United States v. Michael Wells

706 F.3d 908, 2013 U.S. App. LEXIS 3082, 2013 WL 535525
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 14, 2013
Docket12-1430
StatusPublished
Cited by17 cases

This text of 706 F.3d 908 (United States v. Michael Wells) 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. Michael Wells, 706 F.3d 908, 2013 U.S. App. LEXIS 3082, 2013 WL 535525 (8th Cir. 2013).

Opinion

WOLLMAN, Circuit Judge.

A jury convicted Michael Wells of one count of conspiring to manufacture 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) and 846, and seven counts of possessing pseudoephedrine with the intent to manufacture methamphetamine, in violation of 21 U.S.C. § 841(c)(1). The district court 1 sentenced Wells to 267 months’ imprisonment. We affirm the convictions and the sentence.

I.

In 2009, law enforcement officers received information that Wells was manufacturing methamphetamine at his home in Poplar Bluff, Missouri. 2 Officers obtained pseudoephedrine purchase logs that showed that from January 2008 to May 2009, Wells, his wife Tonya, and his adult daughter Mandy had purchased a large quantity of pseudoephedrine in suspicious patterns. 3

On August 26, 2009, officers went to Wells’s residence to execute an arrest warrant for him. While outside, the officers heard an explosion and saw a flash inside the residence. The officers entered the residence and found Wells in the kitchen, bent over the sink with the water running. A throw rug was on fire. The officers extinguished the fire and secured Wells, who had suffered minor burns on his chest. A search of the kitchen revealed a partially melted plastic soda bottle and a funnel, both of which are commonly used in the “shake and bake” method (in which the ingredients are placed in a soda bottle and then agitated) of manufacturing methamphetamine. The officers believed that Wells had dumped the contents of an active shake and bake methamphetamine laboratory down the kitchen sink, resulting in the explosion that singed his chest and ignited the throw rug.

At trial, Mandy testified that Tonya and Wells had asked her to purchase pseudoephedrine pills. Tonya asked Mandy to purchase pseudoephedrine pills for her shortly after she and Mandy began using methamphetamine together in late 2007 or early 2008. In exchange for methamphetamine, Mandy purchased pseudoephedrine for Tonya on at least six occasions. She also purchased pseudoephedrine pills for Wells approximately six times. Wells usually gave her money to buy the pills, which she typically purchased by traveling to neighboring towns. Mandy also testified that Wells gave her methamphetamine on several occasions.

The jury heard testimony that Wells had pleaded guilty in 2001 to attempting to manufacture methamphetamine after po *912 lice pulled Ms car over and discovered numerous items used in the manufacture of methamphetamine, including pseudoephedrine.

The government called pharmacists to lay the foundation for the admission of pseudoephedrine purchase logs. The pharmacists explained that to purchase pseudoephedrine pills, a customer must present a government-issued photograph identification card. The pharmacy technician then records the date and time of the sale, the quantity of pseudoephedrine pills purchased, and the purchaser’s name, address, and identification card or driver’s license number. To complete the sale, the customer must sign a pseudoephedrine purchase log. The pharmacists testified that it was the practice of their employers to log pseudoephedrine purchases and that the logs were retained to comply with federal law. The district court admitted the pseudoephedrine logs over Wells’s objection.

Lynda Hartwick, a forensic document examiner, testified that she had examined known samples of Wells’s signature and compared them with pseudoephedrine logs that purported to bear Wells’s signature. Hartwick stated that it was “highly probable” that the signatures were by the same author.

The government called Larry Gregory, a special agent with the Drug Enforcement Agency (DEA), and an expert in the field of clandestine methamphetamine laboratories. Gregory examined the pseudoephedrine logs pertaining to the Wells family and identified suspicious patterns. For example, Mandy purchased pseudoephedrine pills from two different pharmacies on the same day, Tonya and Wells purchased pseudoephedrine pills from the same pharmacy within minutes of one another on at least six occasions, the Wells family purchased a significant amount of pseudoephedrine pills within short periods of time, and purchased the pills from pharmacies far from their residence in Poplar Bluff. From January 2008, to May 2009, the Wells family purchased a total of 290.88 grams of pseudoephedrine. Over Wells’s objection, Gregory testified that the patterns he identified in the pseudoephedrine logs were consistent with someone who was purchasing pseudoephedrine pills for use in the manufacture of methamphetamine.

