Case Information


CR28-24-9109 | State of Idaho Plaintiff, vs. Michael James Carrico Defendant.

Case Number
CR28-24-9109

Court
Kootenai County District Court

Judicial Officer
Mitchell, John T.

File Date
06/06/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)


Defendant
Carrico, Michael James

DOB
XX/XX/1994

 

Active Attorneys

Lead Attorney
Pierce, Douglas A.

Retained


Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained


Attorney
Schwartz, Christopher David

Retained


Attorney
State Public Defender-Kootenai

Retained


Charge

Charges
Carrico, Michael James
  DescriptionCitationStatuteLevelDate
1Possession of a Controlled Substance with the Intent to Deliver I37-2732(a)(1)(A) {F}Felony06/05/2024
2Possession of a Controlled Substance with the Intent to Deliver I37-2732(a)(1)(A) {F}Felony06/05/2024
3CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANAKOP2396000032I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor06/05/2024
4DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEKOP2396000032I37-2734A(1)Misdemeanor06/05/2024

Bond Settings


Setting Date
6/6/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC2-015704912500.00Exonerated

Disposition Events

09/03/2024 Plea

Judicial Officer
Mitchell, John T.

1
Possession of a Controlled Substance with the Intent to Deliver
Not Guilty
2
Possession of a Controlled Substance with the Intent to Deliver
Not Guilty

09/11/2024 Plea

Judicial Officer
Mitchell, John T.

2
Possession of a Controlled Substance with the Intent to Deliver
Guilty

06/14/2024 Plea

Judicial Officer
Clerk, Magistrate Court

3
CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANA
Not Guilty
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty

11/19/2024 Disposition

Judicial Officer
Mitchell, John T.

2
Possession of a Controlled Substance with the Intent to Deliver
Guilty (No Plea Agreement)

09/11/2024 Disposition

Judicial Officer
Mitchell, John T.

3
CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANA
Dismissed on Motion of Prosecutor
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Dismissed on Motion of Prosecutor
1
Possession of a Controlled Substance with the Intent to Deliver
Dismissed on Motion of Prosecutor

11/19/2024 Felony Sentence

2
Possession of a Controlled Substance with the Intent to Deliver
Felony Sentence

Fee Totals

Due: 11/19/2034


$285.50

$1,000.00

$264.00


Fee Totals

$1,549.50




Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 11/19/2024

Determinate: 3 Years

Indeterminate: 7 Years

Pre-Sentence Credit for Time Served

Credit Term: 2 Days



Events and Hearings


  • 06/06/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James, Van Valin, Timothy L.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Carrico, Michael James

  • 06/06/2024 New Case - Criminal

    Comment
    Judge Mitchell

  • 06/06/2024 Citation Filed

  • 06/06/2024 Criminal Complaint

    Judicial Officer
    Van Valin, Timothy L.

  • 06/06/2024 Probable Cause Order

    Judicial Officer
    Van Valin, Timothy L.

  • 06/06/2024 Affidavit of Probable Cause

  • 06/06/2024 Affidavit of Probable Cause

  • 06/06/2024 Probable Cause Order

    Judicial Officer
    Van Valin, Timothy L.

  • 06/06/2024 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Video Arraignment

  • 06/06/2024 Notification of Rights

    Comment
    FEL

  • 06/06/2024 Application for Attorney at Public Expense

  • 06/06/2024 Order Appointing Public Defender

    Judicial Officer
    Van Valin, Timothy L.

  • 06/06/2024 Order to Consolidate

    Judicial Officer
    Van Valin, Timothy L.

  • 06/06/2024 Conditions of Bail or Release

    Judicial Officer
    Van Valin, Timothy L.

  • 06/07/2024 Notice of Hearing

    Comment
    PRELIMS

  • 06/07/2024 Bond Posted - Surety

    Comment
    $2,500

  • 06/07/2024 Notice to Defendant Regarding Release

  • 06/07/2024 Waiver of Extradition

  • 06/10/2024 Notice

    Comment
    of Conflict

  • 06/13/2024 Substitution of Counsel

  • 06/14/2024 Plea of Not Guilty

    Comment
    and Request for Jury Trial

  • 06/14/2024 Request for Discovery

    Comment
    Defendants

  • 06/18/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Carrico, Michael James

  • 06/18/2024 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    Preliminary Hearing 06/18/24 @ 8:30am

  • 06/18/2024 Notice of Hearing

    Comment
    PRELIMS

  • 06/20/2024 Preliminary Hearing

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/20/2024 Request for Discovery

    Comment
    Plaintiff's

  • 06/20/2024 Response to Request for Discovery

    Comment
    Plaintiff's

  • 06/20/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 06/21/2024 Response to Request for Discovery

    Comment
    Defendant's

  • 06/25/2024 Supplemental Response to Request for Discovery

    Comment
    - Plaintiff's 1st

  • 07/03/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's Second

  • 07/03/2024 Motion to Amend Complaint

  • 07/03/2024 Notice of Hearing

    Comment
    - Motion to Amend Complaint

  • 07/05/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 3rd

  • 07/16/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Carrico, Michael James

