Commonwealth v. Kurtz: Probable Cause and the Validity of Reverse Google Keyword Warrants in Pennsylvania
I. Introduction
The concurring opinion by Chief Justice Todd in Commonwealth v. Kurtz addresses one of the most contentious emerging tools in digital-age criminal investigation: the “reverse” or “keyword” warrant served on search engine providers such as Google. These warrants do not start with a known suspect; instead, they direct a provider to search across its databases for users whose search queries match certain crime-related terms (here, the victim’s name and address) and to disclose associated data, such as IP addresses.
The Supreme Court of Pennsylvania granted review in Kurtz on two issues:
- Whether, under Article I, Section 8 of the Pennsylvania Constitution, individuals have a reasonable expectation of privacy in their private internet search queries and IP addresses such that law enforcement must obtain a warrant before accessing this information.
- Whether the affidavit supporting a warrant served on Google established probable cause where there was no identified suspect and no direct evidence that Google searches were used in planning or committing the crime.
The Opinion Announcing the Judgment of the Court (OAJC), authored by Justice Wecht, reached and resolved the first, novel constitutional question. Chief Justice Todd, joined by Justices Mundy and McCaffery, agrees with the ultimate result—affirmance of Kurtz’s convictions—but takes a markedly different path.
Her concurrence rests on two core propositions:
- The General Assembly has, via statute, effectively imposed a warrant requirement for governmental access to certain electronic information. Because the Pennsylvania State Police (PSP) did, in fact, obtain a warrant, she finds it unnecessary to decide the broader constitutional expectation-of-privacy question.
- The warrant application to Google—although targeting unknown users who might have searched for the victim’s name or address—was supported by sufficient probable cause under the familiar “totality of the circumstances” standard.
This commentary focuses on that concurring opinion. It explains the factual background of the Google warrant, summarizes Chief Justice Todd’s approach, examines the precedents she relies upon, analyzes her application of traditional warrant principles to a cutting-edge investigative technique, and explores the likely impact of this reasoning on future digital privacy and search-and-seizure litigation in Pennsylvania.
II. Summary of the Concurring Opinion
Chief Justice Todd “respectfully concur[s] in the result” reached by the OAJC. She would affirm the Superior Court’s decision upholding Kurtz’s conviction, but on narrower grounds than the majority.
She begins by noting that the Court granted allocatur on two questions, but in her view only the second—the sufficiency of probable cause for the Google warrant—must be resolved to decide the case. The first question, whether Article I, Section 8 even permits warrantless access to search queries and IP address data, is in her eyes unnecessary to reach because:
- The Wiretapping and Electronic Surveillance Control Act, 18 Pa.C.S. § 5743, appears to require a warrant before law enforcement may obtain the contents of electronic communications in storage; and
- The PSP in fact sought and obtained a warrant before compelling Google to disclose any search histories or IP addresses.
Turning to probable cause, Chief Justice Todd rejects the appellant’s characterization of the Google warrant as a “shot in the dark” and “dragnet” operation. Instead, she emphasizes:
- The remote and secluded location of the victim’s residence;
- The timing of the attack—when the victim’s husband was away on an overnight work shift;
- The assailant’s conduct in abducting, transporting, raping, and then dropping the victim off in a similarly secluded area near her home; and
- Police experience that serious sexual offenders are often “fantasy driven” and may stalk or research their victims in advance.
Given these factors, and the ubiquity of internet search engines—particularly Google—Chief Justice Todd concludes that it was reasonable to infer a “fair probability” that the assailant had used Google (or a similar search engine) to research the victim’s name and address, and that relevant evidence would be stored in Google’s records.
Applying the highly deferential “totality of the circumstances” test, and viewing the affidavit in a “common sense, nontechnical, ungrudging and positive manner,” she holds that the affidavit presented sufficient probable cause to justify issuance of a warrant to Google. She stresses that:
- Probable cause does not require certainty or direct evidence that a particular digital tool was used in the crime; reasonable inferences based on the nature of the offense, offender behavior, and modern technological realities are sufficient.
- The Google warrant was constrained by a narrow seven-day window before the assault and by specific search terms (the victim’s name and address), which undermines the claim that it was a prohibited “general warrant.”
