State v. N. Cole - Montana Supreme Court DUI Affirmation
Summary
The Montana Supreme Court affirmed the State v. N. Cole case, concerning a DUI conviction. The court addressed whether the District Court legally imposed a mandatory $5,000 fine when it suspended a portion of it due to the defendant's inability to pay.
What changed
The Montana Supreme Court, in the case of State v. N. Cole (Docket No. DA 23-0305), affirmed a lower court's decision regarding a DUI conviction. The central issue was the legality of imposing a mandatory $5,000 fine, mandated by § 61-8-731(1)(a)(iii), MCA (2019), when the District Court suspended $4,900 of it due to the defendant's demonstrated inability to pay. The Supreme Court found the imposition to be legal.
This ruling clarifies the application of mandatory minimum fines in DUI cases when a defendant faces financial hardship. Legal professionals representing clients in similar situations should note that courts may have discretion to suspend portions of mandatory fines if the defendant can prove an inability to pay, provided they demonstrate successful probation compliance. This decision does not alter the underlying conviction or the mandatory nature of the fine itself, but rather addresses the practical implementation of its payment.
What to do next
- Review Montana Supreme Court decision in State v. N. Cole for implications on DUI fine imposition.
- Advise clients facing mandatory minimum fines in DUI cases on potential avenues for suspension based on inability to pay and probation compliance.
Penalties
$5,000 mandatory fine (partially suspended)
Source document (simplified)
Jump To
Top Caption Disposition [Combined Opinion
by Shea](https://www.courtlistener.com/opinion/10810015/state-v-n-cole/#o1)
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March 17, 2026 Get Citation Alerts Download PDF Add Note
State v. N. Cole
Montana Supreme Court
- Citations: 2026 MT 52
- Docket Number: DA 23-0305
- Nature of Suit: Direct Appeal
Disposition: AFFIRMED
Disposition
AFFIRMED
Combined Opinion
by [James Jeremiah Shea](https://www.courtlistener.com/person/4996/james-jeremiah-shea/)
03/17/2026
DA 23-0305
Case Number: DA 23-0305
IN THE SUPREME COURT OF THE STATE OF MONTANA
2026 MT 52
STATE OF MONTANA,
Plaintiff and Appellee,
v.
NEIL DENNIS COLE,
Defendant and Appellant.
APPEAL FROM: District Court of the Fourth Judicial District,
In and For the County of Missoula, Cause No. DC-20-349
Honorable Leslie Halligan, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Tammy A. Hinderman, Appellate Defender Division Administrator,
Deborah S. Smith, Assistant Appellate Defender, Helena, Montana
For Appellee:
Austin Knudsen, Montana Attorney General, Cori Losing, Assistant
Attorney General, Helena, Montana
Matthew Jennings, Missoula County Attorney, Brielle Lande, Deputy
County Attorney, Missoula, Montana
Submitted on Briefs: July 30, 2025
Decided: March 17, 2026
Filed:
Clerk
Justice James Jeremiah Shea delivered the Opinion of the Court.
¶1 Neil Dennis Cole appeals the fine imposed for his April 6, 2023 conviction for
driving under the influence (DUI), fourth or subsequent offense, entered in the Fourth
Judicial District Court, Missoula County. After determining that Cole did not have the
ability to pay the $5,000 mandatory fine, the District Court suspended $4,900 of it “based
on his successful completion of the conditions of probation” and “continued good
compliance.” We restate and address the following issue:
Whether the District Court legally imposed the $5,000-minimum fine
mandated by § 61-8-731(1)(a)(iii), MCA (2019), when it suspended the
portion Cole could not pay.
¶2 We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
¶3 In July 2020, Cole was charged with one count of felony DUI in violation of
§ 61-8-401(1)(a), MCA (2019) (current version at § 61-8-1002(1)(a), MCA). After
unsuccessfully attempting to get Cole into Treatment Court, Cole and the State reached a
global plea agreement which disposed of this case and another case. In exchange for Cole
pleading guilty to felony DUI as charged in the Information, the State dismissed the other
case with prejudice. The State and Cole agreed to jointly recommend that Cole receive a
13-month commitment to the Department of Corrections (DOC), with a recommendation
for placement in the WATCh program, followed by a 5-year suspended DOC commitment.
The State and Cole also agreed that the court could impose the mandatory minimum fine
of $5,000.
2
¶4 At the sentencing hearing on March 15, 2023, defense counsel requested that the
court strike the fine based on Cole’s inability to pay. The court inquired into Cole’s
financial situation. Cole, who was not sure of his age but believed he was 66 years old,
said he had not bought any food for the month and had been waiting for two and one-half
years for subsidized housing. He hoped to be accepted into Clark Fork Riverside housing
when he finished WATCh. Cole receives $1,643 a month from Social Security and pays
$300 a month for auto insurance and two storage units. The State did not object to the
court’s inquiry, nor did it argue that Cole must pay the fine. The District Court imposed
the $5,000 fine but gave Cole $100 credit for a day spent in jail and then suspended the
remaining $4,900 balance. The District Court stated that the balance would remain
suspended if Cole continued to be in good compliance with the conditions of his probation.
The District Court’s April 6, 2023 written judgment reflects that Cole was ordered to pay
$0 of the mandatory minimum fine.
STANDARDS OF REVIEW
¶5 We review criminal sentences for legality. State v. Yang, 2019 MT 266, ¶ 8, 397
Mont. 486, 452 P.3d 897. To determine legality, we consider only “whether the sentence
falls within the statutory parameters, whether the district court had statutory authority to
impose the sentence, and whether the district court followed the affirmative mandates of
the applicable sentencing statutes.” State v. Yeaton, 2021 MT 312, ¶ 8, 406 Mont. 465,
500 P.3d 583 (quoting State v. Ingram, 2020 MT 327, ¶ 8, 402 Mont. 374, 478 P.3d 799).
Claims that a criminal sentence violates a constitutional provision are reviewed de novo.
3
Yang, ¶ 8. Our review of constitutional questions is plenary. State v. Johnson, 2018 MT
277, ¶ 10, 393 Mont. 320, 430 P.3d 494.
DISCUSSION
¶6 Whether the District Court legally imposed the $5,000-minimum fine
mandated by § 61-8-731(1)(a)(iii), MCA (2019), when it suspended the
portion Cole could not pay.
¶7 Cole challenges the District Court’s statutory authority to impose a suspended
$5,000 mandatory minimum fine pursuant to § 61-8-731(1)(a)(iii), MCA (2019) (current
version at § 61-8-1008(1)(a)(i), MCA), when the District Court determined that he lacked
the ability to pay the fine. Cole argues that by requiring a mandatory minimum fine
regardless of the defendant’s ability to pay, § 61-8-731(1)(a)(iii), MCA (2019), is facially
unconstitutional under the Excessive Fines clauses of the United States and Montana
constitutions, like the mandatory minimum fine struck down in State v. Gibbons,
2024 MT 63, 416 Mont. 1, 545 P.3d 686, cert. denied, 145 S. Ct. 355 (2024). Cole
contends that because Gibbons bars the imposition of a fine he could not pay at the time of
sentencing, suspension of the fine cannot cure its constitutional infirmity. The State argues
that Gibbons should be overruled as manifestly wrong.1
1
The State also argues that Cole waived appellate review of this issue by agreeing to the
$5,000 fine in his plea agreement and that Gibbons is inapplicable to Cole’s fine because Cole was
sentenced for a fourth-offense DUI pursuant to § 61-8-731(1)(a), MCA (2019), whereas Gibbons
was sentenced for a fifth-offense DUI pursuant to § 61-8-731(3), MCA (2019). Because we are
holding that the District Court did not err by imposing the mandatory minimum fine and
suspending all but $100 of it based on Cole’s inability to pay, we decline to address the State’s
alternative arguments.
4
¶8 In Gibbons, this Court held that the $5,000 mandatory minimum fine prescribed by
§ 61-8-731(3), MCA (2019) (current version at § 61-8-1008(2), MCA), was facially
unconstitutional “to the extent that whenever the sentencing judge imposes a fine, the
statute does not allow the judge to consider, before imposing the $5,000 mandatory
minimum, the proportionality factors protecting an offender from excessive fines.”
Gibbons, ¶¶ 51, 66. To reach the constitutional issue, the Court found that the mandatory
minimum fine required by § 61-8-731(3), MCA (2019), and the ability-to-pay inquiry
mandated by § 46-18-231(3), MCA (2019), were irreconcilable. Gibbons, ¶ 56. The Court
reasoned that § 61-8-731(3), MCA (2019), eliminated a judge’s authority to modify the
mandatory minimum fine and required the “full $5,000 fine every time a fine is imposed”
regardless of the defendant’s ability to pay. Gibbons, ¶¶ 51-53.
¶9 The dispositive issue in Cole’s appeal addresses Gibbons’s perceived lack of
statutory authority. Gibbons did not present us with the issue now before us: the
implication of a sentencing court’s statutory authorization to suspend all or part of a
mandatory fine consistent with the defendant’s ability to pay. Both Cole and the State
concede that a sentencing court retains the authority to suspend a mandatory minimum fine,
pursuant to § 46-18-201(2), MCA (2019), and our holding in City of Whitefish v. Curran,
2023 MT 118, ¶ 27, 412 Mont. 499, 531 P.3d 547. Cole’s sentencing process demonstrates
precisely how the sentencing provisions can be harmonized to allow a sentencing court to
fulfill its statutory obligations to consider a defendant’s ability to pay a fine, impose the
5
minimum fine, but then suspend the portion of that fine that it determines the defendant is
unable to pay.
¶10 Sentencing authority “exists solely by virtue of a statutory grant of power and
therefore cannot be exercised in any manner not specifically authorized.” State v. Lenihan,
184 Mont. 338, 342, 602 P.2d 997, 1000 (1979) (citation omitted). This inquiry is
governed by our accepted rules of statutory construction, which “require us to reconcile
statutes if it is possible to do so in a manner consistent with legislative intent.” Ross v. City
of Great Falls, 1998 MT 276, ¶ 19, 291 Mont. 377, 967 P.2d 1103; see also § 1-2-101,
MCA (requiring a construction of multiple statutory provisions “as will give effect to all,”
if such construction is possible). Because statutes are presumed to be constitutional, we
must construe statutes “in a manner to avoid their unconstitutionality.” State v. Smith,
2021 MT 148, ¶ 56, 404 Mont. 245, 488 P.3d 531; accord State v. Heath, 2004 MT 126,
¶ 35, 321 Mont. 280, 90 P.3d 426 (interpreting legislative amendments to avoid facial
conflict with Article II, Section 28, of the Montana Constitution). We must interpret
multiple statutory requirements “in the context of holistic statutory schemes ‘to pursue the
Legislature’s intent and to avoid an absurd result.’” Curran, ¶ 25 (quoting State v. Lodahl,
2021 MT 156, ¶ 16, 404 Mont. 362, 491 P.3d 661). Even when specific and general
statutes apparently conflict, “this Court must harmonize statutes relating to the same
subject, as much as possible, giving effect to each.” Oster v. Valley County, 2006 MT 180,
¶¶ 17-18, 333 Mont. 76, 140 P.3d 1079.
