Hester v. United States, 139 S. Ct. 509 (2019). · Go Syfert
Hester v. United States, 139 S. Ct. 509 (2019). Cases Citing This Book View Copy Cite
32 citation events (32 in the last 25 years) across 11 distinct courts.
Strongest positive: Scott Abraham Groom v. State of Alaska (alaskactapp, 2024-05-31) · Strongest negative: State of Iowa v. Caesar Charles Davison (iowa, 2022-04-15)
Treatment trajectory · 2019 → 2026 · click a year to view as-of
2019 2022 2026
Top citers, strongest first. 12 distinct citers. How cited ↗
discussed Cited "but see" State of Iowa v. Caesar Charles Davison (2×) also: Cited "see"
Iowa · 2022 · signal: but see · confidence high
See, e.g., United States v. Flynn, 969 F.3d 873 , 881– 82 (8th Cir. 2020); United States v. Green, 722 F.3d 1146, 1151 (9th Cir. 2013); United States v. Milkiewicz, 470 F.3d 390, 404 (1st Cir. 2006); United States v. Carruth, 418 F.3d 900, 904 (8th Cir. 2005); but see Hester v. United States, 139 S. Ct. 509 , 509–11 (2019) (Gorsuch, J., dissenting from the denial of certiorari) (“[J]ust as a jury must find any facts necessary to authorize a steeper prison sentence or fine, it would seem to follow that a jury must find any facts necessary to support a (nonzero) restitution order.”); Gre…
discussed Cited as authority (rule) Scott Abraham Groom v. State of Alaska (2×) also: Cited "see, e.g."
Alaska Ct. App. · 2024 · confidence medium
Other dissenting judges and commentators have articulated this same view,35 but the position has failed to gain traction among state and federal courts, and the 34 See Baker v. Fairbanks, 471 P.2d 386, 400-01 (Alaska 1970) (“If, historically, jury trial had always been available on a broad basis in Alaska, it is only reasonable to conclude that the framers thought they were continuing an existing practice.”). 35 See Hester v. United States, 139 S. Ct. 509, 509-11 (2019) (Gorsuch, J., dissenting from denial of certiorari); State v. Arnett, 496 P.3d 928 , 943 (Kan. 2021) (Standridge, J., dis…
discussed Cited as authority (rule) Sarah Romines Skupa v. State of Alaska
Alaska Ct. App. · 2022 · confidence medium
Moreover, Skupa did not go to trial in this case. 24 (...continued) convicted, not additional uncharged conduct.”). 25 State v. Davison, 973 N.W.2d 276 , 286 (Iowa 2022). 26 Her v. State, 2019 WL 3318138 , at *3-5 (Alaska App. July 24, 2019) (unpublished). 27 See Hester v. United States, 139 S. Ct. 509, 509-11 (2019) (Gorsuch, J., dissenting); see also James M.
cited Cited as authority (rule) State v. Robison
Kan. · 2021 · confidence medium
Hester, 139 S. Ct. at 511 (Gorsuch, J., dissenting).
cited Cited as authority (rule) State v. Arnett
Kan. · 2021 · confidence medium
Hester, 139 S. Ct. at 511 (Gorsuch, J., dissenting).
discussed Cited as authority (rule) United States v. Malik Nasir
3rd Cir. · 2020 · confidence medium
From this, it follows that the prosecutor must prove to a jury all of the facts legally necessary to support your term of incarceration.” Hester v. United States, 139 S. Ct. 509, 509 (2019) (Gorsuch, J., dissenting).
discussed Cited as authority (rule) United States v. Malik Nasir
3rd Cir. · 2020 · confidence medium
From this, it follows that the prosecutor must prove to a jury all of the facts legally necessary to support your term of incarceration.” Hester v. United States, 139 S. Ct. 509, 509 (2019) (Gorsuch, J., dissenting).
discussed Cited as authority (rule) Phillip v. Jackson
E.D. Mich. · 2020 · confidence medium
The Michigan Court of Appeals found no merit in this claim because Petitioner knowingly and voluntarily waived his right to a jury trial in accordance with state law, and because Petitioner was “unable to demonstrate that he was improperly pressured into waiving his jury trial right.” Philip, 2016 WL 1445238 , at *6. i. Legal Framework Petitioner had a constitutional right to a jury trial because he was charged with a crime, and “[i]f you’re charged with a crime, the Sixth Amendment guarantees you the right to a jury trial.” Hester v. United States, 139 S. Ct. 509, 509 (2019), Gorsuc…
discussed Cited as authority (rule) MARINKOVIC v. BATTAGLIA
W.D. Pa. · 2019 · confidence medium
See U.S. Const. amend VI; Hester v. U.S., --- U.S. ---, 139 S. Ct. 509, 10-11 (noting, in dicta, that “the Sixth Amendment's jury trial right expressly applies [i]n all criminal prosecutions’) (internal quotation marks and citation omitted; alteration in the original).
discussed Cited as authority (rule) Celesty Noel Farmer v. State of Alaska
Alaska Ct. App. · 2019 · confidence medium
App. 1992) (defendant could only be ordered to make restitution in amount of theft for which he was convicted). 45 See, e.g., Hester v. United States, 139 S.Ct. 509, 509-11 (2019) (Gorsuch, J., dissenting from the denial of certiorari), cited in Her v. State, 2019 WL 3318138 , at *4 & n.18 (Alaska App. July 24, 2019) (unpublished). – 22 – 2654 We therefore reject Farmer’s claim that the trial court was legally barred from awarding restitution that exceeded the maximum amount of damages specified in the fourth-degree criminal mischief statute.
cited Cited "see" United States v. Jack Kachkar
11th Cir. · 2022 · signal: see · confidence high
See Hester v. United States, 139 S. Ct. 509, 510 (2019) (Gorsuch, J., dissenting).
discussed Cited "see, e.g." People v. Mehtizada CA6
Cal. Ct. App. · 2022 · signal: see also · confidence low
I, § 28, subd. (b)(13)(B); § 1202.4, subd. (f).) “[I]n every case in which a victim has suffered economic loss as a result of the defendant’s conduct, the court shall require that the defendant make restitution to the victim or victims in an 3 We grant Mehtizada’s unopposed motion to augment the record with M.M.’s statement of loss and the Kelley Blue Book information on which M.M. relied. 3 amount established by court order, based on the amount of loss claimed by the victim or victims or any other showing to the court.” (§ 1202.4, subd. (f).) Independent of this mandate, the cour…
Retrieving the full opinion text from the archive…
Joshua John HESTER, Et Al.
v.
UNITED STATES.
17–9082..
Supreme Court of the United States.
Jan 7, 2019.
139 S. Ct. 509
The petition for a writ of certiorari is denied.
Samuel Alito.
Cited by 18 opinions  |  Relating-to
Justice ALITO, concurring in the denial of certiorari.

