History
  • No items yet
midpage
286 P.3d 537
Idaho
2012
Read the full case

Background

  • Lee moved from his Boise address after 2001 and cut off his ankle bracelet; no change of address was filed with the Sheriff or Registry; Registry sent notices to last known address which were returned; Lee was arrested in Belize and extradited to Idaho; charged with failure to register under I.C. § 18-8309; district court denied motion for acquittal and jury convicted; Court of Appeals affirmed; Idaho Supreme Court granted review to determine sufficiency and related arguments.
  • Lee contends I.C. § 18-8309 does not apply to moves to another country, that the State failed to prove a new Idaho address, and that the statute is vague or violates due process.
  • The State argues § 18-8309 covers changes of address even when leaving the country and that the State need only prove Lee moved from his last address without notice; the district court rejected these arguments and Lee was convicted.
  • The Supreme Court vacates the district court’s judgment and enters judgment of acquittal based on the statute not applying to moves to another country and lack of proof of a new Idaho address.
  • Parole conditions (ankle monitor) and annual/biannual registration obligations preceding 2001 are noted, but no further discussion of parole or updated registration is addressed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether §18-8309 applies to moves to another country Lee: statute does not cover country moves State: statute applies to changes of address, including international moves Statute does not apply to country moves
Whether State proved a new Idaho address Lee did not establish a new Idaho address after leaving Boise State relied on post office evidence and presumed knowledge Insufficient evidence of a new Idaho address beyond reasonable doubt
Whether constitutional challenges were properly before the court Lee's vagueness/due process claims should be addressed Court should avoid constitutional issues if other grounds decide the case Declines to address constitutional issues; decides on statutory interpretation and evidence
Standard of review on sufficiency of evidence Guilt not proven beyond reasonable doubt Evidence supports conviction under §18-8309 Evidence insufficient to sustain conviction; acquittal warranted

Key Cases Cited

  • State v. Corbus, 150 Idaho 599, 249 P.3d 398 (2011) (independent review of trial court denial of judgment of acquittal)
  • State v. Mercer, 143 Idaho 108, 138 P.3d 308 (2006) (defining standard for reviewing acquittals)
  • State v. Grube, 126 Idaho 377, 883 P.2d 1069 (1994) (guilt beyond reasonable doubt standard)
  • Henderson v. Smith, 128 Idaho 444, 915 P.2d 6 (1996) (statutory interpretation and retroactivity considerations)
  • Twin Falls Cnty. v. Hulbert, 66 Idaho 128, 156 P.2d 319 (1945) (use of 'state' in statutes implying domestic territorial scope)
Read the full case

Case Details

Case Name: State v. David Leroy Lee
Court Name: Idaho Supreme Court
Date Published: Jul 5, 2012
Citations: 286 P.3d 537; 2012 WL 2892403; 153 Idaho 559; 2012 Ida. LEXIS 175; 39107
Docket Number: 39107
Court Abbreviation: Idaho
Log In