United States v. Raheem Jones: Plain-Error Review and the Validity of Broad Gang-Related Supervised Release Conditions
United States Court of Appeals for the Second Circuit, Summary Order, December 2, 2025 (No. 22-265-cr)
I. Introduction
The Second Circuit’s summary order in United States v. Raheem Jones addresses the validity of several special conditions of supervised release imposed on a defendant with a long history of violent gang activity. The case sits at the intersection of supervised release jurisprudence, constitutional vagueness doctrine, and appellate review under the plain-error standard.
Although the decision is a summary order without precedential effect under the Second Circuit’s Local Rule 32.1.1, it illustrates and applies existing Second Circuit principles in several important ways:
- How extensively a district court must explain special conditions of supervised release on the record;
- When support for a special condition may be considered “self-evident” from the record;
- The scope and validity of broad search conditions, including those covering electronic devices, imposed even where the offense did not itself involve technology misuse;
- The constitutional vagueness analysis applicable to gang-related non-association conditions (e.g., bans on associating with gang members or entering neighborhoods controlled by a gang); and
- How discrepancies between the Presentence Report (PSR)/oral pronouncement and the written judgment are corrected via a limited remand.
This commentary provides a detailed overview and analysis of the order, focusing on the court’s use of recent and older precedents to uphold the challenged conditions and its handling of the narrow conceded error related to the search condition.
II. Background and Procedural History
A. The Defendant and the Charges
Defendant-Appellant Raheem Jones, also known as “Rah Trigger” or “Trigga,” was a longtime member and leader of a violent street gang called the “Goonies,” operating in Mount Vernon, New York. For approximately a decade, Jones was involved in serious gang-related violence, including multiple shootings and at least one murder.
He pleaded guilty to:
- Racketeering conspiracy, in violation of 18 U.S.C. § 1962(d); and
- Using/carrying and possessing a firearm during and in relation to, and in furtherance of, a crime of violence, in violation of 18 U.S.C. §§ 924(c)(1)(A)(i) and 2.
B. Sentencing and Special Conditions
Before sentencing, the Probation Office prepared a Presentence Report (PSR) that:
- Detailed Jones’s extensive history of substance abuse and mental health issues;
- Described his significant and violent role in the Goonies gang; and
- Recommended specific special conditions of supervised release, including:
- A drug treatment condition;
- A mental health treatment condition;
- A search condition (including searches of his person, residence, electronic devices, and related locations/properties upon reasonable suspicion); and
- A non-association condition barring association with gang members and entry into neighborhoods controlled by the Goonies.
At sentencing on January 28, 2022, the district court (Judge Nelson S. Román, S.D.N.Y.):
- Adopted the factual findings of the PSR in full;
- Stated it had considered the arguments of both parties, Jones’s acceptance of responsibility, the nature and circumstances of the offense, his criminal history and characteristics, and the seriousness of the crime; and
- Imposed a sentence of 300 months’ imprisonment, followed by five years of supervised release with the challenged special conditions.
When the written judgment was later issued, it largely tracked the conditions as set out in the PSR, but with one salient difference: the written judgment expressly added “place of business” as a location subject to the search condition. This “place of business” language did not appear in the PSR the district court had adopted.
C. The Appeal
Jones appealed, arguing that the district court committed plain error in imposing four special conditions of supervised release:
- Drug treatment condition;
- Mental health treatment condition;
- Search condition (including electronic devices and, as ultimately contested, his “place of business”); and
- Non-association condition (barring contact with gang members and entry into Goonies-controlled neighborhoods).
He asserted both:
- Procedural error (inadequate, non-individualized explanation for the conditions); and
- Substantive unreasonableness and, with respect to the non-association condition, unconstitutional vagueness.
Because Jones did not object to these conditions at sentencing, the Second Circuit reviewed for plain error
The Second Circuit, in a per curiam summary order issued by a panel of Judges Susan L. Carney, William J. Nardini, and Eunice C. Lee, held:
In short, the Second Circuit affirmed the judgment in all substantive respects and remanded only to correct the written search condition to match the condition actually imposed by incorporating the PSR.
Because Jones did not object to the special conditions at the sentencing hearing, the Second Circuit applied plain-error review, citing United States v. Thompson, 143 F.4th 169, 176 (2d Cir. 2025).
Under plain-error review, a defendant must show:
The order does not walk through these four prongs explicitly, but its structure implies that the panel found no error at all with respect to the challenged conditions (save for the technical discrepancy in the “place of business” language), making it unnecessary to move through the remaining prongs.
This framing is significant: when a defendant fails to object below, appellate courts are notably reluctant to find plain error in well-supported supervised release conditions, especially when the record (PSR and sentencing colloquy) clearly justifies them.
Jones argued that the district court failed to provide sufficiently individualized findings on the record justifying the drug treatment, mental health treatment, and search conditions. He essentially raised a procedural reasonableness challenge, claiming that the judge needed to specifically connect each special condition to his unique circumstances.
