and Sentencing

  • 06/25/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    District Court Arraignment / Court Reporter: Julie Foland

  • 08/20/2024 Pre-Sentence Report

  • 08/27/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    04:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Smalley, Joshua Dean

    Public Defender: Williams, Jonathan Evan Sloan

  • 08/27/2024 Judgment of Conviction & Order of Commitment

    Judicial Officer
    Mitchell, John T.

  • 08/27/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Sentencing

  • 08/27/2024 Case Closed

  • 09/10/2024 Motion for Modification

    Comment
    of Sentence Pursuant to ICR 35b

  • 10/08/2024 Motion

    Comment
    For Appointment of SAPD

  • 10/08/2024 Notice of Appeal

  • 10/09/2024 Order Appointing State Appellate Public Defender

    Judicial Officer
    Mitchell, John T.

  • 10/28/2024 Notice of Hearing

    Comment
    Motion for Rule 35

  • 11/15/2024 Amended Notice of Appeal

  • 11/27/2024 Supreme Court Document Filed-Misc

    Comment
    Order to Consolidate and Suspend Appeals

  • 11/29/2024 Notice of Payment of Transcript

  • 12/05/2024 Supreme Court Document Filed-Misc

    Comment
    Clerk's Records and Reporter's Transcript Due Date Set

  • 12/06/2024 Reporter's Notice of Transcript(s) Lodged

    Comment
    Court Reporter: Julie Foland / 35 pages

  • 12/06/2024 Transcript Lodged with the Trial Court

    Comment
    on Appeal

  • 12/23/2024 Original Record(s) on Appeal Served or Transferred

    Comment
    Counsel served by mail

  • 12/23/2024 Motion

    Comment
    Permitting Remote Participation at Hearing

  • 12/30/2024 Motion for Rule 35

    Original Type
    Motion for Rule 35

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    02:00 PM

    Result
    Hearing Held

    Comment
    Deft Appearing by Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Smalley, Joshua Dean

    Public Defender: Williams, Jonathan Evan Sloan

  • 12/30/2024 Order

    Judicial Officer
    Mitchell, John T.

    Comment
    Permitting Remote Participation at Hearing

  • 12/30/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Motion for Rule 35

  • 01/06/2025 Order Denying Rule 35

    Judicial Officer
    Mitchell, John T.

  • 01/22/2025 Original Record(s) on Appeal Served or Transferred

    Comment
    SC served

  • 03/19/2025 Supreme Court Document Filed-Misc

    Comment
    Motion to Augment and Motion to Suspend Briefing Schedule

  • 03/19/2025 Supreme Court Document Filed-Misc

    Comment
    Order for Motion to Augment and Motion to Suspend Briefing Schedule

  • 03/31/2025 Notice of Transcript Deposit

  • 04/03/2025 Reporter's Notice of Transcript(s) Lodged

    Comment
    Court Reporter: Julie Foland / 19 pages

  • 04/03/2025 Transcript Lodged with the Trial Court

    Comment
    on Appeal

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