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Chapter 12

 Robbery




             Hess 12-1
Introduction
• Robbery has plagued the human race throughout
  history
• Robbery is one of the three most violent crimes against
  the person
• Most robberies were committed on streets or highways
• Firearms were used in 42.6 percent of robberies
• This crime poses a definite hazard to law enforcement
  officers

                                             Hess 12-2
Robbery: An Overview
DEFINITION
• Felonious taking of another’s property
• Either directly from the person or in that person’s
  presence
• Through force or intimidation
    
        Oral demand
    
        Note


                                               Hess 12-3
Classification
CATEGORIES
•   Residential
•   Commercial
•   Street
•   Vehicle-driver




                                      Hess 12-4
Classification
RESIDENTIAL
•   Less frequent than the other types
•   Tends to involve entire families
•   Home invaders usually target a resident
•   Home-invading robberies are increasing in rural areas




                                                Hess 12-5
Classification
COMMERCIAL
•   Occurs most frequently toward the end of the week
•   Committed by individuals with criminal records
•   MOs should be compared with those of past robberies
•   Convenience stores that are robbed once are likely to
    be robbed again



                                               Hess 12-6
Classification
STREET
• Most frequently committed on public streets,
  sidewalks, in alleys and in parking lots
• Most are committed with a weapon
• Both the victim and the robber are usually on foot
• Speed and surprise typify street robberies



                                              Hess 12-7
Classification
VEHICLE-DRIVER
•   Delivery and messenger vehicles
•   Armored trucks and personal cars
•   Taxis
•   Buses
•   Trucks



                                       Hess 12-8
Classification
CARJACKING
• Taking of a motor vehicle by force or threat of force
• Some stage accidents
BANK ROBBERY
• Jurisdiction of the FBI
• Professional versus amateur
• Robberies at ATM machines

                                               Hess 12-9
Elements of the Crime: Robbery
OVERVIEW
• In most state statutes, common elements exist:
 The wrongful taking of personal property
 From the person or in the person’s presence
 Against the person’s will by force or threat of force




                                               Hess 12-10
Responding to a Robbery-in-Progress Call
ALL-UNITS RESPONSE
 •   Proceed rapidly, but use caution
 •   Assume robbers at scene
 •   Be prepared for gunfire
 •   Look for/immobilize getaway vehicle
 •   Avoid hostage situation if possible
 •   Make immediate arrest if possible


                                           Hess 12-11
Hostage Situations
OVERVIEW
• Average length is approximately 12 hours
• Special weapons and tactics (SWAT) teams and crisis
  negotiation teams (CNTs)
• Main priority is to preserve life
• Stockholm syndrome



                                            Hess 12-12
Preliminary Investigation
           and Special Challenges
CHALLENGES FOR INVESTIGATORS
•   Lag time in reporting a robbery
•   Speed of its occurrence
•   Traumatizing effect on victims and witnesses
•   Nature of stolen items



                                               Hess 12-13
Proving the Elements of the Offense
ELEMENTS OF ROBBERY
• Taking of property
• Who is the legal owner?
• Was property taken or intended to be taken?
 From the person or in the presence of the person
 By force or the threat of force



                                            Hess 12-14
The Complete Investigation
IDENTIFYING THE SUSPECT
•   General appearance
•   Clothing
•   Disguises
•   Weapon
•   Vehicle



                                 Hess 12-15
The Complete Investigation
ESTABLISHING MODUS OPERANDI
•   Type of robbery and time
•   Method of attack and weapon
•   Number of robbers
•   Voice and words
•   Vehicles used
•   Peculiarities and objects sought


                                       Hess 12-16
The Complete Investigation
PHYSICAL EVIDENCE
• Minimal at robbery scene
• Surveillance cameras
MAPPING ROBBERY
• Inherently serial
• Global Information Software
  (GIS) mapping capabilities


                                Hess 12-17
False Robbery Reports
INDICATORS
•   Unusual delay in reporting
•   Amount of the loss not fitting victim’s financial status
•   Lack of correspondence with the physical evidence
•   Improbable events
•   Exceptionally detailed or vague description of offender
•   Lack of cooperation

                                                Hess 12-18
Summary
• Robbery is the felonious taking of another’s property
• Robberies are classified as either residential,
  commercial, street or vehicle-driver
• Bank robberies are within the jurisdiction of the FBI
• Prove each element of robbery separately
• Obtain information about the suspect’s general
  appearance, clothing, disguises and vehicle



