United States v. Troy Chisolm , 579 F. App'x 187 ( 2014 )


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  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 13-4177
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    v.
    TROY LAMONT CHISOLM,
    Defendant - Appellant.
    Appeal from the United States District Court for the District of
    South Carolina, at Beaufort.    Sol Blatt, Jr., Senior District
    Judge. (9:05-cr-00428-SB-1)
    Argued:   May 15, 2014                    Decided:   July 29, 2014
    Before GREGORY, AGEE, and KEENAN, Circuit Judges.
    Affirmed by unpublished opinion.       Judge Gregory    wrote   the
    opinion, in which Judge Agee and Judge Keenan joined.
    ARGUED: Ann Briks Walsh, OFFICE OF THE FEDERAL PUBLIC DEFENDER,
    Charleston, South Carolina, for Appellant.   Nathan S. Williams,
    OFFICE OF THE UNITED STATES ATTORNEY, Charleston, South
    Carolina, for Appellee.    ON BRIEF: William N. Nettles, United
    States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Columbia,
    South Carolina, for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    GREGORY, Circuit Judge:
    Following his conviction for being a felon in possession of
    a firearm, Troy Chisolm appeals his sentence on the ground that
    the district court improperly categorized a prior conviction for
    Criminal     Domestic        Violence             of       a   High     and   Aggravated         Nature
    (“CDVHAN”)        as     a     crime         of        violence         under    the       sentencing
    guidelines.        Because we find that the offense was categorically
    a crime of violence, we affirm.
    I.
    On April 13, 2005, Troy Chisolm was charged in a one-count
    federal     indictment         with          being         a    felon    in     possession       of    a
    firearm,     in    violation            of    18       U.S.C.      §§ 922(g)(1),           924(a)(2),
    924(e)(1).        He was found guilty after a trial on July 17, 2006,
    and   was    sentenced             to    210       months’            imprisonment.             Chisolm
    successfully       filed       a    motion         to      vacate       pursuant      to   28   U.S.C.
    § 2255,     and    he    was       resentenced             on    February       27,   2013      to    103
    months’ imprisonment.
    In determining Chisolm’s applicable guideline range at his
    resentencing,          the   presentence                report        (“PSR”)     categorized         an
    August 2, 2001 South Carolina conviction for CDVHAN as a crime
    of violence under the guidelines, resulting in a base offense
    level of 20.           After the relevant adjustments were accounted for,
    2
    his total offense level was 24, and, with a criminal history
    category of V, Chisolm’s guideline range was 92 to 115 months.
    In order to establish Chisolm’s prior CDVHAN conviction,
    the Government submitted the charging document and a sentencing
    sheet    from   the   state    court.              The   sentencing   sheet      contains
    checkboxes for the state court to indicate whether a defendant
    is being sentenced pursuant to a plea or a trial, and also
    reads, in relevant part, as follows:                        “In disposition of the
    said indictment comes now the Defendant who was □ CONVICTED OF
    or □ PLEADS TO:       CDVHAN . . . .”               J.A. 37.      None of these boxes
    were checked on Chisolm’s form, although the court did check a
    box indicating that the charge is “[a]s [i]ndicted,” and that
    the plea is by “[r]ecommendation by the State,” as opposed to
    being      “Without      Negotiations              or    Recommendation,”            or    by
    “Negotiated     Sentence.”       
    Id. Chisolm, his
       attorney,     and      the
    prosecutor each signed the form, which pronounced that Chisolm’s
    sentence     for   CDVHAN     was     5    years,        suspended    upon      90    days’
    imprisonment.
    Chisolm objected at his resentencing to the classification
    of CDVHAN as a crime of violence, arguing that the offense was
    categorically      not   a    crime       of   violence.          Using   the    modified
    categorical approach, the district court looked at the charging
    document for the CDVHAN conviction.                       Noting that the charging
    document alleged that Chisolm “choke[d] [the victim] around her
    3
    neck with his hands causing her to seek medical attention,” J.A.
    36, the district court overruled the objection on the ground
    that “when you choke somebody with enough force [that] they have
    to seek medical attention, . . . that’s sufficient to show that
    physical force was used, and that makes it a violent felony,”
    J.A. 46.   Chisolm timely appealed his sentence, and this Court
    has jurisdiction pursuant to 28 U.S.C. § 1291.
    II.
