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Commonwealth v. Grundman
90 Mass. App. Ct. 403
| Mass. App. Ct. | 2016
Read the full case

Background

  • Defendant Michael Grundman pleaded guilty to five counts of rape of a child; agreed sentence: 2 years in a house of correction and 10 years probation concurrent.
  • At sentencing the judge and clerk read and pronounced most probation conditions, but did not orally state the GPS-monitoring condition mandated by G. L. c. 265, § 47; the written probation form and docket entry did include GPS monitoring, and the defendant signed the written conditions acknowledging receipt and understanding.
  • Defendant later moved to correct a clerical error to remove the GPS condition, arguing it was never orally imposed and would impede his prospective commercial diver employment; the motion was denied and the judge ordered an on-the-record correction/resentencing to include GPS monitoring.
  • Defendant filed motions for reconsideration and a postconviction motion; the judge found the omission was inadvertent, that GPS monitoring is mandated by statute, and that the defendant had actual notice via the written probation order he signed.
  • On appeal defendant argued lack of authority to add GPS after sentencing, double jeopardy/finality concerns (Selavka), and lack of actual notice; the Appeals Court affirmed denial of relief.

Issues

Issue Plaintiff's Argument (Commonwealth) Defendant's Argument (Grundman) Held
Whether GPS monitoring could be imposed though not orally pronounced at sentencing Written probation form and docket show condition; defendant had actual notice so condition valid Oral omission means GPS was never imposed; adding it later is impermissible GPS condition valid because defendant signed written conditions and sentence stated probation was "subject to the terms and conditions of the probation department"
Whether belated imposition violates double jeopardy/finality (Selavka issue) Correction under rule 29/resentencing was timely and did not violate finality because defendant had notice Adding GPS after sentence finalizes additional punishment in violation of Selavka and double jeopardy No double jeopardy violation; this case differs from Selavka because defendant had contemporaneous written notice and acknowledged it
Whether judge had authority to correct sentence after sentencing Judge has authority to correct illegal or inadvertent sentencing errors and to resentence Authority cannot be used to impose a new punitive condition after finality without notice Court affirmed judge’s authority here given notice and absence of material conflict between oral sentence and docket/written order
Whether defendant received actual notice of the GPS condition The oral sentence made probation "subject to" probation department terms; written form expressly listed GPS and was signed Defense counsel and defendant were unaware GPS would be required; oral omission deprived defendant of actual notice Defendant had actual notice via written signed probation conditions and did not object timely; thus no reversible error

Key Cases Cited

  • Commonwealth v. Selavka, 469 Mass. 502 (recognizes time limit to correct illegal sentence; belated imposition of GPS can violate finality and double jeopardy)
  • Commonwealth v. Williamson, 462 Mass. 676 (oral pronouncement controls but written notice and prior discussion can cure omission; no material conflict when defendant had notice)
  • Commonwealth v. Guzman, 469 Mass. 492 (statutory context re: § 47: sentencing judge has no discretion to decline GPS for enumerated offenses)
  • Commonwealth v. Cory, 454 Mass. 559 (GPS monitoring characterized as punitive in effect)
Read the full case

Case Details

Case Name: Commonwealth v. Grundman
Court Name: Massachusetts Appeals Court
Date Published: Oct 5, 2016
Citation: 90 Mass. App. Ct. 403
Docket Number: AC 15-P-663
Court Abbreviation: Mass. App. Ct.