18 F.4th 1130
9th Cir.2021Background
- Olivia Reyes pleaded guilty to importing methamphetamine and heroin and received a written PSR recommending a limited search condition (probation officer, reasonable suspicion) and a Guidelines range of 151–188 months.
- At sentencing the district court imposed a 78‑month custodial sentence (below the Guidelines) and orally ordered supervised release with a broadened search condition allowing searches by "probation officer or any peace officer."
- Reyes’s counsel objected but was cut off; the written judgment further expanded the search condition to allow searches by any law enforcement "at any time with or without a warrant, and with or without reasonable suspicion."
- On appeal Reyes argued the court violated United States v. Wise by imposing a non‑Guidelines special supervised‑release condition without advance notice; the Government argued Wise was superseded by Irizarry and that any notice objection was forfeited.
- The Ninth Circuit held Wise remains binding, reviewed the notice issue de novo (because counsel lacked a fair opportunity to object), vacated the supervised‑release conditions and remanded for limited resentencing on supervised release, but affirmed the 78‑month custodial sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court erred by imposing an expanded suspicionless search condition without advance notice | Reyes: Wise requires advance notice before imposing a special supervised‑release condition not in the Guidelines | Government: Wise was effectively overruled by Irizarry; no notice required for sentencing choices | Held: Wise remains good law for special supervised‑release conditions; lack of notice was error; supervised‑release portion vacated and remanded |
| Standard of review for Reyes’s notice objection | Reyes: objected at sentencing and was deprived of a real opportunity to be heard, so review should be de novo | Government: objection not preserved on notice grounds; review only for plain error | Held: de novo review because the court interrupted counsel and denied a real opportunity to object |
| Whether the court plainly erred by failing to address Reyes’s Mendoza downward‑departure/variance argument | Reyes: Guidelines overstate culpability because she lacked knowledge/control of drug purity/quantity | Government: no specific below‑the‑belt objection at hearing; review is plain error | Held: no plain error — court’s explanation and substantial downward variance made reversal unnecessary |
Key Cases Cited
- United States v. Wise, 391 F.3d 1027 (9th Cir. 2004) (requires notice before imposing a supervised‑release condition not listed in the Guidelines)
- Irizarry v. United States, 553 U.S. 708 (2008) (no rule requiring advance notice before imposing a variance from the Guidelines for custodial sentences)
- Burns v. United States, 501 U.S. 129 (1991) (notice required before a court‑initiated upward departure under the then‑mandatory Guidelines)
- United States v. Lopez, 258 F.3d 1053 (9th Cir. 2001) (distinguishing Burns where the condition was contemplated by the Guidelines)
- United States v. Watson, 582 F.3d 974 (9th Cir. 2009) (preservation/plain‑error discussion where counsel had opportunity to litigate condition)
- Olano v. United States, 507 U.S. 725 (1993) (plain‑error doctrine framework)
- United States v. Mendoza, 121 F.3d 510 (9th Cir. 1997) (permitting downward departure where defendant lacked control/knowledge of drug quantity)
- United States v. Carty, 520 F.3d 984 (9th Cir. 2008) (explaining when a district court should address a specific sentencing argument)
- Miller v. Gammie, 335 F.3d 889 (9th Cir. 2003) (en banc) (panel may not disregard binding Ninth Circuit precedent absent irreconcilable Supreme Court or en banc authority)
