Case Information


CR28-22-2989 | State of Idaho Plaintiff, vs. Sampson Patterson Spencer Defendant.

Case Number
CR28-22-2989

Court
Kootenai County District Court

Judicial Officer
Pittman, Ross

File Date
03/01/2022

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
Spencer, Sampson Patterson

DOB
XX/XX/1972

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Howe, Jeanne Michelle

Retained

Charge

Charges
Spencer, Sampson Patterson
  DescriptionStatuteLevelDate
1Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or MoreI18-3106(b)Felony09/06/2021
2Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or MoreI18-3106(b)Felony09/07/2021
3Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or MoreI18-3106(b)Felony09/08/2021
4Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300I18-3126 {F}Felony09/08/2021
5Theft-PetitI18-2407(2)Misdemeanor09/06/2021

Bond Settings


Setting Date
3/2/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Cash Bond 12.50Converted
Cash Bond 12.50Converted

Disposition Events

04/26/2022 Plea

Judicial Officer
Meyer, Cynthia K.C.

1
Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or More
Guilty
2
Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or More
None
3
Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or More
None
4
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Guilty
5
Theft-Petit
None

07/05/2022 Disposition

Judicial Officer
Meyer, Cynthia K.C.

1
Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or More
Guilty (Plea Agreement)
4
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Guilty (Plea Agreement)

07/12/2022 Disposition

Judicial Officer
Meyer, Cynthia K.C.

2
Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or More
Dismissed on Motion of Prosecutor
3
Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or More
Dismissed on Motion of Prosecutor
5
Theft-Petit
Dismissed on Motion of Prosecutor

07/05/2022 Felony Sentence

1
Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or More
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 07/05/2022

Determinate: 3 Years

Indeterminate: 0 Year

Retained Jurisdiction

Retained Jurisdiction: 365 Days


07/05/2022 Felony Sentence

4
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 07/05/2022

Determinate: 5 Years

Indeterminate: 0 Year

Retained Jurisdiction

Retained Jurisdiction: 365 Days


02/24/2023 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Check, Draft or Order Drawn on Account With Insufficient Funds for $250.00 or More
Felony Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 02/24/2023

Determinate: 3 Years

Indeterminate: 0 Year

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 358 Days


Fee Totals

Due: 08/24/2024


$245.50


Fee Totals

$245.50

Condition - Adult

1. Felony Probation, 3Y, 02/24/2023-02/24/2026, Active 02/24/2023


02/24/2023 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

4
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Felony Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 02/24/2023

Determinate: 5 Years

Indeterminate: 0 Year

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 358 Days


Condition - Adult

1. Felony Probation, 3Y, 02/24/2023-02/24/2026, Active 02/24/2023


Events and Hearings


  • 03/01/2022 New Case - Criminal

    Judicial Officer
    Meyer, Cynthia K.C.

  • 03/01/2022 Criminal Complaint

    Judicial Officer
    Van Valin, Timothy L.

  • 03/01/2022 Affidavit of Probable Cause

  • 03/01/2022 Probable Cause Order

    Judicial Officer
    Van Valin, Timothy L.

  • 03/02/2022 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Van Valin, Timothy L.

  • 03/04/2022 Warrant Returned - Served

  • 03/07/2022 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Spencer, Sampson Patterson

  • 03/07/2022 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 03/07/2022 Notification of Rights

    Judicial Officer
    Walsh, Mayli A.

    Comment
    Felony

  • 03/07/2022 Order Appointing Public Defender

    Judicial Officer
    Walsh, Mayli A.

  • 03/07/2022 Notice of Hearing

    Comment
    PRELIMS

  • 03/08/2022 Warrant Returned - Served

  • 03/11/2022 Request for Discovery

    Comment
    Plaintiffs

  • 03/11/2022 Response to Request for Discovery

    Comment
    Plaintiffs

  • 03/11/2022 Witness and Exhibit List

    Comment
    Preliminary Hearing

  • 03/11/2022 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 03/11/2022 Request for Discovery

    Comment
    Defendant's

  • 03/11/2022 Response to Request for Discovery

    Comment
    Defendant's

  • 03/11/2022 Objection

    Comment
    to Notice of Intent to Use 404b Evidence

  • 03/17/2022 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: Spencer, Sampson Patterson

  • 03/17/2022 Court Minutes

    Judicial Officer
    Peterson, Clark A.

