Oreskovich v. United States

198 F. Supp. 64, 1961 U.S. Dist. LEXIS 3378
CourtDistrict Court, E.D. Wisconsin
DecidedOctober 16, 1961
DocketNo. 60-Cr-173
StatusPublished

This text of 198 F. Supp. 64 (Oreskovich v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Oreskovich v. United States, 198 F. Supp. 64, 1961 U.S. Dist. LEXIS 3378 (E.D. Wis. 1961).

Opinion

GRUBB, District Judge.

Petitioners, Victor Otto Oreskovich and Roger Wayne Williams, have moved to vacate and set aside judgment and sentence imposed upon them by this court, pursuant to Section 2255, Title 28 U.S.C.A.

Petitioners were charged in a two-count indictment with conspiracy to violate the bank robbery statute (Count I), and with a violation of said statute, Section 2113(a), Title 18 U.S.C.A. (Count II), in the following words:

“ * * * did knowingly, wilfully and unlawfully attempt to enter the State Bank of Franksville, Franks-ville, County of Racine, State of Wisconsin, a banking institution, the deposits of which bank are insured by the Federal Deposit Insurance Corporation, with the intent to commit in such bank a felony affecting the said State Bank of Franksville, to-wit, to take therefrom money which was in the care, custody, control, management and possession of said bank; all in violation of Section 2113(a), Title 18, United States Code of Laws.” (Emphasis added.)

The conspiracy count was dismissed as to petitioner Oreskovich who pleaded guilty to the violation of the bank robbery statute and was sentenced to a term of seven and one-half years thereon. Petitioner Williams pleaded guilty to both counts of the indictment and was sentenced to five years on the conspiracy count and to ten years on the violation of the bank robbery statute, said sentences to be served concurrently.

Petitioners’ claims, advanced with unusual skill and proficiency, present novel [65]*65questions concerning the interpretation of the bank robbery statute. To insure full presentation of all aspects of their contentions, the court has appointed counsel to represent petitioners in these proceedings in forma pauperis.

Briefly summarized, it is petitioners’ contention that the entry declared unlawful in Section 2113(a) of Title 18 U.S.C.A. must be the entering or the attempt to enter a bank in the presence of another other than the accused or his accomplices. They submit that a reasonable construction of the statute requires that the element of occupancy of the bank be imported by implication into the unlawful entry provision. Further, it is contended that any other but petitioners’ proposed construction would result in an incongruity of the penalty scheme of the bank robbery statute and of federal crimes generally. It would allegedly permit the imposition of a greater penalty in case of a frustrated crime than is provided for the consummated offense. Further, it would permit the imposition of the severe twenty-year penalty for an offense not involving force or violence.

The applicable provisions of Section 2113, Title 18 U.S.C.A., are as follows:

“§ 2113. Bank robbery and incidental crimes
“(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 or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, or any sayings and loan association; or
“Whoever enters or attempts to enter any bank, or any savings and loan association, or any building used in whole or in part as a bank, or as a savings and loan association, with intent to commit in such bank, or in such savings and loan association, or building, or part thereof, so used, any felony affecting such bank or such savings and loan association and in violation of any statute of the United States, or any larceny—
“Shall be fined not more than $5,-000 or imprisoned not more than twenty years, or both.
“(b) Whoever takes and carries away, with intent to steal or purloin, any property or money or any other thing of value exceeding $100 belonging to, or in the care, custody, control, management, or possession of any bank, or any savings and loan association, shall be fined not more than $5,000 or imprisoned not more than ten years, or both; or
“Whoever takes and carries away, with intent to steal or purloin, any property or money or any other thing of value not exceeding $100 belonging to, or in the care, custody, control, management, or possession of any bank, or any savings and loan association, shall be fined not more than $1,000 or imprisoned not more than one year, or both.”

The first clause of subsection (a) of this statute makes unlawful the forcible taking from the person, or in the presence of another, federally insured money in the custody of a bank or savings and loan association. Further, it declares unlawful the attempt to commit this offense. This crime is commonly referred to as robbery. Jerome v. United States, 1943, 318 U.S. 101, 106, 63 S.Ct. 483, 87 L.Ed. 640; Prince v. United States, 1957, 352 U.S. 322, 77 S.Ct. 403, 1 L.Ed.2d 370; United States v. Jakalski, 7 Cir., 1956, 237 F.2d 503, 506, certiorari denied 353 U.S. 939, 77 S.Ct. 817, 1 L.Ed.2d 761, rehearing denied 353 U.S. 978, 77 S.Ct. 1061, 1 L.Ed.2d 1139. The entry or attempted entry of a bank or a building so used for the purpose of committing robbery therein is not an element of this offense. See United States v. Jakalski, supra, 237 F.2d at pages 505, 506, which involved the taking of property from the possession of an armored car service employed by a bank.

The second, disjunctive clause of subsection (a) of this statute declares un[66]*66lawful the entry or attempted entry of a bank, savings and loan association, or any “building, or part thereof, so used,” with the intent to commit therein a federal felony affecting the bank or savings and loan association, or any larceny. The offense there defined is that commonly called burglary. Jeróme v. United States, supra. Respecting the earlier version of the clause, found in substantially similar language in former Section 588b (a) of Title 12 U.S.C.A., it was stated in Steffler v. United States, 7 Cir., 1944, 143 F.2d 772, 773, certiorari denied 323 U.S. 746, at page 773, 65 S.Ct. 73, 89 L.Ed. 597, rehearing denied 323 U.S. 815, 65 S.Ct. 115, 89 L.Ed. 648, as follows:

“ * * * The second is an offense in the nature of burglary, entry of a bank with intent to commit a felony or larceny therein, except that forcible entry is not made an element. Alford v. United States, 10 Cir., 113 F.2d 885, 887, and Wells v. United States, 5 Cir., 124 F.2d 334.”

The courts have held that the word “enter” as used in this clause is of broad meaning. In Audett v. United States, 8 Cir., 1942, 132 F.2d 528, on page 529, it is observed as follows:

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Related

Jerome v. United States
318 U.S. 101 (Supreme Court, 1943)
Prince v. United States
352 U.S. 322 (Supreme Court, 1957)
United States v. Joseph Jakalski
237 F.2d 503 (Seventh Circuit, 1956)
Richard La Duke v. United States
253 F.2d 387 (Eighth Circuit, 1958)
Ellis Raymond Williamson v. United States
265 F.2d 236 (Fifth Circuit, 1959)
Yancy Douglas Hardy v. United States
292 F.2d 192 (Eighth Circuit, 1961)
Wells v. United States
124 F.2d 334 (Fifth Circuit, 1941)
Alford v. United States
113 F.2d 885 (Tenth Circuit, 1940)
Audett v. United States
132 F.2d 528 (Eighth Circuit, 1942)
Steffler v. United States
143 F.2d 772 (Seventh Circuit, 1944)
Shamel v. Belinson
353 U.S. 934 (Supreme Court, 1957)

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Bluebook (online)
198 F. Supp. 64, 1961 U.S. Dist. LEXIS 3378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oreskovich-v-united-states-wied-1961.