The Second Circuit rejected that argument by relying on its own recent precedent in United States v. Thompson and United States v. Kunz.
The Second Circuit applied this framework to Jones and concluded that the district court complied with its procedural obligations.
At sentencing, the district court:
Under Thompson and Kunz, that level of explanation for the total sentence and the adoption of the PSR is sufficient. The district court was not required to give a separate mini-justification for each special condition (e.g., “I am imposing a drug-treatment condition because of X facts in the PSR,” etc.).
Even assuming arguendo that the explanation was sparse, the Second Circuit held that the justifications for the drug treatment, mental health treatment, and search conditions are “self-evident in the record.” This provides an important doctrinal backstop: when the record plainly supports a condition, the appellate court may uphold it even if the district court’s explanation is brief.
Jones also claimed that the conditions were substantively unreasonable because there was “no individualized need” in the record. The Second Circuit rejected this notion for the same reasons:
On this record, the panel found “ample basis” to support each condition, defeating both procedural and substantive challenges under the demanding plain-error standard.
The non-association condition at issue provided that Jones must not:
subject to limited exceptions (e.g., Probation-authorized family visits).
Jones argued that the condition was unconstitutionally vague because of words and phrases he considered ambiguous:
The Second Circuit began its analysis by citing United States v. Reeves, 591 F.3d 77 (2d Cir. 2010), which sets forth the constitutional standard for supervised release conditions challenged as vague:
This is a practical, common-sense standard: the law demands enough clarity so that a typical person can understand what is forbidden, not mathematical precision or exhaustive enumeration of all scenarios.
The panel noted that it has often upheld non-association and location-based conditions in prior cases:
These precedents show the Second Circuit’s willingness to uphold conditions with inherently general terms, so long as they are reasonably understandable in context.
Applying Reeves, Green, and MacMillen, the Second Circuit concluded that the terms challenged by Jones do not render the condition unconstitutionally vague.
Key points:
In light of his history and the factual findings expressly adopted by the district court, the panel concluded that the condition gave him adequate notice of the prohibited conduct. The vagueness challenge therefore failed.
The only point of agreement between Jones and the Government concerned a mismatch between:
The written judgment expanded the condition by specifying that Jones must submit his “place of business” to search, a phrase not included in the PSR’s version. Thus, the judgment arguably imposed a broader search authority than the court had actually announced at sentencing by adopting the PSR.
Recognizing this discrepancy, the Second Circuit ordered a limited remand “for the limited purpose of conforming the search condition in the judgment of conviction to the search condition in the Presentence Report.”
This reflects a familiar principle in federal sentencing: where the oral pronouncement of sentence (or the clearly adopted terms, such as a PSR’s conditions) conflicts with the written judgment, the oral pronouncement generally controls. The proper remedy is to correct the written judgment so it accurately reflects what the district court actually imposed.
Here, the court did not suggest that including “place of business” would have been impermissible in itself; it simply recognized that this addition did not reflect the condition as adopted. The remand is thus technical and ministerial, not substantive.
Thompson serves as the key recent authority governing:
The Second Circuit quotes Thompson to emphasize:
In Jones, these principles led the court to uphold the drug, mental health, and search conditions, despite the lack of item-by-item justification at sentencing.
Kunz complements Thompson by underscoring that a district court is not required to “pick through every condition and explain, point-by-point, how each was responsive to the offending conduct.” This is particularly important in complex cases with numerous special conditions.
In Jones, the panel relies on Kunz to reject the argument that the district court had to provide individual justifications for every condition, so long as it explained the sentence as a whole and adopted the detailed PSR.
Reeves provides the governing vagueness standard for supervised release conditions:
In Jones, this framework is used to evaluate the non-association condition’s terms, such as “associate,” “frequent,” and “neighborhood known to be controlled by the Goonies.” The court finds that under Reeves, these terms are sufficiently definite in light of Jones’s background and the PSR facts.
In Green, the Second Circuit upheld a non-association condition that prohibited the defendant from “associat[ing]” with gang members. That case is central to the rejection of Jones’s challenge to the term “associate,” which he argued was ambiguous.
The court in Jones treats Green as confirming that such language is common, workable, and not unconstitutionally vague.
MacMillen upheld a condition barring the defendant from being in places where “children are likely to congregate.” That phrase, much like “neighborhood controlled by the Goonies,” involves some generality and judgment.
By citing MacMillen, the panel reinforces the idea that supervised release conditions can use everyday terms that rely on context and common sense, without violating due process.
Although issued as a non-precedential summary order, United States v. Jones provides practical guidance for district courts, probation officers, and defense counsel in several respects:
The Second Circuit again endorses a flexible, holistic approach to explaining supervised release conditions:
This lowers the risk of appellate reversal on procedural grounds, particularly where the record is robust and the conditions clearly relate to rehabilitation and public safety.
