Commonwealth v. Holmgren, 656 N.E.2d 577 (Mass. 1995). · Go Syfert
Commonwealth v. Holmgren, 656 N.E.2d 577 (Mass. 1995). Cases Citing This Book View Copy Cite
108 citation events (94 in the last 25 years) across 7 distinct courts.
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421 Mass. at 228 Mandatory imposition of suspended sentence upon probation revocation22 citing cases“when probation is revoked, the original suspended sentence must be imposed.”2 citing courts quote it
  • Commonwealth v. Speight, 794 N.E.2d 600 (Mass. App. Ct. 2003).published
    (when probation is revoked, the original suspended sentence must be imposed, if the time has expired within which the sentence may be revised or revoked)
  • Commonwealth v. Leopold L., 141 N.E.3d 99 (Mass. App. Ct. 2020).published
    (revocation of probation is not punishment for commission of any subsequent crime charged, but rather is a remedial sanction arising from the sentence imposed for the earlier offense)
  • Commonwealth v. Sonny S., 276 N.E.3d 699 (Mass. 2026).published
    (contrasting mandatory scheme of G. L. c. 279, § 3, with discretionary scheme in Federal practice)
  • Commonwealth v. Malick, 86 Mass. App. Ct. 174 (Mass. App. Ct. 2014).published
    “Whether it is a desirable *179 rule or not,” revocation of probation requires execution of a suspended sentence “if the time has expired within which the sentence may be revised or revoked” under Mass.R.Crim.P. 29(a), 378 Mass. 899 (1979)…
  • Commonwealth v. Singleton, 32 Mass. L. Rptr. 211 (Mass. Super. Ct. 2014).published
    Commonwealth v. Holmgren, 421 Mass. 224, 228 (1995).
  • Commonwealth v. Cole, 10 N.E.3d 1081 (Mass. 2014).published
    See Commonwealth v. Azar, 444 Mass. 72, 76 (2005); Commonwealth v. Holmgren, 421 Mass. 224, 228 (1995).
  • Commonwealth v. Jackson, 953 N.E.2d 1285 (Mass. App. Ct. 2011).published
    L. c. 279, § 3, ... if the suspension of a sentence is revoked, ‘the sentence shall be in full force and effect.’ The judge ha[s] no choice, once he decide[s] that the suspension of sentence should be revoked.” Commonwealth v. Holmgren, 42…
  • Commonwealth v. Fallon, 759 N.E.2d 1228 (Mass. App. Ct. 2001).published 2 cites
    The six-month sentence, reimposed upon revocation, see Commonwealth v. Holmgren, 421 Mass. 224, 228 (1995), was not stayed, either in the District Court or here.
  • Commonwealth v. Bruzzese, 757 N.E.2d 741 (Mass. App. Ct. 2001).published
    Doing so, the defendant argues, resulted ultimately in a change of the defendant’s original two and one-half year sentence to three and one-half years, a result that runs contrary to the rule of law established in Commonwealth v. Holmgren,…
  • Commonwealth v. Christian, 707 N.E.2d 381 (Mass. App. Ct. 1999).published
    Commonwealth v. Holmgren, 421 Mass. 224, 228 (1995).
Show 12 more citing cases
421 Mass. at 226 Determining standard of proof in probation revocation hearings15 citing casesAlthough the burden of proof in a revocation of probation proceeding has been variously described, it is proof by a preponderance of the evidence2 citing courts put it this way · 1 cautionary
  • Commonwealth v. Morse, 740 N.E.2d 998 (Mass. App. Ct. 2000).published Cited "but see"
    (the standard of proof in a revocation proceeding is the civil standard of proof by a preponderance of the evidence)
  • Commonwealth v. Hector H., 865 N.E.2d 1178 (Mass. App. Ct. 2007).published
    (Although the burden of proof in a revocation of probation proceeding has been variously described, it is proof by a preponderance of the evidence)
  • Commonwealth v. Kevin Porter, 259 N.E.3d 1080 (Mass. App. Ct. 2025).published
    (looking to probation violation procedure for burden of proof in removing case from file based on new criminal offense)
  • Commonwealth v. Canadyan, 944 N.E.2d 93 (Mass. 2010).published
