United States v. O'Donovan

126 F.4th 17
CourtCourt of Appeals for the First Circuit
DecidedJanuary 15, 2025
Docket24-1200
StatusPublished
Cited by4 cases

This text of 126 F.4th 17 (United States v. O'Donovan) 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. O'Donovan, 126 F.4th 17 (1st Cir. 2025).

Opinion

United States Court of Appeals For the First Circuit

No. 24-1200

UNITED STATES OF AMERICA,

Appellee,

v.

SEAN O'DONOVAN,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

[Hon. William G. Young, U.S. District Judge]

Before

Barron, Chief Judge, Kayatta and Aframe, Circuit Judges.

Martin G. Weinberg, with whom Kimberly Homan was on brief, for appellant. David M. Lieberman, Public Integrity & Appellate Sections, Criminal Division, United States Department of Justice, with whom Joshua S. Levy, Acting United States Attorney, District of Massachusetts, Donald C. Lockhart, Appellate Chief, Kristina E. Barclay, Assistant United States Attorney, Nicole M. Argentieri, Principal Deputy Assistant Attorney General, Lisa H. Miller, Deputy Assistant Attorney General, and Jonathan E. Jacobson, Public Integrity & Appellate Sections, Criminal Division, United States Department of Justice, were on brief, for appellee.

January 15, 2025 AFRAME, Circuit Judge. In the Commonwealth of

Massachusetts, the recreational sale of marijuana is an

over-a-billion-dollar-a-year industry.1 But a company seeking to

participate in this lucrative market must clear certain hurdles.

It must first obtain an operating license from the Commonwealth.

See Mass. Gen. Laws ch. 94G, § 5 (2024). And to do that, it must

enter a "host community agreement" with the municipality in which

it hopes to operate. Id. § 3(d). Municipalities may limit the

number of available host community agreements, see id. § 3(a)(1)–

(2), and this scarcity -- along with the profit potential these

agreements unlock -- makes them quite valuable.

The City of Medford limits the number of host community

agreements available for recreational dispensaries. In 2019,

Theory Wellness, an operator of marijuana dispensaries, contracted

with defendant-appellant Sean O'Donovan, a local attorney, to

provide government-relations assistance in support of its efforts

to obtain one of these agreements. The defendant instead sought

to procure the agreement by attempting to bribe Medford's chief of

police. That choice led to the defendant's convictions on two

counts of honest-services wire fraud, 18 U.S.C. §§ 1343, 1346, and

one count of federal programs bribery, 18 U.S.C. § 666.

1 See Massachusetts Sees Record Marijuana Sales in 2023, CBS News (Feb. 6, 2024, 8:17 PM), https://www.cbsnews.com/boston/news/massachusetts-record- marijuana-sales-2023/ [https://perma.cc/UCF8-QVHZ].

- 2 - The defendant appeals, challenging his convictions on

multiple grounds. We vacate the honest-services fraud convictions

because the district court erroneously admitted the only evidence

establishing each count's jurisdictional element. We affirm,

however, the federal programs bribery conviction.

I.

We first address the sufficiency of the evidence for the

honest-services fraud convictions. The defendant argues, for

reasons detailed below, that there was insufficient evidence to

support several elements necessary for those convictions. Because

the defendant preserved his sufficiency challenges through a

timely motion under Federal Rule of Criminal Procedure 29, we

review them de novo, United States v. Falcón-Nieves, 79 F.4th 116,

123–24 (1st Cir. 2023) (citing United States v. Millán-Machuca,

991 F.3d 7, 17 (1st Cir. 2021)), taking the evidence "in the light

most favorable to the verdict," United States v. Abbas, 100 F.4th

267, 274 (1st Cir. 2024) (quoting United States v. Facteau, 89

F.4th 1, 16 (1st Cir. 2023)). Importantly, in doing so, we

consider "all the evidence submitted to the jury, regardless of

whether it was properly admitted." United States v. Acevedo, 882

F.3d 251, 258 (1st Cir. 2018) (quoting United States v. Diaz, 300

F.3d 66, 77 (1st Cir. 2002)). We will sustain the convictions

unless "no reasonable jury could have rendered" them. United

- 3 - States v. Paret-Ruiz, 567 F.3d 1, 5 (1st Cir. 2009) (quoting United

States v. Nelson-Rodriguez, 319 F.3d 12, 27 (1st Cir. 2003)).

A.

In 2016, Massachusetts, by popular referendum, legalized

the recreational use and sale of marijuana. Legislation

subsequently enacted to regulate the marijuana-sales industry

established a new state agency, known as the Cannabis Control

Commission (the "Commission"), and authorized it to grant licenses

for the private operation of recreational marijuana businesses.

See Mass. Gen. Laws ch. 94G, §§ 4, 5 (2024).

Notwithstanding the Commission's ultimate licensing

authority, municipalities, such as Medford, may also regulate the

marijuana-sales industry in certain respects, including, as

relevant here, by negotiating host community agreements with

applicants seeking to operate within municipal limits. These

agreements set "forth the conditions to have a marijuana

establishment . . . located within the host community." Id.

§ 3(d)(1). Host community agreements are then subject to the

Commission's review and approval. Id. §§ 3(d)(3), 4(a)(xxix).

In 2020, Medford revised a local zoning ordinance to

permit the operation of up to three recreational marijuana-sales

businesses within the City. It also established, by separate

ordinance, a Cannabis Advisory Committee (the "Committee") to

evaluate applicants seeking to obtain host community agreements.

- 4 - The five-member Committee, which included Medford's police chief,

John Buckley,2 was tasked with reviewing applications for host

community agreements, ranking those applications based on factors

described in the ordinance, and submitting its rankings to

Medford's mayor, Breanna Lungo-Koehn (the "Mayor"), for a final

decision.

The Committee first convened on February 11, 2021. By

that time, Theory Wellness had operated marijuana dispensaries in

Massachusetts for more than four years and had long considered

expanding to Medford. In January 2019, Theory Wellness engaged

the defendant, an attorney experienced working in Medford, for

government-affairs assistance in obtaining a host community

agreement. Under their contract, Theory Wellness agreed to pay

the defendant a monthly retainer of $7,500 until it entered a host

community agreement with Medford and, thereafter, to pay the

defendant in perpetuity one percent of its future Medford profits.

Theory Wellness's chief executive officer, Brandon Pollock,

estimated that one percent of profits from the Medford dispensary

would approximate $100,000 to $200,000 annually.

When Theory Wellness engaged the defendant, Pollock

anticipated that it would obtain a host community agreement by the

2 We refer to John Buckley as "the Chief" to distinguish him from his brother, Michael Buckley, to whom we refer by their common surname.

- 5 - middle of 2019. But Medford moved more slowly than expected. For

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