Case Information


CR35-24-0895 | State of Idaho Plaintiff, vs. David Clayton Moody Defendant.

Case Number
CR35-24-0895

Court
Nez Perce County District Court

Judicial Officer
Monson, Mark

File Date
02/12/2024

Case Type
Criminal

Case Status
Appealed Case - Supreme Court Appeal

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Nez Perce County Prosecutor

Defendant
Moody, David Clayton

DOB
XX/XX/1988

 

Active Attorneys

Lead Attorney
Magyar, Rauch & Associates

Retained

Inactive Attorneys

Attorney
Cuddihy, Rick PD

Public Defender

Charge

Charges
Moody, David Clayton
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony02/12/2024
2DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USELEP4950000318I37-2734A(1)Misdemeanor02/12/2024
3Enhancement-Persistent Violator I19-2514_NANot Applicable06/11/2024

Bond Settings


Setting Date
7/23/2024
6/3/2024
5/13/2024
3/21/2024
3/18/2024
2/12/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSS-15-606637500.00Exonerated

Disposition Events

06/26/2024 Plea

Judicial Officer
Monson, Mark

1
Controlled Substance-Possession of
Not Guilty
3
Enhancement-Persistent Violator
Not Guilty

11/20/2024 Plea

Judicial Officer
Monson, Mark

1
Controlled Substance-Possession of
Guilty

02/12/2024 Plea

Judicial Officer
Seubert, Karin

2
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty

03/19/2025 Disposition

Judicial Officer
Monson, Mark

1
Controlled Substance-Possession of
Guilty (No Plea Agreement)

03/19/2025 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals


$285.50


Fee Totals

$285.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 03/19/2025

Determinate: 3 Years

Indeterminate: 0 Year

Concurrent with case Asotin WA case 24-1-130-02

Pre-Sentence Credit for Time Served

Credit Term: 185 Days


Fee Totals


$132.00


Fee Totals

$132.00

Events and Hearings


  • 02/12/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Seubert, Karin

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Infration goes with this case

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Moody, David Clayton

  • 02/12/2024 New Case - Criminal

  • 02/12/2024 Citation Filed

    Comment
    Misdemeanor

  • 02/12/2024 Affidavit

    Comment
    of W Thompson Supporting Initial Determination of Probable Cause Pursuant to ICR 5 (C) Misdemeanor

  • 02/12/2024 Criminal Complaint

    Judicial Officer
    Seubert, Karin

    Comment
    Felony

  • 02/12/2024 Affidavit

    Comment
    For Initial Determination of Probable Cause to ICR 5 (C)

  • 02/12/2024 Initial Determination of Probable Cause

    Judicial Officer
    Seubert, Karin

  • 02/12/2024 Initial Appearance

    Comment
    Data Sheet

  • 02/12/2024 Court Minutes

    Judicial Officer
    Seubert, Karin

  • 02/12/2024 Order Appointing Public Defender

    Judicial Officer
    Seubert, Karin

  • 02/12/2024 Notice of Hearing

    Judicial Officer
    Seubert, Karin

  • 02/12/2024 Custody Order of Sheriff

    Judicial Officer
    Seubert, Karin

  • 02/13/2024 Motion to Withdraw

  • 02/13/2024 Declaration in Support of Motion

    Comment
    to Withdraw

  • 02/13/2024 Order Granting Leave to Withdraw as Atty of Record

    Judicial Officer
    Seubert, Karin

  • 02/14/2024 Request for Discovery

    Comment
    Defendant

  • 02/14/2024 Response to Request for Discovery

    Comment
    Defendant

  • 02/26/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Olds, Victoria

    Hearing Time
    2:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Moody, David Clayton

