United States v. Perez-Otero
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Opinion
United States Court of Appeals For the First Circuit
No. 24-1223
UNITED STATES,
Appellee,
v.
ÁNGEL PÉREZ-OTERO,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO
[Hon. Aida M. Delgado-Colón, U.S. District Judge]
Before
Barron, Chief Judge, Thompson and Gelpí, Circuit Judges.
José R. Olmo-Rodríguez for appellant. David M. Lieberman, Attorney, U.S. Department of Justice, with whom W. Stephen Muldrow, United States Attorney for the District of Puerto Rico, Myriam Y. Fernández-González, Assistant United States Attorney, Antoinette T. Bacon, Supervisory Official, Criminal Division, and Nicholas W. Cannon, Attorney, Public Integrity Section, were on brief, for appellee.
May 15, 2026 BARRON, Chief Judge. Following a six-day trial in the
United States District Court for the District of Puerto Rico, a
jury found Ángel Pérez-Otero ("Pérez"), the former mayor of
Guaynabo, Puerto Rico, guilty of conspiracy to commit
federal-program bribery, federal-program bribery and/or aiding and
abetting the same, and extortion under color of official right.
The District Court sentenced Pérez to sixty months of imprisonment
for the first of his three convictions and sixty-three months of
imprisonment for each of his other convictions. The sentences
were to be served concurrently. Pérez challenges his convictions
on the grounds that there was insufficient evidence presented at
trial, a defect in the indictment, a prejudicial variance, improper
instructions given to the jury, and a failure by the District Court
to protect against jury bias. He also challenges the procedural
and substantive reasonableness of his sentences. We affirm.
I.
On December 8, 2021, a grand jury in the District of
Puerto Rico indicted Pérez on three counts. The first count was
for conspiracy to accept bribes and kickbacks, in violation of
18 U.S.C. § 371. The second count was for federal program bribery
and/or aiding and abetting the same, in violation of 18 U.S.C.
§ 666(a)(1)(B) and 18 U.S.C. § 2. The third count was for
extortion under color of official right, in violation of 18 U.S.C.
- 2 - § 1951.1 The indictment alleged that while Pérez was the elected
mayor of Guaynabo, Puerto Rico, he used his power over that
municipality's contracting process to steer and maintain public
contracts in favor of Oscar Santamaría-Torres ("Santamaría"), the
owner of a construction company, in exchange for payments from
Santamaría.
On January 9, 2023, Pérez filed a motion to dismiss the
indictment for reasons that we will address in the course of our
analysis of the merits of his challenges on appeal. The District
Court denied the motion on February 28, 2023. Trial began on
March 13, 2023, and, nine days later, the jury found Pérez guilty
of each of the three counts for which he was charged.
On April 5, 2023, Pérez moved for a judgment of
acquittal pursuant to Federal Rule of Criminal Procedure 29(c).
The District Court denied the motion on February 7, 2024, and
proceeded to sentence Pérez to sixty months of imprisonment for
his conviction on count one and sixty-three months of imprisonment
for his convictions on counts two and three, respectively, with
the sentences to be served concurrently. The District Court also
sentenced Pérez to three years of supervised release for his
1 The indictment also included a forfeiture allegation under 28 U.S.C. § 2461(c) and 18 U.S.C. § 981(a)(1)(C) conditioned on Pérez being convicted under the preceding counts.
- 3 - conviction on each count, with each term of supervised release to
be served concurrently.
This timely appeal followed.
II.
We start with Pérez's challenge to the denial of his
motion for judgment of acquittal. Reviewing de novo, we consider
"the evidence . . . 'in the light most favorable to the
prosecution'" and assess whether, on this record, a rational juror
could find Pérez guilty of each of the underlying offenses beyond
a reasonable doubt. United States v. Tanco-Baez, 942 F.3d 7, 15
(1st Cir. 2019) (quoting United States v. Lara, 181 F.3d 183, 200
(1st Cir. 1999)). There is no merit to this challenge.
A.
Pérez first contends that, under McCormick v. United
States, 500 U.S. 257, 273 (1991), there was insufficient evidence
presented at trial. That case, he claims, imposes a requirement
on what the government must prove in cases like his. Nevertheless,
despite McCormick, he protests, the government did not proffer
sufficient evidence to meet this requirement as to any of his
convictions. Thus, he reasons, all three of his convictions must
be vacated. We do not agree.
McCormick concerned 18 U.S.C. § 1951, which makes it a
crime for any person to, among other things, receive "property
- 4 - from another . . . under color of official right." Id. at 261 n.2
(quoting 18 U.S.C. § 1951). The Court held there that when the
"property" takes the form of a political campaign contribution,
the government, to secure a conviction for a violation of § 1951,
must prove that the contribution was "made in return for an
explicit promise or undertaking by the official to perform or not
to perform an official act." Id. at 273 (emphasis added). The
Court reasoned that "[t]o hold otherwise would open to prosecution
not only conduct that has long been thought to be well within the
law but also conduct that in a very real sense is unavoidable so
long as election campaigns are financed by private contributions
or expenditures." Id. at 272.
Pérez contends that the trial evidence did not suffice
to permit a rational juror to find beyond a reasonable doubt that
Santamaría's payments to Pérez -- and thus the payments that
undergird his conviction for violating § 1951 -- were anything
other than campaign contributions. Therefore, he argues, it
follows from McCormick that the government could convict him of
violating § 1951 only if it could prove beyond a reasonable doubt
that there was an "explicit quid pro quo" between himself and
Santamaría as to those payments. Pérez then continues by arguing
that the trial evidence did not suffice to permit a rational juror
to find that Santamaría made those "campaign contributions" to
Pérez in return for an "explicit quid pro quo." Thus, he closes,
- 5 - there was insufficient evidence to support that conviction. He
maintains that the same holds true with respect to his convictions
under 18 U.S.C.
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United States Court of Appeals For the First Circuit
No. 24-1223
UNITED STATES,
Appellee,
v.
ÁNGEL PÉREZ-OTERO,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO
[Hon. Aida M. Delgado-Colón, U.S. District Judge]
Before
Barron, Chief Judge, Thompson and Gelpí, Circuit Judges.
José R. Olmo-Rodríguez for appellant. David M. Lieberman, Attorney, U.S. Department of Justice, with whom W. Stephen Muldrow, United States Attorney for the District of Puerto Rico, Myriam Y. Fernández-González, Assistant United States Attorney, Antoinette T. Bacon, Supervisory Official, Criminal Division, and Nicholas W. Cannon, Attorney, Public Integrity Section, were on brief, for appellee.
