United States v. Fabian

CourtCourt of Appeals for the Second Circuit
DecidedMarch 25, 2026
Docket22-1247
StatusPublished

This text of United States v. Fabian (United States v. Fabian) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fabian, (2d Cir. 2026).

Opinion

22-1247-cr United States v. Fabian

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

August Term, 2025

Argued: September 29, 2025 Decided: March 25, 2026

Docket No. 22-1247-cr

UNITED STATES OF AMERICA,

Appellee,

— v. —

RAFAEL ANTONIO FABIAN,

Defendant-Appellant.*

B e f o r e:

LIVINGSTON, Chief Judge, LYNCH, and MENASHI, Circuit Judges.

* The Clerk of Court is respectfully directed to amend the official caption in this case to conform to the caption above. Defendant-Appellant Rafael Antonio Fabian appeals from a judgment of conviction for distributing and possessing with intent to distribute crack cocaine. He was sentenced to 15 years in prison, well below the United States Sentencing Guidelines recommendation of life. Fabian challenges the sufficiency of the evidence to convict him, the district court’s jury instructions, the reasonableness of his sentence, and the standard conditions of supervised release imposed upon him. For the reasons below, we conclude that the evidence was sufficient for the jury to have found Fabian guilty, the court’s instructions to the jury were proper, and the sentence was reasonable. While this appeal was pending, however, we clarified that, at sentencing, a district court must make a defendant aware of standard conditions of supervised release that it intends to impose. It is undisputed that the district court did not do so in this case. Accordingly, we AFFIRM the district court’s judgment except for the imposition of standard conditions of supervised release, which we VACATE. We thus REMAND the case to the district court for further proceedings consistent with this opinion.

TIMOTHY P. MURPHY, Federal Public Defender’s Office, Western District of New York, Buffalo, NY, for Defendant-Appellant.

AMY BUSA (Drew Rolle, on the brief), Assistant United States Attorneys, for Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, New York, NY, for Appellee.

GERARD E. LYNCH, Circuit Judge:

Defendant-Appellant Rafael Antonio Fabian appeals from the May 26,

2022, judgment of conviction entered in the Eastern District of New York (Dora L.

Irizarry, J.). Fabian was found guilty of conspiring to distribute and possess with

2 intent to distribute crack cocaine. Though the United States Sentencing

Guidelines (the “Guidelines”) recommended life imprisonment, the district court

sentenced Fabian to 15 years.1

On appeal, Fabian challenges the sufficiency of the evidence to support the

conviction, the instructions and guidance that the district court gave the jury, the

procedural and substantive reasonableness of his sentence, and the standard

conditions of supervised release imposed upon him. For the reasons below, we

conclude that the evidence was sufficient to support the jury’s verdict, the court’s

instructions to the jury were proper, and the sentence was reasonable.

While this appeal was pending, however, we clarified that, at sentencing, a

district court must make a defendant aware of standard conditions of supervised

release that it intends to impose. It is undisputed that the district court did not do

so in this case.

Accordingly, we AFFIRM the district court’s judgment except for the

court’s imposition of standard conditions of supervised release, which we

1 Fabian was sentenced under the 2021 version of the Guidelines. Unless otherwise stated, all Guidelines references herein are to that version.

3 VACATE. We thus REMAND the case to the district court for further

proceedings consistent with this opinion.

BACKGROUND

I. Factual Background

Fabian was arrested in March 2016, but the events precipitating Fabian’s

arrest began years earlier, when he began distributing drugs with co-defendant

Carlos Suriel and the Drug Enforcement Administration (the “DEA”) began

investigating drug dealing in Sunset Park, Brooklyn, where Fabian and Suriel

operated.

A. Fabian and Suriel start working together, and Fabian supplies Suriel with increasing quantities of cocaine and heroin.

In late 2013 or early 2014, Suriel, a low-level drug dealer wanting to scale

up his operation, met Fabian, known to him as a high-level dealer, through

Suriel’s cousin, who was acquainted with Fabian. A few days later, Fabian put

Suriel to the test, “giv[ing] [him] an opportunity” to sell half a kilogram of

powder cocaine. Joint App’x 1034. Within a few days, Suriel and his relative, José

Nunez, sold the cocaine, and Suriel paid Fabian roughly $19,000. Days later,

Fabian upped the ante, doubling the cocaine he provided to Suriel. After selling

4 the cocaine, Suriel paid Fabian $38,000 and asked for more. Fabian obliged,

giving Suriel another $38,000 worth of cocaine. Again, Suriel sold that cocaine

before returning to Fabian to ask for more. Fabian obliged and supplied Suriel

two kilograms of cocaine, through co-defendant Marino Antonio Canela. On at

least one other occasion, Fabian gave Suriel another two kilograms of cocaine. On

each occasion, Fabian provided the drugs on consignment.

At first, Suriel would distribute some of Fabian’s cocaine to other drug

dealers, who would then cook it into crack, which sold more quickly than

powder cocaine. That practice benefited Fabian, as it helped Suriel repay him

more quickly. As the volume of cocaine that Fabian supplied increased, Suriel

started cooking the cocaine into crack himself, given the faster resale and greater

profit margins.

Fabian knew that Suriel was cooking crack from Fabian’s cocaine. Indeed,

Fabian advised Suriel about how to cook the cocaine to maximize the yield. And

when a supply drought led Fabian to procure cocaine from new, more sporadic

sources, Suriel cooked cocaine in Fabian’s presence to show him that the new

sources were providing substandard product and that Suriel “was [not] robbing”

him. Id. at 1097.

5 The cocaine drought opened the door for Suriel to get involved in Fabian’s

main “line of work”—heroin. Id. at 1069. After Suriel advised Fabian that he

knew drug dealers who were interested in sampling Fabian’s heroin, Fabian gave

Suriel samples for distribution. Suriel shared with Fabian that the dealers’

customers provided positive feedback and explained that he wanted “to work

with him with the heroin.” Id. at 1074. The next day, Fabian gave Suriel 600

grams of heroin (worth about $35,000) on consignment. Once he sold that heroin,

Suriel asked for more, and Fabian gave Suriel another kilogram of heroin. During

the cocaine drought, Fabian regularly supplied Suriel with heroin.

To track the money he owed Fabian, Suriel kept written records in a

notebook detailing which customers owed him what. Fabian advised Suriel about

his customers, expressing concerns about some of them.

B. Unbeknownst to Fabian and Suriel, the DEA begins investigating drug dealing in Sunset Park, leading to several arrests.

Contemporaneously with the early days of Fabian and Suriel’s

relationship, the DEA began investigating drug dealing in Sunset Park, the site of

Suriel’s drug-dealing. The DEA received a tip from an informant that an

individual named Luigi Pulice was willing to sell him drugs. On September 17,

6 2014, the DEA arranged a controlled purchase by the informant. DEA agents

stealthily observed Pulice give cash to Nunez before meeting the informant and

selling him 92.7 grams of crack cocaine, equivalent to about 1,500 individual uses.

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