United States v. Wallie A. Scott, 124 F.3d 1328 (10th Cir. 1997). · Go Syfert
United States v. Wallie A. Scott, 124 F.3d 1328 (10th Cir. 1997). Cases Citing This Book View Copy Cite
62 citation events (36 in the last 25 years) across 18 distinct courts.
Treatment trajectory · 1998 → 2026 · click a year to view as-of
1998 2012 2026
Cited for
At page 1330 Determining when a motion is second or successive under AEDPA31 citing cases“because of the unique situation presented when the granting of the prior motion merely reinstated the right to a direct appeal, the first subsequent motion is not a second or successive motion under 2255(h).”2 citing courts quote it · 26 listed here
  • United States v. Orozco-Ramirez, 211 F.3d 862 (5th Cir. 2000).published 2 cites
    (Mr. Scott’s ineffective assistance of appellate counsel claim did not even exist until the direct appeal process concluded.)
  • Palakovich, No. 2:07-cv-01373 (E.D. Pa. July 31, 2026).
    Id. at *3 (citing In re Goddard, 170 F.3d 435, 438 (4th Cir. 1999); Shepeck v. United States, 150 F.3d 800, 801 (7th Cir. 1998); United States v. Scott, 124 F.3d 1328, 1330 (10th Cir. 1997)).
  • Cromar v. United States, No. 25-4007 (10th Cir. May 14, 2025).unpublished
    We have held that “[a]bsent extraordinary circumstances, the orderly administration of criminal justice precludes a district court from considering a § 2255 motion while review of the direct appeal is still pending.” United States v. Scott…
  • Sjodin v. United States, No. 4:23-cv-00019 (D. Utah Apr. 25, 2025).
    Sjodin’s direct appeal has raised all of the issues in the Motion.14 There are no 5 Docket no. 1 in case no. 4:23-cv-00004-RJS, filed January 10, 2023. 6 Order Denying Plaintiff’s Motion to Vacate, Set Aside, or Correct Sentence and Motion…
  • Clayton v. Crow, No. 20-7015 (10th Cir. Oct. 20, 2022).unpublished
    In a 28 U.S.C. § 2255 proceeding, this court held that “when the granting of the prior [§ 2255] motion merely reinstated the right to a direct appeal, the first subsequent motion is not a second or successive motion under AEDPA.” United St…
  • Bevan v. State, 2021 UT App 107, 499 P.3d 191.published
    United States v. Scott, 124 F.3d 1328, 1330 (10th Cir. 1997) (per curiam). 20190773-CA 10 2021 UT App 107 Bevan v. State ¶16 Bevan also contends that to “raise” claims sufficient to trigger Section 106(1)(d)’s procedural bar, the claims mu…
  • Russian v. English, No. 19-3194 (10th Cir. Dec. 4, 2019).unpublished 2 cites
    Russian’s direct appeal is still pending, and we have held that “[a]bsent extraordinary circumstances, the orderly administration of criminal justice precludes a district court from considering a § 2255 motion while review of the direct ap…
  • In re Willie Moore, No. 17-4001 (6th Cir. May 30, 2018).unpublished
    The Tenth Circuit concluded that the third § 2255 motion was not successive “because none of the earlier motions filed by [the petitioner] conceded any claim or were decided on the merits or after the district court engaged in substantive…
  • Matos v. United States, 948 F. Supp. 2d 171 (D. Mass. 2013).published
    Urinyi v. U.S., 607 F.3d 318, 321 (2d Cir.2010) (per curiam); In re Olabode, 325 F.3d 166, 173 (3d Cir.2003); In re Goddard, 170 F.3d 435, 438 (4th Cir.1999); Storey v. Vasbinder, 657 F.3d 372, 378 (6th Cir.2011); Shepeck v. U.S., 150 F.3d…
  • United States v. Luis Garza, 371 F. App'x 481 (5th Cir. 2010).unpublished 2 cites
    See, e.g., Johnson v. United States; 362 F.3d 636, 638 (9th Cir. 2004); In re Olabode, 325 F.3d 166 , 172–73 (3d Cir. 2003); Vasquez v. Parrott, 318 F.3d 387 , 392 n.1 (2d Cir. 2003); McIver v. United States, 307 F.3d 1327, 1332 (11th Cir.…
Show 16 more citing cases
