United States v. Acevedo-Hernandez
Facts
Acevedo, a Puerto Rico Superior Court judge, was assigned to preside over Lutgardo's criminal case arising from a fatal car collision. The evidence showed that Acevedo agreed through intermediary Ángel Román-Badillo to give Lutgardo favorable treatment, including an acquittal, in exchange for benefits such as meals, gifts, tax payments, home remodeling, and help obtaining an appellate judgeship and jobs for relatives. Acevedo then gave strategic advice about motions and trial tactics, communicated through intermediaries during trial, limited the prosecution's rebuttal evidence, and acquitted Lutgardo. At Acevedo's federal trial, the government also introduced testimony from the victim's mother-in-law and Acevedo attempted to call Lutgardo, who invoked the Fifth Amendment.
Issue
Whether the evidence was sufficient to support Acevedo's conspiracy and bribery convictions; whether the government's remarks and the challenged testimony required a new trial; whether the district court erred in upholding Lutgardo's Fifth Amendment privilege; and whether alleged Guidelines calculation errors required resentencing.
Rule
On sufficiency review, the court views the totality of the evidence and reasonable inferences in the light most favorable to the verdict and reverses only if no rational jury could find guilt beyond a reasonable doubt. A § 371 conspiracy requires an agreement to commit an unlawful act, knowing and voluntary participation, and an overt act; a conspirator need not know or contact all other participants. For § 666, the $5,000 transactional element refers to the value of the business or transaction sought to be influenced, not the value of the bribe itself, though courts may use the bribe's value as evidence when the transaction is intangible. A witness may invoke the Fifth Amendment whenever there is a reasonable possibility that testimony on direct or cross could contribute to prosecution or affect sentencing, notwithstanding the defendant's Sixth Amendment interest in presenting the witness.
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