Case Information


CR01-24-18240 | State of Idaho Plaintiff, vs. Philip Andrew Turney Defendant.

Case Number
CR01-24-18240

Court
Ada County District Court

Judicial Officer
Norton, Lynn G.

File Date
05/29/2024

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Ford, Brittany Kay

Inactive Attorneys

Attorney
Higbee, Kari Lyn

Attorney
Ada County Prosecutor


Defendant
Turney, Philip Andrew

DOB
XX/XX/1964

 

Active Attorneys

Lead Attorney
Fyffe, Robyn A.

Retained


Inactive Attorneys

Attorney
Ada County Public Defender

Retained


Attorney
Rathnam, Vignesh Ram

Retained


Charge

Charges
Turney, Philip Andrew
  DescriptionStatuteLevelDate
1Theft-GrandI18-2403(1) {F}Felony02/05/2024
2Persistent ViolatorI19-2514_FFelony02/20/2025

Bond Settings


Setting Date
5/29/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSV50-539292250000.00Posted Surety

Disposition Events

11/07/2024 Plea

Judicial Officer
Greenwood, Richard D.

1
Theft-Grand
Not Guilty

02/20/2025 Plea

Judicial Officer
Norton, Lynn G.

2
Persistent Violator
Not Guilty

03/07/2025 Plea

Judicial Officer
Norton, Lynn G.

2
Persistent Violator
Guilty

03/07/2025 Disposition

Judicial Officer
Norton, Lynn G.

1
Theft-Grand
Guilty (After Trial)

Events and Hearings


  • 05/29/2024 Initiating Document - Pre-File Case

  • 05/29/2024 Warrant/Det Order Issued - Arrest

    Comment
    -1

  • 05/29/2024 Criminal Complaint

  • 05/29/2024 PC Minute Sheet

  • 06/15/2024 Bond Posted - Surety

    Comment
    SV50-5392922 $50,000

  • 06/17/2024 Warrant Returned - Served

    Comment
    -1

  • 06/17/2024 Bond Receipt and Court Date

    Comment
    06/18/2024

  • 06/18/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Clark, Susan

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 06/18/2024 Notification of Rights

    Judicial Officer
    Clark, Susan

  • 06/18/2024 Application for Public Defender

    Judicial Officer
    Clark, Susan

  • 06/18/2024 Notice Appointing Public Defender and Setting Case for Heari

    Judicial Officer
    Clark, Susan

  • 06/18/2024 Order Appointing Public Defender

    Judicial Officer
    Clark, Susan

  • 06/18/2024 Notice of Hearing

  • 06/20/2024 Request for Discovery

  • 07/01/2024 Response to Request for Discovery

    Comment
    Initial Discovery Response to Court

  • 07/01/2024 Request for Discovery

    Comment
    State's Request for Discovery

  • 07/01/2024 Response to Request for Discovery

    Comment
    State's Response and Objections to Defendant's Request for Discovery

  • 07/02/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kibodeaux, Joanne

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 07/02/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Kibodeaux, Joanne

  • 07/09/2024 Substitution of Counsel

    Comment
    Stipulation to Substitute Counsel

  • 07/09/2024 Request for Discovery

  • 07/10/2024 Response to Request for Discovery

  • 07/10/2024 Request for Discovery

  • 08/06/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Manweiler, David D.

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 08/06/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Manweiler, David D.

  • 08/20/2024 Preliminary Hearing

    Judicial Officer
    Lojek, Michael W.

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Cancel Reason
    Vacated

  • 08/20/2024 Notice of Hearing & Order to Appear

  • 09/10/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Jameson, Regan

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 09/10/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Jameson, Regan

  • 10/01/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Lojek, Michael W.

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 10/01/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Lojek, Michael W.

  • 10/15/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kibodeaux, Joanne

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 10/15/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Kibodeaux, Joanne

  • 10/29/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Manweiler, David D.

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 10/29/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Manweiler, David D.

  • 10/29/2024 Order for Commitment

    Judicial Officer
    Manweiler, David D.

  • 10/29/2024 Bound Over (after Prelim)

    Judicial Officer
    Manweiler, David D.

  • 10/29/2024 Court Minutes

    Judicial Officer
    Manweiler, David D.

  • 10/31/2024 Felony Information Filed

    Comment
    Information

  • 10/31/2024 Jail Information Sheet

    Comment
    Booking Photograph

  • 11/07/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 11/07/2024 Court Minutes

    Judicial Officer
    Greenwood, Richard D.

  • 11/07/2024 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Greenwood, Richard D.

  • 12/13/2024 Response to Request for Discovery

  • 01/13/2025 Response to Request for Discovery

    Comment
    Addendum to Discovery Response to Court

  • 02/13/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 02/13/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 02/13/2025 Witness List

    Comment
    List of Potential Trial Witnesses

  • 02/13/2025 Exhibit List/Log

  • 02/13/2025 Proposed Jury Instructions

  • 02/13/2025 Notice

    Comment
    Notice of Intent to Impeach

  • 02/13/2025 Motion

    Comment
    Motion for Leave to File and Proceed Upon Information Part II

  • 02/13/2025 Felony Information Part 2

    Comment
    Information Part II

  • 02/13/2025 Motion for Transcript

    Comment
    Motion for Preparation of Preliminary Hearing Transcript at State Expense

