Case Information


CR28-23-2394 | State of Idaho Plaintiff, vs. Phillip Leaveil Gray Defendant.

Case Number
CR28-23-2394

Court
Kootenai County District Court

Judicial Officer
Duggan, Barbara A

File Date
02/07/2023

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Gray, Phillip Leaveil

DOB
XX/XX/1981

 

Active Attorneys

Lead Attorney
Geddes, Samuel Young

Retained

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Cooper, Daniel Gregory

Retained

Charge

Charges
Gray, Phillip Leaveil
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony02/06/2023
2Drug Paraphernalia-Use or Possess With Intent to Use206411I37-2734A(1)Misdemeanor02/06/2023
3Driving-Reckless206412I49-1401(1)Misdemeanor02/06/2023
4Driving Without Privileges206412I18-8001(1)(a)Misdemeanor02/06/2023
5Drug Paraphernalia-Use or Possess With Intent to Use I37-2734A(1)Misdemeanor02/06/2023
6Probation Violation - FE FPVNot Applicable11/06/2023

Bond Settings


Setting Date
7/19/2023
4/5/2023
3/14/2023
2/7/2023
2/17/2023
11/6/2023

Disposition Events

04/21/2023 Plea

Judicial Officer
Duggan (District), Barbara

3
Driving-Reckless
Guilty
1
Controlled Substance-Possession of
Guilty

09/05/2023 Disposition

Judicial Officer
Duggan, Barbara A

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

09/11/2023 Disposition

Judicial Officer
Duggan, Barbara A

2
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
4
Driving Without Privileges
Dismissed on Motion of Prosecutor
5
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

09/05/2023 Disposition

Judicial Officer
Duggan, Barbara A

3
Driving-Reckless
Guilty (Plea Agreement)

09/05/2023 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/05/2025


$97.00

$285.50

$250.00

$250.00

$20.00

$60.00


Fee Totals

$962.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 09/05/2023

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended


Condition - Adult

1. Felony Probation, 2Y, 09/05/2023-09/05/2025, Active 09/05/2023

2. Community Service, DUE 09/05/2024 AFFD 09/16/2024, 100H, 09/05/2023-09/05/2024, Active 09/05/2023


09/05/2023 Misdemeanor Sentence

3
Driving-Reckless
Misdemeanor Sentence

Fee Totals

Due: 09/05/2025


$157.50

  Waived


Fee Totals

$0.00

Confinement

Type: County Jail

Facility: Idaho Department of Correction

Term: 49 Days

Effective Date: 09/05/2023

Pre-Sentence Credit for Time Served

Credit Term: 49 Days


Events and Hearings


  • 02/07/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Gray, Phillip Leaveil

  • 02/07/2023 New Case - Criminal

    Comment
    Judge Duggan

  • 02/07/2023 Citation Filed

    Comment
    COPY

  • 02/07/2023 Criminal Complaint

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/07/2023 Affidavit of Probable Cause

  • 02/07/2023 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/07/2023 Court Minutes

    Comment
    02/07/2023 Video Arraignment, 2PM

  • 02/07/2023 Notification of Rights

  • 02/07/2023 Application for Attorney at Public Expense

  • 02/07/2023 Order Appointing Public Defender

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/07/2023 Order to Consolidate

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/07/2023 Conditions of Bail or Release

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/08/2023 Notice of Hearing

    Comment
    PRELIMS

  • 02/08/2023 Affidavit

  • 02/08/2023 Probable Cause Order

    Judicial Officer
    Randles, Destry

  • 02/14/2023 Request for Discovery

    Comment
    Plaintiff's

  • 02/14/2023 Response to Request for Discovery

    Comment
    Plaintiff's

  • 02/14/2023 Motion to Amend Complaint

  • 02/14/2023 Order

    Judicial Officer
    Peterson, Clark A.

    Comment
    To Amend Complaint

  • 02/14/2023 Motion to Shorten Time

  • 02/15/2023 Notice of Hearing

    Comment
    Motion to Amend Complaint

  • 02/15/2023 Request for Discovery

    Comment
    Defendant's

  • 02/15/2023 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 02/16/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 1st

  • 02/16/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 02/17/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    PA - Motion to Amend

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Gray, Phillip Leaveil

  • 02/17/2023 Order

    Judicial Officer
    Peterson, Clark A.

    Comment
    To Shorten Time

  • 02/17/2023 Court Minutes

    Judicial Officer
    Peterson, Clark A.

    Comment
    - 02-17-23 Preliminary Hearing Status

  • 02/17/2023 Conditions of Bail or Release

    Judicial Officer
    Peterson, Clark A.

  • 02/17/2023 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Peterson, Clark A.

  • 02/17/2023 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Peterson, Clark A.

