Planned Parenthood Federation of America, Inc. et al v. Center for Medical Progress et al

Filing 1

COMPLAINT for Damages and for Declaratory and Injunctive Relief; DEMAND FOR JURY TRIAL against Biomax Procurement Services, LLC, Center for Medical Progress, Phillip S. Cronin, David Daleiden, Gerardo Adrian Lopez, Sandra Susan Merritt, Troy Newman, Albin Rhomberg ( Filing fee $ 400, receipt number 0971-10134208.). Filed byPlanned Parenthood/Orange and San Bernardino Counties, Inc., Planned Parenthood: Shasta-Diablo, Inc., Planned Parenthood Federation of America, Inc., Planned Parenthood Los Angeles, Planned Parenthood Pasadena and San Gabriel Valley, Inc., Planned Parenthood of Santa Barbara, Ventura and San Luis Obispo Counties, Inc., Planned Parenthood Mar Monte, Inc., Planned Parenthood of the Pacific Southwest. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Civil Cover Sheet)(Bomse, Amy) (Filed on 1/14/2016)

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1 AM Y L BO M SE (No. 218669 )

2
3
4
5
6

SH AR O N D . M AY O (No. 150469 )
J Y O UNG Y O U (No. 241658)
EE
AR NO L & PO R TER L P
D
L
Th re e Em barcade ro Ce nt r, 10th Fl
e
oor
San Francis co, Cal
ifornia 9 4111-4024
Te lph one :
e
[phone]
Facs im il:
e
[phone]
Em ail am y.bom s e @ aport r.com
:
e
s h aron.m ayo@ aport r,com
e
j e young.you@ aport r.com
e
e

t
aint
7 At orne ys for Pl iffs

8
9

BETH H . PAR K ER (No. 104773)
PL
ANNED PAR ENTH O O D AFFIL
IATES O F
CAL R NIA
IFO
551 Capit M al Suit 510
ol l
,
e
Sacram e nt Cal
o,
ifornia 9 5814-4581
Te lph one :
e
(9 16)446-5247
Facs im il:
e
(9 16)441-0632
Em ail be t .park e r@ ppacca.org
:
h
H EL
ENE T. K R ASNO FF(pro hac vice app.
fort com ing)
h
PL
ANNED PAR ENTH O O D FED ER ATIO N O F
AM ER ICA
1110 V rm ontAv nue , NW , Suit 300
e
e
e
W as h ingt D C 20005
on,
Te lph one :
e
(202)9 73-4800
Em ail h e lne .k ras noff@ ppfa.org
:
e

10

UNITED STATES D ISTR ICT CO UR T

11

NO R TH ER N D ISTR ICT O FCAL R NIA
IFO

12

SAN FR ANCISCO D IV
ISIO N

ANNED PAR ENTH O O D FED ER ATIO N O F
13 PL

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15
16
17
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19

AM ER ICA, INC., PL
ANNED PAR ENTH O O D :
SH ASTA-D IABL , INC. dba PL
O
ANNED
PAR ENTH O O D NO R TH ER N CAL R NIA;
IFO
PL
ANNED PAR ENTH O O D M AR M O NTE, INC.;
PL
ANNED PAR ENTH O O D O FTH E PACIFIC
SO UTH W EST;PL
ANNED PAR ENTH O O D L S
O
ANGEL
ES;PL
ANNED PAR ENTH O O D / R ANGE
O
AND SAN BER NAR D INO CO UNTIES, INC.;
PL
ANNED PAR ENTH O O D O FSANTA
BAR BAR A, V
ENTUR A AND SAN L
UIS O BISPO
CO UNTIES, INC;PL
ANNED PAR ENTH O O D
PASAD ENA AND SAN GABR IELV L ,
AL EY
INC.;

20
21

Cas e No.
COMPLAINT FOR DAMAGES
AND FOR DECLARATORY AND
INJUNCTIVE RELIEF; DEMAND
FOR JURY TRIAL

Pl iffs ,
aint
v
.
CENTER FO R M ED ICALPR O GR ESS;BIO M AX

22 PR O CUR EM ENT SER VICES, L C;D AVID
L
EID
R
);TR O Y
23 D AL EN (ak a “ O BER T SAR K IS”

NEW M AN;AL
BIN R H O M BER G;PH IL IPS.
L
24 CR O NIN;SAND R A SUSAN M ER R ITT (ak a
“
SUSAN TENNENBAUM ”
);GER AR D O AD R IAN
25 L PEZ ;and UNK NO W N CO -CO NSPIR ATO R S,
O
incl iv ,
us e

26
27

D e fe ndant .
s

28
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

INTRODUCTION

1
1.

2

Th is com pl
aintde t s a com plx crim inal nt rpris e conce iv d and e xe cut d by
ail
e
e e
e
e

i-abort e xt m is t . Th e e xpre s s aim oft e e nt rpris e — w h ich s t t e d ov r ye ars and
ion re
s
h
e
re ch
e
3 ant
ole
ificat , and l -s cal il gal aping— w as t de m onize
ions
arge
e l t
e
o
4 inv v d fak e com panie s , fak e ide nt
anne
h
im
e s
e
aff,
e
s
ions l h
5 Pl d Pare nt ood, h aras s and int idat it de dicat d s t and int rruptit ope rat , alw it
h
t
im e
ofint rfe ring w it w om e n’ acce s s t lgal
e
h
s
o e
abort
ion.
6 t e ul at goal
2.

7

Pl iff Pl d Pare nt ood Fe de rat ofAm e rica, Inc., t rough it 59 m e m be raint
anne
h
ion
h
s

iat
uding t e Pl iffaffil e s (col ct e l h e re aft r “ anne d Pare nt ood” prov s
h
aint
iat
l iv y
e
e Pl
h
),
ide
8 affil e s , incl

9

profe s s ionalh igh -q ual y re product e and in s om e cas e s prim ary h e al care s e rv s t m ore
,
it
iv
t
h
ice o

h
w
fm l
ion
e
anne
h
10 t an t o and a h al il w om e n, m e n, and young pe opl e ach ye ar. Pl d Pare nt ood is one
h
ry’ arge
ide
iv
t
h
orit
11 oft e count s l s tprov rs ofre product e h e al care for w om e n, th e m aj y ofw h om are
ow
ie
anne
h
ide
e
l
ion
12 from l e r-incom e com m unit s . Pl d Pare nt ood prov s , every year, ov r 2.9 m il
h
rol ice
ion,
h
e s
y
fa
l
ion
13 birt cont s e rv s and inform at h undre ds oft ous ands ofPap t s t , ne arl h al m il
ions
y
l e s
ion
l rans t
l
ne
uding H IV
),
14 bre as te xam inat , ne arl 4.5 m il t s t for s e xualy t m it e d il s s e s (incl
icaly
re m s
uding s afe , lgal
e
abort
ion. A s m al num be r of
l
15 and a range ofcrit l ne ce s s ary t at e nt incl
anne
h
iat
e
h
ion
ing al is
16 Pl d Pare nt ood affil e s h av offe re d w om e n t e opt ofdonat fe t t s ue for m e dical

17 re s e arch .
3.

18
19

Fe t t s ue donat is e nt l lgal pl a v al e in m e dical s e arch .
al is
ion
ire y e
and ays
it rol
re

V ual e v ry pe rs on in t e Unit d St e s h as be ne fit d from re s e arch t atre l s on fe t t s ue .
irt l e
y
h
e
at
e
h
ie
al is

accine s for pol h e pat is , rube l ch ick e n pox, s h ingls , rabie s , and an e xpe rim e nt v
io,
it
l
a,
e
al accine
20 V
a,
ope h
oling al is
ce l
s
ical
21 for Ebol h ave be e n de ve l d t rough re s e arch inv v fe t t s ue . Fe tal l are crit for
udying condit
ions t ataffe ctt e h e al offe t e s and ne w born infant , brain inj s in t e
h
h
t
h
us
s
urie
h
22 s t
h e
o
pal
ions t atlad t m acul de ge ne rat
h e
o
ar
ion.
23 w om b t atlad t ce re bral s y, and e ye condit
s
e
al is
o
e op re m
s
ie s
h
,
age
24 R e s e arch e rs alo h av us e d fe t t s ue t de v l t at e nt for pat nt w it H IV e nd-s t
e
s
t
ipl e
as ar
25 bre as tcance r, diabe t s , Park ins on’ D is e as e , m ul e s clros is , cance r, cardiov cul dis e as e ,
S ou
s
zh
s
aucom a, am ong m any ot e rs . Th e Nat
h
ional
26 AL (L Ge h rig’ D is e as e ), Al e im e r’ and gl
it e
t
h
e y 76
l o
ion
al is
s
27 Ins t ut s ofH e al s pe ntapproxim at l $ m il t s upportfe t t s ue re s e arch e ffort in

28 2014.
1
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

4.

M any w om e n w h o h av m ade t e de cis ion t h av an abort appre ciat t e
e
h
o
e
ion
e h

unit o
h
re
h
is
ion. Th e re is no financial
gain for
2 opport y t furt e r m e dical s e arch t rough t s ue donat
t
h
ide
ole
is
ion,
h
anne
h
3 w om e n or h e al care prov rs inv v d in t s ue donat and t e fe w Pl d Pare nt ood
iat h
it e
al is
ion
e
e y
h
4 affil e s t ath ave facil at d fe t t s ue donat h av done s o s oll for t e be ne fitofm e dical

5 re s e arch .
6

5.