On that basis, Chief Justice Todd would affirm the order of the Superior Court without reaching the broader, and more controversial, state-constitutional privacy question addressed by the OAJC.
III. Factual and Procedural Background (as Reflected in the Concurrence)
The concurring opinion assumes familiarity with the facts “adequately set forth” in the OAJC and therefore recounts only those facts necessary to analyze the warrant question. From the concurrence, the following key points emerge:
- The victim, identified by initials K.M., lived in “a very small rural development outside the borough of Milton, PA.” Her home was in a “secluded” or remote area, “likely unknown by most.”
- The perpetrator entered K.M.’s home at night while she was sleeping and while her husband was away working an overnight shift. K.M. was abducted, transported by vehicle to another location, raped, and then dropped off “in another secluded area 0.7 miles from her residence.”
-
These circumstances led the investigating trooper, Trooper Follmer, to believe:
- The victim was not randomly targeted;
- Her residence was not randomly selected;
- The assailant knew that K.M.’s husband would be absent at the time of the attack; and
- The assailant likely spent time stalking K.M. and learning her and her husband’s schedules.
- Trooper Follmer further averred, based on his training and experience, that sexual offenders “of this magnitude are predominately fantasy driven,” often engaging in prolonged planning and surveillance.
-
The trooper believed that the assailant may have:
- Fantasized about K.M. after becoming aware of her;
- Followed her to learn her address; and
- “Researched the victim’s address and/or [the] victim utilizing the internet or search engine similar to the searches provided by Google Inc.”
-
On September 14, 2016, Trooper Follmer applied for a search warrant directed to Google, seeking:
- Search queries and image search queries involving K.M.’s name or image, and
- Searches relating to K.M.’s address,
- along with the IP addresses associated with these searches,
- limited to the period between July 13, 2016 and July 20, 2016—i.e., one week prior to the assault.
- The issuing authority granted the warrant. The warrant produced evidence that the defense sought to suppress as the “fruit of the poisonous tree.” Kurtz argued that the warrant was unsupported by probable cause and was the functional equivalent of a general warrant or dragnet.
The Superior Court rejected those arguments and affirmed the trial court’s denial of suppression. On further appeal, the Supreme Court of Pennsylvania agreed to review, among other things, the constitutionality and sufficiency of this type of reverse Google keyword warrant.
IV. Key Legal Issues Before the Court
A. Expectation of Privacy in Search Queries and IP Addresses (Article I, Section 8)
The first issue—addressed by the OAJC but explicitly not reached by Chief Justice Todd—was framed as follows:
Whether, under Article I, Section 8 of the Pennsylvania Constitution, an individual has a reasonable expectation of privacy in his or her private internet search queries and IP address, so as to require law enforcement to obtain a warrant before seeking such information.
This question sits at the intersection of state constitutional privacy, third-party doctrine, and rapidly evolving digital surveillance practices. It asks, in essence, whether Pennsylvanians can treat their search histories and associated IP addresses as private “papers and possessions” under Article I, Section 8, or whether such data are outside the ambit of constitutional protection because they are held by a private company (Google).
Chief Justice Todd notes that this is a “novel constitutional question” and that the OAJC does address it. Her concurrence, however, declines to engage this issue at all, invoking a form of constitutional avoidance: because a statutory warrant requirement appears to exist and was complied with, there is no need—on her view—to answer the broader question whether a warrant would have been constitutionally required in its absence.
B. Probable Cause for a Reverse Google Keyword Warrant
The second issue, which is the focus of the concurrence, is:
Whether probable cause was shown to support the issuance of a warrant upon Google, Inc. for search histories, where no suspect was identified and no direct evidence existed that demonstrated that Google searches were used in the planning or commission of the crime.
The core of Kurtz’s argument is that the affidavit merely expressed speculative beliefs, not supported by concrete facts, that:
- The assailant might have used the internet to research the victim and her address, and
- Google might have been among the tools used for that research.
