Case Information


CR28-23-5954 | State of Idaho Plaintiff, vs. Melissa Ann Trimarche Defendant.

Case Number
CR28-23-5954

Court
Kootenai County District Court

Judicial Officer
McHugh, Barry

File Date
04/03/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Trimarche, Melissa Ann

DOB
XX/XX/1974

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Lawlor, Edward John

Retained

Attorney
Bowes, Dana Christine

Retained

Charge

Charges
Trimarche, Melissa Ann
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony03/31/2023
2Driving-RecklessISP4431000040I49-1401(1)Misdemeanor03/31/2023
3ALCOHOLIC BEVERAGE-CONSUME OR POSSESS OPEN CONTAINER BY DRIVERISP4431000040I23-505(2)_MMisdemeanor03/31/2023
4DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEISP4431000040I37-2734A(1)Misdemeanor03/31/2023

Bond Settings


Setting Date
4/13/2023
4/3/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondU10-2155629610000.00Exonerated

Disposition Events

07/13/2023 Plea

Judicial Officer
Wayman (District), Scott

2
Driving-Reckless
Guilty
3
ALCOHOLIC BEVERAGE-CONSUME OR POSSESS OPEN CONTAINER BY DRIVER
None
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
None
1
Controlled Substance-Possession of
Guilty

10/02/2023 Disposition

Judicial Officer
McHugh, Barry

2
Driving-Reckless
Guilty (Plea Agreement)
1
Controlled Substance-Possession of
Guilty (Withheld Judgment)

07/13/2023 Disposition

Judicial Officer
Wayman (District), Scott

3
ALCOHOLIC BEVERAGE-CONSUME OR POSSESS OPEN CONTAINER BY DRIVER
Removed by Amended Charging Document
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Removed by Amended Charging Document

10/04/2023 Amended Disposition

Judicial Officer
McHugh, Barry

Amend Reason
Prosecutorial Action

3
ALCOHOLIC BEVERAGE-CONSUME OR POSSESS OPEN CONTAINER BY DRIVER
Dismissed on Motion of Prosecutor
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Dismissed on Motion of Prosecutor

10/02/2023 Misdemeanor Sentence

2
Driving-Reckless
Misdemeanor Sentence

Fee Totals


$157.50


Fee Totals

$157.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 6 Days

Effective Date: 10/02/2023

Pre-Sentence Credit for Time Served

Credit Term: 6 Days


10/02/2023 Withheld Judgment

1
Controlled Substance-Possession of
Withheld Judgment

Fee Totals

Due: 10/02/2025


$285.50

$20.00

$60.00


Fee Totals

$365.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 60 Days

Effective Date: 10/02/2023


Condition - Adult

1. Felony Probation, 2Y, 10/02/2023-10/02/2025, Active 10/02/2023

2. Community Service, 100H, 10/02/2023-04/02/2025, Active 10/02/2023


Events and Hearings


  • 04/03/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Trimarche, Melissa Ann

  • 04/03/2023 New Case - Criminal

    Comment
    McHugh

  • 04/03/2023 Citation Filed

    Comment
    Original

  • 04/03/2023 Criminal Complaint

    Judicial Officer
    Caldwell, Robert

  • 04/03/2023 Affidavit of Probable Cause

  • 04/03/2023 Affidavit of Probable Cause

  • 04/03/2023 Notice of DL Suspension for Failure of Evidentiary Testing

    Comment
    REFUSAL

  • 04/03/2023 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

  • 04/03/2023 Probable Cause Order

    Judicial Officer
    Stow, James D.

    Comment
    Weekend

  • 04/03/2023 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

  • 04/03/2023 Court Minutes

    Comment
    04-03-23 Video Arraignment

  • 04/03/2023 Notification of Rights

    Comment
    Felony

  • 04/03/2023 Notification of Subsequent/Enhanced Penalties

    Comment
    DUI

  • 04/03/2023 Application for Attorney at Public Expense

  • 04/03/2023 Order Appointing Public Defender

    Judicial Officer
    Caldwell, Robert

  • 04/03/2023 Order to Consolidate

    Judicial Officer
    Caldwell, Robert

  • 04/03/2023 Conditions of Bail or Release

    Judicial Officer
    Caldwell, Robert

  • 04/03/2023 Notice of Change of Address

    Comment
    Per PD app, diff. mailing address than home address

  • 04/04/2023 Notice of Hearing

    Comment
    PRELIMS

  • 04/05/2023 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 04/05/2023 Request for Discovery

    Comment
    Defendant s

  • 04/10/2023 Bond Posted - Surety

  • 04/10/2023 Notice to Defendant Regarding Release

  • 04/10/2023 Waiver of Extradition

  • 04/11/2023 Request for Discovery

    Comment
    Plaintiffs

  • 04/11/2023 Response to Request for Discovery

    Comment
    Plaintiffs

  • 04/12/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 1st

  • 04/13/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L., Randles, Destry

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

  • 04/13/2023 Warrant Issued - Bench

  • 04/13/2023 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Preliminary Hearing Status Conference 4/13/23

