Case Information


CR28-22-2841 | State of Idaho Plaintiff, vs. Daniel Allen Kirby Defendant.

Case Number
CR28-22-2841

Court
Kootenai County District Court

Judicial Officer
Duggan (District), Barbara

File Date
02/28/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Inactive Attorneys

Attorney
McHugh, Bernard William

Defendant
Kirby, Daniel Allen

DOB
XX/XX/1989

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Naftz, Tyler Robert

Retained

Attorney
Naftz, Tyler Robert

Retained

Attorney
Kootenai County Public Defender

Retained

Charge

Charges
Kirby, Daniel Allen
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony02/28/2022
2Drug Paraphernalia-Use or Possess With Intent to UseC3265412I37-2734A(1)Misdemeanor02/28/2022
3Probation Violation - FE FPVNot Applicable10/25/2022
4Probation Violation - FE FPVNot Applicable09/11/2024

Bond Settings


Setting Date
10/25/2022
12/9/2022
2/28/2022
9/17/2024

Disposition Events

03/30/2022 Plea

Judicial Officer
Haynes, Lansing L.

2
Drug Paraphernalia-Use or Possess With Intent to Use
None
1
Controlled Substance-Possession of
Guilty

02/07/2023 Plea

Judicial Officer
Duggan (District), Barbara

3
Probation Violation - FE
Admit

12/09/2022 Plea

Judicial Officer
Wayman (District), Scott

3
Probation Violation - FE
Deny

10/01/2024 Plea

Judicial Officer
Buchanan, Barbara A.

4
Probation Violation - FE
Admit

06/10/2022 Disposition

Judicial Officer
McHugh, Barry

2
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
1
Controlled Substance-Possession of
Guilty (Plea Agreement)

06/14/2022 Amended Disposition

Judicial Officer
Wayman (District), Scott

Amend Reason
Court Ordered, Prosecutorial Action

2
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

02/07/2023 Disposition

Judicial Officer
Duggan (District), Barbara

3
Probation Violation - FE
Admission/Finding of Probation Violation

10/01/2024 Disposition

Judicial Officer
Buchanan, Barbara A.

4
Probation Violation - FE
Admission/Finding of Probation Violation

06/10/2022 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 06/10/2024


$194.00

$285.50

$100.00

$400.00

$20.00

$60.00


Fee Totals

$1,059.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 06/10/2022

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 2Y, 06/10/2022-06/10/2024, Active 06/10/2022

2. Community Service, 100H, 06/10/2022-06/10/2023, Active 06/10/2022


Fee Totals

Due: 06/10/2024


$500.00


Fee Totals

$500.00

02/07/2023 Felony Sentence

3
Probation Violation - FE
Felony Sentence

Comment

Comment (Probation Continued - Sent to Treatment Court)


02/07/2023 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 06/10/2024


$194.00

$285.50

$100.00

$400.00

$20.00

$60.00


Fee Totals

$1,059.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 02/07/2023

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 2Y, 06/10/2022-02/07/2023, Closed 02/07/2023

2. Community Service, 100H, 06/10/2022-02/07/2023, Closed 02/07/2023


Fee Totals

Due: 06/10/2024


$500.00


Fee Totals

$500.00

Condition - Adult

1. Felony Probation, 2Y, 02/07/2023-02/07/2025, Active 02/07/2023

2. Community Service, 100H, 02/07/2023-02/07/2024, Active 02/07/2023

3. Sent to Treatment Court-Drug, 02/07/2023, Active 02/07/2023


04/22/2024 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 06/10/2024


$194.00

$285.50

$100.00

$400.00

$20.00

$60.00


Fee Totals

$1,059.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 02/07/2023

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 2Y, 06/10/2022-02/07/2023, Closed 02/07/2023

2. Community Service, 100H, 06/10/2022-02/07/2023, Closed 02/07/2023


Fee Totals

Due: 06/10/2024


$500.00


Fee Totals

$500.00

Condition - Adult

1. Felony Probation, 2Y, 02/07/2023-02/07/2025, Active 02/07/2023

2. Community Service, 100H, 02/07/2023-02/07/2024, Active 02/07/2023

3. Sent to Treatment Court-Drug, 02/07/2023-04/22/2024, Satisfied 04/22/2024


10/01/2024 Felony Sentence

4
Probation Violation - FE
Felony Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 25 Days

Effective Date: 10/01/2024

Pre-Sentence Credit for Time Served

Credit Term: 25 Days


Comment

Comment (Probation Continued)