May 15, 2026 BARRON, Chief Judge. Following a six-day trial in the
United States District Court for the District of Puerto Rico, a
jury found Ángel Pérez-Otero ("Pérez"), the former mayor of
Guaynabo, Puerto Rico, guilty of conspiracy to commit
federal-program bribery, federal-program bribery and/or aiding and
abetting the same, and extortion under color of official right.
The District Court sentenced Pérez to sixty months of imprisonment
for the first of his three convictions and sixty-three months of
imprisonment for each of his other convictions. The sentences
were to be served concurrently. Pérez challenges his convictions
on the grounds that there was insufficient evidence presented at
trial, a defect in the indictment, a prejudicial variance, improper
instructions given to the jury, and a failure by the District Court
to protect against jury bias. He also challenges the procedural
and substantive reasonableness of his sentences. We affirm.
I.
On December 8, 2021, a grand jury in the District of
Puerto Rico indicted Pérez on three counts. The first count was
for conspiracy to accept bribes and kickbacks, in violation of
18 U.S.C. § 371. The second count was for federal program bribery
and/or aiding and abetting the same, in violation of 18 U.S.C.
§ 666(a)(1)(B) and 18 U.S.C. § 2. The third count was for
extortion under color of official right, in violation of 18 U.S.C.
- 2 - § 1951.1 The indictment alleged that while Pérez was the elected
mayor of Guaynabo, Puerto Rico, he used his power over that
municipality's contracting process to steer and maintain public
contracts in favor of Oscar Santamaría-Torres ("Santamaría"), the
owner of a construction company, in exchange for payments from
Santamaría.
On January 9, 2023, Pérez filed a motion to dismiss the
indictment for reasons that we will address in the course of our
analysis of the merits of his challenges on appeal. The District
Court denied the motion on February 28, 2023. Trial began on
March 13, 2023, and, nine days later, the jury found Pérez guilty
of each of the three counts for which he was charged.
On April 5, 2023, Pérez moved for a judgment of
acquittal pursuant to Federal Rule of Criminal Procedure 29(c).
The District Court denied the motion on February 7, 2024, and
proceeded to sentence Pérez to sixty months of imprisonment for
his conviction on count one and sixty-three months of imprisonment
for his convictions on counts two and three, respectively, with
the sentences to be served concurrently. The District Court also
sentenced Pérez to three years of supervised release for his
1 The indictment also included a forfeiture allegation under 28 U.S.C. § 2461(c) and 18 U.S.C. § 981(a)(1)(C) conditioned on Pérez being convicted under the preceding counts.
- 3 - conviction on each count, with each term of supervised release to
be served concurrently.
This timely appeal followed.
II.
We start with Pérez's challenge to the denial of his
motion for judgment of acquittal. Reviewing de novo, we consider
"the evidence . . . 'in the light most favorable to the
prosecution'" and assess whether, on this record, a rational juror
could find Pérez guilty of each of the underlying offenses beyond
a reasonable doubt. United States v. Tanco-Baez, 942 F.3d 7, 15
(1st Cir. 2019) (quoting United States v. Lara, 181 F.3d 183, 200
(1st Cir. 1999)). There is no merit to this challenge.
A.
Pérez first contends that, under McCormick v. United
States, 500 U.S. 257, 273 (1991), there was insufficient evidence
presented at trial. That case, he claims, imposes a requirement
on what the government must prove in cases like his. Nevertheless,
despite McCormick, he protests, the government did not proffer
sufficient evidence to meet this requirement as to any of his
convictions. Thus, he reasons, all three of his convictions must
be vacated. We do not agree.
McCormick concerned 18 U.S.C. § 1951, which makes it a
crime for any person to, among other things, receive "property
- 4 - from another . . . under color of official right." Id. at 261 n.2
(quoting 18 U.S.C. § 1951). The Court held there that when the
"property" takes the form of a political campaign contribution,
the government, to secure a conviction for a violation of § 1951,
must prove that the contribution was "made in return for an
explicit promise or undertaking by the official to perform or not
to perform an official act." Id. at 273 (emphasis added). The
Court reasoned that "[t]o hold otherwise would open to prosecution
not only conduct that has long been thought to be well within the
law but also conduct that in a very real sense is unavoidable so
long as election campaigns are financed by private contributions
or expenditures." Id. at 272.
Pérez contends that the trial evidence did not suffice
to permit a rational juror to find beyond a reasonable doubt that
Santamaría's payments to Pérez -- and thus the payments that
undergird his conviction for violating § 1951 -- were anything
other than campaign contributions. Therefore, he argues, it
follows from McCormick that the government could convict him of
violating § 1951 only if it could prove beyond a reasonable doubt
that there was an "explicit quid pro quo" between himself and
Santamaría as to those payments. Pérez then continues by arguing
that the trial evidence did not suffice to permit a rational juror
to find that Santamaría made those "campaign contributions" to
Pérez in return for an "explicit quid pro quo." Thus, he closes,
- 5 - there was insufficient evidence to support that conviction. He
maintains that the same holds true with respect to his convictions
under 18 U.S.C. § 371 (count one) and 18 U.S.C. §§ 666(a)(1)(B)
and 2 (count two), for which, he asserts, McCormick's logic
equally applies.
We conclude, however, that a rational juror on this
record could have found beyond a reasonable doubt that Santamaría's
payments were not campaign contributions. Accordingly, on that
basis alone, we reject this ground for reversing the convictions.
Pérez is right that Santamaría testified that he made at
least some of the payments on which the indictment's charges rest
to help pay off Pérez's campaign "debt." But, even if payments
made to relieve campaign "debt" constitute "campaign
contributions" for purposes of McCormick, a rational jury on this
record could have found beyond a reasonable doubt that, despite
this testimony, the payments were not made to pay off such a debt.
See United States v. Olbres, 61 F.3d 967, 970 (1st Cir. 1995)
("[A]mong competing inferences, two or more of which are plausible,
the judge must choose the inference that best fits the
prosecution's theory of guilt.").
For example, the evidence supportably shows that when
Santamaría wanted to make contributions to Pérez's campaign, he
gave Pérez's campaign director cash in other people's names. By
contrast, the record supportably shows that when Santamaría made
- 6 - the payments for which Pérez was charged, Santamaría made them in
secret, passing cash-stuffed envelopes directly to Pérez either
under a table or in a parking lot.
