J-S10040-18
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : ADDAN PAYNE, : : Appellant : No. 1347 EDA 2016
Appeal from the Judgment of Sentence March 9, 2016 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0006665-2015
BEFORE: BOWES, J., OLSON, J., and NICHOLS, J.
MEMORANDUM BY NICHOLS, J.: FILED MAY 08, 2018
Appellant Addan Payne appeals from the judgment of sentence
imposed following his convictions for possession with intent to deliver a
controlled substance (PWID), conspiracy to commit PWID, and possession of
a controlled substance.1 Appellant claims that there was insufficient
evidence supporting his PWID conviction and that the trial court improperly
shifted the burden onto Appellant when finding him guilty. We affirm the
convictions for PWID, conspiracy to commit PWID, and possession.
However, we vacate the judgment of sentence and remand for resentencing
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1 35 P.S. § 780-113(a)(30), 18 Pa.C.S. § 903, and 35 P.S. § 780- 113(a)(16), respectively. J-S10040-18
as the convictions for possession and PWID should have merged for
sentencing purposes.
On December 16, 2015, the Honorable Vincent Melchiorre presided
over Appellant’s bench trial. During the trial, the Commonwealth called
Officer Keya Mason to testify. Officer Mason testified that she has nineteen
years of experience in drug cases and the last two of those years she has
been with the Narcotics Enforcement Team (NET Team). N.T., 12/16/15, at
10. She testified that on the evening of April 3, 2015, she was part of the
NET Team conducting surveillance in the area of the 4200 block of Odgen
Street. Id. at 9-10. Officer Mason stated that she observed Appellant
wearing a gray-hooded jacket, red pants, and red sneakers. Id. at 11.
Officer Mason continued that Appellant was accompanied by a female, later
identified as Shirley Stevens, who was wearing a blue jean jacket, green
cargo pants, and a white scarf. Id.
Officer Mason testified that she was located approximately one city
block away, had a clear and unobstructed view, and was using binoculars.
Id. at 12, 21. She further testified that streetlights illuminated the area
where Appellant was located. Id. at 44-45. During her surveillance, Officer
Mason observed a black male, later identified as Albert Tomlin, riding a
motorized scooter. Id. at 14. Tomlin rode up to the middle of the street
where Stevens approached him, they had a brief conversation, and Tomlin
gave Stevens an unknown amount of U.S. currency. Id. Stevens then
walked over to Appellant and gave him the money. Id. at 15. Appellant
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proceeded to walk into an alleyway for approximately thirty seconds and
when he returned, he handed small items to Stevens. Id. Stevens then
went back to Tomlin and gave him the small items. Id. at 16. Tomlin then
left. Id. Officer Mason relayed this information to backup officers who
stopped Tomlin and recovered two green-tinted heat-sealed Ziploc packets
of crack cocaine. Id. at 16-17.
Officer Mason continued her surveillance and observed a white pick-up
truck arrive at the location where Appellant and Stevens were. Id. at 17.
Officer Mason testified that, this time, Appellant approached the passenger
in the pick-up truck, later identified as Patrick Kim. Id. Kim extended his
hand out the window and gave Appellant U.S. currency. Id. Appellant
walked into the same alleyway and upon returning, handed small items to
Kim. Id. at 19. Officer Mason relayed this information to her backup
officers, who stopped the vehicle and recovered from the driver, Kelly
Wilson, three clear heat-sealed Ziploc packets containing crack cocaine. Id.
Officer Mason testified that after these two transactions, he notified his
backup officers to arrest Appellant. Id. at 20. Officer Nicholas Martella
arrested Appellant and recovered $348 from different pockets. Id. The
backup officers also searched the alleyway where Appellant had twice
entered but could not find anything. Id. No narcotics were recovered from
the Appellant. Id. at 43.
The Commonwealth also called Officer Daniel Mammola and Officer
Patrick DiDomenico to testify. Officer Mammola testified that he was the
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officer that stopped Tomlin and retrieved from him two green-tinted heat-
sealed Ziploc packets of crack cocaine. Id. a 50. Officer DiDomenico
testified that he arrested Wilson and Kim. Id. at 54. He testified that, from
Wilson’s hand, he recovered three clear heat-sealed Ziploc packets
containing crack cocaine. Id. The officer did not testify that he recovered
drugs from Kim. Officer Martella, who was also called to testify, stated that
he conducted field testing, a NIK-G test, on the drugs. Id. at 61.
