Case Information


CR01-24-18240 | State of Idaho Plaintiff, vs. Philip Andrew Turney Defendant.

Case Number
CR01-24-18240

Court
Ada County District Court

Judicial Officer
Norton, Lynn G.

File Date
05/29/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Ford, Brittany Kay

Inactive Attorneys

Attorney
Higbee, Kari Lyn

Attorney
Ada County Prosecutor


Defendant
Turney, Philip Andrew

DOB
XX/XX/1964

 

Active Attorneys

Lead Attorney
Fyffe, Robyn A.

Retained


Inactive Attorneys

Attorney
Ada County Public Defender

Retained


Attorney
Rathnam, Vignesh Ram

Retained


Charge

Charges
Turney, Philip Andrew
  DescriptionStatuteLevelDate
1Theft-GrandI18-2403(1) {F}Felony02/05/2024
2Persistent ViolatorI19-2514_FFelony02/20/2025

Bond Settings


Setting Date
5/29/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSV50-539292250000.00Exonerated

Disposition Events

11/07/2024 Plea

Judicial Officer
Greenwood, Richard D.

1
Theft-Grand
Not Guilty

02/20/2025 Plea

Judicial Officer
Norton, Lynn G.

2
Persistent Violator
Not Guilty

03/07/2025 Plea

Judicial Officer
Norton, Lynn G.

2
Persistent Violator
Guilty

03/07/2025 Disposition

Judicial Officer
Norton, Lynn G.

1
Theft-Grand
Guilty (After Trial)

08/28/2025 Felony Sentence

1
Theft-Grand
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 08/28/2025

Determinate: 1 Year

Indeterminate: 4 Years

Concurrent with case CRFE-2005-123

Pre-Sentence Credit for Time Served

Credit Term: 167 Days


Fee Totals


$245.50

$5,000.00


Fee Totals

$5,245.50





Events and Hearings


  • 05/29/2024 Initiating Document - Pre-File Case

  • 05/29/2024 Warrant/Det Order Issued - Arrest

    Comment
    -1

  • 05/29/2024 Criminal Complaint

  • 05/29/2024 PC Minute Sheet

  • 06/15/2024 Bond Posted - Surety

    Comment
    SV50-5392922 $50,000

  • 06/17/2024 Warrant Returned - Served

    Comment
    -1

  • 06/17/2024 Bond Receipt and Court Date

    Comment
    06/18/2024

  • 06/18/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Clark, Susan

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 06/18/2024 Notification of Rights

    Judicial Officer
    Clark, Susan

  • 06/18/2024 Application for Public Defender

    Judicial Officer
    Clark, Susan

  • 06/18/2024 Notice Appointing Public Defender and Setting Case for Heari

    Judicial Officer
    Clark, Susan

  • 06/18/2024 Order Appointing Public Defender

    Judicial Officer
    Clark, Susan

  • 06/18/2024 Notice of Hearing

  • 06/20/2024 Request for Discovery

  • 07/01/2024 Response to Request for Discovery

    Comment
    Initial Discovery Response to Court

  • 07/01/2024 Request for Discovery

    Comment
    State's Request for Discovery

  • 07/01/2024 Response to Request for Discovery

    Comment
    State's Response and Objections to Defendant's Request for Discovery

  • 07/02/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kibodeaux, Joanne

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 07/02/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Kibodeaux, Joanne

  • 07/09/2024 Substitution of Counsel

    Comment
    Stipulation to Substitute Counsel

  • 07/09/2024 Request for Discovery

  • 07/10/2024 Response to Request for Discovery

  • 07/10/2024 Request for Discovery

  • 08/06/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Manweiler, David D.

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 08/06/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Manweiler, David D.

  • 08/20/2024 Preliminary Hearing

    Judicial Officer
    Lojek, Michael W.

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Cancel Reason
    Vacated

  • 08/20/2024 Notice of Hearing & Order to Appear

  • 09/10/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Jameson, Regan

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 09/10/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Jameson, Regan

  • 10/01/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Lojek, Michael W.

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 10/01/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Lojek, Michael W.

  • 10/15/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kibodeaux, Joanne

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 10/15/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Kibodeaux, Joanne

  • 10/29/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Manweiler, David D.

    Magistrate(s)
    Norton, Lynn G., Borton, Joseph

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 10/29/2024 Notice of Hearing & Order to Appear

    Judicial Officer
    Manweiler, David D.