The evidence also supportably shows that, even though
Pérez understood that he was required to "inform" the Office of
the Electoral Comptroller of any cash campaign contributions "in
[his] income and expense report[s]," the reports he submitted to
the Office from January 2019 through December 2021 -- when the
allegedly illicit payments were made -- did not mention any
donation in Santamaría's name. This feature of the record comports
with the testimony of a senior auditor at the Office of the
Electoral Comptroller that Pérez's campaign reports recorded only
$6,223 in debt in 2019, even though Santamaría testified that the
ostensible campaign-debt repayments, totaling some $70,000, began
"at the end of 2018, beginning of 2019."
Finally, Santamaría testified that he continued to make
surreptitious payments to Pérez even after the campaign's supposed
debt was fully paid off. He stated that he did so to "keep the
relation alive" and so that Pérez would continue to "help [him]
get municipal contracts."
Pérez fails to meaningfully grapple with any of the
evidence we have just recounted. Instead, he merely recasts that
evidence by offering non-incriminating explanations for the
conduct it supportably shows and emphasizes the portion of
- 7 - Santamaría's testimony that he contends supports a contrary
inference about whether the payments in question were campaign
contributions. This is not enough. Because a rational jury could
reject Pérez's characterizations of the evidence and find that the
payments were not campaign contributions, we must reject this
McCormick-based challenge to the sufficiency of the evidence. See
United States v. Cruz-Ramos, 987 F.3d 27, 36 (1st Cir. 2021).
B.
Pérez next argues that the District Court erred in
denying his motion for judgment of acquittal because, McCormick's
"explicit promise" requirement aside, the evidence did not suffice
to show that any of Santamaría's payments were made in return for
a promise by Pérez to perform official acts -- i.e., as part of a
quid pro quo -- explicit or otherwise. On this basis, he argues
that his convictions must be reversed because both of his
non-conspiracy-related convictions require proof of a quid pro
quo. We must reject this challenge because we do not agree that
the evidence was insufficient to permit a rational juror to find
beyond a reasonable doubt that the payments were made in return
for such a promise.
Pérez contends that the evidence concerning Santamaría's
payments suffices merely to show that Santamaría sought to "gain
access to [Pérez] with the silent, and unexpressed, intention of
- 8 - obtaining municipal contracts." He further argues that
"Santamaría did not testify about any . . . quid pro quo, either
explicit, implicit, or express." He therefore contends that "no
evidence" of a quid pro quo was presented, not "even a wink, or a
nod."
Santamaría expressly testified, however, that he "made
illegal payments to . . . Pérez . . . . in order to get contracts
and . . . benefits from the Municipality of Guaynabo." In fact,
Santamaría agreed that the payments could fairly be categorized as
"bribes." In addition, there was ample circumstantial evidence to
support a finding that -- consistent with the testimony just
described -- both Santamaría and Pérez understood that the payments
in question were made as part of a quid pro quo. See United States
v. McDonough, 727 F.3d 143, 153 (1st Cir. 2013) ("[E]vidence of a
corrupt agreement in bribery cases is usually
circumstantial . . . . " (quoting United States v. Friedman, 854
F.2d 535, 554 (2d Cir. 1988))); United States v. DeQuattro, 118
F.4th 424, 444-45 (1st Cir. 2024).
The record supportably shows that Pérez began discussing
municipal contracts that Santamaría's construction company, Island
Builders, could work on "less than six months" after Santamaría
began making cash payments to Pérez. These payments, moreover,
were made "in secret" -- oftentimes, literally "[u]nder the table."
See DeQuattro, 118 F.4th at 446 ("[T]he extent to which the parties
- 9 - went to conceal their bribes is powerful evidence of their corrupt
intent." (quoting United States v. McNair, 605 F.3d 1152, 1197
(11th Cir. 2010))); United States v. Turner, 684 F.3d 244, 258
(1st Cir. 2012).
The record also contains evidence that suffices to show
that Pérez assisted Island Builders in receiving a municipal
contract for a road-construction project in Guaynabo. And there
is evidence that suffices to show that when Santamaría was
concerned that a lucrative asphalt-paving portion of that project
was going to be excised, Pérez told Santamaría "he would manage
the thing" and that, thereafter, the asphalt-paving portion of the
contract remained the same.
Finally, separate from the road-construction project
just discussed, there is evidence in the record that on
August 19, 2021 -- the same day that Santamaría clandestinely
passed $5,000 to Pérez, who then "put [the money] [in] his
socks" -- Pérez told Santamaría that Island Builders could "have
one" of three "new contracts" that were coming up. (Emphasis
added.) This statement, given its timing, accords with Santamaría
having made the payments to Pérez as part of a quid pro quo.
Pérez argues that the evidence recounted above suffices
to show only that he "was working in the best interests of the
municipality [in] seeking companies to compete for municipal
contracts." To substantiate this argument, he asserts that there
- 10 - is evidence that "Island Builders participated in additional bid
processes, in Guaynabo, unsuccessfully"; that he "did not
influence the decisions of the [municipal] bid board" (the group
that reviews bids on public contracts); and that he provided
benefits to Santamaría for reasons other than the receipt of
illicit payments. By way of example, he argues that the
"profitable asphalt" portion of the contract remained the same not
because he was being bribed, but because "Santamaría threatened to
sue."
These arguments are asserted in conclusory fashion
without record citation. See Rivera-Corraliza v. Morales, 794
F.3d 208, 226-27 (1st Cir. 2015). But even if we were to overlook
that problem, Pérez's contentions do not come to grips with the
competing evidence recounted above that supportably shows that
Santamaría made the payments as part of a quid pro quo. See
Olbres, 61 F.3d at 970; United States v. O'Donovan, 126 F.4th 17,
31 (1st Cir. 2025) ("While the defendant casts those facts as
consonant with a lawful lobbying effort, a reasonable jury could
have inferred that the defendant had proposed a bribery scheme.").
Pérez separately appears to rely on his favorable
characterizations of the evidence to argue that the record does
not suffice to show that he "committed (or agreed to commit) an
'official act,'" McDonnell v. United States. 579 U.S. 550, 555
(2016), which, he argues, the government was required to establish
- 11 - for him to be convicted of any of the charged offenses. But, even
assuming that Pérez is correct that the government was required to
meet this official-act requirement to convict him of each count,
we conclude that the evidence sufficed.
Specifically, there was sufficient evidence for the jury
to find beyond a reasonable doubt that Pérez influenced the bid
board so that Island Builders would receive the road-construction
project in Guaynabo. See id. at 574 ("That decision or action may
include using his official position to exert pressure on another
official to perform an 'official act,' . . . ."); United States v.
