2 bank robbery subsections a and d alleged in separate form
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62.2 Bank Robbery (Subsections (a) and (d) Alleged In Separate Counts) 18 USC § 2113(a) and (d)
Title 18, United States Code, Section 2113(a), makes it a
Federal crime or offense for anyone to take [or to attempt to take]
from the person or presence of someone else [by force and violence]
[by intimidation] any property or money in the possession of a
federally [insured bank] [insured credit union] [insured savings and
loan association]. The Defendant can be found guilty of that offense as charged in
Count of the indictment, only if all of the following facts are proved
beyond a reasonable doubt:
First: That the Defendant knowingly took [or attempted to take] from
the person or the presence of the person described in the indictment,
money or property then in the possession of a federally insured
[bank] [credit union] [savings and loan association] as charged; and
Second: That the Defendant did so [by means of force or violence]
[by means of intimidation; [A " federally insured bank" means any
bank the deposits of which are insured by the Federal Deposit
Insurance Corporation.] [A "federally insured credit union" means any
Federal credit union and any State-chartered credit union the
accounts of which are insured by the National Credit Union
Administration Board.] [A " federally insured savings and loan
association" means any savings and loan association the deposits of
which are insured by the Federal Savings and Loan Insurance
Corporation.] [To take " by means of intimidation" is to say or do
something in such a way that a person of ordinary sensibilities would
be fearful of bodily harm; it is not necessary to prove that the alleged
victim was actually frightened, and neither is it necessary to show that
the behavior of the Defendant was so violent that it was likely to
cause terror, panic or hysteria. The essence of the offense is the
taking of money or property aided and accompanied by intentionally
intimidating behavior on the part of the Defendant. ] Title 18, United
States Code, Section 2113(d) makes it a more serious offense for
anyone, while in the process of violating subsection (a) of the statute,
[to assault] [to put in jeopardy the life of any person by the use of a
dangerous weapon or device]. In order to establish that offense as
charged in Count of the indictment, the Government must prove
beyond a reasonable doubt each of the two specific facts I mentioned
a moment ago in discussing Count, and must also prove, beyond a
reasonable doubt, a third specific fact, namely: That the Defendant
knowingly [assaulted] [put in jeopardy the life of a person by the use
of a dangerous weapon or device] while engaged in stealing property
or money from [the bank] [credit union] [savings and loan association]
as charged. [An " assault" may be committed without actually striking
or injuring another person. So, an assault occurs whenever one
person makes a intentional attempt or threat to injure someone else,
and also has an apparent, present ability to carry out the threat, such
as by flourishing or pointing a dangerous weapon or device.] [A "
dangerous weapon or device" includes anything capable of being
readily operated or wielded by one person to inflict severe bodily
harm or injury upon another person. To "put in jeopardy the life of
any person by the use of a dangerous weapon or device" means,
then, to expose someone else to a risk of death by the use of such
dangerous weapon or device.]
ANNOTATIONS AND COMMENTS
18 USC § 2113(a) and (d) provide:
(a) Whoever, by force and violence, or by intimidation, takes, or attempts to take,
from the person or presence of another, any property or money belonging to or in
the possession of any bank, credit union, or any savings and loan association
[shall be guilty of an offense against the United States].
(d) Whoever, in committing, or attempting to commit, any offense defined in
subsection (a) of this section, assaults any person, or puts in jeopardy the life of
any person by the use of a dangerous weapon or device [shall be punished as
provided by law.
Maximum Penalty: Twenty (20) years imprisonment and applicable fine as to
subsection (a); and Twenty-five (25) years imprisonment and applicable fine as
to subsection (d).The statute creates various modes of committing the offense
(force and violence or intimidation) (assault or use of a dangerous weapon) and
care must be taken in adapting the instruction to the allegations of the indictment.
See United States v. Blizzard, 6 15 F.2d 1 08 0 (5 t h Cir. 1 98 0). In McLaughlin
v United States, 476 U.S. 16, 19, 106 S.Ct. 1677, 1678, 90 L.Ed.2d 15 (1986) the
Supreme Court held that an unloaded gun is a dangerous weapon. One of the
three reasons given for this conclusion, each of which the Court characterized as
" independently sufficient," was that the display of a gun instills fear in the
average citizen and creates an immediate danger of a violent response. Id.Citing
to McLaughlin v . United States, the Eleventh Circuit held that a toy gun should
be considered a dangerous weapon under § 21 13 (d). United States v. Garrett, 3
F.3d 390, 391 (11th Cir. 1993).
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