    Chisolm’s primary argument 1 on appeal is that the district
    court erred in categorizing his CDVHAN conviction as a crime of
    1
    Chisolm also argues that there was insufficient evidence
    that he was convicted of CDVHAN due to the state court’s failure
    to check the boxes on his sentencing sheet indicating whether he
    was convicted by trial or whether he pled guilty. We review the
    factual question of whether Chisolm was actually convicted of
    CDVHAN for clear error.    See United States v. Hall, 
    664 F.3d 456
    , 462 (4th Cir. 2012).      Chisolm, his attorney, and the
    attorney for the Government all signed the sentencing sheet
    indicating that Chisolm was being sentenced for having violated
    CDVHAN, as indicted, by recommendation of the Government.     We
    are thus not left with a “definite and firm conviction that a
    mistake has been committed,” 
    id., viewing the
    evidence in its
    entirety, as to the finding that he was convicted of CDVHAN —
    whether by plea or by trial.      We also note that our prior
    decision in United States v. Davis, 
    679 F.3d 177
    , 187 (4th Cir.
    2012), wherein we vacated the application of a guideline on the
    ground that the defendant’s “no contest” plea did not alone
    provide the necessary evidentiary basis for the guideline, is
    inapposite here. In Davis, the guideline at issue applied even
    in circumstances where there was no conviction, and the relevant
    inquiry centered on the defendant’s conduct. 
    Id. The guideline
    here, however, requires that the defendant actually sustain a
    felony conviction of a crime of violence.          See U.S.S.G.
    (Continued)
    4
    violence    under   the    sentencing     guidelines.     Chisolm’s     base
    offense level was determined pursuant to U.S.S.G. § 2K2.1(a)(4), 2
    which provides for a base offense level of 20 if “the defendant
    committed    any    part   of   the   instant   offense    subsequent    to
    sustaining one felony conviction of . . . a crime of violence.”
    The term “crime of violence” is defined for the purposes of
    § 2K2.1 as it is in the career offender guideline, § 4B1.2(a):
    The term “crime of violence” means any offense under
    federal or state law, punishable by imprisonment for a
    term exceeding one year, that –
    (1) has as an element the use, attempted use, or
    threatened use of physical force against the person of
    another, or
    (2) is burglary of a dwelling, arson, or extortion,
    involves use of explosives, or otherwise involves
    conduct that presents a serious potential risk of
    physical injury to another.
    U.S.S.G. § 4B1.2(a).       See U.S.S.G. § 2K2.1 cmt. n.1 (2012).        The
    first clause is known as the “force clause.”            See United States
    v. Toyer, 414 F.App’x 584, 592 (4th Cir. 2011) (unpublished).
    The second clause consists of several enumerated crimes, as well
    § 2K2.1(a)(4)(A).   Thus, Davis is not controlling.   See also
    United States v. Vinton, 
    631 F.3d 476
    , 486 (8th Cir. 2011)
    (rejecting defendant’s argument that there was insufficient
    evidence that he was convicted of a crime of violence since he
    entered an Alford plea without admitting guilt).
    2
    The PSR correctly cites the language of § 2K2.1(a)(4)(A),
    but inadvertently cites this provision as § 2K2.1(a)(2).   J.A.
    88. Compare U.S.S.G. § 2K2.1(a)(4)(A), with § 2K2.1(a)(2).
    5
    as a “residual” or “otherwise” clause pertaining to “conduct
    that presents a serious potential risk of physical injury to
    another.”         See United States v. Jenkins, 
    631 F.3d 680
    , 682 n.5
    (4th Cir. 2011).
    “A     determination        of       whether    a    defendant’s      offense     of
    conviction constitutes a crime of violence under § 4B1.2(a) of
    the Guidelines is a legal issue that we review de novo.”                          United
    States v. Mobley, 
    687 F.3d 625
    , 627 (4th Cir. 2012) (internal
    citations omitted).             “We rely on precedents evaluating whether
    an    offense       constitutes        a     ‘crime       of    violence’     under    the
    Guidelines interchangeably with precedents evaluating whether an
    offense constitutes a ‘violent felony’ under the ACCA, because
    the    two        terms   have    been       defined       in    a   manner     that    is
    ‘substantively identical.’”                  United States v. King, 
    673 F.3d 274
    , 279 n.3 (4th Cir. 2012) (internal citations omitted).