Judge Melchiorre convicted Appellant as charged. On March 9, 2016,
the trial court2 sentenced Appellant to two to four years’ incarceration for
PWID and a concurrent two to four years’ incarceration for conspiracy to
commit PWID. The trial court further imposed a consecutive two years’
probation for Appellant’s conviction for possession of a controlled substance.
On March 16, 2016, Appellant filed his post-sentence motion for
reconsideration, claiming that his sentence was excessive. See Motion for
Reconsideration, 3/16/16. The docket indicates that Appellant filed a motion
to withdraw his post-sentence motion for reconsideration, which the trial
court granted on April 18, 2016. See Docket at 8.
On April 27, 2016, Appellant filed a timely notice of appeal. Appellant
complied with the trial court’s order to file a Pa.R.A.P. 1925(b) concise
2A different judge presided over Appellant’s sentencing as the trial judge was absent from the bench at the time of the sentencing hearing.
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statement of errors complained of on appeal.
On August 23, 2017, the sentencing judge filed a letter3 in which she
stated that she did not preside over the waiver trial. See Sentencing Ct.
Op., 8/23/17. She indicated that Appellant complained of errors that
occurred during the trial, and not the sentencing phase. Id. Thus, she
explained, it would be inappropriate for her to write the Pa.R.A.P. 1925(a)
opinion. Id. The sentencing judge further stated that she had “requested a
written explanation of Judge Melchiorre’s ruling [but that he] ha[d] not
obliged th[e] [c]ourt’s request.” 4 Id.
Appellant raises the following issues on appeal:
1. The trial court erred in finding Appellant guilty of all charges because the evidence was insufficient to prove Appellant ever possessed a controlled substance with the intent to deliver. The Commonwealth’s witness was not able to state what passed between Appellant and supposed customers, no drugs were recovered from Appellant, and the drugs taken from supposed buyers did not match each-other. Therefore, Appellant challenges the sufficiency of the evidence.
3 While the document is titled “Opinion,” the sentencing judge stated it did not constitute the Pa.R.A.P. 1925(a) opinion. See Sentencing Ct. Op., 8/23/17.
4 This Court may consider this appeal although the trial judge did not file its Pa.R.A.P. 1925(a) opinion. See Commonwealth v. Hood, 872 A.2d 175, 178 (Pa. Super. 2005) (noting that while the purpose of a Rule 1925(a) opinion is “to provide the appellate court with a statement of reasons for the order . . . to permit effective and meaningful review,” failure to file a Rule 1925(a) opinion is not necessarily fatal to our review).
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2. Did the court improperly burden shift when finding the Appell[ant] guilty?
Appellant’s Brief at vi (full capitalization omitted).5
As a prefatory matter, we note that while Appellant purports to raise a
sufficiency claim, he is essentially challenging the weight of the evidence. In
Appellant’s first issue, he argues that the evidence was insufficient to
support his PWID conviction. He claims that because no evidence was found
on his person, the Commonwealth was required to prove constructive
possession. Appellant contends that the Commonwealth did not meet this
burden because the Commonwealth’s witness, Officer Mason, “could not
testify that she heard any drug related conversations, could not see what
was passed, was making her observations from a distance that was at least
a ‘city block’ at eight o’clock in the evening” without the use of binoculars,
the alleged buyers were found in possession of drugs with different
packaging,6 no drugs were located in the alleyway, and Appellant was not in
5 While Appellant’s first issue purports to challenge all of his convictions, the argument section of his brief only addresses the PWID conviction. See Appellant’s Brief at 1-4. Because Appellant includes no argument as to why there is insufficient evidence to support his conspiracy conviction, we find this claim waived. See Commonwealth v. Spotz, 18 A.3d 244, 327 (Pa. 2011) (finding appellant’s issue waived where he did not set forth “reasoned and developed arguments supported with citations to relevant legal authority”).
6 Appellant argues that the items seized from the alleged buyers “did not match each-other” and that the buyers were not “found to be in possession of drugs of the same sort of packaging.” Appellant’s Brief at 1, 4. (Footnote Continued Next Page)
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possession of a suspicious amount of money. Appellant’s Brief at 4.
