Zherka v. Bondi

140 F.4th 68
CourtCourt of Appeals for the Second Circuit
DecidedJune 9, 2025
Docket22-1108
StatusPublished
Cited by31 cases

This text of 140 F.4th 68 (Zherka v. Bondi) 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
Zherka v. Bondi, 140 F.4th 68 (2d Cir. 2025).

Opinion

22-1108‐cv Zherka v. Bondi

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

August Term, 2022

(Argued: May 08, 2023 Decided: June 9, 2025)

Docket No. 22-1108-cv

SELIM ZHERKA, “SAM,”

Plaintiff‐Appellant,

— v. —

PAMELA BONDI, Attorney General of the United States, in her official capacity,

Defendant‐Appellee. *

Before:

NEWMAN, LYNCH, and PÉREZ, Circuit Judges.

* The Clerk of Court is respectfully directed to amend the official caption in this case to conform with the caption above. 1 Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was convicted only of a nonviolent financial felony, Congress cannot deprive him of his right to bear arms. He further asserts that because he has a constitutional right to bear arms, he also has a due process right to an individual assessment of dangerousness before the government can deprive him of his Second Amendment rights. Appellant now appeals the Southern District of New York’s (Halpern, J.) dismissal of his claims. His appeal fails because (1) the Second Amendment does not prohibit Congress from disarming convicted felons; and (2) he has no right to individualized process prior to the application of a categorical criminal prohibition.

AFFIRMED.

PETER A. PATTERSON, Cooper & Kirk, PLLC, Washington, DC (Anthony G. Piscionere, Piscionere & Nemarow, P.C., Rye, NY, on the brief), for Plaintiff‐Appellant.

LUCAS ISSACHAROFF, Assistant United States Attorney (Benjamin H. Torrance, Assistant United States Attorney, on the brief), for Damian Williams, United States Attorney for the Southern District of New York for Defendant‐Appellee.

GERARD E. LYNCH, Circuit Judge:

Plaintiff-appellant, Selim Zherka, filed a lawsuit in the United States

District Court for the Southern District of New York against the Attorney

General (the “government”), alleging violations of his Second and Fifth 2 Amendment rights. He asserts that 18 U.S.C. § 922(g)(1)’s prohibition of the

possession of firearms by a convicted felon is unconstitutional as applied to him

because he was not convicted of a violent felony. He also argues that because he

has a constitutional right to bear arms, the federal government cannot, without

an individualized assessment of his dangerousness, deprive him of firearms.

Appellant seeks a declaration that Section 922(g)(1) is unconstitutional as

applied to him and a permanent injunction enjoining the government from

preventing him from possessing a firearm in his home.

The district court (Philip M. Halpern, J.) dismissed Appellant’s claims,

concluding that Section 922(g)(1) is constitutional as applied to him and that he

has no right to a hearing prior to the adoption or application of a categorical

prohibition. We agree and therefore AFFIRM the judgment of the district court. 1

BACKGROUND

We take the following facts from documents of which we can take judicial

notice and the operative complaint, which we accept as true, and we draw all

1 Zherka filed a notice of appeal on May 20, 2022. We delayed adjudication of this case pending the Circuit’s resolution of Antonyuk v. James, 120 F.4th 941 (2d Cir. 2024), which was not completely resolved until this Court’s second decision, on remand from the Supreme Court on October 24, 2024. 3 reasonable inferences in Zherka’s favor. See, e.g., Collymore v. Myers, 74 F.4th 22, 30

(2d Cir. 2023).

I. The Underlying Felony Conviction

On December 22, 2015, Zherka pleaded guilty to one count of conspiracy to

make a false statement to a bank and to sign and file a false federal income tax

return in violation of 18 U.S.C. § 371. 2 Although Zherka’s offense conduct was

nonviolent, his crime was serious; he defrauded federally insured banks of tens of

millions of dollars and flouted the tax laws of this country to the tune of over one

million dollars in tax loss. Zherka was sentenced to 37 months’ imprisonment and

three years of supervised release, and ordered to pay approximately $8.5 million

in fines, restitution, and forfeiture. As a condition of his supervised release, he

was prohibited from possessing a firearm. He completed his term of incarceration

on May 26, 2017, and his term of supervised release expired on May 26, 2020.

Accordingly, Section 922(g)(1), and the New York State licensing regime, 3 which

2 A violation of 18 U.S.C. § 371 is a class D felony. 3 Zherka alleges that prior to his conviction, he “was licensed to carry a firearm in New York, Connecticut, Florida and Pennsylvania,” but that after his conviction he has no “recourse to obtain a firearms license.” App’x at 10–11. We therefore assume that Zherka does not currently have a valid New York firearms license. For an account of the New York licensing regime, see Antonyuk v. James, 120 F.4th 941, 955–58 (2d Cir. 2024). 4 Zherka does not challenge, are the only legal impediments to his possession of a

firearm.

II. Procedural History

On September 11, 2020, Zherka sued the Attorney General seeking

declaratory and injunctive relief from claimed violations of his constitutional

rights. First, he asserts that Section 922(g)(1) is unconstitutional as applied to

someone like him who has been convicted only of a nonviolent felony. Second,

he alleges that because he has a constitutionally protected liberty interest in the

right to bear arms, the federal government must provide an opportunity for him

to restore that interest by an individualized assessment of his dangerousness. As

an example of the type of process that he claims is due to him, Appellant points

to 18 U.S.C. § 925(c), which permitted a convicted felon to apply to the Attorney

General to restore his right to bear arms by showing that he is not dangerous to

public safety. 4

On the government’s motion, the district court dismissed Zherka’s

complaint. See Zherka v. Garland, 593 F. Supp. 3d 73, 82 (S.D.N.Y. 2022). On the

4 Section 925(c) has not been repealed. Nevertheless, it is currently without practical effect because, as described more fully below, Congress has repeatedly defunded the administrative apparatus necessary to implement the statute since 1992. 5 Second Amendment issue, it applied our then-prevailing two-step test for

assessing the constitutionality of gun restrictions. Id. at 77–80. Under that test, a

court first had to “determine whether the challenged legislation impinges upon

conduct protected by the Second Amendment,” as informed by the

Amendment’s text and history. United States v. Jimenez, 895 F.3d 228, 232 (2d Cir.

2018) (internal quotation marks omitted). Only if the challenged legislation

impinged upon protected conduct would the court then “determine the

appropriate level of scrutiny to apply and evaluate the constitutionality of the

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140 F.4th 68, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zherka-v-bondi-ca2-2025.