Case Information


CR28-23-20233 | State of Idaho Plaintiff, vs. Derek Loren Smith Defendant.

Case Number
CR28-23-20233

Court
Kootenai County Magistrate Court

Judicial Officer
Cafferty (Magistrate), John A.

File Date
11/13/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Coeur d' Alene City Prosecutor

Defendant
Smith, Derek Loren

DOB
XX/XX/1989

 

Active Attorneys

Lead Attorney
Cooper, Daniel Gregory

Retained

Inactive Attorneys

Attorney
Taylor, Anne Chere

Court Appointed

Attorney
Meier, Jonathan Lloyd Peder

Retained

Charge

Charges
Smith, Derek Loren
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of MarijuanaC3266723I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor11/13/2023
2Drug Paraphernalia-Use or Possess With Intent to UseC3266723I37-2734A(1)Misdemeanor11/13/2023

Bond Settings


Setting Date
6/3/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond07F-10828520300.00Exonerated
Surety Bond07F-10828521300.00Exonerated

Disposition Events

05/29/2025 Plea

Judicial Officer
Van Valin, Timothy L.

1
Controlled Substance-Possession of Marijuana
Guilty
2
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty

12/05/2023 Plea

Judicial Officer
Hamilton, Rachel

1
Controlled Substance-Possession of Marijuana
Not Guilty
2
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

05/29/2025 Disposition

Judicial Officer
Van Valin, Timothy L.

1
Controlled Substance-Possession of Marijuana
Guilty (Plea Agreement)
2
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty (Plea Agreement)

05/29/2025 Misdemeanor Sentence

1
Controlled Substance-Possession of Marijuana
Misdemeanor Sentence

Fee Totals

Due: 06/29/2025


$197.50

$152.50


Fee Totals

$350.00

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 4 Days

Effective Date: 05/29/2025

Pre-Sentence Credit for Time Served

Credit Term: 4 Days


05/29/2025 Misdemeanor Sentence

2
Drug Paraphernalia-Use or Possess With Intent to Use
Misdemeanor Sentence

Fee Totals

Due: 06/29/2025


$197.50

$152.50


Fee Totals

$350.00

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 4 Days

Effective Date: 05/29/2025

Pre-Sentence Credit for Time Served

Credit Term: 4 Days


Events and Hearings


  • 11/13/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Peterson, Clark A., Clerk, Magistrate Court, Combo, James

    Hearing Time
    2:00 PM

    Result
    Hearing Reset

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

  • 11/13/2023 New Case - Criminal

  • 11/13/2023 Citation Filed

  • 11/13/2023 Affidavit of Probable Cause

  • 11/13/2023 Probable Cause Order

    Judicial Officer
    Combo, James

  • 11/13/2023 Court Minutes

    Judicial Officer
    Combo, James

  • 11/13/2023 Bond Posted - Surety

    Comment
    $300.00

  • 11/13/2023 Bond Posted - Surety

    Comment
    $300.00

  • 11/13/2023 Notice to Defendant Regarding Release

  • 11/13/2023 Notice of Hearing

    Comment
    ARRN 12/05/2023 @1:00 pm

  • 11/14/2023 Citation Filed

  • 12/05/2023 Arraignment

    Original Type
    Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Hamilton, Rachel

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Smith, Derek Loren

  • 12/05/2023 Court Minutes

    Judicial Officer
    Hamilton, Rachel

    Comment
    12/05/2023 - Arraignment at 1PM

  • 12/05/2023 Notification of Rights

    Judicial Officer
    Hamilton, Rachel

    Comment
    Misdemeanor

  • 12/06/2023 Notice of Hearing

    Comment
    PTC JURY

  • 01/12/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Smith, Derek Loren

  • 01/12/2024 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    1/12/24 PTC at 10:30 AM

  • 01/12/2024 Application for Attorney at Public Expense

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/12/2024 Order Appointing Public Defender

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/12/2024 Notice of Hearing

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    PTC/JT

  • 01/17/2024 Request for Discovery

    Comment
    Defendants

  • 01/17/2024 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 01/22/2024 Request for Discovery

    Comment
    Plaintiff's

  • 01/22/2024 Response to Request for Discovery

    Comment
    Plaintiff's

  • 01/29/2024 Jury Trial

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

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 01/29/2024 Response to Request for Discovery

    Comment
    Defendants

  • 03/08/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    1:30 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

  • 03/08/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    PTC 03/08/24 @ 1:30pm

  • 03/13/2024 Notice

    Comment
    of Expert Witness-JD

  • 03/25/2024 Jury Trial

    Original Type
    Jury Trial

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    STATUS ONLY

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Smith, Derek Loren

  • 03/25/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    3/25/2024 Jury Trial Status

  • 03/25/2024 Notice of Hearing

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    PTC/JT

  • 05/03/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    1:30 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

  • 05/03/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    PTC 05/03/24 @ 1:30pm

  • 05/20/2024 Jury Trial

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

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 06/03/2024 Warrant Issued - Bench

  • 06/28/2024 Notice

    Comment
    of Attorney Assignment Change

  • 05/28/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Walker, Keith M., Stow, James D., Clerk, Magistrate Court

    Hearing Time
    2:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant

    Public Defender: Cooper, Daniel Gregory

  • 05/28/2025 Court Minutes

    Judicial Officer
    Walker, Keith M.

    Comment
    Video Arraignment 05/28/25 @ 2pm

  • 05/28/2025 Warrant Returned - Served

  • 05/29/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L., Cafferty (Magistrate), John A.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Smith, Derek Loren

  • 05/29/2025 Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L., Cafferty (Magistrate), John A.

    Hearing Time
    2:00 PM

    Cancel Reason
    Vacated

  • 05/29/2025 Bond Exonerated

  • 05/29/2025 Bond Exonerated

  • 05/29/2025 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Video Arraignment 05/28/25

  • 05/29/2025 Judgment

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Count I

  • 05/29/2025 Judgment

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Count II

  • 05/29/2025 Case Closed

  • 06/03/2025 Warrant Returned - Served

    Comment
    Out of County Service - Bonner

  • 07/25/2025 Pre-trial Conference

    Judicial Officer(s)
    Clerk, Magistrate Court, McGovern, Eileen

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 08/11/2025 Jury Trial

    Judicial Officer(s)
    Clerk, Magistrate Court, McGovern, Eileen

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

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