Case Information


CR28-22-5554 | State of Idaho Plaintiff, vs. Cody Michael Tottenham Defendant.

Case Number
CR28-22-5554

Court
Kootenai County District Court

Judicial Officer
Duggan (District), Barbara

File Date
04/19/2022

Case Type
Criminal

Case Status
Reopened - Post Judgment Reactivation

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Inactive Attorneys

Attorney
McHugh, Bernard William
Attorney
Mortensen, Stanley T.

Defendant
Tottenham, Cody Michael

DOB
XX/XX/1992

 

Active Attorneys

Lead Attorney
Williams, Jonathan Evan Sloan

Retained

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Charge

Charges
Tottenham, Cody Michael
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony04/19/2022
2Controlled Substance-Possession of I37-2732(c)(1) {F}Felony04/19/2022
3Controlled Substance-Possession of I37-2732(c)(1) {F}Felony04/19/2022
4Drug Paraphernalia-Use or Possess With Intent to UseC3265533I37-2734A(1)Misdemeanor04/19/2022
5Probation Violation - FE FPVNot Applicable10/27/2022
6Probation Violation - FE FPVNot Applicable08/09/2024

Bond Settings


Setting Date
10/28/2022
4/19/2022
8/22/2022
9/3/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC30-0148566220000.00Exonerated
Cash Bond 12.50Converted

Disposition Events

05/24/2022 Plea

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty

09/19/2023 Plea

Judicial Officer
Duggan (District), Barbara

4
Drug Paraphernalia-Use or Possess With Intent to Use
None
2
Controlled Substance-Possession of
None
3
Controlled Substance-Possession of
None

11/14/2022 Plea

Judicial Officer
Duggan (District), Barbara

5
Probation Violation - FE
Deny

12/08/2022 Plea

Judicial Officer
Duggan (District), Barbara

5
Probation Violation - FE
Admit

10/08/2024 Plea

Judicial Officer
Duggan (District), Barbara

6
Probation Violation - FE
Admit

09/12/2022 Disposition

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

09/15/2022 Disposition

Judicial Officer
Duggan (District), Barbara

4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
3
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor

12/08/2022 Disposition

Judicial Officer
Duggan (District), Barbara

5
Probation Violation - FE
Admission/Finding of Probation Violation

10/08/2024 Disposition

Judicial Officer
Duggan (District), Barbara

6
Probation Violation - FE
Admission/Finding of Probation Violation

09/12/2022 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$285.50

$250.00

$250.00

$100.00

$194.00

$20.00

$60.00


Fee Totals

$1,159.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 22 Days

Effective Date: 09/12/2022

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 21 Days


Condition - Adult

1. Felony Probation, 2Y, 09/12/2022-09/12/2024, Active 09/12/2022

2. Community Service, 100H, 09/12/2022-09/13/2023, Active 09/12/2022


12/08/2022 Felony Sentence

5
Probation Violation - FE
Felony Sentence

Comment

Comment (Probation Revoked - Retained Jurisdiction Imposed)


12/08/2022 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$285.50

$250.00

$250.00

$100.00

$194.00

$20.00

$60.00


Fee Totals

$1,159.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 12/08/2022

Determinate: 2 Years

Indeterminate: 2 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served

Credit Term: 21 Days


Condition - Adult

1. Felony Probation, 2Y, 09/12/2022-12/08/2022, Closed 12/08/2022

2. Community Service, 100H, 09/12/2022-12/08/2022, Closed 12/08/2022


08/03/2023 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$285.50

$250.00

$250.00

$100.00

$194.00

$20.00

$60.00


Fee Totals

$1,159.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 12/08/2022

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 304 Days


Condition - Adult

1. Felony Probation, 2Y, 09/12/2022-12/08/2022, Closed 12/08/2022

2. Community Service, DUE 08/01/24 - AFF 08/06/24 Complete remaining CS by 8/1/2024, 100H, 09/12/2022-08/01/2024, Closed 10/08/2024


Condition - Adult

1. Felony Probation, 2Y, 08/01/2023-08/01/2025, Closed 10/08/2024


10/08/2024 Felony Sentence

6
Probation Violation - FE
Felony Sentence

Comment

Comment (Probation Revoked, Retained Jurisdiction)


10/08/2024 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$285.50

$250.00

$250.00

$100.00

$194.00

$20.00

$60.00


Fee Totals

$1,159.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 10/08/2024

Determinate: 2 Years

Indeterminate: 2 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Credit Term: 322 Days


Events and Hearings


  • 04/19/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Peterson, Clark A., Clerk, Magistrate Court

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

  • 04/19/2022 New Case - Criminal

    Comment
    Judge Meyer

  • 04/19/2022 Citation Filed

  • 04/19/2022 Affidavit of Probable Cause

  • 04/19/2022 Criminal Complaint

    Judicial Officer
    Peterson, Clark A.