D e fe ndant ’cons piracy focus e d on Pl d Pare nt ood affil e s ’facil at of
s
anne
h
iat
it ion

al is
ion. As partoft is cons piracy, D e fe ndant s e tup a fak e com pany cal d Biom ax
h
s
l
e
7 fe t t s ue donat
ice
L BIO
),
l d s foutas a lgit at fe t
e im e al
8 Procure m e ntSe rv s , L C (“ M AX” w h ich dis h one s t y h e l it e l

9

t s ue procure m e ntcom pany. Ce rt indiv
is
ain
idual e fe ndant pre t nde d t be office rs and
D
s
e
o

oye
e
ure
ificat
ion, s t e one
ol
10 e m pl e s ofBIO M AX. Th e y cre at d ps e udonym s , m anufact d fak e ide nt
s
it
h
s
h
e
11 w om an’ ide nt y, and us e d a cre ditcard w it a fak e nam e . D e fe ndant us e d t os e fak e corporat
ide it o
o
at
uding t os e h e l by Pl d
h
d
anne
12 and pe rs onal nt ie s t gain acce s s t priv e confe re nce s incl
h
h
ional
Abort Fe de rat (“
ion
ion NAF” To s e cure adm is s ion int t e s e
).
o h
13 Pare nt ood and t e Nat
s
h
s
s
h
14 confe re nce s , D e fe ndant and t e ir age nt s igne d binding agre e m e nt m ak ing prom is e s t e y h ad no
e ion
t
s
ide
l ape
15 int nt ofk e e ping. O nce adm it e d, D e fe ndant w ore h idde n v o cam e ras and s e cre t y t d
e
ions w it Pl iffs ’s t
h aint
aff.
16 h undre ds ofh ours ofconv rs at

17

6.

Ne xt D e fe ndant lv rage d t e “
,
s e e
h profe s s ional l ions h ips t e y m ade att e
”re at
h
h

o
o
idual anne d Pare nt ood doct and affil e s , l
Pl
h
ors
iat ying t e ir w ay
h
18 confe re nce s t s e e k acce s s t indiv

19

int priv e m e e t
o
at
ings –and e v n ins ide s e cure Pl d Pare nt ood office and cl
e
anne
h
inical pace in
s

orado and Te xas . D e fe ndant pe ppe re d Pl d Pare nt ood s t
s
anne
h
affw it re q ue s t for m e e t ,
h
s
ings
20 Col
ying
e
h
h
anne
h
21 l ate ve ry s t p aboutw h o t e y w e re and w h att e y w e re doing. Pl d Pare nt ood s e nior
and h
im o
h
s
h
ors
22 m e dical ot e r s taffm e m be rs m ade t e t m e e tw it D e fe ndant in good fait . Th e s e doct
h
affw e re com plt l unaw are t att e y w e re be ing s e cre t y t d and t att e y w oul
eey
h h
l ape
h h
d
23 and ot e r s t
at
ure
icious v os .
ide
24 l e r be fe at d in m al

25

7.

D e fe ndant t e n w e ntpubl w it a v
s h
ic h
icious onl v o s m e ar cam paign, re las ing
ine ide
e

ide
ing o
h
anne
h
iol e
l
26 a s e rie s ofY ouTube v os purport t s h ow t atPl d Pare nt ood v at d fe de ralaw
at o is
ion. In fact t e s e v os w e re h e av y m anipul e d, w it crit cont nt
, h
ide
il
at
h
ical e
27 re l e d t t s ue donat
ibe e y
ee
e
ions s e w n t t e r t cre at a m is lading im pre s s ion.
oge h
o
e
e
28 de l rat l de lt d, and dis conne ct d port
2
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

o
ys
s h
il
e h
ide
o
1 According t e xpe rtfore ns ic anal is , D e fe ndant “ e av y e dit d t e s h ortv os s o as t
at
s
anne
h
s
at e
h
2 m is re pre s e nts t e m e nt m ade by Pl d Pare nt ood’ re pre s e nt iv s .” As a cons e q ue nce , t e
s
ude h h ide
cannotbe re l d upon for any official uirie s ”and “ s o
ie
inq
al
3 e xpe rt concl d t att e v os “
ack
it
ournal t product .”
is ic
s
4 l e d cre dibil y as j

5

8.

None t e ls s , t e de ce pt e v os did t e ir int nde d dam age . M il
h e
h
iv ide
h
e
l ofpe opl
ions
e

ie
h
at ide
am
ory
ions w e re m ade t be l v t at
o ie e h
6 w h o v w e d t e m anipul e d v os and infl m at accus at
anne
h
iol e h aw
e
y.
ic
7 Pl d Pare nt ood h ad v at d t e l and act d im prope rl Th e re w as a dram at incre as e in
h h
s
,
act it arge ing
ion
ide
h
e
8 t e t re at , h aras s m e nt and crim inal iv ie s t t abort prov rs and t e ir s upport rs

9

and, in part ar, Pl d Pare nt ood h e al ce nt rs aft r t e re las e ofD e fe ndant ’v os . Th e
icul
anne
h
t
h
e
e h
e
s ide

ors
afft
h ide
e
h
e
ine t
h
10 doct and s t arge te d in t e v os h av be e n t e s ubj ctofonl at ack s , h aras s m e ntatt e ir
h
h h
s
11 h om e s and in t e ir ne igh borh oods , and de at t re at .

12

9.

In addit
ion, Fe de ral s t e gov rnm e nt w e re s purre d t init e inv s t ions
and at
e
s
o
iat
e igat

s l
acious cl s . To dat , official in t n s t e s (O h io, W as h ingt Pe nns ylania,
aim
e
s
e
at
on,
v
13 by CM P’ fal
t
orida and Sout D ak ot h atconduct d
h
a)t
e
14 Ge orgia, Indiana, M as s ach us e t s , M ich igan, M is s ouri, Fl
e igat
o aim h
anne
h
e
al is
ion
e e
15 inv s t ions int cl s t atPl d Pare nt ood profit d from fe t t s ue donat h av clare d
anne
h
iat
l
h
at
ifornia, Iow a,
16 Pl d Pare nt ood affil e s ofalw rongdoing. Anot e r e igh ts t e s (Cal
aw
a,
irginia and Col
orado)h av de cl d t e v n
e
ine o e
17 D e l are , Idah o, M inne s ot Ne w H am ps h ire , V
e igat anne
h
h
o
ant e aim
18 inv s t e Pl d Pare nt ood — finding not ing t s ubs t iat cl s ofw rongdoing.

19

10.

D e fe ndant ’fale s t e m e nt , bre ach e s ofcont ual e m e nt , il gal cordings
s
s at
s
ract agre
s l re
e

h ide
it e
o
im
e aint
o
20 and t e v o s m e ar cam paign cons t ut a cons piracy t de m onize and int idat Pl iffs and t
e
h aint
h
anne
iat
ions
21 int rfe re w it Pl iffs ’and ot e r Pl d Pare nth ood affil e s ’ope rat . Th is cons piracy h as
aint
l ofdol and putt e s afe t and s e curit ofPl d Pare nt ood’
ions
l
ars
h
y
y
anne
h
s
22 cos tPl iffs m il
and
ie s
ne
l
h
ings ata Pl d
anne
23 pe rs onne l pat nt ats e rious ris k , as w it s s e d m os th orrificaly in t e s h oot
h
t
h
e
orado Springs on Nov m be r 27, 2015.
e
24 Pare nt ood h e al ce nt r in Col

25

11.

Th is act is brough tt e xpos e t e falit and il gal ofD e fe ndant ’m e t ods
ion
o
h
s y
l ity
e
s
h

o
h
o anne
h
ing
h ide
26 and t re cove r dam age s for t e ongoing h arm t Pl d Pare nt ood e m anat from t e v o

27 s m e ar cam paign.
28
3
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

JURISDICTION AND VENUE

1
2

12.

Th is act aris e s unde r t e R ack e t e r Infl nce d and CorruptO rganizat
ion
h
e
ue
ions Act
,

at
iv
ion
h
ificat
ion
3 18 U.S.C. §19 64, 18 U.S.C. §1028 (fraud and re l e d act ity in conne ct w it ide nt
s
fraud)& §1343 (w ire fraud), 18 U.S.C. §2511 (int rce pt
e
ion
4 docum e nt ), 18 U.S.C. §1341 (m ail
os
,
e
ions
l
at aw
5 and dis cl ure ofw ire , oralor e lctronic com m unicat ), as w e l as various s t e l s . Th is
e
t uris
ion e h
ion
§1331, 1343, 2201, and
6 Courth as s ubj ctm at e r j dict ov r t is act unde r 28 U.S.C. §
s
uris
ion e h
ion
o
e
al
7 2202. Th is Courtalo h as j dict ov r t is act purs uantt 28 U.S.C. §1367 (s upplm e nt
uris
ion).
8 j dict

9

13.

D e fe ndant Th e Ce nt r for M e dical
s
e
Progre s s (“ P” Biom ax Procure m e nt
CM ),

ice
L BIO
),
id
e
R
)(“
EID
),
10 Se rv s , L C (“ M AX” D av D alide n (ak a “ obe rtSark is ” D AL EN” Troy
NEW M AN” Al R h om be rg (“ H O M BER G” Ph il S. Cronin (“ O NIN”
), bin
R
),
l
ip
CR
),
11 Ne w m an (“
t(ak Sus
)(“
),
ope
12 Sandra Sus an M e rrit a “ an Te nne nbaum ” M ER R ITT” and Ge rardo Adrian L z
L
)are s ubj ctt pe rs onal uris dict in Cal
e o
j
ion
ifornia be caus e t e y h av dire ct d,
h
e
e
13 (“ O PEZ ”
icipat d in, and prov d m at rial upportfor a s ch e m e t de ce iv Pl iffs and t e ir s t
e
ide
e
s
o
e aint
h
aff
14 part
h
h
rictand t rough outCal
h
ifornia. Each D e fe ndanth as act e l part
iv y
icipat d in t e
e
h
15 w it in t is D is t
o
aint
h h
e o ure aint
h
h
rictand
16 cons piracy t de fraud Pl iffs w it t e int ntt inj Pl iffs w it in t is D is t
h
ifornia.
17 t rough outCal

18
19

14.

