Case Information


CR28-21-0090 | State of Idaho Plaintiff, vs. Lance William Paules Defendant.

Case Number
CR28-21-0090

Court
Kootenai County District Court

Judicial Officer
Duggan (District), Barbara

File Date
01/04/2021

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
McHugh, Bernard William

Defendant
Paules, Lance William

DOB
XX/XX/1968

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Redal, John Erik

Retained

Charge

Charges
Paules, Lance William
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony01/01/2021
2DRIVING UNDER THE INFLUENCE-(SECOND OFFENSES)ISP4052000969I18-8004(1)(a) {M}{2}Misdemeanor01/01/2021
3CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANAISP4052000969I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor01/01/2021
4DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEISP4052000969I37-2734A(1)Misdemeanor01/01/2021

Bond Settings


Setting Date
1/4/2021
5/4/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC30-0144131825000.00Exonerated

Disposition Events

02/18/2021 Plea

Judicial Officer
Wayman (District), Scott

2
DRIVING UNDER THE INFLUENCE-(SECOND OFFENSES)
Not Guilty
3
CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANA
Not Guilty
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty
1
Controlled Substance-Possession of
Not Guilty

09/24/2021 Plea

Judicial Officer
Wayman (District), Scott

2
DRIVING UNDER THE INFLUENCE-(SECOND OFFENSES)
Guilty
1
Controlled Substance-Possession of
Guilty

12/07/2021 Disposition

Judicial Officer
Wayman (District), Scott

2
DRIVING UNDER THE INFLUENCE-(SECOND OFFENSES)
Guilty (Plea Agreement)
1
Controlled Substance-Possession of
Guilty (Plea Agreement)

09/24/2021 Disposition

Judicial Officer
Wayman (District), Scott

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

12/07/2021 Misdemeanor Sentence

2
DRIVING UNDER THE INFLUENCE-(SECOND OFFENSES)
Misdemeanor Sentence

Fee Totals

Due: 12/07/2022


$202.50

$797.50


Fee Totals

$1,000.00

Confinement

Type: County Jail

Facility: Kootenai County Sheriff's Labor Program

Term: 10 Days

Effective Date: 12/07/2021

Pre-Sentence Credit for Time Served

Credit Term: 5 Days

Work Release

Other: Work Detail

Duration: 40 Hours

Comment: In lieu of jail, complete 40 hours SLP by 04/15/2022, or report to jail on 04/15/2022 to serve 5 days.


License Suspension

Type: Driver's License

Duration: 365 Days

Suspension Date: 02/01/2021

Interlock Device

End Date: 12/07/2023


12/07/2021 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 12/07/2023


$97.00

$285.50

$100.00

$500.00

$20.00

$60.00


Fee Totals

$1,062.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 12/07/2021

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Penitentiary Suspended

Concurrent with case

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 2Y, 12/07/2021-12/07/2023, Active 12/07/2021

2. Community Service, 100H, 12/07/2021-12/07/2022, Satisfied 12/08/2022

3. Other Condition, Ignition interlock device required on any vehicle operated by the defendant., 12/07/2021-12/07/2023, Active 12/07/2021


Events and Hearings


  • 01/04/2021 Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Paules, Lance William

  • 01/04/2021 New Case - Criminal

    Comment
    JUDGE WAYMAN

  • 01/04/2021 Citation Filed

  • 01/04/2021 Criminal Complaint

    Judicial Officer
    Caldwell, Robert

  • 01/04/2021 Affidavit of Probable Cause

  • 01/04/2021 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

  • 01/04/2021 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

    Comment
    Weekend

  • 01/04/2021 Affidavit of Probable Cause

  • 01/04/2021 Notice of DL Suspension for Failure of Evidentiary Testing

    Comment
    REFUSAL

  • 01/04/2021 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

    Comment
    Misdemeanor

  • 01/04/2021 Court Minutes

    Comment
    Video Arraignment 010421

  • 01/04/2021 Notification of Rights

    Comment
    Felony

  • 01/04/2021 Notification of Subsequent/Enhanced Penalties

    Comment
    DUI

  • 01/04/2021 Order to Consolidate

    Judicial Officer
    Caldwell, Robert

  • 01/05/2021 Bond Posted - Surety

  • 01/05/2021 Notice to Defendant Regarding Release

  • 01/05/2021 Waiver of Extradition

  • 01/05/2021 Notice of Hearing

    Comment
    PRELIMS

  • 01/06/2021 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 01/06/2021 Request for Discovery

  • 01/07/2021 Notice of Remote Hearing

    Comment
    Prelim Status 01/14/2021 at 8:30 AM

  • 01/11/2021 Response to Request for Discovery

    Comment
    Plaintiff's

  • 01/11/2021 Request for Discovery

    Comment
    Plaintiff's & Motion to Modify

  • 01/11/2021 Witness and Exhibit List

    Comment
    Preliminary Hearing & Motion for Def to Appear via Video

  • 01/13/2021 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs

  • 01/13/2021 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 01/14/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Paules, Lance William

  • 01/14/2021 Court Minutes

    Judicial Officer
    McGee, Daniel J.