Carrasco, 79 F.4th 153, 161-62 (1st Cir. 2023). Therefore, on
this record, we conclude that a rational jury could have found
beyond a reasonable doubt that, as Santamaría testified, all of
Santamaría's payments were made to Pérez in exchange for "contracts
and . . . benefits from the Municipality of Guaynabo."2
2 In a final effort to bolster this argument, Pérez also finds fault with the government's introduction of "improper testimony" that, he argues, "misled the jury" and "unduly prejudiced" him. This contention, however, does not support his challenge to the sufficiency of the evidence. When we review whether evidence was sufficient to support a conviction, we do so "by reference to all the evidence offered by the government that was admitted by the court, even if the court erroneously admitted some of that evidence." United States v. O'Donovan, 126 F.4th 17, 38 (1st Cir. 2025) (citation modified).
- 12 - C.
Pérez's remaining ground for challenging the District
Court's denial of his motion for judgment of acquittal is also
without merit. Here, he contends that the cash payments that
Santamaría made to him in May, July, and August 2021 "came after
the [road-construction] contract was awarded to Island Builders"
in June 2020. He therefore contends that those payments constitute
gratuities rather than bribes. (Citing United States v. Fernandez,
722 F.3d 1 (1st Cir. 2013).) In consequence, he argues, a rational
jury could not find beyond a reasonable doubt that he was guilty
of count two because that count is predicated solely on these three
payments and the government had to establish, with respect to the
offense charged in count two, that Pérez "solicit[ed], demand[ed],
accept[ed], [or] agree[d] to accept" bribes rather than
gratuities. We are not convinced.
As an initial matter, we note that, contrary to Pérez's
seeming assumption, if there is an "agreement to exchange a thing
of value for an act" before that act is undertaken, United States
v. Fernandez, 722 F.3d 1, 19 (1st Cir. 2013), then it does not
matter that the "thing of value" was exchanged after that act had
been undertaken. See United States v. Gracie, 731 F.3d 1, 3 (1st
Cir. 2013) ("The essential distinction between a bribe and a
gratuity is that a bribe requires a quid pro quo, the exchange of
something of value for influence over some official conduct of the
- 13 - recipient."); Snyder v. United States, 603 U.S. 1, 19 (2024)
("Congress made clear that the timing of the agreement is the key,
not the timing of the payment . . . ."). Thus, the mere fact that
the payments at issue were given to Pérez after the official act
was alleged to have been undertaken does not suffice to show that
the payments were gratuities.
Moreover, we do not accept Pérez's implicit assertion
that the May, July, and August payments were necessarily made in
relation to Island Builder's acquisition of the road-construction
contract in June 2020. A rational jury could find that the
payments instead were made as part of an agreement in which Pérez
would act at a later date regarding matters unrelated to the
acquisition of that particular contract. See United States v.
Cortés-Caban, 691 F.3d 1, 24 (1st Cir. 2012) (looking at the
"evidence[] taken as a whole and in the light most favorable to
the prosecution" (citation modified)). For instance, as recounted
above, the record supportably shows that on August 19, 2021, after
two of the three relevant payments were made, Pérez confirmed with
Santamaría that Island Builders could "have one" of three "new
contracts" that were coming up. (Emphasis added.) We therefore
reject Pérez's timing-based contention for deeming the evidence
insufficient as to his conviction for count two.
- 14 - III.
Pérez separately challenges the denial of his motion to
dismiss the indictment. To support this challenge, he contends
that "because [the indictment] was grounded on allegations of
payments of political campaign contributions," McCormick required
the indictment to allege "an explicit quid pro quo." 500 U.S. at
273. Thus, he argues that, because the indictment did not contain
any such allegation, the District Court erred in denying his motion
to dismiss the indictment. Reviewing de novo, see United States
v. Savarese, 686 F.3d 1, 6 (1st Cir. 2012) (citing United States
v. Lopez-Matias, 522 F.3d 150, 153 (1st Cir. 2008)), we disagree.
Pérez is right that, under McCormick, an individual can
be found guilty of violating 18 U.S.C. § 1951 by agreeing to
perform an official act in exchange for campaign contributions
only if there is evidence that the contributions were made "in
return for an explicit promise or undertaking by the official."
500 U.S. at 273 (emphasis added). He acknowledges, though, that
this "explicit promise" requirement "applies only in the context
of campaign contributions." McDonough, 727 F.3d at 155 n.4; see
McCormick, 500 U.S. at 268-69 (declining to consider how the
statute should be applied as to "payments made to elected officials
that are properly determined not to be campaign contributions").
None of the counts, however, charged Pérez with
receiving a bribe in the form of a campaign contribution.
- 15 - Count one stated that Pérez "took steps benefitting [Santamaría]
and his business" "[i]n exchange for cash payments"; count two
detailed that Pérez "corruptly solicit[ed]" or "accept[ed]" "three
individual $5,000 cash payments"; and count three alleged that
Pérez "obtained property not due to him." See United States v.
Cruzado-Laureano, 404 F.3d 470, 482 (1st Cir. 2005) ("[A] specific
quid pro quo is necessary for conviction under [18 U.S.C. § 1951]
when an official receives a political contribution." (emphasis
added)).
Pérez does argue that the indictment was required to
describe the aforementioned "cash payments" as "political campaign
contributions" because "an objective reading of the grand jury
transcript reveals that" the cash payments that the government
based the indictment on were made in the course of offsetting
"campaign expenses." But "[i]t is well settled that an indictment
returned by a legally constituted and unbiased grand jury, if valid
on its face, is enough to call for trial of the charge[s] on the
merits." United States v. Capozzi, 486 F.3d 711, 726 (1st Cir.
2007) (citation modified) (quoting United States v. Maceo, 873
F.2d 1, 2-3 (1st Cir. 1989)). And "courts take the facts alleged
in the indictment as true, mindful that 'the question is not
whether the government has presented enough evidence to support
the charge.'" United States v. Ngige, 780 F.3d 497, 502 (1st Cir.
2015) (quoting Savarese, 686 F.3d at 7); see United States v.
- 16 - Guerrier, 669 F.3d 1, 3-4 (1st Cir. 2011). Therefore, because the
indictment on its face alleged simply that Pérez received
bribes -- not bribes in the form of campaign
contributions -- Pérez's challenge to the indictment fails.3 See
Ngige, 780 F.3d at 502 ("The problem with [the defendant's]
argument is that it fails to attack the facial validity of the
indictment and instead challenges the government's substantive
case.").
IV.
