Case Information


CR28-23-9247 | State of Idaho Plaintiff, vs. Kaitlin Rae Derby Defendant.

Case Number
CR28-23-9247

Court
Kootenai County Magistrate Court

Judicial Officer
Pittman, Ross

File Date
05/30/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Derby, Kaitlin Rae

DOB
XX/XX/1996

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Lawlor, Edward John

Retained

Charge

Charges
Derby, Kaitlin Rae
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony05/29/2023
2Driving-Under the Influence (Aggravated) I18-8006Felony05/29/2023
3Pharmacy-Possession or Use of a Legend Drug or Precursor Without Authorized Prescription/Drug Order I54-1732(3)(c)Misdemeanor05/29/2023
4Drug Paraphernalia-Use or Possess With Intent to Use100099I37-2734A(1)Misdemeanor05/29/2023

Bond Settings


Setting Date
5/30/2023

Disposition Events

06/22/2023 Plea

Judicial Officer
Haynes, Lansing L.

1
Controlled Substance-Possession of
Guilty
2
Driving-Under the Influence (Aggravated)
Guilty

11/02/2023 Disposition

Judicial Officer
Meyer, Cynthia K.C.

1
Controlled Substance-Possession of
Guilty (Plea Agreement)
2
Driving-Under the Influence (Aggravated)
Guilty (Plea Agreement)

06/22/2023 Disposition

Judicial Officer
Meyer, Cynthia K.C.

4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
3
Pharmacy-Possession or Use of a Legend Drug or Precursor Without Authorized Prescription/Drug Order
Dismissed on Motion of Prosecutor

11/02/2023 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 11/02/2023

Determinate: 3 Years

Indeterminate: 2 Years

Concurrent with case

Concurrent with other charge – this case

Details: CR28-19-11071

Pre-Sentence Credit for Time Served

Credit Term: 158 Days


11/02/2023 Felony Sentence

2
Driving-Under the Influence (Aggravated)
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 11/02/2023

Determinate: 3 Years

Indeterminate: 7 Years

Concurrent with case

Consecutive with other charge this case

Details: CR28-19-11071

Pre-Sentence Credit for Time Served

Credit Term: 158 Days


License Suspension

Type: Driver's License

Duration: 3 Years

Begin upon release of incarceration

Suspension Date: 11/02/2023


11/07/2023 Amended Felony Sentence

Amend Reason
Court Ordered

2
Driving-Under the Influence (Aggravated)
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 11/02/2023

Determinate: 3 Years

Indeterminate: 7 Years

Concurrent with case

Consecutive with other charge this case

Details: CR28-19-11071

Pre-Sentence Credit for Time Served

Credit Term: 158 Days


License Suspension

Type: Driver's License

Duration: 3 Years

Begin upon release of incarceration

Suspension Date: 11/02/2023

Comment: ***Ignition Interlock not required per 11/7/23 order.


Events and Hearings


  • 05/30/2023 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: Derby, Kaitlin Rae

  • 05/30/2023 New Case - Criminal

    Comment
    Judge Meyer

  • 05/30/2023 Citation Filed

    Comment
    COPY

  • 05/30/2023 Criminal Complaint

    Judicial Officer
    Caldwell, Robert

  • 05/30/2023 Affidavit of Probable Cause

  • 05/30/2023 Affidavit of Probable Cause

  • 05/30/2023 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

  • 05/30/2023 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

  • 05/30/2023 Citation Filed

    Comment
    ORIGINAL

  • 05/30/2023 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    Video Arraignment 5/30/23 2pm

  • 05/30/2023 Notification of Rights

  • 05/30/2023 Notification of Subsequent/Enhanced Penalties

  • 05/30/2023 Application for Attorney at Public Expense

  • 05/30/2023 Order Appointing Public Defender

    Judicial Officer
    Caldwell, Robert

  • 05/30/2023 Order to Consolidate

    Judicial Officer
    Caldwell, Robert

  • 05/30/2023 Conditions of Bail or Release

    Judicial Officer
    Caldwell, Robert

  • 06/01/2023 Notice of Hearing

    Comment
    PRELIMS

  • 06/01/2023 Request for Discovery

    Comment
    Plaintiffs

  • 06/01/2023 Response to Request for Discovery

    Comment
    Plaintiffs

  • 06/01/2023 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 06/01/2023 Request for Discovery

    Comment
    Defendant's

  • 06/01/2023 Response to Request for Discovery

    Comment
    Defendant's

  • 06/02/2023 Notice of Hearing

    Comment
    Motion to Amend Complaint

  • 06/02/2023 Supplemental Request for Discovery

    Comment
    Plaintiff's 1st

  • 06/02/2023 Motion to Amend Complaint

  • 06/02/2023 Amended Complaint Filed

  • 06/02/2023 Subpoena Issued

    Comment
    Subpoena Duces Tecum-KCEMS

  • 06/05/2023 Subpoena Returned

    Comment
    Served-BM

  • 06/06/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 2nd

  • 06/06/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 06/09/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Motion to Amend (PA 10 Min)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Derby, Kaitlin Rae

  • 06/09/2023 Order

    Judicial Officer
    McGee, Daniel J.

