Com. v. Harvey, G. ( 2017 )


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  • J-S04014-17
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA,                    IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    GREGORY HARVEY,
    Appellant                 No. 705 EDA 2016
    Appeal from the Judgment of Sentence February 29, 2016
    In the Court of Common Pleas of Philadelphia County
    Criminal Division at No(s): CP-51-CR-0009209-2014
    BEFORE: SHOGAN and OTT, JJ., and STEVENS, P.J.E.*
    MEMORANDUM BY SHOGAN, J.:                            FILED MARCH 29, 2017
    Appellant, Gregory Harvey, appeals from the judgment of sentence
    entered following his conviction of possession with the intent to deliver
    illegal narcotics (“PWID”), possessing an instrument of crime (“PIC”),
    criminal conspiracy, and criminal use of a communication facility. 1     After
    careful consideration, we affirm in part, reverse in part, vacate the judgment
    of sentence, and remand for resentencing.
    The trial court summarized the facts of this case as follows:
    On June 19, 2014, while investigating alleged narcotic
    sales at 909 West Arizona Street, Officers Barber and Simmons
    ____________________________________________
    *
    Former Justice specially assigned to the Superior Court.
    1
    35 P.S. § 780-113(a)(30); 18 Pa.C.S. § 907; 18 Pa.C.S. § 903; and 18
    Pa.C.S. § 7512, respectively.
    J-S04014-17
    of the Philadelphia Police Department provided a confidential
    informant with $20 prerecorded buy money. Officer Barber then
    directed the confidential informant to the area of 909 West
    Arizona Street [(“the residence”)]. Officer Simmons observed
    the confidential informant go to that location, knock on the door
    and was admitted into the home by an unknown person. After
    approximately two minutes, the confidential informant exited the
    home while Appellant watched by the door. The informant then
    proceeded to Officer Barber and handed him two blue Ziploc
    packets and a phone number which Appellant provided him.
    After testing, the Ziploc packets were found to contain cocaine.
    On June 24, 201[4], Officers Coaxum and Simmons
    provided the same informant with $20 of prerecorded buy
    money and directed him to the same residence. The informant
    knocked on the door and was greeted by Appellant.          The
    informant was admitted into the residence by the Appellant and
    stayed approximately two minutes. He then exited the house,
    returned to where Officer Coaxum was stationed and handed
    over two blue Ziploc packets. After testing, the Ziploc packets
    were found to contain cocaine.
    On June 26, 201[4], Officers Simmons and McLean dialed
    the phone number given to the informant on the first trip. Once
    they received no answer, they provided the same informant with
    $20 prerecorded buy money. The informant then returned to
    the residence. Prior to the informant arriving at the residence,
    the police officers observed another male, later identified as Mr.
    Wade, walk up to the home, take out a key from his pocket,
    unlock the front door and enter the home. Moments later, the
    informant arrived, knocked on the door and was admitted by Mr.
    Wade. After approximately two minutes, the informant exited
    the residence while Mr. Wade watched from the door. The
    informant met with Officer McLean and handed him two blue
    Ziploc packets, which, after testing, were found to contain
    cocaine.
    The officers then executed a search and seizure warrant at
    909 West Arizona Street. Upon entering, the officers observed a
    living room, kitchen, a basement, and three bedrooms on the
    second floor. On the second floor, Appellant’s room, the master
    bedroom, was the only room that appeared to be occupied. Only
    Appellant’s clothes were found in the home.         Officer Floyd
    arrested Mr. Wade in the living room and confiscated $24 and a
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    key to the front door. Officer Francis arrested Appellant in the
    master bedroom on the second floor. In that bedroom, Officer
    Francis found $1,075 in cash on the dresser, $25 in his gym
    shorts, and a cell phone that responded to the number that was
    given to the informant on his first visit. In the kitchen, Officer
    Lee found a window sill with a false compartment which
    contained $20 buy money from that day and twenty-seven blue
    plastic Ziploc packets containing cocaine which were consistent
    with the ones previously purchased. Officer Barber confiscated
    two letters from the dining room addressed to the Appellant.
