Case Information


CR42-23-6094 | State of Idaho Plaintiff, vs. Raul Garcia Defendant.

Case Number
CR42-23-6094

Court
Twin Falls County District Court

Judicial Officer
Hancock, R. William

File Date
07/10/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.
Lead Attorney
Sweesy, Jill C.
Attorney
Harrington, Jethelyn Kay Haverfield

Defendant
Garcia, Raul

DOB
XX/XX/1988

 

Active Attorneys

Lead Attorney
Cannon, Craig Michael

Public Defender

Attorney
Franzen, Preston Scott

Court Appointed

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
Garcia, Raul
  DescriptionStatuteLevelDate
1Kidnapping-Second DegreeI18-4501-IIFelony06/07/2023
2Controlled Substance-DeliveryI37-2732(a)(1)(A)-DELFelony06/07/2023
3Children-Lewd Conduct with Child Under 16I18-1508Felony06/07/2023
4Child Sexual Abuse of a Minor Under 16 Years of AgeI18-1506Felony06/07/2023

Bond Settings


Setting Date
7/10/2023

Disposition Events

10/16/2023 Plea

Judicial Officer
Harris (District), Roger B.

1
Kidnapping-Second Degree
Not Guilty
2
Children-Lewd Conduct with Child Under 16
Not Guilty
3
Child Sexual Abuse of a Minor Under 16 Years of Age
Not Guilty
2
Controlled Substance-Delivery
Not Guilty

06/07/2024 Plea

Judicial Officer
Hancock, R. William

2
Controlled Substance-Delivery
Guilty

06/18/2024 Disposition

Judicial Officer
Hancock, R. William

1
Kidnapping-Second Degree
Dismissed on Motion of Prosecutor

06/07/2024 Disposition

Judicial Officer
Hancock, R. William

2
Controlled Substance-Delivery
Guilty (Plea Agreement)

09/01/2023 Disposition

Judicial Officer
Harmer, Benjamin D.

3
Children-Lewd Conduct with Child Under 16
Dismissed by Court
4
Child Sexual Abuse of a Minor Under 16 Years of Age
Dismissed by Court

06/07/2024 Felony Sentence

2
Controlled Substance-Delivery
Felony Sentence

Fee Totals

Due: 09/05/2024


$285.50

$500.00


Fee Totals

$785.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 06/07/2024

Determinate: 4 Years

Indeterminate: 6 Years

Concurrent with case CR42.23.1854

Pre-Sentence Credit for Time Served


Fee Totals

Due: 09/05/2024


$1,740.00


Fee Totals

$1,740.00

Fee Totals

Due: 09/05/2024


$659.08


Fee Totals

$659.08

Events and Hearings


  • 07/10/2023 New Case - Criminal

  • 07/10/2023 Criminal Complaint

    Judicial Officer
    Campbell, Calvin H.

    Comment
    count #4 - enhanced penalty

  • 07/10/2023 Affidavit in Support of Complaint or Warrant

  • 07/10/2023 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Campbell, Calvin H.

  • 07/10/2023 Vertical Judge Selected

    Comment
    Harris

  • 07/13/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Garcia, Raul

    Public Defender: Office of the Public Defender-Twin Falls

  • 07/13/2023 Warrant Returned - Served

  • 07/13/2023 Sheriff's Inmate Screening Report

  • 07/13/2023 County Jail Packet

  • 07/13/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 07/13/2023 Notification of Rights

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    Felony

  • 07/13/2023 Pretrial Release Order

    Judicial Officer
    Harmer, Benjamin D.

  • 07/13/2023 Pretrial Services Program Review

  • 07/13/2023 Order Appointing Public Defender

    Judicial Officer
    Harmer, Benjamin D.

  • 07/13/2023 Notice of Remote Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    Preliminary

  • 07/13/2023 Bond Set

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    $500,000 per warrant

  • 07/13/2023 Sent to Pretrial Supervision

    Judicial Officer
    Harmer, Benjamin D.

  • 07/13/2023 No Contact Order

    Judicial Officer
    Harmer, Benjamin D.

  • 07/18/2023 Response to Request for Discovery

  • 07/18/2023 Request for Discovery

  • 07/20/2023 Waiver of Time for Preliminary Hearing

  • 07/20/2023 Motion to Continue

  • 07/20/2023 Order to Continue

    Comment
    Order Granting Motion to Continue

  • 07/20/2023 Notice of Hearing

  • 07/20/2023 Amended Complaint Filed

    Judicial Officer
    Campbell, Calvin H.