    “In assessing whether an offense constitutes a crime of
    violence under the Sentencing Guidelines, two types of analyses
    are potentially applicable—known as the categorical approach and
    the modified categorical approach.”                       United States v. Montes-
    Flores, 
    736 F.3d 357
    , 364 (4th Cir. 2013) (internal quotation
    marks and citations omitted).                 “The categorical approach focuses
    on the elements of the prior offense rather than the conduct
    underlying the conviction,” and “[t]he point of the categorical
    inquiry      is    not    to   determine      whether      the    defendant’s    conduct
    6
    could   support       a    conviction       for      a   crime    of   violence,     but    to
    determine whether the defendant was in fact convicted of a crime
    that    qualifies         as    a   crime   of       violence.”        United     States    v.
    Cabrera-Umanzor, 
    728 F.3d 347
    , 350 (4th Cir. 2013) (emphasis in
    original) (internal citations omitted).                           See Begay v. United
    States, 
    128 S. Ct. 1581
    , 1584 (2008) (“In determining whether
    this    crime    is       a     violent     felony,       we     consider    the     offense
    generically, that is to say, we examine it in terms of how the
    law defines the offense and not in terms of how an individual
    offender might have committed it on a particular occasion.”)
    (citing Taylor v. United States, 
    110 S. Ct. 2143
    , 2160 (1990)).
    As such, the categorical approach requires us to “compare the
    elements of the statute forming the basis of the defendant’s
    conviction with the elements of the ‘generic’ crime—i.e., the
    offense as commonly understood.”                     Descamps v. United States, 
    133 S. Ct. 2276
    ,    2281          (2013).          “In     evaluating      a   state       court
    conviction for . . . predicate offense purposes, a federal court
    is ‘bound by the [state supreme court’s] interpretation of state
    law,    including         its       determination        of    the     elements    of’     the
    potential predicate offense.”                    United States v. Hemingway, 
    734 F.3d 323
    , 333 (4th Cir. 2013) (alteration in original) (internal
    citations omitted).
    However, we may apply a modified categorical approach in “a
    narrow range of cases,” 
    Taylor, 110 S. Ct. at 2160
    , in which “the
    7
    prior state conviction rests on a divisible statute—that is, a
    statute    that     ‘contains       divisible       categories         of     proscribed
    conduct, at least one of which constitutes—by its elements—a
    violent felony,’” 
    Montes-Flores, 736 F.3d at 364-65
    (internal
    citations omitted).          As the Supreme Court explained in Descamps,
    a   divisible     statute     “sets   out     one   or      more   elements      of   the
    offense in the alternative—for example, stating that burglary
    involves entry into a building or an 
    automobile.” 133 S. Ct. at 2281
       (emphasis      in    original).       “If     one    alternative        (say,    a
    building) matches an element in the generic offense, but the
    other (say, an automobile) does not, the modified categorical
    approach permits sentencing courts to consult a limited class of
    documents,      such    as     indictments      and      jury      instructions,        to
    determine which alternative formed the basis of the defendant’s
    prior   conviction.”          
    Id. “The court
         can    then     do    what   the
    categorical approach demands:             compare the elements of the crime
    of conviction (including the alternative element used in the
    case) with the elements of the generic crime.”                     
    Id. Importantly, the
    Supreme Court explained in Descamps that:
    The modified approach thus acts not as an exception,
    but instead as a tool.     It retains the categorical
    approach’s central feature:   a focus on the elements,
    rather than the facts, of a crime.    And it preserves
    the categorical approach’s basic method:     comparing
    those elements with the generic offense’s.     All the
    modified approach adds is a mechanism for making that
    comparison when a statute lists multiple, alternative
    elements,   and   so   effectively   creates  ‘several
    8
    different . . . crimes.’ . . . If at least one, but
    not all of those crimes matches the generic version, a
    court needs a way to find out which the defendant was
    convicted of.    That is the job, as we have always
    understood it, of the modified approach: to identify,
    from   among  several   alternatives,  the  crime   of
    conviction so that the court can compare it to the
    generic offense.
    
    Id. at 2285
       (internal   citations     omitted).      Thus,   our    first
    inquiry is whether the categorical or the modified categorical
    approach is appropriate with regard to CDVHAN.
    III.
    In   order    to   determine    whether    we   may   stray   from    the
    categorical approach, we must examine the elements of CDVHAN.
