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United States v. Thomas Hammond
912 F.3d 658
4th Cir.
2019
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Background

  • Defendant Thomas Hammond pleaded guilty to federal bank robbery and attempted bank robbery; at sentencing the probation officer classified him as a career offender based on prior convictions including New York Penal Law § 160.15 (first-degree robbery).
  • Career-offender classification under U.S.S.G. § 4B1.1 raises Hammond’s Guidelines range from ~84–105 months to 151–188 months; district court imposed 168 months.
  • Hammond challenged the career-offender enhancement, arguing New York first-degree robbery does not qualify as a "crime of violence" under the Guidelines’ force clause (U.S.S.G. § 4B1.2(a)(1)).
  • The Fourth Circuit reviews de novo whether the state offense "necessarily" involves the use, attempted use, or threatened use of violent physical force as defined in Johnson v. United States.
  • The court analyzed New York robbery statutes’ common core element of "forcible stealing," New York case law distinguishing snatching/pickpocketing from forcible takings, and whether subsections allowing an aggravating factor (e.g., being armed) eliminate the force element.
  • Court held New York first-degree robbery necessarily includes the use or threatened use of violent physical force and therefore qualifies as a crime of violence under the Guidelines’ force clause; affirmed the sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether NY first-degree robbery under N.Y. Penal Law § 160.15 is a "crime of violence" under the Guidelines’ force clause Hammond: NY robbery can be satisfied by de minimis contact or mere possession/display of a weapon; thus it need not involve violent physical force as defined in Johnson Government: All NY robbery degrees share the element of "forcible stealing," which New York law construes to require violent force or threatened violent force; aggravating factors do not negate the force element Court: Held § 160.15 necessarily requires the use or threatened use of violent physical force and therefore qualifies under U.S.S.G. § 4B1.2(a)(1); career-offender designation affirmed
Whether the modified categorical approach is required for § 160.15 Hammond: The court should consult charging documents because subsections include different aggravating factors Government: Not required if every subsection of the statute is a crime of violence Court: Not required once all subsections are held to be crimes of violence

Key Cases Cited

  • Johnson v. United States, 559 U.S. 133 (2010) (defines "physical force" as violent force capable of causing physical pain or injury)
  • Descamps v. United States, 570 U.S. 254 (2013) (limits when the modified categorical approach applies)
  • United States v. Gardner, 823 F.3d 793 (4th Cir. 2016) (describes categorical approach for state offenses under career-offender analysis)
  • United States v. Pereira-Gomez, 903 F.3d 155 (2d Cir. 2018) (holds NY robbery includes violent force for related Guidelines/immigration analysis)
  • Perez v. United States, 885 F.3d 984 (6th Cir. 2018) (reasoning that NY robbery requires violent force)
  • United States v. Winston, 850 F.3d 677 (4th Cir. 2017) (contrast on when a robbery statute may lack the force required by Johnson)
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Case Details

Case Name: United States v. Thomas Hammond
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Jan 4, 2019
Citation: 912 F.3d 658
Docket Number: 17-4702
Court Abbreviation: 4th Cir.