United States v. Perez-Otero

Court of Appeals for the First Circuit·Decided May 15, 2026·No. 24-1223·Published

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.

§ 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.

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

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,

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

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.

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