United States v. Wells

739 F.3d 511, 93 Fed. R. Serv. 327, 2014 WL 26441, 2014 U.S. App. LEXIS 81
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 3, 2014
Docket11-5162
StatusPublished
Cited by17 cases

This text of 739 F.3d 511 (United States v. Wells) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Wells, 739 F.3d 511, 93 Fed. R. Serv. 327, 2014 WL 26441, 2014 U.S. App. LEXIS 81 (10th Cir. 2014).

Opinion

MURPHY, Circuit Judge.

I. INTRODUCTION

A grand jury charged Harold Wells and two others, all three officers of the Tulsa Police Department, with multiple offenses relating to the performance of their official duties. Following trial, a jury convicted Wells on two counts of violating federal drug laws and two counts of theft of government funds. 1 The other two defendants were acquitted on all counts. On appeal, Wells raises the following four challenges to his convictions: (1) the district court erred in ruling he had no expectation of privacy while conducting a consent-based search of a motel room outside the presence of the room’s occupant; (2) the drug convictions are not supported by sufficient evidence; (3) the district court erred in excluding, as hearsay, certain audio recordings contained on a key fob; and (4) the district court erred when it denied his motion for a mistrial ■ after a government witness testified about the possibility he had previously negotiated a plea deal with the government. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, this court affirms.

II. BACKGROUND

Wells’s prosecution began with a sting operation directed at Tulsa Police Department Officer J.J. Gray. 2 Cooperating witnesses told the FBI that Gray was engaging in illegal acts while performing his official duties. In particular, the FBI suspected Gray was stealing money and drugs from individuals he detained. FBI Special Agent Joe McDoulett adopted the persona of Mexican drug dealer Jason Lujan, an illegal alien going by the moniker “Joker.” 3 After McDoulett rented a room at a Super 8 Motel, the FBI installed covert transmitting and recording equipment. 4 *515 McDoulett received $13,620 in government funds to distribute around the room. He banded $10,000 of the cash into separate $1000 increments and placed it inside a Crown Royal bag in a drawer of a bedside table. He put the remaining $3620 under a pillow on the bed.

After the room was ready, the FBI had a cooperating witness, Debra Clayton, inform Gray that a drug dealer with large quantities of drugs and cash was conducting business from a Super 8 Motel room. 5 Upon hearing from Clayton, Gray contacted Wells and told him a Hispanic drug dealer with a large quantity of methamphetamine was supposed to be at the Super 8 Motel. After surveilling the Super 8 Motel for some time, Wells and Gray contacted Clayton and instructed her to go to Joker’s room. Clayton reported back to Gray and Wells that Joker had sold all his drugs.

The officers decided to conduct a knock and talk. Before they could do so, Joker was observed leaving his room and entering the hotel lobby. Tulsa Police Department Officer Eric Hill 6 detained and handcuffed Joker and placed him in a patrol car. "While he was detained in this manner, Wells approached Joker and obtained consent for the officers to search Joker’s motel room. Gray and Wells went to Joker’s room to conduct the search while Hill continued to detain Joker. Much of their conduct in Joker’s room was recorded by the floor lamp and clock radio devices. The recordings, along with Gray’s testimony, establish that Gray and Wells stole $2000 from the room and allowed other officers to take an additional amount of money. 7 This conduct underlies Wells’s convictions for conspiring to steal public funds, in violation of 18 U.S.C. § 371, and stealing more than $1000 of public funds, in violation of 18 U.S.C. §§ 2, 641.

After the search was completed, Joker told Wells and Gray the details of his *516 purported drug operation. He said he brought five pounds of methamphetamine to Tulsa and had sold all of it. Wells and Gray told Joker they could charge him with methamphetamine possession, but would not arrest him if he would set up some drug dealers in Tulsa. Joker’s understanding of this “arrangement” was that he was to bring an additional load of drugs to Tulsa in the future and was to allow Gray and Wells to arrest one of his multiple drug customers. As to the one individual who would be arrested, Gray and Wells would take the money that would ordinarily amount to Joker’s profit. With respect to all other customers, Joker could conduct business “as usual” without law enforcement interference. Eventually Wells and Gray left Joker’s room after a mere exchange of telephone numbers.

After the sting, Gray and Wells continued to have contact with Joker. For instance, in an initial effort to encourage further trips by Joker, and to keep an eye on Joker, Gray offered to set up Joker with a new buyer, Ryan Logsdon. 8 Gray and Wells were informed Joker and Logs-don met and engaged in drug transactions. 9 For instance, Joker met Logsdon on July 2, 2009, in McAlester, Oklahoma to sell Logsdon two ounces of methamphetamine. 10 Gray and Wells were aware a drug transaction took place on that date. Eventually, Wells became Joker’s primary contact. Gray continued to maintain contact with Logsdon and advised Wells about Logsdon’s activities with Joker. 11

Eventually, as part of a second sting operation, the FBI introduced another undercover agent as one of Joker’s customers. 12 Joker told Wells he had two pounds of methamphetamine. Wells agreed to allow Joker to sell a pound of methamphetamine to Logsdon without law enforcement intervention. In exchange, Joker agreed to allow Wells to arrest the other purchaser (i.e., the new undercover agent). 13 *517 Logsdon came to Joker’s motel room at the Cherokee Inn Casino for the purpose of consummating the planned transaction. 14 Joker called Gray to let him know he was meeting with Logsdon. Although Joker did not reach Gray, he left a voicemail for Gray telling Gray he did not have Wells’s phone number and needed to “get a hold of [Wells] because I had his boy there with me.” Shortly thereafter, Wells called Joker. In a recorded conversation, Joker informed Wells he was in town and had just finished a drug deal with Logsdon. Wells told Joker he would call him back and Joker said he would send Logsdon on his way.

When Wells called Joker, the two arranged to meet at a nearby restaurant. McDoulett recorded the meeting. The meeting focused on Joker’s impending sale of a pound of methamphetamine to a customer Wells could arrest if he wanted.

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Cite This Page — Counsel Stack

Bluebook (online)
739 F.3d 511, 93 Fed. R. Serv. 327, 2014 WL 26441, 2014 U.S. App. LEXIS 81, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wells-ca10-2014.