Philadelphia Criminal Defense Blog

Zak Goldstein 2/14/26 Zak Goldstein 2/14/26

PA Superior Court: Spouse’s Flight Into Traffic Was a Foreseeable Result of Defendant’s Assault, Not a Superseding Cause

Criminal Defense Lawyer Zak T. Goldstein, Esquire

The Pennsylvania Superior Court has decided the case of Commonwealth v. Garcia Arce, No. 405 MDA 2025 (Pa. Super. 2026), holding that a defendant's convictions for involuntary manslaughter and recklessly endangering another person ("REAP") were supported by sufficient evidence where his reckless driving, assault on the victim, and forcible removal of the victim from a vehicle in the median of a busy interstate foreseeably led to the victim’s death. The Court rejected the defendant’s argument that the victim’s decision to run into oncoming traffic constituted a superseding cause that broke the chain of causation. This is an important case for anyone facing involuntary manslaughter charges in Pennsylvania because it illustrates how broadly courts will apply the concept of legal causation even where the defendant did not directly inflict the fatal injury.

The Facts of Commonwealth v. Garcia Arce

The defendant and the victim, his spouse, were traveling westbound on Interstate 80 in Columbia County along with the victim’s elderly mother, who was seated in the back. The defendant. A verbal argument erupted after the defendant told the victim he wanted a divorce.

According to the victim’s mother, the defendant began speeding and swerving across the lane while screaming at the victim, who was trying to sleep. The defendant poked the victim and yelled at him to talk, growing increasingly angry when the victim did not respond. At one point, the victim reached over and turned off the car as the defendant drove into the grassy median of the highway.

Once the SUV stopped in the median just a few feet from the eastbound travel lanes, the situation escalated further. The mother testified that the defendant placed the victim in a chokehold, struck him with his cellphone, and then dragged him out of the vehicle through the driver’s side door. The victim was left standing in front of the SUV, bleeding from his face, just feet from high-speed traffic on a dark stretch of highway.

Moments later, the victim moved into the eastbound lanes and was struck and killed by a truck hauling a trailer. A second vehicle also hit the victim. The coroner testified that but for the events leading to the victim’s removal from the SUV and the assault he suffered, the victim would likely have survived. The coroner also ruled out the victim’s history of bipolar disorder as a contributing factor in his death, and noted that the head and facial injuries from the assault could have impaired his orientation and judgment.

The defendant testified in his own defense and offered a substantially different version of events. He claimed that the victim had grabbed the steering wheel, causing the vehicle to veer into the median, and that the victim then exited the SUV on his own and ran into traffic. However, investigators noted that the defendant gave inconsistent accounts of what happened, including conflicting descriptions of how the victim left the vehicle.

The jury convicted the defendant of involuntary manslaughter and REAP. The trial court had earlier granted a demurrer on an aggravated assault charge. The defendant was sentenced to ten months to two years of incarceration. He appealed.

The Superior Court's Analysis

On appeal, the defendant raised two main arguments: that the evidence was insufficient to sustain his convictions and that the verdict was against the weight of the evidence.

Sufficiency - Causation and Superseding Cause

The defendant’s primary argument was that the victim’s decision to run into traffic was an unforeseeable, independent act that broke the chain of causation. He argued that after the physical altercation ended, the victim voluntarily entered the roadway, and therefore the defendant’s conduct was not the direct cause of the victim’s death.

The Superior Court disagreed. Relying on Commonwealth v. Rementer, 598 A.2d 1300 (Pa. Super. 1991), the Court held that when a defendant’s violent assault causes the victim to flee, the victim’s flight, even into a dangerous situation, is a foreseeable consequence of the defendant’s actions, not a superseding cause. In Rementer, a defendant who violently assaulted a victim was convicted of third-degree murder after the victim fled into the path of a car. The Court held that although the precise mechanism of death was not foreseeable, the risk of serious injury or death was inherent in the situation the defendant created.

The Court applied the same reasoning here. The defendant’s reckless driving, his assault on the victim in the car, and his forcible removal of the victim from the SUV in the median of a busy interstate, in the dark, just feet from high-speed traffic, set in motion the chain of events that led to the victim’s death. The victim’s attempt to flee was a natural and predictable response to the defendant’s conduct. The Court emphasized that a defendant cannot create a dangerous situation through his own reckless behavior and then avoid criminal liability by arguing that the victim's response to that danger was unforeseeable.

