NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
25-P-642
COMMONWEALTH
vs.
FRANCIS ARBOLAY.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The defendant appeals from an order of a Superior Court
judge (probation judge) revoking his probation and imposing a
sentence. He claims that the probation judge erred by failing
to award him the full amount of jail credit for time he served
pending the disposition of his probation case, pursuant to G. L.
c. 279, § 33A. The defendant also contends that his due process
rights were violated because he was not given sufficient notice
that he remained on probation during his incarceration for a
parole violation. Finally, the defendant argues that the
probation judge abused his discretion by continuing the
defendant's probation violation hearing sua sponte so the
probation department could obtain a police report. We affirm. Background. In September 2018, the defendant pleaded
guilty to voluntary manslaughter, armed assault with intent to
murder, assault and battery with a dangerous weapon causing
serious bodily injury, and assault with a dangerous weapon. A
Superior Court judge sentenced the defendant to serve five to
eight years in State prison on the manslaughter charge and
awarded him 966 days credit for time served. On the remaining
charges, the defendant was placed on two years of supervised
probation to begin from and after his committed sentence. He
signed an order of probation conditions (probation order) that
stated his probation period began upon his release from
incarceration.
On January 3, 2022, the defendant was paroled from his
prison sentence, and his probation began the same day. The
defendant again signed the probation order, both at the bottom
of the form and under a line stating that his two-year period of
probation was from January 3, 2022, to January 3, 2024. In
March or April of 2022, the defendant violated his parole by
testing positive for drugs, and he was reincarcerated.1
On December 30, 2022, while still incarcerated after his
parole was revoked, the defendant was arraigned in District
1 The record does not provide an exact date of his parole violation.
2 Court on two criminal charges based on allegations that he
solicited another inmate to help him carry out a plan to murder
his girlfriend upon his release. A District Court judge allowed
the Commonwealth's motion to seal and impound the police report
filed in support of the complaint. While awaiting trial on
these charges, the defendant was detained, initially pursuant to
G. L. c. 276, § 58A and later in lieu of $50,000 bail.
On November 2, 2023, the Superior Court probation
department issued a notice of alleged probation violation and
hearing to the defendant based on the new criminal charges. At
that time, the defendant had been held in custody for over ten
months on the new charges, which were still pending. About two
months remained before the January 3, 2024 termination date of
his probation. On November 13, 2024, after an initial probation
surrender hearing, a Superior Court judge ordered the defendant
detained pending his final surrender hearing.
On January 19, 2024, the probation judge held a hearing on
the alleged probation violations. A probation officer presented
the following evidence: (1) the defendant's order of probation,
(2) the defendant's board of probation record, (3) the notice of
violation, (4) the Superior Court indictments charging
solicitation to commit a crime and intimidation of a witness,
and (5) the Commonwealth's motion to seal and impound the police
3 report relating to the crimes alleged in the indictments. The
probation officer told the probation judge that the police
report itself was unavailable because of the order of
impoundment. The defendant argued that the evidence submitted
failed to prove by a preponderance of the evidence that he
violated his probation because the hearsay evidence was not
substantially reliable. After reviewing the evidence, the
probation judge ordered the Commonwealth, through the district
attorney's office or the police department, to produce a copy of
the impounded police report. He also sua sponte ordered the
hearing be continued to a further date to allow for production
of the report. The defendant objected to both orders.
On February 5, 2024, the probation violation hearing
resumed. The probation officer offered in evidence the
previously impounded police report, which the probation judge
accepted over the defendant's objection. The probation judge
then continued the matter for a further date at the defendant's
request. On March 28, 2024, the probation judge received
additional evidence from the probation department, including
grand jury transcripts and exhibits.
On March 29, 2024, the probation judge found the defendant
in violation of his probation. After hearing arguments from
both parties, he revoked the defendant's probation and imposed
4 concurrent State prison sentences of seven to nine years on the
charge of assault with intent to murder, three to five years for
assault and battery with a dangerous weapon causing serious
bodily injury, and two to three years for assault with a
dangerous weapon. The probation judge awarded the defendant
credit for the 137 days he had served from November 13, 2023, to
March 29, 2024.
On May 2, 2024, the defendant pleaded guilty to the pending
criminal charges. The plea judge sentenced him to serve a term
of four to five years in State prison for soliciting to commit a
crime and a term of five to seven years in State prison for
intimidation of a witness. She ordered the sentences to be
served concurrently with each other and with the sentences
imposed by the probation judge. The plea judge awarded the
defendant 318 days credit for time served while the criminal
charges were pending.