    CDVHAN is codified by S.C. Code Ann. § 16-25-65.              At the time of
    Chisolm’s conviction, 3 a defendant was guilty of CDVHAN if he
    committed    the    offense    of   criminal    domestic    violence   (“CDV”)
    3
    § 16-25-65 has since been amended, and the current version
    provides that:
    A person who violates Section 16-25-20(A) is
    guilty of the offense of criminal domestic violence of
    a high and aggravated nature when one of the following
    occurs. The person commits:
    (1) an assault and battery which involves the use
    of a deadly weapon or results in serious bodily injury
    to the victim; or
    (2) an assault, with or without an accompanying
    battery, which would reasonably cause a person to fear
    imminent serious bodily injury or death.
    S.C. Code Ann. § 16-25-65 (2006).
    9
    while also committing the offense of assault and battery of a
    high and aggravated nature (“ABHAN”).          S.C. Code Ann. § 16-25-65
    (2001). 4   Thus, as then defined, CDVHAN is the combination of CDV
    and   ABHAN,   such   that   the   elements   of   CDVHAN   are    merely   the
    combined elements of each component crime.           Under Section 16-25-
    20, CDV, the first component of CDVHAN, is defined as follows:
    It is unlawful to: (1) cause physical harm or injury
    to a person’s own household member, (2) offer or
    attempt to cause physical harm or injury to a person’s
    own household member with apparent present ability
    under   circumstances  reasonably  creating  fear   of
    imminent peril.
    S.C. Code Ann. § 16-25-20 (1994) (amended 2004).                  ABHAN was a
    common law offense at the time, defined as:
    the unlawful act of violent injury to another
    accompanied by circumstances of aggravation.    . . .
    Circumstances of aggravation include the use of a
    deadly weapon, the intent to commit a felony,
    infliction of serious bodily injury, great disparity
    in the ages or physical conditions of the parties, a
    difference in gender, the purposeful infliction of
    shame and disgrace, taking indecent liberties or
    familiarities with a female, and resistance to lawful
    authority.
    State v. Fennell, 
    531 S.E.2d 512
    , 516-17 (S.C. 2000) (internal
    citations omitted). 5
    4
    Chisolm does not dispute that CDVHAN is punishable by a
    term of imprisonment exceeding one year.
    5
    South Carolina subsequently redefined and codified ABHAN
    as a felony offense. See S.C. Code Ann. § 16-3-600(B)(1) (2011)
    (providing that a person is guilty of ABHAN “if the person
    unlawfully injures another person, and: (a) great bodily injury
    (Continued)
    10
    In   this    case,     the    district        court     applied    the    modified
    categorical approach without offering any explanation for why
    that approach was appropriate.                  Both Chisolm and the Government
    now agree that the modified categorical approach was improper,
    although    they     offer        no      legal     analysis       to    support      this
    proposition,      presumably        relying       on   our    recent     jurisprudence
    holding    that    the    categorical           approach     was   required     for   the
    lesser-included offense of ABHAN.                   See Hemingway, 
    734 F.3d 323
    (holding that ABHAN is categorically not a violent felony under
    the   ACCA’s      residual     clause);           Montes-Flores,        
    736 F.3d 357
    (holding that ABHAN is categorically not a crime of violence
    under the guidelines).              However, the parties’ mere agreement
    does not resolve this question of law.
    The statutory definition of CDVHAN at the time of Chisolm’s
    conviction consisted of the elements of ABHAN coupled with a
    violation   of     CDV,    that     is,    Chisolm     must    have     committed     both
    ABHAN and CDV to be guilty of CDVHAN.                      The modified categorical
    approach is only appropriate “when a statute lists multiple,
    alternative       elements,        and     so     effectively      creates      ‘several
    different . . . crimes,’” at least one, but not all, of which
    matches the generic version of a crime of violence.                            Descamps,
    to another person results; or (b) the act is accomplished by
    means likely to produce death or great bodily injury.”)
    
    11 133 S. Ct. at 2285
       (emphasis      added).           However,    the     modified
    categorical approach is improper here because CDVHAN does not
    set   forth       elements        in   the    alternative             describing     several
    different     crimes.             Instead,    it     is    an     indivisible       statute,
    presenting       two       elements    in    the     conjunctive,         rather     than    a
    divisible        statute       that    sets        forth        its    elements     in      the
    disjunctive.          For this reason, we apply the categorical approach
    to determine whether CDVHAN is a crime of violence.
    IV.