    Comment
    CT #4 enhanced penalty

  • 07/26/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    AMCO (enhanced penalty)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Garcia, Raul

    Public Defender: Office of the Public Defender-Twin Falls

  • 07/26/2023 County Jail Packet

  • 07/26/2023 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/26/2023 Request for Discovery

  • 07/26/2023 Response to Request for Discovery

  • 08/03/2023 Victim's Rights Notification Form

    Comment
    Victim's Rights Notification Form

  • 08/10/2023 Motion to Continue

    Comment
    Preliminary Hearing

  • 08/11/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant

    Public Defender: Cannon, Craig Michael

  • 08/11/2023 Order to Continue

    Comment
    Order Granting Continuance of Preliminary Hearing

  • 08/11/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 08/11/2023 Continued

    Judicial Officer
    Harmer, Benjamin D.

  • 08/11/2023 Notice of Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 08/15/2023 Supplemental Response to Request for Discovery

  • 09/01/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Comment
    Harris

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Garcia, Raul

    Public Defender: Cannon, Craig Michael

  • 09/01/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 09/01/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Harmer, Benjamin D.

  • 09/01/2023 Bound Over (after Prelim)

    Judicial Officer
    Harmer, Benjamin D.

  • 09/01/2023 Exhibit List/Log

    Judicial Officer
    Harmer, Benjamin D.

  • 09/05/2023 Order for Dismissal at Preliminary Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 09/08/2023 Motion for Transcript

    Comment
    Motion for Preparation of Transcript at County Expense

  • 09/11/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    for Preparation of Transcript at County Expense

  • 09/15/2023 Felony Information Filed

  • 09/20/2023 Notice of Hearing

  • 09/29/2023 Transcript Filed with the Trial Court

    Comment
    of the Preliminary Hearing held September 1, 2023

  • 09/29/2023 Certificate of Service of Transcript

  • 10/16/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Harrington, Jethelyn Kay Haverfield

    Defendant: Garcia, Raul

    Public Defender: Cannon, Craig Michael

  • 10/16/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 10/16/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 10/16/2023 Not Guilty Plea & Request for Trial

    Judicial Officer
    Harris (District), Roger B.

  • 10/18/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 11/03/2023 Scheduling Conference

    Original Type
    Scheduling Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Garcia, Raul

    Public Defender: Cannon, Craig Michael

  • 11/03/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Carol Greco

  • 11/03/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 11/03/2023 Not Guilty Plea & Request for Trial

    Judicial Officer
    Harris (District), Roger B.

  • 11/06/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 11/06/2023 Scheduling Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Criminal Case Scheduling Order

  • 11/14/2023 Supplemental Response to Request for Discovery

  • 11/20/2023 Supplemental Response to Request for Discovery

  • 11/20/2023 Exhibit List/Log

    Comment
    State's

  • 11/20/2023 Summary of Expected Expert Testimony

  • 11/20/2023 Summary of Expected Expert Testimony

  • 12/18/2023 Motion for Bond Reduction

  • 12/18/2023 Supplemental Response to Request for Discovery

  • 12/18/2023 Supplemental Response to Request for Discovery

    Comment
    and Witness List

  • 12/19/2023 Notice of Remote Hearing

  • 01/08/2024 Supplemental Response to Request for Discovery

  • 01/23/2024 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Garcia, Raul

    Public Defender: Cannon, Craig Michael

  • 01/23/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wildman, Eric J.

    Comment
    Amy Fleming

  • 01/23/2024 Court Minutes

    Judicial Officer
    Wildman, Eric J.

  • 01/23/2024 Motion Denied

    Judicial Officer
    Wildman, Eric J.

    Comment
    Bond Reduction

  • 01/23/2024 Motion in Limine

    Comment
    Motion in Limine

  • 01/23/2024 Notice of Hearing

    Comment
    Notice of Hearing

  • 01/23/2024 Summary of Expected Expert Testimony

    Comment
    Summary of Expected Testimony of Expert Witness

  • 01/23/2024 Supplemental Response to Request for Discovery

  • 01/23/2024 Summary of Expected Expert Testimony

    Comment
    Summary of Expected Testimony of Expert Witness - Silvia Renova-Gaxiola, LPC

  • 01/23/2024 Summary of Expected Expert Testimony

    Comment
    Summary of Expected Testimony of Expert Witness - Dr. Eric Cassidy

  • 01/26/2024 Subpoena Returned

    Comment
    Alejandra Cuevas

  • 01/29/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Harrington, Jethelyn Kay Haverfield

    Defendant: Garcia, Raul

    Public Defender: Cannon, Craig Michael

  • 01/29/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Carol Greco

  • 01/29/2024 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 01/29/2024 Waiver of Speedy Trial

    Judicial Officer
    Harris (District), Roger B.

