Robbery

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For other uses, see Robbery (disambiguation).
"Robber", "Holdup", and "Stick up" redirect here. For other uses, see Robber (disambiguation), Holdup (disambiguation), and Stick up (disambiguation).
Rōnin robbing a merchant's house in Japan around 1860.[1]

Robbery is the crime of taking or attempting to take something of value by force or threat of force or by putting the victim in fear. At common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person of that property, by means of force or fear.[2] Precise definitions of the offence may vary between jurisdictions. Robbery is differentiated from other forms of theft (such as burglary, shoplifting or car theft) by its inherently violent nature (a violent crime); whereas many lesser forms of theft are punished as misdemeanors, robbery is always a felony for this reason.[where?] Under English law, most forms of theft are triable either way, whereas robbery is triable only on indictment.

The word "rob" came via French from Late Latin words (e.g. deraubare) of Germanic origin, from Common Germanic raub — "theft".

Among the types of robbery are armed robbery involving use of a weapon and aggravated robbery involving use of a deadly weapon or something that appears to be a deadly weapon. Highway robbery or "mugging" takes place outside or in a public place such as a sidewalk, street, or parking lot. Carjacking is the act of stealing a car from a victim by force. Extortion is the threat to do something illegal, or the offer to not do something illegal, in the event that goods are not given, primarily using words instead of actions.

Criminal slang for robbery includes "blagging" (armed robbery, usually of a bank) or "stick-up" (derived from the verbal command to robbery targets to raise their hands in the air), and "steaming" (organized robbery on underground train systems).

Republic of Ireland[edit]

Robbery is a statutory offence in the Republic of Ireland. It is created by section 14(1) of the Criminal Justice (Theft and Fraud Offences) Act, 2001, which provides:

A person is guilty of robbery if he or she steals, and immediately before or at the time of doing so, and in order to do so, uses force on any person or puts or seeks to put any person in fear of being then and there subjected to force.[3]

United Kingdom[edit]

England and Wales[edit]

Robbery is a statutory offence in England and Wales.[4] It is created by section 8(1) of the Theft Act 1968 which reads:

A person is guilty of robbery if he steals, and immediately before or at the time of doing so, and in order to do so, he uses force on any person or puts or seeks to put any person in fear of being then and there subjected to force.[5]

Aggravated theft

Robbery is the only offence of aggravated theft.[6]

Aggravated robbery

There are no offences of aggravated robbery.[6]

Steals[edit]

This requires evidence to prove a theft as set out in section 1(1) of the Theft Act 1968. In R v Robinson[7] the defendant threatened the victim with a knife in order to recover money which he was actually owed. His conviction for robbery was quashed on the basis that Robinson had an honest, although unreasonable, belief (under Section 2(1)(a) of the Act) in his legal right to the money. See also R v Skivington [1968] 1 QB 166, [1967] 2 WLR 655, 131 JP 265, 111 SJ 72, [1967] 1 All ER 483, 51 Cr App R 167, CA.

In R v Hale (1978)[8] the application of force and the stealing took place in different locations, and it was not possible to establish the timing; it was held that the appropriation necessary to prove theft was a continuing act, and the jury could correctly convict of robbery; this approach was followed in R v Lockley (1995)[9] when the force was applied to a shopkeeper after property had been taken. It was argued that the theft should be regarded as complete by this time, and R v Gomez (1993),[10] should apply; the court disagreed, preferring to follow R v Hale.

Actual or threatened force against a person[edit]

The threat or use of force must take place immediately before or at the time of the theft. Force used after the theft is complete will not turn the theft into a robbery.

The words "or immediately after" that appeared in section 23(1)(b) of the Larceny Act 1916 were deliberately omitted from section 8(1).[11]

Robber assaults motorist in Rio de Janeiro, Brazil

The book "Archbold" said that the facts in R v Harman,[12] which did not amount to robbery in 1620, would not amount to robbery now.[13]

It was held in R v Dawson and James (1978)[14] that "force" is an ordinary English word and its meaning should be left to the jury. This approach was confirmed in R v Clouden (1985)[15] and Corcoran v Anderton (1980),[16] both handbag-snatching cases. Stealing may involve a young child who is not aware that taking other persons' property is not in order.