                                             Hess 12-19

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Robbery Investigation and Classification

  • 1. Chapter 12 Robbery Hess 12-1
  • 2. Introduction • Robbery has plagued the human race throughout history • Robbery is one of the three most violent crimes against the person • Most robberies were committed on streets or highways • Firearms were used in 42.6 percent of robberies • This crime poses a definite hazard to law enforcement officers Hess 12-2
  • 3. Robbery: An Overview DEFINITION • Felonious taking of another’s property • Either directly from the person or in that person’s presence • Through force or intimidation  Oral demand  Note Hess 12-3
  • 4. Classification CATEGORIES • Residential • Commercial • Street • Vehicle-driver Hess 12-4
  • 5. Classification RESIDENTIAL • Less frequent than the other types • Tends to involve entire families • Home invaders usually target a resident • Home-invading robberies are increasing in rural areas Hess 12-5
  • 6. Classification COMMERCIAL • Occurs most frequently toward the end of the week • Committed by individuals with criminal records • MOs should be compared with those of past robberies • Convenience stores that are robbed once are likely to be robbed again Hess 12-6
  • 7. Classification STREET • Most frequently committed on public streets, sidewalks, in alleys and in parking lots • Most are committed with a weapon • Both the victim and the robber are usually on foot • Speed and surprise typify street robberies Hess 12-7
  • 8. Classification VEHICLE-DRIVER • Delivery and messenger vehicles • Armored trucks and personal cars • Taxis • Buses • Trucks Hess 12-8
  • 9. Classification CARJACKING • Taking of a motor vehicle by force or threat of force • Some stage accidents BANK ROBBERY • Jurisdiction of the FBI • Professional versus amateur • Robberies at ATM machines Hess 12-9
  • 10. Elements of the Crime: Robbery OVERVIEW • In most state statutes, common elements exist:  The wrongful taking of personal property  From the person or in the person’s presence  Against the person’s will by force or threat of force Hess 12-10
  • 11. Responding to a Robbery-in-Progress Call ALL-UNITS RESPONSE • Proceed rapidly, but use caution • Assume robbers at scene • Be prepared for gunfire • Look for/immobilize getaway vehicle • Avoid hostage situation if possible • Make immediate arrest if possible Hess 12-11
  • 12. Hostage Situations OVERVIEW • Average length is approximately 12 hours • Special weapons and tactics (SWAT) teams and crisis negotiation teams (CNTs) • Main priority is to preserve life • Stockholm syndrome Hess 12-12
  • 13. Preliminary Investigation and Special Challenges CHALLENGES FOR INVESTIGATORS • Lag time in reporting a robbery • Speed of its occurrence • Traumatizing effect on victims and witnesses • Nature of stolen items Hess 12-13
  • 14. Proving the Elements of the Offense ELEMENTS OF ROBBERY • Taking of property • Who is the legal owner? • Was property taken or intended to be taken?  From the person or in the presence of the person  By force or the threat of force Hess 12-14
  • 15. The Complete Investigation IDENTIFYING THE SUSPECT • General appearance • Clothing • Disguises • Weapon • Vehicle Hess 12-15
  • 16. The Complete Investigation ESTABLISHING MODUS OPERANDI • Type of robbery and time • Method of attack and weapon • Number of robbers • Voice and words • Vehicles used • Peculiarities and objects sought Hess 12-16
  • 17. The Complete Investigation PHYSICAL EVIDENCE • Minimal at robbery scene • Surveillance cameras MAPPING ROBBERY • Inherently serial • Global Information Software (GIS) mapping capabilities Hess 12-17
  • 18. False Robbery Reports INDICATORS • Unusual delay in reporting • Amount of the loss not fitting victim’s financial status • Lack of correspondence with the physical evidence • Improbable events • Exceptionally detailed or vague description of offender • Lack of cooperation Hess 12-18
  • 19. Summary • Robbery is the felonious taking of another’s property • Robberies are classified as either residential, commercial, street or vehicle-driver • Bank robberies are within the jurisdiction of the FBI • Prove each element of robbery separately • Obtain information about the suspect’s general appearance, clothing, disguises and vehicle Hess 12-19