Case Information


CR28-23-10690 | State of Idaho Plaintiff, vs. Daniel Joseph Lyle Defendant.

Case Number
CR28-23-10690

Court
Kootenai County District Court

Judicial Officer
Jensen, Susie

File Date
06/19/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Lyle, Daniel Joseph

DOB
XX/XX/1980

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Huddleston, Nicole J.

Retained

Charge

Charges
Lyle, Daniel Joseph
  DescriptionCitationStatuteLevelDate
1Driving Under the Influence I18-8004(1)(a) {M}Misdemeanor06/17/2023
2Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams) I37-2732B(a)(4)(A)Felony06/17/2023
3ACCIDENT-LEAVING THE SCENE OR FAILING TO STOP FOR DAMAGE ACCIDENTISP4276000682I49-1301Misdemeanor06/17/2023
4ACCIDENT-FAIL TO GIVE IMMEDIATE NOTICE OF AN ACCIDENTISP4276000682I49-1305Misdemeanor06/17/2023
5VEHICLE INSURANCE-(2ND OR SUBSEQUENT OFFENSE) FAIL TO PROVIDE PROOF OF INSURANCEISP4276000682I49-1232_MMisdemeanor06/17/2023
6DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEISP4276000682I37-2734A(1)Misdemeanor06/17/2023
7DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEISP4276000682I37-2734A(1)Misdemeanor06/17/2023
8Drug Paraphernalia-Use or Possess With Intent to UseISP4276000684I37-2734A(1)Misdemeanor06/17/2023
9Evidence-Destruction, Alteration or ConcealmentISP4276000684I18-2603 {M}Misdemeanor06/17/2023

Bond Settings


Setting Date
6/20/2023
7/11/2023

Disposition Events

11/15/2023 Plea

Judicial Officer
Haynes, Lansing L.

2
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Guilty

08/16/2023 Plea

Judicial Officer
Jensen, Susie

3
ACCIDENT-LEAVING THE SCENE OR FAILING TO STOP FOR DAMAGE ACCIDENT
Not Guilty
4
ACCIDENT-FAIL TO GIVE IMMEDIATE NOTICE OF AN ACCIDENT
Not Guilty
5
VEHICLE INSURANCE-(2ND OR SUBSEQUENT OFFENSE) FAIL TO PROVIDE PROOF OF INSURANCE
Not Guilty
6
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty
7
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty
8
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
9
Evidence-Destruction, Alteration or Concealment
Not Guilty
1
Driving Under the Influence
Not Guilty
2
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Not Guilty

12/12/2023 Disposition

Judicial Officer
Jensen, Susie

2
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Guilty (Plea Agreement)

12/26/2023 Disposition

Judicial Officer
Jensen, Susie

3
ACCIDENT-LEAVING THE SCENE OR FAILING TO STOP FOR DAMAGE ACCIDENT
Dismissed on Motion of Prosecutor
4
ACCIDENT-FAIL TO GIVE IMMEDIATE NOTICE OF AN ACCIDENT
Dismissed on Motion of Prosecutor
5
VEHICLE INSURANCE-(2ND OR SUBSEQUENT OFFENSE) FAIL TO PROVIDE PROOF OF INSURANCE
Dismissed on Motion of Prosecutor
6
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Dismissed on Motion of Prosecutor
7
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Dismissed on Motion of Prosecutor
8
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
9
Evidence-Destruction, Alteration or Concealment
Dismissed on Motion of Prosecutor
1
Driving Under the Influence
Dismissed on Motion of Prosecutor

12/12/2023 Felony Sentence

2
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Felony Sentence

Fee Totals

Due: 12/13/2026


$285.50

$15,000.00

$494.00


Fee Totals

$15,779.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 12/12/2023

Determinate: 3 Years

Credit Term: 179 Days


Events and Hearings


  • 06/19/2023 New Case - Criminal

    Comment
    Jensen

  • 06/19/2023 Citation Filed

  • 06/20/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 06/20/2023 Criminal Complaint

    Judicial Officer
    Pittman, Ross D.

  • 06/20/2023 Affidavit of Probable Cause

  • 06/20/2023 Probable Cause Order

    Judicial Officer
    Pittman, Ross D.