    Comment
    To Amend Complaint

  • 06/09/2023 Court Minutes

    Judicial Officer
    McGee, Daniel J.

    Comment
    6/9/2023 Preliminary Hearing Status

  • 06/09/2023 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    McGee, Daniel J.

  • 06/09/2023 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    McGee, Daniel J.

  • 06/09/2023 Notice of Hearing

    Comment
    Arraignment

  • 06/09/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 3rd

  • 06/09/2023 Felony Information Filed

  • 06/13/2023 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/14/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 4th

  • 06/22/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Haynes, Lansing L., Meyer, Cynthia K.C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Derby, Kaitlin Rae

  • 06/22/2023 Court Minutes

    Judicial Officer
    Haynes, Lansing L.

    Comment
    06/22/23 Arraignment

  • 06/22/2023 PSI Face Sheet

    Judicial Officer
    Haynes, Lansing L.

  • 06/22/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Haynes, Lansing L.

  • 06/22/2023 Motion

    Comment
    to Dismiss Count III, IV, and Part II

  • 06/22/2023 Order of Dismissal

    Comment
    Count III, IV, and Part II

  • 06/22/2023 Pretrial Settlement Offer

  • 07/06/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 5th

  • 07/06/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 08/18/2023 Motion

    Comment
    for Temporary Release

  • 08/23/2023 Notice of Hearing

    Comment
    Motion for Temporary Release

  • 08/24/2023 Pre-Sentence Report

  • 08/28/2023 Materials Regarding Sentencing/Disposition

    Comment
    Plaintiff's Additional

  • 08/28/2023 Victim Impact Statement

  • 08/30/2023 Notice of Filing Under Seal

  • 08/30/2023 Evaluation/Assessment Filed

  • 08/31/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Derby, Kaitlin Rae

  • 08/31/2023 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Comment
    Lawlor 10 min-for temporary release

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Derby, Kaitlin Rae

  • 08/31/2023 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    08/31/23 Motion for Temporary Release, Sentencing

  • 08/31/2023 Notice of Hearing

    Comment
    Sentencing

  • 09/01/2023 Order

    Comment
    for Temporary Release

  • 09/21/2023 Motion to Continue

    Comment
    To Continue Sentencing Hearing

  • 09/21/2023 Notice of Filing Under Seal

  • 09/21/2023 Letter

    Comment
    from UGM

  • 09/22/2023 Notice of Hearing

    Comment
    Motion to Continue

  • 09/25/2023 Motion

    Comment
    for Temporary Release

  • 09/26/2023 Notice of Hearing

    Comment
    Motion for Temporary Release

  • 10/03/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Buchanan, Barbara A., Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Derby, Kaitlin Rae

  • 10/03/2023 Motion to Continue

    Original Type
    Motion to Continue

    Judicial Officer(s)
    Buchanan, Barbara A., Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Comment
    Lawlor 10 min-Continue Sentencing and Motion for Temporary Release

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Derby, Kaitlin Rae

  • 10/03/2023 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Sentencing 10/03/2023

  • 10/03/2023 Notice of Hearing

    Comment
    Sentencing

  • 10/04/2023 Order for Temporary Release on Own Recognizance

    Judicial Officer
    Buchanan, Barbara A.

  • 10/25/2023 Notice of Filing Under Seal

  • 10/25/2023 Letter

    Comment
    from UGM

  • 11/02/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Derby, Kaitlin Rae

  • 11/02/2023 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    11/02/23 Sentencing

  • 11/02/2023 Case Closed

  • 11/03/2023 Judgment of Conviction & Order of Commitment

  • 11/07/2023 Order

    Comment
    for Relief from Ignition Interlock Requirement

  • 11/16/2023 Motion for Modification

    Comment
    of Sentence

  • 11/21/2023 Notice of Hearing

    Comment
    Motion for Modification

  • 11/21/2023 Motion

    Comment
    Permitting Remote Participation at Hearing

  • 11/22/2023 Order

    Comment
    Permitting Remote Participation at Hearing

  • 12/22/2023 Motion for Rule 35

    Original Type
    Motion for Rule 35

    Judicial Officer(s)
    Wayman (District), Scott, Pittman, Ross

    Hearing Time
    02:00 PM

    Result
    Hearing Held

    Comment
    ZOOM-Lawlor-15 min

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Derby, Kaitlin Rae

  • 12/22/2023 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    12/22/23 Rule 35

  • 12/29/2023 Order Denying Rule 35

    Judicial Officer
    Wayman (District), Scott

    Comment
    Motion

  • 03/01/2024 Notice of Withdrawal of Attorney

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