Pérez next contends that, even if the indictment was not
defective, there was a variance at trial. A variance "occurs when
the government relies at trial on different facts than those
alleged in the indictment to prove the same offense." United
States v. Condron, 98 F.4th 1, 24 (1st Cir. 2024) (quoting United
States v. Katana, 93 F.4th 521, 530 (1st Cir. 2024)). To warrant
disturbing a conviction, a variance must be prejudicial. United
States v. Chan, 981 F.3d 39, 52 (1st Cir. 2020) (quoting United
States v. Dellosantos, 649 F.3d 109, 116 (1st Cir. 2011)).
3 At one point, Pérez seems to make the argument that the indictment is defective because one of the witnesses at the grand jury proceeding provided "erroneous information" that "influenced the grand jury." Insofar as this argument -- which lacks citation -- is cognizable, it is waived for lack of development. See United States v. Zannino, 895 F.2d 1, 17 (1st Cir. 1990) ("[I]ssues adverted to in a perfunctory manner, unaccompanied by some effort at developed argumentation, are deemed waived.").
- 17 - Pérez argues that there was a variance in his case
because "the indictment . . . did not" allege that the payments
were "political campaign contributions," but the "trial testimony"
concerned "precisely that." He contends that the asserted variance
was prejudicial "because the indictment did not place [him] on
notice that he was facing charges in relation to political campaign
contributions." See id. (quoting Dellosantos, 649 F.3d at 125).4
In further describing the claimed prejudice, he asserts that "if
the indictment had provided adequate notice that he was being
charged with [the receipt of] political campaign contributions,"
his trial "strategy would have been different."
There is some basis for concern that the jury convicted
Pérez based on his having received bribes from Santamaría in the
form of campaign contributions, notwithstanding that the
indictment did not allege an "explicit promise or undertaking by
the official to perform or not to perform an official act."
McCormick, 500 U.S. at 273. The District Court instructed the
jurors that if they found that Santamaría's payments were campaign
contributions, then the government needed to "prove that the
contributions were offered, made, or accepted in return for an
There are at least two other ways "in which a variance may 4
cause unfair prejudice." Chan, 981 F.3d at 52. Pérez's only non-perfunctory argument, however, concerns notice. To the extent that his briefs can be read to advance an alternative basis for why he was prejudiced, the argument has been waived for lack of development. See Zannino, 895 F.2d at 17.
- 18 - explicit promise" for Pérez's receipt of those payments to
"constitute a federal crime."
Pérez did not preserve his variance argument below,
however. Nor did he develop on appeal any argument under the plain
error standard of review in support of it. See United States v.
Tang, 160 F.4th 237, 247 n.7 (1st Cir. 2025). For that reason
alone, his variance-based challenge fails.
In any event, his sole developed ground for claiming
prejudice on appeal sounds in notice, as he contends that he
"receive[d] inadequate notice of the charge[s] against him and
[was] thus taken by surprise at trial." (Quoting Chan, 981 F.3d
at 52.) Yet, more than two months before trial began, in his
motion to dismiss the indictment, Pérez argued that the payments
he was being charged with accepting "took the form of campaign
contributions." Additionally, during opening arguments at trial,
Pérez's counsel asserted that the evidence would show that the
payments in question were "political contributions." "[T]he
record" therefore shows that Pérez "had sufficient notice of, and
was able to defend himself against" the alleged theory that he
received bribes in the form of campaign contributions. Katana, 93
F.4th at 538; see id. at 537 (finding that the record did not
"suggest that [the defendant] was so in the dark about the
government's prosecution theory at trial that he could not prepare"
- 19 - a proper defense (citation modified)). Accordingly, we reject
this challenge on this ground as well.
Pérez next takes aim, as he did below, at the following
statement that the District Court made to the jury: "There has
been testimony that certain, but not all, of the moneys that
Santamaría gave to [Pérez] constituted campaign contributions or
were intended to pay a political campaign debt." Pérez contends
that, in making this statement, the District Court "impermissibly
commented its opinion on the evidence" and "invaded the province
of the jury who had to find . . . whether the payments were
political campaign contributions." On that basis, he contends
that his convictions must be vacated.
Pérez rests this challenge on his reading of the phrase
"certain, but not all." He takes it to mean that that the District
Court "told the jury that some payments were political campaign
contributions, and some were not."
The government disputes that way of understanding the
statement. It interprets the District Court merely to have been
stating a fact -- namely, that Santamaría testified that some of
the payments were not campaign contributions. It therefore argues
that the District Court simply "recited the record" and so did not
impermissibly invade the province of the jury.
- 20 - As support for its understanding of the statement, the
government points to Santamaría's testimony, which the government
describes as making out "three types of payments: (1) cash to Pérez
for the purpose of paying a $70,000 debt, (2) cash to Pérez with
the goal of obtaining municipal contracts and benefits, and
(3) campaign contributions to an official with Pérez's campaign."
(Citations omitted.) Additionally, the government notes that the
District Court recited a set of instructions that "made clear that
the jury had province over the proper characterization of
Santamaría's payments."
We cannot agree with the government that, in making the
statement in question, the District Court did not comment on the
evidence. On its face, the statement draws an inference from the
evidence by effectively asserting that none of the testimony
demonstrated that Santamaría made campaign contributions. We need
not decide, however, whether this comment constituted "improper
judicial intervention." United States v. Rivera-Rodríguez, 761
F.3d 105, 112 (1st Cir. 2014).
Pérez acknowledges that, to warrant vacating his
convictions, he must have been prejudiced by the error. See id.
at 111-12 (stating that "the defendant retains the burden of
demonstrating" that the District Court's statement resulted in
"serious prejudice" (citing United States v. Ofray-Campos, 534
F.3d 1, 33 (1st Cir. 2008))). But he fails to show that "there is
- 21 - a reasonable probability that, but for the error claimed, the
result of the proceeding would have been different." Id. at 112
(citation modified).
Pérez relies chiefly on United States v.
Raymundí-Hernández, 984 F.3d 127 (1st Cir. 2020) (per curiam), to
support his attempt to show prejudice. There, we found that the
district court's statements "created an appearance of anti-defense
witness bias," id. at 157, because the district court, among other
things, "tr[ied] to get [one of the defendant's witnesses] to
concede that he had no first-hand knowledge" regarding pieces of
his testimony, id. at 154, and "toy[ed] with" another one of the
defendant's witnesses in a manner "aimed at discrediting" him, id.
at 156.