The argument that the Sixth Amendment, as originally understood, requires a jury to find the facts supporting an order of restitution depends upon the proposition that the Sixth Amendment requires a jury to find the facts on which a sentence of imprisonment is based. That latter proposition is supported by decisions of this Court, see United States v. Booker, 543 U.S. 220 , 230-232, 125 S.Ct. 738 , 160 L.Ed.2d 621 (2005) ; Apprendi v. New Jersey, 530 U.S. 466 , 478, 120 S.Ct. 2348 , 147 L.Ed.2d 435 (2000), but it represents a questionable interpretation of the original meaning of the Sixth Amendment, Gall v. United States, 552 U.S. 38 , 64-66, 128 S.Ct. 586 , 169 L.Ed.2d 445 (2007) (ALITO, J., dissenting). Unless the Court is willing to reconsider that interpretation, fidelity to original meaning counsels against further extension of these suspect precedents.

Justice GORSUCH, with whom Justice SOTOMAYOR joins, dissenting from the denial of certiorari.

If you're charged with a crime, the Sixth Amendment guarantees you the right to a jury trial. From this, it follows that the prosecutor must prove to a jury all of the facts legally necessary to support your term of incarceration. Apprendi v. New Jersey, 530 U.S. 466 , 120 S.Ct. 2348 , 147 L.Ed.2d 435 (2000). Neither is this rule limited to prison time. If a court orders you to pay a fine to the government, a jury must also find all the facts necessary to justify that punishment too. Southern Union Co. v. United States, 567 U.S. 343 , 132 S.Ct. 2344 , 183 L.Ed.2d 318 (2012).

But what if instead the court orders you to pay restitution to victims? Must a jury find all the facts needed to justify a restitution order as well? That's the question presented in this case. After the defendants[*510] pleaded guilty to certain financial crimes, the district court held a hearing to determine their victims' losses. In the end and based on its own factual findings, the court ordered the defendants to pay $329,767 in restitution. The Ninth Circuit affirmed, agreeing with the government that the facts supporting a restitution order can be found by a judge rather than a jury.

Respectfully, I believe this case is worthy of our review. Restitution plays an increasing role in federal criminal sentencing today. Before the passage of the Victim and Witness Protection Act of 1982, 96 Stat. 1248 , and the Mandatory Victims Restitution Act of 1996, 110 Stat. 1227 , restitution orders were comparatively rare. But from 2014 to 2016 alone, federal courts sentenced 33,158 defendants to pay $33.9 billion in restitution. GAO, G. Goodwin, Federal Criminal Restitution 16 (GAO-18-203, 2018). And between 1996 and 2016, the amount of unpaid federal criminal restitution rose from less than $6 billion to more than $110 billion. GAO, G. Goodwin, Federal Criminal Restitution 14 (GAO-18-115, 2017); Dept. of Justice, C. DiBattiste, U.S. Attorneys Annual Statistical Report 79-80 (1996) (Tables 12A and 12B). The effects of restitution orders, too, can be profound. Failure or inability to pay restitution can result in suspension of the right to vote, continued court supervision, or even reincarceration. Lollar, What Is Criminal Restitution? 100 Iowa L. Rev. 93 , 123-129 (2014).