D e fe ndant CM P, BIO M AX, D AL EN, M ER R ITT, R H O M BER G, CR O NIN
s
EID

and L PEZ are s ubj ctt pe rs onal uris dict in t is D is t
O
e o
j
ion
h
rictbe caus e t e s e D e fe ndant : (1)are
h
s

e
h
at
ifornia;and (2)h av conduct d bus ine s s
e
e
20 bas e d in, are incorporat d in, or re s ide in t e s t e ofCal
or
e o
rans ions w it in t is D is t , and s uch conducth as caus e d inj t
h
h
rict
ury o
21 and/ purport d t conductt act
aint
h
rict
22 Pl iffs in t is D is t .

23

15.

V nue is prope r in t e Nort e rn D is t
e
h
h
rictofCal
ifornia unde r 28 U.S.C. §139 1(b)(2)

s
h
rictcons t ut s a s ubs t ial
it e
ant partoft e act and om is s ions
h
s
24 be caus e D e fe ndant ’conductin t is D is t
ing
o aint
aim
s
h
ort
ion
h
rict
25 giv ris e t Pl iffs ’cl s . D e fe ndant s e tt e ir t ious cons piracy in m ot in t is D is t
h
o
2014 t fraudulnt y gain adm it ance t t e NAF’
o
e l
t
o h
s
26 w h e n t e y cam e t San Francis co in April
m ing
h
aint
at e
l
ow
ings
27 annual e e t w h e re t e y m e tm any ofPl iffs ’re pre s e nt iv s and s e tup fol -up m e e t .

28

16.

Pl iffs h av s uffe re d s ignificanth arm in t is D is t
aint
e
h
rictas a dire ctre s ul
tof
4
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

s
conduct For e xam pl, D e fe ndant ’publ ion oft e il gal and
.
e
s
icat
h l l
e
y
1 D e fe ndant ’w rongful
l
ude
o anne
h
inics in
2 w rongfuly obtaine d re cordings incl im age s ofand re fe re nce s t Pl d Pare nt ood cl
h
rict
h
inics h
aff,
h
ie s o
icit
3 t is D is t , e xpos ing t e s e cl , t e ir s t and t e ir pat nt t unfair and dam aging publ y
h
e
ie
l
h
inic.
4 t atdis rupt d pat ntcare and re q uire d cos t y m e as ure s e ns ure s afe ty and s e curity att e cl
aint
ANNED PAR ENTH O O D NO R TH ER N CAL R NIA, w h ich s e rv s pat nt in t e
IFO
e
ie s
h
5 Pl iffPL
h
ifornia, h as al ady s uffe re d cons ide rabl h arm ,
re
e
6 San Francis co Bay Are a and m uch ofNort e rn Cal
uding dam age t it ope rat , finance s , and abil y t de l e r pat ntcare .
o s
ions
it o iv
ie
7 incl
INTRADISTRICT ASSIGNMENT

8
9

17.

As s ignm e ntt t e San Francis co D iv ion is appropriat be caus e a s ubs t ial
o h
is
e
ant part

h
e s
ing
o aint
aim
10 oft e e v nt and om is s ions giv ris e t Pl iffs ’cl s occurre d in San Francis co County,
s
e l
t
s
m ing
11 w h e n D e fe ndant fraudulnt y gaine d adm it ance to NAF’ 2014 annual e e t in San Francis co.
PARTIES

12
13

18.

PLAINTIFF PLANNED PARENTHOOD FEDERATION OF AMERICA,

-for-profitcorporat dul organize d and v idl e xis t in Ne w Y ork .
ion
y
al y
ing
14 INC. (“PPFA”) is a not
s
l
e
iat h
l iv y
e
e
h
15 PPFA s upport 59 inde pe nde nt y incorporat d affil e s t atcol ct e l ope rat m ore t an 650
t
h
e h
ide
o
ey
l
ion
s
16 h e al ce nt rs t atprov care t approxim at l 2.5 m il w om e n and m e n e ach ye ar. PPFA’
o
ide
e
iv
t
h
ice o
ide
ional
17 m is s ion is t prov com pre h e ns iv re product e h e al care s e rv s , t prov e ducat
at
o
iv
h t
o
ocat
ic icie o
18 program s re l ing t re product e and s e xual e alh , and t adv e for publ pol s t e ns ure

19
20

acce s s t h e al s e rv s , incl
o
t
h
ice
uding s afe , lgal
e
abort
ion.
19 .

PLAINTIFF PLANNED PARENTHOOD: SHASTA-DIABLO, INC., dba

21 Planned Parenthood Northern California (“PLANNED PARENTHOOD NORTHERN
-for-profitorganizat and one ofs e v n Cal
ion
e
ifornia
22 CALIFORNIA” or “PPNC”) is a not
anne
h
iat
iv
inicale ducat
,
ionaland couns e l s e rv s t
,
ing
ice o
23 Pl d Pare nt ood affil e s . PPNC de l e rs cl
ie s
t
h
h
h
ifornia. In 2014, t e
h
24 pat nt at20 h e al ce nte rs in t e San Francis co Bay Are a and Nort e rn Cal
iat
ie s
ot pat
is s
ides prim ary care
25 affil e h ad 9 6,683 pat nt and 189 ,401 t al ie ntv it . PPNC prov
ice
l
l
iv
t
h
ice
uding: cont pt e s e rv s ,
race iv
ice
26 s e rv s , as w e las a fulrange ofre product e h e al s e rv s , incl
l rans t
re m
,
ion
ing,
27 s e xualy t m it e d dis e as e s cre e ning and t at e nt H IVe ducat and te s t pre gnancy
e ing
ions
ion,
race iv
ie
e
abort
ion.
28 t s t and opt , e ducat e m e rge ncy cont pt e s and s uppl s , and s afe , lgal
5
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

20.

PLAINTIFF PLANNED PARENTHOOD MAR MONTE, INC. (“PPMM”) is

-for-profitorganizat and one ofs e v n Cal
ion
e
ifornia Pl d Pare nt ood affil e s . PPM M
anne
h
iat
2 a not
iv
inicale ducat
,
ionaland couns e l s e rv s t pat nt at34 h e al ce nt rs in part of
,
ing
ice o ie s
t
h
e
s
3 de l e rs cl
h
ifornia, t e Sout e rn Bay Are a, Ce nt Cal
h
h
ral ifornia and Ne v
ada. In 2014, t e affil e
h
iat
4 Nort e rn Cal
ie s
ot pat
is s
ide
ice
5 h ad 236,173 pat nt and 447,549 t al ie ntv it . PPM M prov s prim ary care s e rv s , as
l
l
iv
t
h
ice
uding: cont pt e s e rv s , s e xual
race iv
ice
l
y
6 w e l as a fulrange ofre product e h e al s e rv s , incl
rans t
re m
,
ion
e ing,
e ing
7 t m it e d dis e as e s cre e ning and t at e nt H IVe ducat and t s t pre gnancy t s t and
ions
ion,
race iv
ie
e
abort
ion.
8 opt , e ducat e m e rge ncy cont pt e s and s uppl s , and s afe , lgal

9

21.

PLAINTIFF PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST

-for-profitorganizat and one ofs e v n Cal
ion
e
ifornia Pl d Pare nt ood
anne
h
10 (“PPPSW”) is a not
iat
iv
inicale ducat
,
ionaland couns e l s e rv s t pat nt at10 h e al
,
ing
ice o ie s
t
h
11 affil e s . PPPSW de l ers cl
e
,
e
ie
h
iat
ie s
12 ce nt rs in San D ie go, Im pe rialand R iv rs ide count s . In 2014, t e affil e h ad 141,318 pat nt
ot pat
is s
ide
l
iv
t
h
ice
13 and 276,648 t al ie ntv it . PPPSW prov s a fulrange ofre product e h e al s e rv s ,
uding: cont pt e s e rv s , s e xual t m it e d dis e as e s cre e ning and t at e nt
race iv
ice
l rans t
y
re m
,
14 incl
/
ion
e ing,
e ing
ions
ion,
15 H IV AID S e ducat and t s t pre gnancy t s t and opt , e ducat e m e rge ncy
race iv
ical
pos
ubal
16 cont pt e s , cance r s cre e ning for ce rv and bre as tcance r, col copy and cryos urge ry, t
igat
as om
e
abort
ion.
17 l ion and v e ct ie s , and s afe , lgal

18
19

22.

PLAINTIFF PLANNED PARENTHOOD LOS ANGELES (“PPLA”) is a not
-

for-profitorganizat and one ofs e v n Cal
ion
e
ifornia Pl d Pare nt ood affil e s . PPL de l e rs
anne
h
iat
A
iv

inicale ducat
,
ionaland couns e l s e rv s t pat nt at19 h e al ce nt rs in L Ange ls and
,
ing
ice o ie s
t
h
e
os
e
20 cl
ie
h
iat
ie s
ot pat
is s
21 s urrounding count s . In 2014, t e affil e h ad 149 ,387 pat nt and 273,641 t al ie ntv it .
A
ide
ice
l
l
iv
t
h
ice
22 PPL prov s s om e prim ary care s e rv s , as w e l as a fulrange ofre product e h e al s e rv s ,
uding: cont pt e s e rv s , s e xual t m it e d dis e as e s cre e ning and t at e nt H IV
race iv
ice
l rans t
y
re m
,
23 incl
ion
e ing,
e ing
ions
ion,
race iv
24 e ducat and t s t pre gnancy t s t and opt , e ducat e m e rge ncy cont pt e s and
ie
e
abort
ion.
25 s uppl s , and s afe , lgal

26

23.

