895 F.3d 228
2d Cir.2018Background
- Jimenez, a former Marine dishonorably discharged after court-martial convictions for trafficking stolen military property and drug offenses, was arrested with a 9mm round on his person after an undercover firearms transaction.
- He was charged under 18 U.S.C. § 922(g)(6) for possession of ammunition by a person discharged from the Armed Forces under dishonorable conditions; he pled guilty while preserving his right to appeal the statute's constitutionality.
- The district court denied his motion to dismiss challenging § 922(g)(6) under the Second Amendment; Jimenez appealed the denial.
- The Second Circuit assumed, without deciding, that the Second Amendment could apply to Jimenez and analyzed the statute under the court’s two-step Second Amendment framework.
- The court treated Jimenez as outside the Amendment’s core (because he was convicted of felony-equivalent conduct by court-martial) but found the statute imposes a substantial burden and therefore applied intermediate scrutiny.
- The court upheld § 922(g)(6) as substantially related to the government’s important interest in public safety, affirming the district court judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 922(g)(6) violates the Second Amendment as applied to Jimenez | Jimenez argued the ban on ammunition possession by dishonorably discharged veterans invalidly burdens core Second Amendment rights (self-defense in the home) and lacked empirical support | Government argued dishonorable discharge for felony-equivalent conduct removes claimant from the Amendment’s core; Congress reasonably applied felon-type disabilities to dangerous groups and may ban ammunition possession | Court held: Assumed Second Amendment protection but applied intermediate scrutiny and upheld § 922(g)(6) as constitutional as applied to Jimenez |
| Whether a conviction by court-martial undermines Congress’s reliance on military discharge to impose firearm/ammunition disabilities | Jimenez contended military tribunals' lesser procedural protections make reliance unreasonable | Government argued court-martial convictions and dishonorable discharges are constitutionally valid and comparable to civilian felony findings for these purposes | Court held: Military convictions and dishonorable discharges are adequate bases for Congress to restrict arms possession |
| Whether prohibition on ammunition (versus firearms) is less justified | Jimenez argued bullets are categorically less dangerous than guns | Government argued ammunition is integral to a gun’s lethality; banning bullets serves same safety interest | Court held: Ban on ammunition possession is as justified as firearms ban for persons disqualified under § 922(g)(6) |
| Whether this is a facial challenge to § 922(g)(6) | Jimenez presented a facial challenge | Court explained that because the statute constitutionally applies to him, he lacks standing to press a broader facial challenge to other applications | Court held: This was an as-applied challenge in effect; it did not reach questions about other categories of discharge |
Key Cases Cited
- District of Columbia v. Heller, 554 U.S. 570 (2008) (establishes individual right to possess firearms for self-defense and recognizes longstanding prohibitions as presumptively lawful)
- United States v. Decastro, 682 F.3d 160 (2d Cir. 2012) (requirement to analyze the defendant's conduct before hypothetical applications; facial challenge limits)
- New York State Rifle & Pistol Ass'n, Inc. v. City of New York, 883 F.3d 45 (2d Cir. 2018) (Second Circuit two-step framework; intermediate scrutiny guidance)
- New York State Rifle & Pistol Ass'n, Inc. v. Cuomo, 804 F.3d 242 (2d Cir. 2015) (articulation of stepwise analysis and scrutiny factors)
- Kachalsky v. County of Westchester, 701 F.3d 81 (2d Cir. 2012) (core-right identification; law-abiding and responsible qualifier)
- United States v. Bogle, 717 F.3d 281 (2d Cir. 2013) (upholding federal ban on ex-felons' access to firearms)
- United States v. Kebodeaux, 570 U.S. 387 (2013) (Congress may rely on court-martial convictions to impose civil disabilities)
