Case Information


CR23-23-0091 | State of Idaho Plaintiff, vs. David Paul Lee Defendant.

Case Number
CR23-23-0091

Court
Gem County District Court

Judicial Officer
Whiting, Brent L.

File Date
01/11/2023

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Gem County Prosecutor

Defendant
Lee, David Paul

DOB
XX/XX/1972

 

Active Attorneys

Lead Attorney
Neville, Brian Patrick

Retained

Inactive Attorneys

Attorney
Gem County Public Defender

Retained

Attorney
State Public Defender-Gem

Retained

Charge

Charges
Lee, David Paul
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony01/10/2023
2Persistent ViolatorI19-2514_FFelony01/10/2023
3Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facilityI18-2510(3)(a)Felony01/10/2023
4Controlled Substance-Possession ofI37-2732(c)(3)_MMisdemeanor01/10/2023
5Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor01/10/2023
6Probation Violation - FEFPVNot Applicable07/01/2025

Bond Settings


Setting Date
1/11/2023
7/14/2025
7/3/2025

Disposition Events

06/26/2023 Plea

Judicial Officer
Whiting, Brent L.

1
Controlled Substance-Possession of
Guilty
3
Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facility
Not Guilty
4
Controlled Substance-Possession of
Not Guilty
5
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

07/14/2025 Plea

Judicial Officer
Whiting, Brent L.

6
Probation Violation - FE
None

07/28/2025 Plea

Judicial Officer
Whiting, Brent L.

6
Probation Violation - FE
Deny

09/11/2023 Disposition

Judicial Officer
Whiting, Brent L.

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

09/18/2023 Disposition

Judicial Officer
Whiting, Brent L.

3
Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facility
Dismissed on Motion of Prosecutor
4
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
5
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
2
Persistent Violator
Dismissed on Motion of Prosecutor

09/11/2023 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/11/2026


$285.50

$200.00

$300.00


Fee Totals

$785.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 09/11/2023

Determinate: 3 Years

Indeterminate: 4 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served

Credit Term: 245 Days


08/26/2024 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/11/2026


$285.50

$200.00

$300.00


Fee Totals

$785.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 90 Days

Effective Date: 09/11/2023

Determinate: 3 Years

Indeterminate: 4 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 245 Days


Condition - Adult

1. Felony Probation, 3Y, 08/26/2024-08/26/2027, Active 08/26/2024


Events and Hearings


  • 01/11/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Smith, Tyler D.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 01/11/2023 New Case - Criminal

  • 01/11/2023 Complaint Filed

  • 01/11/2023 Notification of Rights

    Comment
    Felony

  • 01/11/2023 Notification of Rights

  • 01/11/2023 Affidavit of Probable Cause

  • 01/11/2023 PC Minute Sheet

    Judicial Officer
    Smith, Tyler D.

  • 01/11/2023 Court Minutes

    Judicial Officer
    Smith, Tyler D.

  • 01/11/2023 Order Appointing Public Defender

    Judicial Officer
    Smith, Tyler D.

  • 01/11/2023 Conditions of Bail or Release

    Judicial Officer
    Smith, Tyler D.

  • 01/11/2023 Notice of Hearing

    Judicial Officer
    Smith, Tyler D.

  • 01/11/2023 Amended Complaint Filed

  • 01/13/2023 Request for Discovery

    Comment
    and Demand for Alibi Defense

  • 01/13/2023 Response to Request for Discovery

  • 01/24/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Smith, Tyler D.

    Hearing Time
    3:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 01/24/2023 Court Minutes

    Judicial Officer
    Smith, Tyler D.

  • 01/24/2023 Conditions of Bail or Release

    Judicial Officer
    Smith, Tyler D.

  • 01/24/2023 Notice of Remote Hearing

    Judicial Officer
    Smith, Tyler D.

  • 02/02/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Smith, Tyler D.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 02/02/2023 Court Minutes

    Judicial Officer
    Smith, Tyler D.

  • 02/02/2023 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Smith, Tyler D.

  • 02/02/2023 Notice of Hearing

    Judicial Officer
    Smith, Tyler D.

  • 02/06/2023 State's Supplemental Response to Request for Discovery

    Comment
    Supplemental Response to Request for Discovery

  • 02/06/2023 Felony Information Filed

    Comment
    Information

  • 02/07/2023 State's Supplemental Response to Request for Discovery

    Comment
    Second Supplemental Response to Request for Discovery

  • 02/08/2023 Request for Discovery

  • 02/13/2023 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 02/13/2023 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 02/13/2023 Notice of Hearing

    Judicial Officer
    Whiting, Brent L.