    Since we have already held that ABHAN is categorically not
    a crime of violence, what remains to be decided in this appeal
    is whether the other component of CDVHAN — CDV — matches any of
    the   elements        of    the    generic    crime        of    violence.         For    this
    inquiry, we must revisit the elements of CDV itself.                               As noted
    above, the CDV statute provides as follows:
    It is unlawful to: (1) cause physical harm or injury
    to a person’s own household member, (2) offer or
    attempt to cause physical harm or injury to a person’s
    own household member with apparent present ability
    under   circumstances  reasonably  creating  fear   of
    imminent peril.
    S.C. Code Ann. § 16-25-20 (1994).
    As    an    initial         matter,     we     make       clear    here      that     the
    categorical approach applies even to our consideration of CDV
    alone.     On the face of the statute, CDV is sub-divided into two
    12
    parts, one penalizing the causation of physical harm and the
    other penalizing the offer or attempt to cause physical harm
    with the apparent present ability under circumstances reasonably
    creating      fear   of     imminent   peril.          However,     rather        than
    “effectively     creat[ing]     several     different        crimes,”     these    two
    sections of CDV penalize different levels of completion of the
    same crime:     the offer, attempt, or actual causation of physical
    harm.     Though this conduct may vary in effect, the behaviors
    underlying the two enumerated parts of the CDV statute do not
    “differ[] so significantly . . . that . . . a sentencing court
    must treat the two as different crimes.”                      Chambers v. United
    States, 
    129 S. Ct. 687
    , 690 (2009) (internal citations omitted).
    Rather, CDV is not a divisible statute since both parts prohibit
    the    same   type   of    behavior,   merely       making    explicit     that    the
    conduct is unlawful no matter whether the defendant successfully
    accomplishes the physical harm.
    Our decision in United States v. Rivers, 
    595 F.3d 558
    (4th
    Cir.    2010)   lends     further   support    to    our     conclusion    that    the
    modified categorical approach is improper with respect to CDV.
    In    Rivers,   we   considered      whether    a     South     Carolina    statute
    penalizing the failure to stop for a blue light qualified as a
    violent    felony    under    the   ACCA.      Under    that    statute,     “it    is
    unlawful for a motor vehicle driver, while driving on a road,
    street, or highway of the State, to fail to stop when signaled
    13
    by a law enforcement vehicle by means of a siren or flashing
    light.”       S.C. Code Ann. § 56-5-750(A).                          Importantly, “[f]ailure
    to see the flashing light or hear the siren does not excuse a
    failure to stop when the distance between the vehicles and other
    road       conditions            are    such       that    it    would    be   reasonable         for   a
    driver       to    hear          or    see   the     signals      from     the    law     enforcement
    vehicle.”              
    Id. Because one
    could commit the offense either
    intentionally               or    without          any    intent     at    all,      we    held    that
    “[t]here is no varied behavior underlying the elements of a blue
    light offense,” and the statute instead “proscribes one type of
    behavior:          failing to stop for a blue light.”                            
    Rivers, 595 F.3d at 564
    .              We    therefore         held       that     the    modified        categorical
    approach was improper “because the statute only contains one
    category          of    crime.”              
    Id. Likewise, CDV
      may    be    committed
    intentionally or with no intent at all, 6 and the same behavior
    underlies both parts of the offense.                              Regardless of how far this
    6
    We note that the absence of any required mens rea for CDV
    has no bearing on the ultimate question of whether CDVHAN is a
    crime of violence since a CDVHAN conviction also requires the
    commission of ABHAN. Although the South Carolina Supreme Court
    “ha[s] not explicitly identified any particular mental state the
    State must prove in order for a defendant to be found guilty of
    ABHAN,” 
    Fennell, 531 S.E.2d at 517
    , the Court has affirmed jury
    instructions advising that, in order to prove ABHAN beyond a
    reasonable doubt, the State must prove that the defendant acted
    with “recklessness or gross recklessness,” see State v.
    Sussewell, 
    146 S.E. 697
    , 698 (S.C. 1929).    See also 
    Hemingway, 734 F.3d at 338
    (describing ABHAN’s requisite mental state as
    recklessness).
    14
    type   of    behavior     has    actually     progressed,      the   CDV    statute
    proscribes a single category of crime.                 For the above reasons,
    we must apply the categorical approach to our analysis of CDV.