  • 07/16/2024 Motion to Amend

    Original Type
    Motion to Amend

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Complaint 10 min KCPA

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Carrico, Michael James

  • 07/16/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

    Comment
    Preliminary Hearing 07/16/24 @ 8:30am

  • 07/16/2024 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

    Comment
    Preliminary Hearing/Motion to Amend Complaint - 07/16/24 @ 8:30am

  • 07/16/2024 Notice of Hearing

    Comment
    PRELIMS

  • 07/18/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 07/18/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's Fourth

  • 07/23/2024 Order of Voluntary Disqualification

    Judicial Officer
    Poorman, Tristan

  • 07/24/2024 Notice of Hearing

    Comment
    AMENDED SPECIAL SET PRELIMS

  • 08/02/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Poorman, Tristan

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 08/06/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Special set due to 717 DQ

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Carrico, Michael James

  • 08/06/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 08/06/2024 Notice of Filing Under Seal

  • 08/06/2024 UA/Drug Test Results

  • 08/06/2024 Notice of Filing Under Seal

  • 08/06/2024 UA/Drug Test Results

  • 08/06/2024 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    Preliminary Status 8/6/24

  • 08/06/2024 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Combo, James

  • 08/06/2024 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Combo, James

  • 08/12/2024 Felony Information Filed

  • 08/21/2024 Notice of Hearing

    Judicial Officer
    Mitchell, John T.

    Comment
    Arraignment

  • 09/03/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Carrico, Michael James

  • 09/03/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Arraignment

  • 09/04/2024 Motion to Withdraw

  • 09/06/2024 Notice of Hearing

    Judicial Officer
    Mitchell, John T.

    Comment
    PTC and JT

  • 09/10/2024 Notice of Hearing

    Comment
    Motion to Withdraw

  • 09/10/2024 UA/Drug Test Results

    Comment
    Aversys Drug Testing - 09/09/24

  • 09/10/2024 Notice of Filing Under Seal

  • 09/10/2024 UA/Drug Test Results

  • 09/10/2024 Notice of Filing Under Seal

  • 09/10/2024 Letter

    Comment
    RE: Treatment

  • 09/11/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Carrico, Michael James

  • 09/11/2024 Witness List

    Comment
    Plaintiff's

  • 09/11/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Pretrial Conference

  • 09/11/2024 PSI Face Sheet

    Judicial Officer
    Mitchell, John T.

  • 09/11/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Mitchell, John T.

    Comment
    and Sentencing Date

  • 09/11/2024 Pretrial Settlement Offer

    Judicial Officer
    Mitchell, John T.

  • 09/16/2024 Jury Trial

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 09/16/2024 UA/Drug Test Results

    Comment
    Aversys Drug Testing - 09/13/24

  • 09/17/2024 Order

    Judicial Officer
    Walsh, Mayli A.

    Comment
    to Amend Complaint

  • 09/17/2024 Amended Complaint Filed

    Judicial Officer
    Walsh, Mayli A.

  • 09/18/2024 Motion

    Comment
    to Dismiss Count I, III, IV

  • 09/18/2024 Order of Dismissal

    Judicial Officer
    Mitchell, John T.

    Comment
    Counts I, III & IV

  • 09/19/2024 UA/Drug Test Results

    Comment
    Aversys Drug Testing - 09/18/24

  • 09/24/2024 Notice of Filing

    Comment
    Exhibits A & B

  • 09/25/2024 Motion to Withdraw as Attorney

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    04:00 PM

    Cancel Reason
    Vacated

  • 09/25/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Motion to Withdraw

  • 10/01/2024 UA/Drug Test Results

    Comment
    Aversys Drug Testing - 09/25/24

  • 10/02/2024 Order Appointing State Public Defender

    Judicial Officer
    Mitchell, John T.

    Comment
    and Requiring Entry of Notice of Appearance by Attorney

  • 10/02/2024 Order Appointing State Public Defender

    Judicial Officer
    Mitchell, John T.

  • 11/09/2024 Notice of Appearance

  • 11/10/2024 Notice of Assignment (PD)

  • 11/12/2024 Pre-Sentence Report

  • 11/19/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    03:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Carrico, Michael James

    Public Defender - Conflict Counsel: Pierce, Douglas A.

  • 11/19/2024 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Mitchell, John T.

  • 11/19/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    Sentencing

  • 11/19/2024 Case Closed

  • 11/21/2024 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Mitchell, John T.

  • 11/25/2024 Bond Exonerated

  • 12/03/2024 Materials Regarding Sentencing/Disposition

    Comment
    Defendants

  • 02/05/2025 Probation Review Hearing

    Original Type
    Probation Review Hearing

    Judicial Officer(s)
    Buchanan, Barbara A., Cafferty (District), John A

    Hearing Time
    03:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Carrico, Michael James

    Public Defender - Conflict Counsel: Pierce, Douglas A.

  • 02/05/2025 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    - 02-05-25 Probation Review

  • 02/28/2025 Letter

    Comment
    from IDOC RE: Retained Jurisdiction Placement

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