    Other than Mr. Wade’s presence in the house and the key he had
    in his pocket, there was no indication that Mr. Wade lived in the
    home.
    Trial Court Opinion, 7/25/16, at 2-3 (internal citations omitted).
    Following a bench trial on December 14, 2015, Appellant was
    convicted of the above-referenced charges.       Appellant was sentenced on
    February 29, 2016, to an aggregate term of two and one-half to five years of
    incarceration, followed by five years of probation. Appellant filed a pro se
    appeal on March 2, 2016. Appellant’s counsel filed a post-sentence motion
    on March 3, 2016, and the trial court denied the motion by order entered
    March 7, 2016.2        Both the trial court and Appellant complied with the
    mandates of Pa.R.A.P. 1925.
    Appellant presents the following issues for our review:
    ____________________________________________
    2
    While Appellant’s notice of appeal was premature when filed, it was
    perfected by the subsequent action of his counsel in filing a timely post-
    sentence motion, which the trial court reviewed and denied on the merits.
    See Commonwealth v. Cooper, 
    27 A.3d 994
    , 1007-1008 (Pa. 2011)
    (concluding the trial court appropriately treated the appellant’s pro se notice
    of appeal as a premature filing that was perfected upon the trial court’s
    proper consideration and denial of the subsequent, timely-filed, counseled
    post-sentence motion).
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    I.      Is Appellant entitled to an arrest of judgment with regard
    to his convictions for possession with intent to deliver a
    controlled      substance,     criminal    conspiracy,     possessing
    instruments of crime and criminal use [of] communications
    facility since the evidence is insufficient to sustain the verdicts of
    guilt as the Commonwealth failed to sustain its burden of
    proving Appellant’s guilt beyond a reasonable doubt?
    II.   Is Appellant entitled to a new trial since the trial court
    erred when it denied his motion to reveal the identity of the
    confidential informant?
    III. Is Appellant entitled to be resentenced since his concurrent
    two and one-half to five year sentences for possession with
    intent to deliver a controlled substance and criminal conspiracy
    are unreasonable since they are excessive and do not reflect his
    character, history or condition?
    Appellant’s Brief at 4.
    In his first issue, Appellant asserts that he is entitled to an arrest of
    judgment on his convictions for PWID, criminal conspiracy, PIC, and criminal
    use of communications facility because there was insufficient evidence to
    sustain the convictions. Appellant’s Brief at 15. The standard for evaluating
    sufficiency claims is as follows:
    The standard we apply in reviewing the sufficiency of the
    evidence is whether viewing all the evidence admitted at trial in
    the light most favorable to the verdict winner, there is sufficient
    evidence to enable the fact-finder to find every element of the
    crime beyond a reasonable doubt. In applying the above test,
    we may not weigh the evidence and substitute our judgment for
    the fact-finder.   In addition, we note that the facts and
    circumstances established by the Commonwealth need not
    preclude every possibility of innocence. Any doubts regarding a
    defendant’s guilt may be resolved by the fact-finder unless the
    evidence is so weak and inconclusive that as a matter of law no
    probability of fact may be drawn from the combined
    circumstances. The Commonwealth may sustain its burden of
    proving every element of the crime beyond a reasonable doubt
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    by means of wholly circumstantial evidence.          Moreover, in
    applying the above test, the entire record must be evaluated and
    all evidence actually received must be considered. Finally, the
    finder of fact while passing upon the credibility of witnesses and
    the weight of the evidence produced, is free to believe all, part
    or none of the evidence.
    Commonwealth v. Estepp, 
    17 A.3d 939
    , 943-944 (Pa. Super. 2011).
    With regard to his conviction for PWID, Appellant maintains that the
    Commonwealth failed to sustain its burden of proving his guilt beyond a
    reasonable doubt.       Appellant’s Brief at 15. Appellant contends that the
    Commonwealth failed to establish that Appellant constructively possessed
    the drugs or money recovered from the residence. Id. at 21. Appellant also
    argues that other individuals, including Mr. Wade, had access to the
    residence, and it may have been these other individuals who provided drugs
    to the confidential informant (“CI”). Id. at 24. Appellant asserts that the
    Commonwealth failed to establish that he had control over the drugs found
    in the residence. Id.