    Public Defender: Magyar, Rauch & Associates

  • 02/26/2024 Request for Discovery

    Comment
    State

  • 02/26/2024 Response to Request for Discovery

    Comment
    State

  • 02/26/2024 Court Minutes

    Judicial Officer
    Olds, Victoria

  • 02/26/2024 Notice of Hearing

    Judicial Officer
    Olds, Victoria

  • 02/26/2024 Waiver of Time for Preliminary Hearing

  • 02/28/2024 Preliminary Hearing

    Judicial Officer
    Olds, Victoria

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 03/18/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Olds, Victoria

    Hearing Time
    2:30 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant

    Public Defender: Magyar, Rauch & Associates

  • 03/18/2024 Court Minutes

    Judicial Officer
    Olds, Victoria

  • 03/18/2024 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Olds, Victoria

  • 03/20/2024 Preliminary Hearing

    Judicial Officer
    Olds, Victoria

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 03/20/2024 Warrant Returned - Served

    Judicial Officer
    Olds, Victoria

  • 03/21/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Olds, Victoria

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Moody, David Clayton

  • 03/21/2024 Court Minutes

    Judicial Officer
    Olds, Victoria

  • 03/21/2024 Notice of Hearing

    Judicial Officer
    Olds, Victoria

  • 03/21/2024 Custody Order of Sheriff

    Judicial Officer
    Olds, Victoria

  • 03/29/2024 Supplemental Response to Request for Discovery

    Comment
    First

  • 04/01/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Olds, Victoria, Seubert, Karin, Ramalingam, Sunil

    Hearing Time
    2:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Moody, David Clayton

    Public Defender: Magyar, Rauch & Associates

  • 04/01/2024 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 04/01/2024 Notice of Hearing

    Judicial Officer
    Ramalingam, Sunil

  • 04/03/2024 Preliminary Hearing

    Judicial Officer(s)
    Olds, Victoria, Seubert, Karin, Ramalingam, Sunil

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/15/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Seubert, Karin

    Hearing Time
    2:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Moody, David Clayton

    Public Defender: Magyar, Rauch & Associates

  • 04/15/2024 Court Minutes

    Judicial Officer
    Kalbfleisch, Gregory K.

  • 04/15/2024 Notice of Hearing

    Judicial Officer
    Kalbfleisch, Gregory K.

  • 04/17/2024 Preliminary Hearing

    Judicial Officer
    Seubert, Karin

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 05/13/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Olds, Victoria, Seubert, Karin, Ramalingam, Sunil

    Hearing Time
    2:30 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant

    Public Defender: Magyar, Rauch & Associates

  • 05/13/2024 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 05/14/2024 Warrant Issued - Bench

    Judicial Officer
    Ramalingam, Sunil

  • 05/15/2024 Preliminary Hearing

    Judicial Officer(s)
    Olds, Victoria, Seubert, Karin, Ramalingam, Sunil

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 05/31/2024 Warrant Returned - Served

    Judicial Officer
    Ramalingam, Sunil

  • 06/03/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Ramalingam, Sunil

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Moody, David Clayton

  • 06/03/2024 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 06/03/2024 Notice of Hearing

    Judicial Officer
    Ramalingam, Sunil

  • 06/03/2024 Custody Order of Sheriff

    Judicial Officer
    Ramalingam, Sunil

  • 06/10/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Olds, Victoria

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Moody, David Clayton

    Public Defender: Magyar, Rauch & Associates

  • 06/10/2024 Court Minutes

    Judicial Officer
    Olds, Victoria

  • 06/11/2024 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Olds, Victoria

  • 06/11/2024 Felony Information Filed

  • 06/12/2024 Preliminary Hearing

    Judicial Officer
    Olds, Victoria

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/26/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Monson, Mark

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 06/26/2024 Court Minutes

  • 07/09/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer(s)
    Monson, Mark, Evans, Michelle M

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    /Status Conference

    Parties Present

    Defendant: Moody, David Clayton

  • 07/09/2024 Court Minutes

  • 07/23/2024 Change of Plea

    Judicial Officer
    Monson, Mark

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

  • 07/23/2024 Conditions of Bail or Release

    Judicial Officer
    Monson, Mark

  • 07/23/2024 Sent to Pretrial Supervision

  • 07/23/2024 Court Minutes

  • 08/13/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 08/13/2024 Court Minutes

