United States v. Charles Torres

251 F.3d 138, 2001 U.S. App. LEXIS 10522, 2001 WL 539431
CourtCourt of Appeals for the Third Circuit
DecidedMay 22, 2001
Docket00-5209
StatusPublished
Cited by70 cases

This text of 251 F.3d 138 (United States v. Charles Torres) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Charles Torres, 251 F.3d 138, 2001 U.S. App. LEXIS 10522, 2001 WL 539431 (3d Cir. 2001).

Opinion

OPINION OF THE COURT

NYGAARD, Circuit Judge:

Charles Torres appeals the eleven month sentence imposed on him under the United States Sentencing Guidelines after pleading guilty to one count of bank fraud in violation of 18 U.S.C. § 1344. At sentencing, the government had requested a downward departure pursuant to U.S.S.G. § 5K1.1 based on Torres’s substantial assistance in a federal investigation of police corruption and illegal gambling enterprises in northern New Jersey. According to the government, which submitted a six-page letter to the District Court exhaustively detailing and commending Torres’s assistance, the cooperation lasted for approximately five years and eventually resulted in the criminal convictions of thirty individuals on charges of racketeering, extortion, and obstruction of justice. The District Court granted the § 5K1.1 motion but, despite the government’s presentation, chose to reduce Torres’s sentence by only one month.

In this appeal, Torres alleges that the District Court, when ruling upon the government’s § 5K1.1 motion, committed a mistake of law or incorrectly applied the Guidelines in several ways. We reject these allegations of error, focusing with particular emphasis on Torres’s contention that the Court failed to examine the five sentencing factors lLted in § 5K1.1 in a sufficiently thorough manner. Although we ultimately conclude that the District Court’s examination was minimally ade *143 quate, and therefore reject this allegation of error, we stress that a sentencing court would be best served by carefully reciting on the record the factors it considered and weighed in arriving at its downward departure decision. Finally, Torres further argues that the District Court erred by failing to grant him a downward departure greater than the one month he received. With respect to this contention, we lack jurisdiction to review the District Court’s discretionary decision to depart by only one month. See United States v. Khalil, 132 F.3d 897, 898 (3d Cir.1997).

Accordingly, we will affirm the sentencing decision of the District Court.

I.

Torres’s charge of bank fraud stems from his membership in the United Government Employees Federal Credit Union, a federally-chartered and insured financial institution in Union City, New Jersey. Torres became a member of the credit union in 1987, and in April 1990, he began obtaining fraudulent loans. By February 1991, he had obtained eight fraudulent loans totaling more than $90,000. In his first application, for $21,026.45, he falsely represented his annual income as $50,000. The credit union approved the application. He obtained a second loan for $15,000 on May 30, 1990, after falsely reporting an annual income of $75,000 and a $500,000 home. He obtained his third fraudulent loan ($20,000) by using the name of his business partner and failing to disclose his partner’s outstanding debts. Less than a month later, Torres obtained a $5,000 line of credit by falsely reporting an income of $45,000. The credit union granted him a second line of credit for $5,000 on January 23, 1991, after he falsely reported an income of $50,000. Torres ultimately drew $9,000 against this credit extension. On February 25, 1991, he used his sister’s name and financial information to obtain a $6,000 loan; that same day, he received another $6,000 loan by using his brother’s name. The next day, Torres obtained his eighth and final loan ($15,000) from the credit union by using his wife’s name.

Torres pleaded guilty to bank fraud on March 31, 1995. Based on an offense level of fourteen and a criminal history category of II, the District Court sentenced him to twenty-four months imprisonment and five years of supervised release. The court also ordered him to pay $30,000.00 in restitution and a $50.00 special assessment fee. Torres appealed this sentence, arguing, inter alia, that the District Court had abused its discretion by declining to reduce his offense level for acceptance of responsibility pursuant to U.S.S.G. § 3E1.1. We agreed, vacated the sentence, and remanded the case for resen-tencing. See U.S. v. Torres, 92 F.3d 1174, No. 95-5831, (3d Cir. July 8, 1996).

Upon remand, the District Court granted the parties’ joint requests for a continuance to allow Torres to cooperate in a federal investigation of police corruption involving illegal gambling enterprises in Union City, West New York, and several other northern New Jersey cities. On February 25, 2000, the District Court held a resentencing hearing. The Court granted a two-level downward departure for acceptance of responsibility, lowering Torres’s offense level from fourteen to twelve and his range of incarceration from eighteen to twenty-four months to twelve to eighteen months.

In addition, the government requested a downward departure pursuant to U.S.S.G. § 5K1.1 for Torres’s substantial assistance. During the hearing and in its letter brief to the Court, the government strongly recommended that Torres’s sentence be reduced to probation. In the six-page letter brief, which comprehensively detailed *144 the assistance that Torres had furnished, the government reported that Torres had “worked diligently and aggressively to provide genuine and ultimately very helpful assistance” in its investigation of police corruption involving illegal gambling enterprises. J.A. at 75. Torres’s cooperation had lasted for approximately five years, during which time Torres had helped to assemble crucial evidence by developing relationships with key players in the conspiracy and then tape-recording their inculpatory conversations. These efforts contributed significantly to obtaining an indictment and guilty plea from at least one Union City officer and furthered the investigation of police corruption that resulted in the indictment and prosecution of nine police officers and seven others on charges of racketeering, conspiracy, extortion, and bribery. See id. at 76. In sum, the federal investigation yielded more than thirty convictions for racketeering, extortion, obstruction of justice, and other related offenses. 1 See id. at 77. Because of Torres’s key role in the securing of these convictions, the government’s letter, in various places, characterized Torres’s assistance as “substantial and important,” “vital,” “diligent[] and aggressive,” “very helpful,” “extraordinary,” “pro-active,” “tremendously significant,” “immensely significant,” and of “enormous benefit.” Id. at 72-76.

Torres’s attorney also argued in favor of the government’s motion and recommended the imposition of a probationary sentence. He emphasized that Torres provided “extraordinary assistance to the government” during a five year time-period and helped obtain thirty convictions. Spe-cifieally, he noted that Torres had tape-recorded up to sixty-five conversations, reviewed transcripts of those conversations, appeared before the grand jury on numerous occasions, and agreed to testify whenever asked to do so. Moreover, as a result of his extensive cooperation, Torres was threatened and his family suffered. Id. at 91-99.

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Cite This Page — Counsel Stack

Bluebook (online)
251 F.3d 138, 2001 U.S. App. LEXIS 10522, 2001 WL 539431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-torres-ca3-2001.