The jury also heard testimony from the law enforcement officers involved with Wells’s August 2009 arrest. The officers testified about their familiarity with the shake and bake method of manufacturing methamphetamine and the potential for explosions or flash fires associated with this method.

Robert Kreft, a senior forensic chemist with the DEA, testified as an expert in the area of clandestine methamphetamine laboratory science. Kreft had worked as a chemist for the DEA for 36 years, had received training concerning how to determine the manufacturing capacity of a clandestine methamphetamine laboratory, and had experience doing so. Kreft testified that pseudoephedrine is commonly used in the manufacture of methamphetamine. He played a laboratory-prepared video for the jury that illustrated the shake and bake method of manufacturing methamphetamine. Kreft explained that the explosive nature of the shake and bake method makes it dangerous and stated that pouring the contents of an active shake and bake laboratory down the sink could trigger an explosion or flash fire. He reported that the maximum theoretical yield for methamphetamine manufactured from pseudoephedrine was 92 percent, but that an individual manufacturing methamphetamine in a clandestine laboratory would likely have a yield of from 20 to 80 percent, depending on the individual’s skill *913 and other factors. Kreft explained that an experienced methamphetamine cook will have a higher yield as a result of having refined his or her technique. He testified that it would be “very reasonable” for an experienced methamphetamine cook using the shake and bake method to obtain a yield of 50 percent of the theoretical maximum yield of 92 percent.

The jury found Wells guilty of all eight counts charged in the second superseding indictment. The district court denied Wells’s motions for judgment of acquittal and a new trial. Wells’s presentence report recommended a two-level leadership enhancement under United States Sentencing Guidelines (Guidelines) § 3Bl.l(c), and a three-level enhancement under Guidelines § 2Dl.l(b)(13)(C)(ii) because the offense involved the manufacture of methamphetamine and created a substantial risk of harm to human life. Over Wells’s objections, the district court applied the enhancements and imposed the earlier-described sentence.

II.

A. Evidentiary Issues

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Joe May
131 F.4th 633 (Eighth Circuit, 2025)
United States v. Eli Erickson
999 F.3d 622 (Eighth Circuit, 2021)
United States v. Michael Willins
992 F.3d 723 (Eighth Circuit, 2021)
United States v. Javier Leon
924 F.3d 1021 (Eighth Circuit, 2019)
State v. Carpenter
798 S.E.2d 814 (Court of Appeals of North Carolina, 2017)
United States v. Betsy Hillis
656 F. App'x 222 (Sixth Circuit, 2016)
United States v. Lorena Morales
813 F.3d 1058 (Eighth Circuit, 2016)
United States v. John Joseph Waters, Jr.
799 F.3d 964 (Eighth Circuit, 2015)
United States v. Ronald Riles
593 F. App'x 600 (Eighth Circuit, 2015)
Oceana, Inc. v. Gutierrez
75 F. Supp. 3d 469 (District of Columbia, 2014)
United States v. Peneaux
81 F. Supp. 3d 764 (D. South Dakota, 2014)
United States v. Johnson
745 F.3d 866 (Eighth Circuit, 2014)
United States v. Joey Loesel
728 F.3d 749 (Eighth Circuit, 2013)
United States v. Tracy Clemons
721 F.3d 563 (Eighth Circuit, 2013)
United States v. Kirk Gutknecht
720 F.3d 757 (Eighth Circuit, 2013)
United States v. Steven Sullivan
714 F.3d 1104 (Eighth Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
706 F.3d 908, 2013 U.S. App. LEXIS 3082, 2013 WL 535525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-wells-ca8-2013.