Weight of the Evidence

The defendant also argued that the verdict was against the weight of the evidence, primarily attacking the credibility of the victim’s mother. He pointed to her poor eyesight, the darkness at the scene, her financial interest in wrongful-death litigation, and prior theft convictions. He also argued that other witnesses’ testimony actually supported his version of events.

The Superior Court found no abuse of discretion. The trial court had carefully considered these arguments and concluded that the jury was entitled to assess the credibility of the witnesses and choose whom to believe. The Court noted that DNA evidence, including the victim’s blood on the driver’s seat and door panel of the SUV, corroborated the mother’s account of the assault. The jury also viewed dash-camera footage of the fatal collision. The trial court’s determination that the verdict did not shock its sense of justice was well within its discretion.

The Takeaway

This is a significant case on the issue of legal causation in Pennsylvania homicide law. It reinforces the principle that when a defendant’s reckless conduct puts a victim in a dangerous situation, the defendant can be held criminally responsible for the victim's death even if the fatal injury was inflicted by a third party or resulted from the victim’s own attempt to escape. As long as the defendant’s conduct started the chain of events that led to the death, and the victim’s response was a foreseeable reaction to the danger the defendant created, the causal connection is established.

For defendants, this case is a reminder that causation in Pennsylvania criminal law extends beyond the immediate, direct infliction of harm. Prosecutors do not need to prove that a defendant personally delivered the fatal blow, only that the defendant’s reckless actions were a direct and substantial factor leading to the victim's death. The problem for the defendant here is that the death was almost immediate. had the defendant driven away and the victim been struck a few miles down the road while walking towards a rest stop, the result may have been different.

Facing Criminal Charges or Appealing a Criminal Case? We Can Help.

Goldstein Mehta LLC Criminal Defense Attorneys

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals and dismissals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, Fraud, and Murder. we have also successfully challenged convictions for murder, firearms charges, rape, and other serious convictions on direct appeal in state and federal court as well as through post-conviction relief act litigation. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Zak Goldstein 2/12/26 Zak Goldstein 2/12/26

Third Circuit: A General Rule 29 Motion Does Not Preserve Specific Sufficiency of the Evidence Arguments for Appeal

The United States Court of Appeals for the Third Circuit has decided the case of United States v. Abrams, Nos. 24-1998, 24-3003 (3d Cir. 2026), holding that a bare, non-specific motion for judgment of acquittal under Federal Rule of Criminal Procedure 29 does not preserve every sufficiency of the evidence argument a defendant may later want to raise on appeal. This is an important decision for criminal defense lawyers practicing in federal court because it means that if you do not articulate your specific sufficiency challenges at trial, meaning provide the reasons for the sufficiency challenge at time time you move for a new trial or judgment of acquittal in the trial court, you will be limited to plain error review on appeal, which is an extremely difficult standard to meet.

The Facts of United States v. Abrams

The defendant in this case was convicted at a nine-day jury trial on 48 criminal counts, including wire fraud, mail fraud, aggravated identity theft, money laundering, unlawful monetary transactions, obstruction of justice, and making false statements. The charges arose from a scheme in which the defendant solicited investors for his clean energy startup by providing forged documents and false financial information. He then diverted investor funds for personal use, including purchasing a residence in South Carolina. The District Court imposed a 72-month prison sentence and ordered approximately $1.2 million in restitution.

The Rule 29 Motion at Trial

At the close of the government's case, the defendant moved for judgment of acquittal under Rule 29(a). The entire colloquy was remarkably brief:

THE COURT: Now that you are going to rest, are there motions?
DEFENSE COUNSEL: Yes. I move for judgment of acquittal on Rule 29(a). I waive argument.
GOVERNMENT COUNSEL: Subject to the pending stipulation, there's more than enough evidence in the record to justify all 48 counts in the indictment for a myriad of Title 18 offenses.
THE COURT: It's clear that the presentation of evidence so far if believed by the jury would certainly satisfy the government's burden of proof beyond a reasonable doubt, and so the Rule 29 motion is denied.

That was it. The defendant made no specific arguments about which elements of which offenses the government had allegedly failed to prove. He failed to identify any particular weaknesses in the evidence. He simply made a bare motion for an acquittal, with argument expressly waived.

On appeal, the defendant then raised a host of specific sufficiency arguments he had never presented to the trial court, including challenges to whether the government had proven the "money or property" element of fraud and whether the evidence established specific intent to defraud.