Discussion. 1. Sentencing credit. Under G. L. c. 279,
§ 33A, a defendant who is held in custody pending the
disposition of a criminal case is entitled to have that time
credited. "Criminal defendants have a right to have their
sentences reduced by the amount of time they spend in custody
awaiting a trial . . . . However, time spent in custody
awaiting trial for one crime generally may not be credited
5 against a sentence for an unrelated crime." Commonwealth v.
Milton, 427 Mass. 18, 23-24 (1998). "A defendant in custody
awaiting trial on multiple unrelated cases is entitled to apply
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NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
25-P-642
COMMONWEALTH
vs.
FRANCIS ARBOLAY.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The defendant appeals from an order of a Superior Court
judge (probation judge) revoking his probation and imposing a
sentence. He claims that the probation judge erred by failing
to award him the full amount of jail credit for time he served
pending the disposition of his probation case, pursuant to G. L.
c. 279, § 33A. The defendant also contends that his due process
rights were violated because he was not given sufficient notice
that he remained on probation during his incarceration for a
parole violation. Finally, the defendant argues that the
probation judge abused his discretion by continuing the
defendant's probation violation hearing sua sponte so the
probation department could obtain a police report. We affirm. Background. In September 2018, the defendant pleaded
guilty to voluntary manslaughter, armed assault with intent to
murder, assault and battery with a dangerous weapon causing
serious bodily injury, and assault with a dangerous weapon. A
Superior Court judge sentenced the defendant to serve five to
eight years in State prison on the manslaughter charge and
awarded him 966 days credit for time served. On the remaining
charges, the defendant was placed on two years of supervised
probation to begin from and after his committed sentence. He
signed an order of probation conditions (probation order) that
stated his probation period began upon his release from
incarceration.
On January 3, 2022, the defendant was paroled from his
prison sentence, and his probation began the same day. The
defendant again signed the probation order, both at the bottom
of the form and under a line stating that his two-year period of
probation was from January 3, 2022, to January 3, 2024. In
March or April of 2022, the defendant violated his parole by
testing positive for drugs, and he was reincarcerated.1
On December 30, 2022, while still incarcerated after his
parole was revoked, the defendant was arraigned in District
1 The record does not provide an exact date of his parole violation.
2 Court on two criminal charges based on allegations that he
solicited another inmate to help him carry out a plan to murder
his girlfriend upon his release. A District Court judge allowed
the Commonwealth's motion to seal and impound the police report
filed in support of the complaint. While awaiting trial on
these charges, the defendant was detained, initially pursuant to
G. L. c. 276, § 58A and later in lieu of $50,000 bail.
On November 2, 2023, the Superior Court probation
department issued a notice of alleged probation violation and
hearing to the defendant based on the new criminal charges. At
that time, the defendant had been held in custody for over ten
months on the new charges, which were still pending. About two
months remained before the January 3, 2024 termination date of
his probation. On November 13, 2024, after an initial probation
surrender hearing, a Superior Court judge ordered the defendant
detained pending his final surrender hearing.
On January 19, 2024, the probation judge held a hearing on
the alleged probation violations. A probation officer presented
the following evidence: (1) the defendant's order of probation,
(2) the defendant's board of probation record, (3) the notice of
violation, (4) the Superior Court indictments charging
solicitation to commit a crime and intimidation of a witness,
and (5) the Commonwealth's motion to seal and impound the police
3 report relating to the crimes alleged in the indictments. The
probation officer told the probation judge that the police
report itself was unavailable because of the order of
impoundment. The defendant argued that the evidence submitted
failed to prove by a preponderance of the evidence that he
violated his probation because the hearsay evidence was not
substantially reliable. After reviewing the evidence, the
probation judge ordered the Commonwealth, through the district
attorney's office or the police department, to produce a copy of
the impounded police report. He also sua sponte ordered the
hearing be continued to a further date to allow for production
of the report. The defendant objected to both orders.
On February 5, 2024, the probation violation hearing
resumed. The probation officer offered in evidence the
previously impounded police report, which the probation judge
accepted over the defendant's objection. The probation judge
then continued the matter for a further date at the defendant's
request. On March 28, 2024, the probation judge received
additional evidence from the probation department, including
grand jury transcripts and exhibits.
On March 29, 2024, the probation judge found the defendant
in violation of his probation. After hearing arguments from
both parties, he revoked the defendant's probation and imposed
4 concurrent State prison sentences of seven to nine years on the
charge of assault with intent to murder, three to five years for
assault and battery with a dangerous weapon causing serious
bodily injury, and two to three years for assault with a
dangerous weapon. The probation judge awarded the defendant
credit for the 137 days he had served from November 13, 2023, to
March 29, 2024.