    In order to uphold a conviction for PWID pursuant to 35 P.S. § 780-
    113(a)(30), the Commonwealth must prove beyond a reasonable doubt that
    the defendant possessed a controlled substance and did so with the intent to
    deliver it. Commonwealth v. Aguado, 
    760 A.2d 1181
    , 1185 (Pa. Super.
    2000) (en banc). The intent to deliver may be inferred from an examination
    of the facts and circumstances surrounding the case.     Commonwealth v.
    Conaway, 
    791 A.2d 359
    , 362-363 (Pa. Super. 2002). “Factors to consider
    in determining whether the drugs were possessed with the intent to deliver
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    include the particular method of packaging, the form of the drug, and the
    behavior of the defendant.” Commonwealth v. Perez, 
    931 A.2d 703
    , 708
    (Pa. Super. 2007).
    Where the contraband a person is charged with possessing is not
    found on the person of the defendant, the Commonwealth is required to
    prove constructive possession. Commonwealth v.Walker, 
    874 A.2d 667
    ,
    677 (Pa. Super. 2005).
    Constructive possession is a legal fiction, a pragmatic construct
    to deal with the realities of criminal law enforcement.
    Constructive possession is an inference arising from a set of
    facts that possession of the contraband was more likely than not.
    We have defined constructive possession as conscious dominion.
    We subsequently defined conscious dominion as the power to
    control the contraband and the intent to exercise that control.
    To aid application, we have held that constructive possession
    may be established by the totality of the circumstances.
    Commonwealth v. Brown, 
    48 A.3d 426
    , 430 (Pa. Super. 2012) (internal
    quotation marks omitted). Additionally, it is possible for two people to have
    joint constructive possession of an item of contraband. Commonwealth v.
    Kinard, 
    95 A.3d 279
    , 292 (Pa. Super. 2014).
    Here, the evidence reflects that on June 19, 2014, the first time
    officers arranged for the CI to approach the residence, Officer Leslie
    Simmons observed Appellant in the doorway of the residence when the CI
    exited. N.T., 12/14/15, at 6-9. Officers watched the CI leave the residence
    and go directly to another officer to whom the CI provided two Ziploc plastic
    packets. Id. at 7. Those packets contained cocaine. Id. at 7.
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    On June 24, 2014, the CI was again sent to the residence with pre-
    recorded buy money. N.T., 12/14/15, at 9. When the CI knocked on the
    door of the residence, Appellant greeted the CI. Id. at 9. Appellant and the
    CI proceeded inside the residence and approximately one to two minutes
    later, the CI exited the residence.    Id. at 9.   Appellant remained at the
    doorway of the residence watching the CI leave. Id. at 10. The CI again
    returned to the officers and produced two blue Ziploc plastic packets which
    later tested positive for cocaine. Id. at 10.
    On June 26, 2014, officers met with the same CI. Id. at 11. During
    the June 19, 2014 encounter, the CI was provided a telephone number by
    the individual in the residence. Id. at 11, 13. Officers dialed that number,
    but there was no answer. Id. at 11. As a result, the CI was provided pre-
    recorded buy money and directed to the residence. Id. at 11-12. Prior to
    the CI reaching the door of the residence, another male, later identified as
    Mr. Wade, entered the location by using a key.      Id. at 12.   When the CI
    arrived at the door, Mr. Wade opened the door for the CI. Id. After being in
    the residence approximately one to two minutes, the CI exited and again
    met with officers. Id. at 12. The CI gave officers two plastic Ziploc packets
    that tested positive for cocaine. Id. at 12.
    Approximately five minutes after the CI’s purchase on June 26, 2014,
    officers executed a search and seizure warrant at the residence. Id. at 13.
    Officers arrested Mr. Wade in the living room and confiscated $24.00 and a
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    key that unlocked the front door. Id. at 13. Officers arrested Appellant in
    the master bedroom on the second floor.         Id. at 13.     When arrested,
    Appellant was nude.    Id.   Officers confiscated $1,075 from that room and
    $25 from Appellant’s gym shorts. Id. at 13. A cellular telephone that was
    plugged into an electrical outlet was also recovered from that room. Id. at
    13-14. The telephone responded to the number that was provided to the CI
    on his first controlled buy at the residence on June 19, 2014. Id. at 13-15.
