Case Information


CR09-24-0768 | State of Idaho Plaintiff, vs. Billy Ray Bales Defendant.

Case Number
CR09-24-0768

Court
Bonner County District Court

Judicial Officer
Jensen, Susie

File Date
02/27/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Fenton, Valerie Elizabeth

Defendant
Bales, Billy Ray

DOB
XX/XX/1967

 

Active Attorneys

Lead Attorney
Enright, Catherine Elizabeth

Public Defender

Inactive Attorneys

Attorney
Hagelberg, Luke Andrew

Public Defender

Attorney
State Public Defender-Bonner

Public Defender

Attorney
Bowes, Dana Christine

Court Appointed

Charge

Charges
Bales, Billy Ray
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony02/26/2024
2Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony02/26/2024
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor02/26/2024
4Enhancement-Persistent ViolatorI19-2514_NANot Applicable08/25/1989

Bond Settings


Setting Date
5/31/2024
5/21/2024
2/27/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC30-0154707625000.00Exonerated
Cash BondFines & Fees payment50.00Converted
Cash BondCommunity Service60.00Converted
Cash Bond 100.00Converted

Disposition Events

04/25/2024 Plea

Judicial Officer
Jensen, Susie

1
Controlled Substance-Possession of
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
4
Enhancement-Persistent Violator
Not Guilty

08/16/2024 Plea

Judicial Officer
Jensen, Susie

1
Controlled Substance-Possession of
Guilty

10/24/2024 Disposition

Judicial Officer
Jensen, Susie

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

08/16/2024 Disposition

Judicial Officer
Jensen, Susie

2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
4
Enhancement-Persistent Violator
Dismissed on Motion of Prosecutor

10/24/2024 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: County Jail

Facility: Bonner County Jail

Effective Date: 10/24/2024

Determinate: 2 Years

Indeterminate: 3 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 6 Days

Comment: Defendant must serve total of 10 days in th county jail as a term and condition of probation, beginning 10/25/2024 at 7:00 pm to serve 5 donsecutive weekends, reporting 5 consecutive Fridays at 7:00 pm.


Fee Totals

Due: 11/04/2027


$100.00

$264.00

$285.50

$60.00


Fee Totals

$709.50

Condition - Adult

1. Felony Probation, 3Y, 10/24/2024-10/24/2027, Active 10/24/2024

2. Community Service, 100H, 10/24/2024-10/24/2025, Active 10/24/2024

3. Complete Recommended Treatment, Defendant shall complete outpatient treatment / relapse prevention as directed by Probation Officer, 10/24/2024, Active 10/24/2024


Events and Hearings


  • 02/27/2024 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer(s)
    Meulenberg, Lori, Harden, Tera A.

    Hearing Time
    1:15 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Bales, Billy Ray

  • 02/27/2024 New Case - Criminal

  • 02/27/2024 Criminal Complaint

    Comment
    Part II Persistent Violator

  • 02/27/2024 Affidavit of Probable Cause

  • 02/27/2024 Probable Cause Order

    Judicial Officer
    Harden, Tera A.

  • 02/27/2024 Application for Attorney at Public Expense

  • 02/27/2024 Notification of Rights

    Comment
    Misdemeanor

  • 02/27/2024 Notification of Rights

    Comment
    Felony

  • 02/27/2024 Conditions of Bail or Release

    Judicial Officer
    Harden, Tera A.

  • 02/27/2024 Order Appointing Public Defender

    Judicial Officer
    Harden, Tera A.

  • 02/27/2024 Notice of Hearing

    Comment
    Preliminary Hearing

  • 02/27/2024 Jail Information Sheet

  • 02/27/2024 Court Minutes

    Judicial Officer
    Harden, Tera A.

    Comment
    Initial Appearance

  • 02/27/2024 Conditions of Bail or Release

    Comment
    signed by Defendant

  • 02/27/2024 Waiver of Extradition

  • 02/28/2024 Notice of Appearance

    Comment
    Request for Timely Preliminary Hearing, and Motion for Bond Reduction - L. Hagelberg

  • 02/28/2024 Request for Discovery

    Comment
    Defendant's

  • 02/29/2024 Response to Request for Discovery

    Comment
    State's

  • 02/29/2024 Request for Discovery

    Comment
    State's

  • 02/29/2024 Response to Request for Discovery

    Comment
    Defendant's

  • 03/01/2024 Motion

    Comment
    for Appointment of Conflict Attorney

  • 03/01/2024 Affidavit in Support of Motion

    Comment
    Re: Appointment of Conflict Attorney

  • 03/03/2024 Notice to Defendant Regarding Release

  • 03/03/2024 Bond Posted - Surety

    Comment
    $25,000

  • 03/04/2024 Order of Appointment of Conflict Public Defender

    Judicial Officer
    Harden, Tera A.

