The Internet Guide to the Idaho Courts
is an electronic companion to the hard-copy Media Guide to the Idaho Courts. Both Guides are designed to provide a quick
source of basic information for journalists covering the Idaho court system.
The Internet
Guide contains links to numerous relevant laws and rules, as well as
to other Internet sources of legal information. Topics in the Internet Guide are in the same order as
topics in the Media Guide. (NOTE:
The Internet
Guide was updated July 2005; however, the hard-copy Media Guide
to the Idaho Courts, published in
November 2000, has not yet been reprinted.)
If at any time you do not know the meaning of a legal term used below, you can check the definition by clicking on "Law Dictionary" at http://law.com. There also is a glossary at the end of this Guide, and a brief list of legal "jargon" terms and their definitions.
Covering
High-Interest Proceedings
Child Abuse
Domestic Violence
Capital Cases
Snake River Basin Adjudication
What
to do if you are denied access to court proceedings
Media
and the Courts Conflict Resolution Panel
Complaints
against Judges or Attorneys
Program
for the Appropriate Response to Criticism of Judges and Courts (ISB)
Sample Court Records Request Form
Sample Request Form: Cameras in the
Courtroom
Understanding Legal Citations
Glossary of Legal Jargon
Glossary of Legal Terms
Public Access Terminals
Telephone and Fax Directory to
County Courthouses
The Supreme
Court, the state's top appellate court, includes the Chief Justice and four
other justices. You may link to specific information about Idaho’s justices and
judges on the Court’s web site at http://www.isc.idaho.gov.
Computer users with Acrobat Reader installed can access the "Supreme Court
of Idaho Internal Rules Text," a detailed description of the operation
of the court. The Supreme Court employs
an Administrative Director of the Courts, supervised by the Chief Justice,
whose duties include acting as the public information officer for the Court.
The Supreme Court and the Court of Appeals hear appeals
from District Courts and from the Idaho Public Utilities Commission and the
Industrial Commission. The Court of Appeals hears cases assigned by
the Supreme Court except capital murder convictions and appeals from the Public
Utilities Commission or Industrial Commission. This Court includes a chief
judge and two other judges. You may link to specific information about the
Court of Appeals judges at http://www.isc.idaho.gov/scopins.htm.
Idaho is divided into seven judicial districts, each with an Administrative
Judge chosen by the other judges in the district. See
chapter one of "Overview of the
Idaho Court System," for a judicial district map, a chart of the
judicial structure, and for more information about the state’s judicial
districts, including telephone numbers of Idaho Courts.
Each county has a District Court, which includes a Magistrate
Division. There are 39 district judges and 83 magistrate judges in
the state. District judges hear felony criminal cases and civil actions if the
amount involved is more than $10,000, and appeals of decisions of the
Magistrate Division. Each district judge employs a Court Reporter who is
responsible for capturing the record of proceedings in that judge's court. See
http://www.isc.idaho.gov/district.htm
to link to the web sites of several of Idaho’s district courts. See also
a statewide County
Courthouse Directory, including addresses and telephone numbers.
The Magistrate Division hears probate matters,
divorce proceedings, juvenile proceedings, initial felony proceedings through
the preliminary hearing, criminal misdemeanors, infractions, civil cases when
the amount in dispute does not exceed $10,000, and cases in Small Claims
Court, established for disputes of $4,000 or less. See
chapter two of "Overview of the
Idaho Court System," for more information about the operation of
Idaho’s district courts and magistrate divisions.
Each judicial district employs a Trial Court Administrator,
supervised by the administrative district judge and the Administrative Director
of the Courts. The Trial Court Administrator helps to manage the district court
operations, and often handles media contacts with court personnel and judges. See
chapter three of "Overview of the
Idaho Court System," for more information about the work of
Trial Court Administrators.
The elected Clerk of the District Court (the
"county clerk") is an important link between the judiciary and county
government. District court clerks and their deputies provide crucial services
to district magistrates and judges. One important role of the elected clerk is
to serve as one of the county’s jury commissioners, a group responsible for
managing the jury selection process under supervision of the court. See Idaho Code §
2-205 and Idaho Code §
2-207 for more information on the jury commission and its
operation.
The County Prosecutor is responsible for charging and prosecuting
crimes and usually serves as the attorney for the county commission in civil
matters. The county prosecutor handles all felony prosecutions. City
Attorneys similarly handle city criminal and civil matters. Public
Defenders are appointed for defendants unable to afford private
attorneys.