10/01/2024 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 06/10/2024


$194.00

$285.50

$100.00

$400.00

$20.00

$60.00


Fee Totals

$1,059.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 10/01/2024

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Penitentiary Suspended

Credit Term: 25 Days


Fee Totals

Due: 06/10/2024


$500.00


Fee Totals

$500.00

Condition - Adult

1. Felony Probation, 2Y, 02/07/2023-10/01/2025, Active 02/07/2023

2. Community Service, 100H, 02/07/2023-02/07/2024, Active 02/07/2023

3. Sent to Treatment Court-Drug, 02/07/2023-04/22/2024, Satisfied 04/22/2024


Events and Hearings


  • 02/28/2022 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Kirby, Daniel Allen

  • 02/28/2022 New Case - Criminal

    Comment
    Judge Haynes

  • 02/28/2022 Citation Filed

  • 02/28/2022 Criminal Complaint

    Judicial Officer
    Eckhart, Anna M

  • 02/28/2022 Affidavit of Probable Cause

    Comment
    Misd

  • 02/28/2022 Affidavit of Probable Cause

  • 02/28/2022 Probable Cause Order

    Judicial Officer
    Eckhart, Anna M

  • 02/28/2022 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    02/28/2022 - Video Arraignment

  • 02/28/2022 Notification of Rights

    Judicial Officer
    Eckhart, Anna M

    Comment
    Felony

  • 02/28/2022 Order to Consolidate

    Judicial Officer
    Eckhart, Anna M

  • 02/28/2022 Application for Attorney at Public Expense

    Judicial Officer
    Eckhart, Anna M

  • 02/28/2022 Public Defender Application Denied

    Judicial Officer
    Eckhart, Anna M

  • 02/28/2022 Conditions of Bail or Release

    Judicial Officer
    Eckhart, Anna M

  • 03/01/2022 Citation Filed

  • 03/01/2022 Notice of Hearing

    Comment
    PRELIMS

  • 03/07/2022 Application for Attorney at Public Expense

  • 03/07/2022 Public Defender Application Denied

    Judicial Officer
    Van Valin, Timothy L.

  • 03/10/2022 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

    Defendant: Kirby, Daniel Allen

  • 03/10/2022 Witness and Exhibit List

    Comment
    Preliminary Hearing

  • 03/10/2022 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 03/10/2022 Order Appointing Public Defender

    Judicial Officer
    Walsh, Mayli A.

  • 03/10/2022 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 03/10/2022 Request for Discovery

    Comment
    Defendant's

  • 03/11/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    1 witness

    Parties Present

    State: State of Idaho

    Defendant: Kirby, Daniel Allen

  • 03/11/2022 Response to Request for Discovery

    Comment
    Plaintiffs

  • 03/11/2022 Request for Discovery

    Comment
    Plaintiffs

  • 03/11/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's - RE: Expert Witness

  • 03/11/2022 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    Preliminary Hearing 3/11/22

  • 03/11/2022 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Stow, James D.

  • 03/11/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Stow, James D.

  • 03/13/2022 Notice of Remote Hearing

  • 03/14/2022 Waiver of Extradition

  • 03/14/2022 Notice

    Comment
    to Defendant/OR Release Stow

  • 03/15/2022 Response to Request for Discovery

    Comment
    Defendant's

  • 03/22/2022 Felony Information Filed

  • 03/30/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Haynes, Lansing L.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Kirby, Daniel Allen

  • 03/30/2022 Court Minutes

    Judicial Officer
    Haynes, Lansing L.

    Comment
    District Court Arraignment

  • 03/30/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Haynes, Lansing L.

  • 04/18/2022 Pretrial Settlement Offer

  • 04/18/2022 Standard Terms and Conditions of Probation

  • 04/18/2022 PSI Face Sheet

  • 04/19/2022 Notice of Hearing

    Comment
    AMENDED Sentencing

  • 04/19/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/18/2022

  • 04/27/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/26/22

  • 05/06/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/05/22

  • 05/27/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/26/22

  • 06/02/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/01/22

  • 06/03/2022 Pre-Sentence Report

  • 06/10/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 06/10/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Sentencing

  • 06/10/2022 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Wayman (District), Scott

  • 06/10/2022 Judgment of Conviction, Order of Probation

    Judicial Officer
    Wayman (District), Scott

  • 06/10/2022 Judgment of Dismissal

    Judicial Officer
    Wayman (District), Scott

    Comment
    Count II

  • 06/10/2022 Case Closed

  • 06/13/2022 Motion

    Comment
    to Dismiss Count II

  • 06/14/2022 Order of Dismissal

    Judicial Officer
    Wayman (District), Scott

    Comment
    Count II

  • 10/25/2022 Motion for Probation Violation

  • 10/26/2022 Probable Cause Order

    Judicial Officer
    Wayman (District), Scott

  • 10/26/2022 Warrant Issued - Bench

  • 11/19/2022 Warrant Returned - Served

  • 11/21/2022 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Kirby, Daniel Allen

  • 11/21/2022 Court Minutes

    Judicial Officer
    Peterson, Clark A.