  • 02/13/2025 Response to Request for Discovery

    Comment
    Defendant's Response to State's Request for Discovery

  • 02/13/2025 Exhibit List/Log

    Comment
    Defendant's Exhibit List

  • 02/13/2025 Witness List

    Comment
    Defendant's Witness List

  • 02/13/2025 Proposed Jury Instructions

    Comment
    Defendant's Proposed Jury Instructions

  • 02/14/2025 Order for Preliminary Hearing Transcript

    Comment
    at State Expense

  • 02/18/2025 Memorandum In Support of Motion

    Comment
    Memo to Support Defendant's Motion For Discovery Compliance and Sanctions

  • 02/18/2025 Exhibit List/Log

    Comment
    Defendant's First Amended Exhibit List

  • 02/18/2025 Witness List

    Comment
    Defendant's First Amended Witness List

  • 02/18/2025 Motion to Compel

    Comment
    Defendant's Motion For Discovery Compliance and Sanctions

  • 02/19/2025 Request for Discovery

    Comment
    State's Specific Request for Discovery

  • 02/19/2025 Response to Request for Discovery

  • 02/19/2025 Exhibit

    Comment
    Ex A to Response to Specific Discovery Request

  • 02/20/2025 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    on Info II

  • 02/20/2025 Order

    Comment
    to File and Proceed Upon Information Part II

  • 02/20/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 02/20/2025 Memorandum

    Comment
    Memorandum in Support of State's Notice of Intent to Impeach

  • 02/24/2025 Witness List

    Comment
    State's Amended List of Potential Trial Witnesses

  • 02/25/2025 Order

    Comment
    Following Status or Pretrial Conference Hearings

  • 02/25/2025 Response

    Comment
    State's Response to Defendant's Motion for Discovery Compliance and Remedial Sanctions

  • 02/25/2025 Motion in Limine

    Comment
    State's Motion in Limine

  • 02/25/2025 Notice of Hearing

  • 02/26/2025 Response to Request for Discovery

    Comment
    Second Addendum to Discovery Response to Court

  • 02/26/2025 Supplemental Brief Filed

    Comment
    Supplemental Memo to Support Motion for Sanctions

  • 02/27/2025 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    & Motion for Discovery

  • 02/27/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 02/28/2025 Transcript Filed with the Trial Court

    Comment
    Preliminary Hearing

  • 02/28/2025 Exhibit List/Log

    Comment
    Exhibit List to Motion for Sanctions

  • 02/28/2025 Response to Request for Discovery

    Comment
    Third Addendum to Discovery Response to Court

  • 02/28/2025 Witness List

    Comment
    Second Amended List of Potential Trial Witnesses

  • 02/28/2025 Response

    Comment
    Response to Supplement to Motion for Sanctions

  • 02/28/2025 Objection

    Comment
    Objection to Defense Exhibits Due Process Motion for Remedial Sanctions

  • 03/03/2025 Jury Trial

    Original Type
    Jury Trial

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    4 days

  • 03/03/2025 Jury Trial Started

    Judicial Officer
    Norton, Lynn G.

  • 03/03/2025 Jury Packet

    Judicial Officer
    Norton, Lynn G.

    Comment
    Jury Trial Work Product Documentation- Misc Documents

  • 03/03/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 03/03/2025 Response to Request for Discovery

    Comment
    Fourth Addendum to Discovery Response to Court

  • 03/04/2025 Court Minutes

  • 03/05/2025 Court Minutes

  • 03/05/2025 Response to Request for Discovery

    Comment
    Fifth Addendum to Discovery Response to Court

  • 03/06/2025 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    3:30 PM

    Result
    Hearing Held

    Comment
    Jury Instruction Conference

  • 03/06/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 03/07/2025 Jury Instructions Filed

    Comment
    That Were Not Given

  • 03/07/2025 Jury Instructions Filed

  • 03/07/2025 Verdict Form

  • 03/07/2025 Exhibit List/Log

  • 03/07/2025 Pre-Sentence Investigation Ordered

  • 03/07/2025 Court Minutes

  • 03/10/2025 Report

    Comment
    Prosecutor Packet for Sentencing

  • 03/21/2025 Motion

    Comment
    Motion for Judgment of Acquittal

  • 03/21/2025 Memorandum In Support of Motion

    Comment
    Memorandum to Support Motion to set Aside the Verdict and Enter Judgment of Acquittal

  • 03/26/2025 Order

    Comment
    Amending Information in PSI & Transmitting PSI

  • 04/14/2025 Declaration in Support of Motion

    Comment
    Declaration to Support Motion for Judgment of Acquittal

  • 04/14/2025 Exhibit

    Comment
    Exhibits A to I Counsel's Declaration Motion for Judgment of Acquittal

  • 04/25/2025 Motion to Withdraw

    Comment
    Motion to Stay, Withdraw and Appoint Counsel

  • 04/25/2025 Declaration in Support of Motion

    Comment
    Counsel's Declaration to Support Motion to Stay Proceedings

  • 05/01/2025 Response

    Comment
    State's Response to Defendant's Motion for Judgment of Acquittal

  • 05/01/2025 Objection

    Comment
    State's Objection to Defendant's Motion to Stay Proceedings, Withdraw and Appoint Counsel

  • 05/01/2025 Pre-Sentence Report

  • 05/05/2025 Addendum to Pre-Sentence Investigation

  • 05/06/2025 Addendum to Pre-Sentence Investigation

    Comment
    Second Addendum to Presentence Report

  • 05/08/2025 Sentencing

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    10:30 AM

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