United States v. Acevedo-Hernandez

898 F.3d 150
CourtCourt of Appeals for the First Circuit
DecidedAugust 6, 2018
Docket15-1763P
StatusPublished
Cited by27 cases

This text of 898 F.3d 150 (United States v. Acevedo-Hernandez) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Acevedo-Hernandez, 898 F.3d 150 (1st Cir. 2018).

Opinion

TORRUELLA, Circuit Judge.

After a jury trial, Defendant-Appellant Manuel Acevedo-Hernández ("Acevedo"), a former Puerto Rico Superior Court Judge, was convicted of participating in a conspiracy to bribe an agent of an organization receiving federal funds, in violation of 18 U.S.C. § 371 (Count One), and of receiving a bribe, in violation of 18 U.S.C. § 666 (a)(1)(B) (Count Three). He appeals his conviction and sentence, citing a number of alleged trial and sentencing errors.

*155 After carefully reviewing his claims, we affirm.

I. Background 1

A. Factual Background

Acevedo was a Puerto Rico Superior Court Judge in the Aguadilla judicial region of Puerto Rico. In 2012, he was assigned to preside over the criminal case brought against Lutgardo Acevedo-López ("Lutgardo"), 2 an accountant and attorney charged with aggravated negligent homicide, obstruction of justice, and driving under the influence of alcohol ("DUI"). Lutgardo's charges stemmed from a car accident that took place on June 30, 2012, in which Lutgardo's BMW crossed into the opposite lane, and collided with Félix Babilonia's ("Babilonia") vehicle, killing him.

Lutgardo wanted to be acquitted from the state criminal charges, among other obvious reasons, so that he could be eligible to enter into business contracts with the government. To further his goal, Lutgardo enlisted the help of his friend of fifteen years, Ángel Román-Badillo ("Lito"). Lito owned a restaurant and a bar, and also worked as a facilitator (or "gestor" in Spanish). 3 Lutgardo trusted Lito, who had done things for him in the past, including buying drugs for him so that Lutgardo did not have to go to "drug points" himself. Lito had known Acevedo for more than a decade, and was a neighbor to Acevedo's brother, Saúl Acevedo-Hernández ("Saúl"). Lito also stood to benefit from Lutgardo's acquittal because Lito would participate in the government contracts Lutgardo hoped to receive.

Lutgardo, who knew that the criminal case against him would be assigned to Acevedo, believed that "everybody had a price" and thus instructed Lito to find out what Acevedo's price was. Through Saúl, Lito coordinated a meeting with Acevedo at Rompe Olas Restaurant in Aguadilla, Puerto Rico. Saúl, Lito, Acevedo, and Acevedo's nephew, Miguel Acevedo ("Miguel") attended that meeting, which took place in November 2012. The attendees discussed Lutgardo's criminal case. Lito informed Acevedo that the case would be assigned to him. Acevedo responded that he would inform Lito if the case was indeed assigned to him, and Lito and Acevedo exchanged phone numbers. When Acevedo was in fact assigned to preside over Lutgardo's case, he notified Lito.

Although Acevedo initially mentioned that Lutgardo's case was so delicate that it "could not be worked on, not even for $100,000," he eventually agreed to provide Lutgardo with favorable treatment, including, crucially, acquitting him from the criminal charges. Acevedo told Lito that, in exchange for his participation in the scheme, he wanted a state appellate judgeship-which had a higher salary than the position he then held-as well as jobs for his brother Saúl at the Puerto Rico Treasury Department, and for his nephew Miguel at the Puerto Rico State Insurance Fund Corporation. Acevedo was "practically supporting" Saúl and Miguel, so he wanted to be relieved from the financial burden they represented. Accordingly, Acevedo provided Lito with his resume along with those of Saúl and Miguel, which Lito then forwarded to Lutgardo.