Threat[edit]

The victim must be placed in apprehension or fear that force would be used immediately before or at the time of the taking of the property. A threat is not immediate if the wrongdoer threatens to use force of violence some future time.

Robbery occurs if an aggressor forcibly snatched a mobile phone or if he used a knife to make an implied threat of violence to the holder and then took the phone. The person being threatened does not need to be the owner of the property. It is not necessary that the victim was actually frightened, but the defendant must have put or sought to put the victim or some other person in fear of immediate force.[17]

The force or threat may be directed against a third party, for example a customer in a jeweller's shop.[18] Theft accompanied by a threat to damage property will not constitute robbery, but it may disclose an offence of blackmail.

Dishonestly dealing with property stolen during a robbery will constitute an offence of handling.

Mode of trial[edit]

Robbery is an indictable-only offence.[19]

Sentence[edit]

Marauders attacking a group of travellers, by Jacques Courtois

Robbery is punishable with imprisonment for life or for any shorter term.[20] It is also subject to the mandatory sentencing regime under the Criminal Justice Act 2003. On the 25 July 2006 the Sentencing Guidelines Council published Definitive Guideline on Robbery.[21]

Following R v Mitchell (2005) All ER (D) 74, the sentencing guidelines provided in Attorney General's References (Nos 4 and 7 of 2002) (2002) EWCA Crim 127 no longer apply to street robbery involving the use of guns for which more severe deterrent sentences will almost invariably be required. In November 2005, the Sentencing Guidelines Council issued new draft guidelines concerning robbery.[22]

History[edit]

"The Eveleigh Payroll Heist", 1914 was committed in the middle of the day in a busy area and has been reported to be the first robbery in Australia where a getaway car was used.
Common law[edit]

Robbery was an offence under the common law of England. Matthew Hale provided the following definition:

Robbery is the felonious and violent taking of any money or goods from the person of another, putting him in fear, be the value thereof above or under one shilling.[23]

See the statutes 23 Hen 8 c 1 and 5 & 6 Edw 6 c 9 as to benefit of clergy. And also 25 Hen 8 c 3 and 1 Edw 6 c 12. And also 29 Eliz c 15 and 3 & 4 W & M c 9.

The common law offence of robbery was abolished for all purposes not relating to offences committed before 1 January 1969[24] by section 32(1)(a) of the Theft Act 1968.

Statute[edit]

See sections 40 to 43 of the Larceny Act 1861.

Section 23 of the Larceny Act 1916 read:

23.-(1) Every person who -

(a) being armed with any offensive weapon or instrument, or being together with one other person or more, robs, or assaults with intent to rob, any person;
(b) robs any person and, at the time of or immediately before or immediately after such robbery, uses any personal violence to any person;

shall be guilty of felony and on conviction thereof liable to penal servitude for life, and, in addition, if a male, to be once privately whipped.

(2) Every person who robs any person shall be guilty of felony and on conviction thereof liable to penal servitude for any term not exceeding fourteen years.

(3) Every person who assaults any person with intent to rob shall be guilty of felony and on conviction thereof liable to penal servitude for any term not exceeding five years.

This section provided maximum penalties for a number of offences of robbery and aggravated robbery.[6]

The following cases relate to the use of force:

  • R v Lapier (1784) 1 Leach 320
  • R v Moore (1784) 1 Leach 335
  • R v Davies (1803) 2 East PC 709
  • R v Mason (1820) R & R 419
  • R v Gnosil (1824) 1 C & P 304
  • R v Walls and Hughes (1845) 2 C & K 214

Assault with intent to rob[edit]

If a robbery is foiled before it can be completed, an alternative offence under section 8(2) of the 1968 Act is assault; any act which intentionally or recklessly causes another to fear the immediate and unlawful use of force, with an intent to rob, will suffice.