  • 06/20/2023 Affidavit of Probable Cause

    Comment
    Misd

  • 06/20/2023 Court Minutes

    Comment
    6/20/23 Video Arraigment

  • 06/20/2023 Notification of Rights

  • 06/20/2023 Notification of Subsequent/Enhanced Penalties

  • 06/20/2023 Application for Attorney at Public Expense

  • 06/20/2023 Order Appointing Public Defender

    Judicial Officer
    Pittman, Ross D.

  • 06/20/2023 Order to Consolidate

    Judicial Officer
    Pittman, Ross D.

  • 06/20/2023 Conditions of Bail or Release

    Judicial Officer
    Pittman, Ross D.

  • 06/22/2023 Notice of Hearing

    Comment
    PRELIMS

  • 06/23/2023 Request for Discovery

    Comment
    Defendant's

  • 06/23/2023 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 06/26/2023 Response to Request for Discovery

    Comment
    Plaintiff's

  • 06/26/2023 Request for Discovery

    Comment
    Plaintiff's

  • 06/26/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 06/27/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Set earlier than usual due to Holiday (July 4th) Conflict

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 06/27/2023 Court Minutes

    Comment
    Preliminary Status

  • 06/27/2023 Notice of Hearing

    Comment
    PRELIMS

  • 06/29/2023 Preliminary Hearing

    Judicial Officer(s)
    McFadden, Patrick R., Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/29/2023 Response to Request for Discovery

    Comment
    Defendant s

  • 06/29/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs

  • 07/07/2023 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: Lyle, Daniel Joseph

  • 07/07/2023 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    Prelim Status 07/07/2023 8:30 AM

  • 07/10/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 2nd

  • 07/11/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Status

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 07/11/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 3rd

  • 07/11/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness-Second

  • 07/11/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness Third

  • 07/11/2023 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    7-11-23 Prelim Hearing Status

  • 07/11/2023 Conditions of Bail or Release

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 07/12/2023 Notice of Hearing

    Comment
    PRELIMS

  • 07/20/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 4th

  • 07/21/2023 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: Lyle, Daniel Joseph

  • 07/21/2023 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    7/21/2023 Preliminary Hearing Status Conference

  • 07/25/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 07/25/2023 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    7-25-23 Preliminary Hearing

  • 07/26/2023 Notice of Hearing

    Comment
    PRELIMS

  • 07/26/2023 Notice of Hearing

    Comment
    AMENDED PRELIMS

  • 08/04/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 08/04/2023 Court Minutes

    Comment
    08/04/23 Preliminary Hearing Status

  • 08/08/2023 Preliminary Hearing

    Judicial Officer
    Eckhart, Anna M

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 08/08/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    5 Witnesses

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 08/08/2023 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    8-8-23 Preliminary Hearing

  • 08/08/2023 Bound Over (after Prelim)

    Judicial Officer
    Eckhart, Anna M

  • 08/08/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Eckhart, Anna M

  • 08/09/2023 Notice of Hearing

    Comment
    Arraignment

  • 08/11/2023 Felony Information Filed

  • 08/16/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Jensen, Susie

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 08/16/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Arraignment 08/16/2023

  • 08/16/2023 Advisement of Rights - Felony Arraignment (Provided to Def.)

    Judicial Officer
    Jensen, Susie

  • 08/16/2023 Notice of Hearing

    Comment
    PTC/JT

  • 08/16/2023 Motion

    Comment
    For Preparation Of Preliminary Hearing Transcript

  • 08/17/2023 Notice of Hearing

    Comment
    PTC/JT -Amended

  • 08/17/2023 Order for Preliminary Hearing Transcript

    Judicial Officer
    Jensen, Susie

  • 08/21/2023 Notice of Hearing

    Comment
    Motion to Amend Information

  • 08/21/2023 Motion

    Comment
    to Amend Information

  • 08/21/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 5th

  • 08/22/2023 Notice of Hearing

    Comment
    Motion to Amend Information

  • 08/23/2023 Motion to Enlarge

    Comment
    Time to File Pretrial Motions

  • 08/23/2023 Notice of Remote Hearing

    Comment
    Motion to Enlarge Time

  • 08/31/2023 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Jensen, Susie

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Comment
    Enlarge Time (Heard in Bonner County via Zoom)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 08/31/2023 Order

