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United States v. Justin Williams

Citation: Not availableDocket: 16-3373

Court: Court of Appeals for the Seventh Circuit; July 27, 2017; Federal Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In this case, the United States Court of Appeals for the Seventh Circuit examined whether federal bank robbery, as defined under 18 U.S.C. 2113(a), constitutes a 'crime of violence' under 18 U.S.C. 924(c). The case involved two defendants who committed a bank robbery using firearms and were subsequently charged with bank robbery and using a firearm during the crime. One of the defendants, Williams, challenged the classification of bank robbery as a 'crime of violence,' arguing that the offense could occur through intimidation without the intentional use of force. The district court rejected this argument, affirming that intimidation inherently involves a threat of force that satisfies the statutory definition of a crime of violence. On appeal, the Seventh Circuit conducted a de novo review and upheld the district court's decision, referencing case law that supports the classification of bank robbery by intimidation as a violent crime. The court distinguished the general intent required for bank robbery from the specific intent required in other crimes, concluding that the nature of intimidation in bank robbery meets the criteria for a crime of violence. Consequently, Williams' convictions and sentence were affirmed, solidifying the precedent that bank robbery under 18 U.S.C. 2113(a) qualifies as a crime of violence under federal law.

Legal Issues Addressed

Crime of Violence under 18 U.S.C. 924(c)

Application: The court affirmed that federal bank robbery qualifies as a 'crime of violence' under the elements clause of 18 U.S.C. 924(c), as it involves the use, attempted use, or threatened use of physical force.

Reasoning: The court found that bank robbery meets the 'elements clause' definition because it inherently involves the use, attempted use, or threatened use of physical force against another person or property, particularly when committed 'by intimidation.'

Defining Intimidation in Bank Robbery

Application: The court held that intimidation implies a threat of force that instills a reasonable fear of violence, and does not require an explicit threat, thereby meeting the threshold for a crime of violence.

Reasoning: The court emphasized that intimidation in this context implies a threat of force, where a bank robber's actions can instill a reasonable fear of violence in an ordinary person.

Intentionality in Bank Robbery

Application: The court ruled that the general intent to commit bank robbery satisfies the requirement for a crime of violence, as the robber's actions must intentionally cause a reasonable person to feel intimidated.

Reasoning: The government must demonstrate that the defendant intentionally acted in a manner that would cause a reasonable person to feel intimidated, specifically fearing potential force in response to resistance.

Relevance of Mens Rea in Defining Crimes of Violence

Application: The court distinguished the mens rea requirement in bank robbery from that in threatening communications, affirming that the requisite intent is met by the intentional nature of the robbery, unlike the specific intent required in other contexts.

Reasoning: However, this reasoning does not apply to bank robbery, where the acts are intentional rather than accidental, and the intimidation involved is a necessary element of the crime.