  • 03/05/2024 Motion for Remote Hearing

  • 03/05/2024 Order

    Judicial Officer
    Julian, Justin W.

    Comment
    To Appear via Zoom - 3/6/2024 D. Bowes

  • 03/05/2024 Request for Discovery

    Comment
    Defendant's

  • 03/06/2024 Stipulation to Continue

    Comment
    Preliminary Hearing

  • 03/06/2024 Order

    Judicial Officer
    Julian, Justin W.

    Comment
    to Vacate Hearing and Reset

  • 03/06/2024 Notice of Hearing

    Comment
    Preliminary Hearing (continued)

  • 03/14/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's

  • 03/19/2024 Motion for Zoom Hearing

    Comment
    3/20/2024 - D. Bowes

  • 03/20/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Julian, Justin W.

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Bales, Billy Ray

  • 03/20/2024 Order for Remote Hearing

    Judicial Officer
    Julian, Justin W.

  • 03/20/2024 Court Minutes

    Judicial Officer
    Julian, Justin W.

    Comment
    Preliminary Hearing (continued)

  • 03/20/2024 Notice of Hearing

    Comment
    Preliminary Hearing (continued)

  • 03/26/2024 Motion

    Comment
    for Court Funds for Testing

  • 03/27/2024 Order

    Judicial Officer
    Meulenberg, Lori

    Comment
    for Court Funding- DENIED

  • 04/10/2024 Preliminary Hearing

    Judicial Officer
    Julian, Justin W.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/10/2024 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 04/10/2024 Waiver of Preliminary Hearing

  • 04/10/2024 Order Binding Defendant Over to District Court

    Judicial Officer
    Julian, Justin W.

  • 04/11/2024 Felony Information Filed

    Comment
    Part II

  • 04/11/2024 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 04/25/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Jensen, Susie

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    (Rights filed 4/10/24) Via Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Bales, Billy Ray

  • 04/25/2024 DC Arraignment: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less than 100 pages

  • 04/25/2024 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Arraignment - District Court

  • 04/25/2024 Appear & Plead Not Guilty

    Judicial Officer
    Jensen, Susie

  • 04/25/2024 Notice of Hearing

    Judicial Officer
    Jensen, Susie

    Comment
    Pretrial Conference and Jury Trial

  • 05/06/2024 Amended Notice of Hearing

    Comment
    Pretrial Conference

  • 05/16/2024 Petition or Motion for Pre-Trial Release Violation

    Comment
    Request for Bench Warrant and Affidavit

  • 05/17/2024 Objection

    Comment
    to Prosecutor's Verified Application to of Willful Violation of Bond/Release Conditions

  • 05/21/2024 Warrant Issued - Bench

    Comment
    Violation of Conditions of Release/ $20,000.00

  • 05/24/2024 Motion to Quash Warrant

  • 05/24/2024 Notice of Hearing

    Comment
    for Quash Warrant

  • 05/31/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Jensen, Susie

    Hearing Time
    3:00 PM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    (2 Day Trial 6-20-24) Motion to Quash Warrant In Person

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

  • 05/31/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less Than 100 Pages

  • 05/31/2024 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Pretrial Conference

  • 06/03/2024 Warrant Issued - Bench

    Judicial Officer
    Jensen, Susie

    Comment
    FTA $40,000.00

  • 06/03/2024 Failure to Appear, Order of Forfeiture and for Bench Warrant

    Judicial Officer
    Jensen, Susie

  • 06/04/2024 Report to the Court

    Comment
    Moonlight Mountain Recovery Acceptance

  • 06/06/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's

  • 06/07/2024 Notice of Hearing

    Comment
    Motion to Quash Warrant

  • 06/10/2024 Motion to Quash Warrant

  • 06/13/2024 Motion to Quash Warrant

    Original Type
    Motion to Quash Warrant

    Judicial Officer
    Jensen, Susie

    Hearing Time
    03:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Bales, Billy Ray

  • 06/13/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less than 100 pages

  • 06/13/2024 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Motion to Quash Warrant