Therefore, Appellant argues, “[w]here the Commonwealth rests its claim of
proof of criminal charges upon such unreliable testimony, a guilty verdict
shocks one’s sense of justice, and should be set aside.” Id.
Appellant is essentially challenging the credibility of Officer Mason’s
observations and testimony. A challenge to the credibility of a witness goes
to the weight of the evidence, not the sufficiency. See Commonwealth v.
Gibbs, 981 A.2d 274, 281-82 (Pa. Super. 2009) (“An argument that the
finder of fact should have credited one witness’ testimony over that of
another witness goes to the weight of the evidence[.]” (citation omitted));
see also Commonwealth v. Wilson, 825 A.2d 710, 713-14 (Pa. Super.
2003) (providing that a review of the sufficiency of the evidence does not
include an assessment of the credibility of testimony; such a claim goes to
the weight of the evidence). Therefore, Appellant is challenging the weight
of the evidence, not the sufficiency. Appellant, however, has waived any
challenge to the weight of the evidence for failure to include it in his
Pa.R.A.P. 1925(b) statement. See Commonwealth v. Lord, 719 A.2d 306,
(Footnote Continued) _______________________
We note that Appellant did not develop his argument regarding the mismatched packaging. A review of the trial transcript indicates that the drug packaging recovered from Tomlin was green, while the drug packaging recovered from Wilson was clear. See N.T., 12/16/15, at 17, 19.
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309 (Pa. 1998) (“Any issues not raised in a 1925(b) statement will be
deemed waived.”); see also Pa.R.A.P. 1925(b)(4)(vii).
To the extent that Appellant has properly raised a sufficiency claim, we
find it meritless. We apply the following standard when reviewing a
sufficiency claim:
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 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. Roberts, 133 A.3d 759, 767 (Pa. Super. 2016) (citing
Commonwealth v. Brooks, 7 A.3d 852, 856-57 (Pa. Super. 2010)).
A defendant is guilty of PWID when the Commonwealth proves beyond
a reasonable doubt “that the defendant possessed a controlled substance
with the intent to deliver it.” Commonwealth v. Kirkland, 831 A.2d 607,
611 (Pa. Super. 2003) (citation omitted). “It is well settled that ‘[i]n
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narcotics possession cases, the Commonwealth may meet its burden by
showing actual, constructive, or joint constructive possession of the
contraband.’” Roberts, 133 A.3d at 767 (citation omitted).
Initially, we note that when no narcotics are found on a defendant, the
Commonwealth must prove constructive possession. Id. at 767; Kirkland,
831 A.2d at 610. “Constructive possession is an inference arising from a set
of facts that possession of the contraband was more likely than not.”
Roberts, 133 A.3d at 768 (citation omitted). It has been defined as
“conscious dominion,” which in turn has been defined as “the power to
control the contraband and the intent to exercise that control.” Id. (citation
omitted). “To aid application, we have held that constructive possession
may be established by the totality of the circumstances.” Id. (citation
omitted).
Regarding the intent to deliver, “[t]he trier of fact may infer that the
defendant intended to deliver a controlled substance from an examination of
the facts and circumstances surrounding the case.” Kirkland, 831 A.2d at
611 (citation omitted). “[T]he Commonwealth may establish the essential
elements of the crime wholly by circumstantial evidence.” Commonwealth
v. Ratsamy, 934 A.2d 1233, 1237 (Pa. 2007) (citing Commonwealth v.
Drummond, 775 A.2d 849, 853-54 (Pa. Super. 2001)). While a large
quantity is often indicative of intent to deliver, Roberts, 133 A.3d at 768,
“the amount of the controlled substance is not ‘crucial to establish an
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inference of possession with intent to deliver,’” Ratsamy, 934 A.2d 1237
(citation omitted). Other factors we may consider are the method of
packaging, the form of the drug, behavior of the defendant, presence of
drug paraphernalia, sums of cash found on the defendant, and expert
testimony. See Roberts, 133 A.3d at 768; Kirkland, 831 A.2d at 611.
In the instant case, no narcotics were found on Appellant at the time
of his arrest. N.T., 12/16/15, at 43. However, we reject Appellant’s
argument that the Commonwealth did not meet its burden beyond a
reasonable doubt. A review of the facts and circumstances of the instant
case shows that Officer Mason, an officer with nineteen years of experience,
was observing Appellant. Id. at 10. Officer Mason had an unobstructed
view of Appellant, who was standing in an area lit by streetlights. Id. at 12,
44-45. Officer Mason testified at trial that she saw a scooter approach. Id.
at 14. She testified that she saw an individual give currency to Stevens,
who walked towards Appellant and gave him the currency. Id. at 14-15.