  • 02/13/2023 Restitution Request

    Comment
    Affidavit

  • 02/27/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 02/27/2023 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 03/08/2023 Motion to Amend Complaint

    Comment
    Information

  • 03/15/2023 State's Supplemental Response to Request for Discovery

    Comment
    Third

  • 04/03/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    Proposed Amended Information

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 04/03/2023 Amended Information

  • 04/03/2023 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 04/03/2023 Notice of Hearing

    Judicial Officer
    Whiting, Brent L.

  • 05/11/2023 State's Supplemental Response to Request for Discovery

    Comment
    Fourth

  • 05/23/2023 Jury Trial

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 06/01/2023 Motion

    Comment
    to Allow Forensic Testimony Via Video

  • 06/01/2023 Notice of Hearing

  • 06/02/2023 State's Supplemental Response to Request for Discovery

    Comment
    Fifth

  • 06/12/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

    Comment
    motion hearing to allow forensic testimony

  • 06/12/2023 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 06/12/2023 Notice of Hearing

    Judicial Officer
    Whiting, Brent L.

  • 06/22/2023 Guilty Plea Advisory

  • 06/22/2023 Plea Agreement

    Comment
    2nd Revised

  • 06/26/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    Motion to Present Forensic Evidence by Video

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 06/26/2023 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 06/26/2023 Pre-Sentence Investigation Ordered

    Judicial Officer
    Whiting, Brent L.

  • 06/26/2023 PSI Face Sheet

    Judicial Officer
    Whiting, Brent L.

  • 06/26/2023 Notice of Hearing

    Judicial Officer
    Whiting, Brent L.

  • 07/25/2023 Jury Trial

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 08/21/2023 Pre-Sentence Report

  • 08/28/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    10:00 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 08/28/2023 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 08/28/2023 Notice of Hearing

    Judicial Officer
    Whiting, Brent L.

  • 09/11/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 09/11/2023 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 09/11/2023 Notice to Defendant of Rights After Sentencing

    Judicial Officer
    Whiting, Brent L.

  • 09/11/2023 Commitment Order to Serve Jail or Hold for Board of Corr.

    Judicial Officer
    Whiting, Brent L.

  • 09/11/2023 Certificate

    Judicial Officer
    Whiting, Brent L.

    Comment
    of Achievement

  • 09/11/2023 Case Closed

  • 09/13/2023 Motion

    Comment
    to Dismiss Counts II - V

  • 09/18/2023 Order

    Comment
    For Restitution

  • 09/18/2023 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Whiting, Brent L.

  • 09/18/2023 Order

    Comment
    to Dismiss Counts II - V

  • 08/12/2024 Addendum to Pre-Sentence Investigation

    Comment
    APSI

  • 08/26/2024 Rider Review Hearing

    Original Type
    Rider Review Hearing

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    11:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 08/26/2024 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 08/26/2024 Order for Release

    Judicial Officer
    Whiting, Brent L.

    Comment
    after Retained Jurisdiction

  • 08/29/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Whiting, Brent L.

    Comment
    Probation after Retained Jurisdiction

  • 06/27/2025 In-Custody Review Hearing

    Original Type
    In-Custody Review Hearing

    Judicial Officer
    Smith, Tyler D.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

  • 06/27/2025 Affidavit

  • 06/27/2025 Agents Warrant

  • 06/27/2025 Court Minutes

    Judicial Officer
    Smith, Tyler D.

  • 06/27/2025 Order Appointing State Public Defender

    Judicial Officer
    Smith, Tyler D.

  • 06/27/2025 Notice of Hearing

    Judicial Officer
    Smith, Tyler D.

  • 07/01/2025 Notice of Assignment (PD)

  • 07/01/2025 Petition for Probation Violation

  • 07/02/2025 Request for Discovery & Alibi Demand

  • 07/02/2025 Response to Request for Discovery

  • 07/03/2025 Warrant/Det Order Issued - Arrest

  • 07/03/2025 Warrant Returned - Served

  • 07/14/2025 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    3+4

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

    Public Defender: Neville, Brian Patrick

  • 07/14/2025 Guilty Plea Advisory

  • 07/14/2025 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 07/14/2025 Notice of Hearing

    Judicial Officer
    Whiting, Brent L.

  • 07/15/2025 Pretrial Release Order

  • 07/15/2025 Order

    Comment
    Fixing Terms, Setting Bond

  • 07/15/2025 Notice

    Comment
    Pretrial Release Notification Letter/Agreement

  • 07/21/2025 Motion

    Comment
    Ineffective Assistance of Counsel

  • 07/28/2025 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    3+4

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Gem County Prosecutor

    Defendant: Lee, David Paul

    Public Defender: Neville, Brian Patrick

  • 07/28/2025 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 07/28/2025 Denial Entered

    Judicial Officer
    Whiting, Brent L.

  • 07/28/2025 Notice of Hearing

    Judicial Officer
    Whiting, Brent L.

  • 09/03/2025 Status Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Comment
    3+4

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