The Third Circuit's Holding on Preservation

The Third Circuit held that because Abrams made only a general, non-specific Rule 29 motion, he had not preserved his specific sufficiency arguments for appellate review. The Court applied plain error review instead of the de novo standard that ordinarily applies to sufficiency challenges.

The Court grounded its analysis in United States v. Joseph, 730 F.3d 336 (3d Cir. 2013), which drew a careful distinction between “issues” and “arguments.” Under Joseph, a single “issue” can encompass more than one discrete “argument.” To preserve a specific argument for appeal, a party must raise the same argument, not merely the same broader issue, in the district court. Merely raising an issue that encompasses the appellate argument is not enough.

The Court had previously applied this framework to Rule 29 motions in United States v. Williams, 974 F.3d 320, 361 (3d Cir. 2020), holding that when a Rule 29 motion raises specific grounds, all arguments not raised are unpreserved. But Williams expressly left open the question of whether a broadly stated Rule 29 motion, meaning one that raises no specific grounds at all, preserves all sufficiency arguments. In United States v. Johnson, 19 F.4th 248, 255 n.6 (3d Cir. 2021), the Court reaffirmed that Williams did not hold that a general Rule 29 motion preserves all sufficiency arguments.

In Abrams, the Court squarely decided that open question: a general Rule 29 motion does not preserve all sufficiency arguments later raised on appeal. This holding was driven by two principles of preservation doctrine. First, a party must put the district court “squarely on notice” of the point at issue, giving the court a chance to consider and resolve the matter in the first instance. Second, arguments must be sufficiently particularized and framed as specific arguments because judges “are not clairvoyant” and need not “anticipate and join arguments that are never raised by the parties.”

The Court acknowledged that several other circuits have held (often with little analysis) that a broadly stated Rule 29 motion without specific grounds preserves the full array of sufficiency challenges for appeal. The Third Circuit declined to follow that approach, finding it inconsistent with preservation principles and noting that it would create a perverse incentive for defense lawyers to say as little as possible in the district court in order to save their best arguments for appeal. The Court cited Judge Oldham's concurrence in United States v. Kieffer, 991 F.3d 630, 638-39 (5th Cir. 2021), which observed that this double standard “encourages defendants to say as little as possible in the district court and to save their good arguments as 'gotchas!' for appeal.”

What Happens Under Plain Error Review

Because Abrams had not preserved his sufficiency arguments, the Third Circuit reviewed them only for plain error under United States v. Olano, 507 U.S. 725 (1993). That standard requires a showing that (1) there was an error, (2) the error was plain, (3) the error affected substantial rights, and (4) not correcting the error would seriously affect the fairness, integrity, or public reputation of judicial proceedings. An insufficiency claim succeeds under this standard only where affirmance would produce a '“manifest miscarriage of justice,” meaning the record must be devoid of evidence of guilt or the evidence must be so tenuous that a conviction is shocking. United States v. Burnett, 773 F.3d 122, 135 (3d Cir. 2014). That is an extremely high bar. Unsurprisingly, the Third Circuit found no plain error in Abrams, noting that the evidence of fraud was overwhelming.

Facing Federal Criminal Charges? We Can Help.

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals and dismissals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Attempted Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Zak Goldstein 1/23/26 Zak Goldstein 1/23/26

PA Supreme Court Fails to Reach Decision on Whether Search Warrant Required for Google’s Search Records

On December 16, 2025, the Pennsylvania Supreme Court issued a fractured decision in Commonwealth v. Kurtz, addressing a cutting-edge digital privacy question: do you have a reasonable expectation of privacy in the terms you type into a Google search bar?

The Court’s answer was “no”—at least for general, unprotected searches. However, because the decision was reached by a plurality (meaning a majority of justices did not agree on a single legal reasoning), it is not binding, and the ruling leaves significant questions unanswered regarding other types of digital data, particularly Internet Service Provider (ISP) records and IP address subscriber information.

Commonwealth v. Kurtz: The “Reverse Keyword” Warrant

In Kurtz, police were investigating a violent home invasion rape but had no DNA match or suspect. Investigators obtained a “reverse keyword search warrant” compelling Google to identify any IP addresses that had searched for the victim’s home address prior to the crime. Google identified an IP address associated with the defendant, leading to additional investigation, an eventual DNA match, and his conviction for rape in this case and other unsolved cases.