    This larger problem is not one that can be, or need be, solved in this case. 10 Although the Commonwealth met its burden of proving, see Commonwealth v. Holmgren, 421 Mass. 224, 226 (1995), that the defendant had not met the GPS condition…
  • Commonwealth v. Simmons, 868 N.E.2d 158 (Mass. App. Ct. 2007).published
    Commonwealth v. Holmgren, 421 Mass. 224, 226 (1995).
  • Commonwealth v. Wilcox, 841 N.E.2d 1240 (Mass. 2006).published 2 cites
    The judge determines whether a violation in fact occurred and, in the court’s discretion, whether the probationer’s conduct warrants imposition of the original suspended sentence, see Commonwealth v. Holmgren, 421 Mass. 224, 226, 228 (1995…
  • Commonwealth v. Fallon, 759 N.E.2d 1228 (Mass. App. Ct. 2001).published 2 cites
    The six-month sentence, reimposed upon revocation, see Commonwealth v. Holmgren, 421 Mass. 224, 228 (1995), was not stayed, either in the District Court or here.
  • Commonwealth v. Emmanuel E., 754 N.E.2d 1067 (Mass. App. Ct. 2001).published
    Commonwealth v. Holmgren, 421 Mass. 224, 226 (1995).
  • Commonwealth v. Sargent, No. AC 19-P-1187 (Mass. App. Ct. July 10, 2020).published
    See Commonwealth v. Holmgren, 421 Mass. 224, 226 (1995).
  • Commonwealth v. Preston P., 483 Mass. 759 (2020).published
    See Commonwealth v. Holmgren, 421 Mass. 224, 226 (1995), citing Commonwealth v. Maggio, 414 Mass. 193, 198 (1993).
Show 5 more citing cases
  • Commonwealth v. Ogarro, 95 Mass. App. Ct. 662 (Mass. App. Ct. 2019).published
    See Commonwealth v. Holmgren, 421 Mass. 224, 226 (1995).
  • Commonwealth v. Patton, 934 N.E.2d 236 (Mass. 2010).published
    See Commonwealth v. Holmgren, 421 Mass. 224, 226 (1995), and cases cited.
  • Commonwealth v. Ruiz, 884 N.E.2d 539 (Mass. App. Ct. 2008).published
    See Commonwealth v. Holmgren, 421 Mass. 224, 226 (1995).
  • In re Angela, 833 N.E.2d 575 (Mass. 2005).published
    See Commonwealth v. Holmgren, 421 Mass. 224, 226 (1995).
  • Commonwealth v. Kendrick, 823 N.E.2d 801 (Mass. App. Ct. 2005).published
421 Mass. at 225 Distinguishing burdens of proof in criminal and probation proceedings11 citing casesreason that collateral estoppel did not bar Commonwealth from revoking probation based on violation of law of which defendant had been acquitted “[lay] in the difference in the burden of proof in the two proceedings3 citing courts put it this way
  • Doe, Sex Offender Registry Bd. No. 356011 v. Sex Offender Registry Bd., 35 N.E.3d 788 (Mass. App. Ct. 2015).published 2 cites
    (The reason for this result lies in the difference in the burden of proof in the two proceedings)
  • Doucette v. Massachusetts Parole Bd., 18 N.E.3d 1096 (Mass. App. Ct. 2014).published
    (In a criminal case ... the Commonwealth must prove the elements of each crime charged beyond a reasonable doubt. In a [final] probation revocation hearing ... it is proof by a preponderance of the evidence)
  • Commonwealth v. Williams, 102 Mass. App. Ct. 626 (Mass. App. Ct. 2023).published
    Although neither the dismissal of an underlying complaint due to a failure to prosecute, see Commonwealth v. Mejias, 44 Mass. App. Ct. 948, 949 (1998), nor even a defendant's acquittal prior to probation violation proceedings, see Commonwe…
  • Kimbroughtillery v. Commonwealth, 30 N.E.3d 841 (Mass. 2015).published 2 cites
    She testified, among other things, that in early February, 2013, the petitioner had surgery, that he required constant care because he was “really sick,” and that he did not leave the house on February 26. 4 As this court pointed out in Co…
  • Soe v. Sex Offender Registry Bd., 995 N.E.2d 73 (Mass. 2013).published
    (because burden of proof in probation revocation proceedings is “proof by a preponderance of the evidence,” even where individual has already been acquitted of crime, “[p]rinciples of collateral estoppel do not bar the C…)
  • Commonwealth v. King, 886 N.E.2d 727 (Mass. App. Ct. 2008).published
