United States v. Talanivalu Olotoa
714 F. App'x 639
| 9th Cir. | 2017Background
- Olotoa was convicted of conspiracy to distribute ≥50 g methamphetamine, distribution of ≥50 g methamphetamine, and distribution of hydrocodone following discovery of controlled substances in a mailed package and his confession.
- Law enforcement used a certified drug‑sniffing dog that alerted to the package; the government obtained a warrant based on an affidavit detailing the dog’s training and certifications.
- Olotoa later invoked his right to counsel but then initiated further communication, signed a written waiver of Miranda rights, and confessed that the package contained methamphetamine and hydrocodone.
- Olotoa moved to suppress the package evidence (challenging the dog alert and warrant) and his confession (arguing it was involuntary and tainted by prior invocation of counsel); the district court denied both motions.
- Olotoa also argued the government violated Rule 16 and local rules by not providing a pretrial written summary of a forensic chemist’s expected testimony; he claimed prejudice from that omission.
- The Ninth Circuit affirmed, rejecting Olotoa’s challenges to the search, confession voluntariness, and alleged discovery violation.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Validity of search warrant based on dog alert | Dog alerts unreliable; field "false positives" show error | Alert reliable: dog certified, training records, presumptive probable cause under Florida v. Harris | Warrant valid; dog’s certifications and records create presumption of probable cause; alert adequate |
| Voluntariness of confession after invocation of counsel | Confession coerced by agent statements about penalties and cooperation; earlier invocation means later statements tainted | Olotoa reinitiated communication, signed waiver, knowingly waived rights; statements not coercive | Confession voluntary; waiver knowing; reinitiation after invocation permitted under Shatzer |
| Whether interrogation in police car violated right to counsel | (Implied) Interrogation occurred while right to counsel was invoked, so confession inadmissible | No interrogation occurred while counsel was invoked; Olotoa initiated contact later and waived rights | No violation: Olotoa initiated communication after invoking counsel; waiver valid |
| Rule 16 / discovery violation for chemist summary | Failure to provide written expert summary prejudiced defense, warranting reversal | Any discovery defect harmless: Olotoa confessed and did not object to admission of chemist reports; no showing verdict would differ | Even if violation occurred, no prejudice shown; conviction stands |
Key Cases Cited
- Florida v. Harris, 568 U.S. 237 (certified canine alert creates presumption of probable cause when supported by training/records)
- United States v. Preston, 751 F.3d 1008 (9th Cir.) (standard of review for voluntariness)
- United States v. Rodgers, 656 F.3d 1023 (9th Cir.) (review of suppression denials)
- Maryland v. Shatzer, 559 U.S. 98 (post‑invocation reinitiation by suspect allows subsequent waiver)
- Withrow v. Williams, 507 U.S. 680 (voluntariness standard for confessions)
- Ortiz v. Uribe, 671 F.3d 863 (9th Cir.) (overborne will standard)
- United States v. Bautista‑Avila, 6 F.3d 1360 (9th Cir.) (promises of leniency and penalty discussion not inherently coercive)
- Moran v. Burbine, 475 U.S. 412 (police conduct must shock the conscience to render confession involuntary)
- United States v. Mendoza‑Paz, 286 F.3d 1104 (9th Cir.) (prejudice required to reverse for discovery violations)
- United States v. Figueroa‑Lopez, 125 F.3d 1241 (9th Cir.) (defendant must show how nondisclosure affected verdict)
