Bank Robbery Laws and Charges in Florida

Bank robbery is a grave crime that carries severe consequences under both Florida state law and federal law. This article is aimed at providing an extensive understanding of bank robbery and related armed robbery offenses in Florida. We'll outline the various laws, give illustrative examples, discuss elements necessary for a conviction, potential punishments, possible defenses, and stages of a criminal case. The importance of having a lawyer during this process will also be underlined.

According to the FBI's Uniform Crime Reporting (UCR) Program, there were 179 reported bank robberies in Florida in 2019. This was a decrease from the previous year, where there were 205 reported bank robberies in the state. The UCR defines a bank robbery as the taking of property from a bank or credit union by force, violence, or intimidation.

It's important to note that crime statistics can vary year to year and can be influenced by a range of factors, including changes in law enforcement practices and economic conditions. If you need more up-to-date information on Florida bank robbery statistics, you may want to consult with law enforcement agencies or other authoritative sources.

Understanding Bank Robbery and Armed Robbery in Florida

In the US, bank robbery is primarily prosecuted as a federal crime, as per 18 U.S.C. § 2113. However, if the crime occurs in Florida, state robbery laws are also applicable, especially when firearms or other deadly weapons are involved.

Florida Statutes Section 812.13 categorizes robbery as the forceful or fear-instigating taking of money or property from another person's possession, intending to temporarily or permanently deprive the person of their property.

Armed robbery, a more severe crime, is said to occur when a weapon is employed in the robbery. If a robber carries a firearm or any other deadly weapon during the robbery act, as per Florida Statutes Section 812.13(2)(a), it's a first-degree felony, attracting punishments outlined in s. 775.082, s. 775.083, or s. 775.084.

The Law Enforcement Agencies Involved with Bank Robberies in Florida 

In Florida, bank robbery cases are typically investigated by the law enforcement agency that has jurisdiction over the location where the robbery occurred. This may include local police departments, county sheriffs' offices, or federal law enforcement agencies such as the Federal Bureau of Investigation (FBI).

Once an investigation is conducted, the law enforcement agency may refer the case to the state or federal prosecutor's office for criminal charges to be brought. The decision of whether to prosecute and what charges to bring is ultimately up to the prosecutor's office, which will review the evidence and determine whether there is sufficient evidence to proceed with a criminal case.

The specific agency that investigates and the prosecutor's office that brings charges will depend on the location and circumstances of the bank robbery case. For example, if the robbery occurred at a federal bank, such as a bank insured by the Federal Deposit Insurance Corporation (FDIC), then the case may be investigated by the FBI and prosecuted by the United States Attorney's Office.

It's important to note that every case is unique, and the specific agency and prosecutor's office involved in a bank robbery case will depend on the facts and circumstances of the case. If you or someone you know is facing bank robbery charges in Florida, it's essential to consult with an experienced criminal defense attorney who can provide legal advice and representation.

Proving Guilt in Court

For a successful conviction, the prosecution must convincingly prove that the accused:

  1. Took money or property from the victim.
  2. The money or property was under the victim's control.
  3. The money or property was taken against the victim's will.
  4. Force, assault, or fear was used in the act.
  5. The accused intended to deprive the victim of their property, temporarily or permanently.

For armed robberies, it must be proven that a deadly weapon was indeed involved in the crime.

Punitive Measures for Each Offense

In Florida, the punitive measures for robbery offenses depend on the specifics of each case.

  • Robbery (No Weapon): Unarmed robbery is a second-degree felony, attracting a penalty of up to 15 years in prison, 15 years of probation, and fines not exceeding $10,000.
  • Robbery (Weapon Involved): When a weapon, excluding a firearm, is used in the act, it's a first-degree felony. The offender faces up to 30 years in prison, 30 years of probation, and a fine of up to $10,000.
  • Armed Robbery (Firearm Involved): If a firearm is involved in the robbery, it's a first-degree felony. The offender may receive a life sentence in prison.