PLAINTIFF PLANNED PARENTHOOD/ORANGE AND SAN

-for-profitorganizat and one of
ion
27 BERNARDINO COUNTIES, INC. (“PPOSBC”) is a not
e
ifornia Pl d Pare nt ood affil e s . PPO SBC de l e rs cl
anne
h
iat
iv
inicale ducat
,
ionaland
,
28 s e v n Cal
6
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

ing
ice o ie s
t
h
e
ie
1 couns e l s e rv s t pat nt atnine h e al ce nt rs in O range and San Be rnardino Count s . In
h
iat
ie s
ot pat
is s
ide
2 2014, t e affil e h ad 9 5,540 pat nt and 177,375 t al ie ntv it . PPO SBC prov s prim ary
ice
l
l
iv
t
h
ice
uding: cont pt e
race iv
3 care s e rv s , as w e l as a ful range ofre product e h e al s e rv incl
ice
l rans t
re m ,
ion
e ing,
4 s e rv s , s e xualy t m it e d dis e as e s cre e ning and t at e nt H IVe ducat and t s t
ing
ions
ion,
race iv
ie
e
5 pre gnancy te s t and opt , e ducat e m e rge ncy cont pt e s and s uppl s , and s afe , lgal
ion.
6 abort

7

24.

PLAINTIFF PLANNED PARENTHOOD OF SANTA BARBARA,

-for-profit
8 VENTURA & SAN LUIS OBISPO COUNTIES, INC. (“PPSBVSLO”) is a not

9

organizat and one ofs e v n Cal
ion
e
ifornia Pl d Pare nt ood affil e s . PPSBV O de l e rs
anne
h
iat
SL
iv

inicale ducat
,
ionaland couns e l s e rv s t pat nt atfiv h e al ce nt rs in Sant Barbara,
,
ing
ice o ie s
e
t
h
e
a
10 cl
e ura,
uis
ie
h
iat
ie s
ot
11 V nt and San L O bis po Count s . In 2014, t e affil e h ad 34,258 pat nt and 67,644 t al
ie
is s
SL
ide
l
iv
t
h
ice
uding:
12 pat ntv it . PPSBV O prov s a fulrange ofre product e h e al s e rv s , incl
ing,
race iv
ice
l rans t
13 pre gnancy diagnos is and couns e l cont pt e s e rv s , s e xualy t m it e d dis e as e
re m
,
/
e ing
ing,
ice
14 s cre e ning, diagnos is and t at e nt H IV AID S t s t and couns e l s upports e rv s for
y
al ion
,
ical
15 pre gnantw om e n, e arl pre gnancy e v uat and m anage m e nt cance r s cre e ning for ce rv and
pos
ubal igat and v e ct ie s , and s afe , lgal
l ion
as om
e
16 bre as tcance r, col copy and cryos urge ry, t
ion.
17 abort

18
19

25.

PLAINTIFF PLANNED PARENTHOOD PASADENA AND SAN GABRIEL

VALLEY, INC. (“PPPSGV”) is a not
-for-profitorganizat and one ofs e v n Cal
ion
e
ifornia

anne
h
iat
iv
inicale ducat
,
ionaland couns e l s e rv s t
,
ing
ice o
20 Pl d Pare nt ood affil e s . PPPSGVde l e rs cl
ie s
t
h
e
s
os
e
21 pat nt atfour h e al ce nt rs in Pas ade na and s urrounding part ofL Ange ls County. In 2014,
h
iat
ie s
ot pat
is s
ide
22 t e affil e h ad 27,59 2 pat nt and 47,261 t al ie ntv it . PPPSGVprov s prim ary care
ice
l
l
iv
t
h
ice
uding: prim ary care s e rv s ,
ice
23 s e rv s , as w e las a fulrange ofre product e h e al s e rv s , incl
race iv
ice
l rans t
re m
,
ion
24 cont pt e s e rv s , s e xualy t m it e d dis e as e s cre e ning and t at e nt H IVe ducat and
e ing,
e ing
ions
ion,
race iv
e
25 t s t pre gnancy t s t and opt , e ducat e m e rge ncy cont pt e s and s afe , lgal
ion.
26 abort

27

26.

DEFENDANT CENTER FOR MEDICAL PROGRESS (“CMP”) is an e nt y
it

h
ds s foutas a ch arit e t tbas e d in Irv , Cal
abl rus
ine
ifornia. CM Pm ade fale
s
28 t ath ol it e l
7
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

at
o h
ic
o
t
ipl
e
uding t e St e ofCal
h
at
ifornia
1 re pre s e nt ions t t e publ and t m ul e gov rnm e ntbodie s , incl
h
e
R e
ice
o
ain
at
ch
abl
ion.”
2 and t e Int rnal e v nue Se rv (IR S)t obt tax e xe m pts t us as a “ arit e organizat
s h
e
EID
3 CM P’ t re e re gis t re d office rs are D e fe ndantD AL EN (CEO ), D e fe ndantR H O M BER G
ary).
4 (CFO ), and D e fe ndantNEW M AN (Se cre t

5

27.

DEFENDANT BIOMAX PROCUREMENT SERVICES, LLC (BIOMAX) is a

ifornia L it d L
im e iabil y Com pany h e adq uart re d in Norw al, Cal
it
e
k
ifornia. BIO M AX w as
6 Cal
obe
d s foutas a lgit at t s ue procure m e ntcom pany. In
e im e is
7 form e d on O ct r 11, 2013, and h e l it e l
it h
EID
h
o
8 re al y, t e com pany w as and is a s h am com pany th atCM P, D AL EN and ot e rs form e d t

9

fraudulnt y gain acce s s t Pl d Pare nt ood confe re nce s and m e e t
e l
o anne
h
ings as a core partoft e
h

o
anne
h
h
h
e
h aw
.
10 s ch e m e t de fraud and de m onize Pl d Pare nt ood t atis t e s ubj ctoft is l s uit

11

28.

DEFENDANT DAVID DALEIDEN is an indiv
idual h o, on inform at and
w
ion

ie
o
ifornia. H e is a k now n ant
i-abort e xt m is tw it t s t t e
ion re
h ie o h
12 be l f, re s ide s in Y ol County, Cal
e
i-abort group L e Act
ion
iv
ion, for w h ich h e pre v l s e rv d as “ ire ct of
ious y
e
D
or
13 dis cre dit d ant
o
is
s
h
R
d
14 R e s e arch ”according t publ h e d re port . Us ing t e fak e nam e “ obe rtD aoud Sark is ,”h e h e l
foutas Procure m e ntM anage r and V Pre s ide ntofO pe rat
ice
ions for BIO M AX t
o
15 h im s e l
e l
anne
h
ings
l
h
at
16 fraudulnt y gain acce s s to Pl d Pare nt ood confe re nce s and m e e t , as w e las ot e r priv e
ings and confe re nce s w h e re Pl d Pare nt ood s t
anne
h
affw oul be , and t ot e rw is e pe rpe t e
d
o h
rat
17 m e e t
h
h
h
e
h aw
.
o
is
s
EID
18 t e w rongdoing t atis t e s ubj ctoft is l s uit According t publ h e d re port , D AL EN

19

h as , ov r t e l te igh tye ars , re pe at dl facil at d ant
e h as
e y
it e
i-abort act is t gaining acce s s t
ion iv s
o

anne
h
it
s
e
aping s t
affand e v n pat nt w it outt e ir
e
ie s
h
h
20 Pl d Pare nt ood facil ie s unde r fale pre t ns e s , t
e
o
h
h
h
e
h aw
— h
21 k now ldge , e ve n prior t e m bark ing on t e cons piracy t atis t e s ubj ctoft is l s uit t e s ol
e
al e .
ifie
s
iv
22 cal d H um an Capit Proj ct H e is ide nt d as CM P’ Ch ie fExe cut e O ffice r.

23

29 .

DEFENDANT TROY NEWMAN is an indiv
idual h o, on inform at and
w
ion

ie
a,
e
re
e
24 be l f, re s ide s in W ich it K ans as . NEW M AN is a dange rous and re ck ls s e xt m is tw h o ope rat s
h
e
i-abort group O pe rat R e s cue and is as s ociat d w it L e Act
ion
ion
e
h iv
ion.
25 t e dis cre dit d ant
ion
e h
ude
os
ion
ors
26 O pe rat R e s cue ope rate s a w e bs it t atincl s ph ot and h om e addre s s e s ofabort doct
h
ion
h
arge e
y
h
ary
27 acros s t e nat s o t e y ge tt t d and h aras s e d. Notonl is NEW M AN t e Se cre t ofCM P,
o
is
s
ion
ide cons t
at
ice
28 according t publ h e d re port , NEW M AN and O pe rat R e s cue prov d “ ul ion s e rv s
8
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

e
s
”t
EID
h
h
ors
icl
1 and m at rial upport o D AL EN and t e ot e r co-cons pirat . NEW M AN h as publ y
at h
adv
e
iding cons ul ion s e rv s and m at rial upport
t
at
ice
e
s
,”and t at
h
2 s t e d t ath e “ is e d D alide n, prov
h H
al
”w
e in
t
at
h
ion
3 t e “ um an Capit Proje ct as conduct d “ cons ul ion w it O pe rat R e s cue .” According
o
h ge
h
a.
4 t NEW M AN, t e “ ne s is ”oft is cons piracy be gan in h is office in W ich it NEW M AN h as
s
e h
rol h
e
s l l
e
5 alo boas t d t ath e re m ains in cont oft e re las e ofCM P’ il galy-obtaine d re cordings , and
h , ata im
l e
ide
h
ion
e’
6 t at “ t e ofour ch oos ing, w e w ilre las e m ore dam ning e v nce oft e abort cart ls
l ,
e
l
ch
7 il galgh as t y, and re pugnantbut e ry.”

8
9

30.

