Case Information


CR42-22-1451 | State of Idaho Plaintiff, vs. Roberto O Ortiz Defendant.

Case Number
CR42-22-1451

Court
Twin Falls County Magistrate Court

Judicial Officer
Harmer, Benjamin D.

File Date
02/28/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Nope, Shayne Thirman

Lead Attorney
Swafford, Nicole Lynn


Defendant
Ortiz, Roberto O

DOB
XX/XX/1999

 

Inactive Attorneys

Attorney
Paul, Marilyn

Public Defender


Attorney
Bird, Ron Tyler

Retained


Attorney
Bird, Ron Tyler

Retained


Lead Attorney
Valdez, Anthony Michael

Retained


Pro Se

Charge

Charges
Ortiz, Roberto O
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of MarijuanaTFP310-57-1I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor02/20/2022
2Probation Violation - MD MPVNot Applicable09/28/2022

Bond Settings


Setting Date
9/30/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAS15K-3905337500.00Exonerated

Disposition Events

02/25/2022 Plea

Judicial Officer
Harmer, Benjamin D.

1
Controlled Substance-Possession of Marijuana
Guilty

05/24/2022 Plea

Judicial Officer
Epis, David C.

1
Controlled Substance-Possession of Marijuana
Not Guilty

06/07/2022 Plea

Judicial Officer
Epis, David C.

1
Controlled Substance-Possession of Marijuana
Guilty

12/15/2022 Plea

Judicial Officer
Harmer, Benjamin D.

2
Probation Violation - MD
Admit

08/16/2022 Disposition

Judicial Officer
Harmer, Benjamin D.

1
Controlled Substance-Possession of Marijuana
Guilty (No Plea Agreement)

01/26/2023 Disposition

Judicial Officer
Harmer, Benjamin D.

2
Probation Violation - MD
Admission/Finding of Probation Violation

08/16/2022 Misdemeanor Sentence

1
Controlled Substance-Possession of Marijuana
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Twin Falls County Jail

Term: 90 Days

Suspended: 90 Days

Discretionary: 10 Days

Effective Date: 08/16/2022


Fee Totals


$197.50

$100.00

$60.00


Fee Totals

$357.50




Condition - Adult

1. Supervised Probation, 12 months supervised at discretion of PO., $60.00, 12M, 08/16/2022-08/16/2023, Active 08/16/2022

2. Community Service, 100 hours community service completed within 120 days at the discretion of the PO., 100H, 08/16/2022-12/14/2022, Active 08/16/2022



08/19/2022 Amended Misdemeanor Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of Marijuana
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Twin Falls County Jail

Term: 90 Days

Suspended: 90 Days

Discretionary: 10 Days

Effective Date: 08/16/2022


Fee Totals


$197.50

$100.00

$60.00


Fee Totals

$357.50




Condition - Adult

1. Supervised Probation, Probation CR42-22-2098 also. Assessing Fees in this case. 12 months supervised at discretion of PO., 12M, 08/16/2022-01/26/2023, Closed 01/26/2023

2. Community Service, 100 hours community service completed within 120 days at the discretion of the PO., 100H, 08/16/2022-12/14/2022, Active 08/16/2022

Comment: 01/26/2023- Probation revoked/ reinstated.


Fee Totals

Due: 09/16/2022


$100.00


Fee Totals

$100.00




Fee Totals

Due: 09/16/2022


$97.00


Fee Totals

$97.00




Fee Totals

Due: 09/16/2022


$95.00


Fee Totals

$95.00





01/26/2023 Misdemeanor Sentence

2
Probation Violation - MD
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Twin Falls County Jail

Effective Date: 01/26/2023

Details: 2 days total CTS

Other: Work Detail

Duration: 32 Hours

Comment: to be completed within 30 days- Sanction


Condition - Adult

1. Supervised Probation, Probation in CR42-22-7684 also. Assessing Fees in that case., 01/26/2023-08/16/2023, Active 01/26/2023

Comment: Probation revoked and reinstated same terms.



Events and Hearings


  • 02/25/2022 Initial Appearance

    Comment
    Written Plea of Guilty - Left at Counter

  • 02/28/2022 New Case - Criminal

  • 02/28/2022 Citation Filed

  • 02/28/2022 Notification of Rights

    Comment
    Misdemeanor - Mailed

  • 02/28/2022 Notice of Hearing

    Comment
    Acceptance of Plea and Sentencing - Mailed

  • 03/01/2022 Citation Filed

  • 03/16/2022 Appearance of Attorney & Plea of Not Guilty

    Comment
    Notice of Appearance Entry of Plea, and Request for Discovery

  • 03/24/2022 Request for Discovery & Response to Request for Discovery

    Comment
    Response to demand for Sworn Complaint

  • 03/30/2022 Notice of Withdrawal of Attorney

  • 04/01/2022 Order

    Comment
    to Withdraw as Attorney of Record

  • 04/11/2022 Application for Attorney at Public Expense

  • 04/11/2022 Order Appointing Public Defender

  • 04/12/2022 Acceptance of Plea and Sentencing

    Original Type
    Acceptance of Plea and Sentencing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Ortiz, Roberto O

  • 04/12/2022 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 04/12/2022 Continued

    Judicial Officer
    Harmer, Benjamin D.