The Idaho Supreme Court has adopted Idaho Court Administrative
Rule (ICAR) 45, for the use of cameras and recording equipment in the
courtroom. The presiding judge authorizes and may revoke the use of cameras and
other recording equipment at any time without prior notice. The judge’s
decision cannot be appealed. Additionally:
Idaho Court Administrative Rule 32
(ICAR 32), governs access to judicial records. This is not the same as Idaho's
public records law (I. C. sections
9-337 to 9-342). ICAR 32 covers all court
"records," which includes almost everything in the possession of the
court or its staff, whether or not it is filed in a case. (See Appendix for a sample
records request form.)
The Idaho Statewide Trial Court Record System, known as
ISTARS, is a computer system used by Idaho's trial courts to assist in the processing
of all cases filed at the trial court level. The case file serves as the
official court record and includes all documents filed in that case. Open court
records are listed on ISTARS. Ask a clerk for assistance in using ISTARS on a
public access terminal, if one is available. Remote access to most ISTARS
records is planned for the future. A
county by county list of public access terminals is included in the appendix.
Open records:
Minutes
Orders
Opinions
Findings of fact
Conclusions of law
Judgments and notices
Warrants after they have been served and returned
Records offered or introduced as exhibits in trials or hearings
Pleadings
Motions
Affidavits
Responses
Memoranda
Briefs
Other records which are not exempt from disclosure by law or rule
Closed records:
Child Protection Act Proceedings
Pre-sentence Investigation Reports
Mental Commitment Case Records
Records relating to unserved search warrants.
Records relating to identity of Grand Jurors or Trial Jurors in certain cases
Adoption Records
Parental Rights Termination Records
Domestic Violence Protection Files except orders of the Court
Records
to determine an individual's need for counseling/rehabilitation
to determine appropriate custody of minor children
to provide the court with a psychological evaluation
to assist in assigning an appropriate
disposition
Judicial Work Product or Drafts
Personnel Records Including Applications for Employment
(Some employment records of a public official are open)
Computer Programs and related intellectual property records
State Law Library records linking patrons to materials borrowed
Grand Jury records
Records of the Idaho State Bar relating to attorney discipline
Records relating to judge performance or discipline, unless formal charges are
filed with the
Supreme Court.
Juror qualification forms and questionnaires
Applications and test scores of persons seeking to be
placed on the Supreme
Court’s roster of
persons providing court services
Records whose release would endanger innocents invade privacy,
defame, humiliate or ridicule innocent individuals, disclose proprietary
business records or trade secrets, or otherwise make public certain private
facts.
Juvenile records: Access
to Juvenile Correction Act records is governed by Rule 32 of the Idaho
Court Administrative Rules. Following the juvenile's admit/deny
hearing, case records and files are open unless the court enters an order
exempting them from disclosure. If a juvenile is adjudicated guilty of an act
that would be a criminal offense if committed by an adult, the name, offense,
and disposition of the court are open to the public. However, if the juvenile
is found not to have committed the act or the charge is reduced to less than a
felony if committed by an adult, the court may close all those case records and
documents.
Trial transcripts and recordings: Typewritten
transcripts of proceedings are sometimes part of the court record and you may
obtain one for the cost of copying. You may request that a typewritten
transcript of a proceeding be prepared; however, the cost for this could be
significant. You may re-record audio records of a proceeding, but listening to
extensive real-time entire proceedings may be less efficient than buying a
transcript.
Custodians of court records: Contact
the official custodian of a court record, identified below, with your initial
request.
|
Location of Record |
Custodian |
|
Supreme Court or Court of Appeals |
Clerk of the Supreme Court
or a deputy |
|
case file |
clerk designated in writing |
|
|
|
|
Supreme Court or Court of
Appeals, |
Administrative Director of
the Courts or |
|
but not in a case file |
other person designated in
writing by |
|
|
the Chief Justice |
|
|
|
|
District court or magistrate division, |
Clerk of the District Court
or a deputy |
|
but not in a case file |
clerk designated in writing |
|
|
|
|
District court or magistrate
division, |
Trial Court Administrator
of the judicial |
|
but not in a case file |
district, or judge
or magistrate designated by the Administrative District Judge |
|
|
|
|
Judicial Council |
Executive Director of the
Judicial Council. |
|
|
|
|
Idaho State Bar |
Executive Director of the
Idaho State Bar or other |
|
|
person designated in writing by
the Idaho State Bar |
|
|
Commissioners. |
Custodian Judges: Custodian
judges are those who hear appeals of denials of requests from custodians, and
vary depending upon the location of the record requested.