    Comment
    Video Arraignment

  • 11/21/2022 Notification of Rights Re: Probation Violation

    Judicial Officer
    Peterson, Clark A.

  • 11/25/2022 Notice of Hearing

    Comment
    Probation Violation Admit Deny

  • 11/28/2022 Warrant Returned - Served

  • 11/29/2022 Subpoena Issued

    Comment
    Subpoena Duces Tecum-P&P

  • 12/02/2022 Motion for Bond Reduction

    Comment
    /OR

  • 12/02/2022 Notice of Hearing

    Comment
    Motion for Bond Reduction/OR

  • 12/06/2022 Notice

    Comment
    Of Eligibility for Treatment Court

  • 12/09/2022 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    and Bond Hearing

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Kirby, Daniel Allen

  • 12/09/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Probation Violation Admit Deny

  • 12/09/2022 Conditions of Bail or Release

    Judicial Officer
    Wayman (District), Scott

  • 12/12/2022 Notice

    Judicial Officer
    Wayman, Scott L.

    Comment
    To Defendants - Wayman

  • 12/23/2022 Notice of Reassignment

  • 01/03/2023 Notice of Hearing

    Comment
    Status Conference

  • 01/25/2023 Notice of Hearing

    Comment
    Probation Violation Admit Deny

  • 01/31/2023 Notice of Filing Under Seal

  • 01/31/2023 Progress Report

  • 02/07/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Kirby, Daniel Allen

  • 02/07/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 02/07/2023

  • 02/07/2023 Motion for Probation Violation

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Amended

  • 02/07/2023 Application for Problem Solving Court

    Judicial Officer
    Duggan (District), Barbara

  • 02/07/2023 Sent to Treatment Court - Drug Court

    Judicial Officer
    Duggan (District), Barbara

  • 02/07/2023 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Duggan (District), Barbara

  • 02/09/2023 Disposition Judgment Probation Violations

    Judicial Officer
    Duggan (District), Barbara

  • 03/17/2023 Status Conference

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Cancel Reason
    Vacated

  • 04/22/2024 Drug Court Hearing

    Original Type
    Drug Court Hearing

    Judicial Officer
    Eckhart (Drug Court), Anna

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Kirby, Daniel Allen

  • 04/22/2024 Drug Court Order

    Judicial Officer
    Eckhart (Drug Court), Anna

    Comment
    Drug Court Completion Order

  • 04/25/2024 Notice of Graduation from Problem Solving Court

    Judicial Officer
    Eckhart, Anna M

  • 07/02/2024 Notice of Withdrawal of Attorney

  • 09/08/2024 Agents Warrant

  • 09/08/2024 Affidavit

  • 09/09/2024 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Kirby, Daniel Allen

  • 09/09/2024 Probable Cause Order

    Judicial Officer
    Walsh, Mayli A.

  • 09/09/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 09/09/2024 Notification of Rights Re: Probation Violation

    Judicial Officer
    Walsh, Mayli A.

  • 09/09/2024 Application for Public Defender

    Judicial Officer
    Walsh, Mayli A.

  • 09/09/2024 Order Appointing Public Defender

    Judicial Officer
    Walsh, Mayli A.

  • 09/09/2024 Notice of Hearing

    Comment
    PVAD

  • 09/12/2024 Notice of Appearance

  • 09/16/2024 Motion for Probation Violation

  • 09/17/2024 Probable Cause Order

    Judicial Officer
    Duggan (District), Barbara

  • 09/17/2024 Warrant Issued - Bench

  • 09/18/2024 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Kirby, Daniel Allen

  • 09/18/2024 Warrant Returned - Served

  • 09/18/2024 Warrant Returned - Served

  • 09/18/2024 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    9-18-24 Video Arraignment

  • 10/01/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer(s)
    Buchanan, Barbara A., Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Kirby, Daniel Allen

  • 10/01/2024 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Probation Violation Admit Deny 10/1/24

  • 10/01/2024 Motion for Probation Violation

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    AMENDED

  • 10/01/2024 Order for Release

    Judicial Officer
    Buchanan, Barbara A.

  • 10/01/2024 Order

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    to Report to Probation

  • 10/01/2024 Case Closed

  • 10/04/2024 Disposition Judgment Probation Violations

    Judicial Officer
    Buchanan, Barbara A.

  • 03/04/2025 Notice of Withdrawal of Attorney

  • 03/11/2025 Affidavit & Notice of Failure to Pay

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