Case Information


CR28-23-4287 | State of Idaho Plaintiff, vs. David Warren Montgomery, Sr Defendant.

Case Number
CR28-23-4287

Court
Kootenai County Magistrate Court

Judicial Officer
Walsh, Mayli A.

File Date
03/08/2023

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Post Falls City Prosecutor

Defendant
Montgomery, David Warren, Sr

DOB
XX/XX/1959

 

Active Attorneys

Lead Attorney
Meier, Jonathan Lloyd Peder

Retained

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Engan, Audrey Rae

Retained

Charge

Charges
Montgomery, David Warren, Sr
  DescriptionCitationStatuteLevelDate
1Driving Under the Influence26590I18-8004(1)(a) {M}Misdemeanor03/03/2023

Bond Settings


Setting Date
1/8/2025
12/11/2023
4/8/2024
6/3/2024
8/7/2023
9/6/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond30-0312812000.00Exonerated
Surety Bond006-880010355000.00Exonerated
Surety Bond030-1086261025000.00Reinstated

Disposition Events

04/18/2023 Plea

Judicial Officer
Payne, Douglas P.

1
Driving Under the Influence
Not Guilty

09/20/2024 Plea

Judicial Officer
Walsh, Mayli A.

1
Driving Under the Influence
Guilty

Events and Hearings


  • 03/08/2023 New Case - Criminal

  • 03/08/2023 Citation Filed

  • 03/08/2023 Probable Cause Order

  • 03/08/2023 Affidavit of Probable Cause

  • 03/08/2023 Notice of DL Suspension for Failure of Evidentiary Testing

  • 03/09/2023 Notice of Hearing

    Comment
    ARRN 3/28/23 1PM

  • 03/27/2023 Notice of Hearing

    Comment
    ARRN 4/18/23 1:00 p.m.

  • 03/28/2023 Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Hamilton, Rachel

    Hearing Time
    1:00 PM

    Cancel Reason
    Vacated

  • 04/18/2023 Arraignment

    Original Type
    Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Payne, Douglas P., Hamilton, Rachel

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant: Montgomery, David Warren, Sr

  • 04/18/2023 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    - 04-18-23 Arraignment

  • 04/18/2023 Notification of Rights

  • 04/18/2023 Notification of Subsequent/Enhanced Penalties

  • 04/18/2023 Order Appointing Public Defender

    Judicial Officer
    Payne, Douglas P.

  • 04/19/2023 Notice of Hearing

    Comment
    PTC JURY

  • 04/24/2023 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 04/24/2023 Request for Discovery

    Comment
    Defendant s

  • 05/19/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant: Montgomery, David Warren, Sr

  • 05/19/2023 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 06/05/2023 Jury Trial

    Original Type
    Jury Trial

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

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Comment
    Status

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant: Montgomery, David Warren, Sr

  • 06/05/2023 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 06/08/2023 Notice of Hearing

    Comment
    Pre trial Conference & Jury Trial

  • 07/21/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

  • 07/21/2023 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 08/07/2023 Jury Trial

    Original Type
    Jury Trial

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

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    Status

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

  • 08/07/2023 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 08/08/2023 Warrant Issued - Bench

  • 08/30/2023 Motion to Quash Warrant

    Comment
    and Reinstate Bail

  • 09/07/2023 Notice of Hearing

    Comment
    Motion to Quash

  • 09/29/2023 Motion to Quash Warrant

    Judicial Officer
    Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 10/20/2023 Motion to Quash Warrant

    Original Type
    Motion to Quash Warrant

    Judicial Officer
    Walsh, Mayli A.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    Courtroom 12

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant

    Public Defender: Meier, Jonathan Lloyd Peder

  • 10/20/2023 Warrant Quashed or Recalled

  • 10/20/2023 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 10/23/2023 Order

    Judicial Officer
    Walsh, Mayli A.

