Case Information


CR28-22-9233 | State of Idaho Plaintiff, vs. Penny Nicole Westly Defendant.

Case Number
CR28-22-9233

Court
Kootenai County Magistrate Court

Judicial Officer
Combo, James

File Date
06/22/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Coeur d' Alene City Prosecutor

Inactive Attorneys

Attorney
Somerton, Wesley James

Defendant
Westly, Penny Nicole

DOB
XX/XX/1984

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Nixon, Jed Keller

Retained

Charge

Charges
Westly, Penny Nicole
  DescriptionCitationStatuteLevelDate
1Driving Under the Influence - Excessive121344I18-8004C(1) {M}Misdemeanor06/21/2022
2Alcoholic Beverage - Unlawful Transportation by Driver121344I23-505(1)_MMisdemeanor06/21/2022
3Controlled Substance-Possession of Marijuana121345I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor06/21/2022
4Drug Paraphernalia-Use or Possess With Intent to Use121345I37-2734A(1)Misdemeanor06/21/2022

Bond Settings


Setting Date
2/7/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC7-015048885000.00Exonerated
Cash Bond 1900.00Converted/Exonerated

Disposition Events

05/04/2023 Plea

Judicial Officer
Randles, Destry

1
Driving Under the Influence - Excessive
Guilty

06/23/2022 Plea

Judicial Officer
Robinson, Randall W.

1
Driving Under the Influence - Excessive
Not Guilty
2
Alcoholic Beverage - Unlawful Transportation by Driver
Not Guilty
3
Controlled Substance-Possession of Marijuana
Not Guilty
4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

07/26/2023 Disposition

Judicial Officer
Combo, James

1
Driving Under the Influence - Excessive
Guilty (Withheld Judgment)

05/04/2023 Disposition

Judicial Officer
Randles, Destry

2
Alcoholic Beverage - Unlawful Transportation by Driver
Dismissed on Motion of Prosecutor
3
Controlled Substance-Possession of Marijuana
Dismissed on Motion of Prosecutor
4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

07/26/2023 Withheld Judgment

1
Driving Under the Influence - Excessive
Withheld Judgment

Fee Totals

Due: 08/26/2023


$202.50

$1,047.50


Fee Totals

$1,250.00

Confinement

Type: County Jail

Facility: Kootenai County Sheriff's Labor Program

Term: 10 Days

Effective Date: 07/26/2023

Pre-Sentence Credit for Time Served

Credit Term: 3 Days

Work Release

Other: Work Detail

Duration: 32 Hours

Comment: Complete 32 hours of SLP in lieu of jail on 10/26/23. Or report to jail on 10/27/23 to be released after 7 days.


License Suspension

Type: Driver's License

Duration: 365 Days

Suspension Date: 06/24/2022

Interlock Device

End Date: 01/01/2025


Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address., 2Y, 07/26/2023-07/26/2025, Active 07/26/2023

2. Other Condition, Obtain a substance abuse eval. Proof has been filed., 07/26/2023-07/26/2023, Active 07/26/2023

3. Complete Recommended Treatment, Enroll in and complete recommended treatment and VIP. File proof of completion within 365 days., 07/26/2023-07/26/2024, Active 07/26/2023


Events and Hearings


  • 06/22/2022 New Case - Criminal

  • 06/22/2022 Citation Filed

  • 06/22/2022 Bond Posted - Cash

    Comment
    $1,900

  • 06/22/2022 Notice to Defendant Regarding Release

  • 06/22/2022 Notice of DL Suspension for Failure of Evidentiary Testing

  • 06/22/2022 Probable Cause Order

    Judicial Officer
    Stow, James D.

  • 06/22/2022 Affidavit of Probable Cause

  • 06/23/2022 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Westly, Penny Nicole

  • 06/23/2022 Notification of Rights

  • 06/23/2022 Notification of Subsequent/Enhanced Penalties

  • 06/23/2022 Court Minutes

    Comment
    06/23/2022 Video Arraignment, 2:00PM

  • 06/23/2022 Notification of Rights

  • 06/23/2022 Notification of Subsequent/Enhanced Penalties

  • 06/23/2022 Conditions of Bail or Release

    Judicial Officer
    Robinson, Randall W.

  • 06/24/2022 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 06/24/2022 Request for Discovery

    Comment
    Defendant s

  • 06/27/2022 Notice of Hearing

    Comment
    PTC JURY

  • 06/29/2022 Request for Discovery

    Comment
    Plaintiffs

  • 06/29/2022 Response to Request for Discovery

    Comment
    Plaintiffs

  • 06/29/2022 Notice

    Comment
    of Expert Witness - Knoll

  • 06/29/2022 Response to Request for Discovery

    Comment
    Defendant's

  • 07/08/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's

  • 07/12/2022 Notice

    Comment
    of Expert Witness-JD

  • 08/05/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Westly, Penny Nicole

  • 08/05/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    8/05/2022 Pretrial Conference

  • 08/05/2022 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    - PTC/JT

  • 08/22/2022 Jury Trial

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

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 08/31/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/30/2022

  • 09/08/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/07/22

  • 09/09/2022 UA/Drug Test Results

    Comment
    Screening Report (Pending Confirmation) of Absolute Drug Test dated 09/07/22

  • 10/07/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Westly, Penny Nicole