Pérez contends that the District Court here similarly
"bolstered the testimony of the only critical prosecution
witness," Santamaría, and thus "tipped the scales in favor of the
[government]." He, however, fails to cite to the specific
testimony that the District Court supposedly bolstered, and we do
not understand the District Court's statement to the jury to be
"aimed at discrediting" a witness, as we concluded that the
statements at issue in Raymundí-Hernández were. Id. at 156.
Furthermore, to the extent Pérez is arguing that he was prejudiced
by the District Court's intrusion on the "jurors' ability to
evaluate competing testimony on their own," he does not cite to
- 22 - any "competing" evidence that would support a contrary finding
that all of Santamaría's payments to Pérez were made as campaign
contributions. Pérez, therefore, has not shown that, "but for"
the instruction, "the result of the proceeding would have been
different." Rivera-Rodríguez, 761 F.3d at 112 (quoting United
States v. Hebshie, 549 F.3d 30, 44 (1st Cir. 2008)).
VI.
The next challenge that Pérez makes to his convictions
concerns the District Court's failure to give an entrapment
instruction to the jury. He acknowledges that he did not request
such an instruction, but he contends that the District Court
committed "plain error" in failing to do so. We are not persuaded.
To succeed under the plain error standard, "the party
advancing the claim of error must establish '(1) that an error
occurred (2) which was clear or obvious and which not only
(3) affected the defendant's substantial rights, but also
(4) seriously impaired the fairness, integrity, or public
reputation of judicial proceedings.'" Lestage v. Coloplast Corp.,
982 F.3d 37, 45 (1st Cir. 2020) (quoting Teixeira v. Town of
Coventry ex rel. Przybyla, 882 F.3d 13, 18 (1st Cir. 2018)).
Furthermore, "[w]here a defendant does not offer a particular
instruction[] and does not rely on the theory of defense embodied
in that instruction at trial, the district court's failure to offer
- 23 - an instruction on that theory sua sponte is not plain error."
United States v. Vasco, 564 F.3d 12, 20 (1st Cir. 2009) (first
alteration in original) (quoting United States v. George, 448 F.3d
96, 100 (1st Cir. 2006)).
Despite Vasco, Pérez does not identify in his briefing
to us where at trial he relied on an entrapment theory of defense.
Thus, given his failure to request an entrapment instruction, we
do not see how he has met his burden to show that the District
Court committed "plain error" in not offering such an instruction
sua sponte. See id.; see also United States v. Medina, 155 F.4th
11, 22 (1st Cir. 2025) (refusing to consider an entrapment defense
first presented on appeal), cert. denied, No. 25-6203, 2026 WL
79673 (U.S. Jan. 12, 2026).
In any event, an entrapment defense has two
prongs: "(1) improper government inducement and (2) the
defendant's lack of predisposition to commit the offense charged."
United States v. Pérez-Rodríguez, 13 F.4th 1, 17 (1st Cir. 2021)
(citing United States v. Teleguz, 492 F.3d 80, 84 (1st Cir. 2007)).
Improper inducement "occurs when law enforcement agents engage in
conduct 'of the type that would cause a person not otherwise
predisposed to commit a crime to do so.'" Id. (quoting United
States v. Hinkel, 837 F.3d 111, 117 (1st Cir. 2016)). Lack of
predisposition focuses "on whether the 'defendant was disposed to
commit the criminal act prior to first being approached by
- 24 - [g]overnment agents.'" Id. at 17-18 (quoting Jacobson v. United
States, 503 U.S. 540, 549 (1992)).
To be entitled to a jury instruction of entrapment, Pérez
must "meet[] a modest burden of production on the two prongs of
the defense." Id. at 18 (citing United States v. Rodriguez, 858
F.2d 809, 814 (1st Cir. 1988)). We review whether the defendant
met this burden by construing the evidence in the light most
favorable to the defendant. Id. at 19 (citing Rodriguez, 858 F.2d
at 813).
To show that he established the first prong of the
entrapment defense, Pérez asserts that (a) the FBI "induced [him]
into accepting a payment that he thought was a political campaign
contribution" and (b) "Santamaría[] repeated[ly] insiste[d] on
asking . . . Pérez about [a] waste transfer station contract" and
"the status of payments" for other contracts. He does not explain,
however, how Santamaría asking questions induced Pérez to take the
bribes. Nor does he direct our attention to evidence that shows
that the FBI "mixed bribes with . . . political campaign
contributions" in order to induce him to accept the payments. In
fact, in denying Pérez's motion for judgment of acquittal, the
District Court noted that, for each of the payments in question,
"Santamaría hand[ed] [Pérez] [a] white envelope with . . . $5,000"
without "ever acknowledg[ing] that the hand-off [was] happening."
- 25 - Pérez thus has not demonstrated that he met his burden
as to the inducement prong. See id. at 17 ("An inducement consists
of an opportunity plus something else -- typically, excessive
pressure by the government upon the defendant or the government's
taking advantage of an alternative, non-criminal type of motive."
(citation modified)). He therefore has not shown that the District
Court erred in not giving an entrapment instruction. See id. at 19
("[A] court may deny an entrapment instruction based on a failure
to show evidence on one prong or the other, without discussing
both.").
VII.
In his final challenge to his convictions, Pérez argues
that his "right to an impartial jury was infringed" upon by the
District Court when it (1) refused to continue the trial despite
alleged pretrial publicity and (2) failed to adequately inquire
into whether the jury had been exposed to prejudicial information
after two members were recused. These arguments are difficult to
untangle on appeal because Pérez does not provide record citations
to support them. See Rodríguez v. Municipality of San Juan, 659
F.3d 168, 175 (1st Cir. 2011) ("Judges are not mind-readers, so
parties must spell out their issues clearly, highlighting the
relevant facts and analyzing on-point authority."). Nevertheless,
- 26 - reading his brief to make two distinct challenges, we find neither
persuasive.
By way of background, on February 6, 2023, Pérez filed
a motion "regarding adverse pretrial publicity." He claimed in
that motion that "the government caused the dissemination of
photographs that served" to "prejudice" Pérez.
The photographs in question were submitted by the
government on December 9, 2021, in a filing requesting that
Pérez's bond be set to $50,000.5 According to Pérez's
February 2023 filing, those pictures were picked up by the press
and "extensively disseminated" by newspaper, television, radio,
and the internet. As a result, Pérez asked the District Court to
"continue the case until" the prejudice dissipated. He also
requested in a subsequent motion that the government be precluded
from showing the photographs to the jury.