*156 Lutgardo deposited $30,000 into Lito's personal bank account to pay for expenses related to the scheme. After the November 2012 meeting, and until April 2013, Lito and Acevedo talked on a daily basis and went out practically every Wednesday through Sunday to bars and restaurants. They spent $200-$300 per outing. All expenses were paid by Lito, using money provided by Lutgardo.

Lutgardo planned to use his good childhood friend, Anaudi Hernández-Pérez ("Anaudi"), to help Acevedo obtain his desired position through a recess appointment 4 to the Puerto Rico Court of Appeals. Anaudi was a businessman and fundraiser for the political party that had just won the governorship. He had strong ties with the then-governor elect, Alejandro García-Padilla ("García-Padilla"), maintained good relationships with many other politicians, and had previously assisted another candidate in his reappointment to an additional term in the judiciary. Lutgardo's brother, Bebe, 5 told Anaudi that Acevedo had been assigned to preside over Lutgardo's case and asked him to help Acevedo get his desired promotion.

Anaudi had organized a golf tournament for December 30, 2012, in Aguadilla, where the then-governor elect García-Padilla and other high-ranking politicians for the incoming political party would be in attendance. 6 On December 29, Lutgardo instructed Lito to take Acevedo to the golf tournament so that Acevedo could meet García-Padilla and confirm that Lutgardo had the political connections to deliver the appellate judgeship that Acevedo wanted. The next day, Lito picked up Acevedo at his house, took him for breakfast-during the course of which Lito explained to Acevedo that García-Padilla and other high-ranking politicians would be at the golf tournament-and then drove him to the tournament. When they got to the tournament, Acevedo refused to get out of the car because he "was nervous" to be seen with Lutgardo's acquaintances, but told Lito that "there was no doubt that there was power" to make good on the judgeship offer. At some point that day, Anaudi asked Bebe, who was also at the golf tournament, why Acevedo had not yet arrived. Bebe responded that Acevedo did not get out of the car because, as the judge presiding over Lutgardo's case, he was nervous about being seen.

Around three weeks later, on January 21, 2013, Lito drove Acevedo to Anaudi's house in Aguadilla to meet Anaudi and "come to an agreement" as to how Acevedo would be promoted to the Court of Appeals. During the meeting, Acevedo told Anaudi that he had been a trial judge for twenty-eight to thirty years and that his dream was to retire as an appellate judge. He requested Anaudi's help in getting promoted, as well as in getting government employment for Saúl and Miguel. They also talked about Lutgardo's pending criminal case, and Anaudi referred to Lutgardo as his "special friend."

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Pilson
First Circuit, 2026
United States v. Maldonado-Negroni
141 F.4th 333 (First Circuit, 2025)
United States v. Pires
138 F.4th 649 (First Circuit, 2025)
United States v. Winston Oliver, II
133 F.4th 329 (Fourth Circuit, 2025)
United States v. Donovan
116 F.4th 1 (First Circuit, 2024)
United States v. Santonastaso
100 F.4th 62 (First Circuit, 2024)
United States v. Rivera
51 F.4th 47 (First Circuit, 2022)
United States v. Minor
31 F.4th 9 (First Circuit, 2022)
United States v. Norris
21 F.4th 188 (First Circuit, 2021)
United States v. Jimenez
14 F.4th 32 (First Circuit, 2021)
United States v. Perez-Vasquez
6 F.4th 180 (First Circuit, 2021)
United States v. Lindsey
3 F.4th 32 (First Circuit, 2021)
United States v. Ouellette
985 F.3d 107 (First Circuit, 2021)
United States v. Forty-Febres
982 F.3d 802 (First Circuit, 2020)
United States v. Clough
978 F.3d 810 (First Circuit, 2020)
United States v. Guzman-Ortiz
975 F.3d 43 (First Circuit, 2020)
United States v. Mendoza-Maisonet
962 F.3d 1 (First Circuit, 2020)

Cite This Page — Counsel Stack

Bluebook (online)
898 F.3d 150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-acevedo-hernandez-ca1-2018.