Case Information


CR28-20-5555 | State of Idaho Plaintiff, vs. Dennis Gregory Smith Defendant.

Case Number
CR28-20-5555

Court
Kootenai County District Court

Judicial Officer
Mitchell, John T.

File Date
04/13/2020

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
McHugh, Bernard William

Defendant
Smith, Dennis Gregory

DOB
XX/XX/1968

 

Active Attorneys

Lead Attorney
Andersen, Clayton George

Retained

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Fredericksen, Eric Don

Retained

Attorney
Walsh, Sean Patrick

Retained

Charge

Charges
Smith, Dennis Gregory
  DescriptionCitationStatuteLevelDate
1Drug-Trafficking in Heroin I37-2732B(a)(6)Felony04/10/2020
2Controlled Substance-Possession of I37-2732(c)(1) {F}Felony04/10/2020
3Driving Under the InfluenceISP4090000901I18-8004(1)(a) {M}Misdemeanor04/11/2020
4PHARMACY-POSSESSION OR USE OF A LEGEND DRUG OR PRECURSOR WITHOUT AUTHORIZED PRESCRIPTION/DRUG ORDERISP4090000901I54-1732(3)(c)Misdemeanor04/11/2020
5PHARMACY-POSSESSION OR USE OF A LEGEND DRUG OR PRECURSOR WITHOUT AUTHORIZED PRESCRIPTION/DRUG ORDERISP4090000901I54-1732(3)(c)Misdemeanor04/11/2020
6DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEISP4090000901I37-2734A(1)Misdemeanor04/11/2020

Bond Settings


Setting Date
4/13/2020

Disposition Events

06/29/2020 Plea

Judicial Officer
Mitchell, John T.

1
Drug-Trafficking in Heroin
Guilty

04/13/2020 Plea

Judicial Officer
Combo, James

3
DRIVING UNDER THE INFLUENCE-(SECOND OFFENSES)
Not Guilty
4
PHARMACY-POSSESSION OR USE OF A LEGEND DRUG OR PRECURSOR WITHOUT AUTHORIZED PRESCRIPTION/DRUG ORDER
Not Guilty
5
PHARMACY-POSSESSION OR USE OF A LEGEND DRUG OR PRECURSOR WITHOUT AUTHORIZED PRESCRIPTION/DRUG ORDER
Not Guilty
6
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty
2
Controlled Substance-Possession of
Not Guilty

06/29/2020 Plea

Judicial Officer
Mitchell, John T.

3
Driving Under the Influence
Guilty

10/21/2020 Disposition

Judicial Officer
Mitchell, John T.

3
Driving Under the Influence
Guilty (Plea Agreement)
1
Drug-Trafficking in Heroin
Guilty (Plea Agreement)

06/29/2020 Disposition

Judicial Officer
Mitchell, John T.

4
PHARMACY-POSSESSION OR USE OF A LEGEND DRUG OR PRECURSOR WITHOUT AUTHORIZED PRESCRIPTION/DRUG ORDER
Dismissed on Motion of Prosecutor
5
PHARMACY-POSSESSION OR USE OF A LEGEND DRUG OR PRECURSOR WITHOUT AUTHORIZED PRESCRIPTION/DRUG ORDER
Dismissed on Motion of Prosecutor
6
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Dismissed on Motion of Prosecutor
2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor

10/21/2020 Misdemeanor Sentence

3
Driving Under the Influence
Misdemeanor Sentence

Fee Totals

Due: 10/21/1940


$202.50


Fee Totals

$202.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 180 Days

Effective Date: 10/21/2020

Pre-Sentence Credit for Time Served

Credit Term: 180 Days


License Suspension

Type: Driver's License

Duration: 180 Days

Begin upon release of incarceration

Suspension Date: 10/21/2020


10/21/2020 Felony Sentence

1
Drug-Trafficking in Heroin
Felony Sentence

Fee Totals

Due: 10/21/2040


$97.00

$285.50

$10,000.00


Fee Totals

$10,382.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 10/21/2020

Determinate: 6 Years

Indeterminate: 14 Years

Pre-Sentence Credit for Time Served

Credit Term: 195 Days


Events and Hearings


  • 04/13/2020 Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

  • 04/13/2020 New Case - Criminal

    Comment
    Judge Mitchell

  • 04/13/2020 Citation Filed

    Comment
    ISP4090000901

  • 04/13/2020 Affidavit of Probable Cause

  • 04/13/2020 Probable Cause Order

    Judicial Officer
    Combo, James

  • 04/13/2020 Probable Cause Order

    Judicial Officer
    Combo, James

    Comment
    Weekend PC

  • 04/13/2020 Notice of DL Suspension for Failure of Evidentiary Testing

    Comment
    REFUSAL

  • 04/13/2020 Criminal Complaint

    Judicial Officer
    Combo, James

  • 04/13/2020 Probable Cause Order

    Judicial Officer
    Combo, James

  • 04/13/2020 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    04/13/2020 - Video Arraignment

