United States v. Luis Olivares

843 F.3d 752, 2016 U.S. App. LEXIS 21910, 2016 WL 7174113
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 9, 2016
Docket15-2239
StatusPublished
Cited by9 cases

This text of 843 F.3d 752 (United States v. Luis Olivares) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Luis Olivares, 843 F.3d 752, 2016 U.S. App. LEXIS 21910, 2016 WL 7174113 (8th Cir. 2016).

Opinion

KELLY, Circuit Judge.

Luis Olivares was convicted after trial of conspiracy to distribute a controlled substance in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 846, and 851 (Count 1); possession of a firearm during a drug trafficking crime- in violation of 18 U.S.C. § 924(c)(1)(A) (Count 2); being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1). and 924(a)(2) (Count 3); being a fugitive in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(2) and 924(a)(2) (Count 4); possession with .intent to distribute a controlled substance in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 851 (Count 5); and distribution of a controlled substance in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 851 (Count 9). Olivares appeals the district court’s 1 denial of pretrial discovery motions, decisions concerning his competency, and the application of a sentencing enhancement pursuant to 21 U.S.C. § 851. We have jurisdiction pursuant to 28 U.S.C. § 1291 and,-finding no error, we affirm.

I. Background

In. July 2010, law enforcement in Rapid City, South Dakota, received a tip that Luis Olivares was selling methamphetamine, cocaine, and marijuana in the area. They began an investigation, and initiated surveillance on Olivares’ trailer. Law enforcement received information from a confidential informant on November 22, 2010, that Olivares was transporting a large quantity of methamphetamine from Denver, Colorado, to Rapid City. Officers attempted to stop Olivares’ car on his way back to South Dakota, but Olivares refused to pull over, leading police on a high-speed chase, reaching up to 95 miles per hour in blizzard conditions. Olivares eventually crashed into a field near Rapid City. During the chase, someone tossed at least one package of methamphetamine out of the car window. By the time officers arrived at the scene, Olivares had fled on foot, but two others, including the confidential informant, were still in the car. Eventually, officers found Olivares hiding in a nearby field. Officers also searched the crashed car, finding one package of assorted glass pipes and plastic baggies, two packages of methamphetamine hidden in a speaker box, four cell phones, and three laptop computers. Another package of methamphetamine was found under a rock in the field where the crash occurred.

In January 2011, the government filed a superseding indictment charging Olivares and 15 co-defendants with multiple firearm and drug-related offenses. In January *756 2012, upon motion of both parties, the district court ordered that Olivares undergo a psychiatric or psychological examination to be conducted pursuant to 18 U.S.C. §§ 4241(b) and 4247(b) for purposes of determining his competency to stand trial.

In April 2012, the district court received a report regarding Olivares from the Federal Detention Center in Engle-wood, Colorado. The court subsequently held a competency hearing where the parties stipulated to Olivares’ mental incompetence and his need for further treatment. The district court accepted the stipulation and committed Olivares to a different' facility to undergo a period of hospitalization and treatment not to exceed four months to determine whether there was a substantial probability his competency to stand trial could be restored pursuant to 18 U.S.C, § 4241(d).

In October 2012, the Federal Medical Center at Butner, North Carolina, issued a certificate of restoration of competency to stand trial for Olivares, with a corresponding report. On November 21, 2012, the parties stipulated to issues regarding the report, and both sides again agreed Oli-vares needed to be further evaluated. The district court accepted the stipulation and ordered Olivares to be committed and treated at a third facility. In July 2013, the medical staff at the Federal Medical Center at Devens, Massachusetts, issued a report which concluded that Olivares was not suffering from a major mental illness that would preclude him from understanding the nature and consequences of the proceedings against him or from assisting properly with his defense.

On September 20, 2013, Olivares’ counsel moved that a local psychiatrist be allowed to evaluate Olivares’ competency. The district court granted the motion, and Olivares was examined by Dr. Stephen P. Manlove. Dr. Manlove prepared a report and provided it to the court on February 7, 2014. He concluded that Olivares was not suffering from a mental impairment, had a rational ability to consult with counsel, and had a factual and rational understanding of the proceedings. The district court held further competency hearings on February 27, and March 18, 2014. On May 30, 2014, it issued a comprehensive order concluding OlivareB was competent to stand trial.

Throughout the course of his commitment and afterwards, Olivares filed numerous civil lawsuits in which he made a variety of allegations against the prosecutor in his case and numerous law enforcement officers, Olivares also tried to file hundreds of pro se handwritten motions, most of which were returned to his counsel as non-compliant and non-conforming motions that primarily dealt with issues unrelated to his case. Olivares’ civil complaints were all dismissed and he was eventually barred from filing further civil lawsuits in federal court without prior permission, .

On November 4, 2014, the government filed an information pursuant to 21 U.S.C. § 851

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Cite This Page — Counsel Stack

Bluebook (online)
843 F.3d 752, 2016 U.S. App. LEXIS 21910, 2016 WL 7174113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luis-olivares-ca8-2016.