  • 01/14/2021 Notice of Hearing

    Comment
    PRELIMS

  • 01/15/2021 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 01/26/2021 Notice of Remote Hearing

    Judicial Officer
    Stow, James D.

    Comment
    PHSC 2/2/21

  • 02/01/2021 Waiver of Preliminary Hearing

  • 02/01/2021 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Stow, James D.

  • 02/02/2021 Preliminary Hearing

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 02/02/2021 Notice of Remote Hearing

    Comment
    Arraignment

  • 02/04/2021 Preliminary Hearing

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 02/11/2021 Felony Information Filed

  • 02/18/2021 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Paules, Lance William

  • 02/18/2021 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    District Court Arraignment

  • 02/18/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wayman (District), Scott

    Comment
    No Court Reporter, Under 100 Pages

  • 02/19/2021 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Wayman (District), Scott

  • 02/24/2021 Witness List

    Comment
    Plaintiffs

  • 03/26/2021 Notice of Remote Hearing

    Comment
    Pretrial Conference

  • 05/21/2021 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Paules, Lance William

  • 05/21/2021 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Pretrial Conference 05/21/2021

  • 05/21/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wayman (District), Scott

    Comment
    No Court Reporter

  • 05/24/2021 Notice of Jury Trial Setting, Pretrial Conference and Order

    Judicial Officer
    Wayman (District), Scott

  • 05/25/2021 Jury Trial

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 Days

  • 07/01/2021 Notice of Hearing

    Comment
    Pretrial Conference ~AMENDED

  • 07/22/2021 Evaluation/Assessment Filed

  • 07/28/2021 Letter

    Comment
    from Dragonfly RE: Treatment

  • 08/06/2021 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Paules, Lance William

  • 08/06/2021 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Pretrial Conference 08/06/2021

  • 08/06/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wayman (District), Scott

    Comment
    No Court Reporter

  • 08/09/2021 Notice of Hearing

    Comment
    Change of Plea

  • 08/24/2021 Jury Trial

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 DAYS

  • 09/24/2021 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Paules, Lance William

  • 09/24/2021 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Change of Plea

  • 09/24/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wayman (District), Scott

    Comment
    Court Reporter Amelia Macy, Under 100 Pages

  • 09/24/2021 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Wayman (District), Scott

  • 09/24/2021 PSI Face Sheet

    Judicial Officer
    Wayman (District), Scott

  • 09/24/2021 Judgment of Dismissal

    Comment
    Counts III and IV

  • 10/19/2021 Amended Information

  • 11/30/2021 Pre-Sentence Report

  • 12/01/2021 Addendum to Pre-Sentence Investigation

  • 12/07/2021 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Comment
    IN PERSON

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Paules, Lance William

  • 12/07/2021 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Sentencing 12/07/2021

  • 12/07/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wayman (District), Scott

    Comment
    Court Reporter Keri Veare.

  • 12/07/2021 Judgment of Conviction, Order of Probation

    Judicial Officer
    Wayman (District), Scott

  • 12/07/2021 Judgment

    Judicial Officer
    Wayman (District), Scott

  • 12/07/2021 Order for Ignition Interlock Device

    Judicial Officer
    Wayman (District), Scott

  • 12/07/2021 Case Closed

  • 12/10/2021 Bond Exonerated

  • 01/21/2022 Notice of Withdrawal of Attorney

  • 05/04/2022 Affidavit

    Comment
    re: FTA for Jail/SLP

  • 05/09/2022 Warrant Issued - Bench

  • 05/11/2022 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Paules, Lance William

  • 05/11/2022 Warrant Returned - Served

  • 05/11/2022 Warrant Returned - Served

  • 05/11/2022 Court Minutes

    Judicial Officer
    Clerk, Magistrate Court

    Comment
    5/11/22 Video Arraignment

  • 05/11/2022 Case Closed

  • 12/08/2022 Community Service Hours

    Comment
    100 hours, verified

  • 01/10/2023 Community Service Completed

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