    That “the charges against the defendant . . . were later dismissed for failure to prosecute is immaterial to the validity of the revocation, as would be an acquittal.” Commonwealth v. Mejias, 44 Mass. App. Ct. 948, 949 (1998), citing Commo…
  • Krochta v. Commonwealth, 711 N.E.2d 142 (Mass. 1999).published 2 cites
    (reason that collateral estoppel did not bar Commonwealth from revoking probation based on violation of law of which defendant had been acquitted “[lay] in the difference in the burden of proof in the two proceedings)
  • Commonwealth v. Michaels, 659 N.E.2d 1209 (Mass. App. Ct. 1996).published
    Cf. Commonwealth v. Holmgren, 421 Mass. 224, 225-228 (1995).
  • Commonwealth v. Ferguson, 826 N.E.2d 218 (Mass. App. Ct. 2005).published
    See Commonwealth v. Holmgren, 421 Mass. 224, 225-226 (1995); Krochta v. Commonwealth, 429 Mass. 711, 718 (1999).
  • Commonwealth v. Mejias, 694 N.E.2d 49 (Mass. App. Ct. 1998).published
Show 1 more citing case
656 N.E.2d at 578 Revoking probation based on acquitted offense5 citing cases“based on an offense of which the defendant has been acquitted after a criminal trial”1 citing court quotes it
  • State v. Wetzel, 2011 ND 218, 806 N.W.2d 193.published
    See, e.g., Avery v. State, 616 P.2d 872, 874 (Alaska 1980); State v. Jameson, 112 Ariz. 315 , 541 P.2d 912, 915 (1975); In re Coughlin, 16 Cal.3d 52 , 127 Cal.Rptr. 337 , 545 P.2d 249, 251-55 (1976); Russ v. State, 313 So.2d 758, 760 (Fla.…
  • Finstad v. Ransom-Sargent Water Users, Inc., 2011 ND 215.published
    See, e.g. , Avery v. State , 616 P.2d 872, 874 (Alaska 1980); State v. Jameson , 541 P.2d 912, 915 (Ariz. 1975); In re Coughlin , 545 P.2d 249, 251-55 (Cal. 1976); Russ v. State , 313 So. 2d 758, 760 (Fla. 1975); People v. Colon , 866 N.E.…
  • State v. Tooley, 2011-Ohio-2449.published
    See State v. Benjamin, 9 A.3d 338, 345 (Conn. 2010); Runyon v. State, 939 N.E.2d 613, 616 (Ind. 2010); State v. Amidon, 8 A.3d 1050, 1052 (Vt. 2010); Commonwealth v. Holmgren, 656 N.E.2d 577, 578 (Mass. 1995).
  • State v. Tetreault, 973 A.2d 489 (R.I. 2009).published
    This Court previously has declared that, "since only reasonably satisfactory evidence is required for a probation violation, a defendant’s probation may be revoked 'based on an offense of which the defendant has been acquitted after a crim…
  • State v. DiChristofaro, 842 A.2d 1075 (R.I. 2004).published
    “based on an offense of which the defendant has been acquitted after a criminal trial”
421 Mass. at 227 Determining standard of proof in probation revocation proceedings4 citing cases“based on the logic that, if the wrong was proved beyond a reasonable doubt, the Commonwealth need not be compelled to prove the case again on the lesser standard of proof”1 citing court quotes it
  • Commonwealth v. Lee H. Carter., 253 N.E.3d 615 (Mass. App. Ct. 2025).unpublished
    Commonwealth v. Holmgren, 421 Mass. 224, 227 (1995).
  • Commonwealth v. Joyner, 4 N.E.3d 282 (Mass. 2014).published
    See Carchman v. Nash, 473 U.S. 716, 731-732 (1985); Commonwealth v. Holmgren, 421 Mass. 224, 227-228 (1995).
  • Commonwealth v. Hardiman, 786 N.E.2d 856 (Mass. App. Ct. 2003).published
    “based on the logic that, if the wrong was proved beyond a reasonable doubt, the Commonwealth need not be compelled to prove the case again on the lesser standard of proof”
  • Commonwealth v. Hill, 751 N.E.2d 446 (Mass. App. Ct. 2001).published
Other citing cases7 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
Commonwealth
v.
Carl M. Holmgren
Massachusetts Supreme Judicial Court.
Nov 3, 1995.
Published opinion
656 N.E.2d 577
1995 Mass. LEXIS 366
Brendan P. Murray for the defendant., Sandra L. Hautanen, Assistant District Attorney, for the Commonwealth.
Wilkins.
Cited by 72 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 64%
Citer courts: Massachusetts Appeals Court (1)
Wilkins, J.