Appellant walked into an alleyway and returned with small items that he
gave to Stevens. Id. at 15. Stevens then walked towards the scooter and
gave the small items to the individual. Id. at 16.
Officer Mason further testified that she subsequently saw another
vehicle approach, this time a white pick-up truck. Id. at 17. She saw
Appellant approach the vehicle and receive currency from the passenger,
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Kim. Id. Appellant again walked into the alleyway and, upon returning,
gave small items to the passenger. Id. at 19.
Further, when the backup officers stopped the scooter and the pick-up
truck, the officers recovered two green-tinted heat-sealed Ziploc packets and
three clear heat-sealed packets, respectively. Id. at 16-17, 19. Field
testing revealed the packets contained crack cocaine. Id. at 61. Finally,
upon arresting Appellant, the officers recovered $348 in cash. Id. at 20.
Therefore, we conclude there was sufficient circumstantial evidence to
establish that Appellant had possession and control over the narcotics found
on Tomlin and Wilson. See Roberts, 133 A.3d at 768. Based on the
totality of the circumstances, the evidence was sufficient to support
Appellant’s convictions for PWID, conspiracy to commit PWID, and
possession. See Ratsamy, 934 A.2d 1237.
In Appellant’s next issue, he cites to several cases for different
propositions, including, Commonwealth v. Wagaman, 627 A.2d 735, 736
(Pa. Super. 1993) (discussing the Commonwealth’s burden of proof);
Commonwealth v. Garrett, 222 A.2d 902 (Pa. 1966) (holding that mere
presence at the scene of the crime is insufficient to establish guilt); and
Commonwealth v. Bonomo, 151 A.2d 441 (Pa. 1959) (discussing the
presumption of innocence). Appellant argued the following in his brief:
[W]hen the trial court ruled[,] it explicitly stated one of the reasons for a finding of guilt was the lack of defense on the part of trial counsel:
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[T]here’s been no defense of misidentification. There’s no defense that the transaction between the young lady, as stated, accepting money from a scooter, taking the money to [Appellant], [Appellant] going to the alleyway - - I heard hundreds of these cases, and that’s the way it goes.
Appellant’s Brief at 6 (emphasis in original) (citing N.T., 12/6/15, at 70).
The Commonwealth disagrees with Appellant’s interpretation of the
trial court’s statements. See Commonwealth’s Brief at 11. The
Commonwealth argues that the trial court, sitting as the fact-finder, was
merely answering Appellant’s closing argument that there was no indication
that Appellant was the person involved in the transactions. Id. The
Commonwealth further argues that the trial court was summarizing the
testimony rather than shifting the burden. Id. We agree.
During closing arguments, both Appellant and the Commonwealth
made arguments that the trial court addressed when providing his rationale
for finding Appellant guilty. For example, during Appellant’s closing
argument, trial counsel stated: “So there’s no indication beyond a
reasonable doubt that my client is the person who is involved in these
transactions.” N.T., 12/16/15, at 64. Similarly, during the Commonwealth’s
closing argument, counsel for the Commonwealth stated: “And you can’t
take [trial counsel’s] statements out of context and really trying to impeach
the officer by taking it out of context. The only thing the officer really got
impeached on was the [color of] the sneakers[.]” Id. at 68-69.
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The trial court stated the following after the completion of closing
arguments by counsel:
Well, [trial counsel] trying to impeach is doing her job as counsel, and poking holes is part of her job. I understand that.
The officer’s much, much, much younger than I am, and I have trouble seeing the color of money from here to there a block away in the dark. That can -- may be a stretch, but I think the police testified to that because, in their business, they understand what it is. Whether they could see it or not, they assume what it is.
And I wish more officers -- they would say, “I assume that’s what it was,” because that’s what happened, rather than . . .
A city block is probably a lot further than three courtrooms.
But given that, I have to take the totality of the circumstances. And there’s been no defense of misidentification. There’s no defense that the transaction between the young lady, as stated, accepting money from a scooter, taking the money to [Appellant], [Appellant] going to the alleyway -- I heard hundreds of these cases, and that’s the way it goes.