  • 10/07/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    10/07/2022 Pretrial Conference

  • 10/13/2022 Plaintiff's Requested Jury Instructions

  • 10/13/2022 Witness and Exhibit List

    Comment
    Plaintiff's

  • 10/13/2022 Motion in Limine

  • 10/13/2022 Notice

    Comment
    of Intent to Use 902(11) Evidence

  • 10/13/2022 Criminal Complaint

    Comment
    Sworn

  • 10/24/2022 Jury Trial

    Original Type
    Jury Trial

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Westly, Penny Nicole

  • 10/24/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    10/24/2022 Jury Trial Status

  • 10/24/2022 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    PTC/JT

  • 10/26/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 10/26/22

  • 11/22/2022 Application

    Comment
    Verified Application of Willful Violation

  • 11/22/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 11/21/22

  • 11/22/2022 Objection

    Comment
    to Plaintiff's Request for Bench Warrant

  • 12/09/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    1:15 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Westly, Penny Nicole

  • 12/09/2022 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    12/09/2022 Pretrial Conference

  • 12/27/2022 Jury Trial

    Original Type
    Jury Trial

    Judicial Officer
    Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Status Only

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Westly, Penny Nicole

  • 12/27/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    12/27/2022 Jury Trial Status

  • 12/27/2022 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    - Change of Plea & Sentencing

  • 01/06/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 01/04/23

  • 01/18/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 01/18/23

  • 01/31/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 01/30/23

  • 02/01/2023 Objection

    Comment
    to Plaintiff's Request for Bench Warrant

  • 02/01/2023 Motion

    Comment
    Verified Application for Bench Warrant

  • 02/06/2023 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    - Status Conference

  • 02/07/2023 Order

    Judicial Officer
    Combo, James

    Comment
    For Bench Warrant

  • 02/07/2023 Warrant Issued - Bench

  • 02/08/2023 Bond Posted - Surety

    Comment
    $5,000.00

  • 02/09/2023 Warrant Returned - Served

  • 02/09/2023 Bond Exonerated

  • 02/09/2023 Warrant Returned - Served

  • 02/09/2023 Notice to Defendant Regarding Release

  • 02/14/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Combo, James

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    Re: Bond Conditions

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Westly, Penny Nicole

  • 02/14/2023 Court Minutes

    Comment
    02/14/2023 Status Conference, 10:30AM

  • 02/22/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 02/21/23

  • 02/23/2023 Evaluation/Assessment Filed

  • 02/23/2023 Status Report

  • 02/23/2023 Certificate of Completion

    Comment
    ADIS

  • 02/23/2023 Certificate of Completion-Victim's Panel

  • 02/23/2023 Materials Regarding Sentencing/Disposition

  • 02/27/2023 Change of Plea & Sentencing

    Original Type
    Change of Plea & Sentencing

    Judicial Officer
    Combo, James

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Westly, Penny Nicole

  • 02/27/2023 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    2/27/2023 Change of Plea & Sentencing

  • 02/27/2023 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    PTC/JT

  • 04/06/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Westly, Penny Nicole

  • 04/06/2023 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    4/06/2023 Pretrial Conference

  • 04/19/2023 Plaintiff's Requested Jury Instructions

  • 05/01/2023 Jury Trial

    Original Type
    Jury Trial

    Judicial Officer(s)
    Clerk, Magistrate Court, Payne, Douglas P., Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Westly, Penny Nicole

  • 05/01/2023 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    5/01/2023 Jury Trial Status

  • 05/01/2023 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    Pretrial Motions & Trial

  • 05/02/2023 Witness and Exhibit List

    Comment
    Plaintiff's-2nd Amended

  • 05/02/2023 Motion in Limine

    Comment
    Amended

  • 05/03/2023 Defendants Requested Jury Instructions

  • 05/03/2023 Witness List

    Comment
    Defendant's

  • 05/04/2023 Pre-trial Motions

    Original Type
    Pre-trial Motions

    Judicial Officer
    Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Westly, Penny Nicole

  • 05/04/2023 Jury Trial

    Judicial Officer
    Combo, James

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 05/04/2023 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    5/04/2023 Pretrial Motions

  • 05/04/2023 Judgment of Dismissal

    Judicial Officer
    Randles, Destry

    Comment
    Cts II-IV

  • 05/04/2023 Notice of Hearing

    Judicial Officer
    Randles, Destry

    Comment
    - Sentencing

  • 07/18/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/17/23

  • 07/21/2023 DUI Evaluation

  • 07/26/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Combo, James

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Westly, Penny Nicole

  • 07/26/2023 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    07/26/2023 Sentencing, 1:30PM

  • 07/26/2023 Letter

    Comment
    from Johnny Nelmar

  • 07/26/2023 Judgment

    Judicial Officer
    Combo, James

  • 07/26/2023 Order for Ignition Interlock Device

    Judicial Officer
    Combo, James

  • 07/26/2023 Case Closed

  • 07/26/2023 Withheld Judgment Entered

  • 07/27/2023 Bond Exonerated

  • 09/26/2023 Affidavit & Notice of Failure to Pay

  • 10/20/2023 Certificate of Completion

    Comment
    SCLP

  • 11/06/2023 Account in Collections

  • 12/18/2023 Bond Converted / Exonerated

  • 01/10/2024 Notice of Withdrawal of Attorney

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