  • 02/17/2023 Response to Request for Discovery

    Comment
    Defendant's

  • 02/21/2023 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 02/21/2023 Notice of Hearing

    Comment
    Arraignment

  • 02/21/2023 Waiver of Extradition

  • 02/21/2023 Notice

    Comment
    to Defendant/OR Release Peterson

  • 02/21/2023 Notice of Hearing

    Comment
    Arraignment -Amended

  • 02/22/2023 Felony Information Filed

  • 02/22/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 02/21/2023

  • 02/27/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 02/24/23

  • 02/28/2023 Application

    Comment
    Verified Application of Willful Violation

  • 02/28/2023 Notice of Hearing

    Comment
    Motion to Revoke Bond

  • 03/02/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 03/01/23

  • 03/07/2023 Arraignment - District Court

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Cancel Reason
    Vacated

  • 03/14/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    & Motion to Revoke Bond -PA

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

  • 03/14/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Arraignment and Motion to Revoke Bond at 2 PM

  • 03/14/2023 Warrant Issued - Bench

  • 03/22/2023 Notice

    Comment
    of Attorney Assignment Change

  • 04/05/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Gray, Phillip Leaveil

    Public Defender: Geddes, Samuel Young

  • 04/05/2023 Warrant Returned - Served

  • 04/05/2023 Warrant Returned - Served

  • 04/05/2023 Court Minutes

    Comment
    04-05-23 Video Arraignment

  • 04/07/2023 Notice of Hearing

    Comment
    Arraignment

  • 04/17/2023 Motion for Bond Reduction

    Comment
    /OR

  • 04/17/2023 Notice of Hearing

    Comment
    Motion for Bond Reduction/OR

  • 04/17/2023 Motion to Shorten Time

  • 04/18/2023 Proposed Order Denied

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Order to Shorten Time -DENIED

  • 04/20/2023 Notice of Hearing

    Comment
    -Amended-Motion for Bond Reduction/OR

  • 04/21/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Gray, Phillip Leaveil

    Public Defender: Geddes, Samuel Young

  • 04/21/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Arraignments 04/21/2023

  • 04/21/2023 Pretrial Settlement Offer

    Judicial Officer
    Duggan (District), Barbara

  • 04/21/2023 PSI Face Sheet

    Judicial Officer
    Duggan (District), Barbara

  • 04/21/2023 Pre-Sentence Investigation Ordered

    Judicial Officer
    Duggan (District), Barbara

  • 04/21/2023 Conditions of Bail or Release

    Judicial Officer
    Duggan (District), Barbara

  • 04/24/2023 Waiver of Extradition

  • 04/24/2023 Notice

    Comment
    to Defendant/OR Release Duggan

  • 05/01/2023 Application

    Comment
    Verified Application of Willful Violation

  • 05/02/2023 Motion

    Comment
    to Modify Conditions of Release

  • 05/23/2023 Notice of Hearing

    Comment
    Motion to Modify Conditions of Release

  • 05/30/2023 Motion for Bond Reduction

    Judicial Officer(s)
    Buchanan, Barbara A., Duggan (District), Barbara

    Hearing Time
    01:15 PM

    Cancel Reason
    Vacated

  • 06/01/2023 Motion to Modify

    Original Type
    Motion to Modify

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    01:30 PM

    Result
    Hearing Reset

    Comment
    Release Conditions -Geddes

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Gray, Phillip Leaveil

    Public Defender: Geddes, Samuel Young

  • 06/01/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Motion to Modify Release Conditions 06/01/2023

  • 07/11/2023 Pre-Sentence Report

  • 07/18/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    3:00 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant

    Public Defender: Geddes, Samuel Young

  • 07/18/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    - 07-18-23 Sentencing

  • 07/20/2023 Warrant Issued - Bench

  • 08/07/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Gray, Phillip Leaveil

    Public Defender: Geddes, Samuel Young

  • 08/07/2023 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    Video Arraignment

  • 08/07/2023 Warrant Returned - Served

  • 08/07/2023 Motion for Bond Reduction

    Comment
    /OR

  • 08/08/2023 Warrant Returned - Served

  • 08/09/2023 Notice of Hearing

    Comment
    Sentencing

  • 08/14/2023 Motion

    Comment
    to Dismiss Counts II, IV, V

  • 08/15/2023 Notice of Hearing

    Comment
    Motion for Bond Reduction/OR

  • 09/05/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    04:00 PM

    Result
    Hearing Held

    Comment
    & Motion for Bond Reduction

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Gray, Phillip Leaveil

    Public Defender: Geddes, Samuel Young

  • 09/05/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Sentencing and Motion for Bond Reduction at 4 PM

  • 09/05/2023 Judgment

    Judicial Officer
    Duggan (District), Barbara

  • 09/05/2023 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    to Report to Probation

  • 09/05/2023 Case Closed

  • 09/11/2023 Order of Dismissal

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Counts II, IV, V

  • 09/11/2023 Judgment of Conviction, Order of Probation

    Judicial Officer
    Duggan (District), Barbara

  • 11/06/2023 Motion for Probation Violation

  • 11/08/2023 Probable Cause Order

    Judicial Officer
    Duggan (District), Barbara

  • 11/08/2023 PV Warrant Issued

  • 09/16/2024 Affidavit

    Comment
    on failure to complete CS

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