DEFENDANT ALBIN RHOMBERG is an indiv
idual h o, on inform at and
w
ion

be l f, re s ide s in or ne ar Sacram e nt Cal
ie
o,
ifornia. R H O M BER G is a w e l now n ant
l
-k
i-abort
ion

re
e y
e
iv
t
h
ide
10 e xt m is tw h o re pe at dl h as h aras s e d and accos t d w om e n and re product e h e al care prov rs
anne
h
t
h
e
e s
e
ing
11 atPl d Pare nt ood h e al ce nt rs and e v nt . In 19 9 1, h e w as arre s t d for dis rupt a
igious s e rv h e l in h onor ofGov rnor Pe t W ilon, cl ing itw as “ acrilgious ”for a
ice
d
e
e
s
aim
s
e
12 re l
h ic
h
t
d
ional e rv for a pro-ch oice pol ician. R H O M BER G
s ice
it
13 Cat ol Cat e dralo h ol a nonde nom inat
h
O
icipat d in and s upport d t e il gal iv ie s
e
e h l act it
e
14 is t e Ch ie fFinancial ffice r ofCM P, and h as part
EID
h
h
ors
15 ofD AL EN and t e ot e r co-cons pirat .

16

31.

DEFENDANT PHILLIP S. CRONIN is an indiv
idual h o, on inform at and
w
ion

ie
e ura
ifornia. CR O NIN w as t e re gis t re d age ntfor
h
e
17 be l f, re s ide s in or ne ar V nt County, Cal
obe
h
ul
icipat d in t e ope rat
e
h
ions of
18 BIO M AX from O ct r 11, 2013 t rough J y 7, 2015. CR O NIN part

19

BIO M AX, incl
uding financing BIO M AX’ il gal fraudulnte nt int s e cure abort
s l and
e
e
ry o
ion

e
s
rat
o
s
20 confe re nce s . CR O NIN, for e xam pl, paid for BIO M AX’ re gis t ion t NAF’ 2014 annual
ing, d
h
cre
21 m e e t h e l in San Francis co, w it h is pe rs onal ditcard.

22

32.

DEFENDANT SANDRA SUSAN MERRITT is an indiv
idual h o, on
w

ion
ie
os
ifornia. M ER R ITT pre s e nt d h e rs e l
e
fas
23 inform at and be l f, re s ide s in or ne ar San J e , Cal
s
h
Sus
o
24 BIO M AX’ purporte d CEO and as s um e d t e fak e nam e “ an Te nne nbaum ,”going s o far as t
,
ion
ie
ifornia driv r’ l ns e . Sh e s e tup a ph ony
e s ice
25 procure w h at on inform at and be l f, is a fak e Cal
l
ude
l
ary int
M
e
26 Face book page , w h e re h e r “ik e s ”incl H il Cl on, Th e R ach e l addow Sh ow , and St m
l
27 Ce lR e s e arch .

28

33.

DEFENDANT GERARDO ADRIAN LOPEZ is an indiv
idual h o, on
w
9
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

ion
ie
ong
ifornia. L PEZ at e nde d m ul e
O
t
t
ipl
1 inform at and be l f, re s ide s in or ne ar L Be ach , Cal
h
EID
e
ft aint
h
2 PPFA confe re nce s w it D AL EN, and h as re pre s e nt d h im s e l o Pl iffs and ot e rs as
s Procure m e ntTe ch nician.”
3 BIO M AX’ “

4

34.

UNKNOWN CO-CONSPIRATORS W h o Part
icipat d in t e Cons piracy t
e
h
o

s
EID
O
5 D e fraud. D e fe ndant D AL EN, NEW M AN, R H O M BER G, CR O NIN, M ER R IT, L PEZ ,
one
h
ors
ow
6 BIO M AX, and CM Pdid notactal . O t e r co-cons pirat , dis cus s e d be l , as s um e d fak e
it
h
e
h
o
aint
7 nam e s and ide nt ie s or ot e rw is e as s is t d in t e s ch e m e t de fraud and h arm Pl iffs .

8
9

35.

“
Brianna Al n”is t e as s um e d nam e oft e w om an w h o h as h e l h e rs e l
l
e
h
h
d
foutt
o

Pl iffs and ot e rs as Sus an Te nne nbaum ’ as s is t . A ne w s re portdocum e nt d t at“
aint
h
s
ant
e h
Brianna

l
e
h
EID
s
cl
10 Al n”is in factt e nam e ofone ofD AL EN’ h igh s ch ool as s m ate s w h o is pro-ch oice , h as
ions w it D AL EN for s e v ral ars , and h as no conne ct w it CM P,
h
EID
e ye
ion
h
11 noth ad com m unicat
h
e s
12 BIO M AX, or any as pe ctoft e e v nt dis cus s e d h e re in.

13

36.

“ e be cca W agne r”h as re pre s e nt d h e rs e l o Pl iffs and ot e rs as a Cont
R
e
ft aint
h
ract

rat
14 Adm inis t or for BIO M AX.

15

37.

“
Sofia M ire ls ”us e d h e r cre ditcard t fraudulnt y re gis t r BIO M AX
e
o
e l
e

at e
Sus
)and “
Brianna Al n”t at e nd t e
l o t
e
h
16 re pre s e nt iv s M ER R ITT (pos ing as “ an Te nne nbaum ”
ion
e
t
h
s
e
17 As s ociat ofR e productiv H e al Profe s s ional Confe re nce in D e nve r in Se pt m be r 2013.

18
19

38.

Alter Egos: Pl iffs are inform e d and be l v and on t atbas is al ge t att e re
aint
ie e
h
l h h
e

e xis t , and atal t e s h ere in m e nt
s
l im
ione d t e re e xis t d, a unit ofint re s tand ow ne rs h ip be t e e n
h
e
y
e
w

s
h
idual y and s e parat ne s s be t e e n t e s e D e fe ndant h av ce as e d.
it
e
w
h
s
e
20 D e fe ndant s uch t atany indiv
s abl
h
rat
21 D e fe ndant e s t is h e d BIO M AX as a fak e com pany for t e purpos e ofpe rpe t ing a fraud on
aint
h
ide
e
l im
22 Pl iffs and ot e r abortion prov rs . D e fe ndants h av atal t e s e xe rcis e d dom inion and
rol e
e
e
h ot dis
h
e e
s at
23 cont ov r BIO M AX and CM P, and h av act d w it t al re gard for t e s e parat lgal t us
o
e h
and l conduct Adh e re nce t t e
e
.
o h
24 ofBIO M AX and CM P, in orde r t prom ot t e ir w rongful il gal
ion
h
e
e
e
it
inctfrom e ach
25 fict oft e s e parat e xis t nce ofBIO M AX and CM Pas s e parat e nt ie s dis t
h
EID
O
h
26 ot e r, D AL EN, NEW M AN, R H O M BER G, CR O NIN, M ER R IT, L PEZ and t e
d
h
e
il
d
27 UNK NO W N CO -CO NSPIR ATO R S, w oul pe rm itan abus e oft e corporat priv e ge and w oul
ion
e us ice
28 s anct fraud and prom ot inj t .
10
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

FACTS

2

Planned Parenthood’s Record Of Providing Safe, High-Quality, Essential Health Care

3

39 .

Approxim at l one outofe v ry fiv w om e n in t e Unit d St e s h as re l d on a
ey
e
e
h
e
at
ie

anne
h
t
e
ife im
anne
h
s
4 Pl d Pare nt ood h e alh ce nt r for care ats om e pointin h e r l t e . Pl d Pare nt ood’
rack re cord for prov
iding s afe , h igh -q ual y, e s s e nt h e al care t w om e n –and part arl
it
ial t
h
o
icul y,
5 t
ow
ie
e
le
e
6 w om e n from l incom e fam il s and unde rs e rv d are as –is unparal ld.

7

40.

From O ct r 1, 2013 t rough Se pt m be r 30, 2014 al , Pl d Pare nt ood
obe
h
e
one anne
h

t
h
e
l
ion ie s
l iv y
e
e
l
ion
ice
uding
8 h e al ce nt rs s aw 2.5 m il pat nt , w h o col ct e l re ce iv d 9 .5 m il s e rv s , incl

9

t e prov ion ofm ore t an 2.9 m il birt cont inform at and s e rv s , m ore t an 270,000
h
is
h
l
ion
h
rol
ion
ice
h

e s
h
h
l
ion
l rans t
10 Pap t s t , m ore t an 360,000 bre as te xam s , and m ore t an 4.2 m il s e xualy t m it e d
ion e s
re m
s
uding H IVt s t .
e s
11 infe ct t s t and t at e nt , incl

12

41.

A s ubs t ial aj y ofPl d Pare nt ood’ pat ntpopul ion is l or m iddl
ant m orit
anne
h
s
ie
at
ow
e

e
anne
h
s
ie s
h
iv
h
13 incom e . Th re e q uart rs ofPl d Pare nt ood’ pat nt (75%)w it k now n incom e l e w it
h
pov
e e or e
h
al
36,375 a ye ar for a
14 incom e s of150 pe rce ntoft e fe de ral e rty lv l ls s (t e e q uiv e ntof$
y
h
fofPl d Pare nt ood’ h e al ce nt rs are in h e al anne
h
s
t
h
e
t
h
15 fam il offour in 2015). M ore t an h al
s
,
,
l
e
ifornia, approxim at l 9 5% of
ey
16 profe s s ional h ort ruralor m e dicaly unde rs e rv d are as . In Cal
anne
h
ie s
ow
17 Pl d Pare nt ood pat nt are l incom e .

18
19

42.

