2014 Decisions

Opinions of the United

States Court of Appeals

for the Third Circuit

10-20-2014

USA v. Omar Torres-Montalvo

Precedential or Non-Precedential: Non-Precedential

Docket No. 13-4124

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BLD-014 NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

___________

No. 13-4124

___________

UNITED STATES OF AMERICA

v.

OMAR TORRES-MONTALVO,

 Appellant

____________________________________

On Appeal from the United States District Court

for the District of New Jersey

(D.C. Crim. No. 95-cr-00070-1)

District Judge: Honorable Jose L. Linares

____________________________________

Submitted for Possible Summary Action 

Pursuant to Third Circuit LAR 27.4 and I.O.P. 10.6

October 17, 2014

Before: AMBRO, JORDAN and KRAUSE, Circuit Judges

(Opinion filed: October 20, 2014)

_________________

OPINION

_________________

PER CURIAM

Omar Torres-Montalvo, a federal prisoner proceeding pro se, appeals from the 

United States District Court for the District of New Jersey’s order denying his motion 

under 18 U.S.C. § 3582(c)(2) for a reduction in sentence. Because the appeal presents no 
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substantial question, we will grant the Government’s motion to summarily affirm the 

District Court’s order. See 3d Cir. L.A.R. 27.4; I.O.P. 10.6. 

In 1996, a jury found Torres-Montalvo guilty of one count of conspiracy to 

kidnap, 18 U.S.C. §1201(c), two counts of kidnapping (one count for each victim), 18 

U.S.C. § 1201(a)(1), and one count of conspiracy to distribute cocaine, 21 U.S.C. § 846. 

He was sentenced to life imprisonment. We affirmed. See United States v. PalmaRuedas, 121 F.3d 841, 859 (3d Cir. 1997). 

In 2013, Torres-Montalvo filed in the District Court a motion under § 3682(c)(2), 

seeking to reduce his sentence through the retroactive application of Amendment 591 of 

the Sentencing Guidelines. See U.S.S.G. § 1B1.10(c) (providing that Amendment 591 is 

retroactive). The District Court denied the motion, holding that Amendment 591 offered 

no relief because the sentencing court “selected the appropriate offense guideline[.]” 

Torres-Montalvo appealed.1 The Government has moved for summary affirmance.

Section 3582(c)(2) authorizes a district court to reduce a term of imprisonment in 

the case of a defendant who has been sentenced based on a sentencing range that has 

subsequently been lowered by the Sentencing Commission. See § 3582(c)(2). A 

 

1

The District Court had jurisdiction pursuant to 18 U.S.C. § 3231, and we have 

jurisdiction over this appeal pursuant to 28 U.S.C. § 1291. Where the denial of relief 

under § 3582(c)(2) involves a legal question concerning eligibility, we review the District 

Court’s decision de novo. See United States v. Sanchez, 562 F.3d 275, 277 (3d Cir. 

2009). “By contrast, when the district court determines that a defendant is eligible for 

relief but declines to reduce his sentence, our review is for an abuse of discretion.” 

United States v. Weatherspoon, 696 F.3d 416, 420 (3d Cir. 2012) (citing Sanchez, 562 

F.3d at 277 n.4).
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sentence may be reduced under § 3582(c)(2) only when “such a reduction is consistent 

with applicable policy statements issued by the Sentencing Commission.” Id.; United 

States v. McBride, 283 F.3d 612, 614 (3d Cir. 2002). The applicable policy statement 

provides that a sentence reduction is not authorized if the retroactive amendment “does 

not have the effect of lowering the defendant’s applicable guideline range.” 

§ 1B1.10(a)(2)(B).

A sentencing court is required to “follow [a sequence of steps] to arrive at the 

correct guideline range.” United States v. Boney, – F.3d – 2014 WL 4494861, at *5 (3d 

Cir. Sept. 15, 2014); see also United States v. Johnson, 155 F.3d 682, 684-85 (3d Cir. 

1998) (describing each step). At the first step, a sentencing court refers to the Statutory 

Index of the Guidelines Manual in choosing the offense guideline in Chapter Two that is 

applicable to the offense of conviction. U.S.S.G. §§ 1B1.1(a); 1B1.2(a). Prior to 

Amendment 591, a sentencing court proceeding under the first step was authorized to use 

the Statutory Index as an “aid in finding the most applicable guideline among several 

possibilities.” United States v. Diaz, 245 F.3d 294, 302 (3d Cir. 2001). The sentencing 

court could select an offense guideline based on the defendant’s actual conduct, even if 

that conduct did not result in conviction. See United States v. Smith, 186 F.3d 290, 297 

(3d Cir. 1999). Amendment 591 modified the Guidelines to require a sentencing court to 

apply the offense guideline referenced in the Statutory Index that corresponds to the 

statute under which the defendant was convicted. See Diaz, 245 F.3d at 302 (3d Cir. 

 
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2001) (noting that the “amendment reflects a change from the permissive to the 

mandatory.”); see also Boney, 2014 WL 4494861, at *5 n.6 (“Amendment 591 modified 

the Sentencing Guidelines to clarify that the sentencing court must use the applicable 

guideline provided in the Statutory Index (Appendix A) for the offense of conviction.”). 

In this case, at step one, the sentencing court referred to U.S.S.G. § 2A4.1, the 

applicable offense guideline for Torres-Montalvo’s kidnapping conviction under 18 

U.S.C. § 1201(a)(1).2 Because this is the procedure now mandated by Amendment 591, 

that Amendment did not have the effect of lowering Torres-Montalvo’s applicable 

sentencing range. § 1B1.10(a)(2)(B). Therefore, Torres-Montalvo is not entitled to a 

reduction in his sentence under § 3582(c)(2). To the extent that Torres-Montalvo 

challenges the sentencing court’s subsequent assessment of the base offense level, 

specific offense characteristics, and adjustments, relief is not available. See United States 

v. Moreno, 421 F.3d 1217, 1220 (11th Cir. 2005) (holding that Amendment 591 applies 

only to the selection of the relevant offense guideline); United States v. Rivera, 293 F.3d 

584, 586 (2d Cir. 2002) (stating that the “plain wording of Amendment 591 applies only

 

2

The sentencing court separated Torres-Montalvo’s convictions into two groups. See

U.S.S.G. § 3D1.1(a). The first group consisted of conspiracy to kidnap, kidnapping of 

one victim, and conspiracy to distribute cocaine. The second group included conspiracy 

to kidnap, kidnapping of the other victim, and conspiracy to distribute cocaine. The 

sentencing court applied § 2A4.1 to both groups because kidnapping carried the highest 

total offense level. See U.S.S.G. § 3D1.3(a); see also United States v. Salgado, 745 F.3d 

1135, 1137 (11th Cir. 2014) (noting that U.S.S.G. 3D1.3(a) required an assessment of 

“which of the three grouped convictions would yield the highest adjusted offense level by

calculating Salgado’s offense level under the guideline for each offense.”).
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to the choice of the applicable offense guideline, not to the subsequent selection of the 

base offense level.”).

Because the District Court did not err in denying Torres-Montalvo’s § 3582(c)(2) 

motion, we conclude that his appeal presents us with no substantial question. 

Accordingly, we grant the Government’s motion and will summarily affirm the judgment 

of the District Court. See Third Circuit L.A.R. 27.4 and I.O.P. 10.6.