6
¶11 Three provisions of the Legislature’s criminal sentencing scheme shape the District
Court’s authority to impose a suspended fine on Cole. Section 61-8-731(1)(a)(iii), MCA
(2019), establishes that a person convicted of a fourth-offense DUI “shall be punished” by
a fine in the range of $5,000 to $10,000. The Legislature’s “clear purpose and intent” under
§ 61-8-731, MCA, was to impose a heightened financial penalty for felony DUIs, including
fourth-offense DUIs. See Gibbons, ¶ 56 n.3. Section 46-18-231, MCA (2019), requires
that “whenever” an offender has been found guilty of a felony, including a fourth-offense
DUI, the court “shall” consider the offender’s financial resources and the burden imposed
by paying the fine. Gibbons, ¶ 45. Section 46-18-231(3), MCA (2019), prohibits the judge
from sentencing an offender to pay a fine “unless the offender is or will be able to pay” it.
The plain language of § 46-18-231, MCA (2019), makes “no exceptions for statutes that
establish a minimum mandatory fine.” Gibbons, ¶ 45; Gibbons, ¶ 71 (Shea, J., concurring
in part and dissenting in part). Finally, § 46-18-201(2), MCA (2019), expressly authorizes
a sentencing judge to “suspend execution of [a] sentence,” unless “specifically provided
by statute.” See Curran, ¶¶ 25, 27 (recognizing sentencing court’s “discretion to
suspend . . . the mandatory . . . fine”). Section 61-8-731(1)(a)(iii), MCA (2019), does not
specifically provide that a court may not suspend the mandatory fine for a fourth-offense
DUI; therefore, the sentencing court’s authority under § 46-18-201(2), MCA (2019),
remains intact.
¶12 The Dissent asserts that Curran does not apply in this case because it did not
“purport[] to expand judicial authority to alter the Legislature’s mandatory fine scheme.”
7
Dissent, ¶ 20. But Curran did not have to expand judicial authority to suspend a mandatory
minimum fine, as the Legislature’s holistic sentencing scheme created such authority.
Curran, ¶¶ 25-27 (discussing sentencing court’s authority to “suspend execution of
sentence” pursuant to § 46-18-201(2), MCA, alongside judicial authority to order an
alternative method of payment pursuant to § 46-18-201(3)(b), MCA). Curran asked the
Municipal Court to entirely suspend his fine due to his inability to pay, and we held that
the Municipal Court abused its discretion by holding that it lacked the statutory authority
to do so. Curran, ¶¶ 3-4, 26-27. Section 46-18-201(2), MCA (2019), provides the
sentencing court with the discretion to suspend that portion of the fine that the defendant
lacks the ability to pay. Curran, ¶¶ 25, 27.
¶13 Because it is possible to give effect to each of the three sentencing provisions
consistent with the Legislature’s intent, we must adopt a construction that does so. If a
defendant is convicted of a fourth-offense DUI, the sentencing court must impose a fine
between $5,000 and $10,000. Section 61-8-731(1)(a)(iii), MCA (2019). When
determining the amount of the fine, the sentencing court is equally mandated to consider
the defendant’s ability to pay and is prohibited from requiring the defendant to pay a fine
that is beyond the defendant’s ability to pay. Section 46-18-231(3), MCA (2019).
Section 46-18-201(2), MCA (2019), provides the mechanism by which the sentencing
court can comply with both mandatory requirements: express authorization to suspend the
portion of the fine the defendant cannot pay. Harmonizing the three provisions gives effect
to the Legislature’s intent to establish a heightened monetary penalty for felony DUIs while
8
ensuring that such a penalty does not create a disproportionate burden on indigent offenders
by requiring the sentencing court to determine the defendant’s ability to pay the fine and
allowing it to suspend all or part of the fine consistent with that determination. See Ross,
¶ 19.2
¶14 In practice, giving effect to each provision results in the following sentencing
process. While the sentencing court must impose a fine within the mandatory range
prescribed by § 61-8-731(1)(a)(iii), MCA (2019), it “shall take into account the nature of
the crime committed, the financial resources of the offender, and the nature of the burden
that payment of the fine will impose,” as required by § 46-18-231(3), MCA (2019)
(emphasis added). If the sentencing court determines that the defendant is or will be unable
to pay the full mandatory minimum fine, then the court must use its authority under
§ 46-18-201(2), MCA (2019), to suspend the mandatory fine to the extent that the
defendant lacks the ability to pay.
¶15 Harmonizing these three sentencing provisions avoids the unconstitutional
construction of § 61-8-731(1)(a)(iii), MCA (2019), that this Court applied to
§ 61-8-731(3), MCA (2019), in Gibbons. This approach recognizes the sentencing court’s
equal statutory obligation to both impose the $5,000-miminum fine and suspend any
2
This construction also effectuates the Legislature’s intent that § 46-18-231(3), MCA, apply to all
fines by authorizing the judge to incorporate the required ability-to-pay analysis into the sentence.
The “law neither does nor requires idle acts.” Section 1-3-223, MCA. Section 46-18-231(3),
MCA, requires courts in all felony and misdemeanor cases to consider the offender’s financial
resources, among other proportionality factors, before requiring them to pay a fine. Conducting
such an analysis before imposing an ostensibly mandatory minimum fine would be a quintessential
“idle act” if the court had no ability to suspend the fine according to the offender’s ability to pay.
9
portion of that fine that the defendant is unable to pay. Contrary to the Dissent’s
characterization of this approach as “judicial revision” of the mandatory fine imposed
pursuant to § 61-8-731(1)(a)(iii), MCA (2019), Dissent, ¶ 46, it actually applies the
complete statutory framework provided by the Legislature and, in so doing, ensures that
indigent defendants cannot be required to pay a fine that they lack the ability to pay. By
giving effect to each sentencing provision, we preserve the Legislature’s intent in creating
a heightened financial penalty for felony DUIs while achieving the same practical effect as
Gibbons: Cole cannot be required to pay any portion of the fine he is unable to pay.
Because the reconciled sentencing provisions authorize the sentencing judge to consider
the defendant’s ability to pay and suspend the fine accordingly, we avoid construing
§ 61-8-731(1)(a)(iii), MCA (2019), as facially unconstitutional. See Smith, ¶ 56.
¶16 Cole relies on Gibbons’s constitutional holding and perpetuates its erroneous
statutory construction that a mandatory minimum DUI fine is irreconcilable with
§ 46-18-231(3), MCA (2019), to support his request that we strike the suspended
$5,000 fine from his sentence. Cole argues that even if the District Court has discretionary
authority to suspend enforcement of authorized fines under Curran, the District Court
lacked statutory authority to impose a fine pursuant to a statute that is facially
unconstitutional, as this Court held in Gibbons. In fact, § 46-18-231(3), MCA (2019), uses
neither the words “impose” nor “enforce.” It provides in relevant part:
The sentencing judge may not sentence an offender to pay a fine unless the
offender is or will be able to pay the fine. In determining the amount and
method of payment, the sentencing judge shall take into account . . . the
10
financial resources of the offender, and the nature of the burden that payment
of the fine will impose.
Section 46-18-231(3), MCA (2019) (emphasis added). A defendant does not “pay” a
suspended fine. The very purpose of suspending a fine in recognition of a defendant’s
inability to pay the fine is to ensure that payment will not burden the defendant to a degree
beyond their ability, as required by § 46-18-231(3), MCA (2019). Nor would an indigent
defendant be forced to worry about being unable to pay the suspended balance upon
revocation, as § 46-18-231(3), MCA (2019), prohibits requiring payment as long as the
defendant remains unable to pay the fine. Although we have not considered the application
of § 46-18-231(3), MCA, in revocation proceedings, we have applied the virtually identical
language from § 46-8-113(3), MCA (2003) (current version at § 46-8-113(4), MCA), in a
revocation proceeding. State v. Rudolph, 2005 MT 41, ¶¶ 21-22, 326 Mont. 132, 107 P.3d
496 (holding the district court erred by ordering the defendant to pay legal expenses
incurred during a revocation proceeding without considering his financial resources and
ability to pay), overruled in part on other grounds by State v. Tirey, 2010 MT 283A, 358
Mont. 510, 247 P.3d 701.
¶17 The Dissent echoes Cole’s assertion that the mandatory minimum fine required by
§ 61-8-731(1)(a)(iii), MCA (2019), is facially unconstitutional and that this constitutional
defect cannot be rectified by subsequent suspension of the fine. A statute is facially
unconstitutional when “no set of circumstances exists under which the [statute] would be
valid, i.e., that the law is unconstitutional in all of its applications” or “the statute lacks any
‘plainly legitimate sweep.’” State v. Jensen, 2020 MT 309, ¶ 12, 402 Mont. 231, 477 P.3d
11
335 (en banc) (quoting Wash. State Grange v. Wash. State Republican Party, 552 U.S. 442,
449, 128 S. Ct. 1184, 1190 (2008)). The suspension of Cole’s fine according to his inability
to pay demonstrates the “set of circumstances under which” the imposition of the
mandatory minimum DUI fine is constitutionally valid. While fining Cole the
$5,000 mandatory minimum, the District Court also made the statutorily required
determination of Cole’s ability to pay and, based on that determination, suspended $4,900
of the fine, and credited him the remaining $100 for a day spent in jail. The District Court
ordered Cole to pay $0, an amount that, by any metric, cannot be unconstitutionally
excessive. The Dissent characterizes this as a “Sword of Damocles” hanging over Cole’s
head, punishing his indigency. Dissent, ¶ 48. But Cole’s probation obviously cannot be
revoked for failure to pay $0; and even in the event he violates a different condition of his
probation, the District Court would still be constrained by his ability to pay any portion of
the suspended fine in any future revocation proceeding. See Rudolph, ¶¶ 21-22. Rather
than a Sword of Damocles, this is more akin to a sword safely ensconced in its scabbard
that Cole will never even see so long as he remains indigent.