He characterized the warrant as a “shot in the dark” and a “dragnet” lacking:
- Any identified suspect;
- Any direct evidence that Google, specifically, was used; or
- Any “articulable facts, reliable information, or reasonable inquiries” tying the unknown perpetrator to Google’s services.
Supporting amici (such as the Electronic Frontier Foundation, NACDL, and ACLU affiliates) likened keyword warrants to the reviled general warrants used in colonial times, arguing that such warrants sweep through vast databases of individuals’ online activities in the hope of catching one guilty person, thereby ensnaring countless innocent users along the way.
The Commonwealth and supporting prosecutors’ organizations countered that probable cause does not demand either a named suspect or direct evidence of a particular technology’s use. Instead, they urged a “practical, common-sense” assessment that, given modern realities—especially the near-ubiquitous use of Google—it was highly likely the assailant conducted online research that would leave traces in Google’s records.
Chief Justice Todd’s concurrence sides with the Commonwealth on this second issue, concluding that the affidavit did establish the requisite “fair probability” that evidence of the crime would be found in Google’s archives.
V. The Court’s Disposition and the Role of the Concurrence
The Court as a whole affirmed the order of the Superior Court, thereby leaving intact Kurtz’s judgment of sentence and the denial of suppression. The OAJC provided one path to that result, addressing the state-constitutional expectation-of-privacy question. Chief Justice Todd’s concurrence offers an alternative, narrower rationale:
- She would assume (or recognize via statute) that a warrant is required to obtain the electronic information at issue, but finds that requirement satisfied here.
- She would then uphold the warrant solely on the basis that it was supported by probable cause under established Fourth Amendment and Article I, Section 8 jurisprudence, without deciding whether the Constitution independently mandates a warrant for such data.
Because it is a concurring opinion, Chief Justice Todd’s analysis does not constitute the binding rationale of the Court. However, it carries substantial persuasive weight, especially given that two other justices (Mundy and McCaffery) joined it. Her opinion is likely to be cited and relied upon by litigants and lower courts in future cases involving reverse keyword and other “reverse” digital warrants.
VI. Precedents and Authorities Cited
A. The Constitutional and Rule-Based Framework for Warrants
Chief Justice Todd grounds her approach firmly in the text of both the federal and state charters and the Pennsylvania Rules of Criminal Procedure.
-
Fourth Amendment, U.S. Constitution
She quotes the familiar clause protecting people from unreasonable searches and seizures and requiring that warrants issue only upon probable cause, “particularly describing the place to be searched, and the persons or things to be seized.” -
Article I, Section 8, Pennsylvania Constitution
Pennsylvania’s analog likewise guarantees security in “persons, houses, papers and possessions” from unreasonable searches and seizures and imposes an explicit probable cause and particular-description requirement. -
Pa.R.Crim.P. 201
Codifies what may be seized with a search warrant, including:- Contraband or fruits of a crime;
- Property used to commit an offense;
- Property that constitutes evidence of the commission of an offense; and
- Persons subject to arrest warrants.
-
Pa.R.Crim.P. 203(B)
Provides that no warrant shall issue except upon probable cause “supported by one or more affidavits” and mandates a “four corners” review: the issuing authority may not consider evidence outside the affidavits in determining probable cause.
These provisions establish the baseline: searches of private data must generally be authorized by a judicially issued warrant supported by probable cause and sufficiently particular in scope.
B. Statutory Warrant Requirement for Electronic Information
A central feature of the concurrence is Chief Justice Todd’s reliance—at least for purposes of this case—on the statutory warrant requirement in the Wiretapping and Electronic Surveillance Control Act, specifically 18 Pa.C.S. § 5743.
Section 5743(a)(1), titled “Requirements for governmental access,” states in relevant part:
Investigative or law enforcement officers may require the disclosure by a provider of communication service of the contents of a communication which is in electronic storage in a communication system for […] [o]ne hundred eighty days or less only pursuant to a warrant issued under the Pennsylvania Rules of Criminal Procedure.
Although neither Kurtz nor the Commonwealth briefed this statute, amici for the Commonwealth (the Office of Attorney General and the Pennsylvania District Attorneys Association) highlighted it. Chief Justice Todd notes that while it may not be “necessary to definitively resolve the applicability” of the Wiretap Act in this appeal, it is “undisputed that the PSP sought and obtained a warrant.”