    Officer Simmons testified that the room in which Appellant was arrested
    appeared to be the only room where someone was living. Id. at 15. Mail
    addressed to Appellant at the residence was found in the bedroom where
    Appellant was arrested and on a table in the dining room.           Id. at 14.
    Additionally, officers confiscated twenty-seven blue Ziploc plastic packets
    containing cocaine from a hidden compartment in the kitchen. Id. at 14-15.
    Officers also recovered from the residence “one clear Ziploc packet[] and 31
    red Ziploc packets.   Inside those packets . . . was cocaine powder.         62
    yellow pills, Your Honor alleged Percocet. Two silver razor blades, one in [a]
    Ziploc[] packet containing new and unused blue Ziploc packets.” Id. at 14.
    Viewing   the   evidence   in   the   light    most   favorable   to   the
    Commonwealth, there is sufficient evidence to establish every element of
    PWID.   Although the drugs were discovered in the residence and not on
    Appellant’s person, the totality of circumstances supports the conclusion that
    Appellant constructively possessed the drugs.       Officers observed Appellant
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    J-S04014-17
    interact directly with the CI on two of the three encounters at the residence.
    The evidence supports the conclusion that Appellant was living at the
    residence. During the execution of the search warrant, Appellant was found
    naked in a bedroom of the residence that appeared to be inhabited by him.
    The telephone number given to the CI on the first encounter matched the
    number on the phone found in the same room as Appellant when he was
    arrested. Buy money from the CI’s encounter on June 26, 2014, was found
    in the hidden compartment in the kitchen with the drugs, supporting the
    conclusion that someone in the residence conducted the sale with the CI on
    that date. Id. at 25. Moreover, the fact that Mr. Wade and, according to
    Appellant, others had access to the residence, does not bar the conclusion
    that Appellant constructively possessed the drugs. See Kinard, 
    95 A.3d at 292
     (stating that it is possible for two people to have joint constructive
    possession of an item of contraband.).      Additionally, the volume of and
    manner in which the drugs were packaged supports the conclusion that
    Appellant intended to deliver these drugs and that they were not for
    personal consumption. Perez, 
    931 A.2d at 708
    . Thus, we agree with the
    trial court’s conclusion that there was sufficient evidence to establish that
    Appellant possessed the drugs with the intent to deliver them.
    Appellant also argues that the Commonwealth failed to prove beyond a
    reasonable doubt that Appellant was engaged in a drug trafficking
    conspiracy with any individuals inside his residence. Appellant’s Brief at 24-
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    J-S04014-17
    25.   Appellant contends that the evidence is insufficient to prove that he
    entered into an agreement with anyone to sell drugs inside the residence.
    Id. at 27. Appellant asserts that while he was present at the residence and
    may have stayed there on occasion, and others also frequented the
    premises, these facts do not establish a conspiracy.   Id. at 27. Appellant
    maintains that mere presence or association does not establish a conspiracy.
    Id. Appellant also contends that it is significant that Mr. Wade had a key to
    the premises, but Appellant did not. Id.
    Pursuant to the Crimes Code, conspiracy is defined as follows:
    § 903. Criminal conspiracy
    (a) Definition of conspiracy.-- A person is guilty of conspiracy
    with another person or persons to commit a crime if with the
    intent of promoting or facilitating its commission he:
    (1) agrees with such other person or persons that
    they or one or more of them will engage in conduct
    which constitutes such crime or an attempt or
    solicitation to commit such crime; or
    (2) agrees to aid such other person or persons in the
    planning or commission of such crime or of an
    attempt or solicitation to commit such crime.
    18 Pa.C.S. § 903(a).
    A conspiracy is almost always proved through circumstantial
    evidence. The conduct of the parties and the circumstances
    surrounding their conduct may create a web of evidence linking
    the accused to the alleged conspiracy beyond a reasonable
    doubt.
