| Criminal Investigation, 8/e Charles R. Swanson,
University of Georgia Neil C. Chamelin,
Assistant State Attorney, Second Judicial Circuit Leonard Territo,
University of South Florida- Tampa
Robbery
Chapter OutlineI. ELEMENTS OF THE CRIME (See Slide 12-2) A. Robbery consists of the following elements: 1. Taking. The property taken in a robbery must be taken illegally by the robber. 2. Carry away. Once the element of taking has been satisfied, the robber must then have carried away the property. 3. Personal property. The object of the robbery must be personal property as opposed to real estate or things attached to the land. 4. Another. The property taken must belong to another, not to the accused. 5. The intent to deprive permanently. Robbery is a crime of specific intent and requires that the prosecution establish, in court, that the defendant, at the time of taking the property by force or threat of force from the victim or the victim’s presence, did, in fact, intend to deprive the victim of the use and enjoyment of that property permanently. 6. The use of force, fear, or threat of force. This element of the crime requires that the force or threat of force was directed against the physical safety of the victim rather than his or her social well-being. II. OVERVIEW: THE OFFENSE, THE VICTIM, AND THE OFFENDER A. When generalizing about offenses, victims, and offenders, certain limitations must be acknowledged. 1. Robbery is essentially a problem of our large cities. 2. In terms of weapons used, a firearm is used in 40 percent of the incidents. 3. About one-third of all robberies result in a physical injury to the victim. 4. About 60 percent of all robberies are committed by a single offender. 5. There is not a great deal of variation in robberies by month although December is the highest. 6. There is no question that being under the influence and committing robberies are intimately related. 7. Robbery is basically an intraracial crime. B. Three styles of robberies—the ambush, the selective raid, and the planned operation—can be classified according to the amount of planning conducted. 1. The ambush involves virtually no planning and depends almost entirely on the element of surprise. 2. The selective raid is characterized by a minimal amount of casual planning. 3. The planned operation is characterized by larger "scores," no planned use of force, less likelihood of apprehension, and careful planning. III. TYPOLOGY OF ROBBERIES (see Slides 12-3, 12-4, 12-5, and 12-6) A. Visible Street Robberies Approximately 5 of every 10 robberies happen on the street. B. Carjackings 1. Prior to 1990, if an offender used a weapon to confront owners and steal their cars, it was simply classified as a robbery. 2. In Detroit that year the term carjacking was coined to describe the growing numbers of these potentially violent confrontations between offenders and victims. C. Home Invasion Robberies Robberies in which one or more perpetrators actually enter the home make up about 12 percent of reported robberies. D. Automatic Teller Machine Robberies At one point robberies at these locations were so publicized that critics referred to ATMs as "magnets for crime." 1. However, though during the decade of the 1990s the ATM robbery rate dropped from one robbery per million transactions during the 1990s to its present one per 3.5 million transactions. 2. The ATM robbery victim is typically a lone woman who is using the machine between 8:00 p.m. and midnight. E. Taxi Cab Robberies Taxi cab drivers are easy targets because they work alone, are available at all times of the day and night, do business on a cash basis, and can be called or directed to locations which favor the aims of offenders. F. Convenience Store Robberies Convenience stores account for about six percent of all reported robberies. 1. When robbers are picking a store to rob, the things which are most important to them are: 1) amount of money they can get, 2) a good escape route, 3) inadequate police coverage, 4) an unarmed clerk, 5) lone employees, 6) no video surveillance cameras, and 7) the absence of customers. G. Truck Hijacking Robberies In this country, cargo theft may be responsible for losses of a $10 to $12 billion a year. 1. Truck hijacking is committed by experienced armed robbers acting on inside information. 2. Many truck hijackings happen in or near large cities because it is easy to dispose of the goods there. 3. Hijackers take what is valuable, with a preference with cargos that are easy to dispose of and hard to trace. IV. ARREST PROBABILITIES (See Slide 12-7) A. Robbery bears a comparatively low clearance rate. The reasons for this are several. 1. Physical evidence may not be found. 2. The time of perpetrators at the scene is limited. 3. Witnesses are usually shaken so their information runs from minimal to completely erroneous. V. INVESTIGATIVE TECHNIQUES (See Slides 12-8, 12-9, 12-10, 12-11, 12-12
and 12-13) A. Responding to the Scene En route to the scene of a robbery call, the officer must ensure that all information available from the dispatcher has been obtained. 1. Action stereotyping occurs when the officer’s expectations are so set to see one thing that he or she fails to perceive the event accurately. 2. Physical stereotyping is an officer’s expectation that the robber will be of a particular description. 3. In situational stereotyping the officers’ previous experience with and knowledge of a particular location increases their vulnerability. B. Tactical Situations at the Scene Having arrived undetected at the scene, the first responding officer must make a crucial assessment. Have the suspects fled the scene or are they still inside of the building? C. The Original Investigation The investigator must always conduct a thorough crime scene search. 1. Generating a likeness of suspects. A likeness of the suspect should be created and distributed as rapidly as possible. D. Follow-Up Investigation The follow-up investigator should review a copy of the original offense report to become familiar with the case. VI. THE CRIME SCENE TECHNICIAN AND THE LABORATORY (See Slide 12-14) A. In many departments, the uniformed officer is responsible for processing the crime scene. Other departments are fortunate enough to have the services of a crime scene technician trained in procuring evidence at the crime scene. B. Forensic Photography Analysis Even when robbers wear a mask, the analysis of forensic photographs may yield useful information such as the height of the suspect and defects in clothes. VII. "THREE-STRIKES" LAWS (See Slide 12-15) A. In response to the public’s demand to "get tough on crime," 24 states and the federal government adopted the "three-strikes" laws during the mid-1990s. B. The laws can be used to remove robbery offenders from the street without having to wait until they can be convicted of yet another robbery. VIII. THE INVESTIGATOR’S EDUCATIVE RESPONSIBILITY (See Slides 12-16,
12-17 and 12-18) A. Investigators and their departments, in addition to arresting suspects and recovering the victim’s property, must be prepared to provide robbery prevention tips to lessen the chance of being victimized again. B. Most robbery prevention information concentrates on three different, but related, categories of information. 1. Preventive measures/what to do before a robbery. 2. Anticipatory strategies/what to do during a robbery. 3. Reactive strategies/what to do after the robbery. |
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