Open air-sales, drive-up sales are not -- well, they are and are not stupid people, don’t want the drugs on them, so they put them somewhere else.
Given the totality of the circumstances and the clear testimony of the officers, I find [Appellant] guilty.
N.T., 12/16/15, at 69-71.
In reviewing the trial court’s statements, we conclude that the court
was discussing the findings supporting its verdict, in addition to addressing
some of the points argued by both counsel during their closing arguments.
Lastly, we review the legality of the sentence imposed in this case.
While Appellant has not raised an issue regarding the legality of his
sentence, “[i]t is well settled that this Court may address the legality of a
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sentence sua sponte.” Commonwealth v. McCamey, 154 A.3d 352, 357
(Pa. Super. 2017) (citation omitted).
The trial court sentenced Appellant, in relevant part, to two to four
years’ incarceration for PWID and a consecutive two years’ probation for
possession of a controlled substance.7 See Sentencing Order, 3/9/16. This
Court has previously held that whether two sentences merge involves the
legality of a defendant’s sentence. See Commonwealth v. Jenkins, 96
A.3d 1055, 1056 (Pa. Super. 2014). Thus, our standard of review is de novo
and our scope of review plenary. Id. (citation omitted).
The Pennsylvania Sentencing Code provides:
No crimes shall merge for sentencing purposes unless the crimes arise from a single criminal act and all of the statutory elements of one offense are included in the statutory elements of the other offense. Where crimes merge for sentencing purposes, the court may sentence the defendant only on the higher graded offense.
42 Pa.C.S. § 9765.
Therefore, two convictions merge for sentencing purposes when: “(1)
the crimes arise from a single criminal act; and (2) all of the statutory
elements of one of the offenses are included within the statutory elements of
the other.” Jenkins, 96 A.3d at 1056; 42 Pa.C.S. § 9765.
7 The trial court also sentenced Appellant to two to four years’ incarceration for conspiracy to commit PWID, to run concurrently with the sentence imposed for PWID.
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Here, although Appellant was involved in two separate transactions, a
review of the record reveals that the PWID count encompassed both
transactions. Moreover, the separate possession count encompassed both
transactions. No additional contraband was recovered from Appellant’s
person or the alleyway. Thus, the crimes arise from a single criminal act.
See 42 Pa.C.S. § 9765.
Next, we must determine whether PWID under section 780-113(a)(30)
encompasses all of the elements of possession under section (a)(16).
Section 780-113(a)(16), regarding possession, prohibits “[k]nowingly
or intentionally possessing a controlled or counterfeit substance by a person
not registered under this act, or a practitioner not registered or licensed by
the appropriate State board[.]” 35 P.S. § 780-113(a)(16).
Section 780-113(a)(30), regarding PWID, prohibits “the manufacture,
delivery, or possession with intent to manufacture or deliver, a controlled
substance by a person not registered under this act.” 35 P.S. § 780-
113(a)(30). A delivery means “the actual, constructive, or attempted
transfer from one person to another of a controlled substance, other drug,
device or cosmetic whether or not there is an agency relationship.” 35 P.S.
§ 780-102.
A review of sections 780-113(a)(16) and 780-113(a)(30) reveals that
possession is a lesser included offense of PWID. See Commonwealth v.
Rippy, 732 A.2d 1216, 1223 (Pa. Super. 1999) (overruled on other
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grounds) (citation omitted). Moreover, this Court has noted, the act of
“[d]elivery necessarily includes possession with the intent to deliver and
possession with the intent to deliver clearly includes possession.”
Commonwealth v. Edwards, 449 A.2d 38, 39 (Pa. Super. 1982).
Thus, we are constrained to conclude that the PWID and possession
convictions should have merged for purposes of sentencing. Because our
review upsets the trial court’s overall sentencing scheme, we vacate the
judgment of sentence and remand for resentencing. See Commonwealth
v. Thur, 906 A.2d 552, 569 (Pa. Super. 2006) (“If our disposition upsets the
overall sentencing scheme of the trial court, we must remand so that the
court can restructure its sentence plan.” (citation omitted)).
Judgment of sentence vacated. Case remanded for resentencing.
Jurisdiction relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq. Prothonotary
Date: 5/8/18
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