On September 27, 1990, the defendant was found guilty of operating a motor vehicle while under the influence of liquor, second offense. The judge imposed an eighteen-month sentence to a house of correction, which he suspended until September 22, 1992. One condition of probation was that the defendant obey State laws. In April, 1992, the defendant was charged with new motor vehicle offenses, including operating a motor vehicle while under the influence[*225] of liquor, third offense. In May, 1992, a notice of surrender for alleged violations of the conditions of his probation was served on the defendant. No action was taken on the probation surrender matter until after the defendant’s trial on the new charges.

On December 28, 1992, a jury found the defendant not guilty of the new charges. The probation revocation hearing was held about two weeks later. Relying on the not guilty findings, the defendant moved that the probation revocation proceeding be dismissed or, alternatively, that no evidence concerning the April, 1992, incidents be admitted at the revocation hearing. The judge denied both motions and, based on a preponderance of the evidence, found that the defendant had committed a subsequent offense of operating while under the influence of alcohol. The judge, believing that he had no alternative, imposed the entire eighteen-month sentence to the house of correction that had been imposed but suspended in September, 1990. The judge stayed execution of the sentence pending appeal. We transferred the appeal to this court on our own motion.

The defendant argues that, based on the Fifth and Fourteenth Amendments to the Constitution of the United States and arts. 11 and 12 of the Massachusetts Declaration of Rights, the Commonwealth was collaterally estopped at the revocation hearing from relying on evidence of his alleged subsequent violations of law. His point is that, because the jury found him not guilty of the subsequent charges, the Commonwealth was barred from thereafter relying on evidence concerning those charges to revoke his probation. The defendant also challenges the judge’s ruling that he lacked authority to impose anything less than the entire original sentence. We reject both arguments and affirm the order imposing the original eighteen-month sentence.

1. Principles of collateral estoppel do not bar the Commonwealth from revoking probation based on evidence of a violation of law of which a probationer has been found not guilty. The reason for this result lies in the difference in the burden of proof in the two proceedings. In a criminal case, of course,[*226] the Commonwealth must prove the elements of each crime charged beyond a reasonable doubt. In a probation revocation hearing the Commonwealth bears a lesser burden. Although the burden of proof in a revocation of probation proceeding has been variously described, it is proof by a preponderance of the evidence, the standard that the judge applied in this case. See Commonwealth v. Maggio, 414 Mass. 193, 198 (1993) (violation of condition of probation must be found “at least to a reasonable degree of certainty”); United States v. Czajak, 909 F.2d 20, 22, 24 (1st Cir. 1990) (proof beyond reasonable doubt not required; court must be “reasonably satisfied” of violation of condition of probation). See also United States v. Gallo, 20 F.3d 7, 14 (1st Cir. 1994) (“it is enough if the proof, reasonably viewed, satisfies the court that a violation occurred”); Brown, petitioner, 395 Mass. 1006, 1007 (1985) (trial judge applied preponderance of evidence standard).