  • 04/13/2023 Response to Request for Discovery

    Comment
    Defendant s

  • 04/14/2023 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/14/2023 Motion to Quash Warrant

    Comment
    and Reinstate Bail

  • 04/14/2023 UA/Drug Test Results

  • 04/19/2023 Notice of Forfeiture of Surety Bond

  • 04/19/2023 Notice of Hearing

    Comment
    Motion to Quash Warrant and Reinstate Bail

  • 04/20/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 2nd

  • 04/20/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/18/2023

  • 04/24/2023 Stipulation

    Comment
    to Quash Warrant and Reinstate Bond

  • 04/24/2023 Order

    Judicial Officer
    Randles, Destry

    Comment
    To Quash Warrant and Reinstate Bond

  • 04/25/2023 Warrant Quashed or Recalled

  • 04/25/2023 Bond Reinstated

  • 04/25/2023 Notice of Hearing

    Comment
    PRELIMS

  • 04/27/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 3rd

  • 04/28/2023 Substitution of Counsel

  • 05/02/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/28/23

  • 05/10/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/09/23

  • 05/12/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court, Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Trimarche, Melissa Ann

  • 05/12/2023 Motion to Quash Warrant

    Judicial Officer
    Randles, Destry

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 05/12/2023 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    Preliminary Hearing Status Conference

  • 05/12/2023 UA/Drug Test Results

  • 05/12/2023 Notice of Hearing

    Comment
    PRELIMS

  • 05/15/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 4th

  • 05/16/2023 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 05/23/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/22/23

  • 05/31/2023 Waiver of Preliminary Hearing

  • 05/31/2023 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Pittman, Ross D.

  • 06/01/2023 Preliminary Hearing

    Judicial Officer(s)
    Peterson, Clark A., Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 06/02/2023 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/02/2023 Felony Information Filed

  • 06/02/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/01/23

  • 06/07/2023 Notice of Hearing

    Comment
    District Court Arraignment

  • 06/16/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/15/23

  • 06/22/2023 Motion

    Comment
    for Court Funds for Drug Testing

  • 06/23/2023 Order

    Judicial Officer
    McHugh, Barry

    Comment
    Granting Court Funding

  • 06/23/2023 Notice of Filing

    Comment
    Notice of Filing Verified Prosecutors Application of Willful Violation

  • 06/26/2023 UA/Drug Test Results

  • 06/26/2023 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 06/27/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    McHugh, Barry

    Hearing Time
    10:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Trimarche, Melissa Ann

  • 06/27/2023 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    District Court Arraignment

  • 06/27/2023 Notice of Hearing

    Judicial Officer
    McHugh, Barry

    Comment
    District Court Arraignment

  • 06/30/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/29/23

  • 07/06/2023 UA/Drug Test Results

  • 07/06/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/05/23

  • 07/11/2023 UA/Drug Test Results

  • 07/11/2023 UA/Drug Test Results

  • 07/12/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/11/23

  • 07/13/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Trimarche, Melissa Ann

  • 07/13/2023 Amended Information

  • 07/13/2023 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    District Court Arraignment

  • 07/13/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Wayman (District), Scott

  • 07/13/2023 PSI Face Sheet

    Judicial Officer
    Wayman (District), Scott

  • 07/18/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/17/23

  • 07/19/2023 UA/Drug Test Results

  • 08/02/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/01/23

  • 08/03/2023 Notice of Change of Address

  • 08/04/2023 UA/Drug Test Results

  • 08/14/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/10/23

  • 08/17/2023 UA/Drug Test Results

  • 08/17/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/16/23

  • 08/28/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/25/23

  • 08/30/2023 Notice of Change of Address

  • 09/05/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/01/23

  • 09/06/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/05/23

  • 09/15/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/14/23

  • 09/21/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/20/23

  • 09/25/2023 Pre-Sentence Report

  • 09/25/2023 Evaluation/Assessment Filed

  • 09/27/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 09/26/23

  • 09/27/2023 Letter

  • 10/02/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Trimarche, Melissa Ann

  • 10/02/2023 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Sentencing at 9 AM

  • 10/02/2023 Order

    Judicial Officer
    McHugh, Barry

    Comment
    to Report to Probation

  • 10/02/2023 Withheld Judgment Entered

  • 10/02/2023 Case Closed

  • 10/04/2023 Order

    Judicial Officer
    McHugh, Barry

    Comment
    to Amend Count II and Dismiss Counts III & IV

  • 10/06/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 10/05/23

  • 10/10/2023 Withheld Judgment of Conviction/Order of Probation

    Judicial Officer
    McHugh, Barry

  • 10/10/2023 Judgment

    Judicial Officer
    McHugh, Barry

    Comment
    Count II

  • 10/19/2023 Bond Exonerated

  • 11/14/2023 Notice of Withdrawal of Attorney

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