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Montana v. Robert Murray Gibbons

Paid petition · Supreme Court of Montana, No. DA 21-0413 · judgment March 20, 2024


Certiorari denied · October 7, 2024
Pre-decision estimate: 3% cert probability

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

Question presented

In sentencing a defendant for his tenth conviction for driving under the influence of alcohol, the sentencing judge opted to impose a fine as part of that sentence. The applicable statute authorized fines between $5,000 and $10,000. Based on the relevant facts of the defendant’s latest conviction, the judge imposed the statutory minimum fine of $5,000. But the defendant, a person of limited means, claimed that the sentencing statute was facially unconstitutional. Finding that the statute requires a sentencing judge to impose a mandatory fine in every case without “first considering constitutionally required proportionality factors, such as the nature of the financial burden and the defendant’s ability to pay,” Pet.App.3a, ¶2, the Montana Supreme Court agreed and held that the statute facially violates the Eighth Amendment’s Excessive Fines Clause. The question presented is: Whether the Excessive Fines Clause requires the sentencing judge to consider a defendant’s personal financial circumstances and the nature of the burden that payment of the fine will impose before imposing a mandatory fine.

Counsel of record

For petitioner
Peter Martin Torstensen Jr.
Montana Attorney General's Office

For respondent
Jeffrey L. Fisher
O'Melveny & Myers LLP

Case

Conference history
Distributed for 1 conference

Linked docket
23A989

Proceedings

  1. Oct 07 2024
    Motion for leave to proceed in forma pauperis filed by respondent GRANTED.
  2. Oct 07 2024
    Petition DENIED.
  3. Sep 11 2024
    DISTRIBUTED for Conference of 9/30/2024.
  4. Sep 09 2024
    Reply of petitioner Montana filed. (Distributed)
  5. Aug 28 2024
    Brief of respondent Robert Murray Gibbons in opposition filed.
  6. Aug 28 2024
    Motion for leave to proceed in forma pauperis filed by respondent Robert Murray Gibbons.
  7. Jul 23 2024
    Motion to extend the time to file a response is granted and the time is extended to and including August 28, 2024.
  8. Jul 22 2024
    Motion to extend the time to file a response from August 19, 2024 to August 28, 2024, submitted to The Clerk.
  9. Jul 15 2024
    Petition for a writ of certiorari filed. (Response due August 19, 2024)
  10. May 07 2024
    Application (23A989) to extend the time to file a petition for a writ of certiorari from June 18, 2024 to July 17, 2024, submitted to Justice Kagan.
  11. May 03 2024
    Application (23A989) granted by Justice Kagan extending the time to file until July 17, 2024.