¶18 The District Court’s suspension of Cole’s fine in recognition of his inability to pay
demonstrates the manifest error at the heart of Gibbons’s holding that the mandatory
minimum fine in § 61-8-731(3), MCA (2019), is facially unconstitutional. Gibbons
rejected an analogous statutory approach to harmonize § 61-8-731(3), MCA (2019), with
§ 46-18-231(3), MCA (2019), based on a perceived lack of judicial authority to require a
defendant to pay a fine less than the mandatory minimum. Gibbons, ¶¶ 52-53. The
12
sentencing court’s ability to suspend the portion of a fine that a defendant is unable to pay
was not argued or at issue in Gibbons. This authority is now squarely before us, belying
Gibbons’s conclusion that a sentencing court lacks statutory authority to modify a
mandatory fine in consideration of the defendant’s inability to pay.
¶19 We take seriously that “[v]ery weighty considerations underlie the principle that
courts should not lightly overrule past decisions.” Allstate Ins. Co. v. Wagner-Ellsworth,
2008 MT 240, ¶ 39, 344 Mont. 445, 188 P.3d 1042 (quoting Moragne v. States Marine
Lines, Inc., 398 U.S. 375, 403, 90 S. Ct. 1772, 1789 (1970)). Stare decisis is a
“fundamental doctrine which reflects our concerns for stability, predictability and equal
treatment.” State v. Gatts, 279 Mont. 42, 51, 928 P.2d 114, 119 (1996) (quoting
Formicove, Inc. v. Burlington N., Inc., 207 Mont. 189, 194, 673 P.2d 469, 472 (1983)).
Those involved in the legal system should have “some assurance that important legal
principles involving their highest interests shall not be changed from day to day.” State v.
Running Wolf, 2020 MT 24, ¶ 21, 398 Mont. 403, 457 P.3d 218. But stare decisis “does
not require us to perpetuate incorrectly-decided precedent,” and we are “obligated to
overrule precedent” where statutory construction is manifestly wrong. City of Kalispell v.
Salsgiver, 2019 MT 126, ¶ 45, 396 Mont. 57, 443 P.3d 504 (quoting ALPS Prop. & Cas.
Ins. Co. v. McLean & McLean, PLLP, 2018 MT 190, ¶ 30, 392 Mont. 236, 425 P.3d 651).
¶20 We do not take lightly the gravity of overturning a recent decision of this Court, and
we will not revisit more than necessary to correct Gibbons’s manifestly wrong statutory
construction. Although Cole portrays Gibbons as longstanding precedent, the decision is
13
less than two years old, and a majority of this Court has never reaffirmed its constitutional
holding. In the several cases in which Gibbons was referenced, we have yet to squarely
address this issue. See State v. Marfuta, 2024 MT 245, ¶ 20, 418 Mont. 353, 557 P.3d 1260
(citing standard of review); State v. Bloomer, 2025 MT 93, ¶ 5, 421 Mont. 481, 568 P.3d
513 (same); State v. Dellar, 2025 MT 111, ¶ 25, 422 Mont. 124, 569 P.3d 534 (quoting
Gibbons’s initial statutory analysis before holding that district court properly considered
defendant’s ability to pay court-imposed fee); State v. Alford, 2025 MT 171, ¶ 20, 423
Mont. 269, 578 P.3d 611 (declining to extend Gibbons’s constitutional analysis of
excessive fines to Cruel and Unusual Punishment Clause or mandatory minimum custodial
sentences); State v. Post, 2025 MT 215, ¶¶ 7 n.2, 9-10, 424 Mont. 167, 576 P.3d 344 (en
banc) (relying on statutory interpretation, not facial constitutional challenge, to reverse and
remand district court’s impermissible imposition of fine absent an ability-to-pay analysis).
¶21 We came closest to reviewing Gibbons’s constitutional holding in State v. Vaska,
2025 MT 168, 423 Mont. 194, 573 P.3d 327. While all seven Justices agreed in Vaska that
the District Court should have conducted an ability-to-pay analysis before imposing a
mandatory minimum fine pursuant to § 61-8-731(3), MCA (2019), Vaska, ¶ 31 (Shea, J.,
specially concurring), only a plurality applied Gibbons’s rationale that the mandatory
minimum fine was facially unconstitutional, Vaska, ¶¶ 25-26 (plurality).3
3
The Dissent characterizes our decision in Vaska as a “4-3 majority,” Dissent, ¶ 31, when it was
really a 3-3-1 decision. In specially concurring with the plurality opinion in Vaska, Justice Shea
advocated that Gibbons should not be revisited in Vaska because the Court unanimously agreed
the fine imposed should be vacated and remanded for the District Court to determine Vaska’s
ability to pay and until that determination was made on remand, Justice Shea observed that “these
lofty debates of constitutional law and stare decisis are just theoretical disputes.” Vaska, ¶¶ 30-31
14
¶22 The additional consideration of a sentencing court’s statutory authorization to
suspend all or part of a mandatory fine in consideration of the defendant’s ability to pay
compels us to conclude that our constitutional holding in Gibbons is manifestly wrong. We
therefore overrule Gibbons’s holding that § 61-8-731(3), MCA (2019), is facially
unconstitutional.
¶23 The Dissent criticizes this Opinion as “no more than the losing argument in
Gibbons” that “demonstrates no manifest legal error” or “any intervening change in law or
fact.” Dissent, ¶ 41. Citing the Vaska plurality, the Dissent asserts that “Gibbons was the
product of careful consideration, thorough reasoning, and comprehensive and deliberate
analysis of the same arguments the State presents today.” Dissent, ¶ 41. Except they are
not the same arguments. If Cole’s circumstances and arguments were identical to those
considered in Gibbons, the principles of stare decisis would likely compel us to reach the
same result. But the suspension of Cole’s minimum fine raises a new set of circumstances
and a new argument that was not present in Gibbons, nor in any of its progeny until now.
It is this new “set of circumstances” and new argument that demonstrate Gibbons’s
manifest error in holding that the mandatory minimum fine in § 61-8-731(3), MCA (2019),
was unconstitutionally excessive in all applications. See Jensen, ¶ 12. The Dissent’s sua
(Shea, J., specially concurring). While reiterating his position in Gibbons that “this matter can,
and should, be resolved without wading into the constitutional issue,” Justice Shea noted that
“notwithstanding my dissent in Gibbons, I am reluctant to revisit and potentially overturn a
precedent of this Court in order to resolve a theoretical dispute.” Vaska, ¶ 32 (Shea, J., specially
concurring). Unlike the scenario facing the Court in Vaska, the dispute in this case is no longer
theoretical.
15
sponte invocation of severability to “surgically” excise the “unconstitutional mandatory
floor” from § 61-8-731(1)(a)(iii), MCA (2019), Dissent ¶ 43, further illustrates that
Gibbons’s facial unconstitutional holding was unworkably broad as applied to other
mandatory minimum fines.
¶24 The stare decisis principles of stability, predictability, and equal treatment caution
against the State’s invitation to completely overrule Gibbons. See Gatts, 279 Mont. at 51,
928 P.2d at 119. We emphasize three critical aspects of Gibbons that remain unchanged.
¶25 First, we do not disturb Gibbons’s overruling of Mingus, which construed
§ 46-18-231(3), MCA, as inapplicable to mandatory fines without analysis or support. See
State v. Mingus, 2004 MT 24, ¶ 15, 319 Mont. 349, 84 P.3d 658. Gibbons, ¶¶ 63-64,
overruled Mingus on constitutional grounds, but this outcome is also supported by statutory
interpretation. Mingus was manifestly wrong for summarily inserting an exception for
mandatory fines into § 46-18-231, MCA, when the statutory text did not include one. See
Gibbons, ¶¶ 76-77 (Shea, J., concurring in part and dissenting in part). By its plain
language, § 46-18-231, MCA, applies to all felonies and misdemeanors, and makes no
distinction between mandatory and discretionary fines. Gibbons, ¶ 45 (majority opinion);
Gibbons, ¶ 76 (Shea, J., concurring in part and dissenting in part). Mingus inserted such a
distinction without explanation or first attempting to harmonize § 46-18-231, MCA, and
the mandatory minimum fine at issue. Gibbons, ¶ 76 (Shea, J., concurring in part and
dissenting in part); see Mingus, ¶ 15. Doing so exceeded the Court’s proper role in
construing a statute, which is “simply to ascertain and declare what is in terms or in
16
substance contained therein, not to insert what has been omitted or to omit what has been
inserted.” Section 1-2-101, MCA.
¶26 Second, our reversal of Gibbons’s determination of facial unconstitutionality does
not preclude an as-applied constitutional challenge based on the sentencing court’s failure
to consider the defendant’s ability to pay a mandatory fine. Nor do we revisit Yang, where
we clarified that the offender’s financial resources and the nature of the burden imposed
by payment of the fine are factors important to the proportionality analysis under the
Excessive Fines clauses of the U.S. and Montana constitutions. Yang, ¶ 24. Nothing in
our Opinion changes a defendant’s ability to challenge a mandatory minimum fine as
unconstitutionally excessive as applied to the defendant’s particular circumstances,
including the defendant’s ability to pay. See Yang, ¶ 24; Yang, ¶¶ 29, 37 (Baker, J.,
concurring in part and dissenting in part).
¶27 Finally, the substitution of a statutory approach for Gibbons’s constitutional
approach will have only negligible practical effect on indigent offenders because both
approaches lead to the same practical outcome, while preserving the constitutional
interpretation of § 61-8-731(1)(a)(iii), MCA (2019). Under both Gibbons’s constitutional
analysis and the statutory approach, the sentencing court must consider the financial
resources of the offender and the nature of the burden that payment of the fine will impose
when determining the amount and method of payment of a fine, pursuant to
§ 46-18-231(3), MCA (2019). Both approaches lead to the same outcome: a defendant can
never be required to pay the portion of a fine that they are or will be unable to pay. The
17
only practical difference is that the statutory approach suspends the fine, whereas the
constitutional approach would prohibit the judge from imposing it in the first place. Under
both approaches, however, defendants will not find themselves entangled in the criminal
justice system solely because of their indigency.