    Comment
    ~on the record~

  • 01/30/2024 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 02/01/2024 Notice of Hearing

    Comment
    Re-Set

  • 02/02/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    3:45 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Garcia, Raul

    Public Defender: Cannon, Craig Michael

  • 02/02/2024 Waiver of Speedy Trial

  • 02/02/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Hilary Zive

  • 02/02/2024 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 02/02/2024 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 02/05/2024 Motion in Limine

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 02/06/2024 Jury Trial

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 03/27/2024 Motion

    Comment
    to Compel Discovery

  • 03/27/2024 Notice

    Comment
    of Filing of Amended Information

  • 03/27/2024 Amended Information

  • 03/27/2024 Notice of Hearing

  • 04/03/2024 Witness List

    Comment
    Amended Witness List

  • 04/03/2024 Notice of Intent to Present 404b Evidence At Trial

  • 04/03/2024 Supplemental Response to Request for Discovery

  • 04/03/2024 Summary of Expected Expert Testimony

    Comment
    Summary of Expected Testimony of Expert Witness- Larry Beaver

  • 04/04/2024 Supplemental Response to Request for Discovery

  • 04/09/2024 Supplemental Response to Request for Discovery

  • 04/17/2024 Supplemental Response to Request for Discovery

  • 04/26/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Hancock, R. William

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Amended Information ADD- State's Motion to Compel Discovery

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Garcia, Raul

    Public Defender: Cannon, Craig Michael

  • 04/26/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Hancock, R. William

    Comment
    Carol Greco

  • 04/26/2024 Court Minutes

    Judicial Officer
    Hancock, R. William

  • 04/26/2024 Witness List

  • 04/26/2024 Supplemental Response to Request for Discovery

  • 05/29/2024 Subpoena Returned

    Comment
    Alejandra Cuevas

  • 05/29/2024 Subpoena Returned

    Comment
    Jayleen Lemus

  • 06/06/2024 Notice of Hearing

  • 06/06/2024 Guilty Plea Advisory

    Comment
    with Addendum A

  • 06/07/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Hancock, R. William

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Garcia, Raul

    Public Defender: Franzen, Preston Scott

  • 06/07/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Hancock, R. William

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Garcia, Raul

    Public Defender: Franzen, Preston Scott

  • 06/07/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Hancock, R. William

    Comment
    Hilary Zive

  • 06/07/2024 Court Minutes

    Judicial Officer
    Hancock, R. William

    Comment
    ~ change of plea ~

  • 06/07/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Hancock, R. William

    Comment
    Hilary Zive

  • 06/07/2024 Court Minutes

    Judicial Officer
    Hancock, R. William

  • 06/07/2024 Judgment of Conviction

    Judicial Officer
    Hancock, R. William

  • 06/07/2024 Order Modifying / Amending No Contact Order

    Judicial Officer
    Hancock, R. William

  • 06/07/2024 Case Closed

  • 06/13/2024 Restitution Request

  • 06/13/2024 Motion to Dismiss

    Comment
    Motion to Dismiss Count 1 and Parts 2 and 3 of Count 2

  • 06/17/2024 Pre-trial Conference

    Judicial Officer
    Hancock, R. William

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 06/17/2024 Supplemental Response to Request for Discovery

  • 06/18/2024 Order Dismissing Charges on Motion of Prosecutor

    Judicial Officer
    Hancock, R. William

    Comment
    Counts 1 and Parts 2 and 3 of Count 2

  • 06/25/2024 Jury Trial

    Judicial Officer
    Hancock, R. William

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 07/16/2024 Supplemental Response to Request for Discovery

  • 07/16/2024 Judgment of Restitution

    Judicial Officer
    Hancock, R. William

  • 09/11/2024 Affidavit & Notice of Failure to Pay

  • 09/11/2024 Letter

    Comment
    From Defendant Re: Financials

  • 09/12/2024 Letter

    Comment
    From Court Re: Financials

  • 12/05/2024 Account in Collections

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