United States v. Otero

Court of Appeals for the First Circuit·Decided September 18, 2025·No. 23-1515·Published

Opinion

United States Court of Appeals For the First Circuit

No. 23-1515 UNITED STATES,

Appellee,

v.

EDWIN OTERO,

Defendant, Appellant.

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

[Hon. Allison D. Burroughs, U.S. District Judge]

Before

Gelpí, Thompson, and Kayatta, Circuit Judges.

Darla J. Mondou for appellant.

Alexia R. De Vincentis, Assistant United States Attorney, with whom Leah B. Foley, United States Attorney, was on brief, for appellee.

September 18, 2025

THOMPSON, Circuit Judge. Edwin Otero was a violent (putting it mildly) Cape Cod-based drug dealer who now faces 456 months behind bars. Today's appeal is about why Otero thinks that number is just too much. After reviewing Otero's challenges to both the procedural and substantive reasonableness of his sentence, we think the district court's judgment is just right and far from a discretionary abuse.

I

We begin with a brief recitation of the events that led to this appeal, along with some information about what happened at the district court. Because our review follows Otero's guilty plea, "we draw the facts from the plea colloquy, the unchallenged portions of the presentence investigation report [(PSR)], . . . the transcript of the sentencing hearing and the parties' sentencing memoranda and exhibits." United States v. Lilly, 65 F.4th 38, 39 (1st Cir. 2023) (alteration in original) (citation modified).

A

For years Otero made a name for himself across Cape Cod, Massachusetts, and Rhode Island as a significant heroin dealer with a propensity for violence. Through the rumblings of confidential sources, the Drug Enforcement Administration ("DEA") learned of Otero and kicked off an investigation into his operation in August 2018. Months later, first in March 2019 and then in

April 2019, DEA agents obtained authorization to intercept communications from two of Otero's cell phones. Through their monitoring, the agents learned that Otero was the leader of a drug trafficking organization involving at least ten individuals and that he was slinging product almost every day. All told, the investigation uncovered a conspiracy to distribute and possess with intent to distribute over 100 grams of heroin between March 2019 and May 20, 2019 (the date of Otero's arrest).

Before discussing what happened after Otero's arrest, we need to take a step back and recap two of Otero's criminal endeavors that occurred while authorities had their eyes on him; we start with the grisly events that unfolded on the night of April 9, 2019, and into the early hours of the following morning. Otero thought he had a rat within his ranks and decided that he needed to not only punish this alleged rat but also make clear to his posse that (as the saying goes) "snitches get stitches."1 So, Otero lured his victim to Pawtucket, Rhode Island, with promises of a boys' night and paid $186 for his victim's ride in from Cape Cod. Once the victim arrived at Otero's Pawtucket apartment, Otero and his cronies held the victim captive and began their brutal assault.

This common euphemistic phrase originating in gang culture 1

means that anyone who informs on others to authority, such as the police, will face revenge or physical violence so severe as to require medical stitches to close the wounds.

Otero initiated the onslaught by punching, kicking, and bludgeoning the victim with a sledgehammer. The rest of Otero's crew soon jumped in, repeatedly striking and stomping on the victim's head and body. During the assault (which lasted over eighteen minutes), Otero instructed his crew to strip the victim naked, directions that they dutifully followed. Otero said that he was going to rape the victim, and the assailants forced the victim onto his stomach. Otero made the victim -- now bloodied, naked, and disoriented -- kiss his feet and call him daddy.2 Otero intentionally recorded the just-described April 2019 kidnapping on video and, until his arrest, flaunted it to others while promising equal treatment for anyone else who cooperated with authorities against him. One individual whom Otero showed the video to later testified at a co-conspirator's trial and described an unrecovered portion of the video as "what looked like [Otero] was trying to put the hammer in [the victim's] butt." While that witness said she could not tell if Otero's efforts were successful, Otero's commentary while he displayed the video assured her that he had stuck the hammer into the victim's backside. Authorities also intercepted a call shortly after the

2 For the sake of completeness (or perhaps the lack thereof), the recovered video evidence and appellate record do not conclusively inform us when, why, or how the victim's torment ended.

attack where Otero bragged that he had raped the victim and got it on camera.3 The other event relevant to issues pressed in today's appeal occurred a month after the kidnapping, when Otero found himself involved in a separate altercation over a drug debt. That debt reached its boiling point on May 8, 2019, when Otero (drug creditor) tackled Krymeii Fray (drug debtor) outside of Fray's house and ordered one of his crew members to shoot Fray while they wrestled on the ground. Otero's crew member obeyed and fired a shot at Frey but missed. The following day, Otero bragged to a friend that he "shot the whole place" and "went crazy last night" despite not having fired any gun himself. Soon after, law enforcement finally put an end to Otero's criminal escapades when he was arrested on May 20, 2019.

B

After initially maintaining his innocence, Otero pleaded guilty without a plea agreement to eight charges connected to his drug dealing, drug possession, kidnapping, and possession of a firearm.4 The district court accepted Otero's guilty plea and

3 The victim did not recall being raped, nor many of the details surrounding his kidnapping and brutal beating.

4 The charges were part of an eleven-count superseding indictment involving thirteen co-defendants. Otero was originally charged in nine counts (Counts One, Two, Four, Five, and Seven through Eleven); however, at the government's request the court dismissed Count 7 on January 17, 2023. The eight counts to which Otero pleaded guilty were: Count 1, conspiracy to distribute 100

informed him that a presentence investigation report would be prepared to help the court determine his sentence. Once completed, that report applied the United States Sentencing Guidelines (the "Guidelines") and computed a total offense level of 43 -- a culmination of four separate sentencing enhancements and a deduction for Otero's acceptance of responsibility.5 This offense

grams or more of heroin in violation of 21 U.S.C. §§ 846 and 841(a)(1); Count 2, distribution of heroin in violation of 21 U.S.C. § 841(a)(1); Count 4, possession with intent to distribute heroin in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; Count 5, possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1)(A)(iii); Count 8, being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1); Count 9, conspiracy to commit kidnapping in violation of 18 U.S.C. § 1201(c); Count 10, conspiracy to obstruct justice by retaliation in violation of 18 U.S.C. § 1513(f); and Count 11, obstructing justice by tampering with a witness by physical force or threat in violation of 18 U.S.C. § 1512(a)(2)(C) and 18 U.S.C. § 2.

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United States v. Otero, (1st Cir. 2025).

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