¶28 Cole’s sentence demonstrates this practical similarity. The District Court
considered Cole’s financial resources and the burden that paying the $5,000 mandatory
minimum fine would impose on him. The District Court imposed the $5,000-minimum
fine, but credited Cole for his day in jail and suspended the remaining $4,900 based on
Cole’s inability to pay. The District Court ordered Cole to pay a fine of $0, just as if
§ 61-8-731(1)(a)(iii), MCA (2019), was facially unconstitutional under Gibbons.
¶29 In sum, we overrule Gibbons’s holding that § 61-8-731(3), MCA (2019), is facially
unconstitutional, but we do not disturb its overruling of Mingus, revisit Yang, or preclude
future as-applied constitutional challenges. Because it is possible to harmonize the three
sentencing provisions shaping Cole’s sentence to give effect to each and to avoid an
unconstitutional construction of § 61-8-731(1)(a)(iii), MCA (2019), we must do so. We
hold that a sentencing court not only may impose a suspended fine on a defendant who
does not have the ability to pay at the time the fine is imposed, but that § 46-18-231(3),
MCA, requires that the fine be suspended to the extent that the defendant lacks the ability
to pay. Cole’s suspended $5,000-minimum fine was legally imposed because the District
Court conducted the ability-to-pay analysis required by § 46-18-231(3), MCA (2019), and
suspended the portion of the fine it determined Cole was unable to pay.
18
CONCLUSION
¶30 The District Court handled this matter exactly as § 61-8-731(1)(a)(iii), MCA (2019),
and § 46-18-231(3), MCA (2019), required, and within the authority conferred upon it by
§ 46-18-201(2), MCA (2019). We affirm the suspended fine as imposed by the District
Court.
/S/ JAMES JEREMIAH SHEA
We Concur:
/S/ CORY J. SWANSON
/S/ BETH BAKER
/S/ JIM RICE
Justice Jim Rice, concurring.
¶31 Three justices dissented in State v. Gibbons, expressing serious concerns about the
Court’s decision. See Gibbons, ¶ 79 (Rice, J., concurring and dissenting) (“the Court
overturns 20 years of precedent that distinguished mandatory statutory fines from
discretionary fines in order to assign a new interpretation to § 61-8-731(3), MCA (2019),
so that it may strike down the new interpretation as unconstitutional”). A foremost concern
was the weighty principles of stare decisis. See Gibbons, ¶ 88 (Rice, J., concurring and
dissenting) (The Court “overrules longstanding precedent and strikes down a long-used
statute. ‘Stare decisis is a fundamental doctrine that reflects this Court’s concerns for
stability, predictability, and equal treatment.’”) (citation omitted). Another concern was
judicial self-restraint, which counselled against rendering a constitutional decision at all,
19
let alone one declaring the statute to be facially unconstitutional. See Gibbons, ¶ 78
(Shea, J., concurring and dissenting) (“it is the duty of this Court to avoid an
unconstitutional interpretation if possible” when “§ 61-8-731, MCA, can be interpreted
constitutionally”). And, concern was expressed about the Court’s seeming insensitivity to
the practical implications of its decision. See Gibbons, ¶ 89 (Rice, J., concurring and
dissenting) (“Striking down a statute that has been utilized in our court system for 27 years
on the ground it is facially unconstitutional is a disruption to the judiciary and also our
democracy.”). These concerns existed in threshold even before considering the merits of
the Court’s constitutional analysis, which was also challenged in dissent.
¶32 All of these concerns have been raised in the briefing in this case. The State has
provided extensive argument that the holding in Gibbons was, for purposes of stare decisis,
manifestly wrong, procedurally and substantively, and should be overturned:
[T]he Gibbons Court’s disregard of this Court’s settled practice of not
reaching constitutional questions and correctly employing principles of
statutory construction has resulted in the Gibbons Court creating “a bad
decision” that impacts both the Legislature’s ability to set proportional
penalties and the safety of Montana citizens. See Gibbons, ¶ 62. Thus, the
doctrine of stare decisis requires this Court to overrule Gibbons.
Thus, we are here presented with argument that appropriately supports the requested
relief—reversal of Gibbons—as a manifestly wrong decision which also has negatively
impacted the State’s ability to sentence defenders and ensure public safety.
¶33 While the Court’s analysis here is not entirely consistent with the analysis I offered
in Gibbons, and, pursuant thereto, I would have supported overturning more of that
decision than the Court does here, nonetheless the Court’s overturning of the holding that
20
§ 61-8-731, MCA (2019), is facially unconstitutional, Opinion, ¶ 29, corrects a significant
error of Gibbons, and I therefore join the Court’s Opinion.
/S/ JIM RICE
Justice Katherine M. Bidegaray, dissenting.
¶34 Just two years ago, in Gibbons, we held that the mandatory minimum fine provision
of § 61-8-731(3), MCA (2019), was facially unconstitutional because, when a court
exercised the discretion it was allowed under that statute to impose a fine, it was required
to impose a minimum fine of $5,000 without consideration and regardless of a defendant’s
ability to pay. Underpinning this holding were four pertinent legal conclusions:
(1) Article II, Section 22, of the Montana Constitution and the Eighth Amendment to the
United States Constitution prohibit “impos[ition]” of excessive fines; (2) § 46-18-231(3),
MCA, embodies these constitutional proportionality requirements applicable to the offense
and offender; (3) precedent saying that § 46-18-231(3), MCA, “does not apply to
mandatory fines” is no longer good law; and (4) the plain language of § 46-18-231(3)
cannot be reconciled with the plain language of § 61-8-731(3). Here, instead of applying
Gibbons’ constitutional holding, the majority decides to overturn it. I dissent from this
decision for numerous reasons.
¶35 At bottom, Cole’s case presents a constitutional question about a different DUI
punishment, § 61-8-731(1)(a), MCA (2019), which mandates imposition of a minimum
21
fine in all cases—a true mandatory minimum fine.1 The questions are whether
§ 61-8-731(1)(a)’s mandatory minimum fine is unconstitutional and, if so, what the proper
remedy must be.2 Article II, Section 22, and the Eighth Amendment explicitly prohibit
imposition of excessive fines. Gibbons, controlling precedent, gives effect to that
constitutional prohibition. Each demands that we conclude that the mandatory minimum
fine provision of § 61-8-731(1)(a)(iii), MCA (2019), is facially unconstitutional because it
eliminates all discretion to impose a fine and mandates a minimum $5,000 fine amount,
without consideration and regardless of a defendant’s ability to pay.
¶36 Instead, the majority departs from precedent, established rules of statutory
construction, and settled principles of constitutional adjudication to avoid this result.
The majority frames the issue here as whether the sentencing court “legally imposed the
$5,000 minimum fine . . . when it suspended the portion Cole could not pay.” This
approach is flawed from the start because it construes § 61-8-731(1)(a), a mandatory DUI
penalty statute, and § 46-18-201(2)(a), a discretionary sentencing statute, to allow
imposition of a mandatory minimum fine and then suspension if the defendant cannot pay.
This construction, however, requires a court, before suspending the fine, to impose an
excessive fine in violation of Article II, Section 22, and the Eighth Amendment—the
1
Section 61-8-731(3), MCA (2019), at issue in Gibbons and Vaska, was different insofar as
imposition of the fine was discretionary but the minimum fine amount mandatory.
2
The State argues that § 61-8-731(1)(a), MCA, “does not violate the Excessive Fines Clauses
under the United States Constitution or the Montana Constitution.” Cole argues that the mandatory
minimum fine provision is facially unconstitutional under both constitutions.
22
constitutional harm that Gibbons expressly forbids. The majority erroneously concludes
that “suspension” of an illegal fine somehow renders it “legally imposed.”
¶37 To effect its construction, the majority reconfigures the plain language of the very
statutes it purports to harmonize. It reads § 46-18-231, MCA, as creating a distinction
between imposing a fine the defendant cannot pay and requiring him to pay a fine he cannot
pay, although the statute makes no such distinction on its face. It reads the discretionary
authority granted by § 46-18-201, MCA, which provides that a court “may suspend
execution of sentence,” as mandatory, holding that the court “must use its authority under
§ 46-18-201(2)(a)” to suspend whatever portion of an excessive fine the defendant cannot
pay. And it elevates a general sentencing statute, § 46-18-201(2)(a), over the specific
felony DUI sentencing statute, § 61-8-731(1)(a), to attempt to avoid the constitutional
consequence of a legislatively-mandated fine. The majority’s “harmonizing” construction
here fails for the same reason it failed in Gibbons—there is simply no way to give effect to
these contradictory provisions without rewriting them.
¶38 Further, to affirm the District Court’s “suspension” remedy here, the majority relies
on Curran, although that case (1) did not involve a constitutional challenge to the DUI
penalty statute at issue; (2) did not involve any claims that the mandatory fine was illegally
imposed; (3) did not involve suspension of a fine as a means of avoiding its illegality but
rather involved only the method by which an undisputedly lawfully imposed mandatory
fine could be satisfied; and (4) plainly said that sentencing courts have no discretion to
waive statutorily-mandated fines.
23
¶39 Finally, the majority guts Gibbons, undoing its rule that mandatory minimum fines
unconstitutionally mandate imposition of a minimum fine amount without consideration
and regardless of a defendant’s ability to pay. But nothing in the law has changed since
Gibbons was decided or since this Court applied it just seven months ago in Vaska. Stare
decisis—a foundational element of the rule of law—requires that a precedent be
“manifestly wrong” to be overturned. Gibbons cannot be “manifestly wrong” simply
because arguments previously rejected are now embraced. The Court’s abrupt reversal
undermines the predictability and stability that stare decisis exists to protect. Trial courts,
litigants, and practitioners are left to wonder whether constitutional doctrine will endure
absent any intervening change in law.
¶40 If we follow stare decisis, apply controlling precedent, and honor our Constitution,
we must construe the mandatory $5,000 floor of § 61-8-731(1)(a), MCA (2019), as
unconstitutional. We may then employ a tool of judicial restraint—the severability
doctrine—to make that constitutional holding workable in practice. Severing the
unconstitutional floor from § 61-8-731(1)(a)(iii), MCA, leaves the remainder intact, giving
effect to the Legislature’s purpose of punishing DUI offenders with incarceration and a
fine. Applying severability as the remedy, upon conviction, the sentencing court shall
impose a fine up to and including the maximum amount the Legislature allowed for the
offense, proportional to the defendant’s ability to pay as required by Article II, Section 22,
and the Eighth Amendment, and recognized in § 46-18-231(3), MCA. Mandatory
24
minimum fines that preclude consideration of a defendant’s ability to pay are, and must
remain, unconstitutional.