    Comment
    to Quash Warrant and Reinstate Bond

  • 10/24/2023 Notice of Hearing

    Comment
    PTC and Jury Trial

  • 11/21/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    9:45 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

  • 11/21/2023 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 12/11/2023 Jury Trial

    Original Type
    Jury Trial

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

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    Status

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

  • 12/11/2023 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

    Comment
    Jury Trial Status

  • 12/11/2023 Warrant Issued - Bench

  • 03/05/2024 Warrant Returned - Served

  • 03/06/2024 Bond Posted - Surety

    Comment
    2,000

  • 03/06/2024 Notice to Defendant Regarding Release

  • 03/07/2024 Notice of Hearing

    Comment
    PTC and Jury Trial

  • 03/07/2024 Warrant Returned - Served

  • 03/22/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

  • 03/22/2024 Notice

    Comment
    Address update per USPS

  • 03/22/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

    Comment
    PTC 03/22/24 @ 9am

  • 04/08/2024 Jury Trial

    Original Type
    Jury Trial

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

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    STATUS ONLY

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

  • 04/08/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 04/08/2024 Notice of Forfeiture of Surety Bond

  • 04/08/2024 Warrant Issued - Bench

  • 04/09/2024 Warrant Returned - Served

  • 04/09/2024 Bond Exonerated

  • 04/10/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Walker, Keith M., Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant: Montgomery, David Warren, Sr

  • 04/10/2024 Warrant Returned - Served

  • 04/10/2024 Court Minutes

    Judicial Officer
    Walker, Keith M.

    Comment
    4/10/24 video arraignment 2pm

  • 04/12/2024 Bond Posted - Surety

    Comment
    $5000

  • 04/12/2024 Notice to Defendant Regarding Release

    Comment
    ID2800133899

  • 04/12/2024 Notice of Hearing

    Comment
    PTC and JT

  • 04/22/2024 Notice

    Comment
    of Attorney Assignment Change

  • 05/17/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant: Montgomery, David Warren, Sr

    Public Defender: Meier, Jonathan Lloyd Peder

  • 05/17/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 05/17/2024 Witness List

    Comment
    Plaintiff's

  • 05/17/2024 Subpoena Returned

    Comment
    Served-JW

  • 05/31/2024 Defendants Requested Jury Instructions

  • 06/03/2024 Jury Trial

    Original Type
    Jury Trial

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

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant

    Public Defender: Meier, Jonathan Lloyd Peder

  • 06/03/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 06/03/2024 Notice of Forfeiture of Surety Bond

  • 06/03/2024 Warrant Issued - Bench

  • 06/06/2024 Bond Posted - Surety

    Comment
    25,000

  • 06/07/2024 Warrant Returned - Served

  • 06/07/2024 Bond Exonerated

  • 06/10/2024 Motion to Quash Warrant

    Comment
    and Reinstate Bail

  • 06/10/2024 Notice to Defendant Regarding Release

  • 06/11/2024 Warrant Returned - Served

  • 06/12/2024 Notice of Hearing

    Comment
    Motion to Quash Warrant

  • 07/08/2024 Motion to Quash Warrant

    Judicial Officer
    Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

    Comment
    15 min PD

  • 07/10/2024 Notice of Hearing

    Comment
    PTC and Jury Trial

  • 09/06/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant

    Public Defender: Meier, Jonathan Lloyd Peder

  • 09/06/2024 Court Minutes

    Judicial Officer
    McGee, Daniel J.

  • 09/06/2024 Notice of Forfeiture of Surety Bond

  • 09/06/2024 Warrant Issued - Bench

  • 09/10/2024 Motion to Quash Warrant

    Comment
    and Reinstate Bail

  • 09/20/2024 Motion to Quash Warrant

    Original Type
    Motion to Quash Warrant

    Judicial Officer
    Walsh, Mayli A.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    PD 15 min

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant: Montgomery, David Warren, Sr

    Public Defender: Meier, Jonathan Lloyd Peder

  • 09/20/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

    Comment
    9/20/24 Motion to Quash Warrant at 2:30 PM

  • 09/20/2024 Conditions of Bail or Release

    Judicial Officer
    Walsh, Mayli A.

  • 09/20/2024 Notice of Hearing

    Comment
    Sentencing

  • 09/20/2024 Warrant Quashed or Recalled

  • 09/20/2024 Bond Reinstated

  • 09/23/2024 Jury Trial

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

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 10/30/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Walsh, Mayli A.

    Hearing Time
    3:45 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant: Montgomery, David Warren, Sr

    Public Defender: Meier, Jonathan Lloyd Peder

  • 10/30/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 11/05/2024 Notice of Hearing

    Comment
    Sentencing

  • 01/08/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Walsh, Mayli A.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Post Falls City Prosecutor

    Defendant

    Public Defender: Meier, Jonathan Lloyd Peder

  • 01/08/2025 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 01/08/2025 Warrant Issued - Bench

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