United States v. Wells
2011 WL 3055307
8th Cir.2011Background
- Wells was convicted by jury of conspiring to manufacture methamphetamine under 21 U.S.C. §§ 841(a)(1), 846, 841(b)(1)(A) and sentenced to life imprisonment under a mandatory-minimum provision.
- Indictment alleged Wells conspired with Jeff Wessels, Andy Wessels, Stacey Shanahan, and unnamed others beginning no later than fall 2007 through March 20, 2009.
- Evidence showed methamphetamine manufacturing across three Iowa properties: Swisher House with lab remnants but no direct Wells link; Tiffin House with outbuilding evidence but no Wells fingerprints; and Hickory Hollow with Wells allegedly cooking weekly.
- Swisher House produced lab evidence; Wells himself had no shown presence or fingerprints there; Jeff Wessels testified Wells assisted there on a few occasions by providing location or ammonia.
- Tiffin House outbuilding contained meth precursors and a bedroom item linked to Wells by a witness; however, there was no direct physical link tying Wells to the site.
- At Hickory Hollow, multiple witnesses testified Wells cooked meth with others and that Lil Nick, Abram, Brown, and others participated; jailhouse snitches Wyse and Cotton testified to Wells’s admissions and teaching.
- Wells moved for acquittal on the conspiracy count after the government rested; the district court denied; the jury returned a conspiracy verdict and Wells was sentenced.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence of an agreement | Wells allegedly had no proof of a true agreement with anyone to manufacture meth. | Evidence showed Wells participated with multiple coconspirators; no explicit agreement needed. | Sufficient evidence supported existence of an agreement to conspiracy. |
| Plain error in admission of evidence | Disputed testimony and items prejudicial to Wells should have been excluded under Rule 403. | Any error was not plain or prejudicial; district court acted within discretion. | No plain error found; admission not shown to affect substantial rights or fairness. |
| Ineffective assistance of counsel on direct appeal | Counsel failed to object to prejudicial evidence and slept during trial; merits a new trial. | Ineffectiveness claims are typically post-conviction; record inadequate for direct review. | Claims were not reviewed on direct appeal; no evidentiary hearing—declined. |
Key Cases Cited
- United States v. Van Nguyen, 602 F.3d 886 (8th Cir. 2010) (highly deferential standard for sufficiency; cannot weigh credibility on appeal)
- United States v. Malloy, 614 F.3d 852 (8th Cir. 2010) (strict standard: reverse only if no reasonable jury could find guilt)
- United States v. Nolen, 536 F.3d 834 (8th Cir. 2008) (credibility not for appellate weighing; sufficiency review)
- United States v. Lopez, 443 F.3d 1026 (8th Cir. 2006) (conspiracy may be proven by tacit or implicit agreement)
- United States v. Smith, 487 F.3d 618 (8th Cir. 2007) (participation in conspiracy can be shown by minor role)
- United States v. Anderson, 78 F.3d 420 (8th Cir. 1996) (credibility not reweighed on sufficiency review)
- United States v. Galvan, 961 F.2d 738 (8th Cir. 1992) (unindicted co-conspirators can support conspiracy conviction)
- Rogers v. United States, 340 U.S. 367 (1951) (unindicted co-conspirator participation allowed under conspiracy doctrine)
- United States v. Moore, 639 F.3d 443 (8th Cir. 2011) (variance concerns when indictment date differs from trial proof; timeliness matters)
