Case Information


CR28-22-7273 | State of Idaho Plaintiff, vs. Shelby Anne Birnel Defendant.

Case Number
CR28-22-7273

Court
Kootenai County Magistrate Court

Judicial Officer
Cafferty (Magistrate), John A.

File Date
05/23/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Inactive Attorneys

Attorney
McHugh, Bernard William

Defendant
Birnel, Shelby Anne

DOB
XX/XX/1994

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Phelps, Douglas Dwight

Retained

Attorney
Taylor, Anne Chere

Retained

Attorney
Huddleston, Nicole J.

Retained

Charge

Charges
Birnel, Shelby Anne
  DescriptionCitationStatuteLevelDate
1Property-Malicious Injury to Property I18-7001(1)Misdemeanor05/22/2022
2Driving Under The Influence (Excessive)C3265615I18-8004C {M}Misdemeanor05/22/2022
3Alcoholic Beverage-Consume or Possess Open Container by DriverC3265615I23-505(2)_MMisdemeanor05/22/2022
4Arrests & Seizures-Resisting or Obstructing OfficersC3265616I18-705Misdemeanor05/22/2022
5Drug Paraphernalia-Use or Possess With Intent to Usec3265616I37-2734A(1)Misdemeanor05/22/2022
6Probation Violation - MD MPVNot Applicable05/08/2023

Bond Settings


Setting Date
5/23/2022
5/11/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAA21-7341165000.00Exonerated
Cash Bond 12.50Converted

Disposition Events

09/23/2022 Plea

Judicial Officer
Cafferty (Magistrate), John A.

2
Driving Under The Influence (Excessive)
Guilty
3
Alcoholic Beverage-Consume or Possess Open Container by Driver
Guilty
4
Arrests & Seizures-Resisting or Obstructing Officers
Guilty
5
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty
1
Property-Malicious Injury to Property
Guilty

09/22/2023 Plea

Judicial Officer
Cafferty (Magistrate), John A.

6
Probation Violation - MD
None

09/23/2022 Disposition

Judicial Officer
Cafferty (Magistrate), John A.

2
Driving Under The Influence (Excessive)
Guilty (Withheld Judgment)
3
Alcoholic Beverage-Consume or Possess Open Container by Driver
Guilty (Withheld Judgment)
4
Arrests & Seizures-Resisting or Obstructing Officers
Guilty (Withheld Judgment)
5
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty (Withheld Judgment)
1
Property-Malicious Injury to Property
Guilty (Withheld Judgment)

09/22/2023 Disposition

Judicial Officer
Cafferty (Magistrate), John A.