The following cases are relevant:

  • R v Trusty and Howard (1783) 1 East PC 418
  • R v Sharwin (1785) 1 East PC 421

Mode of trial and sentence

Assault with intent to rob is an indictable-only offence.[19] It is punishable with imprisonment for life or for any shorter term.[25]

Assault with intent to rob is also subject to the mandatory sentencing regime under the Criminal Justice Act 2003.

Northern Ireland[edit]

Robbery is a statutory offence in Northern Ireland. It is created by section 8 of the Theft Act (Northern Ireland) 1969.

United States[edit]

In the United States, robbery is generally treated as an aggravated form of common law larceny. The elements of robbery are:

  1. a trespassory
  2. taking and
  3. carrying away
  4. of the personal property
  5. of another
  6. with the intent to steal
  7. from the person or presence of the victim
  8. by force or threat of force.[26]

The first six elements are the same as common law larceny. It is the last two elements that aggravate the crime to common law robbery.

from the person or presence of the victim - robbery requires that the property be taken directly from the person of the victim or from his presence. Note that this is different from larceny which simply requires that property be taken from the victim’s possession, actual or constructive. Property is “on the victim's person” if the victim is actually holding the property, or the property is contained within clothing the vicitim is wearing or is attached to victim's body such as a watch or earrings.[27] Property is in a person’s presence when it is within the area of his immediate control. The property has to be close enough to the victim's person that the victim could have prevented its taking if she had not been placed in fear or intimidation.[27]

by force or threat of force - the use of force or threat of force is the defining element of robbery. For there to be robbery there must be “force or fear” in perpetrating the theft.[28] Questions concerning the degree of force necessary for robbery have been the subject of much litigation. Merely snatching the property from the victim's person is not sufficient force unless the victim resists or one of the items is attached or carried in such a way that a significant amount of force must be used to free the item from the victim's person.

For robbery the victim must be placed in “fear” of immediate harm by threat or intimidation. The threat need not be directed at the victim personally. Threats to third parties are sufficient. The threat must be one of present rather than future personal harm. Fear does not mean “fright”.[27] It means apprehension - an awareness of the danger of immediate bodily harm.

California[edit]

The maximum sentence for robbery in California is 9 years, according to Penal Code section 213(a)(1)(A).[29]

The threat or use of force does not have to take place immediately before or at the time of the theft.[30] Force used after the theft will turn the theft into a robbery unless the theft is complete. The theft is considered completed when the perpetrator reaches a place of temporary safety with the property.[31]

Robbery statistics[edit]

Robberies, by country[edit]

The United Nations Office on Drugs and Crime notes "that when using the figures, any cross-national comparisons should be conducted with caution because of the differences that exist between the legal definitions of offences in countries, or the different methods of offence counting and recording". Also not every single crime is reported, meaning two things; (1) robbery rates are going to appear lower than they actually are and; (2) the percentage of crime that is not reported is going to be higher in some countries then others, for example - in one country 86% of the robberies were reported, whereas in another country only 67% of the robberies were reported. The last thing to note is that crime will vary by certain neighborhoods or areas in each country, so, just because a nation-wide rate is a specified rate, does not mean that everywhere in that country retains the same amount of danger or safety.

Homicides during a robbery, by country[edit]

In popular culture[edit]

Robberies have been depicted, sometimes graphically, in several films. One of them is The Killing, by Stanley Kubrick. A rather unconventional view of a robbery is in Take the Money and Run, by Woody Allen. The aftermath of a robbery is shown, with abundance of lurid details, in Reservoir Dogs by Quentin Tarantino. Several robbers have become pop icons; for instance, John Dillinger or Bonnie and Clyde. Among those who have written their memoirs, the Italian Luciano Lutring; he called his book of recollections: Il solista del mitra, or The machine-gun soloist. Indeed, he worked alone (which is rather rare for a robber) and carried his machine gun in a violin case.

