916 F.3d 231
2d Cir.2019Background
- Calvin Stephon Moore pled guilty (Oct 2015) to three counts of federal bank robbery under 18 U.S.C. § 2113(a) for robberies in Nov–Dec 2014; plea agreements specified robbery "by force and violence, or by intimidation."
- At sentencing (May 2016, N.D.N.Y.), the Probation Office designated Moore a Career Offender under U.S.S.G. § 4B1.1 based on the instant bank-robbery convictions and two prior New York third-degree robbery convictions, yielding a Guidelines range higher than the sentence imposed.
- Moore objected, arguing (relying on Johnson decisions) that neither federal bank robbery nor N.Y. Penal Law § 160.05 (robbery in the third degree) is a "crime of violence" under U.S.S.G. § 4B1.2, so the Career Offender enhancement was improper.
- The district court applied the Career Offender enhancement and sentenced Moore to concurrent 135-month terms; it stated it would have imposed the same sentence even under different Guidelines calculations.
- On appeal the Second Circuit stayed briefing pending Beckles and Jones developments, then considered whether (1) federal bank robbery under § 2113(a) and (2) N.Y. robbery in the third degree qualify as "crimes of violence" under the pre‑amendment (2015) Career Offender Guidelines.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether federal bank robbery (§ 2113(a) "by force and violence, or by intimidation") is a "crime of violence" under the 2015 Career Offender Guidelines (commentary clause) | Govt: § 2113(a) corresponds to generic robbery and is listed as robbery in the Guidelines commentary, so it qualifies | Moore: "Intimidation" can be non‑violent and need not involve use/threat of violent physical force, so § 2113(a) is not categorically a crime of violence under the force clause | Held: Yes — § 2113(a) (by force/violence or intimidation) is a crime of violence under the Guidelines commentary clause because it matches the generic definition of robbery |
| Whether New York robbery in the third degree (N.Y. Penal Law § 160.05) is a "crime of violence" under the force (elements) clause of U.S.S.G. § 4B1.2(a)(1) | Govt: N.Y. § 160.05 requires use or threatened immediate physical force in furtherance of larceny, satisfying the force clause | Moore: The statute can be violated with minor or non‑violent force, so it does not necessarily require "violent force" as defined in Johnson I | Held: Yes — N.Y. robbery in the third degree is categorically a crime of violence under the force clause (uses or threatens immediate physical force capable of causing pain/injury) |
Key Cases Cited
- Johnson v. United States, 559 U.S. 133 (2010) ("physical force" means violent force capable of causing pain/injury)
- Johnson v. United States, 135 S. Ct. 2551 (2015) (ACCA residual clause unconstitutional)
- Beckles v. United States, 137 S. Ct. 886 (2017) (Sentencing Guidelines advisory, residual clause not subject to vagueness challenge)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (categorical/modified categorical approach and divisible statutes)
- Descamps v. United States, 570 U.S. 254 (2013) (limits on use of Shepard documents under categorical approach)
- United States v. Jones, 878 F.3d 10 (2d Cir. 2017) (guidance on robbery and the commentary/residual clause in this circuit)
- Pereira-Gomez v. United States, 903 F.3d 155 (2d Cir. 2018) (N.Y. robbery is a crime of violence under similar force clause)
- Stokeling v. United States, 139 S. Ct. 544 (2019) (Florida robbery statute requires only force sufficient to overcome resistance but still a violent felony under force clause)
