FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
October 31, 2014
TENTH CIRCUIT
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 14-1199
(D.C. Nos . 1:12-CV-02746-REB and
WENDEL ROBERT WARDELL, JR., 1:05-CR-00342-REB-4)
(D. Colo.)
Defendant - Appellant.
ORDER DENYING
CERTIFICATE OF APPEALABILITY *
Before KELLY, ANDERSON, and BACHARACH, Circuit Judges.
Defendant and Appellant, Wendel Wardell, proceeding pro se, seeks a
certificate of appealability (“COA”) to enable him to appeal the dismissal of his
28 U.S.C. § 2255 petition and his subsequent motion to vacate that dismissal.
Concluding that Mr. Wardell has failed to satisfy the requirements for issuance of
a COA, we deny him a COA and dismiss this matter.
*
This order is not binding precedent, except under the doctrines of law of
the case, res judicata, and collateral estoppel. It may be cited, however, for its
persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
The relevant facts are as follows, as explained by the district court:
Following a jury trial, Mr. Wardell was convicted of conspiracy to retaliate
against a witness, in violation of 18 U.S.C. § 371, and retaliation against a
witness, in violation of 18 U.S.C. § 1513(b)(1) and § 2. Three co-defendants
were found guilty of the same charges. The witness who suffered the retaliation
was Jesse Cluff. Mr. Cluff testified against Mr. Wardell and his co-defendant,
Carl Pursley, in an earlier prosecution of Mr. Wardell and Mr. Pursley on charges
of tax fraud. In the witness retaliation case, the government claimed that Mr.
Wardell had arranged to have two inmate friends, Vernon Templeman and Shawn
Shields, brought to the courthouse for the purpose of retaliating against Mr. Cluff.
At the time, Messrs. Wardell, Pursley, Templeman, Shields and Cluff were
incarcerated. Evidence at the witness retaliation trial showed that Mr.
Templeman and Mr. Shields attacked and beat Mr. Cluff while the three were in
the same holding cell in the courthouse. The evidence also showed that this
beating was motivated and encouraged by Mr. Wardell and Mr. Pursley because
of their resentment toward Mr. Cluff and his testimony against them at the tax
fraud trial.
The district court sentenced Mr. Wardell to 115 months in prison, which
was to run consecutively to other prison sentences he was serving for other
convictions. We affirmed. United States v. Wardell, 591 F.3d 1279 (10th Cir.
2009) (correcting and superseding prior opinion at 581 F.3d 1272). The United
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States Supreme Court denied certiorari. Wardell v. United States, 132 S. Ct. 430
(2011).
Mr. Wardell filed the instant 28 U.S.C. § 2255 petition, alleging
insufficient evidence to convict and ineffective assistance of appellate counsel for
failing to raise insufficiency of the evidence on direct appeal. The district court
denied the motion and entered judgment. Mr. Wardell appealed. He also filed a
post-judgment motion seeking to vacate or set aside the order denying relief under
§ 2255. The district court determined that it did not have jurisdiction to consider
the matters raised in the post-judgment motion and denied it. Mr. Wardell filed
an amended notice of appeal.
We note that Mr. Wardell has filed more than thirty cases in our court since
1996, and is therefore a “frequent filer.” He has accumulated three “strikes”
under the PLRA, 28 U.S.C. § 1915(g). The PLRA does not, however, apply to
§ 2255 petitions like this one, so we allow this appeal to proceed without
challenge as to whether Mr. Wardell should pay the filing fee in advance. Mr.
Wardell has filed a request to proceed on appeal in forma pauperis (‘”ifp”), which
we deny.
We will issue a COA “only if the applicant has made a substantial showing
of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). For those claims
the district court denies on their merits, the petitioner must demonstrate “that
reasonable jurists could find the district court’s assessment of the constitutional
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claims debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000).
When the district court denies a COA on procedural grounds, the petitioner must
demonstrate “that jurists of reason would find it debatable whether the petition
states a valid claim of the denial of a constitutional right and . . . whether the
district court was correct in its procedural ruling.” Id.
In addressing Mr. Wardell’s § 2255 petition, the district court applied the
familiar standard of Strickland v. Washington, 466 U.S. 668 (1984), to Mr.
Wardell’s claim of ineffective assistance of appellate counsel. The district court
also addressed the timeliness of Mr. Wardell’s petition and the government’s
argument that certain issues were procedurally barred. The court carefully
examined each argument and determined that Mr. Wardell’s arguments lacked
merit:
Considered independently of the ineffective assistance of
appellate counsel claim, none of the six issues raised by Mr. Wardell
. . . present a valid basis for relief under § 2255. Viewing those
issues in the context of the ineffective assistance of appellate counsel
claim, those issues do not present a valid basis for relief under
§ 2255. Thus, the motion must be denied.
Order Denying Motion to Vacate at 13; R. Vol. 1 at 112. The court also denied
Mr. Wardell a COA, and denied Mr. Wardell’s request to reconsider its first
Order denying relief under § 2255. Mr. Wardell renews his request for a COA
with this court.
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We have carefully reviewed the record in this case and we conclude that,
for substantially the reasons stated in the district court’s Orders, we DENY Mr.
Wardell a COA and dismiss this matter. Mr. Wardell fails to demonstrate that the
court erred in its analysis of the applicable law and the application of that law to
the facts of this case. Furthermore, his efforts to reargue evidentiary issues
resolved against him on direct appeal are misplaced. We also DENY Mr.
Wardell’s motion to proceed ifp, and remind him that all filing fees are due in
full.
ENTERED FOR THE COURT
Stephen H. Anderson
Circuit Judge
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