  • 04/13/2020 Notification of Rights

    Judicial Officer
    Combo, James

    Comment
    Felony

  • 04/13/2020 Notification of Subsequent/Enhanced Penalties

    Judicial Officer
    Combo, James

    Comment
    DUI

  • 04/13/2020 Order to Consolidate

    Judicial Officer
    Combo, James

  • 04/13/2020 Order Appointing Public Defender

    Judicial Officer
    Combo, James

  • 04/13/2020 Conditions of Bail or Release

    Judicial Officer
    Combo, James

  • 04/14/2020 Notice of Hearing

    Comment
    PRELIMS

  • 04/14/2020 Affidavit of Probable Cause

  • 04/14/2020 Probable Cause Order

    Judicial Officer
    Eckhart, Anna M

  • 04/17/2020 Response to Request for Discovery

    Comment
    Plaintiffs

  • 04/17/2020 Request for Discovery

    Comment
    Plaintiffs

  • 04/17/2020 Substitution of Counsel

  • 04/20/2020 Response to Request for Discovery

    Comment
    Defendant's

  • 04/21/2020 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

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

  • 04/21/2020 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    PHSC 4/21/20, 8:30am

  • 04/21/2020 Notice of Hearing

    Comment
    PRELIMS

  • 04/23/2020 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/23/2020 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 1st

  • 04/23/2020 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 04/28/2020 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 2nd

  • 04/30/2020 Motion to Amend Complaint

  • 04/30/2020 Motion

    Comment
    to Shorten Time

  • 04/30/2020 Notice of Hearing

    Comment
    Motion to Amend Complaint

  • 05/01/2020 Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    & Motion to Amend Complaint

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

  • 05/01/2020 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    PHSC 5/1/20

  • 05/01/2020 Notice of Hearing

    Comment
    PRELIMS

  • 05/05/2020 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 05/05/2020 Notice of Remote Hearing

  • 05/07/2020 Notice of Hearing

    Comment
    Motion to Amend Complaint

  • 05/14/2020 Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    And Motion to Amend the Complaint - KCPA

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

  • 05/14/2020 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    05-14-20 Prelim Hearing Status

  • 05/14/2020 Witness and Exhibit List

    Comment
    Plaintiffs

  • 05/14/2020 Motion to Amend Complaint

  • 05/14/2020 Motion

    Comment
    to Shorten Time

  • 05/14/2020 Notice of Hearing

    Comment
    Motion to Amend Complaint

  • 05/15/2020 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

    Comment
    1 Witness

  • 05/15/2020 Motion to Amend

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

    Comment
    Complaint

  • 05/15/2020 Notice of Hearing

    Comment
    Prelim and Motion to Amend

  • 05/15/2020 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    5/15/2020 Preliminary Hearing

  • 05/18/2020 Order

    Judicial Officer
    Combo, James

    Comment
    to Shorten Time

  • 05/21/2020 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    1 witness

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

  • 05/21/2020 Motion to Amend

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Complaint

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

  • 05/21/2020 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Preliminary Hearing

  • 05/21/2020 Bound Over (after Prelim)

    Judicial Officer
    Van Valin, Timothy L.

  • 05/21/2020 Order Binding Defendant Over to District Court

    Judicial Officer
    Van Valin, Timothy L.

  • 05/21/2020 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

  • 05/22/2020 Order

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Amending Complaint

  • 05/27/2020 Felony Information Filed

  • 06/01/2020 Notice of Hearing

    Judicial Officer
    Mitchell, John T.

    Comment
    Arraignment

  • 06/04/2020 Motion

    Comment
    to Extend Pretrial Motions

  • 06/04/2020 Motion

    Comment
    for Preparation of Transcripts

  • 06/05/2020 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 3rd

  • 06/08/2020 Arraignment - District Court

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    02:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

  • 06/08/2020 Order

    Judicial Officer
    Mitchell, John T.

    Comment
    for Preparation of Preliminary Hearing Transcript

  • 06/08/2020 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    ARRN

  • 06/08/2020 Notice of Hearing

    Judicial Officer
    Mitchell, John T.

    Comment
    ARRN

  • 06/17/2020 Arraignment - District Court

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    Arraignment

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

  • 06/17/2020 Motion

    Comment
    to Dismiss Count II, IV, V, VI and Part II

  • 06/17/2020 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    06-17-20 DIST ARRN

  • 06/17/2020 Notice of Hearing

    Judicial Officer
    Mitchell, John T.