A s m al num be r ofPl d Pare nt ood affil e s h av offe re d w om e n s e e k ing
l
anne
h
iat
e

abort
ions t e opt ofdonat fe t t s ue for m e dical s e arch . Th e s e Pl d Pare nt ood
h
ion
ing al is
re
anne
h

t
h
ide
h h
l
y
h
ie
20 h e al care prov rs , w it t e fulinform e d and s e parate l obtaine d cons e ntoft e pat ntw h o
o
ion,
it e
ion
al is
o udy
21 h as ch os e n t h ave an abort facil at donat offe t t s ue w h ich re s e arch e rs us e t s t
e op
e ial re m
s
e
h
s
s
22 and de v l pot nt t at e nt for dis e as e s s uch as cance r, diabe t s , birt de fe ct , Park ins on’,
zh
s
anne
h
iat
e
it e
al is
ion
23 Al e im e r’ and m ore . Pl d Pare nt ood affil e s w h o h av facil at d fe t t s ue donat
l
iance w it al appl e fe de ral s t e l .
h l icabl
and at aw
24 program s h ave done s o in fulcom pl

25

Anti-Abortion Extremists’ Campaign Of Violence, Intimidation, And Harassment Against
Planned Parenthood

26
27

43.

CM Pand t e indiv
h
idual as s ociat d w it itare t e l e s tin a l h is t of
s
e
h
h at
ong
ory

re
s
arge anne
h
s
t
ide
s
ie s
28 e xt m is t w h o t tPl d Pare nt ood, it h e alh care prov rs , and it pat nt . Th is
11
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

h
e
h
ing s
l e ure
ie s
1 h aras s m e ntruns t e gam utfrom aggre s s iv pick e ting (t rus t fale m e dical it rat atcl nt ,
ock
inic rance s , forcing cl nt t pas s t rough a gaunt e tofprot s t t acce s s t e
ie s o
h
l
e ors o
h
2 bl ing cl e nt
t
h
e
at ack
ide
uding pick e t t e ir re s ide nce s and pos t t e ir
ing h
ing h
3 h e al ce nt rs ), pe rs onal t s on prov rs incl
e o iol
inic
ion
ide
re
s
4 nam e s and addre s s e s on w e bs it s , t v e nce agains tcl and abort prov rs . Ext m is t
e
s o ock
s
o
ion,
oye
o andal
ize
5 h av us e d ch e m ical t bl w om e n’ acce s s t abort e m pl d butyric acid t v
inics
h
h
et o
inic affand dis rupts e rv . Atlas te igh t
ice
e
6 cl , and s e ntant rax t re atlt e rs t frigh te n cl s t
ors
ide
ions t w om e n h av be e n k il d ov r t e ye ars , and m any m ore h av
o
e
l
e
e h
e
7 doct w h o prov d abort
h
h
iol h
s
8 re ce ive d de at and ot e r v e ntt re at .

9

44.

D e fe ndant are v t rans ofe xt m is tant
s
ee
re
i-abort groups w it a de adl h is t of
ion
h
y
ory

h
e
ing iol
ion inics and prov rs . CM P’ Se cre t
ide
s
ary
10 t re at ning and incit v e nce agains tabort cl
h
ion
11 NEW M AN h as be e n t e Pre s ide ntofO pe rat R e s cue s ince 19 9 9 . In 2003, NEW M AN is s ue d a
e
aim
h h
ion
or,
oh
t
j ifiabl
e
12 pre s s re las e cl ing t att e m urde r ofan abort doct D r. J n Brit on, w as “us t
e
ion.” H e and h is organizat are t d t t e k il ofanot e r abort doct
ion
ie o h
l
ing
h
ion
or,
13 de fe ns iv act
l
e
ion
l
e
il
l
e
14 Ge orge Til r. O pe rat R e s cue h aras s e d D r. Til r for a de cade unt 2009 , w h e n D r. Til r w as
l
e
e
ion
l s
e
s
ion
15 m urde re d. H is k il r re ce iv d s pe cific inform at aboutD r. Til r’ w h e re about from O pe rat
o
is
s
O
e ope
16 R e s cue , according t publ h e d ne w s re port . Th e w ords “ p R e s cue ”w e re found on an e nv l
h
l s l
e
e
ion
am
t o h
17 ins ide t e car ofD r. Til r’ k il r. O pe rat R e s cue m e m be r J e s K opp adm it e d t t e 19 9 8
ion
or
tSl
s
e
h
18 m urde r ofabort doct Barne t e pian. NEW M AN’ fre q ue ntas s ociat and co-aut or, Ch e ryl

19

Sul nge r, plade d guil t cons piring t bl up an abort cl in 19 88 and s e rv d t o ye ars
l
e
e
ty o
o ow
ion inic
e w

pris
l
e
l
oye
ion
20 in U.S. fe de ral on. M s . Sul nge r is curre nt y e m pl d by O pe rat R e s cue as a s e nior
icy
is
21 pol adv or.

22

45.

Th e at ack s and h aras s m e ntofm e dical
t
prov rs and pat nt h av be e n s o s e v re
ide
ie s
e
e

e h
and at e
at
e tcom pe l d t e nactlgis l ion t proh ibit
l o
e
e
at
o
23 and pe rs is t ntt atfe de ral s t e lgis l ure s h av fe l
h
h
s o e
h h
iding or s e e k ing re product e h e al s e rv s
iv
t
h
ice
24 t e us e offorce or t re at t int rfe re w it t os e prov
o
e h
iv
t
h
ice
ide
ie
25 and t prot ctt e privacy ofre product e h e al s e rv prov rs or pat nts .

26

46.

Not it s t
w h anding t e s e lgis l iv e ffort , ant
h
e
at e
s
i-abort act is t cont
ion iv s
inue t h aras s
o

ructPl d Pare nt ood h e al ce nt rs nat
anne
h
t
h
e
ionw ide . In 2013, t e re w e re 264 incide nt of
h
s
27 and obs t
re
e
or
l
s
s
ruct
28 t s pas s ing, 420 incide nts ofh at m ail h aras s ing cal , and 39 6 incide nt ofobs t ion
12
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

t
ion
ide
h
ionw ide s urv y ofw om e n’
e
s
1 com m it e d agains tabort prov rs in t e U.S. and Canada.1 A nat
t inics found t atin 2014, cl
h
h
inics re port d h igh e r lv l oft
e
e es
arge t d int idat ofcl
e
im
ion
inic
2 h e al cl
aff,
l
inics im pact d by t e s e t ics .2 In Cal
e
h
act
ifornia al in t e
one
h
3 s t as w e l an incre as ing num be r ofcl
as
e
h
s
t
h
e
e
h
at
4 l tfiv ye ars t e re w e re 442 s e curity incide nt ath e al ce nt rs re port d acros s t e s t e
uding 11 bom b t re at and 37 incide nt ofv
h
s
s
andal m .
is
5 incl
47.

6

Anot e r t ic e m pl d by e xt m is tant
h
act
oye
re
i-abort groups l e O pe rat R e s cue is
ion
ik
ion

h s ing
ion.” Th e s e s t , w h ich purportt “ xpos e ”s om e w rongdoing atPl d
ings
o e
anne
7 t e “ t ope rat
h
e
e l
8 Pare nt ood, h av cons is t nt y be e n de bunk e d.
48.

9

O ne s uch dis cre dit d ope rat inv v d t e v ry s am e bogus cl now be ing
e
ion
ole h e
aim

e
h
s
l
e
l profitfrom t e s al offe t t s ue . In 2000, L
e
h
e
al is
ife
10 pe ddld by t e s e D e fe ndant –al ge d il gal
ch
h
aim
h
anne
h
11 D ynam ics , founde d by M ark Crut e r, is s ue d a re portt atcl e d t ata Pl d Pare nt ood
iat
e
al is
e
h
h
y
e
ife
12 affil e profit d from fe t t s ue s als . Butt e re portw as t orough l dis cre dit d. L
ne
e
l ow
t
h h
e
13 D ynam ics ’k e y w it s s , a purport d w h is t e bl e r, adm it e d unde r oat t ath e h ad fabricat d h is
aim
h
20,000 by L D ynam ics . Th e FBI concl d t att e cl h ad
ife
ude h h
inic
14 cl s and be e n paid m ore t an $
aw
EID
aine h
ion
h
ch
15 brok e n no l s . D e fe ndantD AL EN h as e xpl d t ata conve rs at w it Crut e r ins pire d
o aunch h is s ch e m e .
16 h im t l
49 .

17

NEW M AN, t e founde r ofO pe rat R e s cue , alo h as a h is t ofm ak ing
h
ion
s
ory

it
ors
h
is
h
ine as
18 s urre pt ious re cordings ofdoct , and t e n publ h ing t os e re cordings onl . L tye ar,

19

NEW M AN publ h e d a book on “ ow t do unde rcov r inv s t ions t find t e h idde n s e cre t
is
h
o
e
e igat
o
h
s

h
ion
ry
s
o
h
h e
e
20 t e abort indus t w ant no one t k now .” H is book prais e s t os e w h o “ av no problm
s
e re ch
h rut o
e
roying innoce ntl e s –
iv
21 w h at oe v r s t t ing t e t h t a godls s e ne m y w h o is be nton de s t
l
o
e
22 e s pe cialy ifitcan be us e d t s av babie s .”
50.

23

NEW M AN’ book s pe cifical de s cribe s t ics l e “ ak ing up s t s ”and
s
l
y
act ik m
orie

24
1

Nat
ional
Abort Fe de rat
ion
ion, NAFViolence and Disruption Statistics: Incidents of Violence &
Disruption Against Ab
ortion Providers in the U.S. & Canada (2014), h t p:/ proch oice .org/ pt /
w
cont nt upl / iolnce _ s t s .pdf.
e / oads v e
at
26
2
Fe m inis tM aj y Foundat
orit
ion, 2014National Clinic Violence Survey (J 2015),
an.
27 h t p:/ w w w .fe m inis t
t /
.org/
rrigh t / 2015NCAPs urv y.pdf.
s pdf/
e

25

28
13
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

ing s ings
e h
ion
ing
ings “
for
1 conduct “ t .” H e w rit s t atO pe rat R e s cue h as be e n conduct s uch s t
s s
e
o
inic h
ide
2 ye ars .” H e s ugge s t “ e nd[ing] a t am int [a] cl w it a h idde n v o cam e ra… . Th is re q uire s
e
h
e aying, as w e l as s pe cial d v o cam e ras t atare unde t ct e
l
ize ide
h
e abl
3 a t am t atis good atrol-pl
h
int ie
e
h ook ik
l
pointpe ns and s m al ‘py
ls
4 during t e pe rs onal e rv w . W e h av us e d cam e ras t atl l e bal
h
5 cam e ras ’t atcan be h idde n in a purs e .”