I. Post-Imposition Suspension Authority Cannot Cure a Constitutional Defect that
Arises at the Moment of Imposition
¶41 The threshold question in this case is not how various sentencing statutes may be
harmonized through procedural workarounds, but whether the Legislature may require
imposition of a mandatory fine without permitting proportionality review before a fine is
imposed. As Cole correctly argues, whether a sentencing statute permits a court to suspend
a fine it imposes is a different question from whether the Constitution permits the court to
impose the fine in the first instance. The majority collapses these distinct inquiries, treating
post-imposition sentencing suspension discretion as a substitute for constitutional
restrictions at sentencing.
¶42 Article II, Section 22, and the Eighth Amendment expressly prohibit imposition of
excessive fines. The Montana and United States Constitutions restrict the judicial act of
sentencing, not the later administrative act of collection. Section 46-18-231(3), MCA,
recognizes that constitutional restriction. Conversely, § 61-8-731(1)(a), MCA (2019),
expressly provides that a person convicted of a fourth or subsequent DUI “shall be
punished by . . . a fine in an amount of not less than $5,000 or more than $10,000,”
regardless of proportionality and even if the court determines the defendant cannot pay the
$5,000 fine. Bypassing these conflicting constitutional and statutory mandates, the
majority focuses on what comes after imposition, concluding that “suspension” of the
$5,000 fine renders it “legally imposed.” But the constitutional inquiry precedes, and is
25
independent of, any question about suspension or enforcement because, as this Court
recognized in Gibbons, imposition of the excessive fine is the unconstitutional act.
¶43 Montana law does not define “impose.” When a term is undefined, it is “construed
according to the context and the approved usage of the language.” Section 1-2-106, MCA.
Black’s Law Dictionary defines “impose” as “to enunciate or establish authoritatively;
to command, offer, or force (something) on another or others,” such as, “to impose a
sentence.”3 Accordingly, at the moment the court imposes a fine the defendant cannot pay,
the constitutional violation occurs and is complete. See State v. Lane, 1998 MT 76, ¶ 40,
288 Mont. 286, 957 P.2d 9 (a sentence is imposed when the court orally pronounces
judgment).
¶44 By contrast, § 46-18-201(2)(a), MCA, authorizes a court, in some circumstances,
to “suspend execution of sentence.” Suspending the “execution of sentence” presupposes
imposition of that sentence and cannot, therefore, supply retroactive constitutional
authority to “legally impose” a mandatory minimum fine that the defendant cannot pay.
Accordingly, the constitutionality of a mandatory fine is not contingent on whether the fine
is subsequently collected, enforced, or “suspended.” If the judge follows § 46-18-231(3),
MCA, and finds the defendant is indigent, but the statute forces the judge to say the words
“I fine you $5,000,” the violation is complete before the judge says, “and I suspend the
fine.”
3
Impose, Black’s Law Dictionary (12th ed. 2024).
26
¶45 Put differently, the question whether a court may suspend execution of a sentence
under § 46-18-201, MCA, is a secondary, remedial question. See, e.g., Curran, infra (the
court’s discretionary authority to modify the payment method for a mandatory fine was
implicated only because the court imposed the fine in the first place). By the time the
majority reaches for the “remedy” of suspension, the constitutionally prohibited act—the
imposition of an excessive fine—is already complete. Therefore, the threshold question—
one the majority never squarely confronts—is whether the Legislature may mandate that
sentencing courts impose a $5,000 fine without consideration and regardless of whether
the fine amount is constitutionally excessive. Gibbons answered that question in the
negative. No amount of post-imposition suspension authority can cure the constitutionally
defective imposition of Cole’s $5,000 fine here.
II. The Majority’s Flawed “Harmonizing” Construction
¶46 The majority’s “harmonizing” approach is flawed because harmonization is meant
to give effect to conflicting statutory provisions where possible; it is not a license to rewrite
a mandate out of, or into, existence. It also violates numerous canons of statutory
construction. We are guided by the first principle that when construing statutes, their plain
language controls and we are not to insert what has been omitted or omit what has been
inserted. Section 1-2-101, MCA. When specific and general provisions conflict, the
specific controls over the general. Section 1-2-102, MCA. Finally, we undertake the
“holistic endeavor” of statutory construction so as to account for the statute’s text,
27
language, structure, and object; avoid an absurd result; and give effect to the purpose of
the statute. State v. Triplett, 2008 MT 360, ¶ 25, 404 Mont. 476, 490 P.3d 105.
¶47 The DUI penalty at issue here, § 61-8-731(1)(a), MCA (2019), is a true mandatory
minimum fine statute, unlike the penalty at issue in Gibbons and Vaska. By its express,
plain language, it provides unconditionally that an offender “shall be punished” by
incarceration and a fine “of not less than $5,000.” It does not provide any means for a
court to consider the defendant’s ability to pay the fine or any discretion for the court to
deviate from that mandatory range and impose a fine less than $5,000 if the defendant
cannot pay the minimum amount.4 Instead, it mandates that a minimum $5,000 fine shall
be imposed in all circumstances, regardless of whether it is constitutionally excessive. For
these reasons alone, § 61-8-731(1)(a)(iii)’s mandatory minimum fine provision, on its face,
violates the Article II, Section 22, and Eighth Amendment prohibitions on imposition of
excessive fines.
¶48 To avoid this constitutional holding, the majority reconfigures other sentencing
statutes in its attempt to make § 61-8-731(1)(a) permissive, not mandatory. First, the
majority construes § 46-18-231, MCA, to regulate only the payment of a fine, allowing a
court to impose an unconstitutional fine but only “sentence an offender to pay” what, if
any, amount he can afford. By reading § 46-18-231 this way, the majority attempts to
4
As discussed later, the discretionary gateway that Gibbons and Vaska dissenters relied on to
permit their “harmonizing” construction of § 61-8-731(3) in those cases is not present here. Yet
the majority does not address the truly mandatory nature of § 61-8-731(3) or explain why Gibbons
must be overruled to construe a statute not at issue there, despite the State’s argument that Gibbons
is distinguishable for this reason.
28
resurrect the artificial distinction between imposition and payment of a fine that we put to
bed in Gibbons and which, for reasons explained below, Curran cannot credibly revive.
As Article II, Section 22, and the Eighth Amendment make clear, imposition of an
excessive fine is the constitutional violation. Moreover, as recognized in Gibbons,
§ 46-18-231 “clearly and plainly” requires that, whenever a court “impose[s] a fine,” it
must do so “only in accordance with” § 46-18-231(3), MCA, which requires the court to
conduct an ability-to-pay inquiry and forbids imposing a fine a defendant cannot pay.
Section 46-18-231(1), (3), MCA (emphasis added); Gibbons, ¶ 45 (majority); Gibbons,
¶ 71 (Shea, J., dissenting). There is no authority apparent on the face of § 46-18-231 that
would permit a court, after determining that the defendant cannot pay, to impose an
excessive fine but not actually require the defendant to pay it. The statute says the court
cannot impose a fine the defendant cannot pay in the first instance.
¶49 In the same vein, the majority’s contention that a defendant “does not pay a
suspended fine” is a distinction without a constitutional difference. Article II, Section 22,
and the Eighth Amendment do not say, “excessive fines shall not be collected” or
“excessive payments shall not be required”; they say excessive fines shall not be imposed.
Besides, at the moment the court orally pronounces sentence, the fine becomes a command
of the court, a binding judicial disposition. Subsequently conditionally “suspending”
execution of that sentence does not render it constitutionally compliant, nor does it make
the debt go away. Instead, the unconstitutional fine remains as a contingent liability
29
enforceable upon revocation of probation. This inescapable fact is evident in the District
Court’s oral pronouncement of Cole’s sentence:
I will impose the $5,000 fine, . . . give him credit against it for $100 [for jail
time served, and] suspend the remainder of the fine of $4,900 based on his
successful completion of the conditions of probation.
If Cole’s probation is revoked, the “suspended” “fine of $4,900” is no longer stayed and
becomes immediately and fully enforceable as part of the original, unconstitutional
sentence. See § 46-18-203(7), MCA (sentencing on revocation of probation). The
oversimplified notion that a defendant “does not pay a suspended fine” ignores these finer
points of law.
¶50 Next, the majority construction ignores the plain text of §§ 46-18-201(2)(a) and
61-8-731(3), MCA. One statute says that the defendant “shall be punished” by a fine of
“not less than $5,000”; the other says that a sentencing court “may suspend execution of
sentence.” The majority, however, reverses and repurposes these statutes, essentially
permitting a court to fine a defendant less than $5,000 by holding that the court “must use
its authority under § 46-18-201(2)(a)” to suspend whatever portion of the mandatory fine
the defendant cannot pay. Thus, in disregarding the Legislature’s plain intent, the majority
has now written a suspension mandate into an expressly discretionary general sentencing
statute and effectively written a permissive punishment into a mandatory-minimum-fine
penalty statute, thereby converting the mandatory fine into one “the defendant does not
pay.” This construction not only omits what has been inserted in § 46-18-201(2)(a) (“may”
becomes “must”) but inserts what has been omitted in § 61-8-731(1)(a) (“shall” becomes
30
“may”). Opinion, ¶¶ 14, 27-29. Some members of the majority have previously criticized
such impermissible construction. See Gibbons, ¶¶ 86-87 (Rice, J., with Baker, J.,
dissenting) (citing Gibbons, ¶ 68 (Shea, J., dissenting)).