Because of the differences in the burden of proof, the concept of collateral estoppel in a double jeopardy sense, expressed in Ashe v. Swenson, 397 U.S. 436, 445 (1970), has no application here. See Dowling v. United States, 493 U.S. 342, 349 (1990) (“an acquittal in a criminal case does not preclude the Government from relitigating an issue when it is presented in a subsequent action governed by a lower standard of proof’); United States v. One Assortment of 89 Firearms, 465 U.S. 354, 362 (1984) (same); One Lot Emerald Cut Stones & One Ring v. United States, 409 U.S. 232, 235 (1972) (per curiam) (same). The majority view in this country is that collateral estoppel principles do not bar a probation revocation hearing based on an offense of which the defendant has been acquitted after a criminal trial. See, e.g., Avery v. State, 616 P.2d 872, 873-874 (Alaska 1980); State v. Jameson, 112 Ariz. 315, 318 (1975); In re Coughlin, 16 Cal. 3d 52, 57-58 (1976); Russ v. State, 313 So. 2d 758, 760 (Fla.), cert. denied, 423 U.S. 924 (1975); Johnson v. State, 240 Ga. 526, 527-528, cert. denied, 439 U.S. 881 (1978); Gibson v. State, 328 Md. 687, 695-697 (1992); Turner v. State, 784 S.W.2d 342, 344 (Mo. Ct. App. 1990); Bouyer v.[*227] State, 655 S.W.2d 355, 356 (Tex. Ct. App. 1983). In jurisdictions once taking the contrary position, the continued vitality of the cases so holding has been placed in doubt. See People v. Grayson, 58 Ill. 2d 260 (1974), cert. denied, 421 U.S. 994 (1975), questioned in In re Nau, 153 Ill. 2d 406, 428 (1992); Commonwealth v. Brown, 503 Pa. 514 (1983), limited in Lyness v. State Bd. of Medicine, 127 Pa. Commw. 225, 239 (1989), and in Hawkins v. Pennsylvania Bd. of Probation & Parole, 88 Pa. Commw. 547, 553 (1985).[1]

Our conclusion depends on the difference in the burden of proof in the two proceedings — the criminal trial and the probation revocation proceeding. If the burden of proof in a probation revocation proceeding were proof beyond a reasonable doubt, the result in this case would be that the Commonwealth could not properly try the revocation charges because the Commonwealth should not have a second chance to prove the criminal charges beyond a reasonable doubt. We decline, however, to adopt proof beyond a reasonable doubt as the standard to be met in probation revocation proceedings. Nor do we see any reason to adopt such a standard in those more limited instances in which revocation is sought because of a probationer’s commission of a crime. The defendant probationer made an agreement to comply with certain conditions on the basis of which his sentence was suspended. Proof by a preponderance of the evidence of a breach of that contract is consistent with the proof required for establishing the breach of other contracts.

The fact that, if convicted of a crime, a probationer may not relitigate the issue in a revocation proceeding is based on the logic that, if the wrong was proved beyond a reasonable doubt, the Commonwealth need not be compelled to prove[*228] the case again on the lesser standard of proof. The argument that in fairness there should be reciprocal “estoppel” of the Commonwealth when it loses the criminal case is not persuasive in light of the different burdens of proof in the two situations.

2. Whether it is a desirable rule or not, when probation is revoked, the original suspended sentence must be imposed, if the time has expired within which the sentence may be revised or revoked (see Mass. R. Crim. P. 29 [a], 378 Mass. 899 [1979]). Pursuant to G. L. c. 279, § 3 (1994 ed.), if the suspension of a sentence is revoked, “the sentence shall be in full force and effect.” The judge had no choice, once he decided that the suspension of sentence should be revoked. The Federal practice is different, allowing the revoking judge the discretionary authority to impose any sentence within the statutorily permissible range of sentences for the particular offense. See 18 U.S.C. § 3565 (1994).

Order imposing original sentence affirmed.

1

Because the revocation of probation is not punishment for commission of any subsequent crime charged, but rather is a remedial sanction arising from the sentence imposed for the earlier offense, no double jeopardy issue is presented by having a revocation hearing, involving the same alleged wrongdoing. See Department of Revenue of Mont. v. Kurth Ranch, 114 S. Ct. 1937, 1948 (1994); Kvitka v. Board of Registration in Medicine, 407 Mass. 140, 146 n.4, cert. denied, 498 U.S. 823 (1990).