  • 06/13/2024 Motion Granted

    Judicial Officer
    Jensen, Susie

    Comment
    Motion to Quash Warrant

  • 06/13/2024 Order Quashing and Recalling Warrant

    Judicial Officer
    Jensen, Susie

    Comment
    FTA $40,000.00 / Exonerate $25,000.00 Surety Bond

  • 06/13/2024 Order Quashing and Recalling Warrant

    Judicial Officer
    Jensen, Susie

    Comment
    FTC $20,000.00

  • 06/13/2024 Warrant Quashed or Recalled

    Judicial Officer
    Jensen, Susie

  • 06/13/2024 Warrant Quashed or Recalled

    Judicial Officer
    Jensen, Susie

  • 06/13/2024 Bond Exonerated

    Judicial Officer
    Jensen, Susie

  • 06/18/2024 Notice of Hearing

    Comment
    Pretrial Conference and Jury Trial

  • 06/18/2024 Report to the Court

    Comment
    Moonlight Mountain Recovery Acceptance Letter

  • 06/20/2024 Jury Trial

    Judicial Officer
    Jensen, Susie

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    (2 Days)

  • 07/02/2024 UA/Drug Test Results

    Comment
    6/19/24

  • 07/02/2024 UA/Drug Test Results

    Comment
    6/24/24

  • 07/02/2024 UA/Drug Test Results

    Comment
    6/14/24

  • 07/09/2024 Report to the Court

    Comment
    Moonlight Mountain

  • 07/09/2024 Report to the Court

    Comment
    Discharge Summary

  • 08/01/2024 Motion for Remote Hearing

  • 08/02/2024 Order for Remote Hearing

    Judicial Officer
    Jensen, Susie

    Comment
    on 8/6/2024

  • 08/06/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Jensen, Susie

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    (2 day Jury 9/9/2024) In Person (Dana Bowes Via Zoom)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Bales, Billy Ray

  • 08/06/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less than 100 pages

  • 08/06/2024 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Pre-trial Conference

  • 08/06/2024 Pretrial Settlement Offer

  • 08/07/2024 Notice of Hearing

    Comment
    Change Of Plea

  • 08/16/2024 Change of Plea

    Judicial Officer
    Jensen, Susie

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    In Person

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Bales, Billy Ray

  • 08/16/2024 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Change of Plea

  • 08/16/2024 DC Hearing Held: Court Reporter: # of Pages:

    Comment
    Court Reporter: Phoebe Burns - Less than 100 pgs

  • 08/16/2024 Guilty Plea Advisory

    Judicial Officer
    Jensen, Susie

  • 08/16/2024 PSI Face Sheet

  • 08/16/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Jensen, Susie

  • 08/16/2024 Judgment of Dismissal

    Judicial Officer
    Jensen, Susie

    Comment
    Cts. II, III, IV

  • 08/27/2024 Motion to Withdraw

    Comment
    as Attorney of Record

  • 08/27/2024 Affidavit in Support of Motion

    Comment
    to Withdraw as Attorney of Record

  • 09/09/2024 Jury Trial

    Judicial Officer
    Jensen, Susie

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    (2 days)

  • 09/12/2024 Order Appointing State Public Defender

    Judicial Officer
    Jensen, Susie

    Comment
    Requiring Entry of Notice of Appearance of Attorney

  • 09/12/2024 Letter

    Comment
    Regarding State Public Defender Transition

  • 10/18/2024 Pre-Sentence Report

  • 10/18/2024 Notice of Appearance

    Comment
    C. Enright

  • 10/24/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Jensen, Susie

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    In Person

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Bales, Billy Ray

    Public Defender: Enright, Catherine Elizabeth

  • 10/24/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less Than 100 Pages

  • 10/24/2024 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Sentencing

  • 10/24/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Jensen, Susie

  • 10/24/2024 IDOC Agreement of Supervision

    Judicial Officer
    Jensen, Susie

  • 10/24/2024 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Jensen, Susie

  • 10/24/2024 Case Closed

  • 11/04/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Jensen, Susie

    Comment
    Amended

  • 11/04/2024 Bond Posted - Cash

    Comment
    $100.00 for DNA Test

  • 11/12/2024 Bond Posted - Cash

    Comment
    $60.00 for Community Service

  • 11/12/2024 Bond Posted - Cash

    Comment
    $50.00 Fines & Fees

  • 11/19/2024 Bond Converted

  • 11/19/2024 Bond Converted

  • 11/19/2024 Bond Converted

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