This observation underpins her decision not to tackle the state-constitutional question: if a statute already requires a warrant, and that requirement was met, the constitutional question becomes academic for the disposition of this case. This is a classic application of judicial restraint.
C. Probable Cause as a “Fluid,” “Plastic” Concept
Chief Justice Todd repeatedly cites cases emphasizing that probable cause is not a technical formula but a flexible, context-dependent standard.
-
Illinois v. Gates, 462 U.S. 213 (1983)
The U.S. Supreme Court’s landmark decision adopted the “totality of the circumstances” test for probable cause and warned against “hyper-technical” review of affidavits. Gates emphasized that probable cause is a “fluid concept” not reducible to rigid legal rules, and that courts should accord “great deference” to magistrates’ determinations. -
Commonwealth v. Gray, 503 A.2d 921 (Pa. 1985)
Pennsylvania adopted Gates’ totality-of-the-circumstances standard in Gray. Chief Justice Todd expressly notes that this remains the governing test in Pennsylvania. -
United States v. Davis, 458 F.2d 819 (D.C. Cir. 1972)
Quoted for the proposition that probable cause is a “plastic concept” and that it is the totality of facts—viewed in unison—that matters. The case underscores that individual factors may not be dispositive alone, but together can establish probable cause. -
Commonwealth v. Davis, 351 A.2d 642 (Pa. 1976)
Cited for the rule that the Commonwealth must furnish the issuing authority with enough information to persuade a reasonable person that probable cause exists to conduct a search. -
Commonwealth v. Rodriguez, 585 A.2d 988 (Pa. 1991)
Provides the canonical Pennsylvania definition: probable cause exists where the facts and circumstances known to the affiant, and reasonably trustworthy information, are sufficient “to warrant a person of reasonable caution to believe that a search should be conducted.” -
Commonwealth v. Baker, 518 A.2d 802 (Pa. 1986); Commonwealth v. Baker, 615 A.2d 23 (Pa. 1992)
Quoted for the “fair probability” standard and the important clarification that probable cause involves probability, not a prima facie case of criminal activity. -
Commonwealth v. Edwards, 426 A.2d 550 (Pa. 1981)
Emphasizes that information in an affidavit should be viewed in a “common sense, nontechnical, ungrudging and positive manner.” -
Commonwealth v. Green, 265 A.3d 541 (Pa. 2021)
Reinforces that probable cause is based on probability, not proof beyond a reasonable doubt or even a prima facie case.
Collectively, these cases support Chief Justice Todd’s view that:
- Direct evidence that a particular tool (e.g., Google) was used is not required;
- Reasonable inferences about how modern offenders plan crimes, including the likely use of widely adopted technologies, can contribute to probable cause; and
- Courts should defer to reasonable determinations by issuing authorities when those determinations are grounded in a coherent factual narrative.
D. Role of the Issuing Authority and Standard of Review
Chief Justice Todd also underscores the standard of review applicable to a magistrate’s probable-cause determination:
-
Commonwealth v. Torres, 764 A.2d 532 (Pa. 2001) and Commonwealth v. Pacheco, 263 A.3d 626 (Pa. 2021)
Both cases reiterate that courts must not conduct a de novo reassessment of probable cause. Instead, they ask only whether the issuing authority had a “substantial basis” for concluding that probable cause existed. Gates, likewise, admonishes against invalidating warrants via hyper-technical readings of affidavits.
This deferential standard plays a significant role in how the concurrence ultimately evaluates Trooper Follmer’s affidavit. Even if alternative innocent explanations for the observed facts are possible, the question is whether, under the totality of circumstances, it was reasonable for the issuing authority to find a fair probability that evidence of the crime would be found in Google’s data.
E. Warrants as Investigative Tools and “General Warrant” Concerns
Appellant and his amici argued that the Google keyword warrant functioned like a prohibited “general warrant” because it required Google to search the data of all users who might have searched for the victim’s name or address, without individualized probable cause for each user.