  • Brett Lang v. United States, 474 F.3d 348 (6th Cir. 2007).published 2 cites
    See Hepburn v. Moore, 215 F.3d 1208, 1209 (11th Cir.2000) (per curiam) (“Every circuit that has addressed the issue has agreed that, under the AEDPA, when new claims originate at resentencing, those claims may be brought in a subsequent ha…
  • In re Ilori Babajide Olabode, 325 F.3d 166 (3d Cir. 2003).published 2 cites
    See Shepeck v. United States, 150 F.3d 800, 801 (7th Cir. 1998) (per curiam) (concluding that an order granting a § 2255 motion and reimposing sentence because counsel failed to file a direct appeal “resets to zero the counter of collatera…
  • Ronnie James v. James Walsh, 308 F.3d 162 (2d Cir. 2002).published
    See, e.g., Crouch v. Norris, 251 F.3d 720, 724 (8th Cir.2001); Hepburn v. Moore, 215 F.3d 1208, 1209 (11th Cir.2000) (per curiam); In re Taylor, 171 F.3d 185, 187-88 (4th Cir.1999); In re Cain, 137 F.3d 234, 236 (5th Cir.1998) (per curiam)…
  • Aaron D. Jamison v. United States, 244 F.3d 44 (1st Cir. 2001).published
    In re Goddard, 170 F.3d 435, 438 (4th Cir.1999) (divided panel); Shepeck v. United States, 150 F.3d 800, 801 (7th Cir.1998) (per curiam); United States v. Scott, 124 F.3d 1328, 1330 (10th Cir.1997) (per curiam).
  • Moore v. Kinney, 119 F. Supp. 2d 1022 (D. Neb. 2000).published
    (prisoner’s motion to vacate was not successive where his first motion to vacate resulted in resen-tencing and reinstatement of his right to direct appeal)
  • John T. Hepburn v. Michael W. Moore, 215 F.3d 1208 (11th Cir. 2000).published
    See, e.g., In re Taylor, 171 F.3d 185, 187-88 (4th Cir.1999) (holding that when a prisoner raises new issues that originated at resentencing, the habeas petition raising those new issues is not second or successive); Walker v. Roth, 133 F.…
  • Vernell, Louis, In Re:, 208 F.3d 1308 (11th Cir. 2000).published
    (holding that a prisoner’s motion to vacate was not successive where his first motion to vacate resulted in resentencing and reinstatement of his right to direct appeal)
  • United States v. Hurd, No. 98-7129 (10th Cir. May 7, 1999).unpublished
    This court has specifically held that “‘[a]bsent extraordinary circumstances, the orderly administration of criminal justice precludes a district court from considering a § 2255 motion while review of the direct appeal is still pending.’”…
  • In re Mervyn Clinton Goddard, Movant, 170 F.3d 435 (4th Cir. 1999).published 4 cites
    United States v. Scott, 124 F.3d 1328, 1330 (10th Cir.1997) (per curiam) (holding that “because of the unique situation presented when the granting of the prior [§ 2255] motion merely reinstated the right to a direct appeal, the first subs…
  • Urinyi v. United States, 607 F.3d 318 (2d Cir. 2010).published 2 cites
    See Johnson v. United States, 362 F.3d 636, 638 (9th Cir.2004); In re Olabode, 325 F.3d 166, 169-73 (3d Cir.2003) (examining cases); Mclver v. United States, 307 F.3d 1327, 1331-32 (11th Cir.2002); In re Goddard, 170 F.3d 435, 436-38 (4th…
  • United States v. Frierson, No. 08-6254, 2009 WL 766533 (10th Cir. Mar. 24, 2009).unpublished
    See United States v. Scott, 124 F.3d 1328, 1330 (10th Cir. 1997) (per curiam) (“[B]ecause of the unique situation presented when the granting of the prior motion merely reinstated the right to a direct appeal, the first subsequent motion i…
  • United States v. Ricardo Callirgos-Navetta, 303 F. App'x 585 (10th Cir. 2008).unpublished
    (allowing a similarly situated defendant to bring a subsequent § 2255 petition, and noting that “because of the unique situation presented when the granting of the prior motion merely reinstated the right to a direct app…)
  • United States v. Garcia-Emanuel, 112 F. App'x 713 (10th Cir. 2004).unpublished
    See United States v. Scott, 124 F.3d 1328, 1330 (10th Cir.1997).