The defendant challenged the warrant, arguing he had a privacy interest in his search history and that the warrant provided no reason to believe that the perpetrator conducted a Google search at all let alone for the victim’s address. The trial court rejected this claim, and the defendant appealed. The Superior Court rejected the claim, too, finding that the defendant did not have a reasonable expectation of privacy in the records maintained by Google and that the police had obtained a legitimate search warrant even if he did. The defendant petitioned the Supreme Court for review, and the Pennsylvania Supreme Court agreed to hear the case. That Court, however, failed to reach a decision - three justices concluded that he had no reasonable expectation of privacy in the search records, three concluded that the warrant was fine and declined to address the REOP decision, and one justice would have granted the motion to suppress.

Accordingly, the Court affirmed the defendant’s conviction as it would have required four justices to vote to overturn it. In support of upholding the conviction, Justice Wecht authored an Opinion Announcing the Judgment of the Court (OAJC) which reasoned that the defendant did not have a reasonable expectation of privacy in the information and that investigators did not have to obtain a warrant at all because:

Voluntary Disclosure: By typing a query into Google, the user voluntarily discloses that information to a third party, meaning the user does not make an attempt to keep the information private.
Notice: Google’s privacy policy explicitly warns users that it collects search queries and shares them with law enforcement.
Lack of Necessity: The Court noted that using Google is a choice, not a necessity; users can use other search engines, libraries, or physical maps. They can also take steps to shield their identities and increase their privacy.

Accordingly, the defendant had no reasonable expectation of privacy in the search results.

Why Kurtz Is Not the Final Word

While Kurtz is a significant ruling for search history and the Superior Court’s ruling stands, it is not a total defeat for digital privacy rights in Pennsylvania for two key reasons:

1. It Is a Plurality Opinion: Crucially, the main opinion in Kurtz was joined by only three of the seven justices. When a court decides a case without a majority opinion, the holding is generally limited to the specific result of that case, and the legal reasoning is not fully binding precedent for future cases. This means the broad language about the third-party doctrine may not apply automatically to different factual scenarios or even similar scenarios.

2. It Is Limited to "Unprotected" Searches: The Court repeatedly stressed that its ruling applied only to “general, unprotected internet searches.” The justices expressly stated they were not deciding the privacy rights of users who utilize Virtual Private Networks (VPNs), private browsing modes, or encrypted browsers. Moreover, the courts have required legitimate search warrants where investigators seek to obtain bank records, phone records, and location data.

The Next Battleground: IP Addresses and ISP Records

The Kurtz decision creates a sharp distinction that defense attorneys can use in cases involving IP addresses and ISP subscriber records (the information “behind” the IP address, such as the customer's name and address).

In Kurtz, the Court emphasized that users have a choice: they can use Google, or they can use a privacy-focused competitor (like DuckDuckGo) or offline resources . However, this logic does not apply to IP addresses. Kurtz dealt with whether the police could obtain a list of IP addresses that had searched for a particular address. It did not address whether the police could obtain the information behind the resulting IP addresses without a search warrant, and in Pennsylvania, police often use administrative subpoenas to obtain that information rather than warrants. Whether they can do that under the Pennsylvania Constitution remains questionable for the following reasons:

Necessity vs. Convenience: You cannot use the internet without an IP address. It is technologically impossible. Unlike choosing a search engine, assigning an IP address is an involuntary condition of internet access, similar to how bank records or phone numbers are necessary to participate in modern life. Pennsylvania courts have long held that citizens do have privacy rights in bank records (Commonwealth v. DeJohn) and phone records (Commonwealth v. Melilli) because they are essential services.
The “Information Behind the IP”: Kurtz dealt with the content of a search communicated to Google. ISP inquiries deal with the identity of the user maintained by the internet provider. This information is generated automatically by the ISP, not voluntarily typed out by the user.

The Takeaway

At least for now, Commonwealth v. Kurtz establishes that if you type a search into Google without privacy protections, you cannot expect that search to remain private from police. However, because the decision relies heavily on the “voluntary” nature of using Google and Google’s explicit privacy warnings, it may not extend to the mandatory, automatic records generated by simply connecting to the internet via an ISP.

If you are facing charges based on digital evidence, IP address identification, or administrative subpoenas, the specific technical details of your case matter. The law is evolving rapidly, and a nuanced defense strategy is essential.

Facing criminal charges? We can help.