¶51 Further, the majority construction elevates the “general” discretionary sentencing
statute, § 46-18-201, over the “narrow and specific” penalty statute, § 61-8-731(1)(a),
demanding exercise of discretionary “suspension” authority to override a mandatory
punishment. This inversion violates § 1-2-102, MCA, because it allows a general
suspension provision to override the specific mandatory penalty enacted for repeat DUI
offenders. Some members of the majority have previously criticized such impermissible
construction. See Gibbons, ¶¶ 69, 74-77 (Shea, J., dissenting) (citing Gibbons, ¶¶ 86-87
(Rice, J., with Baker, J., dissenting)).5
¶52 As we recognized in Gibbons, statutory mandates that are contradictory by their
own terms simply cannot be reconciled. The “harmonizing” construction the majority
employs here fails for the same reason it failed in Gibbons, and more: it creates an artificial
imposition/payment distinction not present on the face of § 46-18-231; it impermissibly
and illogically inserts into § 61-8-731(1)(a) discretion, upon imposition of the mandatory
minimum fine, to suspend up to the amount a defendant cannot pay, the result of which
may run outside the statutorily mandated range of punishment; and it makes discretionary
5
The majority construction also disregards other jurisprudential maxims such as “the law neither
does nor requires idle acts” nor “requires impossibilities” because it requires sentencing courts to
impose a fine regardless of whether it is excessive, and then to suspend it if it is excessive. See
§§ 1-3-222, -223, MCA.
31
suspension authority under § 46-18-201(2)(a) a mandatory curative measure for an
excessive fine. Yet nothing in this “harmonizing” construction squarely addresses the
controlling legal question presented: whether the Legislature may require imposition of a
mandatory fine without consideration and regardless of a defendant’s ability to pay. This
is not constitutional avoidance; this is sidestepping the constitutional inquiry the Court is
obligated to resolve.
III. Curran Does Not Supply Authority for the Majority’s Construction
¶53 To support its treating statutory suspension authority as constitutionally curative,
the majority relies on Curran. But nothing in Curran purported to expand judicial authority
to alter the Legislature’s mandatory fine scheme; in fact, doing so would have undermined
Curran’s premise that the mandatory fine was legal in the first place.
¶54 Curran appealed his mandatory $600 fine for a first offense DUI, imposed under
§ 61-8-722(1), MCA (2019). Critically, unlike Cole, Curran did not challenge the legality
of the mandatory fine, which we took great pains to note, and so we held that the mandatory
minimum fine, under Mingus and progeny, was legally imposed. Curran, ¶¶ 3-6, 20-21,
26 (citing Mingus, ¶ 12; State v. Ingram, 2023 MT 118, ¶ 9, 402 Mont. 374, 478 P.3d 799;
and State v. Reynolds, 2017 MT 317, ¶ 19, 390 Mont. 58, 408 P.3d 503). In so holding,
we acknowledged and reiterated Mingus’ rule: “a sentencing court does not have discretion
to waive a statutorily mandated fine.” Curran, ¶ 24 (citing Mingus, ¶ 15).
¶55 Upon holding that the mandatory fine was legally imposed under Mingus, et al., we
turned to Curran’s “enforcement” argument: even though the court had no discretion as to
32
the amount of a mandatory fine, it nevertheless had discretion “to assess a defendant’s
ability to pay when considering the method of payment.” Curran, ¶ 23 (emphasis added).
Curran argued that § 46-18-231(3) authorized the court “to impose an alternative to satisfy
[his] obligation for the $600 fine” by “substitut[ing] a different ‘method of payment’ for
the dollar-for-dollar fine it ordered.” Curran, ¶¶ 10, 23. Curran did not argue that he was
not obligated to pay the fine; he argued that he was not obligated to pay it dollar-for-dollar.
¶56 We agreed, holding that a court has discretion “when it comes to the method of
payment a defendant may use to satisfy a mandatory fine.” Curran, ¶ 24 (emphasis
added). Because § 61-8-722(1) did not specifically limit the court’s discretion under
§ 46-18-201(2)(a), MCA, the sentencing court could fashion a means “to satisfy the
mandatory fine via alternative methods to a dollar-for-dollar repayment plan.” Curran,
¶¶ 25-27, 30. We remanded “for consideration of alternative methods authorized by statute
for satisfying the fine.” Curran, ¶ 30 (emphasis added). We also explained that
whether a sentence must be imposed on a defendant because the Legislature
has codified a mandatory punishment is not the same as a court’s discretion
regarding how defendants may satisfy mandatory sentences when the statutes
also afford that discretion. Our line of precedent regarding a sentencing
court’s obligation to impose a mandatory fine does not prevent sentencing
courts from determining the method of satisfying a fine once imposed.
Curran, ¶¶ 27-28 (emphasis added).
¶57 Clearly, Curran was a narrowly-crafted ruling about satisfaction of a lawful fine—
not authority to “suspend” an illegally imposed excessive fine. While we casually said that
§ 46-18-201(2)(a) authorizes “suspend[ing] execution of sentence,” we did not explain
what that means or remand with instruction that the municipal court “suspend” Curran’s
33
$600 fine, which Curran remained obligated to pay. Compare Curran, ¶¶ 28, 30, with
Opinion, ¶ 12. Nor could we, given our holding that the fine was legally imposed because,
under Mingus, “a sentencing court does not have discretion to waive a statutorily mandated
fine.” Curran, ¶ 24. The majority ignores this facet of Curran, instead only cherry-picking
a “rule” that we did not actually apply.
¶58 Moreover, though we expressly held that § 46-18-201(2)(a), MCA, provides a court
discretionary authority to order alternative methods of satisfying a lawful fine, the majority
now converts § 46-18-201(2)(a) suspension authority into a mandate, holding that, if the
court determines the defendant cannot pay “the full mandatory fine,” it “must use its
authority under § 46-18-201(2)(a), MCA, to suspend the mandatory fine to the extent that
the defendant lacks the ability to pay.” Nothing in Curran suggests that suspension
authority can validate a fine that is unconstitutional at the moment of imposition. To read
Curran that way disregards its reaffirmation that courts lack discretion to waive statutorily
mandated fines. The plain language of § 46-18-201(2)(a) and our reading of that statute in
Curran squarely contradict the majority’s construction today.
¶59 Finally, even Cole recognizes that Curran is distinguishable. Despite the majority’s
claim that he “concedes” Curran applies, Cole actually argues the opposite:
Gibbons makes clear . . . that the upfront imposition of the mandatory-
minimum DUI fine—not just the subsequent enforcement of it—is facially
unconstitutional. Mr. Cole’s fine cannot survive the Court’s ruling in
Gibbons. Curran stands for the proposition that a sentencing court possesses
discretion to suspend payment of a fine under § 46-18-201(2)(a). But Curran
does not authorize imposition of a facially unconstitutional fine that is
suspended pending successful completion of probation.
34
(Emphasis added.) Cole is correct. By applying Curran, the Court perpetuates the
artificial, Court-created distinction between imposing a debt a defendant cannot pay and
enforcing a debt a defendant cannot pay. Compare Curran, ¶¶ 32, 47-48 (McKinnon, J.,
dissenting); Curran, ¶ 31 (Shea, J., concurring); Curran, ¶ 24 (citing Mingus); Gibbons,
¶¶ 63-64. We did not order the mandatory debt undone in Curran; we simply remanded
for the court to consider alternative ways for Curran to pay the debt. Here, the majority
attempts a similarly awkward application of discretionary sentencing statutes to the
mandatory fine in Cole’s case, avoiding the simple fact that imposition of an excessive fine
is illegal in the first instance.
IV. The Majority Gives No Compelling Reason to Depart from Stare Decisis
A. Opinions in Gibbons and Vaska
¶60 The majority’s decision to overrule Gibbons rests on the premise that it was
“manifestly wrong.” That is a demanding standard. The record here does not approach it.
¶61 We decided Gibbons in 2024 with a 4-3 majority. There, we construed
§§ 46-18-231(3) and 61-8-731(3), MCA (2019), as each containing a legislative
mandate: -231(3) mandates that a court must conduct a proportionality inquiry and cannot
impose a fine the defendant cannot pay and -731(3) mandates that, when a fine is imposed,
it must be at least the mandatory minimum amount, even if constitutionally excessive.
These contradictory mandates were irreconcilable and could not be construed to give effect
to each, and only one mandate—§ 46-18-231(3)—was “tethered” to a fundamental right.
Gibbons, ¶¶ 56, 60-64, 66.
35
¶62 The fundamental disagreement in Gibbons was whether §§ 46-18-231 and
61-8-731(3) both could be construed in harmony as constitutional, thereby avoiding
exercising our power of judicial review. The majority said no; the dissenters said yes. But
even the dissenters disagreed amongst themselves as to how the statutes could be
harmonized. Justices Rice and Baker believed that § 46-18-231(3) was a “general” statute
governing consideration of a defendant’s ability to pay discretionary fines subordinate to
the “narrower and specific exception” of § 61-8-731(3), which precluded such
consideration as a deliberate policy choice. Mingus embodied this reading and was
therefore correct. They also contended that § 61-8-731(3) was not facially unconstitutional
merely because it lacked an express mechanism to assess proportionality because the
Legislature already built proportionality considerations into the mandatory range of fines
the court could impose under § 61-8-731(3). Gibbons, ¶¶ 79-90.
¶63 Justice Shea, dissenting alone, rejected this approach. First, he contended that
§ 46-18-231 applies to all convictions where a fine may be imposed, making no exception
for mandatory fines, and that it codified the constitutional inquiry required to ensure
proportionality of the fine imposed to the defendant’s ability to pay it. Gibbons, ¶¶ 71-72
(Shea, J., dissenting) (citing Gibbons, ¶¶ 45, 50 (majority)). Second, he argued that Justice
Rice’s construction was flawed because it arbitrarily elevated the DUI mandate over the
ability-to-pay mandate rather than giving effect to both. Finally, Justice Shea
maintained that the summary holding in Mingus—that ability-to-pay inquiries simply “do
not apply” to mandatory fines—was “manifestly wrong” because it was a winner-take-all
36
interpretation that ignored the court’s duty to harmonize conflicting statutes. Gibbons,
¶¶ 68-78 (Shea, J., dissenting). Justices Rice and Baker, in turn, disagreed with Justice
Shea’s construction because, by requiring imposition of the minimum fine amount only if
it was affordable, it effectively eliminated “the mandatory nature of the fine.” Gibbons,
¶ 87 (Rice, J., with Baker, J., dissenting). The majority rejected Justice Shea’s construction
for the same reason—it impermissibly made the mandatory minimum fine discretionary.
Gibbons, ¶¶ 52-53.