|
Location of Record |
Custodian Judge |
|
Supreme Court or Judicial Council |
Chief Justice of the Idaho
Supreme Court, or the |
|
|
Vice-Chief Justice in the absence
of the Chief Justice |
|
|
|
|
Court of Appeals |
Chief Judge of the Court of
Appeals, or a Judge of |
|
|
the Court of Appeals designated
in writing |
|
|
|
|
District court or magistrate
division |
The presiding magistrate or
judge of that case, or |
|
|
Judge or magistrate designated in
writing by the |
|
|
Administrative District Judge |
|
|
|
|
Idaho State Bar |
Administrative District
Judge of the Fourth Judicial |
|
|
District of the State of Idaho or
a district judge |
|
|
designated in writing by the
Administrative District |
|
|
Judge |
Requesting the court
record: A detailed description of the court
rules regarding access to records may be found in Idaho Court Administrative
Rule 32.
Most requests to see a court record need not be in writing;
simply ask the clerk for a record by its case number, or if you do not know
that, the case name.
If there is some doubt as to whether the record is
available to the public, or if it is not readily available, it's best to put
your request in writing. A sample request form is included in the Appendix to
this Guide.
The custodian has up to three working days to either
disclose the record; notify you that it will take more than three days to
determine if your request should be granted (in this case the custodian has ten
working days to respond); refer the request to the appropriate custodian judge,
or deny the request in writing.
If a custodian denies your request, you have the right to
appeal to the custodian judge. If the custodian judge also denies access, you
can pursue the matter in court under Idaho Code §
9-343.
A proceeding is "criminal"
when the defendant is alleged to have violated a criminal statute. There are
two basic types of crimes: misdemeanors and felonies. An
"infraction," such as most speeding tickets, is not technically a
crime, but a civil public offense punishable only by a fine of up to $100 (plus
court costs) and no imprisonment. General misdemeanors have a maximum fine of
$300 and incarceration of not in the county jail more than six months. A felony
may be punished by imprisonment in a state correctional facility of more than a
year or, in some instances, by death (a "capital crime"). See Idaho Code § 18-111
for basic definitions. See also Chapter VI in "Overview of the Idaho
Court System," for more information. The Idaho Criminal Rules
apply to criminal cases. Most of the steps in the process described below apply
to felony charges.
The police investigation: This
first stage of the criminal proceeding often involves the investigation of a
crime by law enforcement. This may include the issuance of a search warrant by
a Magistrate Judge, and/or interrogation of the defendant by law
enforcement, and may include arrest of the defendant.
Filing the complaint: The
complaint describes the formal charge against the defendant and may be signed
by a prosecutor or police officer. If the defendant has not already been
arrested, the court may order an arrest warrant allowing police to take
custody of the person charged, or a summons requiring the person to appear
before the court.
The first appearance in the magistrate division: This
is the first time the defendant is before a judge regarding the complaint.
Don't confuse first appearance with preliminary hearing or arraignment. The
defendant is advised of his or her rights and the judge explains the legal
procedure that will be followed in the case. If the defendant cannot afford an
attorney, the court will consider whether to appoint one. A defendant charged
with a felony may not enter a plea at this stage of the process, but if this is
a misdemeanor case, the first appearance is combined with the arraignment,
where the defendant must enter a plea. If this is a felony case, at the first
appearance the defendant is entitled to a preliminary hearing unless the defendant
waives this later proceeding, when the prosecutor must show there is probable
cause to believe a crime has been committed and the defendant committed it. At
this stage bond will be addressed if the defendant is incarcerated.
Bail bond: Bond
will be addressed at any time if the defendant is incarcerated.
The preliminary (or "probable cause") hearing: At
this hearing, the magistrate judge determines if there is probable cause to
believe that a felony crime has been committed and that the defendant committed
it. If so, the defendant is "bound over," that is, the case is sent
to district court for arraignment and other future proceedings. If the
prosecutor fails to make an adequate showing at the preliminary hearing, the
Magistrate Judge may dismiss the case or the charge may be reduced to a less
serious offense.