The District Court denied both requests. It determined
that Pérez "fail[ed] to provide any context in which the[]
photographs [were] used by the media" and thus failed to show why
the photographs would be considered "sensational" rather than
"merely factual." In so concluding, the District Court determined
The photos, per the District Court, "depict two individuals 5
exchanging a package[,] purportedly[] the monies provided to [Pérez] as related to the bribery charges."
- 27 - that Pérez did not establish that the "photographs [were]
inflammatory and prejudicial to an extent that his right to a fair
trial would be in peril."
Jury selection took place on March 13, 2023. The
District Court asked the prospective jurors whether they had
"personal knowledge about the facts of [the] case." Two people
responded that they did and that they had formed an opinion about
the case. The District Court excused those jurors.
The District Court then asked whether any of the
remaining prospective jurors had "read newspaper articles, seen
news programs, podcasts or listened to radio programs where the
guilt or innocence of [Pérez] [had] been discussed." Three
individuals responded affirmatively. When questioned further at
sidebar, all three stated that they understood there was a
presumption of innocence and that they recognized that Pérez had
to be judged based on the evidence presented at trial rather than
that which was publicized. The District Court did not excuse any
of them.
Two days after jury selection -- and so the day before
the government was set to begin presenting its case -- Pérez
provided documentation that two of the selected jury members had
previously commented on social media about Pérez's arrest but had
failed to disclose that fact during voir dire. Based on this
information, Pérez requested that the District Court declare a
- 28 - mistrial. In the alternative, he sought disqualification of the
two offending jury members and "strict voir dire" of the remaining
jurors.
The next day, the District Court interviewed the two
allegedly biased jurors and dismissed them. The District Court
then denied Pérez's request that an entirely new jury be empaneled
and his alternative request that the remaining jury members be
subject to "strict" questioning.
At the beginning of trial, the District Court asked the
seated jury members whether there was any reason they felt they
could not be "impartial, fair, and unbiased." No one responded.
We start with Pérez's contention that the District Court
erred in denying his motion to "continue the trial . . . and to
suppress the sensational images" because they and the news coverage
surrounding them were prejudicial. "[W]e review the District
Court's denial of [Pérez's] continuance motion," United States v.
Carbone, 110 F.4th 361, 372 (1st Cir. 2024), and decision "to admit
or exclude evidence," United States v. Papantoniadis, 165 F.4th
65, 85 (1st Cir. 2026), for an abuse of discretion. To succeed on
this challenge, "[i]t is not enough" for Pérez to
"simply . . . claim that the jurors were exposed to news accounts
of the crime." United States v. Orlando-Figueroa, 229 F.3d 33, 43
- 29 - (1st Cir. 2000). He "must show that the setting of the trial was
inherently prejudicial." Id. (quoting United States v. Medina,
761 F.2d 12, 19 (1st Cir. 1985)). He has not done so.
Pérez appears to rest his challenge on the fact that the
photographs "only present part of the evidence," but he does not
explain why this necessarily means that the photographs were
impermissibly prejudicial. See United States v. Symonevich, 688
F.3d 12, 23 (1st Cir. 2012) ("Evidence . . . is not unfairly
prejudicial merely because it is harmful to the defendant."). We
therefore do not see how the District Court could be said to have
abused its discretion by declining his requests to continue the
trial and exclude the images from the evidence. See Skilling v.
United States, 561 U.S. 358, 386 (2010) ("When pretrial publicity
is at issue, primary reliance on the judgment of the trial court
makes especially good sense . . . ." (citation modified)).
C.
That leaves Pérez's argument that the District Court
abused its discretion during voir dire, see United States v. Zimny,
846 F.3d 458, 464 (1st Cir. 2017), when it failed to "adequately"
"investigate" the remaining jurors for bias after two jurors were
dismissed for their comments on social media concerning Pérez's
case. This challenge, too, is meritless.
- 30 - In United States v. Tsarnaev, the United States Supreme
Court stated that, "[b]ecause conducting voir dire is committed to
the district court's sound discretion, there is no blanket
constitutional requirement that it must ask each prospective juror
what he heard, read, or saw about a case in the media." 595 U.S.
302, 313 (2022). Rather, the Court noted, a "district court's
duty is to conduct a thorough jury-selection process that allows
the judge to evaluate whether each prospective juror is 'to be
believed when he says he has not formed an opinion about the
case.'" Id. (quoting Mu'Min v. Virginia, 500 U.S. 415, 425
(1991)).
The District Court did just that. It asked the jurors
whether there was any reason they felt they could not be
"impartial, fair, and unbiased" and whether they had "read
newspaper articles, seen news programs, [listened to] podcasts or
listened to radio programs where the guilt or innocence of [Pérez]
[had] been discussed." Pérez does not provide any case law
explaining why the questions asked were inadequate.
In addition, although two individuals were found to have
failed to disclose a fact during voir dire, they were ultimately
dismissed before trial "out of an abundance of caution."
Therefore, we do not see how their presence alone, at least in
light of the questions the District Court did ask, demonstrates
that the District Court's jury-selection process was flawed. Cf.
- 31 - Skilling, 561 U.S. at 395 n.31 (holding that there was no
deprivation of a constitutional right even though "voir dire did
not weed out every [biased] juror" because the juror in question
"did not sit on [the defendant's] jury").
VIII.
Pérez's final set of challenges concerns his sentences.
He argues that his sentences were procedurally unreasonable
because the District Court erroneously calculated his sentencing
range under the United States Sentencing Guidelines ("U.S.S.G.")
by "appl[ying] . . . two enhancements that were not applicable."
He also argues that his sentences were "substantively unreasonable
because the [D]istrict [C]ourt did not consider the need to avoid
unwarranted disparities among defendants with similar criminal
histories convicted of similar criminal conduct." (Citing
18 U.S.C. § 3553(a)(6).)
We review the District Court's factual findings for
clear error and its interpretation of the U.S.S.G. de novo. United
States v. Berroa, 856 F.3d 141, 162 (1st Cir. 2017). We review
the substantive reasonableness of the sentences for abuse of
discretion. United States v. Bruno-Campos, 978 F.3d 801, 808 (1st
Cir. 2020).
- 32 - A.
Before sentencing, the U.S. Probation Office prepared a
Presentence Investigation Report ("PSR") that, based on the
Guidelines, recommended a sentencing range of sixty-three to
seventy-eight months of imprisonment. In calculating his offense
level under the Guidelines, the PSR included a two-level
enhancement under U.S.S.G. § 2C1.1(b)(1) because it determined
that "the offense involved more than one bribe or extortion." It
also included a six-level enhancement under U.S.S.G. § 2B1.1(b)(1)
because it determined that Pérez received between $40,000 and
$95,000 in bribes.
