Commonwealth v. Jeremy Felix.
This text of Commonwealth v. Jeremy Felix. (Commonwealth v. Jeremy Felix.) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
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-125
COMMONWEALTH
vs.
JEREMY FELIX.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The defendant, Jeremy Felix, appeals from an order of a
District Court judge revoking his probation. After a hearing,
the judge found the defendant violated the conditions of his
probation by committing new crimes and failing to report to
probation. The defendant appeals, contending that the judge
improperly relied on hearsay evidence contained in grand jury
minutes and police reports. Because the judge did not abuse her
discretion in concluding that the hearsay was substantially
reliable, we affirm.
Background. The defendant was convicted of carrying a
loaded firearm without a license and sentenced to two and one-
half years in a house of correction, one day to serve and the balance suspended until January 22, 2025. The defendant's term
of probation began on October 6, 2022, and its conditions
included that he obey all State laws and report to his probation
officer at such times and places as she required.
On August 12, 2024, the defendant was arraigned in the
Lawrence Division of the District Court Department on a
complaint alleging that on June 3, 2024, he committed crimes
including assault by means of a dangerous weapon (a firearm),
discharge of a firearm within 500 feet of a building, malicious
destruction of property valued at more than $1,200, carrying a
firearm without a license, and unlawful possession of
ammunition. On August 21, a judge found probable cause that the
defendant had violated the conditions of his probation.1 On
September 16, a grand jury returned indictments against the
defendant alleging similar crimes.
On December 5, 2024, at the probation violation hearing,
the prosecutor informed the judge that the defendant had been
arraigned in the Superior Court on the new crimes. The judge
considered evidence including the grand jury minutes and police
reports describing the new crimes. The probation officer also
testified that on one occasion the defendant had failed to
1 The probation violation hearing was held before a different District Court judge.
2 report to probation. The judge found by a preponderance of the
evidence that the defendant had violated his probation, both by
committing the new crimes and by failing to report to probation.
The judge revoked the defendant's probation and sentenced him to
two and one-half years in the house of correction, with 116 days
deemed served. The defendant timely appeals.
Discussion. "At a probation violation hearing, the
Commonwealth bears the burden of proving a violation of a
condition of probation by a preponderance of the evidence."
Commonwealth v. Jarrett, 491 Mass. 437, 445 (2023). "A
determination whether a violation of probation has occurred lies
within the discretion of the hearing judge." Commonwealth v.
Bukin, 467 Mass. 516, 519-520 (2014), citing Commonwealth v.
Durling, 407 Mass. 108, 111-112 (1990). The judge's decision to
revoke the defendant's probation and its underlying evidentiary
rulings are reviewed for an abuse of discretion. See
Commonwealth v. Rainey, 491 Mass. 632, 648 (2023); Jarrett,
supra.
Hearsay evidence is admissible at a probation revocation
hearing if it is substantially reliable. See Commonwealth v.
Hartfield, 474 Mass. 474, 484 (2016). In determining whether
hearsay is substantially reliable, the judge may consider a
nonexhaustive list of factors, including
3 "whether that evidence (1) is based on personal knowledge and/or direct observation, rather than on other hearsay; (2) involves observations recorded close in time to the events in question; (3) is factually detailed, rather than generalized and conclusory; (4) is internally consistent; (5) is corroborated by any evidence provided by the probationer; (6) was provided by a disinterested witness; or (7) was provided under circumstances that support the veracity of the source (e.g., was provided under the pains and penalties of perjury or subject to criminal penalties for providing false information)."
Rule 7(b) of the District/Municipal Courts Rules for Probation
Violation Proceedings (2024) (rule 7[b]). See Commonwealth v.
Ogarro, 95 Mass. App. Ct. 662, 669 (2019). A hearsay statement
need not satisfy all of those criteria to be substantially
reliable. See Commonwealth v. Patton, 458 Mass. 119, 133
(2022).
Relying on Durling, 407 Mass. at 114, the defendant argues
that the judge impermissibly relied on hearsay evidence, and
without the inadmissible hearsay there was insufficient evidence
to prove that he committed the new crimes. We are not
persuaded. The judge found that the hearsay contained in police
reports and the grand jury testimony of a Lawrence detective was
substantially reliable, involved observations recorded close in
time to the events, was corroborated by evidence including
surveillance video footage and cell phone data, and was
factually detailed. The judge's findings complied with the
4 requirements of Durling and the criteria listed in rule 7 (b).
We discern no abuse of discretion.
Order dated December 5, 2024, finding probation violation, revoking probation, and imposing sentence affirmed.
By the Court (Rubin, Grant & Hodgens, JJ.2),
Clerk
Entered: February 13, 2026.
2 The panelists are listed in order of seniority.
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