¶64 We decided Vaska with a similar 4-3 majority. Three justices expressly affirmed
Gibbons and declined to overrule it despite the State’s insistence. The three dissenters
thought Gibbons should be overturned because § 46-18-231(3), MCA, could be read to
permit the court, upon determining the defendant could not afford the mandatory minimum
fine amount, to exercise its discretion under the “permissive” § 61-8-731(3), MCA (2019),
not to impose the fine at all. Justice Shea joined the majority in applying Gibbons and
declining to overrule it because we could simply vacate the illegally-imposed mandatory
minimum fine, remand for a proportionality inquiry as required, and wait to see how the
court exercised its discretion under § 61-8-731(3) to either impose the fine or not. Vaska,
¶¶ 30-32 (Shea, J., specially concurring).
B. Majority’s Flawed Reversal Rationale
¶65 “Although stare decisis is not a rigid doctrine that forecloses the reexamination of
cases, when necessary, weighty considerations underlie the principle that courts should not
lightly overrule past decisions.” Certain v. Tonn, 2009 MT 330, ¶ 19, 353 Mont. 21, 200
37
P.3d 384 (citation omitted). “Stare decisis [is] the means by which we ensure that the law
will not merely change erratically but will develop in a principled and intelligible fashion”
and remain “founded in the law rather than in the proclivities of individuals.” Vasquez v.
Hillery, 474 U.S. 254, 265-66, 106 S. Ct. 617, 624 (1986). Accordingly, we may only
credibly overrule prior decisions proven to be “manifestly wrong.” State v. Running Wolf,
2020 MT 24, ¶ 22, 398 Mont. 403, 457 P.3d 218; McDonald v. Jacobsen, 2022 MT 160,
¶ 30, 409 Mont. 405, 515 P.3d 777. That is, the precedent must be so plainly and obviously
wrong that continued application would perpetuate a clear error of law.
¶66 Our precedent identifies guideposts for determining whether a prior decision is
“manifestly wrong” and should be overruled. We examine whether the rule has proven
unworkable in practice; whether intervening legal developments have undermined its
doctrinal foundation; whether the factual premises underlying the decision have materially
changed; whether reliance interests have developed around the rule; and whether the prior
interpretation clearly misread the constitutional or statutory text. See, e.g., McDonald,
¶ 30 (stare decisis is fundamental to the rule of law and is grounded in the need for
stability, predictability, and equal treatment; it requires “special justification” beyond
disagreement with prior reasoning); Running Wolf, ¶ 22 (precedent may be overruled only
if “manifestly wrong”); Certain, ¶ 19 (courts should not “lightly overrule past decisions”;
“stare decisis provides the ‘preferred course’”); see also Janus v. AFSCME, 585 U.S. 878,
916, 138 S. Ct. 2448, 2478-79 (2018) (identifying quality of the decision’s reasoning,
workability of the rule, consistency with other decisions, developments since the decision,
38
and reliance interests as stare decisis considerations); Kimble v. Marvel Entm’t, LLC,
576 U.S. 446, 455-56, 135 S. Ct. 2401, 2409 (2015) (emphasizing reliance, changed
circumstances, and legal development as factors).
¶67 None of those conditions exists here. Gibbons has not proven unworkable. The
State has presented no evidence of problems with Gibbons’ workability. The Legislature
has not amended the relevant statutes in response. No intervening constitutional decision
has altered Excessive Fines analysis. And the majority identifies no textual misreading so
clear that continued adherence would perpetuate obvious legal error, nor any intervening
change in statutory text, constitutional doctrine, or factual predicate. Absent such
developments, disagreement with prior reasoning—however sincere—does not satisfy the
demanding “manifestly wrong” standard. At bottom, the majority identifies no recognized
basis for overruling precedent. See McDonald, ¶ 30 (“to justify a departure from stare
decisis, the [party] must show that [the Court’s decision] was ‘manifestly wrong,’ rather
than merely one of several ‘viable alternatives’”).
¶68 Beyond the above reasons, there are numerous other problems with the majority’s
decision to overrule Gibbons. First, Gibbons involved a different DUI punishment. This
matters because, to avoid Gibbons’ constitutional holding, the Gibbons and Vaska
dissenters all relied exclusively on the fact that the sentencing statute involved there,
§ 61-8-731(3), MCA (2019), was “permissive.” By providing that a defendant “shall be
sentenced . . . to a term of imprisonment . . . or be fined . . . or both,” § 61-8-731(3) created
a discretionary gateway crucial for the dissenters’ construction—the sentencing court
39
could avoid imposing an excessive fine by choosing to not impose any fine at all
under the “permissive” penalty statute. Chief Justice Swanson called this an “off-ramp
to . . . avoid . . . striking down” § 61-8-731(3) as unconstitutional. Vaska, ¶¶ 36-45, 75
(Swanson, C.J., with Rice, J., dissenting) (noting that, in Gibbons, Justice Shea had
“correctly interpreted” § 61-8-731(3), which “grants the court discretion to impose a fine”
and that “the statute in Gibbons was not a mandatory minimum fine, because [it] gave a
judge the discretion to not impose the fine”); Vaska, ¶ 98 (Baker, J., dissenting) (noting
that § 61-8-731(3) “makes the imposition of a fine discretionary”); Vaska, ¶¶ 31-32 (Shea,
J., specially concurring) (the “theoretical dispute” whether the court “can or must fine
Vaska $5,000” on remand would “be rendered moot if [it] determines Vaska can’t pay the
fine anyway”); Gibbons, ¶ 73 (Shea, J., dissenting) (§ 61-8-731(3) “includes a mandatory
minimum fine, should the sentencing court choose to impose one”).
¶69 But, for the Gibbons and Vaska dissenters who now comprise the majority today,
that discretionary gateway is not available here because § 61-8-731(1)(a) is a true
mandatory minimum punishment mandating imposition of a minimum $5,000 fine in
every case. There is no circumstance where the court cannot impose at least a $5,000 fine,
and thus no “off-ramp” to avoid invalidating the statute. The majority does not
acknowledge, much less address or resolve, this distinguishing fact and instead overrules
Gibbons outright.
¶70 The State devotes most of its appellate briefing, again, to arguing that Gibbons was
manifestly wrong and should be overturned because § 61-8-731(3) was a discretionary
40
fine statute. For example, the State says that “§ 46-18-231 is only reconcilable with”
§ 61-8-731(3) “because that specific provision imposes a discretionary fine.” (Emphasis
added.) But that is not the penalty provision at issue here. It is unclear, then, how the
dissenters’ Gibbons/Vaska rationale translates to their rationale in Cole’s case, where we
have no such “permissive” penalty. It is further unclear why it is necessary to overrule
Gibbons in order to construe § 61-8-731(1)(a), a markedly different penalty statute than
the one at issue in that case. If anything, the constitutional tension is clearer here than it
was in Gibbons because the mandatory minimum fine in Gibbons was constitutionally
problematic if imposed; it is problematic here in every instance because its imposition is
unavoidable. The majority does not explain how a statute that affords less discretion to
avoid constitutional injury can be more constitutionally sound.
¶71 Second, three of the four Gibbons/Vaska dissenters fundamentally disagreed with
overruling Mingus, believing their construction of §§ 46-18-231 and 61-8-731(3) preserved
Mingus’ rule that statutorily mandated fines are not subject to a sentencing court’s
discretion. See Gibbons, ¶ 86 (Rice, J., with Baker, J., dissenting) (“our decision in Mingus
is not inconsistent with the statute and should not be overruled”); Vaska, ¶¶ 75, 93
(Swanson, C.J., with Rice, J., dissenting) (overruling Gibbons would properly “restore”
Mingus); compare Gibbons, ¶¶ 76-77 (Justice Shea joining majority decision to overrule
Mingus, albeit on different grounds). But see Curran, ¶¶ 20-21 (which the majority applies
here although Curran cites and applies Mingus’ now-overturned rule). But, despite
previously calling for “restoration” of Mingus—a case they said Gibbons erroneously
41
overruled—the Gibbons/Vaska dissenters now acquiesce, and Mingus remains bad law.
At least we now all agree that § 46-18-231, MCA, applies to mandatory fines after all.
Opinion, ¶¶ 11, 24-25, 27, 29.
¶72 Further, three of the four Gibbons/Vaska dissenters once vehemently disclaimed that
§ 46-18-231, MCA, embodies constitutional protections. See Vaska, ¶¶ 61-75 (Swanson,
C.J., with Rice, J., dissenting) (Gibbons impermissibly “elevated” § 46-18-231 into a
“codification and enactment” of the Excessive Fines Clause, a claim that “lacks in
legitimacy what it possesses in chutzpah”); Gibbons, ¶¶ 79-90 (Rice, J., with Baker, J.,
dissenting) (proportionality is built into the DUI penalty range by the Legislature and the
§ 46-18-231 ability-to-pay inquiry is inapplicable to mandatory fines); compare Gibbons,
¶ 71 (Justice Shea concurring with the majority that § 46-18-231 mandates a constitutional
ability-to-pay inquiry). Setting that point aside, they now join Justice Shea, accepting a
statutory construction previously outright rejected by everyone but him in Gibbons. Again,
at least we now all agree that § 46-18-231(3), MCA, embodies the federal and state
constitutional requirements that a fine must be proportional to the offense and the offender.
Opinion, ¶¶ 11, 13, 24, 26-29.6
6
In Vaska, Chief Justice Swanson called for overruling Gibbons and Yang because “their
interpretation of § 46-18-231(3), MCA, [was] manifestly wrong” because the statute did not
embody constitutional protections. Vaska, ¶¶ 55, 87, (Swanson, C.J., with Rice, J., dissenting);
accord Vaska, ¶ 96 (Baker, J., dissenting). If so, how can the majority credibly simultaneously
maintain Gibbons’ constitutional construction of § 46-18-231 and overrule Gibbons’
constitutional holding giving effect to the § 46-18-231 constitutional mandate? Opinion, ¶ 26
(keeping Gibbons’ underpinning, Yang, ¶ 24, intact).
42
¶73 Finally, despite claiming that Gibbons is “manifestly wrong,” the majority fails to
show how beyond offering only a previously-rejected alternative statutory construction.
Discarding Gibbons’ holding—that the DUI fine at issue there was facially unconstitutional
because it required a court, when imposing the fine, to impose the mandatory minimum
amount without consideration and regardless of the defendant’s ability to pay—is
particularly suspect given the absence of any discretionary “off-ramp” in § 61-8-731(1)(a),
the previous fundamental points of disagreement between majority members, and the
majority’s manifestly incorrect statutory construction.
