United States v. Ursery, 518 U.S. 267, 19 (1996)

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Cite as: 518 U. S. 267 (1996)

Opinion of the Court

We recognized as much in Kurth Ranch. In that case, the Court expressly disclaimed reliance upon Halper, finding that its case-specific approach was impossible to apply outside the context of a fixed civil-penalty provision. Reviewing the Montana marijuana tax, we held that because "tax

cannot fairly be said solely to serve a remedial purpose, but rather can only be explained as also serving either retributive or deterrent purposes, is punishment.' " Post, at 306, quoting United States v. Halper, 490 U. S. 435, 448 (1989). But the discussion immediately following that dictum makes clear that it states not a new and separate test for whether a sanction is a punishment, but rather only a rephrasing of Justice Stevens' "narrower" rule, i. e., the rule requiring an "accounting of the Government's damages and costs." Id., at 449. "We therefore hold that under the Double Jeopardy Clause a defendant who already has been punished . . . may not be subjected to an additional civil sanction to the extent that the second sanction may not fairly be characterized as remedial, but only as a deterrent or retribution.

"We acknowledge that this inquiry will not be an exact pursuit. In our decided cases we have noted that the precise amount of the Government's damages and costs may prove to be difficult, if not impossible, to ascertain. . . . [I]t would be difficult if not impossible in many cases for a court to determine the precise dollar figure at which a civil sanction has accomplished its remedial purpose of making the Government whole, but beyond which the sanction takes on the quality of punishment." Id., at 448-449 (emphasis added); see also id., at 449-451.

The "general rule" discovered by Justice Stevens in Halper would supplant, not mimic, see post, at 306, the rule of United States v. One Assortment of 89 Firearms, 465 U. S. 354 (1984), and One Lot Emerald Cut Stones v. United States, 409 U. S. 232 (1972). Whether a particular sanction "cannot fairly be said solely to serve a remedial purpose" is an inquiry radically different from that we have traditionally employed in order to determine whether, as a categorical matter, a civil sanction is subject to the Double Jeopardy Clause. Yet nowhere in Halper does the Court purport to make such a sweeping change in the law, instead emphasizing repeatedly the narrow scope of its decision. Halper, supra, at 449 (announcing rule for "the rare case"). If the "general rule" of Justice Stevens were applied literally, then virtually every sanction would be declared to be a punishment: It is hard to imagine a sanction that has no punitive aspect whatsoever. Justice Stevens' interpretation of Halper is both contrary to the decision itself and would create an unworkable rule inconsistent with well-established precedent.

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