    Judicial Officer
    Jensen, Susie

    Comment
    to Amend Information

  • 08/31/2023 Amended Information

  • 08/31/2023 Order

    Judicial Officer
    Jensen, Susie

    Comment
    to Enlarge Time to File Pretrial Motions

  • 08/31/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less Than 100 Pages

  • 08/31/2023 Out of County Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    From Bonner County - Motion to Enlarge Time and Motion to Amend Information

  • 08/31/2023 Motion Granted

    Judicial Officer
    Jensen, Susie

    Comment
    to Amend Information and Enlarge Time

  • 09/01/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 6th

  • 09/11/2023 Motion to Amend

    Judicial Officer
    Jensen, Susie

    Hearing Time
    02:45 PM

    Cancel Reason
    Vacated

    Comment
    Information -PA

  • 09/11/2023 Motion to Amend

    Judicial Officer
    Jensen, Susie

    Hearing Time
    03:45 PM

    Cancel Reason
    Vacated

    Comment
    Information -PA

  • 09/21/2023 Reporter's Notice of Transcript(s) Lodged

    Comment
    Prelim Reporter Valerie Nunemacher Pages 56

  • 10/10/2023 Pre-trial Conference

    Judicial Officer(s)
    Buchanan, Barbara A., Jensen, Susie

    Hearing Time
    03:00 PM

    Cancel Reason
    Vacated

  • 10/12/2023 Pretrial Settlement Offer

  • 10/13/2023 Notice of Hearing

    Comment
    Pretrial Conference -Amended

  • 10/17/2023 Notice of Hearing

    Comment
    Change of Plea

  • 11/13/2023 Jury Trial

    Judicial Officer(s)
    Haynes, Lansing L., Jensen, Susie

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    3 Days

  • 11/13/2023 Pre-trial Conference

    Judicial Officer(s)
    Haynes, Lansing L., Jensen, Susie

    Hearing Time
    03:00 PM

    Cancel Reason
    Vacated

  • 11/15/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer(s)
    Haynes, Lansing L., Jensen, Susie

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 11/15/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer(s)
    Haynes, Lansing L., Jensen, Susie

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 11/15/2023 Court Minutes

    Judicial Officer
    Haynes, Lansing L.

    Comment
    - 11-15-23 Change of Plea/Pre Trial Conference

  • 11/16/2023 Notice of Hearing

    Comment
    Sentencing

  • 11/20/2023 Motion

    Comment
    to Release PSI to KCPD

  • 11/22/2023 Order

    Judicial Officer
    Jensen, Susie

    Comment
    to Release PSI to KCPD

  • 11/28/2023 Pre-Sentence Report

    Comment
    from Kootenai County Case CR28-21-18835

  • 11/29/2023 Notice of Hearing

    Comment
    Sentencing

  • 12/11/2023 Jury Trial

    Judicial Officer
    Jensen, Susie

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    3 Days

  • 12/12/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Jensen, Susie

    Hearing Time
    03:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Lyle, Daniel Joseph

  • 12/12/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Sentencing 12/12/2023

  • 12/12/2023 Case Closed

  • 12/12/2023 Case Closed

  • 12/14/2023 Judgment of Conviction & Order of Commitment

    Judicial Officer
    Jensen, Susie

  • 12/21/2023 Motion

    Comment
    to Dismiss Count I, III, IV, V, VI, VII, VIII, IX and Part II

  • 12/26/2023 Order

    Judicial Officer
    Jensen, Susie

    Comment
    to Dismiss Count I, III, IV, V, VI, VII, VIII, IX and Part II

  • 01/10/2024 Sentencing

    Judicial Officer
    Jensen, Susie

    Hearing Time
    04:00 PM

    Cancel Reason
    Vacated

  • 03/04/2024 Notice of Withdrawal of Attorney

  • 03/22/2024 Notice of Intent to Destroy Exhibits

    Comment
    lpetersen

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