889 F.3d 677
10th Cir.2018Background
- Edward McCranie pleaded guilty to federal bank robbery under 18 U.S.C. § 2113(a) (force, violence, or intimidation).
- The presentence report treated this conviction and two prior robberies (federal and Colorado aggravated robbery) as crimes of violence, making McCranie a career offender under U.S.S.G. § 4B1.1 and raising his Guidelines range to 151–188 months.
- McCranie objected at sentencing, arguing none of the prior convictions qualified as crimes of violence; the district court rejected the objection and imposed a 175‑month sentence.
- On appeal the sole contested legal question was whether federal bank robbery by intimidation categorically qualifies as a "crime of violence" under the elements clause of U.S.S.G. § 4B1.2(a)(1).
- The Tenth Circuit reviewed de novo, applied the categorical approach, and held that bank robbery by intimidation requires the threatened use of physical force and therefore categorically qualifies as a crime of violence; the panel affirmed.
Issues
| Issue | McCranie’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether federal bank robbery can be committed without the use/ threatened use of physical force (e.g., via non‑physical means like poisoned mail) | Bank robbery can be committed by non‑physical means (e.g., threats to unleash anthrax), so some convictions need not involve "physical force." | Supreme Court and subsequent Tenth Circuit precedent reject a non‑physical‑force exception; non‑physical means that cause bodily injury are encompassed. | Rejected McCranie’s non‑physical‑force argument; such means fall within the scope of physical‑force jurisprudence. |
| Whether "intimidation" under § 2113(a) can be satisfied by subjective timidity of the victim rather than an objectively threatened use of physical force | Intimidation could be established by a timid victim’s subjective fear, so the statute criminalizes conduct that might not threaten physical force. | Tenth Circuit precedent and the pattern jury instruction require objectively reasonable fear of bodily harm caused by defendant conduct—i.e., a threatened use of physical force. | Held that "intimidation" requires conduct reasonably calculated to instill fear of bodily harm; bank robbery by intimidation categorically involves threatened physical force. |
Key Cases Cited
- United States v. Harris, 844 F.3d 1260 (10th Cir. 2017) (Colorado aggravated robbery qualifies as a crime of violence)
- United States v. Ontiveros, 875 F.3d 533 (10th Cir. 2017) (rejecting non‑physical‑force argument post‑Castleman)
- United States v. Castleman, 134 S. Ct. 1405 (2014) (Supreme Court rejecting notion that bodily injury can occur without physical force)
- Descamps v. United States, 570 U.S. 254 (2013) (describing categorical approach focus on statutory elements)
- Moncrieffe v. Holder, 569 U.S. 184 (2013) (categorical approach requires realistic probability, not mere possibility)
- United States v. Wilson, 880 F.3d 80 (3d Cir. 2018) (bank robbery by intimidation requires threatened physical force)
- United States v. Ellison, 866 F.3d 32 (1st Cir. 2017) (same)
- United States v. McNeal, 818 F.3d 141 (4th Cir. 2016) (interpreting ACCA elements clause similarly to require threatened physical force)