    Commonwealth v. Lambert, 
    795 A.2d 1010
    , 1016 (Pa. Super. 2002)
    (internal citations and quotation marks omitted).
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    The circumstantial evidence in this case, as previously outlined,
    supports the trial court’s conclusion that Appellant was involved in a
    conspiracy to sell drugs.   Appellant was observed interacting directly with
    the CI during two of the controlled buys.      The evidence indicates that
    Appellant lived at the home and that Mr. Wade had unfettered access to the
    residence as reflected by the fact that Mr. Wade had a key to the residence.
    N.T., 12/14/15, at 12.       Mr. Wade was seen entering the residence
    immediately prior to the CI’s arrival on the third controlled buy, and he
    opened the door for the CI.      
    Id.
       Both parties were at the residence
    immediately following the controlled buy on June 26, 2014.     Id. at 15-16.
    The pre-recorded buy money and additional drugs were also found at the
    residence during execution of the warrant. Id. Thus, viewing the evidence
    in the light most favorable to the Commonwealth, we agree with the trial
    court that there was sufficient evidence supporting the conclusion that
    Appellant and Mr. Wade had conspired to sell drugs.
    Appellant also argues that there was insufficient evidence to sustain
    his convictions of PIC and criminal use of a communication facility.
    Appellant’s Brief at 28. Appellant contends that while a telephone number
    was allegedly provided to the police and/or CI, a telephone was not
    identified as facilitating any of the drug transactions. Id. at 28. Appellant
    maintains that “[t]here was no testimony presented at trial to show that
    Appellant constructively possessed any drugs or money found at the
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    residence or the telephone allegedly used to facilitate any drug transaction
    since it was not established that Appellant knew or had reason to know that
    drugs were being sold at the premises.” Id. at 28-29.
    The offense of criminal use of a communication facility is defined as
    follows:
    A person commits a felony of the third degree if that person uses
    a communication facility to commit, cause or facilitate the
    commission or the attempt thereof of any crime which
    constitutes a felony under this title or under the act of April 14,
    1972 (P.L. 233, No. 64), known as The Controlled Substance,
    Drug, Device and Cosmetic Act. Every instance where the
    communication facility is utilized constitutes a separate offense
    under this section.
    18 Pa.C.S. § 7512. Thus, to support a conviction under Section 7512, the
    Commonwealth must establish beyond a reasonable doubt that:
    (1)   Appellant[]    knowingly   and     intentionally used    a
    communication facility; (2) Appellant[] knowingly, intentionally
    or recklessly facilitated an underlying felony; and (3) the
    underlying felony occurred ... Facilitation has been defined as
    “any use of a communication facility that makes easier the
    commission of the underlying felony.”
    Commonwealth v. Moss, 
    852 A.2d 374
    , 382 (Pa. Super. 2004) (internal
    citation omitted).
    As explained previously, we concluded that there was sufficient
    evidence to establish that Appellant constructively possessed the drugs and
    money found at the residence and intended to deliver the drugs. Thus, the
    underlying felony occurred.    Moss, 
    852 A.2d at 382
    .        Additionally, the
    evidence reflects that the CI was given the cell phone number during his first
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    controlled buy, during which officers observed Appellant at the residence.
    N.T., 12/14/15, at 11, 13, 15. The telephone number corresponded to the
    cell phone that was recovered from the room where Appellant was
    apprehended, and it was in close proximity to $1,075.         Id. at 14.   Thus,
    viewing the evidence in the light most favorable to the Commonwealth, it is
    reasonable for the fact-finder to conclude that Appellant used the cell phone
    to facilitate his practice of selling drugs.   Accordingly, Appellant knowingly
    and intentionally used the communication facility and knowingly and
    intentionally facilitated the felony. Moss, 
    852 A.2d at 382
    . We agree with
    the trial court that there was sufficient evidence to sustain this conviction.
    In considering Appellant’s remaining conviction, we observe that the
    criminal code defines PIC as follows:
    (a) Criminal instruments generally.--A person commits a
    misdemeanor of the first degree if he possesses any instrument
    of crime with intent to employ it criminally.