Bank Robbery Charges Involving Injury or Murder

Bank robbery charges in Florida that involve injury or murder carry severe penalties. In Florida, if someone is injured or killed during the commission of a bank robbery, the perpetrators may face charges of armed robbery with a firearm or other deadly weapon, and potentially other charges such as assault, battery, or murder.

The penalties for these charges can be severe and may include lengthy prison sentences, fines, and other consequences. If the injury or death is the result of an intentional act or premeditation, the perpetrator may face more severe charges and penalties, including the possibility of life in prison or the death penalty.

It's important to note that every case is unique, and the specific charges and penalties will depend on the facts and circumstances of the case. If you or someone you know is facing bank robbery charges that involve injury or murder in Florida, it's essential to consult with an experienced criminal defense attorney who can provide legal advice and representation.

Defenses to Florida Robbery Charges

Some common defenses to robbery charges include:

  • Insufficient Evidence: If the prosecution can't prove each element of the crime beyond reasonable doubt, the defense may call for dismissal or acquittal.
  • Misidentification: The defense can argue that the accused is not the perpetrator of the crime.
  • Consent: If the defense can prove that the victim consented, it could refute an element of the robbery.
  • Duress or Coercion: If it can be proven that the defendant was forced or threatened into committing the crime, it could serve as a valid defense.
  • No weapon was used: A defendant could avoid substantial penalty enhancements if he or she is able to have the “armed” charge dismissed.

Phases of a Bank Robbery Criminal Case

  1. Arrest: The suspect is apprehended.
  2. Initial Appearance: The suspect is informed of the charges and bail is set.
  3. Arraignment: The suspect enters a plea of guilty, not guilty, or no contest to the charges.
  4. Discovery: Both the defense and the prosecution review evidence. This might include witness testimonies, videos, photographs, or other relevant materials.
  5. Plea Bargaining: If possible, the defense and prosecution might negotiate a plea deal, where the defendant pleads guilty to a lesser charge in exchange for a more lenient sentence.
  6. Trial: If no plea deal is reached, the case proceeds to trial. The prosecution must prove beyond a reasonable doubt that the defendant committed the crime. The defense will present evidence and arguments to challenge the prosecution's case.
  7. Verdict: The jury or judge (in a bench trial) deliberates and delivers a verdict. If the defendant is found guilty, the case proceeds to sentencing.
  8. Sentencing: The judge determines the appropriate punishment based on the severity of the crime, the defendant's prior criminal history, and other factors.
  9. Appeals: If the defendant believes there was a legal error in the trial, they may appeal the conviction or sentence to a higher court.

Why You Need an Experience Bank Robbery Defense Lawyer

Legal representation is crucial in any criminal case, and bank robbery charges are no exception. An experienced defense attorney can help the defendant understand the charges and potential defenses, navigate the complexities of the criminal justice system, negotiate plea deals, and advocate for the defendant's rights during the trial. If convicted, an attorney can argue for the most lenient sentence possible. It's important to remember that each case is unique, and this is a general overview of the legal process. Consult with a lawyer for advice tailored to the specific circumstances.

Bank robbery and armed robbery are serious offenses under Florida law. Understanding the laws, charges, potential defenses, and stages of a criminal case can be overwhelming. Therefore, securing the services of a competent defense attorney is essential to ensure the best possible outcome.

Take Control of Your Future: Defend Against Bank Robbery Charges with Musca Law - Call Now!

Don't let a bank robbery charge dictate your future. The journey to reclaim your freedom begins now. At Musca Law, we believe everyone deserves a rigorous defense. Our Florida Bank Robbery Attorneys has the experience, tenacity, and dedication to challenge every aspect of your case. We're ready to fight for your rights and work tirelessly to ensure the best possible outcome. Don't delay, every second counts. Call us toll-free at 1-888-484-5057 right now. Your future is our priority. Don't just hope for a strong defense, secure one with Musca Law, P.A.