The decision reiterates the Second Circuit’s openness to broad search conditions—including searches of electronic devices and cloud storage—even when the underlying offense did not involve technology misuse. For gang-involved or violent defendants, courts and probation can rely on such conditions as:
Defense counsel must therefore be prepared to object specifically at sentencing if they wish to preserve narrower challenges to search conditions; failure to do so will render any appellate review subject to the deferential plain-error standard.
Jones confirms that gang-related non-association conditions can be drafted with relatively broad language (“associate,” “frequent,” “neighborhood,” “controlled”) without being struck down as vague, especially when:
Courts and probation officers can draw on this approach when tailoring conditions for defendants leaving gang environments, particularly in cases involving entrenched gang territories.
The limited remand highlights the importance of ensuring that the written judgment precisely matches the conditions actually imposed—which, in cases like this, may be those in the PSR adopted wholesale at sentencing.
For practitioners:
Supervised release is a period of community supervision that follows a federal prison sentence. It is not a substitute for prison but an additional term aimed at:
Violations of supervised release conditions can lead to new sanctions, including additional imprisonment.
In addition to “standard” conditions (like reporting to a probation officer and not committing new crimes), courts may impose special conditions tailored to the individual—such as:
These must be reasonably related to the factors in 18 U.S.C. § 3553(a) and not involve a greater deprivation of liberty than necessary.
When a defendant fails to object to a condition at sentencing, appellate courts review only for plain error. This is a tough standard:
This is why timely and specific objections at sentencing are crucial if the defense wishes to challenge conditions later on appeal.
The vagueness doctrine, rooted in the Due Process Clause, requires that individuals have fair notice of what conduct is prohibited. For supervised release:
The PSR is a report prepared by Probation prior to sentencing that:
When a judge adopts the PSR’s factual findings, those facts become part of the record justifying the sentence and conditions. As we see in Jones, appellate courts may rely heavily on the PSR to find that the basis for a condition is “self-evident.”
United States v. Raheem Jones does not announce new binding law, as it is a non-precedential summary order. Nonetheless, it reinforces and illustrates several important trends in Second Circuit supervised release jurisprudence:
For courts, probation officers, and counsel, Jones underscores the importance of:
In the broader context, Jones reflects the Second Circuit’s continuing effort to balance public safety, effective supervision, and constitutional protections in the design and review of supervised release conditions, particularly in complex and dangerous gang-related cases.
III. Summary of the Second Circuit’s Decision
IV. Detailed Legal Analysis
A. Standard of Review: Plain Error (Thompson)
B. Drug Treatment, Mental Health Treatment, and Search Conditions
1. The Requirement of an Individualized Explanation
“tak[en] into account the nature and circumstances of [the defendant’s] offense, as well as his history and characteristics—all of which were laid out in detail in the PSR and sentencing submissions.”
When such an overall explanation is given, the court “generally need not articulate separate reasons for imposing every single special condition.”2. How the District Court Met the Explanation Requirement
3. “Self-Evident” Justifications from the Record
Citing Thompson, the Second Circuit reiterated that search conditions are often crucial for “ensuring the effectiveness of supervision”, and this includes both:
Importantly, the court reaffirmed the principle that such electronic search conditions may be appropriate “even where the record does not indicate electronic devices were misused in the underlying crime of conviction or criminal history.” The condition is justified not as a punishment for prior misuse of technology, but as a forward-looking supervisory tool.4. Substantive Reasonableness of These Conditions
C. Non-Association Condition and Vagueness Doctrine
1. The Challenged Condition
2. Vagueness Standard: Reeves
3. Prior Approvals of Similar Conditions: Green and MacMillen
4. Application to Jones’s Non-Association Condition
D. Discrepancy Between the PSR/Adopted Conditions and the Written Judgment
1. The Error: “Place of Business” in the Search Condition
2. Limited Remand to Conform the Judgment
V. Precedents Cited and Their Influence
A. United States v. Thompson, 143 F.4th 169 (2d Cir. 2025)
B. United States v. Kunz, 68 F.4th 748 (2d Cir. 2023)
C. United States v. Reeves, 591 F.3d 77 (2d Cir. 2010)
D. United States v. Green, 618 F.3d 120 (2d Cir. 2010)
E. United States v. MacMillen, 544 F.3d 71 (2d Cir. 2008)
VI. Impact and Practical Implications
A. Confirmation of a Flexible Explanation Standard
B. Continued Acceptance of Broad Search Conditions (Including Electronics)
C. Endorsement of Gang-Related Non-Association Conditions
D. Technical Precision in Drafting Written Judgments
VII. Simplifying Key Legal Concepts
A. What Is Supervised Release?
B. Special Conditions of Supervised Release
C. Plain Error Review
D. Vagueness Doctrine in Supervised Release
E. The Role of the Presentence Report (PSR)
VIII. Conclusion: Significance of United States v. Jones in the Broader Legal Context
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