United States v. Otero

CourtCourt of Appeals for the First Circuit
DecidedSeptember 18, 2025
Docket23-1515
StatusPublished

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

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

- 2 - 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.

- 3 - 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.

- 4 - 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

- 5 - 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.

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United States v. Otero, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-otero-ca1-2025.