Ellingburg v. United States
Issues
Is restitution under the Mandatory Victims Restitution Act a criminal punishment, which would implicate the Ex Post Facto Clause of the Constitution, or a civil remedy?
This case asks the Supreme Court to determine whether the Mandatory Victims Restitution Act is a criminal punishment, which would implicate the Ex Post Facto Clause of the Constitution upon retroactive application, or a civil remedy. Petitioner Holsey Ellingburg, Jr. was convicted of bank robbery and firearm use during a violent crime in August 1996 and sentenced under the Victim and Witness Protection Act, which capped restitution enforcement at twenty years after entry of judgment. However, Congress enacted the Mandatory Victims Restitution Act in April 1996 to extend the restitution enforcement period to twenty years after a defendant’s release from prison. Ellingburg argues that, in designing the Mandatory Victims Restitution Act, Congress made a criminal punishment, so retroactively applying it to increase his penalty would violate the Constitution’s Ex Post Facto Clause. Court-appointed attorney John F. Bash, invited to support the judgment below, argues that Congress did not clearly design the Mandatory Victims Restitution Act as a criminal punishment, so it is a civil remedy that does not implicate the Ex Post Facto Clause. The outcome of this case will have a major impact on the fairness of the restitution process for both criminal defendants and victims of crimes.
Questions as Framed for the Court by the Parties
Whether criminal restitution under the Mandatory Victim Restitution Act is penal for purposes of the Constitution’s ex post facto clause.
In December 1995, Petitioner Holsey Ellingburg, Jr. robbed a bank in Georgia at gunpoint. United States v.
Additional Resources
- Delaney Evermann, US Supreme Court to hear KC case to determine legality of retroactive punishments, Fox 4 (April 7, 2025).
- Amy Howe, Justices appoint lawyer to argue restitution case in the fall, SCOTUSblog (May 20, 2025).
- Ronald Mann, Court to consider the nature of restitution, SCOTUSblog (Oct. 9, 2025).