Chief Justice Todd acknowledges the constitutional prohibition on general warrants, citing:
-
Warden, Maryland Penitentiary v. Hayden, 387 U.S. 294 (1967)
Recognized that warrants may be used to seize “mere evidence” (not just contraband or instrumentalities) and upheld searches for evidence that aids in apprehending and convicting criminals. -
Commonwealth v. Butler, 291 A.2d 89 (Pa. 1972)
Emphasized that probable cause typically requires a connection between particular individuals or items and the crime under investigation. -
Commonwealth v. Jones, 988 A.2d 649 (Pa. 2010)
Explicitly held that a search warrant may be used as an investigative tool and may seek “mere evidence” even when the identities of the murderer or victim are unknown. This case is particularly important support for the idea that warrants can appropriately be used even when no suspect is yet identified.
Against this background, the concurrence draws a line: while general warrants that allow unfettered rummaging are prohibited, a warrant may still be valid as an investigative tool where:
- It is grounded in probable cause that evidence of a particular crime will be found in particular data repositories; and
- It is constrained by time, subject matter, and target parameters (e.g., limiting the terms to the victim’s name and address over a narrowly defined timeframe).
F. Other Authorities: McDonald, Riley, and Historical Justification for the Warrant Requirement
Chief Justice Todd also invokes:
-
McDonald v. United States, 335 U.S. 451 (1948) and Riley v. California, 573 U.S. 373 (2014)
These cases frame the warrant requirement as designed not to shield criminals but to interpose a neutral magistrate between law enforcement and citizens, ensuring that intrusions on privacy are justified by objective determinations rather than raw police discretion. Riley is especially significant in the digital context because it recognized the extraordinary privacy interests implicated by modern cell phones and required warrants to search them.
By referencing these cases, the concurrence underscores that the warrant actually obtained here served precisely this mediating function: the trooper’s inferences and experience were placed before a neutral issuing authority, who evaluated whether they established a fair probability that Google’s records contained evidence of the K.M. assault.
VII. The Court’s Legal Reasoning in the Concurrence
A. Constitutional Avoidance and Reliance on Statutory Warrant Protection
Chief Justice Todd’s first key move is doctrinal: she refuses to answer the broad constitutional question of whether Article I, Section 8 requires a warrant to obtain search queries and IP addresses. Instead, she notes:
- Section 5743 of the Wiretapping and Electronic Surveillance Control Act appears to mandate a warrant for governmental access to certain electronic communications in storage; and
- In this case, the PSP complied with that requirement by obtaining a warrant.
Because the statutory requirement was both in place and honored, she regards it as unnecessary and unwise to resolve the “novel constitutional question” addressed by the OAJC. This reflects a traditional principle of judicial restraint: courts avoid reaching constitutional questions when a case can be resolved on non-constitutional grounds.
Practically, this maneuver channels the analytical energy into whether the warrant that was actually obtained was adequately supported by probable cause.
B. Reaffirmation of the Probable Cause Standard
The concurrence then carefully restates the governing law of probable cause:
- Probable cause is a “fluid concept” and a “plastic concept” that depends heavily on context.
- It is measured by a “totality of the circumstances” approach (from Gates and Gray).
- It requires only a “fair probability” that evidence of a crime will be found in the place to be searched—not certainty, direct evidence, or elimination of all innocent explanations.
- Judicial review of an issuing authority’s probable-cause determination is deferential—courts ask only whether a “substantial basis” existed for the conclusion, applying a common-sense, nontechnical reading of the affidavit.
- Under the four-corners rule, only the information in the affidavit may be considered.
This framing is crucial for how she evaluates the reverse keyword warrant: it shifts the inquiry away from whether the police had direct proof that the assailant used Google and toward whether, in light of the known facts and reasonable inferences, it was probable enough that Google’s records would contain relevant evidence.