  • 10/29/2024 Order for Commitment

    Judicial Officer
    Manweiler, David D.

  • 10/29/2024 Bound Over (after Prelim)

    Judicial Officer
    Manweiler, David D.

  • 10/29/2024 Court Minutes

    Judicial Officer
    Manweiler, David D.

  • 10/31/2024 Felony Information Filed

    Comment
    Information

  • 10/31/2024 Jail Information Sheet

    Comment
    Booking Photograph

  • 11/07/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 11/07/2024 Court Minutes

    Judicial Officer
    Greenwood, Richard D.

  • 11/07/2024 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Greenwood, Richard D.

  • 12/13/2024 Response to Request for Discovery

  • 01/13/2025 Response to Request for Discovery

    Comment
    Addendum to Discovery Response to Court

  • 02/13/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 02/13/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 02/13/2025 Witness List

    Comment
    List of Potential Trial Witnesses

  • 02/13/2025 Exhibit List/Log

  • 02/13/2025 Proposed Jury Instructions

  • 02/13/2025 Notice

    Comment
    Notice of Intent to Impeach

  • 02/13/2025 Motion

    Comment
    Motion for Leave to File and Proceed Upon Information Part II

  • 02/13/2025 Felony Information Part 2

    Comment
    Information Part II

  • 02/13/2025 Motion for Transcript

    Comment
    Motion for Preparation of Preliminary Hearing Transcript at State Expense

  • 02/13/2025 Response to Request for Discovery

    Comment
    Defendant's Response to State's Request for Discovery

  • 02/13/2025 Exhibit List/Log

    Comment
    Defendant's Exhibit List

  • 02/13/2025 Witness List

    Comment
    Defendant's Witness List

  • 02/13/2025 Proposed Jury Instructions

    Comment
    Defendant's Proposed Jury Instructions

  • 02/14/2025 Order for Preliminary Hearing Transcript

    Comment
    at State Expense

  • 02/18/2025 Memorandum In Support of Motion

    Comment
    Memo to Support Defendant's Motion For Discovery Compliance and Sanctions

  • 02/18/2025 Exhibit List/Log

    Comment
    Defendant's First Amended Exhibit List

  • 02/18/2025 Witness List

    Comment
    Defendant's First Amended Witness List

  • 02/18/2025 Motion to Compel

    Comment
    Defendant's Motion For Discovery Compliance and Sanctions

  • 02/19/2025 Request for Discovery

    Comment
    State's Specific Request for Discovery

  • 02/19/2025 Response to Request for Discovery

  • 02/19/2025 Exhibit

    Comment
    Ex A to Response to Specific Discovery Request

  • 02/20/2025 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    on Info II

  • 02/20/2025 Order

    Comment
    to File and Proceed Upon Information Part II

  • 02/20/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 02/20/2025 Memorandum

    Comment
    Memorandum in Support of State's Notice of Intent to Impeach

  • 02/24/2025 Witness List

    Comment
    State's Amended List of Potential Trial Witnesses

  • 02/25/2025 Order

    Comment
    Following Status or Pretrial Conference Hearings

  • 02/25/2025 Response

    Comment
    State's Response to Defendant's Motion for Discovery Compliance and Remedial Sanctions

  • 02/25/2025 Motion in Limine

    Comment
    State's Motion in Limine

  • 02/25/2025 Notice of Hearing

  • 02/26/2025 Response to Request for Discovery

    Comment
    Second Addendum to Discovery Response to Court

  • 02/26/2025 Supplemental Brief Filed

    Comment
    Supplemental Memo to Support Motion for Sanctions

  • 02/27/2025 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    & Motion for Discovery

  • 02/27/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 02/28/2025 Transcript Filed with the Trial Court

    Comment
    Preliminary Hearing

  • 02/28/2025 Exhibit List/Log

    Comment
    Exhibit List to Motion for Sanctions

  • 02/28/2025 Response to Request for Discovery

    Comment
    Third Addendum to Discovery Response to Court

  • 02/28/2025 Witness List

    Comment
    Second Amended List of Potential Trial Witnesses

  • 02/28/2025 Response

    Comment
    Response to Supplement to Motion for Sanctions

  • 02/28/2025 Objection

    Comment
    Objection to Defense Exhibits Due Process Motion for Remedial Sanctions

  • 03/03/2025 Jury Trial

    Original Type
    Jury Trial

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    4 days

  • 03/03/2025 Jury Trial Started

    Judicial Officer
    Norton, Lynn G.