6
Probation Violation - MD
Dismissed on Motion of Prosecutor

09/23/2022 Withheld Judgment

1
Property-Malicious Injury to Property
Withheld Judgment

Fee Totals

Due: 10/23/2022


$157.50

  Waived

$642.50

  Waived


Fee Totals

$0.00

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 2 Days

Discretionary: 20 Days

Effective Date: 09/23/2022

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


Condition - Adult

1. Supervised Probation, 2Y, 09/23/2022-09/23/2024, Active 09/23/2022


09/23/2022 Withheld Judgment

2
Driving Under The Influence (Excessive)
Withheld Judgment

Fee Totals

Due: 10/23/2022


$202.50

$597.50


Fee Totals

$800.00

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 2 Days

Discretionary: 20 Days

Effective Date: 09/23/2022

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


License Suspension

Type: Driver's License

Duration: 180 Days

Suspension Date: 06/21/2022

Temporary Driving Permit

Start Date: 09/23/2022

End Date: 12/18/2022

Interlock Device

End Date: 12/18/2023


Condition - Adult

1. Supervised Probation, $60.00, 2Y, 09/23/2022-09/23/2024, Active 09/23/2022


09/23/2022 Withheld Judgment

3
Alcoholic Beverage-Consume or Possess Open Container by Driver
Withheld Judgment

Fee Totals

Due: 10/23/2022


$187.50

  Waived

$612.50

  Waived


Fee Totals

$0.00

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 2 Days

Discretionary: 20 Days

Effective Date: 09/23/2022

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


Condition - Adult

1. Supervised Probation, 2Y, 09/23/2022-09/23/2024, Active 09/23/2022


09/23/2022 Withheld Judgment

4
Arrests & Seizures-Resisting or Obstructing Officers
Withheld Judgment

Fee Totals

Due: 10/23/2022


$157.50

  Waived

$642.50

  Waived


Fee Totals

$0.00

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 2 Days

Discretionary: 20 Days

Effective Date: 09/23/2022

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


Condition - Adult

1. Supervised Probation, 2Y, 09/23/2022-09/23/2024, Active 09/23/2022


09/23/2022 Withheld Judgment

5
Drug Paraphernalia-Use or Possess With Intent to Use
Withheld Judgment

Fee Totals

Due: 10/23/2022


$197.50

  Waived

$602.50

  Waived


Fee Totals

$0.00

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 2 Days

Discretionary: 20 Days

Effective Date: 09/23/2022

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


Condition - Adult

1. Supervised Probation, 2Y, 09/23/2022-09/23/2024, Active 09/23/2022


Events and Hearings


  • 05/23/2022 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Birnel, Shelby Anne

  • 05/23/2022 New Case - Criminal

    Comment
    686

  • 05/23/2022 Citation Filed

  • 05/23/2022 Criminal Complaint

    Judicial Officer
    Caldwell, Robert

  • 05/23/2022 Affidavit of Probable Cause

    Comment
    Misd

  • 05/23/2022 Affidavit of Probable Cause

    Comment
    Felony

  • 05/23/2022 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

  • 05/23/2022 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

    Comment
    Weekend PC

  • 05/23/2022 Notice of DL Suspension for Failure of Evidentiary Testing

  • 05/23/2022 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    5/23/22 Video Arraignment

  • 05/23/2022 Notification of Rights

    Judicial Officer
    Caldwell, Robert

  • 05/23/2022 Application for Attorney at Public Expense

    Judicial Officer
    Caldwell, Robert

  • 05/23/2022 Order to Consolidate

    Judicial Officer
    Caldwell, Robert

  • 05/23/2022 Order Appointing Public Defender

    Judicial Officer
    Caldwell, Robert

  • 05/23/2022 Conditions of Bail or Release

    Judicial Officer
    Caldwell, Robert

  • 05/23/2022 Notification of Subsequent/Enhanced Penalties

    Judicial Officer
    Caldwell, Robert

  • 05/24/2022 Bond Posted - Surety

  • 05/24/2022 Notice to Defendant Regarding Release

  • 05/24/2022 Waiver of Extradition

  • 05/24/2022 Notice of Hearing

    Comment
    PRELIMS

  • 05/25/2022 Subpoena Returned

    Comment
    Served - BM

  • 05/25/2022 Request for Discovery

    Comment
    Defendant's

  • 05/25/2022 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 05/31/2022 Response to Request for Discovery

    Comment
    Plaintiffs

  • 05/31/2022 Request for Discovery

    Comment
    Plaintiffs

  • 05/31/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's - RE: Expert Witness

  • 06/01/2022 Response to Request for Discovery

    Comment
    Defendant's

  • 06/02/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 06/02/2022 Court Minutes

    Comment
    06/02/2022 Preliminary Hearing Status Conference, 8:30AM

  • 06/03/2022 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/03/2022 Notice of Hearing

    Comment
    PRELIMS

  • 06/13/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 1st

  • 06/13/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 06/15/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/14/2022

  • 06/21/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Birnel, Shelby Anne

  • 06/21/2022 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    06-21-22 Preliminary Hearing Status

  • 06/23/2022 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/23/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Status Only

    Parties Present

    State: State of Idaho

    Defendant: Birnel, Shelby Anne

  • 06/23/2022 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    Preliminary Hearing

  • 06/23/2022 Motion to Amend Complaint

  • 06/24/2022 Notice of Hearing

    Comment
    PRELIMS

  • 07/06/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/05/22

  • 07/11/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 2nd

  • 07/11/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's - RE: Expert Witness

  • 07/12/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Defendant: Birnel, Shelby Anne

  • 07/12/2022 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 07/12/2022 Substitution of Counsel

  • 07/13/2022 Notice of Hearing

    Comment
    PRELIMS

  • 07/13/2022 Request for Discovery

    Comment
    Defendant's

  • 07/14/2022 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 07/22/2022 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 07/26/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/25/22

  • 07/27/2022 Stipulation to Continue

    Comment
    Preliminary Hearing Status Conference and Preliminary Hearing

  • 07/27/2022 Waiver of Time for Preliminary Hearing

  • 07/28/2022 Order to Continue

    Judicial Officer
    Pittman, Ross D.