  • 04/19/2022 Affidavit of Probable Cause

  • 04/19/2022 Affidavit of Probable Cause

  • 04/19/2022 Probable Cause Order

    Judicial Officer
    Peterson, Clark A.

  • 04/19/2022 Court Minutes

    Comment
    - 4/19/2022 Video Arraignment

  • 04/19/2022 Notification of Rights

    Comment
    Felony

  • 04/19/2022 Application for Attorney at Public Expense

  • 04/19/2022 Order Appointing Public Defender

    Judicial Officer
    Peterson, Clark A.

  • 04/19/2022 Order to Consolidate

    Judicial Officer
    Peterson, Clark A.

  • 04/19/2022 Conditions of Bail or Release

    Judicial Officer
    Peterson, Clark A.

  • 04/20/2022 Citation Filed

  • 04/20/2022 Bond Posted - Surety

  • 04/20/2022 Notice to Defendant Regarding Release

  • 04/20/2022 Waiver of Extradition

  • 04/21/2022 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 04/21/2022 Request for Discovery

    Comment
    Defendant s

  • 04/21/2022 Request for Discovery

    Comment
    Plaintiff's

  • 04/21/2022 Response to Request for Discovery

    Comment
    Plaintiff's

  • 04/21/2022 Notice of Hearing

    Comment
    PTC JURY

  • 04/26/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's First

  • 04/26/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's - RE: Expert Witness

  • 04/27/2022 Subpoena Returned

    Comment
    Served - DH

  • 04/29/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 04/29/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    4/29/2022 Preliminary Hearing Status

  • 04/29/2022 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Combo, James

  • 04/29/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Combo, James

  • 04/29/2022 Notice of Hearing

    Comment
    Arraignment

  • 04/29/2022 Response to Request for Discovery

  • 05/02/2022 Felony Information Filed

  • 05/03/2022 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 05/19/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/18/2022

  • 05/24/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 05/24/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Arraignment 05/24/2022

  • 05/24/2022 Pretrial Settlement Offer

    Judicial Officer
    Duggan (District), Barbara

  • 05/24/2022 PSI Face Sheet

    Judicial Officer
    Duggan (District), Barbara

  • 05/24/2022 Pre-Sentence Investigation Ordered

    Judicial Officer
    Duggan (District), Barbara

  • 05/31/2022 Motion

    Comment
    to Dismiss Counts II, III & IV

  • 06/07/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/06/22

  • 06/10/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/09/22

  • 06/21/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/20/22

  • 07/19/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/18/22

  • 07/25/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/22/22

  • 07/28/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/27/22

  • 08/10/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/09/22

  • 08/15/2022 Pre-Sentence Report

  • 08/22/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    10:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Defendant

    Public Defender: Williams, Jonathan Evan Sloan

  • 08/22/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Sentencing 08/22/2022

  • 08/22/2022 Notice of Forfeiture of Surety Bond

  • 08/22/2022 Warrant Issued - Bench

  • 08/24/2022 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 08/24/2022 Warrant Returned - Served

  • 08/24/2022 Warrant Returned - Served

  • 08/24/2022 Bond Exonerated

  • 08/24/2022 Court Minutes

    Comment
    - 8/24/2022 Video Arraignment

  • 08/24/2022 Addendum to Pre-Sentence Investigation

  • 08/25/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/24/22

  • 08/31/2022 Notice of Hearing

    Comment
    Sentencing

  • 08/31/2022 Stipulation

    Comment
    for OR

  • 09/07/2022 Proposed Order Denied

    Judicial Officer
    Berecz, Lamont C.

    Comment
    Order for Recognizance Release -DENIED

  • 09/12/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 09/12/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Sentencing at 3 PM

  • 09/12/2022 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Duggan (District), Barbara

  • 09/12/2022 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    to Report to Probation

  • 09/14/2022 Notice of Hearing

    Comment
    Probation Review Hearings

  • 09/14/2022 Waiver of Extradition

  • 09/15/2022 Order of Dismissal

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Counts II, III & IV

  • 09/15/2022 Judgment of Conviction, Order of Probation

    Judicial Officer
    Duggan (District), Barbara

  • 10/14/2022 Progress Report

    Comment
    From IDOC

  • 10/17/2022 Probation Review Hearing

    Original Type
    Probation Review Hearing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    01:15 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 10/17/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Review 10/17/2022

  • 10/24/2022 Agents Warrant

  • 10/24/2022 Affidavit

  • 10/25/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Peterson, Clark A., Clerk, Magistrate Court

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 10/25/2022 Probable Cause Order

    Judicial Officer
    Peterson, Clark A.