¶74 As we said in Vaska, ¶¶ 17-20, 21-23, Gibbons was the product of careful
consideration, thoughtful reasoning, and comprehensive and deliberate analysis of the
same arguments the State presents today. The articulated reason for discarding Gibbons’
constitutional holding is no more than the losing argument in Gibbons itself, which now,
with no intervening change in the law, is the decided “winner” picked by the new majority
of this Court. Opinion, ¶ 18 (the sentencing court’s “suspension” authority “belies”
Gibbons’ conclusion that the court cannot “modify a mandatory fine”); compare Gibbons,
¶¶ 68, 72-73 (Justice Shea dissenting alone); Gibbons, ¶ 87 (Rice, J., with Baker, J.,
dissenting) (rejecting Justice Shea’s construction); Gibbons, ¶¶ 52-53 (majority rejecting
Justice Shea’s construction). The majority decision demonstrates no manifest legal error
and instead reflects only a shift in interpretive approach, not any intervening change in law
or fact.
43
¶75 Applying our precedent requires holding that: (1) § 61-8-731(1)(a)(iii), MCA
(2019), unconstitutionally mandates imposition of a minimum fine without consideration
and regardless of a defendant’s ability to pay; (2) Cole’s $5,000 mandatory minimum fine
was therefore illegal because the court had to impose it even though he could not pay it;
and (3) the District Court did not cure the constitutional violation by later “suspending” the
illegally imposed excessive fine. Instead of following the law to this conclusion, the
majority erases it. With Gibbons’ constitutional rule discarded, the majority “harmonizes”
sentencing statutes to mandate imposition of a minimum fine the defendant cannot pay and
then mandate “suspension” of that fine to erase its illegality. This is not a more legally
sound conclusion than the one reached in Gibbons; in fact, it defies settled rules of statutory
construction and produces results those canons are designed to prevent. Because the
majority offers no compelling or principled reason to overrule Gibbons, I dissent from the
decision to do so.
V. Severability: A Principled Exercise in Judicial Restraint
¶76 While the majority attempts to “save” the mandatory minimum fine provision of
§ 61-8-731(1)(a), MCA (2019), through a strained “harmonizing” construction, the
doctrine of severability offers a more principled and legally sound path. Severance is a
restraint on judicial power.7 This Court has long held that, if an invalid part of a statute is
7
Severability “reflects the confined role of the Judiciary in our system of separated powers” and
“manifests the Judiciary’s respect for [the Legislature’s] role by keeping courts from unnecessarily
disturbing a law apart from invalidating the provision that is unconstitutional.” Barr v. Am. Ass’n
of Political Consultants, 591 U.S. 610, 626-27, 140 S. Ct. 2335, 2351 (2020).
44
severable from the rest, the constitutional portions may stand while the unconstitutional
sections are rejected. Mont. Automobile Ass’n v. Greely, 193 Mont. 378, 399, 632 P.2d
300, 311 (1981); White v. State, 233 Mont. 81, 93, 759 P.2d 971, 978 (1988).8 A statute is
not destroyed in its entirety because of one improper provision unless that provision is so
essential that the Legislature would not have passed the law without it. Greely, 193 Mont.
at 399-400, 632 P.2d at 311-12. The fundamental defect here is that the statute mandates
a $5,000 fine without consideration and regardless of the defendant’s ability to pay—an
act prohibited by Article II, Section 22, of the Montana Constitution, the Eighth
Amendment, and the controlling constitutional interpretation of § 46-18-231(3), MCA.
This defect is surgically remediable by excising the unconstitutional mandatory floor.
¶77 The State’s argument that we should instead look to the general penalty provisions
of § 46-18-213, MCA, to fill the void is a distraction from our clear duty.9 That statute
applies only when “no penalty is otherwise provided,” yet § 61-8-731(1)(a), MCA (2019),
8
Federal law likewise favors a strong presumption of severability. See, e.g., Alaska Airlines, Inc.
v. Brock, 480 U.S. 678, 686, 107 S. Ct. 1476, 1481 (1987); Barr, 591 U.S. at 624 n.5, 629-30, 140
S. Ct. at 2347, 2352-53; Nat’l Fed’n of Indep. Bus. v. Sebelius, 567 U.S. 519, 587-88, 132 S. Ct.
2566, 2608 (2012).
9
We may, however, reasonably construe the State’s argument for application of § 46-18-213 as a
remedial argument—the State contends that if we “strike” the unconstitutional minimum floor,
there must be a mechanism by which the sentencing court can impose some fine in some amount
proportional to the defendant’s ability to pay. Even if the parties do not formally argue
severability, they argue the constitutionality of a statute, and we are therefore free to remedy the
constitutional problem at hand. We are not so strictly constrained by party arguments or lack
thereof on appeal. See, e.g., State v. Knowles, 2025 MT 107, ¶ 17, 422 Mont. 70, 569 P.3d 184;
Linder v. Smith, 193 Mont. 20, 29-30, 34, 629 P.2d 1187, 1192, 1195 (1981); McBroom v. Mont.
Bd. Per. Appeals, 2025 MT 64, ¶ 14 n.2, 421 Mont. 243, 566 P.3d 518; Mont. Dem. Party v. State,
2020 MT 244, ¶ 12, 401 Mont. 390, 472 P.3d 1195.
45
provides a comprehensive and specific penalty structure that survives even without its
unconstitutional floor. Under the principles articulated in Sheehy v. Public Employees’
Retirement Div., 262 Mont. 129, 133, 864 P.2d 762, 765 (1993), and Finke v. State ex rel.
McGrath, 2003 MT 48, ¶ 25, 314 Mont. 314, 65 P.3d 576, our analysis must begin by
looking for stated legislative intent favoring severability. The history of the DUI Act,
dating back to 1955, shows that for decades the imposition of fines under Montana’s DUI
sentencing statutes was entirely discretionary. The presence of severability clauses in
the original Act and a subsequent major amendment provides the evidence Greely
requires—that the law-making body intended for constitutional portions of the Act to be
salvaged rather than see the entire legislative scheme fail.10
¶78 Furthermore, as we clarified in Williams v. Bd. of Cnty. Comm’rs, 2013 MT 243,
¶ 63, 371 Mont. 356, 308 P.3d 88, and reaffirmed in State v. Theeler, 2016 MT 260, ¶ 11,
385 Mont. 196, 381 P.3d 543, the absence of a severability clause in a specific amendment
does not preclude our power to excise an offending provision. So long as the remaining
provisions are complete and capable of fulfilling the overarching legislative intent—which
in this context is to punish DUI offenders with both incarceration and financial
sanctions—the Act must be sustained. Accord Newville v. Dep’t of Family Servs.,
267 Mont. 237, 255, 883 P.2d 793, 804 (1994) (exercising severability to save a statutory
scheme despite a constitutional violation in one of its parts). Here, removing the
unconstitutional mandatory $5,000 floor leaves the offense classification, the mandatory
10
See 1955 Mont. Laws ch. 263, § 157; 1983 Mont Laws ch. 698, § 6.
46
term of incarceration, and the statutory maximum fine of $10,000 intact—a maximum the
Legislature has already determined is appropriate for this offense; excising the floor does
not disturb that legislative judgment.
¶79 Ultimately, the choice is between judicial restraint and judicial revision. Severance
is restraint on judicial power; the majority’s approach—rewriting a mandatory fine statute
to make it optional in practice—is not. The majority’s “harmonizing” construction
preserves unconstitutional text while effectively nullifying its mandatory force through a
procedural “suspension” mandate and goes beyond our authority under judicial canons of
construction. By contrast, severance, exercised as a legislatively-approved remedy upon
constitutional invalidation, removes only what the Constitution forbids while respecting
the Legislature’s design to the fullest extent possible. It ensures that the fine imposed is
legal and final at the moment of oral pronouncement, fulfilling the requirement for finality
and stability in the rule of law. Accord § 46-18-101(3)(a), MCA (“sentencing and
punishment must be certain, timely, consistent, and understandable”).
¶80 Severance does not create a new sentencing scheme. The offense classification
remains unchanged. The mandatory term of incarceration remains intact. The statutory
maximum fine of $10,000 remains intact. Only the unconstitutional mandatory $5,000
floor is excised. By excising the mandatory minimum fine of § 61-8-731(1)(a), MCA
(2019), a sentencing court shall impose a fine it determines the defendant is or will be able
to pay, up to and including the statutory maximum, after a formal proportionality inquiry
under § 46-18-231(3), MCA, as our Constitution requires. This approach removes only
47
what the Constitution forbids, leaving undisturbed the remainder of the Legislature’s
design.
Conclusion
¶81 The majority and I do not reach the same immediate result. While the majority
suggests we reach a common end, our paths are fundamentally irreconcilable. The
majority’s approach affirms a sentence that “imposes” an excessive fine and then stays its
execution, leaving the defendant with a $4,900 suspended debt—a Sword of Damocles that
remains a contingent liability punishing indigency. This construction does not
“harmonize” the law; it creates a doctrinal hybrid that holds an unconstitutional fine over
a defendant’s head as a condition of their freedom.
¶82 By contrast, my approach ensures that the court obeys the constitutional commands
of Article II, Section 22, and the Eighth Amendment by imposing only a final, legal fine
that the defendant can actually pay after a meaningful proportionality analysis. Because
§ 61-8-731(1)(a)(iii), MCA (2019), completely forecloses this required inquiry by
mandating imposition of a $5,000 fine in every case—regardless of whether the defendant
can pay it—the mandatory minimum fine provision is unconstitutional on its face.
Adhering to stare decisis and exercising judicial restraint requires us to sever the
unconstitutional mandatory floor rather than reconstruct the statute through a procedural
workaround. The severance approach respects the Legislature’s intent to fine DUI
offenders while ensuring that the punishment is not excessive and that the fine imposed is
legal and final at the moment of imposition.
48
¶83 Accordingly, I would reverse imposition of the $5,000 fine. I would remand with
instructions that the District Court, having already conducted the required proportionality
inquiry under § 46-18-231(3), MCA, impose a final, legal fine consistent with the
proportionality determination already made, which the record reflects is satisfied by the
$100 credit for time served, and strike the $4,900 “suspended” “fine” from the written
judgment. Only this approach provides the finality required by the Constitution and the
stability demanded by the rule of law.
/S/ KATHERINE M BIDEGARAY
Justices Ingrid Gustafson and Laurie McKinnon join in the dissenting Opinion of Justice
Katherine M. Bidegaray.
/S/ INGRID GUSTAFSON
/S/ LAURIE McKINNON
49
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