The arraignment in a felony case:
This proceeding is held before a district judge. The defendant is again advised
of his or her rights and the procedures the court will follow, and enters a
plea. At this stage, the court may again consider bond. If the defendant pleads
not guilty or remains silent, the case will be set for trial. If the defendant
pleads guilty, the judge will order a presentence investigation and set a
sentencing date.
The grand jury process: This
is an alternative to the process described above, which is authorized in Idaho Code section
19-1101 and the Idaho Constitution.. The grand jury is a panel of citizens
called together to hear evidence and decide if criminal charges should be
brought by its indictment (rather than the prosecutor's complaint). The grand
jury has broad investigative powers to gather evidence, and can call witnesses
and compel them to testify. Grand jury proceedings are conducted in secret. If
the grand jury returns an indictment, the court issues an arrest warrant or
summons for the person indicted, and that person appears before the District
Court for arraignment and consideration of bail. See Idaho Criminal Rule
6.5 and Chapter XI in "Overview of the
Idaho Court System," for more
information.
Pre-trial motions: During
the post-arraignment, pre-trial period, the judge may consider
and rule on any number of motions, often involving whether certain evidence may
be introduced. The judge may schedule pre-trial hearings to hear attorneys argue
the motions. Additionally, a pre-trial conference with the judge and the
attorneys for both sides will be held to set the ground rules for the trial.
Plea agreements: Most
criminal cases do not go to trial. In criminal actions, the prosecutor and the
defendant's attorney may come to an agreement about what the defendant will
admit to and what the prosecutor will recommend as a sentence. Some plea
agreements are informal agreements between the defendant and prosecutor, which
do not bind the judge. In plea agreements made pursuant to Idaho Criminal Rule
11, the judge will then hold a hearing to determine whether to accept the
agreement. The judge is not bound by the plea agreement, and if the judge
doesn't follow it, the defendant may be allowed to withdraw his plea. See ICR
11, found at http://www.isc.idaho.gov
/rules/crim11.rul,
for more information.
Deciding whether to call a jury or
hold a court trial before a judge: Generally, unless there is a waiver of the
right to a jury trial, a jury will be called. Felony trials are conducted
before a twelve-person jury. A six-person jury hears misdemeanors. See Idaho Criminal Rule 23.
Jury selection: This
stage begins with voir dire (vwor der)--when attorneys for
both sides question potential jury members under oath. An attorney may
challenge a prospective juror for cause (meaning the attorney has found a
demonstrable reason why a person should not serve) or use a "peremptory"
challenge, in which case the attorney need not state why this person should not
be on the jury. Attorneys will have a certain number of peremptory challenges. See Idaho Criminal Rule 24
for more information.
Opening statements: After
the jury has been impaneled, each side has the opportunity to make an opening
statement in which the attorneys talk to the jury about what they will hear in
the case. A defendant's attorney may choose to wait to give an opening
statement until it is the defense's turn to present their case.
Prosecution's case: The
prosecution calls its witnesses and questions them--this is direct
examination--and the defense attorney will cross-examine them. Attorneys
are not supposed to "lead" their own witnesses; that is, they may not
provide answers to the questions they ask. On cross-examination, however, an
attorney is allowed to lead the witness.
Throughout the case, attorneys
will make objections to what the other side attempts to do--the form
of questioning, the introduction of certain evidence, for example. The judge
may overrule or sustain the objection. "overrule" means the objection
is not correct under the law. "Sustain" means the judge agrees that
the objection is correct under the rules of the law.
Defendant's case: The
defense attorney may begin with an opening statement if one has not already
been given. After both sides have questioned the defendant’s witnesses, the
defense rests.
Rebuttal witnesses: At this
time attorneys may call rebuttal witnesses, to explain or contradict testimony
that previously has been heard.
The judge instructs the jury: The
judge explains the law--what the elements of the crime are--so the jury can
apply it to the evidence presented.
Closing arguments: This is
the lawyers' last chance to convince jurors to see the evidence their way.
Jury retires and reaches a verdict: When
the jury reaches a verdict, the judge, attorneys and defendant come back into
the courtroom to hear it read. Afterward, upon the request of either counsel,
the judge may poll the jury; that is, inquire of each juror individually if
this is his or her verdict. Verdicts must be unanimous; if the jury cannot
reach a unanimous verdict (a "hung jury"), the judge may declare a
mistrial, and the prosecutor will determine whether or not to re-file the case.
See
Idaho Criminal
Rule 31. If the defendant is
acquitted, the defendant is released from the custody of the court. If the
defendant is convicted, a new part of the process begins.