See also[edit]

References[edit]

  1. ^ "Project Gutenberg". Gutenberg.org. 2004-07-29. Retrieved 2012-12-29. 
  2. ^ "Carter, Floyd J. vs U.S.". June 12, 2000. Retrieved 2008-05-04. 
  3. ^ Digitised copy of section 14 of the Criminal Justice (Theft and Fraud Offences) Act, 2001. From the Office of the Attorney General.
  4. ^ The extent of section 8 of the Theft Act 1968 is provided by section 36(3) of that Act.
  5. ^ Digitised copy of section 8 of the Theft Act 1968, from Legislation.gov.uk.
  6. ^ a b c Griew, Edward. The Theft Acts 1968 and 1978. Sweet and Maxwell. Fifth Edition. 1986. Paragraph 3-01 at page 79.
  7. ^ R v Robinson [1977] Crim LR 173, CA
  8. ^ R v Hale (1978) 68 Cr App R 415, [1979] Crim LR 596, CA
  9. ^ Crim LR 656
  10. ^ [1993] AC 442, House of Lords
  11. ^ The Criminal Law Revision Committee. Eighth Report. Theft and Related Offences. 1966. Cmnd 2977. Paragraph 65.
  12. ^ R v Harman (1620) 1 Hale 534, (1620) 2 Rolle 154, (1620) 81 ER 721
  13. ^ Archbold Criminal Pleading, Evidence and Practice, 1999, para. 21-99 at p. 1772
  14. ^ R v Dawson and James (1978) 68 Cr App R 170, CA
  15. ^ R v Clouden, unreported (C.A. No. 3897, 4 February 1985). For details see Griew, Edward. The Theft Acts 1968 and 1978. Fifth Edition. Sweet and Maxwell. 1986. Paragraphs 3-04 and 3-05 at page 80.
  16. ^ Corcoran v Anderton (1980) 71 Cr App R 104, [1980] Crim LR 385, DC
  17. ^ R v Khan LTL (9 April 2001) and Archbold 2006 21-101.
  18. ^ Smith v Desmond [1965] HL
  19. ^ a b This is the effect of section 8(2) of the Theft Act 1968 and paragraph 28(a) of Schedule 1 to the Magistrates' Courts Act 1980.
  20. ^ The Theft Act 1968, section 8(2)
  21. ^ "Sentencing Guidelines Council" (PDF). Sentencing-guidelines.gov.uk. Retrieved 2012-04-27. 
  22. ^ Consultations re Sentencing Guidelines Council: Robbery[dead link]
  23. ^ 1 Hale 532
  24. ^ The Theft Act 1968, section 35(1)
  25. ^ The Theft Act 1968, section 8(2)
  26. ^ Lafave, Criminal Law 3rd ed. (West 2000) Sec. 8.11
  27. ^ a b c Lafave, Criminal Law 3rd ed. (West 2000) Sec 8.11
  28. ^ Lafave, Criminal Law 3rd ed. (West 2000) Sec 8.11;Boyce & Perkins, Criminal Law, 3rd ed. (1992)
  29. ^ "CALIFORNIA PENAL CODE SECTION 211-215". Retrieved 2012-09-21. 
  30. ^ People v. Gomez (2008) 43 Cal.4th 249, 254.
  31. ^ People v. Flynn (2000) 77 Cal.App.4th 766, 772, 91 Cal.Rptr.2d 902).
  32. ^ Crime and criminal justice statistics, used table: robbery. Retrieved May-24-2014
  33. ^ UNODC Homicide Statistics 2013, used two tables: Homicide counts and rates, time series 2000-2012 & Homicide victims killed during robbery as percentage of total homicide victims, time series 2005-2012. Retrieved May-24-2014

Further reading[edit]

  • Allen, Michael. (2005). Textbook on Criminal Law. Oxford: Oxford University Press. ISBN 0-19-927918-7.
  • Criminal Law Revision Committee. 8th Report. Theft and Related Offences. Cmnd. 2977
  • Griew, Edward. Theft Acts 1968 & 1978. London: Sweet & Maxwell. ISBN 0-421-19960-1
  • Ormerod, David. (2005). Smith and Hogan Criminal Law, London: LexisNexis. ISBN 0-406-97730-5
  • Smith, J. C. (1997). Law of Theft. London: LexisNexis. ISBN 0-406-89545-7