    Comment
    DIST ARRN

  • 06/29/2020 Arraignment - District Court

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

  • 06/29/2020 Amended Information

    Judicial Officer
    Mitchell, John T.

  • 06/29/2020 Reporter's Notice of Transcript(s) Lodged

    Comment
    - PH; court reporter Diane Bolan

  • 06/29/2020 Transcript Filed with the Trial Court

    Comment
    - PH

  • 06/29/2020 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Arraignment

  • 06/29/2020 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Mitchell, John T.

    Comment
    and Sentencing Date

  • 06/30/2020 Order of Dismissal

    Judicial Officer
    Mitchell, John T.

    Comment
    Counts II, IV, V, VI and Part II

  • 07/16/2020 Notice

    Comment
    of Acceptance of PTSO

  • 08/06/2020 Motion

    Comment
    for Leave to Withdraw

  • 08/06/2020 Motion to Withdraw

    Comment
    Plea

  • 08/12/2020 Notice of Hearing

    Comment
    Motion for Leave to Withdraw

  • 08/14/2020 Amended Notice of Hearing

    Judicial Officer
    Mitchell, John T.

    Comment
    Sentencing

  • 08/20/2020 Brief Filed

    Comment
    in Support of Motion to Withdraw

  • 08/26/2020 Motion to Withdraw as Attorney

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    09:30 AM

    Result
    Hearing Held

    Comment
    Walsh

  • 08/26/2020 Order

    Comment
    Granting Leave to Withdraw

  • 08/26/2020 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    8/26/20 - Motion to Withdraw

  • 09/03/2020 Notice of Appearance

  • 09/15/2020 Sentencing

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    10:00 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

    Public Defender - Conflict Counsel: Andersen, Clayton George

  • 09/15/2020 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Sentencing

  • 09/30/2020 Motion to Continue

  • 10/13/2020 Sentencing

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    02:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

    Public Defender - Conflict Counsel: Andersen, Clayton George

  • 10/13/2020 Motion to Continue

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    02:00 PM

    Result
    Hearing Held

    Comment
    Andersen

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

    Public Defender - Conflict Counsel: Andersen, Clayton George

  • 10/13/2020 Motion Hearing

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    02:00 PM

    Result
    Hearing Held

    Comment
    to Release for Sentencing in Spokane County

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

    Public Defender - Conflict Counsel: Andersen, Clayton George

  • 10/13/2020 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Sentencing/Motion to Continue--Ct. Reporter Julie Foland

  • 10/19/2020 Order

    Judicial Officer
    Mitchell, John T.

    Comment
    Granting Motion to Continue and Denying Motion for OR Release

  • 10/19/2020 Pre-Sentence Report

  • 10/21/2020 Sentencing

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    02:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McHugh, Bernard William

    Defendant: Smith, Dennis Gregory

    Public Defender - Conflict Counsel: Andersen, Clayton George

  • 10/21/2020 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Sentencing

  • 10/21/2020 Judgment of Conviction & Order of Commitment

    Judicial Officer
    Mitchell, John T.

  • 10/21/2020 Judgment

    Judicial Officer
    Mitchell, John T.

    Comment
    Count III

  • 10/21/2020 Case Final Judgment Entered

  • 11/08/2020 Notice of Appeal

  • 11/08/2020 Motion for Appointment of Public Defender

  • 11/10/2020 Order

    Judicial Officer
    Mitchell, John T.

    Comment
    Order for Appointment of State Appellate Public Defender

  • 11/10/2020 Appeal Filed in Supreme Court

  • 11/13/2020 Supreme Court Document Filed-Misc

    Comment
    Clerk's Record & Reporters Transcripts Due Date Set

  • 12/07/2020 Reporter's Notice of Transcript(s) Lodged

    Comment
    Appeal Reporter Julie Foland Pages 37

  • 01/05/2021 Amended Notice of Appeal

  • 01/13/2021 Supreme Court Document Filed-Misc

    Comment
    Clerk's Record & Reporters Transcript Due Date Reset

  • 02/01/2021 Reporter's Notice of Transcript(s) Lodged

    Comment
    - Appeal; court reporter Julie Foland

  • 02/01/2021 Transcript Filed with the Trial Court

    Comment
    - Appeal

  • 02/04/2021 Case Summary

  • 02/05/2021 Original Record(s) on Appeal Served or Transferred

    Comment
    Counsel served Via Mail

  • 02/19/2021 Original Record(s) on Appeal Served or Transferred

    Comment
    Amended Certificate of Service via mail

  • 03/25/2021 Original Record(s) on Appeal Served or Transferred

    Comment
    Send Supreme Court

  • 07/21/2021 Decision or Opinion

    Comment
    Unpublished

  • 08/13/2021 Remittitur

  • 09/07/2022 Notice of Intent to Destroy Exhibits

    Comment
    lpetersen

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