  • 08/14/2024 Notice

    Judicial Officer
    Monson, Mark

    Comment
    of Trial Setting and Final Pre-trial Conference, and Order Governing Further Proceedings

  • 10/02/2024 Bond Posted - Surety

  • 10/03/2024 Witness and Exhibit List

    Comment
    State

  • 10/09/2024 Pre Trial

    Judicial Officer
    Monson, Mark

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Final

  • 10/09/2024 Witness and Exhibit List

    Comment
    Defendant's Witness Disclosure

  • 10/09/2024 Letter

    Comment
    from ABHS

  • 10/09/2024 Waiver of Speedy Trial

  • 10/09/2024 Court Minutes

  • 10/21/2024 Jury Trial

    Judicial Officer
    Monson, Mark

    Hearing Time
    09:00 AM

    Cancel Reason
    Vacated

  • 11/06/2024 Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Held

  • 11/06/2024 Court Minutes

  • 11/20/2024 Change of Plea

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Held

  • 11/20/2024 PSI Face Sheet

  • 11/20/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Monson, Mark

  • 11/20/2024 Court Minutes

  • 01/03/2025 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Monson, Mark

    Comment
    Amended

  • 01/03/2025 Amended Notice of Hearing

  • 01/21/2025 Motion

    Comment
    for Exoneration of Bond Agent from Liability of Bond - filed by Tom Scher - Alley Dog Bail Bonds

  • 01/22/2025 Order

    Judicial Officer
    Monson, Mark

    Comment
    for Exoneration of Bond and Bail Agent Liability

  • 01/22/2025 Bond Exonerated

  • 02/19/2025 Motion

    Comment
    to Appear by Zoom

  • 02/20/2025 Pre-Sentence Report

  • 02/21/2025 Order

    Judicial Officer
    Monson, Mark

    Comment
    to Appear via Zoom

  • 02/26/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Continued

    Comment
    Def will appear by Zoom

  • 02/26/2025 Court Minutes

  • 02/27/2025 Notice of Remote Hearing

  • 03/19/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Comment
    Def via Zoom from WA DOC

  • 03/19/2025 Commitment Order to Serve Jail or Hold for Board of Corr.

    Judicial Officer
    Monson, Mark

    Comment
    3+0=3 years, imposed; CTS of 185 days; concurrent with Asotin Co. WA case 24-1-130-02

  • 03/19/2025 Court Minutes

  • 03/19/2025 Case Closed

  • 03/21/2025 Judgment of Conviction

    Judicial Officer
    Monson, Mark

  • 03/21/2025 Memorandum

    Comment
    Restitution File Memorandum

  • 03/21/2025 Order of Restitution and Judgment

    Judicial Officer
    Monson, Mark

    Comment
    ISP $132.00

  • 04/16/2025 Notice of Appeal

  • 04/16/2025 Appeal Filed in Supreme Court

  • 04/22/2025 Order Appointing State Appellate Public Defender

    Judicial Officer
    Monson, Mark

  • 04/22/2025 Motion

    Comment
    to Withdraw as Counsel & Appoint State Appellate PD

  • 04/22/2025 Motion

    Comment
    for Reduction of Sentence Pursuant to ICR 35

  • 04/22/2025 Amended Notice of Appeal

  • 04/23/2025 Order

    Judicial Officer
    Monson, Mark

    Comment
    to Withdraw as Counsel and Appoint State Appellate Public Defender

  • 04/24/2025 Notice of Transcript Deposit

  • 04/24/2025 Court Reporters Estimate

  • 05/07/2025 Order

  • 05/07/2025 Order of Restitution and Judgment

    Comment
    - ISP $132 - Instrument #921093

  • 06/10/2025 Amended Notice of Appeal

    Comment
    2nd

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