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