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United States v. Reyes-Arzate
22-320
| 2d Cir. | Oct 23, 2024
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Background

  • Ivan Reyes-Arzate, former commander of the Sensitive Investigative Unit of the Mexican Federal Police, pled guilty to conspiracy to internationally distribute cocaine.
  • Reyes-Arzate was sentenced to ten years in prison and four years of supervised release with specific conditions.
  • Two challenged supervised release conditions: (1) prohibition on firearms possession, and (2) a risk-notification requirement if the probation officer and court deem him a risk.
  • Reyes-Arzate appealed these conditions on constitutional grounds after pleading guilty, but did not object at sentencing.
  • The appeal was heard by the Second Circuit following the Supreme Court's decisions in Bruen and Rahimi, which addressed related Second Amendment issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Firearm prohibition as supervised release condition Reyes-Arzate: Unconstitutional per recent Second Amendment decisions (Bruen, Rahimi) Govt: No plain error due to unsettled law and circuit split No plain error; condition affirmed
Risk-notification requirement Reyes-Arzate: Condition is vague/unconstitutional Govt: Not ripe for judicial review Not ripe; court did not address merits

Key Cases Cited

  • United States v. Bogle, 717 F.3d 281 (2d Cir. 2013) (affirmed constitutionality of § 922(g)(1) firearms prohibition prior to Bruen and Rahimi)
  • United States v. Farooq, 58 F.4th 687 (2d Cir.) (discussed constitutionality of supervised release conditions)
  • United States v. Traficante, 966 F.3d 99 (2d Cir. 2020) (addressed ripeness and vagueness of supervised release conditions)
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Case Details

Case Name: United States v. Reyes-Arzate
Court Name: Court of Appeals for the Second Circuit
Date Published: Oct 23, 2024
Docket Number: 22-320
Court Abbreviation: 2d Cir.