  • 04/12/2022 Notice of Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 04/22/2022 Request for Discovery and Inspection

  • 04/22/2022 Response to Request for Discovery

  • 05/05/2022 State's Supplemental Response to Request for Discovery

  • 05/05/2022 Substitution of Counsel

  • 05/05/2022 Notice of Appearance

  • 05/18/2022 Motion

    Comment
    Motion to Allow Counsel to Appear by Zoom Remote Hearing

  • 05/20/2022 Order

    Comment
    Order to Appear via Zoom Remote Hearing

  • 05/24/2022 Acceptance of Plea and Sentencing

    Original Type
    Acceptance of Plea and Sentencing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 05/24/2022 Court Minutes

    Judicial Officer
    Epis, David C.

  • 05/24/2022 Withdrawal of Plea of Guilty

    Judicial Officer
    Epis, David C.

  • 05/24/2022 Notice of Hearing

    Judicial Officer
    Epis, David C.

  • 06/07/2022 Written Plea of Guilty

    Comment
    Possession of marijuana

  • 06/08/2022 Notice of Hearing

  • 06/28/2022 Pre-trial Conference

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 07/01/2022 Motion to Continue

  • 07/05/2022 Order to Continue

    Comment
    and Notice of Hearing

  • 07/18/2022 Motion to Continue

    Comment
    Motion to Continue Hearing

  • 07/20/2022 Order to Continue

    Comment
    and Notice of Hearing

  • 08/09/2022 Motion for Telephonic Hearing

    Comment
    Motion to Allow Defendants Counsel to Appear By Zoom Remote Hearing

  • 08/10/2022 Order

    Comment
    Order to Appear via zoom Remote Hearing

  • 08/16/2022 Acceptance of Plea and Sentencing

    Original Type
    Acceptance of Plea and Sentencing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nope, Shayne Thirman

    Defendant: Ortiz, Roberto O

  • 08/16/2022 Judgment

    Judicial Officer
    Harmer, Benjamin D.

  • 08/16/2022 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 08/16/2022 Deferred Payment Agreement

  • 08/16/2022 Supervised Probation Ordered

  • 08/16/2022 Case Final Judgment Entered

  • 08/19/2022 Judgment of Restitution

  • 08/19/2022 Deferred Payment Agreement

    Comment
    amended to include restitution

  • 09/28/2022 Motion to Revoke Probation

    Comment
    Ex Parte Motion for Revocation of Probation and Issuance of a Bench Warrant

  • 09/28/2022 Affidavit in Support of Complaint or Warrant

    Comment
    Report of Probation Violation

  • 09/30/2022 PV Warrant Issued

  • 10/01/2022 Notice of Withdrawal of Attorney

  • 10/04/2022 PV Warrant Returned

  • 10/04/2022 Bond Posted - Surety

    Comment
    A-Affordable Bail Bonds $7,500 / Posted at Jail 10-3-22

  • 10/04/2022 Sheriff's Inmate Screening Report

  • 10/04/2022 Promise to Appear

    Comment
    Monday October 10, 2022 between 8-12 PM

  • 10/04/2022 County Jail Packet

    Comment
    [bonded]

  • 10/06/2022 Withdrawal of Attorney

  • 10/07/2022 Def. Appeared, as signed, for Promise to Appear at Bond Out

  • 10/07/2022 Notification of Rights Re: Probation Violation

  • 10/07/2022 Notice of Hearing

    Comment
    PV - Evidentiary

  • 10/11/2022 Notice of Appearance

  • 10/11/2022 Request for Discovery

  • 11/02/2022 Stipulation to Continue

    Comment
    Stipulation to Continue Probation Violation Evidentiary Hearing

  • 11/03/2022 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Swafford, Nicole Lynn

  • 11/03/2022 Order to Continue

    Comment
    Order to Continue Probation Violation Evidentiary Hearing

  • 11/03/2022 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 11/03/2022 Continued

    Judicial Officer
    Harmer, Benjamin D.

  • 11/03/2022 Notice of Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 11/17/2022 Affidavit & Notice of Failure to Pay

  • 12/15/2022 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Swafford, Nicole Lynn

    Defendant: Ortiz, Roberto O

  • 12/15/2022 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 12/15/2022 Admission Entered

    Judicial Officer
    Harmer, Benjamin D.

  • 12/15/2022 Notice of Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 12/23/2022 Account in Collections

    Comment
    Precollections Recalled 01/20/23 payment plan up to date.

  • 01/26/2023 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Swafford, Nicole Lynn

    Defendant: Ortiz, Roberto O

  • 01/26/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 01/26/2023 Order of Probation Violation

    Judicial Officer
    Harmer, Benjamin D.

  • 01/26/2023 Bond Exonerated

  • 01/26/2023 Case Closed

  • 02/23/2023 Notice of Completion

    Comment
    Work Detail

  • 03/06/2023 Order Amending Conditions of Probation

    Judicial Officer
    Harmer, Benjamin D.

  • 05/08/2023 Notice of Withdrawal of Attorney

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