    We first consider whether CDV falls under the force clause
    of the guidelines, which defines a crime of violence as a crime
    that “has as an element the use, attempted use, or threatened
    use of physical force against the person of another . . . ”
    § 4B1.2(a)(1).      The Supreme Court has explained that, for the
    purpose of the force clause, “the phrase ‘physical force’ means
    violent force—that is, force capable of causing physical pain or
    injury to another person.”              Johnson v. United States, 
    559 U.S. 133
    , 140 (2010) (second emphasis added).                 It is clear that a
    defendant’s violation of the CDV statute falls within the force
    clause if he actually causes physical harm to a household member
    or attempts to do so with the apparent present ability under
    circumstances reasonably creating fear of imminent peril.
    However, the categorical approach requires us to look at
    the    definition    of    CDV    and     “determine    whether      the    conduct
    criminalized, including the most innocent conduct, qualifies as
    a crime of violence.”           
    Montes-Flores, 736 F.3d at 369
    (emphasis
    added).     As such, we must resolve the more difficult question of
    whether     the   most    innocent      conduct    penalized    under      the   CDV
    statute — the “offer . . . to cause physical harm or injury to a
    person’s    own   household      member     with   apparent     present     ability
    15
    under circumstances reasonably creating fear of imminent peril”
    — sufficiently falls within the force clause.               If it does not,
    we must then proceed to consider whether CDV constitutes one of
    the enumerated offenses or falls within the residual clause.
    Because we hold that an offer to cause physical harm or injury
    to a household member under the CDV statute coincides with the
    “threatened     use   of    physical    force   against     the   person     of
    another,” however, our inquiry ends with the force clause.
    South    Carolina     has   provided   limited   guidance    as   to   the
    precise meaning of an “offer” to cause physical harm or injury,
    but as the state’s courts have used the term, an offer to commit
    physical harm constitutes, at the least, 7 a threat to do so.               For
    instance,     South   Carolina    defines   assault,    a   lesser-included
    offense of CDV, State v. LaCoste, 
    553 S.E.2d 464
    , 472 (S.C. Ct.
    App. 2001), as “an unlawful attempt or offer to commit a violent
    7
    To the extent that South Carolina has also used the word
    “offer” to describe conduct that rises to the level of an
    attempt to cause harm, such an understanding of “offer” is ill-
    fitting in the context of the CDV statute. Since CDV prohibits
    the “offer or attempt to cause physical harm or injury” to a
    household member, we construe the statute such that the words
    “offer” and “attempt” are distinct in meaning. See TRW Inc. v.
    Andrews, 
    122 S. Ct. 441
    , 449 (2001) (“It is a cardinal principle
    of statutory construction that a statute ought, upon the whole,
    to be so construed that, if it can be prevented, no clause,
    sentence,   or    word    shall    be    superfluous,   void,   or
    insignificant.”)   (internal    quotation   marks   and  citations
    omitted); United States v. Broncheau, 
    645 F.3d 676
    , 684 (4th
    Cir. 2011) (“We should also strive, of course, when interpreting
    a statute, to give effect to each word and provision thereof.”).
    16
    injury   upon    the   person     of    another,     coupled          with    a    present
    ability to complete the attempt or offer by a battery,” In re
    McGee, 
    299 S.E.2d 334
    , 334 (S.C. 1983) (per curiam) (internal
    citations omitted).           South Carolina courts have characterized
    the behavior which gives rise to an assault as a type of threat,
    Mellen v. Lane, 
    659 S.E.2d 236
    , 244 (S.C. Ct. App. 2008), and
    state law requires that the attempt or offer to commit violence
    involve a physical effort, State v. Sanders, 
    75 S.E. 702
    , 703
    (S.C. 1912).       See City of Gaffney v. Putnam, 
    15 S.E.2d 130
    , 131
    (S.C.    1941)      (explaining       that    mere     words,         no     matter      how
    threatening, do not constitute an assault “unless accompanied by
    an actual offer of physical violence”).
    By example, in In re McGee, the appellant was a juvenile
    who was adjudicated delinquent of assault after she and another
    juvenile threatened an employee of their detention 
    center. 299 S.E.2d at 334
    .      Standing       four   to     six       feet   away        from   the
    employee,     the     other    juvenile       raised       a    baseball          bat    and
    threatened to hit the employee if she did not “hush,” while the
    appellant “‘dared’ her accomplice to strike the employee.”                               
    Id. “The employee
        feared    harm    from    the     juveniles,          even     though
    neither made any overt act other than to hold up the bat and
    make the verbal threats.”               