C. Applying Probable Cause to the Google Keyword Warrant
Chief Justice Todd then applies the established standard to the affidavit in this case. Key points in her analysis include:
-
Nature and Location of the Crime
The victim’s residence was in a “very small rural development” and “secluded,” suggesting it was “likely unknown by most.” The victim was also dropped off in an isolated area close to her home. These facts strongly imply that the assailant knew the area and specifically targeted the victim and her residence, rather than acting randomly. -
Timing and Planning
The attack occurred while the victim’s husband was working overnight. This supports the inference that the assailant knew or learned the husband’s work schedule and purposely chose a time when the victim would be alone and vulnerable. -
Offender Behavior and Police Experience
Trooper Follmer averred, based on his experience, that serious sexual offenders are “predominately fantasy driven” and often stalk or research their victims. This bolsters the inference that the assault was the culmination of deliberate planning rather than a spur-of-the-moment act. -
Modern Reality of Internet Use
The concurrence—echoing arguments by the Commonwealth and its amici—notes the ubiquity of internet searching and Google’s dominance as a search engine. Given these realities, it is not speculative but “highly probable” that an offender engaged in advance research would use an internet search engine, and very likely Google, to obtain or confirm information about the victim’s identity and address. -
Temporal and Subject-Matter Narrowness of the Warrant
The warrant was limited to a one-week period before the attack and to searches related to K.M.’s name, image, and address. This temporal and substantive narrowing counters the assertion that the warrant authorized generalized rummaging in Google’s databases.
Synthesizing these factors, Chief Justice Todd concludes that, under the totality of the circumstances, there was a fair probability that:
- The assailant used Google (or a similar search engine) to research the victim; and
- Google’s records would contain search queries and associated IP address information constituting evidence related to the crime.
On that basis, she holds that the issuing authority had a substantial basis to find probable cause and issue the warrant.
D. Rejecting a Direct-Evidence Requirement for the Use of Particular Technology
Kurtz argued that Trooper Follmer’s affidavit was “speculative” because it offered no direct evidence that Google was used in committing the crime. Chief Justice Todd rejects any notion that probable cause requires direct proof of the use of a particular digital service.
She emphasizes that Pennsylvania precedent has “never suggested” that probable cause requires direct evidence supporting each inferential step in the chain of reasoning. Instead, courts routinely accept reasonable inferences grounded in:
- The nature of the crime;
- The behavior patterns of offenders; and
- Common-sense understandings of how people live and act in the modern world.
She quotes Commonwealth v. Jacoby, 170 A.3d 1065 (Pa. 2017), to reinforce that probable cause deals with “factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act.”
Thus, while it might be “equally or more likely,” as some amici argued, that the perpetrator knew the victim personally and did not need to use Google, the presence of alternative innocent or non-digital explanations does not negate probable cause. The relevant question is whether one reasonable and probable scenario is that the attacker used Google; the concurrence answers that question in the affirmative.
E. Addressing the “Dragnet” and “General Warrant” Objections
Kurtz and supporting civil liberties amici argued that keyword warrants are effectively “dragnet” operations incompatible with constitutional norms. They analogized this warrant to:
- A warrant authorizing police to search “every house in an area of a town” for any materials connected to a crime; or
- The reviled British “general warrants” that the Framers designed the Fourth Amendment (and its state analogues) to prohibit.
Although Chief Justice Todd does not comprehensively engage the historical general-warrant analogy, her reasoning implicitly responds in several ways:
-
The affidavit did not seek unbounded access to all Google users; it sought only:
- Searches tied to very specific terms (the victim’s name, image, and address);
- Within a narrow seven-day period before the crime; and
- Related to a particular crime already known to law enforcement.
- The warrant’s objective was not general intelligence-gathering but the identification of the person who planned and committed a specific crime—functionally akin to warrants that authorize seizure of records to identify unknown suspects (as in Jones).
- The realities of digital data storage mean that a single warrant directed to a provider inevitably implicates many users’ data, but that does not, in itself, render the warrant “general” if it is focused on a defined subset of users’ activities tied to a specific investigative theory.
In effect, the concurrence signals that reverse keyword warrants are not per se invalid general warrants under Pennsylvania law but must be scrutinized case-by-case for:
- Reasonable linkage between the targeted terms and the crime;
- Narrow temporal and subject-matter scope; and
- A factually grounded probability that evidence of the crime will be found in the provider’s data relating to those terms.