  • United States v. Duckett, No. 02-41082 (5th Cir. Feb. 13, 2003).unpublished
    See United States v. Scott, 124 F.3d 1328, 1330 (5th Cir. 1997).
  • United States v. Wesley Allen Dorrough, 166 F.3d 1222 (10th Cir. 1999).published 2 cites
    See United States v. Scott , 124 F.3d 1328, 1330 (10th Cir. 1997). -3- presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.” Strickland , 466 U.S. at 689 .
  • United States v. Wallie A. Scott, 166 F.3d 1223 (10th Cir. 1998).published 2 cites
    This court held that it did not and remanded the matter to the district court; see United States v. Scott, 124 F.3d 1328, 1330 (10th Cir.1997).
At page 1329 Defining second or successive petitions under AEDPA10 citing casesnoting AEDPA “does not define what is meant by ‘second or successive’1 citing court put it this way · 9 listed here
  • Cromar v. United States, No. 2:24-cv-00857 (D. Utah Jan. 8, 2025).
    Such a motion thus “should not be considered before the disposition of the direct criminal appeal.” United States v. Scott, 124 F.3d 1328, 1329 (10th Cir. 1997).
  • Douglas v. Workman, 560 F.3d 1156 (10th Cir. 2009).published 2 cites
    (noting AEDPA “does not define what is meant by ‘second or successive’)
  • United States v. John NMN Fuller, 332 F.3d 60 (2d Cir. 2003).published
    Although the defendant would have a substantial argument that his initial section 2255 motion should not count as a “first” motion for purposes of section 2255, ¶ 8, because it was needed to obtain entitlement to direct review, rather than…
  • Cantrell v. United States, 123 F. Supp. 2d 427 (M.D. Tenn. 2000).published
    (on similar facts, court found “a § 2255 motion should not be considered before the disposition of the direct criminal appeal)
  • Ramon Haro-Arteaga v. United States, 199 F.3d 1195 (10th Cir. 1999).published
    See Tapia v. Lemaster, 172 F.3d 1193, 1195 (10th Cir.1999), ce rt. denied — U.S. -, 120 S.Ct. 192 , 145 L.Ed.2d 161 (1999); United States v. Scott, 124 F.3d 1328, 1329 (10th Cir.1997); Reeves v. Little, 120 F.3d 1136, 1138-39 (10th Cir.199…
  • In re Mervyn Clinton Goddard, Movant, 170 F.3d 435 (4th Cir. 1999).published 4 cites
    United States v. Scott, 124 F.3d 1328, 1330 (10th Cir.1997) (per curiam) (holding that “because of the unique situation presented when the granting of the prior [§ 2255] motion merely reinstated the right to a direct appeal, the first subs…
  • Augustine R. Tapia v. Tim Lemaster, 172 F.3d 1193 (10th Cir. 1999).published 2 cites
    See United States v. Scott, 124 F.3d 1328, 1329 (10th Cir.1997); Reeves v. Little, 120 F.3d 1136, 1139 (10th Cir.1997).
  • United States v. Kenneth Cody Jackson, 153 F.3d 729 (10th Cir. 1998).published 2 cites
    See United States v. Scott, 124 F.3d 1328, 1329-30 (10th Cir.1997); United States v. Cook, 997 F.2d 1312, 1318-19 (10th Cir.1993).
  • Ralph McIver v. United States, 307 F.3d 1327 (11th Cir. 2002).published
    When a defendant loses the opportunity to appeal due to constitutionally defective counsel, the point of the § 2255 remedy is to “put [the defendant] back in the position he would have been in had his lawyer filed a timely notice of appeal…
Other citing cases1 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Wallie A. SCOTT, Defendant-Appellant
97-740.
Court of Appeals for the Tenth Circuit.
Aug 26, 1997.
Published opinion
124 F.3d 1328
1997 U.S. App. LEXIS 23766
1997 WL 561231
Porfilio, Anderson, Brorby.
Cited by 49 opinions  |  Published
Citation check: this opinion cites a case at a citation that does not lead to it (marked in red below).
  • Felker v. Turpin is at 116 S. Ct. 2333, not 116 S.Ct. 2833. This copy came from Public.Resource.Org; the error may be the copy's, not the court's.