6

51.

Th e s e “ t
s ing”ope rat , and t e v o foot t e y ge ne rat are t e n pos t d on
ions
h ide
age h
e
h
e

i-abort w e bs it s and circul e d on Y ouTube , Face book , and ot e r s ocial e dia. Th e v os
ion
e
at
h
m
ide
7 ant
iabl icite re
ions and lad t furt e r t re at ofv e nce . In one e xam pl, O pe rat
e
o
h
h
s
iol
e
ion
8 re l y e l xt m e re act

9

R e s cue s t
affm e m be rs pre t nde d t be pat nt t m ak e s e cre tre cordings ofan abort prov r
e
o
ie s o
ion
ide

and. Th e re cordings are s t l t d on Y ouTube , yie l
il pos e
ding com m e nt s uch as “ e as e
s
Pl
10 in M aryl
us
h
s h
y
h
oppe d t lr.” In anot e r e xam pl
il
e
h
e
11 s om e one j ts h oott e f***e rs !! Th at t e onl w ay t e y s t
e
o
e
h
d e ie
ion
ide
12 from 2013, NEW M AN pre t nde d t be a re port r s o t ath e coul int rv w an abort prov r
anning on prov
iding abort care ata K ans as cl
ion
inic. Ev n t ough t e prov r s t e d
e h
h
ide at
13 w h o w as pl
I
o
ione
crazy pe opl w it
e
h
14 “ h ad be e n h oping nott be m e nt d by nam e ”be caus e s h e w as s care d of“
y ape h
e
ion
is
ine ong
h h
15 guns ,”NEW M AN s e cre tl t d t e conv rs at and publ h e d itonl , al w it t e
ide s
16 prov r’ nam e .

17

52.

Pl d Pare nt ood h as be e n t e m ain t
anne
h
h
arge tofD AL EN’ cov rtv o-t
EID
s
e ide aping

ions ov r t e ye ars . D uring h is fiv -ye ar e m pl e ntas t e “ ct ofre s e arch ”w it t e
e h
e
oym
h dire or
h h
18 ope rat

19

dis cre dit d ant
e
i-abort organizat L e Act
ion
ion iv
ion, t e organizat produce d and publ h e d
h
ion
is

e s
ar
e
y
e ide
t
anne
h
20 s e v ral im il unde rcove r and m is ladingl e dit d v os at ack ing Pl d Pare nt ood. In one
s ing,”L e Act at e m pt d t infil e Pl d Pare nt ood and atlas tt re e ot e r
iv
ion t
e o
t
rat anne
h
e
h
h
21 s uch “ t
e
ocacy groups by s e nding a w om an t t e organizat
o h
ions pos ing as an ow ne r ofan
22 progre s s iv adv
ion inic,
ing
h
e
23 abort cl us ing a fak e nam e , pre s e nt fak e bus ine s s cards , w it a fak e w e bs it for h e r
inic, o
ions aboutpol t
icy opics re l e d t abort
at o
ion. Th e “ t
s ing”did notuncov r any
e
24 cl t as k q ue s t
anne
h
e
h
ion,
EID
e h
25 w rongdoings atPl d Pare nt ood. O fh is rol att e organizat D AL EN boas t d t ath e
h pe
ructm os toft e unde rcov r proj ct t at[L e Act
h
e
e s h
iv
ion] did.”
26 “ e l d cons t
Defendants Hatch Their Scheme To Defraud Planned Parenthood

27
28

53.

O n inform at and be l f, D e fe ndant D AL EN and NEW M AN h at e d a
ion
ie
s
EID
ch
14
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

o
l e
EID
h
s
h
h
iv
t
h
1 s ch e m e in 2012 t s e cre t y “ m be d”D AL EN and ot e r re cruit w it in t e re product e h e al
e
anne
h
at
h aw
icl
2 com m unity and “ xpos e ”Pl d Pare nt ood as viol ing t e l . As NEW M AN h as publ y

3 de s cribe d:
Th e ge ne s is h appe ne d t re e ye ars ago in m y office in W ich it
h
a,
K ans as , w h e re w e dis cus s e d t e factt atw e al ady k ne w t at
h
h
re
h
Pl d Pare nt ood w as bre ak ing t e l in t
anne
h
h aw
raffick ing in h um an
organs aft r t e ir abort , and s o w e de cide d and s e toutt go
e h
ions
o
ah e ad and e xpos e t atand cre at an inv s t iv j
h
e
e igat e ournal m
is
organizat t atw oul e m be d ours e le s int t e abort cart l
ion h
d
v
o h
ion
e and
t cat t e m offs cript
o ch h
.

4
5
6
7
8
9

54.

As NEW M AN furt e r de s cribe d: “ e be gan dis cus s ing al oft e v
h
w
l h arious

t ch niq ue s t ath e [D AL EN] w oul h av t us e in orde r t infil e Pl d Pare nt ood… .
e
h
EID
d
e o
o
t
rat anne
h

t
e
e
it
t
e
o
10 Al rnat ide nt ie s h ad to be s e tup. Al rnate com panie s h ad t be s e tup.”

11

55.

NEW M AN, D AL EN and t e ir UNK NO W N CO -CO NSPIR ATO R S s e tup t o
EID
h
w

s
it
s
ifornia
12 fale e nt ie s : CM Pand BIO M AX. O n M arch 7, 2013, D e fe ndant form e d CM Pas a Cal
ion.
13 corporat

14

56.

In it Art e s ofIncorporat –fild w it t e Cal
s
icl
ion
e
h h
ifornia Se cre t ofSt e –
ary
at

s at h
nonpart an”organizat and t at“ s ubs t ial
is
ion
h
no
ant partoft e
h
15 D e fe ndant s t e t atCM Pis a “
iv ie
h
l
h
t
ing o
16 act it s oft e Corporation s h alcons is tofcarrying on propaganda, or ot e rw is e at e m pt t
ue
e
at
arl s
at
ax-e
at
17 infl nce lgis l ion.” CM Pm ade s im il y fale re pre s e nt ions in s e e k ing t xe m pts t us
h h
aim
ax-e
at
EID
t
ury h
18 w it t e IR S. In cl ing t xe m pts t us , D AL EN s w ore unde r pe naly ofpe rj t at

19

CM Pdoe s not“ t m ptt infl nce lgis l ion.” Th is w as fale : CM P’ w e bs it h om e page
at e
o
ue
e
at
s
s
e

ocat
ak e
at e
ion
anne
h
s
s y
20 adv e s for Congre s s to t e lgis l iv act to de fund Pl d Pare nt ood. CM Palo fale l
ifie s fas
-for-profitunde r t e IR S’ cat gory for “ is e as e s , D is orde rs , M e dical
h
s
e
D
21 ide nt d it e l a not
ine
e
h
ualy
ie
22 D is cipl s : Biom e dicine , Bioe ngine e ring.” Th e re is a diffe re ntIR S cat gory t atact l appl s
o i-abort groups l e CM P.
ion
ik
23 t ant

24

57.

CM P’ appl ion for t exe m pts t us prov s an addre s s of5325 Elh orn
s
icat
ax
at
ide
k

v
o
h
h
al
box
al
al
25 Bld., Sacram e nt CA –w h ich is not ing m ore t an a Pos t Anne x+ m ail re nt . Pos t
e is
s
al
boxe
ing s
om
profe s s ional
appe arance ”rat e r
h
26 Anne x+ adv rt e s it re nt m ail s as giv it cus t e rs a “
h
h
h
oday, gone t orrow … ope rat
om
ion.”
27 t an t e appe arance ofa “ e re t

28

58.

O n O ct r 11, 2013, D e fe ndant form e d Biom ax Procure m e ntSe rv s , L C, as a
obe
s
ice
L
15
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

ifornia corporat purport t be a “is s ue procure m e ntcom pany.” D e fe ndant t e n
ion
ing o
t
s h
1 Cal
o
e op
ious m at rial de s igne d t de ce iv Pl iffs and ot e rs int t ink ing
e s
o
e aint
h
o h
2 proce e de d t de v l fictit
h
e im e
h
prov
is
3 t atBIO M AX w as a lgit at com pany t at“ ide s t s ue and s pe cim e n procure m e ntfor
at
com
m
o
ide h
4 acade m ic and priv e bios cie nce re s e arch e rs ”and h ad a “ m it e nt[] t prov t e h igh e s t
it
h
,
s
o
it e
d-ch
5 q ual y s pe cim e ns w it e fficie nt profe s s ional e rvice t facil at w orl anging dis cove rie s .”
it
Sus
s
is
6 Th e y m ade up a fict ious CEO , “ an Te nne nbaum ,”de s cribing h e r in BIO M AX’ adve rt ing
e s
pas
ie
ocat
re
h
is
o
h
7 m at rial as a “ s ionate pat ntadv e and e nt pre ne ur w it a v ion t bridge t e gap
w
ine
pract and cut ing e dge m e dical s e arch ”and as s om e one w it
ice
t
re
h
8 be t e e n rout m e dical

9

e xpe rie nce w ork ing “ s urgical
in
office s and pat ntadv
ie
ocacy.” “ an Te nne nbaum ”is nota re al
Sus

e aye
e
Sus
10 pe rs on, butw as a rol pl d by M ER R ITT. M ER R ITT pre s e nt d a fak e “ an Te nne nbaum ”
ifornia driv r’ l ns e t Pl iffs ’s t
e s ice
o aint
affand ot e rs on m ul e occas ions .
h
t
ipl
11 Cal

12

59 .