    Comment
    Preliminary Hearing & Preliminary Hearing Status Conference

  • 07/28/2022 Notice of Hearing

    Comment
    PRELIMS

  • 07/29/2022 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 08/02/2022 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Payne, Douglas P., Randles, Destry

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 08/16/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Birnel, Shelby Anne

  • 08/16/2022 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    8/16/2022 Preliminary Hearing Status

  • 08/18/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

    Comment
    Status Only

    Parties Present

    State: State of Idaho

    Defendant: Birnel, Shelby Anne

  • 08/18/2022 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    8/18/22 Preliminary Hearing

  • 08/22/2022 Notice of Hearing

    Comment
    PRELIMS

  • 09/06/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    8:30 AM

    Result
    Hearing Reset

    Parties Present

    State: State of Idaho

    Defendant: Birnel, Shelby Anne

  • 09/06/2022 Court Minutes

    Judicial Officer
    Pittman, Ross D.

    Comment
    Preliminary Hearing Status Conference 09/06/22 8:30AM

  • 09/06/2022 Notice of Hearing

    Comment
    PRELIMS

  • 09/06/2022 Notice of Hearing

    Comment
    AMENDED PRELIMS

  • 09/07/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/06/22

  • 09/08/2022 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 09/09/2022 Subpoena Returned

    Comment
    Served

  • 09/22/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Peterson, Clark A., Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Birnel, Shelby Anne

  • 09/22/2022 Court Minutes

    Comment
    09/22/2022 Preliminary Hearing Status Conference, 8:30AM

  • 09/23/2022 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 09/23/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 09/23/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/22/22

  • 09/23/2022 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    - 09-23-22 Preliminary Hearing

  • 09/23/2022 Pretrial Settlement Offer

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 09/23/2022 Judgment

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 09/23/2022 Order for Ignition Interlock Device

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 09/23/2022 Supervised Probation Ordered

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 09/23/2022 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Amending Count I to MISD

  • 09/23/2022 Notification of Rights

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 09/23/2022 Notification of Subsequent/Enhanced Penalties

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 09/23/2022 Withheld Judgment Entered

  • 09/23/2022 Case Closed

  • 09/23/2022 Case Closed

  • 09/23/2022 Case Closed

  • 09/29/2022 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 10/04/2022 Bond Exonerated

  • 10/04/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 10/03/22

  • 10/13/2022 Probation Agreement

  • 11/23/2022 Affidavit & Notice of Failure to Pay

  • 05/08/2023 Motion for Probation Violation

  • 05/08/2023 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    for Probation Violation

  • 05/11/2023 Warrant Issued - Bench

  • 05/19/2023 Affidavit

    Comment
    of Mailing-Order

  • 05/30/2023 Stipulation to Continue

    Comment
    Admit/Deny Hearing

  • 05/31/2023 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    to Continue Admit/Deny Hearing

  • 05/31/2023 Notice of Hearing

    Comment
    Probation Violation Admit Deny - 07/13/23 at 10:30AM

  • 06/02/2023 Probation Violation - Admit/Deny

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    10:30 AM

    Cancel Reason
    Vacated

  • 07/13/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Birnel, Shelby Anne

  • 07/13/2023 Warrant Quashed or Recalled

  • 07/13/2023 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    7-13-23 PV AD

  • 07/13/2023 Notification of Rights Re: Probation Violation

  • 07/13/2023 Notice

    Comment
    Document for Sparc Treatment from Def

  • 07/13/2023 Certificate of Completion

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Sparc Level 3.5 treatment

  • 07/13/2023 Denial Entered

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 07/14/2023 Notice of Hearing

    Comment
    Probation Violation - Evidentiary 08/28/23 at 9:00AM

  • 07/14/2023 Evaluation/Assessment Filed

  • 08/23/2023 Stipulation to Continue

    Comment
    Evidentiary Hearing

  • 08/24/2023 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    to Continue Hearing

  • 08/25/2023 Notice of Hearing

    Comment
    Probation Violation - Evidentiary - 09/14/23 at 10:30AM

  • 08/28/2023 Probation Violation - Evidentiary

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 09/14/2023 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Birnel, Shelby Anne

  • 09/14/2023 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    9/14/2023 Probation Violation Evidentiary

  • 09/21/2023 Motion

    Comment
    To Dismiss Order to Show Cause and to Extend Supervised Probation

  • 09/22/2023 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    To Dismiss Order to Show Cause and to Extend Supervised Probation

  • 09/25/2023 Notice of Withdrawal of Attorney

  • 01/30/2024 Report

  • 09/23/2024 Bond Posted - Cash

  • 09/23/2024 Deferred Payment Agreement

    Comment
    e-signed

  • 09/23/2024 Bond Converted

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