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Montana v. Ronald Dwight Tipton

Paid petition · Supreme Court of Montana, No. OP 17-0678 · judgment July 5, 2018


Certiorari denied · February 19, 2019
Pre-decision estimate: 2% cert probability

Before the decision, well below the 4.1% base rate, with no standout signals pointing toward a grant.

Questions presented

In Stogner v. California, 539 U.S. 607 (2003), this Court held that a California statute that revived timebarred prosecutions for sex-related child abuse crimes, and that was itself enacted after the limitations period for the alleged offense had expired, violated the Ex Post Facto Clause. Stogner involved a sexual abuse report 25 years after the alleged abuse and was based on recovered memory. This case, by contrast, involves the 1987 rape of an 8-year-old who immediately reported the crime; the suspected rapist’s identity was discovered only after the crime lab entered Ronald Tipton’s DNA profile into CODIS in 2014 as part of a separate criminal case and found that it matched the unsolved rape. The Montana Supreme Court nevertheless held that Stogner barred prosecution of Tipton because the statute of limitations for the 1987 rape had expired before Montana enacted a law allowing prosecutions within one year of a suspect’s DNA identification, even if the limitations period had expired. The questions presented are:

  1. Whether this Court should revisit Stogner and clarify that the Ex Post Facto Clause does not bar the revival of a limitations period in cases where DNA evidence identifies the suspect after the statute of limitations has expired.

  2. Whether this Court should overrule Stogner because it departed from the exclusive definition of ex post facto laws set forth in Calder v. Bull, 3 U.S. 386 (1798).

Counsel of record

For petitioner
Dale Michael Schowengerdt
Landmark Law, PLLC

For respondent
Michael B. Kimberly
McDermott Will & Emery LLP

Case

Conference history
Distributed for 2 conferences

Amicus briefs
3 cert-stage

Proceedings

  1. Feb 19 2019
    Petition DENIED.
  2. Jan 23 2019
    DISTRIBUTED for Conference of 2/15/2019.
  3. Jan 21 2019
    Reply of petitioner Montana filed.
  4. Jan 09 2019
    Brief of respondent Ronald Dwight Tipton in opposition filed.
  5. Nov 23 2018
    Motion to extend the time to file a response is granted and the time is extended to and including January 14, 2019.
  6. Nov 20 2018
    Motion to extend the time to file a response from December 14, 2018 to January 13, 2019, submitted to The Clerk.
  7. Nov 14 2018
    Response Requested. (Due December 14, 2018)
  8. Nov 08 2018
    Brief amici curiae of Virginia, et al. filed. (Distributed)
  9. Nov 08 2018
    Brief amicus curiae of National District Attorneys Association filed. (Distributed)
  10. Nov 08 2018
    Brief amici curiae of CHILD USA, et al. filed. (Distributed)
  11. Nov 07 2018
    DISTRIBUTED for Conference of 11/30/2018.
  12. Oct 29 2018
    Waiver of right of respondent Ronald Dwight Tipton to respond filed.
  13. Oct 03 2018
    Petition for a writ of certiorari filed. (Response due November 8, 2018)