The ruling before us is not only important, it seems doubtful. The Ninth Circuit itself has conceded that allowing judges, rather than juries, to decide the facts necessary to support restitution orders isn't "well-harmonized" with this Court's Sixth Amendment decisions. United States v. Green, 722 F.3d 1146 , 1151 (2013). Judges in other circuits have made the same point in similar cases. See United States v. Leahy, 438 F.3d 328 , 343-344 (C.A.3 2006) (en banc) (McKee, J., concurring in part and dissenting in part); United States v. Carruth, 418 F.3d 900 , 905-906 (C.A.8 2005) (Bye, J., dissenting).

Nor does the government's defense of the judgment below dispel these concerns. This Court has held that the Sixth Amendment requires a jury to find any fact that triggers an increase in a defendant's "statutory maximum" sentence. Apprendi, 530 U.S., at 490 , 120 S.Ct. 2348 . Seizing on this language, the government argues that the Sixth Amendment doesn't apply to restitution orders because the amount of restitution is dictated only by the extent of the victim's loss and thus has no "statutory maximum." But the government's argument misunderstands the teaching of our cases. We've used the term "statutory maximum" to refer to the harshest sentence the law allows a court to impose based on facts a jury has found or the defendant has admitted. Blakely v. Washington, 542 U.S. 296 , 303, 124 S.Ct. 2531 , 159 L.Ed.2d 403 (2004). In that sense, the statutory maximum for restitution is usually zero, because a court can't award any restitution without finding additional facts about the victim's loss. And just as a jury must find any facts necessary to authorize a steeper prison sentence or fine, it would seem to follow that a jury must find any facts necessary to support a (nonzero) restitution order.

The government is not without a backup argument, but it appears to bear problems of its own. The government suggests that the Sixth Amendment doesn't apply to restitution orders because restitution isn't a criminal penalty, only a civil remedy that "compensates victims for [their] economic losses." Brief in Opposition 8 (internal quotation marks omitted). But the Sixth Amendment's jury trial right expressly applies[*511] "[i]n all criminal prosecutions," and the government concedes that "restitution is imposed as part of a defendant's criminal conviction." Ibid. Federal statutes, too, describe restitution as a "penalty" imposed on the defendant as part of his criminal sentence, as do our cases. 18 U.S.C. §§ 3663 (a)(1)(A), 3663A(a)(1), 3572(d)(1) ; see Paroline v. United States, 572 U.S. 434 , 456, 134 S.Ct. 1710 , 188 L.Ed.2d 714 (2014) ; Pasquantino v. United States, 544 U.S. 349 , 365, 125 S.Ct. 1766 , 161 L.Ed.2d 619 (2005). Besides, if restitution really fell beyond the reach of the Sixth Amendment's protections in criminal prosecutions, we would then have to consider the Seventh Amendment and its independent protection of the right to a jury trial in civil cases.

If the government's arguments appear less than convincing, maybe it's because they're difficult to reconcile with the Constitution's original meaning. The Sixth Amendment was understood as preserving the " 'historical role of the jury at common law.' " Southern Union, 567 U.S., at 353 , 132 S.Ct. 2344 . And as long ago as the time of Henry VIII, an English statute entitling victims to the restitution of stolen goods allowed courts to order the return only of those goods mentioned in the indictment and found stolen by a jury. 1 J. Chitty, Criminal Law 817-820 (2d ed. 1816); 1 M. Hale, Pleas of the Crown 545 (1736). In America, too, courts held that in prosecutions for larceny, the jury usually had to find the value of the stolen property before restitution to the victim could be ordered. See, e.g., Schoonover v. State, 17 Ohio St. 294 (1867) ; Jones v. State, 13 Ala. 153 (1848) ; State v. Somerville, 21 Me. 20 (1842) ; Commonwealth v. Smith, 1 Mass. 245 (1804). See also Barta, Guarding the Rights of the Accused and Accuser: The Jury's Role in Awarding Criminal Restitution Under the Sixth Amendment, 51 Am. Crim. L. Rev. 463 , 472-476 (2014). And it's hard to see why the right to a jury trial should mean less to the people today than it did to those at the time of the Sixth and Seventh Amendments' adoption.

Respectfully, I would grant the petition for review.