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Supreme Court Rules MVRA Restitution Is Criminal Punishment Under Ex Post Facto Clause

The decision clarifies that courts cannot apply the 1996 restitution statute to conduct that occurred earlier.

Overview

  • All nine justices reversed the Eighth Circuit and remanded Ellingburg v. United States for further proceedings.
  • Justice Brett Kavanaugh’s brief opinion emphasized statutory cues: the MVRA labels restitution a penalty, imposes it at sentencing, appears in Title 18’s sentencing provisions, and ties amounts to sentencing guidelines.
  • The ruling means the government may not ratchet up restitution obligations under the MVRA for crimes committed before the law took effect.
  • Justice Clarence Thomas, joined by Justice Neil Gorsuch, concurred to urge a return to the historical Calder v. Bull approach and criticized the modern multifactor punishment test as convoluted.
  • Holsey Ellingburg Jr. committed his crimes in December 1995, was later ordered to pay $7,567.25 in restitution, and challenged the order because the MVRA took effect on April 24, 1996.