    ***
    (d) Definitions.--As used in this section, the following words
    and phrases shall have the meanings given to them in this
    subsection:
    ***
    “Instrument of crime.” Any of the following:
    (1) Anything specially made or specially adapted for
    criminal use.
    (2) Anything used for criminal purposes and
    possessed by the actor under circumstances not
    manifestly appropriate for lawful uses it may have.
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    18 Pa.C.S. § 907.
    The telephone number corresponding to the telephone possessed by
    Appellant was given to the CI during the first controlled buy on June 19,
    2014. N.T., 12/14/15, at 11, 13, and 15. During execution of the search
    warrant immediately after the third controlled buy, the same phone was
    recovered in the room in which Appellant was apprehended and in close
    proximity to $1,075. Id. at 13. Drugs and pre-recorded buy money were
    also recovered from the residence. Id. at 15-16, 25. Thus, it is a logical
    conclusion that Appellant utilized the telephone to facilitate his drug
    dealings.
    In this context, however, we cannot agree that the telephone meets
    the definition of an “instrument of crime.”    There is no evidence that the
    telephone was “[a]nything specially made or specially adapted for criminal
    use.”    18 Pa.C.S. § 907.    Additionally, while arguably Appellant used the
    telephone for criminal purposes, there is no evidence that it was possessed
    by Appellant “under circumstances not manifestly appropriate for lawful uses
    it may have.” Id.
    Moreover this Court has ruled that “the mere use of an item to
    facilitate a crime does not transform the item into an instrument of crime for
    purposes of the PIC statute.” Commonwealth v. Williams, 
    808 A.2d 213
    ,
    215 (Pa. Super. 2002).       In Williams, a panel of this Court held that a
    walkie-talkie the defendant used to facilitate drug sales was not an
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    “instrument of crime” for purposes of a conviction under Section 907. 
    Id.
    The Williams Court distinguished the facts before it from those presented in
    Commonwealth v. Vida, 
    715 A.2d 1180
     (Pa. Super. 1998), where this
    Court found that a paint stick the defendant used to paint graffiti on a lamp
    pole was an “instrument of crime” under Section 907(d). 
    Id.
     The Williams
    Court explained that in Vida, “the stick itself was the instrument whereby
    the criminal mischief (graffiti) was committed.”       
    Id.
       The Williams Court
    explained that, conversely in Williams, “[w]hile [A]ppellant’s use of the
    walkie-talkie facilitated the narcotics sales, . . . the statute was not intended
    to include as instruments of crime equipment not used in the crime itself,
    but used only to facilitate the crime.” 
    Id.
    Here, the evidence supports the conclusion that the telephone was
    used to facilitate the narcotics sales. It was not an instrument of the crime
    itself.    Thus, pursuant to Williams, we are constrained to conclude that
    there was insufficient evidence to establish that Appellant was guilty of PIC.
    We accordingly vacate Appellant’s judgment of sentence for PIC.
    In his second issue, Appellant argues that he is entitled to a new trial
    because the trial court erred when it denied his motion to reveal the identity
    of the CI. Appellant’s Brief at 30. Appellant asserts that he established the
    materiality of the identity of the CI, and his request was reasonable under
    the circumstances of the case.        Id. at 32.   Appellant maintains that the
    identity of the CI is crucial to his defense in that testimony presented at trial
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    did not identify Appellant as providing drugs to the CI or establish that
    Appellant knew that drugs were being sold at the residence.          Id. at 32.
    Moreover, Appellant contends that there was no testimony presented to
    show that the CI would be in danger should his identity be revealed. Id.
    “Our standard of review of claims that a trial court erred in its
    disposition of a request for disclosure of an informant’s identity is confined to
    abuse of discretion.” Commonwealth v. Washington, 
    63 A.3d 797
    , 801
    (Pa. Super. 2013).