ORDER

PER CURIAM.

This matter is before the court on Wallie A. Scott’s motion for authorization to file a second 28 U.S.C. § 2255 motion in the district court pursuant to the Antiterrorism and Effective Death Penalty Act (AEDPA).

Mr. Scott originally filed his § 2255 motion in the district court. The district court, after concluding that the motion was a second or successive motion, transferred the matter to this court pursuant to Coleman v. United States, 106 F.3d 339, 341 (10th Cir.1997). Mr. Scott was then given 30 days to file a proper motion seeking authorization to file the petition. Id. Mr. Scott subsequently filed a motion for permission in this court.

The grounds which Mr. Scott wishes to present in this § 2255 include ineffective assistance of both trial and appellate counsel.

Mr. Scott was convicted in 1989, following a jury trial, of conspiracy to possess with intent to distribute cocaine base and possession with intent to distribute cocaine base. He was sentenced in December 1989 to 240 months incarceration. Mr. Scott’s retained counsel did not file a notice of appeal.

In November 1991 Mr. Scott filed a § 2255 motion. Proceeding pro se, he alleged that his counsel failed to file an appeal. The district court judge entered an order granting the § 2255 motion, scheduling a resentencing hearing, and appointing counsel. At resentencing, the court imposed the same sentence originally imposed. Mr. Scott, represented by appointed counsel, appealed the[*1329] conviction and sentence. This court affirmed.

The “gatekeeping” function of the courts of appeals set forth in AEDPA was upheld in Felker v. Turpin, — U.S. -, 116 S.Ct. 2833[incorrect citation], 135 L.Ed.2d 827 (1996). The Court concluded that this function is within the mainstream of the evolving jurisprudence to curb abuse of the writ.

The new restrictions on successive petitions constitute a modified res judicata rule, a restraint on what is called in habeas corpus practice “abuse of the writ.” In McCleskey v. Zant [499 U.S. 467, 491-92, 111 S.Ct. 1454, 1468-69, 113 L.Ed.2d 517 (1991) ], we said that “the doctrine of abuse of the writ refers to a complex and evolving body of equitable principles informed and controlled by historical usage, statutory developments, and judicial decisions.” The added restrictions which the [AEDPA] places on second habeas petitions are well within the compass of this evolutionary process, and we hold that they do not amount to a ‘suspension’ of the writ contrary to Article I, § 9 [of the Constitution].

Id. at-, 116 S.Ct. at 2340 (citations omitted).

While AEDPA instituted this gatekeeping procedure for second or successive habeas petitions, it does not define what is meant by “second or successive.” In Reeves v. Little, 120 F.3d 1136 (10th Cir.1997), this court determined that, where the petitioner’s first § 2254 petition was filed as part of the Harris v. Champion litigation [1] , a subsequent petition was not successive under AEDPA Reeves used the abuse of the writ standard in effect before AEDPA was enacted to determine whether the subsequent § 2254 petition should be considered successive under AEDPA.

The unique situation presented in the Harris cases prevented Mr. Reeves from presenting claims other than the issue of whether the delay in his appellate review violated his due process rights____
... [I]f the instant petition is considered a second or successive one under AEDPA any other claims which existed at the time the first petition was filed would be foreclosed from federal review. This “would conflict with the doctrine of writ abuse as understood both before and after Felker.” To construe these subsequent petitions as second or successive, “far from falling ‘well within the compass’ of the evolving doctrine of abuse of the writ, as stated in Felker, would unjustifiably deviate from that evolution.”