F. The Limited Demands of the “Fair Probability” Standard
Chief Justice Todd concludes by stressing that probable cause “is grounded in the finding of the probability, not a prima facie showing, of criminal activity.” Thus:
- The affidavit need not exclude non-criminal possibilities (e.g., that the assailant learned the address by personal observation alone).
- It need only justify, in a common-sense way, the inference that there is a fair chance relevant evidence will be discovered through the search.
She finds that the secluded location of the victim’s residence, the nature and timing of the attack, and the investigative experience regarding sexual predators “formed a sufficient basis for the issuing authority” to conclude that evidence regarding the rape would likely be found in Google’s database. In her view, the inference that the attacker used Google was not a mere “guess” but a “highly probable one.”
VIII. Impact and Future Implications
A. Legitimizing Reverse Keyword Warrants under a Traditional Probable-Cause Framework
Although the OAJC addresses broader privacy questions, Chief Justice Todd’s concurrence is doctrinally significant in its own right. It does three important things:
-
It validates the concept of reverse keyword warrants—at least in principle—as compatible with the traditional probable-cause framework, provided that they:
- Are based on a factually grounded investigative theory;
- Target specific terms connected to a known crime; and
- Are suitably limited in time and scope.
- It rejects a requirement of direct proof that a specific digital platform was used in committing the crime as a precondition to obtaining a warrant directed to that platform.
- It embraces the role of technological ubiquity as a legitimate factor in probable-cause analysis: the near-universal use of search engines like Google makes it reasonable to infer that an offender who researched a victim likely used such tools.
Going forward, prosecutors and police in Pennsylvania will likely rely on this reasoning when seeking reverse keyword or other “reverse” digital warrants (such as geofence warrants, which seek device location data around a crime scene). They will be encouraged to:
- Articulate clearly why the crime suggests advance research or planning;
- Explain how offenders in similar crimes typically use digital tools; and
- Craft warrants with narrow temporal windows and carefully selected search terms.
B. Constraints: Totality of Circumstances and Particularity Still Matter
At the same time, the concurrence does not give carte blanche to broad digital dragnets. Its logic depends on:
- The particular facts suggesting that the victim was specifically and carefully targeted;
- Evidence of advance planning (timing, location, knowledge of the husband’s schedule); and
- A clear nexus between the terms targeted in the Google warrant and the crime under investigation.
In less tailored situations—e.g., where the crime appears random, where the targeted keywords are extremely broad or generic, or where the time window is expansive—courts may distinguish Kurtz and refuse to find probable cause. The concurrence’s emphasis on “fair probability” and totality-of-circumstances leaves plenty of space for future courts to invalidate overbroad or weakly justified reverse warrants.
C. Interaction with State Constitutional Privacy and Statutory Law
Another significant implication is methodological: Chief Justice Todd’s reliance on Section 5743 as a statutory warrant requirement signals that, at least for now, some justices may prefer to regulate law-enforcement access to digital records primarily through statute and traditional probable-cause doctrine, rather than through expansive state-constitutional holdings.
If the General Assembly amends the Wiretap Act or enacts more specific statutes governing search-engine data, this concurrence’s framework suggests that statutory protections will be critical to how courts approach future cases. It also suggests that when statutory warrant requirements exist and are followed, some justices may be less inclined to recognize additional, freestanding privacy protections under Article I, Section 8.
D. National Resonance
Although this is a state-court decision applying both federal and Pennsylvania law, its reasoning will likely be cited in other jurisdictions wrestling with the legality of reverse keyword and geofence warrants. The opinion illustrates one doctrinal path: treating these new investigative techniques as subject to the same probable-cause and particularity principles that have long governed warrants, while allowing reasonable inferences based on the ubiquity of digital technologies.
IX. Simplifying Key Legal Concepts
1. Reasonable Expectation of Privacy
This concept, drawn from federal and state constitutional law, asks whether:
- A person actually (subjectively) expects privacy in a certain place or thing, and
- Society is prepared to recognize that expectation as reasonable.
If both are true, then government intrusion into that area typically constitutes a “search” requiring justification (often a warrant). In Kurtz, the open question (addressed by the OAJC but avoided by the concurrence) is whether people have a reasonable expectation of privacy in their Google search queries and IP addresses.
