United States v. Varah, 10th Cir. (1998)

F I L E D
UNITED STATES COURT OF APPEALS

FOR THE TENTH CIRCUIT
United States Court of Appeals

Tenth Circuit
JUL 29 1998
PATRICK FISHER
Clerk
UNITED STATES OF AMERICA,

Plaintiff-Appellee,
No. 97-8077
(D.C. No. 86-CR-0063-J)
(D. Wyo.)
v.
A. LEONARD VARAH,
Defendant-Appellant.
ORDER AND JUDGMENT *
Before KELLY, BARRETT, and HENRY, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a); 10th Cir. R. 34.1.9. The case is therefore
ordered submitted without oral argument.
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
A. Leonard Varah, whose 1987 conviction for conspiracy to commit mail

fraud, mail fraud and securities fraud was affirmed by this court in 1992, see
United States v. Varah, Nos. 87-2320, 87-2354 and 87-2355, 1992 WL 186530
(10th Cir. July 30, 1992) (unpublished order and judgment), filed a motion to
dismiss his indictment on October 8, 1993. Mr. Varah argues that the indictment
against him was undated and, therefore, insufficient to prove that he was involved
in the charged schemes within the five years preceding the indictment, as required
by the 18 U.S.C. 3282 statute of limitations. The district court denied the
motion to dismiss on July 9, 1997. 1
Mr. Varah filed his notice of appeal from the July 9, 1997 order on July 29,
1997. Mr. Varah is appearing pro se. Construing his motion liberally, see Haines
v. Kerner, 404 U.S. 519, 520 (1972), we view his arguments in his motion to
dismiss the indictment as a motion to vacate, set aside or correct his sentence
While Mr. Varahs motion to dismiss the indictment was pending, he filed a
28 U.S.C. 2255 motion on May 9, 1994. He then filed a motion to disqualify
the United States Attorney from representing the United States in any post-trial
proceedings with respect to his conviction. The district court denied the
disqualification motion on June 28, 1994, and Mr. Varah filed a motion for
reconsideration. The district court denied Mr. Varahs 2255 motion on
November 24, 1995, but did not deny the motion to reconsider the disqualification
motion until its July 9, 1997 order. Although Mr. Varah indicates he is appealing
the denial of his disqualification motion, he makes no claim of error with respect
to its denial, nor do we find any. The district courts July 9, 1997 order also
denied as moot Mr. Varahs March 28, 1996 motion to correct the record, which
Mr. Varah does not appeal, and granted Mr. Varahs February 3, 1997 motion to
enforce an order for reimbursement of funds.
1
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under 28 U.S.C. 2255. See, e.g., United States v. Rourke, 984 F.2d 1063, 1067
(10th Cir. 1992) (liberally construing a pro se motion as one brought pursuant to
2255). Section 2255 appeals are governed by the time requirements for civil, not
criminal, appeals. See Klink v. United States, 308 F.2d 775, 776 (10th Cir. 1962).
The time to file an appeal in a civil case in which the United States is a party is
within sixty days after entry of the order or judgment appealed from. See Fed. R.
App. P. 4(a)(1). For this reason, Mr. Varahs notice of appeal was timely, and we
have jurisdiction.
Section 2255 motions are not available to test the legality of matters which
should have been raised on direct appeal. United States v. Warner, 23 F.3d 287,
291 (10th Cir.1994). Mr. Varah filed at least one pre-trial motion to dismiss his
indictment raising the same 18 U.S.C. 3282 statute of limitations claim that Mr.
Varah raises in his October 8, 1983 motion; that is, that his involvement in the
alleged conspiracy and fraud ended more than five-years prior to the filing of the
indictment. 2 See R., Doc. 36, 50. The pre-trial motion to dismiss the indictment
was denied by the district court. Mr. Varah did not raise the 3282 statute of
limitations issue on direct appeal, nor did he raise any objections with respect to
The district court stated that Mr. Varah filed a second pre-trial motion to
dismiss the indictment on April 30, 1987, raising the same 3282 statute of
limitations argument. However, the record on appeal does not include this
motion.
-3-
the date or sufficiency of the indictment. See Varah, 1992 WL 186530, at **1-4.
A defendants failure to present an issue on direct appeal bars him from raising
the issue in his 2255 motion, unless he can show cause excusing his procedural
default and actual prejudice resulting from the errors of which he complains, or
can show that a fundamental miscarriage of justice will occur if his claim is not
addressed. Warner, 23 F.3d at 291. We need not address whether this bars Mr.
Varah from asserting his claim, however, because, even assuming it is not
procedurally barred, the claim fails on its merits.
When the attack upon the indictment is made collaterally, the judgment
must stand if the indictment is sufficient to meet constitutional requirements.
Chavez v. Baker, 399 F.2d 943, 944 (10th Cir. 1968) (quoting Flores v. United
States, 338 F.2d 966, 967 (10th Cir. 1964). The district court docket sheet shows
that the indictment was filed on September 18, 1986, and the indictment bears the
clerks file stamp of that date. See R. Doc. 1. Mr. Varahs pre-trial motion to
dismiss the indictment states that the indictment was filed on September 23, 1986,
and bases its 3282 statute of limitations argument on that date. As the
indictment adequately informed Mr. Varah of the offenses charged and alleged the
essential elements of the offenses, the indictment was constitutionally sufficient.
See id. Further, even if the indictment were subject to attack, this court
necessarily and implicitly resolved Mr. Varahs statute of limitations issue against
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him when it affirmed his conviction, finding evidence that Mr. Varah sent mailings
in furtherance of the charged schemes on July 16, 1982, and January 19, 1983,
within 3282's five-year limitation period, applying the September 18, 1986 filing
date of the indictment. See Varah, 1992 WL 186530, at **2, 4.
The judgment of the United States District Court for the District of
Wyoming is AFFIRMED. The mandate shall issue forthwith.
Entered for the Court
Robert H. Henry
Circuit Judge
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F I L E D

UNITED STATES COURT OF APPEALS

United States Court of Appeals

UNITED STATES OF AMERICA,

ORDER AND JUDGMENT *

Before KELLY, BARRETT, and HENRY, Circuit Judges.

A. Leonard Varah, whose 1987 conviction for conspiracy to commit mail

Entered for the Court

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