    The Commonwealth enjoys a qualified privilege to withhold the
    identity of a confidential source. In order to overcome this
    qualified privilege and obtain disclosure of a confidential
    informant’s identity, a defendant must first establish, pursuant
    to Rule 573(B)(2)(a)(i), that the information sought is material
    to the preparation of the defense and that the request is
    reasonable. Only after the defendant shows that the identity of
    the confidential informant is material to the defense is the trial
    court required to exercise its discretion to determine whether the
    information should be revealed by balancing relevant factors,
    which are initially weighted toward the Commonwealth.
    Commonwealth v. Watson, 
    69 A.3d 605
    , 607-608 (Pa. Super. 2013)
    (internal citations omitted).
    In addressing Appellant’s claim, the trial court provided the following
    analysis:
    This [CI] was a credible informant. Detective Simmons testified
    he used this particular informant for over ten years which
    resulted in hundreds of arrests, convictions and seizures of
    narcotics. There was no issue of misidentification because there
    were only two people; one of which was the Appellant, who was
    seen letting the [CI] in and out of the home on separate
    occasions. Although the officers did not see the transactions
    take place, the facts and circumstances that the officers
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    observed dictate there was no reasonable possibility that the
    [CI] would give evidence that would exonerate the Appellant.
    Additionally, disclosing the informant’s identity may place
    the informant in danger. The informant used in this case is
    actively working for the police. In the past, Officer Simmons
    personally experienced two [CIs] who were threatened once
    their identities were disclosed. One was stabbed.
    Appellant has failed to show that the [CI] was material to
    the Appellant’s defense of misidentification and that the request
    to disclose the informant’s identity was reasonable. As such,
    this [c]ourt properly denied Appellant’s motion to compel
    disclosure of the [CI’s] identity.
    Trial Court Opinion, 7/25/16, at 11.
    We agree with the trial court’s conclusion that Appellant failed to show
    that the disclosure of the CI’s identity was material to his defense. Despite
    the testifying officers not directly observing the actual drug purchases, the
    circumstantial evidence, as discussed previously, was sufficient to support
    the conclusion that Appellant possessed drugs and delivered them to the CI.
    Appellant fails to present any plausible explanation as to how the CI’s
    testimony could have benefitted him. Because Appellant failed to clear the
    first hurdle of establishing that disclosure of the identity of the CI was
    necessary to his defense, we need not engage in the balancing of relevant
    factors to determine whether the CI’s identity should be revealed. Watson,
    
    69 A.3d at 608
    .
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    In his third issue raised on appeal, Appellant argues that the trial
    court’s   aggregate      sentence     of   two      and   one-half   to    five   years   of
    imprisonment is unreasonable and manifestly excessive.3                   Appellant’s Brief
    at 39. Appellant further asserts that the sentence does not reflect a proper
    consideration of his history, character and condition. 
    Id.
    As outlined in our discussion of Appellant’s claims of insufficient
    evidence, we are compelled to reverse his conviction for PIC.                      Because
    vacating Appellant’s sentence for PIC may disrupt the trial court’s overall
    sentencing scheme, we vacate his judgment of sentence in its entirety and
    remand for resentencing. See Commonwealth v. Barton-Martin, 
    5 A.3d 363
    , 370 (Pa. Super. 2010) (providing that where vacating a sentence
    disrupts a trial court’s overall sentencing scheme, this Court will remand to
    the trial court for resentencing).             As a result, we need not address
    Appellant’s final issue regarding his sentence.
    Conviction     for   PIC     reversed;       remaining   convictions       affirmed.
    Judgment      of   sentence    vacated.        Matter     remanded    for    resentencing
    consistent with this Memorandum. Jurisdiction relinquished.
    ____________________________________________
    3
    We note that Appellant, throughout his brief, asserts that he is entitled to
    resentencing    because    the  concurrent     two-and-one-half-to-five-year
    sentences for PWID and criminal conspiracy are unreasonable and excessive.
    Appellant’s Brief at 34. Because Appellant also argues that his aggregate
    sentence is unreasonable and excessive, as noted, we are compelled to
    address his judgment of sentence in its entirety and not merely the
    sentences for PWID and criminal conspiracy.
    - 18 -
    J-S04014-17
    Judge Ott joins the Memorandum.
    P.J.E. Stevens files a Concurring Statement.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 3/29/2017
    - 19 -