  • 10/25/2022 Affidavit

  • 10/25/2022 Court Minutes

    Judicial Officer
    Peterson, Clark A.

    Comment
    Video Arraignment at 2 PM

  • 10/25/2022 Notification of Rights Re: Probation Violation

  • 10/27/2022 Motion for Probation Violation

  • 11/02/2022 Probable Cause Order

    Judicial Officer
    Duggan (District), Barbara

  • 11/02/2022 Warrant Issued - Bench

  • 11/02/2022 Notice of Hearing

    Comment
    Probation Violation Admit Deny

  • 11/02/2022 Warrant Returned - Served

  • 11/03/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 11/03/2022 Warrant Returned - Served

  • 11/03/2022 Court Minutes

    Comment
    11/03/2022 Video Arraignment, 2:00PM

  • 11/14/2022 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 11/14/2022 Probation Review Hearing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    1:00 PM

    Cancel Reason
    Vacated

  • 11/14/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 11/14/2022

  • 11/14/2022 Notice of Hearing

    Comment
    Probation Violation Evidentiary

  • 12/08/2022 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 12/08/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Evidentiary 12/08/2022

  • 12/08/2022 Case Closed

  • 12/09/2022 Disposition Judgment Probation Violations

    Judicial Officer
    Duggan (District), Barbara

  • 03/13/2023 Letter

    Comment
    from IDOC RE: Retained Jurisdiction Placement

  • 07/14/2023 Addendum to Pre-Sentence Investigation

  • 07/14/2023 IDOC Agreement of Supervision

  • 07/14/2023 Notice of Hearing

    Comment
    Jurisdictional Review

  • 08/01/2023 Jurisdictional Review Hearing

    Original Type
    Jurisdictional Review Hearing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    Defendant via Zoom -NICI

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 08/01/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Jurisdictional Review 08/01/2023

  • 08/01/2023 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Addendum

  • 08/01/2023 Order for Release

    Judicial Officer
    Duggan (District), Barbara

    Comment
    and Order to Report to Probation

  • 08/03/2023 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

    Judicial Officer
    Duggan (District), Barbara

  • 08/03/2023 Case Closed

  • 09/19/2023 Bond Posted - Cash

    Comment
    $12.50 set up fee for pymt plan

  • 09/19/2023 Deferred Payment Agreement

    Comment
    w/signature

  • 09/19/2023 Community Service Contract

    Comment
    w/signature PIF

  • 09/20/2023 Bond Converted

  • 08/01/2024 Affidavit & Notice of Failure to Pay

    Comment
    ***Reinstatement Fee Required*** Defaulted Payment Plan

  • 08/06/2024 Affidavit

    Comment
    on Failure to Complete Community Service

  • 08/09/2024 Motion for Probation Violation

  • 08/13/2024 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    to Appear for Probation Violation

  • 09/03/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant

    Public Defender: Williams, Jonathan Evan Sloan

  • 09/03/2024 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 9/3/24

  • 09/03/2024 Warrant Issued - Bench

  • 09/20/2024 Warrant Returned - Served

  • 09/23/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    McGee, Daniel J., Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 09/23/2024 Court Minutes

    Judicial Officer
    McGee, Daniel J.

    Comment
    Video Arraignment 09/23/2024 10:00 AM

  • 09/23/2024 Notice of Hearing

    Comment
    PVAD

  • 09/24/2024 Warrant Returned - Served

  • 09/30/2024 Addendum

    Comment
    to Report of Probation Violation

  • 10/08/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Tottenham, Cody Michael

    Public Defender: Williams, Jonathan Evan Sloan

  • 10/08/2024 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 10/8/24

  • 10/08/2024 Case Closed

  • 10/09/2024 Disposition Judgment Probation Violations

    Judicial Officer
    Duggan (District), Barbara

  • 02/14/2025 Letter

    Comment
    from IDOC RE: Retained Jurisdiction Placement

  • 04/09/2025 Addendum to Pre-Sentence Investigation

  • 04/10/2025 Notice of Hearing

    Comment
    Jurisdictional Review

  • 05/13/2025 Jurisdictional Review Hearing

    Judicial Officer(s)
    Wayman (District), Scott, Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Comment
    Def via Zoom - MVTC

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