On May 2, 2024, the defendant pleaded guilty to the pending
criminal charges. The plea judge sentenced him to serve a term
of four to five years in State prison for soliciting to commit a
crime and a term of five to seven years in State prison for
intimidation of a witness. She ordered the sentences to be
served concurrently with each other and with the sentences
imposed by the probation judge. The plea judge awarded the
defendant 318 days credit for time served while the criminal
charges were pending.
Discussion. 1. Sentencing credit. Under G. L. c. 279,
§ 33A, a defendant who is held in custody pending the
disposition of a criminal case is entitled to have that time
credited. "Criminal defendants have a right to have their
sentences reduced by the amount of time they spend in custody
awaiting a trial . . . . However, time spent in custody
awaiting trial for one crime generally may not be credited
5 against a sentence for an unrelated crime." Commonwealth v.
Milton, 427 Mass. 18, 23-24 (1998). "A defendant in custody
awaiting trial on multiple unrelated cases is entitled to apply
the jail credit to only one case; however, a judge has
discretion to award jail credit to multiple cases upon a timely
request." Commonwealth v. Pearson, 95 Mass. App. Ct. 724, 727
(2019).
The defendant argues that he was deprived erroneously of
318 days of credit for the time he was held in custody following
his District Court arraignment on the criminal charges that
triggered his violation of probation and the date the probation
department issued the notice of violation. He claims that
because the 318 days credit was applied to his shorter sentence
on the new criminal case, it was effectively "dead time," from
which he received no benefit. We disagree.
The defendant received credit for his time served, which
went either toward his new criminal sentence or his probation
violation sentence. From his District Court arraignment on
December 30, 2022, until his sentencing on the new charges on
May 2, 2024, the defendant was held a total of 490 days. Adding
the 137 days credit on the probation violation sentence to the
318 days credit on the new criminal sentence, the defendant
received a total of 455 days credit for time served on both
6 cases. Although there is a thirty-five-day difference between
the credit granted by the judges and the total time the
defendant was held on these cases, the defendant was not
entitled to jail credit on the criminal charges once he began
serving his sentence on the probation violation case. See G. L.
c. 279, § 33A; Pearson, 95 Mass. App. Ct. at 726 (defendant
entitled to credit for time awaiting trial unless serving
committed sentence for unrelated offenses). The 318 days credit
on the new criminal sentence would only be "dead time" if it
were not credited against any sentence. See Milton, 427 Mass.
at 21 n.4. We thus discern no error in the probation judge's
allocation of jail credit. See Pearson, 95 Mass. App. Ct. at
727.
2. Notice of probation status. "The principles of due
process apply to probation revocation proceedings."
Commonwealth v. Ruiz, 453 Mass. 474, 478 (2009). Due process
requirements include that defendants be given fair notice as to
"when their actions or omissions will constitute a violation of
their probation." Id. at 479. The defendant contends that his
due process rights were violated when his probation continued
unabated during his incarceration for his parole violation.
Again, we disagree.
7 The defendant's probation order plainly stated his two-
year period of probation was from "1/3/2022 -- 1/3/2024." He
signed the probation order directly under the notation stating
the applicable dates. The probation order also stated that the
defendant was required to "obey all local, state, and federal
laws." Therefore, the defendant was given clear notice of
"when" his alleged criminal conduct would constitute a violation
of his probation. Nothing in the probation order suggests that
probation would be stayed for an unrelated period of
incarceration, such as for a parole violation. To the contrary,
reading such a stay into the probation order would violate due
process protections that mandate "only a judge has the authority
to modify or alter the terms of a defendant's probation."
Commonwealth v. Lally, 55 Mass. App. Ct. 601, 603 (2002).
3. Sua sponte continuance of probation hearing.
"[S]ubsequent convictions or guilty pleas render moot an
appellate claim that a judge erred in determining that a
probationer had violated the conditions of his probation by
committing a new offense." Commonwealth v. Pena, 462 Mass. 183,
187 (2012). The defendant asserts that the hearing judge abused
his discretion by continuing the hearing, sua sponte and over
the defendant's objection, so that the probation officer could
obtain the police report underlying the new criminal charges.
8 We need not address the substance of this argument, however,
because the defendant's subsequent guilty plea to the charges in
question renders his claim of error moot.
Order revoking probation and imposing sentence affirmed.
By the Court (Grant, Walsh & Brennan, JJ.2),
Clerk
Entered: July 8, 2026.
2 The panelists are listed in order of seniority.