2. Probable Cause
Probable cause is the threshold required for issuing a warrant. It does not require proof that a crime definitely occurred or that evidence will definitely be found. Instead, it means:
There is a fair probability, based on the totality of the circumstances, that contraband or evidence of a crime will be found in the place to be searched.
“Fair probability” is a practical, common-sense standard. Think of it as a reasonable likelihood, not a mathematical probability or courtroom-level proof.
3. Totality of the Circumstances
Rather than applying rigid rules, courts look at all of the facts together and ask whether, taken as a whole, they support probable cause. Individual facts that appear weak or ambiguous in isolation can add up to something strong when viewed in context.
4. The Four-Corners Rule
When deciding whether a warrant is supported by probable cause, the issuing authority and reviewing courts may consider only the information that appears within the “four corners” of the written affidavit(s) submitted with the warrant application. They cannot rely on unstated assumptions or extrinsic evidence.
5. General Warrants vs. Particularized Warrants
“General warrants” historically allowed government agents to search anywhere and seize anything without specific limitations. They were a major abuse in colonial America and are forbidden by both the Fourth Amendment and Article I, Section 8.
Modern warrants must be “particularized”: they must specify:
- The place to be searched;
- The items or data to be seized; and
- The crime(s) under investigation.
The controversy in Kurtz is whether a reverse keyword warrant that searches across many users’ data is functionally a general warrant. Chief Justice Todd concludes that the warrant here was sufficiently narrow and targeted to be valid.
6. Reverse or Keyword Warrants
A “reverse search” or “keyword warrant” does not identify a suspect in advance. Instead, law enforcement:
- Identifies certain search terms (e.g., a victim’s name or address, or a crime-specific phrase);
- Requests that a company (like Google) search its records for users who entered those terms; and
- Then uses the resulting data (like IP addresses) to generate suspect leads.
This is the opposite of a traditional warrant, which generally starts with a named suspect and seeks their records. The legal challenge is to fit these reverse warrants into the existing probable-cause and particularity framework.
7. Fruit of the Poisonous Tree
This doctrine holds that if the government obtains evidence through an unlawful search or seizure, that evidence—and any additional evidence derived from it—may be suppressed (excluded) in court. Kurtz argued that if the Google warrant was invalid, then all evidence obtained from it and all subsequently derived evidence should be excluded as “fruit of the poisonous tree.”
8. IP Address
An Internet Protocol (IP) address is a series of numbers assigned by an internet service provider to a device or to a location (such as a home internet connection). It functions like a mailing address for data, facilitating the routing of information across the internet. Linking a particular IP address to a physical address or device can connect online activity (such as a Google search) to a real-world person or household.
X. Conclusion
Chief Justice Todd’s concurrence in Commonwealth v. Kurtz offers a careful, traditionalist framework for assessing an innovative and controversial investigative tool. While the OAJC confronts the sweeping question of whether Pennsylvanians have a state-constitutional privacy interest in their search queries and IP addresses, the concurrence takes a narrower route:
- It relies on an existing statutory warrant requirement for electronic information, and
- It upholds the Google keyword warrant under well-established probable-cause principles, without expanding or contracting Article I, Section 8.
In doing so, the concurrence:
- Affirms that reverse keyword warrants are not inherently unconstitutional general warrants, but must be evaluated under a totality-of-circumstances approach;
- Recognizes the ubiquity of internet search engines as a legitimate factor supporting probable cause in appropriate cases;
- Confirms that probable cause does not require direct evidence of a tool’s use, but may rest on reasonable inferences drawn from crime characteristics, offender behavior, and technological realities; and
- Emphasizes the continuing importance of judicial oversight and particularization in the era of mass digital data.
As digital investigations increasingly rely on third-party data—whether search queries, location histories, or cloud-stored communications—the framework articulated in this concurrence will likely shape how Pennsylvania courts balance effective law enforcement against robust privacy protections. Even as the law grapples with new technologies, Kurtz demonstrates that many of the crucial questions can still be answered with the familiar tools of warrants, probable cause, and common-sense judicial review.
Comments