Pérez objected to the PSR. He argued that the two-level
enhancement under U.S.S.G. § 2C1.1(b)(1) should not apply because
the evidence established only a single $70,000 bribe, which was
paid out over a series of $5,000 "installments." Additionally, he
argued that his enhancement under U.S.S.G. § 2B1.1(b)(1) should
account for only "the three $5,000 FBI payments" because he "was
not charged for [the] payments totaling $70,000 that corresponded
to the political campaign" debt. Thus, he calculated, his
enhancement under U.S.S.G. § 2B1.1(b)(1) should be two levels
instead of six. In sum, he contended that his sentencing range
under the U.S.S.G. should be thirty-three to forty-one months of
imprisonment.
- 33 - The District Court found neither objection convincing.
First, it determined that the two-level enhancement under U.S.S.G
§ 2C1.1(b)(1) applied because "the payments [from Santamaría] were
not made to influence a single action but rather multiple actions."
In support of that finding, the District Court pointed to the fact
that Santamaría was awarded not only the "original
[road-construction] contract" but also benefited from subsequent
amendments to that contract, was offered other contracts, and
developed "a relationship [with Pérez] that matured as payments
were being made."
The District Court then determined that a six-level
enhancement under U.S.S.G. § 2B1.1(b)(1) was appropriate because,
even if the $70,000 at issue were not considered, the evidence
showed that Pérez received bribes totaling $65,000. See U.S.
Sent'g Guidelines Manual § 2B1.1(b)(1)(D)-(E) (directing a
six-level enhancement when the "loss" amount is between $40,000
and $95,000). To come to this figure, the District Court first
"assumed," based on the evidence presented at trial, that
Santamaría's payments to Pérez began on January 1, 2019. Then,
relying on Santamaría's testimony that he made a $5,000 payment to
Pérez "every four to five weeks," it calculated that Santamaría
"paid in full" the $70,000 to Pérez by May 3, 2020, and that
Santamaría subsequently made "approximately" thirteen $5,000
payments to Pérez between then and August 19, 2021 (the day
- 34 - Santamaría gave his last payment to Pérez). The total sum, it
therefore found, amounted to $65,000.
The District Court ultimately concluded that the
appropriate sentencing range under the U.S.S.G. was fifty-one to
sixty-three months of imprisonment.
Finally, the District Court turned to the 18 U.S.C.
§ 3553(a) sentencing factors. It referenced, among other things,
Pérez's argument concerning "the need to avoid unwarranted
sentence disparities" and his corresponding evidence that "bribery
offenders were sentenced to 23 months" of imprisonment on average
nationwide and that district courts "varie[d] downwardly at
sentencing in almost 46 percent of the cases."
The District Court observed, however, that the proffered
evidence did not differentiate sentences that "were imposed after
a plea agreement" from those imposed after trial and that the
evidence did not account for the fact that "47.1 percent of those
sentenced" had "substantial[ly] cooperat[ed]." Instead, the
District Court found that when "defendants who receive[d] a
downward departure because of substantial assistance" were
excluded, the "Sentencing Commission's statistics" indicated that
they received an average sentence of fifty-six months of
In the end, and "regardless of the Sentencing
Commission's statistics," the District Court determined that the
- 35 - appropriate sentences based on "the facts of the case" were sixty
months of imprisonment for count one and sixty-three months of
imprisonment for each of counts two and three.
Pérez maintains that the District Court should not have
applied a two-level enhancement under U.S.S.G. § 2C1.1(b)(1)
because he only received one payment -- even if it was in several
installments. In support, he relies on a comment in U.S.S.G.
§ 2C1.1(b)(1) that states: "Related payments that, in essence,
constitute a single incident of bribery or extortion (e.g., a
number of installment payments for a single action) are to be
treated as a single bribe or extortion." U.S. Sent'g Guidelines
Manual § 2C1.1(b)(1) cmt. n.2.
The argument, however, is advanced in conclusory
fashion, with solely the comment discussed above offered as
support. Moreover, Pérez makes no effort to engage with the
comment's text that describes "installment payments" as "a single
incident of bribery" when they are made "for a single action."
Id. (emphasis added); see United States v. Arshad, 239 F.3d 276,
280-81 (2d Cir. 2001). He also does not confront the District
Court's conclusion that "the payments were not made to influence
a single action but rather multiple actions." We thus find this
- 36 - argument waived for lack of development. See United States v.
Zannino, 895 F.2d 1, 17 (1st Cir. 1990).
Pérez's challenge to the District Court's application of
§ 2B1.1(b)(1) is similarly brief. The entirety of his argument on
this front reads as follows: "[T]he [D]istrict [C]ourt applied a
higher level for the amount by including the political campaign
contribution payments that came before the FBI payments." However,
as recounted above, the District Court excluded the payments that
Pérez contends constitute "political campaign contributions" when
it made its calculations. Therefore, we do not see how the
District Court clearly erred in finding that the payments made to
Pérez were between $40,000 and $95,000. See U.S. Sent'g Guidelines
Manual § 2B1.1(b)(1)(D)-(E).
Finally, Pérez argues that the disparity between his
sentences and other similarly situated defendants' sentences
renders his sentences "substantively unreasonable." To support
this claim, he reiterates the statistical data he presented to the
District Court and cites to three cases in which he alleges similar
defendants were sentenced to terms of imprisonment "between
twenty-four and thirty months."
The District Court did not abuse its discretion in
rejecting the proffered statistics given that the data does not
differentiate between defendants who pleaded guilty and those who,
like Pérez, did not. See United States v. Rodríguez-Lozada, 558
- 37 - F.3d 29, 45 (1st Cir. 2009) ("Given the material difference between
the defendants who pled guilty pursuant to plea agreements and
[the defendant] who did not, no disparity in sentencing occurred
in this case that would amount to an abuse of discretion."). And
similarly, the three cited cases also do not help Pérez because
the defendants in them were sentenced after they had pleaded guilty
to the charged offenses. See McDonough, 727 F.3d at 165-66.
Therefore, because Pérez has not put forth "appropriate
comparators, [his] disparity challenge cannot proceed." United
States v. González-Barbosa, 920 F.3d 125, 131 (1st Cir. 2019).
IX.
For the foregoing reasons, Pérez's convictions and
sentences are affirmed.
- 38 -
Related
Cite This Page — Counsel Stack
United States v. Perez-Otero, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-perez-otero-ca1-2026.