If you are under investigation or facing charges involving digital evidence, search warrants, or administrative subpoenas, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Zak Goldstein 1/22/26 Zak Goldstein 1/22/26

PA Supreme Court: Expert Testimony on “Manner of Death” Must Be Held to a Reasonable Degree of Medical Certainty

Zak Goldstein Criminal Defense Lawyer — Criminal Defense Lawyer Zak T. Goldstein, Esquire

The Pennsylvania Supreme Court has issued a significant decision in Commonwealth v. Fitzpatrick, ruling that expert witnesses testifying about the "manner of death" in a homicide case must hold their opinions to a "reasonable degree of medical certainty." The Court rejected the Commonwealth’s argument that a lower standard—mere probability—should apply when an expert offers an opinion on whether a death was a homicide or an accident.

This ruling is a critical victory for defendants because it prevents the prosecution from using expert witnesses who are merely guessing or who cannot stand behind their conclusions with the requisite level of professional certainty.

The Facts of the Case

The case arose from a tragic incident in 2012. On June 6, 2012, Annemarie Fitzpatrick drowned in Muddy Creek, a tributary of the Susquehanna River. Her husband, Joseph Fitzpatrick, claimed that they were riding an ATV when the vehicle flipped backwards, throwing them both into the water. He claimed he could not save her.

Police investigations later uncovered suspicious circumstances, including a note in Annemarie’s day planner reading "If something happens to me—JOE," an extramarital affair, and significant life insurance policies. Joseph Fitzpatrick was eventually charged with and convicted of first-degree murder. However, that conviction was overturned because the trial court had improperly admitted the victim's note as evidence.

As the Commonwealth prepared for a retrial, they sought to introduce a new expert witness, Dr. James Caruso. Dr. Caruso, a forensic pathologist, was set to testify that the "manner of death" was homicide rather than an accident. However, during a pre-trial hearing, Dr. Caruso admitted that he did not hold this opinion to a "reasonable degree of medical certainty." Instead, he testified that he believed it was "more likely than not" a homicide.

The trial court ruled that Dr. Caruso’s testimony was inadmissible because it failed to meet the legal standard for expert testimony. The Commonwealth appealed, and the Superior Court reversed the trial court, creating a new rule that "manner of death" opinions need only be "probable" or "sturdy" rather than reasonably certain. The defense appealed to the Pennsylvania Supreme Court.

The Legal Issue

The issue before the Supreme Court was whether expert testimony regarding the manner of death (e.g., homicide, suicide, accident) is subject to the same strict evidentiary standards as testimony regarding the cause of death (e.g., drowning, gunshot wound).

The Commonwealth argued that because a jury can determine the manner of death without expert assistance, an expert who does testify on the subject should not be held to the strict "reasonable degree of medical certainty" standard. They argued that a "more likely than not" standard was sufficient.

The Supreme Court's Decision

In a definitive opinion written by Justice Wecht, the Pennsylvania Supreme Court reversed the Superior Court and reinstated the trial court’s order excluding the expert testimony.

The Court held that all expert testimony, regardless of the topic, must be held to a reasonable degree of professional certainty. The Court explained that experts enjoy a privileged place in the courtroom and are permitted to offer opinions on ultimate issues that lay witnesses cannot. Because of this power, their opinions must be "based on a reasonable degree of medical certainty rather than upon mere speculation".

The Court explicitly rejected the Superior Court's attempt to lower the bar for manner of death testimony. The Court noted that allowing an expert to testify that a homicide was “more likely than not” (a 51% probability) would violate long-standing evidentiary rules, specifically citing the precedent in Griffin, where a 51/49 probability was deemed inadmissible.

Because Dr. Caruso admitted he could not state his opinion to a reasonable degree of medical certainty, his testimony was mere speculation in the eyes of the law and therefore inadmissible.

Key Takeaway

This case reinforces a fundamental protection for criminal defendants in Pennsylvania. The prosecution cannot bolster its case with expert witnesses who are unsure of their conclusions. If an expert is going to tell a jury that a death was a homicide, they must be able to say so with professional certainty, not just as a probability or a guess.

This decision also highlights the importance of rigorous pre-trial litigation. By challenging the expert's qualifications and the certainty of his opinion before the trial began, the defense prevented damaging, unreliable testimony from ever reaching the jury. It is always much harder to undo a wrongful conviction after the fact as appellate courts are often reluctant to overturn jury verdicts and may find harmless error. Additionally, appeals can take years, so even a successful appeal may mean the defendant has spent years in prison during the litigation before winning.

Facing Criminal Charges? We Can Help.

Goldstein Criminal Defense — Goldstein Mehta LLC Criminal Defense

If you are facing criminal charges or are under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals and dismissals in cases involving charges such as Homicide, Aggravated Assault, Rape, and Violations of the Uniform Firearms Act. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.