  • 03/03/2025 Jury Packet

    Judicial Officer
    Norton, Lynn G.

    Comment
    Jury Trial Work Product Documentation- Misc Documents

  • 03/03/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 03/03/2025 Response to Request for Discovery

    Comment
    Fourth Addendum to Discovery Response to Court

  • 03/04/2025 Court Minutes

  • 03/05/2025 Court Minutes

  • 03/05/2025 Response to Request for Discovery

    Comment
    Fifth Addendum to Discovery Response to Court

  • 03/06/2025 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    3:30 PM

    Result
    Hearing Held

    Comment
    Jury Instruction Conference

  • 03/06/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 03/07/2025 Jury Instructions Filed

    Comment
    That Were Not Given

  • 03/07/2025 Jury Instructions Filed

  • 03/07/2025 Verdict Form

  • 03/07/2025 Exhibit List/Log

  • 03/07/2025 Pre-Sentence Investigation Ordered

  • 03/07/2025 Court Minutes

  • 03/10/2025 Report

    Comment
    Prosecutor Packet for Sentencing

  • 03/21/2025 Motion

    Comment
    Motion for Judgment of Acquittal

  • 03/21/2025 Memorandum In Support of Motion

    Comment
    Memorandum to Support Motion to set Aside the Verdict and Enter Judgment of Acquittal

  • 03/26/2025 Order

    Comment
    Amending Information in PSI & Transmitting PSI

  • 04/14/2025 Declaration in Support of Motion

    Comment
    Declaration to Support Motion for Judgment of Acquittal

  • 04/14/2025 Exhibit

    Comment
    Exhibits A to I Counsel's Declaration Motion for Judgment of Acquittal

  • 04/25/2025 Motion to Withdraw

    Comment
    Motion to Stay, Withdraw and Appoint Counsel

  • 04/25/2025 Declaration in Support of Motion

    Comment
    Counsel's Declaration to Support Motion to Stay Proceedings

  • 05/01/2025 Response

    Comment
    State's Response to Defendant's Motion for Judgment of Acquittal

  • 05/01/2025 Objection

    Comment
    State's Objection to Defendant's Motion to Stay Proceedings, Withdraw and Appoint Counsel

  • 05/01/2025 Pre-Sentence Report

  • 05/05/2025 Addendum to Pre-Sentence Investigation

  • 05/06/2025 Addendum to Pre-Sentence Investigation

    Comment
    Second Addendum to Presentence Report

  • 05/08/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    10:30 AM

    Result
    Hearing Continued

  • 05/08/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 05/08/2025 Order

    Comment
    Denying Motion for Judgment of Acquittal

  • 05/29/2025 Motion to Withdraw as Attorney

    Original Type
    Motion to Withdraw as Attorney

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    2:30 PM

    Result
    Hearing Continued

    Comment
    & Stay/Sentencing

  • 05/29/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 06/05/2025 Motion

    Comment
    Motion to Continue as Alternative to Motion to Withdraw

  • 06/05/2025 Memorandum In Support of Motion

    Comment
    Memorandum to Support Motion To Continue as Alternative to Motion to Withdraw

  • 06/05/2025 Declaration in Support of Motion

    Comment
    Counsels Declaration to Support Motion to Continue as Alternative to Motion to Withdraw

  • 06/05/2025 Notice of Hearing

    Comment
    Notice of Hearing on Motion to Continue as Alternative to Counsel's Withdrawal

  • 06/12/2025 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    to Withdraw and to Stay

  • 06/12/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 06/20/2025 Letter

    Comment
    Letter from R. Neale-Letter of Support

  • 06/25/2025 Notice & Order on Written Ex Parte or Prohibited Com.

  • 07/01/2025 Notice & Order on Written Ex Parte or Prohibited Com.

  • 08/21/2025 Materials Regarding Sentencing/Disposition

    Comment
    Material for Sentencing

  • 08/21/2025 Exhibit

    Comment
    Exhibit A, Defendant's Material for Sentencing, Social History Report

  • 08/21/2025 Exhibit

    Comment
    Exhibit B, Defendant's Material for Sentencing, Letters of Support

  • 08/28/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Norton, Lynn G.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

  • 08/28/2025 Court Minutes

    Judicial Officer
    Norton, Lynn G.

  • 08/28/2025 Bond Exonerated

  • 08/28/2025 Case Closed

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