    Comment
    Preliminary Hearing Status Conference

  • 03/18/2022 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 03/18/2022 Notice of Hearing

    Comment
    PRELIMS

  • 03/29/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Spencer, Sampson Patterson

  • 03/29/2022 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    PHSC 03/29/2022

  • 03/31/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Status

    Parties Present

    State: State of Idaho

    Defendant: Spencer, Sampson Patterson

  • 03/31/2022 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

  • 04/01/2022 Notice of Hearing

    Comment
    PRELIMS

  • 04/12/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 04/12/2022 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    PHSC

  • 04/12/2022 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Caldwell, Robert

  • 04/12/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Caldwell, Robert

  • 04/12/2022 Victim's Rights Notification Form

  • 04/12/2022 Notice of Hearing

    Comment
    Arraignment

  • 04/13/2022 Motion for Bond Reduction

  • 04/13/2022 Notice of Hearing

    Comment
    Motion For Bond Reduction

  • 04/14/2022 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/16/2022 Felony Information Filed

  • 04/26/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Meyer, Cynthia K.C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    and Bond Hearing

    Parties Present

    State: State of Idaho

    Defendant: Spencer, Sampson Patterson

  • 04/26/2022 Pretrial Settlement Offer

  • 04/26/2022 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    04/26/22 Arraignment

  • 04/26/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Meyer, Cynthia K.C.

  • 04/29/2022 Order

    Comment
    Denying Defendant's Motion For Bond Reduction/OR Release

  • 06/06/2022 Memorandum

    Comment
    Of Restitution

  • 06/24/2022 Materials Regarding Sentencing/Disposition

    Comment
    Plaintiff's Additional

  • 06/28/2022 Pre-Sentence Report

  • 07/05/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Meyer, Cynthia K.C.

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Spencer, Sampson Patterson

  • 07/05/2022 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    07/05/22 Sentencing

  • 07/05/2022 Agreement

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    of Supervision

  • 07/05/2022 Case Closed

  • 07/12/2022 Judgment of Conviction, Retained Jurisdiction

  • 07/12/2022 Order of Dismissal

    Comment
    Counts II, III, V and Part II

  • 08/31/2022 Letter

    Comment
    from IDOC RE: Retained Jurisdiction Placement

  • 02/21/2023 Addendum to Pre-Sentence Investigation

  • 02/21/2023 Standard Terms and Conditions of Probation

  • 02/21/2023 Notice of Remote Hearing

    Comment
    Jurisdictional Review

  • 02/24/2023 Jurisdictional Review Hearing

    Original Type
    Jurisdictional Review Hearing

    Judicial Officer
    Pittman, Ross

    Hearing Time
    02:15 PM

    Result
    Hearing Held

    Comment
    ZOOM

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Spencer, Sampson Patterson

  • 02/24/2023 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    02/24/23 Jurisdictional Review

  • 02/24/2023 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Meyer, Cynthia K.C.

  • 02/24/2023 Order

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    for Release and Order to Report to Probation

  • 02/24/2023 Case Closed

  • 02/28/2023 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

  • 03/10/2023 Notice

    Comment
    of No Objection to Requested Restitution

  • 03/13/2023 Order

    Comment
    of Restitution

  • 03/13/2023 Interest Ordered on Restitution

    Judicial Officer
    Meyer, Cynthia K.C.

  • 04/11/2023 Bond Posted - Cash

  • 04/11/2023 Deferred Payment Agreement

    Comment
    signed

  • 05/08/2023 Bond Converted

  • 11/20/2023 Affidavit & Notice of Failure to Pay

  • 07/01/2024 Notice of Withdrawal of Attorney

  • 09/23/2024 Affidavit & Notice of Failure to Pay

  • 11/22/2024 Bond Posted - Cash

  • 11/22/2024 Bond Converted

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