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1. Standard of review. "In considering an appeal from a
decision that a violation of probation occurred, a reviewing
court must determine 'whether the record discloses sufficient
reliable evidence to warrant the findings by the judge[, by a
preponderance of the evidence,] that [the probationer] had
violated the specified conditions of his [or her] probation.'"
Commonwealth v. Jarrett, 491 Mass. 437, 440 (2023), quoting
Commonwealth v. Morse, 50 Mass. App. Ct. 582, 594 (2000). Such
a finding may not be based solely on hearsay unless the hearsay
"has substantial indicia of reliability." Commonwealth v.
Grant G., 96 Mass. App. Ct. 721, 725 (2019), quoting
Commonwealth v. Hartfield, 474 Mass. 474, 484 (2016).
"In determining if hearsay evidence is substantially
reliable, the court may consider, among any other relevant
factors, 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."
Rule 7(b) of District/Municipal Courts Rules of Probation
Violation Proceedings (2015). "There is no requirement that
hearsay satisfy all the above criteria to be trustworthy and
reliable." Commonwealth v. Rainey, 491 Mass. 632, 647 (2023),
quoting Commonwealth v. Costa, 490 Mass. 118, 124 (2022).