Reeves v. Little, id. at 1139 (quoting Camarano v. Irvin, 98 F.3d 44, 46 (2d Cir.1996)). See also McWilliams v. State of Colorado, 121 F.3d 573, 575 (10th Cir.1997), (holding that “a [§ 2254] petition filed after a prior petition is dismissed without prejudice for failure to exhaust state remedies does not qualify as a ‘second or successive’ application” within the meaning of AEDPA.).

Here, when the district court resentenced Mr. Scott following the filing of his first § 2255 motion, the resentencing enabled Mr. Scott to perfect his direct appeal. See United States v. Davis, 929 F.2d 554, 557 (10th Cir.1991). The purpose of the resentencing was to place the defendant “back into the position he would have been had counsel perfected a timely notice of appeal.” United States v. Saucedo, 950 F.2d 1508, 1511 (10th Cir.1991). In fact, on appeal from the resen-tencing, this court treated the matter as a direct criminal appeal. See United States v. Scott, No. 92-6272, 1993 WL 411596 (10th Cir.1993).

In addition, a § 2255 motion should not be considered before the disposition of the direct criminal appeal. In United States v. Cook, 997 F.2d 1312 (10th Cir.1993), the defendant filed a motion in the district court styled “writ of habeas corpus and/or motion for new trial and/or motion to dismiss” while his direct criminal case was pending in the court of appeals. The district court construed this motion as the defendant’s first § 2255 motion and concluded that a claim for ineffective assistance of counsel raised in a subsequent § 2255 motion constituted abuse of the writ. This court held that the district[*1330] court erred in characterizing the subsequently filed motion as a second § 2255 motion.

Although Defendant filed a motion styled “writ of habeas corpus and/or motion for new trial and/or motion to dismiss,” which apparently was construed by the district court to be his first § 2255 motion, he filed the motion on April 3, 1990, approximately a year and a half before we decided Defendant’s direct appeal. Absent extraordinary circumstances, the orderly administration of criminal justice precludes a district court from considering a § 2255 motion while review of the direct appeal is still pending. We therefore conclude that when the district court considered Defendant’s [first] motion, it did so only as a motion for a new trial and motion to dismiss, and not as a habe-as petition or § 2255 motion.

Id. at 1318-19 (citations omitted).

Furthermore, Mr. Scott’s ineffective assistance of appellate counsel claim did not even exist until the direct appeal process concluded. See Martinez-Villareal v. Stewart, 118 F.3d 628 (9th Cir.l997)(competency-to-be-executed claim may be raised in a subsequent habeas petition because such claim is not ripe until the first petition has been denied). It is also questionable whether Mr. Scott could have raised his ineffective assistance of trial counsel claim in the prior proceeding. See United States v. Galloway, 56 F.3d 1239, 1240 (10th Cir.l995)(en banc) (“Ineffective assistance of counsel claims should be brought in collateral proceedings, not on direct appeal. Such claims brought on direct appeal are presumptively dismissable, and virtually all will be dismissed.”). Thus these issues would be precluded from review if the instant motion is construed as a second mo-, tion under AEDPA.

Thus, as in Reeves, because of the unique situation presented when the granting of the prior motion merely reinstated the right to a direct appeal, the first subsequent motion is not a second or successive motion under AEDPA.

Accordingly, the district court order is VACATED and the matter is REMANDED to the district court for such other and further proceedings as may be just and proper.

1

. In this series of cases, including Harris v. Champion, 15 F.3d 1538 (10th Cir. 1994), Harris v. Champion, 938 F.2d 1062 (10th Cir.1991) and Hill v. Reynolds, 942 F.2d 1494 (10th Cir.1991), this court examined the Oklahoma criminal appellate process insofar as it contributed to delay in deciding direct criminal appeals of indigent defendants.