United States v. Simmons

Court of Appeals for the Second Circuit·Decided August 11, 2025·No. 21-3064·Published

Opinion

21-3064 (L) United States v. Simmons

In the United States Court of Appeals For the Second Circuit

August Term, 2022 Nos. 21-3064 (L), 22-118 (XAP)

UNITED STATES OF AMERICA, Appellee-Cross-Appellant,

v.

VALDEZ SIMMONS, AKA SEALED DEFENDANT 1, Defendant-Appellant-Cross-Appellee. ∗

On Appeal from a Judgment of the United States District Court for the Southern District of New York.

ARGUED: JUNE 2, 2023 DECIDED: AUGUST 11, 2025

Before: NARDINI, PÉREZ, and KAHN, Circuit Judges.

∗ The Clerk of Court is respectfully directed to amend the case caption as indicated above. Defendant-Appellant-Cross-Appellee Valdez Simmons pleaded guilty to one count of possessing a firearm after being convicted of a misdemeanor crime of domestic violence, in violation of 18 U.S.C. § 922(g)(9). The United States District Court for the Southern District of New York (P. Kevin Castel, District Judge) subsequently sentenced Simmons to forty-eight months of imprisonment and three years of supervised release. On appeal, Simmons argues that § 922(g)(9) violates the Second Amendment to the U.S. Constitution, and that his sentence is procedurally and substantively unreasonable. In its cross-appeal, the Government initially challenged the district court’s conclusion that a 2013 state drug conviction in Simmons’ criminal record was not a “controlled substance offense” under U.S.S.G. § 2K2.1(a)(4)(A). The Government now concedes, however, that our decision in United States v. Minter, 80 F.4th 406 (2d Cir. 2023), issued during the pendency of this appeal, forecloses that argument. We conclude that § 922(g)(9) is constitutional, and that Simmons’ sentencing challenges are moot, now that he has completed his prison term. Moreover, we agree with the Government that Minter forecloses its cross-appeal. Accordingly, we DISMISS Simmons’ appeal in part as moot and otherwise AFFIRM the district court’s judgment of conviction and sentence.

WON S. SHIN (T. Josiah Pertz, Michael D. Maimin, on the brief), Assistant United States Attorneys, for Damian Williams, United States Attorney, Southern District of New

2 York, New York, NY, for Appellee-Cross- Appellant.

KENDRA L. HUTCHINSON, Appeals Bureau, Federal Defenders of New York, Inc., New York, NY, for Defendant-Appellant-Cross- Appellee.

WILLIAM J. NARDINI, Circuit Judge:

Pursuant to 18 U.S.C. § 922(g)(9), those who have been convicted of a misdemeanor crime of domestic violence may not “possess in or affecting commerce, any firearm or ammunition.” In 2012, after he beat the mother of his infant child, Defendant- Appellant-Cross-Appellee Valdez Simmons was convicted of assault in the third degree under N.Y. Penal Law § 120.001. Simmons does not dispute that this offense constitutes a “misdemeanor crime of domestic violence” for purposes of § 922(g)(9). Several years later, Simmons was arrested in New York City and found to be in possession of a .380 caliber Kel-Tec model P-3AT pistol. Simmons subsequently pleaded guilty to one count of violating § 922(g)(9), and the United States District Court for the Southern District of New York (P. Kevin Castel, District Judge) sentenced him to forty-eight months in prison, to be followed by three years of supervised release.

Simmons now appeals both his conviction and sentence, arguing that § 922(g)(9) violates the Second Amendment to the U.S. Constitution, and that his prison sentence is procedurally and

3 substantively unreasonable. The Government filed a cross-appeal of the sentence, challenging the district court’s conclusion that Simmons’ 2013 conviction for criminal possession of a controlled substance in the third degree under N.Y. Penal Law § 220.16(1) was not a “controlled substance offense” for purposes of determining his base offense level under the U.S. Sentencing Guidelines. 1 The Government now concedes, however, that our decision in United States v. Minter, 80 F.4th 406 (2d Cir. 2023), issued during the pendency of this appeal, forecloses that argument.

We conclude that § 922(g)(9) is constitutional, and that Simmons’ sentencing challenges are moot, now that he has completed his prison term. In addition, we agree with the Government that our decision in Minter forecloses its cross-appeal. Accordingly, we DISMISS Simmons’ appeal in part as moot and otherwise AFFIRM the district court’s judgment of conviction and sentence.

I. Background

In May of 2020, a pedestrian on Mace Avenue in the Bronx alerted a police officer that a man, later identified to be Simmons, had a gun. The officer yelled for Simmons to stop, but he instead began to run. The officer chased Simmons onto Cruger Avenue and then into a narrow driveway between two buildings. After seeing Simmons rise from behind a car parked in the driveway, the officer shouted for him to lie down on the ground. Instead of obeying this

1 This case was held pending this Court’s decisions in Zherka v. Bondi, 140 F.4th 68 (2d Cir. 2025), and United States v. Minter, 80 F.4th 406 (2d Cir. 2023).

4 command, Simmons began walking toward the officer, who again told him to get on the ground. Simmons continued walking closer to the officer but eventually lay down on the sidewalk and was arrested. During the incident, officers found a gun and an ammunition magazine under the car in the driveway. The firearm was a .380 caliber Kel-Tec model P-3AT pistol, which had been manufactured outside the state of New York.

In June of 2020, a grand jury returned a one-count indictment charging Simmons with possessing a firearm after having been convicted of a misdemeanor crime of domestic violence, in violation of 18 U.S.C. § 922(g)(9). Simmons’ domestic violence conviction stemmed from an incident in 2011 when he beat the mother of his infant child. According to an affidavit submitted by the victim, Simmons began punching her in the face and body, even though their five-month-old daughter was in between them, because he was upset with her for turning off the television. The victim picked up the child and tried to run away, but Simmons kept punching and biting her as she asked him to stop and watch out for their daughter. Simmons was subsequently convicted of assault in the third degree in violation of N.Y. Penal Law § 120.001.

Simmons is no stranger to the criminal justice system. His 2012 domestic violence conviction was one of more than a dozen state convictions in his criminal record at the time of his arrest in this case. He had been convicted for various other assaults, an attempted assault, petit and grand larceny, robbery, menacing, criminal possession of a weapon, criminal possession of a controlled

5 substance, criminal possession of stolen property, intent to obtain transportation without paying, attempted possession of burglar’s tools, false personation, operating a vehicle while impaired by drugs, and bail jumping.

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