    Id. The Supreme
    Court of South
    Carolina affirmed the assault conviction, holding that while the
    appellant’s mere words alone did not constitute assault, she was
    17
    nonetheless liable for the offense in light of her accomplice’s
    threatening behavior.          
    Id. The implication
    of South Carolina’s jurisprudence regarding
    assault is that an “offer” to cause physical harm is not created
    by mere words alone, but by an expression of one’s intention or
    willingness to impose a violent injury coupled with a physical
    effort    to   actually     cause    the    offered     violence     —     that   is,    a
    threat.        See    Oxford    English     Dictionary      998      (2d    ed.   1989)
    (defining “threaten” as “[t]o hold out or offer (some injury) by
    way of a threat; to declare one’s intention of inflicting.”).                           A
    defendant may not be convicted of CDV unless he has caused — or
    attempted or offered to cause with the apparent present ability
    to do so — physical harm or injury, and in light of the above
    understanding of an “offer,” it is evident that a conviction for
    CDV requires the type of violence set forth in the force clause.
    See State v. Grace, 
    564 S.E.2d 331
    , 335 (S.C. Ct. App. 2002) (“A
    criminal domestic violence charge is an act of violence towards
    another.”).
    Although        we   consider   here       the   meaning   of    “offer”     under
    South Carolina law, we note that several of our sister circuits
    have similarly understood an offer as amounting to a threat in
    the context of the force clause.                  See, e.g., United States v.
    Mitchell, 
    743 F.3d 1054
    , 1059 (6th Cir. 2014) (finding that a
    Tennessee      offense       involving      “physical       force          offered      or
    18
    impending” ... “directly corresponds to [the] ‘use or threatened
    use of physical force’”); United States v. Cerda-Enriquez, 477
    F. App’x 565, 567 (11th Cir. 2012) (“‘[O]ffering’ to do violence
    involves the attempted use or threatened use of ‘physical force’
    or ‘violent force.’”); United States v. Dudley, No. 99-2823,
    
    2000 WL 1286259
    , at *1 (8th Cir. Sept. 13, 2000) (per curiam)
    (holding that the “offer to commit violence to an officer or
    employee of a correctional institution” inherently involves “the
    use or threatened use of physical force”).
    For all of the above reasons, we must conclude that because
    an “offer” to cause physical harm constitutes the threatened use
    of   physical   harm,     the   CDV   statute     falls   entirely    within    the
    force clause.     Because CDVHAN requires the commission of CDV, it
    necessarily     follows    that   CDVHAN,    as    it   was   then   defined,    is
    categorically a crime of violence. 8              Although we disagree with
    8
    Chisolm also argues that CDVHAN can be committed
    recklessly, and thus, that it is not categorically a crime of
    violence.    The Supreme Court has declined to address whether
    recklessness is a sufficient mens rea under the force clause.
    See Leocal v. Ashcroft, 
    125 S. Ct. 377
    , 382, 384 (2004). We most
    directly addressed this issue in Berjarano-Urrutia v. Gonzales,
    although that case involved 18 U.S.C. § 16(b), which aligns with
    the residual clause rather than with the force clause. 
    413 F.3d 444
    , 447 (4th Cir. 2005) (holding that, with respect to § 16(b),
    the decision in Leocal “strongly indicates that the result . . .
    would have been the same even had a violation of the statute
    there   at   issue   required   recklessness   rather  than   mere
    negligence.”).    In discussing the enumerated offenses, we more
    recently    explained   that   “South    Carolina’s   recklessness
    requirement [for involuntary manslaughter] would appear to
    (Continued)
    19
    the   district   court’s   application   of   the   modified   categorical
    approach, “we may affirm a judgment for any reason appearing on
    the record.”     See Republican Party v. Martin, 
    980 F.2d 943
    , 952
    (4th Cir. 1992).
    V.
    For the foregoing reasons, the judgment of the district
    court is
    AFFIRMED.
    require a mens rea that comports with the Model Penal Code
    definition” for the generic manslaughter offense. United States
    v. Peterson, 
    629 F.3d 432
    , 438 (4th Cir. 2011). As such, we are
    left with an absence of controlling authority pertaining
    directly to the force clause, and authority pulling in different
    directions with respect to the sufficiency of a recklessness
    mens rea for the residual clause and for the enumerated
    offenses.   The limited support and argument that Chisolm has
    offered for his proposition do not aid the resolution of this
    issue, thus we leave this question to be decided in a case in
    which the matter is more squarely at hand.
    20