491 Mass. 437
Mass.2023Background
- In 2018 Jarrett pleaded guilty to two counts of attempting to derive support from a prostitute and received a 2½-year sentence with 18 months suspended on conditions including obeying the law.
- On June 17, 2019, Office r Shana Rivera observed Gregory Gomes (a known drug user), Sean McCarthy, and a tall, thin Black man in a red shirt with hair in a man bun enter and quickly leave a mall; Rivera followed and later observed what she inferred was a drug transaction between Gomes and McCarthy.
- Officers stopped McCarthy and found crack cocaine; McCarthy told officers he had received the drugs from Gomes, who in turn said he got them from a tall Black man matching the earlier description.
- Rivera located and arrested Jarrett after he rushed into a gym; officers seized a digital scale and $292 from him. Rivera made an in-court identification of Jarrett at the probation hearing; there was no prior out-of-court identification by McCarthy identifying Jarrett.
- The Commonwealth charged a probation violation for committing a new drug offense; at the November 22, 2019 probation revocation hearing the judge heard Rivera’s testimony and exhibits and found an "extremely strong" circumstantial case that Jarrett violated probation.
- The judge revoked Jarrett’s probation and ordered him to serve the remaining six months; Jarrett appealed arguing (among other things) that Crayton requires exclusion of Rivera’s in-court identification absent a prior nonsuggestive out-of-court ID.
Issues
| Issue | Jarrett's Argument | Commonwealth's Argument | Held |
|---|---|---|---|
| Whether Crayton’s rule barring in‑court identifications absent a prior out‑of‑court identification applies to probation‑violation hearings | Crayton should be extended to probation hearings because in‑court showups are inherently suggestive and probationers have a liberty interest | Probation hearings are distinct from criminal trials; Crayton need not apply | Court refused to extend Crayton to probation hearings; Crayton’s "good reason" requirement does not apply |
| Whether Rivera’s in‑court identification was fundamentally unfair or unreliable without a prior nonsuggestive out‑of‑court ID | The in‑court ID was inherently unreliable and should be excluded or given little weight | The judge, as factfinder, may assess reliability and consider the ID alongside circumstantial evidence | Court held the in‑court ID was sufficiently reliable when considered with other evidence; admission did not violate due process |
| Whether the evidence was sufficient to prove, by a preponderance, that Jarrett committed a new crime in violation of probation | The circumstantial evidence and the suggestive ID were insufficient to meet the preponderance standard | Rivera’s direct observations plus the in‑court ID and seized scale/cash sufficed | Court affirmed: the judge could find by a preponderance that Jarrett participated in drug distribution |
Key Cases Cited
- Commonwealth v. Crayton, 470 Mass. 228 (2014) (limits in‑court showup identifications at criminal trials absent "good reason")
- Commonwealth v. Durling, 407 Mass. 108 (1990) (probation violation hearings afford narrower, flexible due process protections than trials)
- Gagnon v. Scarpelli, 411 U.S. 778 (1973) (minimum procedural safeguards required at parole/probation revocation proceedings)
- Commonwealth v. Wilcox, 446 Mass. 61 (2006) (absence of a nonsuggestive out‑of‑court ID is not necessarily fatal if evidence is otherwise reliable)
- Commonwealth v. Bukin, 467 Mass. 516 (2014) (reliable hearsay may satisfy due process at probation hearings)
- Commonwealth v. Eldred, 480 Mass. 90 (2018) (describes the two‑part inquiry for revocation and standard of review)