In orde r t gain acce s s t priv e Pl d Pare nt ood and NAFconfe re nce s , as
o
o
at anne
h

l o anne
ings and facil ie s , D e fe ndant aggre s s iv l and fraudulnt y
it
s
ey
e l
13 w e l as t Pl d Pare nth ood m e e t
e
e im e is
ion. O n inform at and be l f,
ion
ie
14 prom ot d BIO M AX as a lgit at t s ue procure m e ntorganizat
EID
e
raine d m ore cons pirat t pas s t e m s e le s offas
ors o
h
v
15 NEW M AN and D AL EN re cruit d and t
e im e
oye
EID
ol
e h
16 lgit at office rs and e m pl e s ofBIO M AX. D AL EN t d a Fox Ne w s re port r t at
[t
otofint ns iv t
e
e raining and pre parat t atw e ntint pre paring t e m t act l go
ion h
o
h
o ual
y
17 “ ]h e re w as a l
e
t
im e y
e
e
ors
18 unde rcov r.” D e fe ndants ul at l re cruit d atlas tfour co-cons pirat , s om e ofw h om us e d

19
20

fak e nam e s , incl
uding “ an Te nne nbaum ,”“
Sus
Brianna Al n,”and “ e be cca W agne r.”
l
e
R
60.

Th rough outt e cours e oft is cons piracy, D e fe ndant h av re ce iv d s upportand
h
h
s
e
e

ion
h
i-abort group L L gal e fe ns e Foundat (“ L F” Cat e rine Sh ort
ion
ife e
D
ion L D ).
h
,
21 dire ct from t e ant
h
L
e
s
e
s
ion. O n J y
ul
22 one oft e founde rs ofL D F, s e rv d as CM P’ re gis t re d age nts ince CM P’ ince pt
h
s
ic h h
h h
ing
h
23 14, 2015, t e day D e fe ndant w e ntpubl w it t e ir cons piracy w it t e pos t oft e firs t
ory ide
ic at
, L
e
h
final
y
24 de fam at v o and publ s t e m e nt L D Fis s ue d a pre s s re las e bragging t atitw as “ l
e o
e it
w
ion,”and t
ook cre ditfor “ av be e n
h ing
25 abl t re v al s s upportofa t o-ye ar unde rcove r ope rat
h h
e
s
ion,”and re fe rre d t Pl d Pare nt ood doct as “ ract
o anne
h
ors
cont
26 w it t e proj ctfrom it ince pt
l
e
27 k il rs .”

28
16
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

Defendants Fraudulently Gain Access To The 2014 San Francisco NAF Conference

1

61.

2

Be ginning in or aboutSe pt m be r 2013, D e fe ndant m ov d forw ard w it t e ir
e
s
e
h h

e
or Brianna Al n,”pos ing as
l
e
3 fraudulnts ch e m e . M ER R ITT and unk now n co-cons pirat “
at e
e
t
h
iv
t
h
4 re pre s e nt iv s ofBIO M AX, re gis t re d unde r ph ony nam e s and at e nde d t e R e product e H e al
s
e
orado. M ER R ITT and h e r “ lague ”s urre pt ious l
col
e
it
y
5 Profe s s ional Confe re nce in D e nv r, Col
ape
e
anne
h
iat affm e m be r from Pl iffPPPSW . M ER R ITT
aint
6 t d atlas tone Pl d Pare nt ood affil e s t
or Brianna Al n”re gis t re d for t e confe re nce us ing a cre ditcard
l
e
e
h
7 and unk now n co-cons pirat “
onging t “
o Sofia M ire ls .”
e
8 be l
62.

9

Sh ort y t e re aft r, in Nov m be r 2013, D e fe ndant (t rough unk now n col h
e
e
s h

or Brianna Al n”
l )cont e d t e Nat
e
act h
ional
Abort Foundat (“
ion
ion NAF” o re q ue s t
)t
10 cons pirat “
or
s
2014 annual
confe re nce in San Francis co. NAFis a m e m be rs h ip
11 Exh ibit s pace atit April
ion
o
s
o
e
abort
ion.
12 organizat w h os e m is s ion is t e ns ure w om e n’ acce s s t s afe , lgal
63.

13

Th e NAFconfe re nce h as be e n h e l annual s ince 19 77, and prov s uniq ue
d
l
y
ide

unit
ion
h
iv
t
h
ide o
, e
h
14 opport ie s for abort and ot e r re product e h e al care prov rs t m e e t larn aboutt e
at
o
h
, im
ion,
iol
15 l e s tre s e arch , and t ne tw ork w it outfe ar ofh aras s m e nt int idat and v e nce . Com panie s
h
y o
s
m ings incl h e al care productm anufact rs , s e rv
ude
t
h
ure
ice
16 t atappl t e xh ibitatNAF’ annual e e t
ide
iv
s
ocat
t
ude inicians , facil y adm inis t ors ,
it
rat
17 prov rs , and re product e righ t adv e s . At e nde e s incl cl
ors
ors
h
e
h
d,
e ong18 couns e l , re s e arch e rs , e ducat , and t ough tlade rs in t e pro-ch oice fie l w h o h av l

19

st
anding com m it e nt t h e al care , w om e n’ righ t , and re product e ch oice . St
m
s o
t
h
s
s
iv
afffrom PPFA

anne
h
iat
arl t
h
confe re nce s .
20 and Pl d Pare nt ood affil e s re gul y at e nd t e NAFannual

21

64.

Giv n t e h orrific h is t ofv e nce and int idat pe rpe t e d by ant
e h
ory
iol
im
ion
rat
i-abort
ion

re
s
ion
ide
e ope
raordinary s e curity m e as ure s for it
s
22 e xt m is t agains tabort prov rs , NAFh as de v l d e xt
uding:
23 confe re nce s , incl

24 

NAF’ ful im e s e curit s t
s l
-t
y affare inv v d in t e s e lct proce s s for h ot l in orde r t
ole
h
e ion
es
o

25

e ns ure t atconfe re nce s it s m e e ts t
h
e
ricts e curit guide l s .
y
ine

26 

NAFs t
affm e e tw it h ot l anage m e nt h ot l e curit l l e nforce m e nt FBI and/
h
e m
, e s
y, ocal aw
,
or

27

ATFage nt , and fire / s cue pe rs onne l o dis cus s s e curit is s ue s pot nt t re at , and t e
s
re
t
y
e ial h
s
h

28

s e curity ne e ds ofNAFm e m be rs .
17
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1 

NAFprov s on-s it s e curit t am s atit confe re nce , and conduct s t
ide
e
y e
s
s ricts e curity ch e ck s

2

ofide nt
ificat badge s t e ns ure t atno unaut orize d indiv
ion
o
h
h
idual gain acce s s t
s
o

3

confe re nce e v nt .
e s

4 

NAFh as s t
ricts e curit re q uire m e nt de s igne d t e ns ure t att e dat s and l ions of
y
s
o
h h
e
ocat

5

t e ir m e e t
h
ings re m ain priv e .
at

6 

NAFre q uire s at e nde e s t s h ow ph ot ide nt
t
o
o
ificat be fore gaining acce s s t t e annual
ion
o h

7

confe re nce .

8 

NAFre q uire s al at e nde e s and e xh ibit t s ign s t
l t
ors o
rictconfide nt it agre e m e nt .
ial y
s

9

Exh ibit m us ts ign w rit e n agre e m e nt re pre s e nt t att e y are lgit at organizat
ors
t
s
ing h h
e im e
ions

10

w it goal t atare cons is t ntw it t os e ofNAF, and prom is ing t h ol any inform at
h
s h
e
h h
o
d
ion

11

re ce iv d att e m e e t in confide nce .
e
h
ing

12 

NAFre q uire s al at e nde e s t s ign a non-dis cl ure agre e m e ntt atproh ibit m ak ing v o,
l t
o
os
h
s
ide

13

audio, ph ot
ograph ic, or ot e r re cordings oft e m e e t
h
h
ings or dis cus s ions att e confe re nce .
h

14

65.

D AL EN, M ER R ITT, and an UNK NO W N CO -CO NSPIR ATO R l d t e ir w ay
EID
ie h

o h
d
5 o
8,
15 int t e NAFconfe re nce in San Francis co, w h ich w as h e l from April t April 2014. Th e y
t
ors
at e Sus
16 at e nde d as Exh ibit , pos ing as BIO M AX re pre s e nt iv s “ an Te nne nbaum ,”CEO (i.e.,
Brianna Al n,”Te nne nbaum ’ as s is t , and “ obe rtSark is ,”V Pre s ide ntfor
l
e
s
ant
R
ice
17 M ER R ITT), “
ions (i.e., D AL EN). Th e y k now ingl e nt re d int NAF’ confide nt it and nonEID
y
e
o
s
ial y
18 O pe rat

19

dis cl ure agre e m e nt , de s cribe d abov , w it outany int nt t com pl w it t os e agre e m e nt
os
s
e
h
e ion o
y
h h
s

ion
ie ook
it
ide
20 and, on inform at and be l f, t s urre pt ious v o and audio re cordings ofconfe re nce
t
h
h
e
.
21 at e nde e s w it outt e ir k now ldge or cons e nt

22

66.

O n inform at and be l f, D e fe ndant int nde d t –and did –e xpl h e ir
ion
ie
s e
o
oitt

e l
aine
o h
o
e op profe s s ional l ions h ips and
”re at
23 fraudulnt y obt d acce s s t t e NAFconfe re nce t de v l “
ions for fut e ffort t infil e Pl d Pare nt ood. D e fe ndant aggre s s iv l
ure
s o
t
rat anne
h
s
e y
24 s e cure conne ct
l arge e
t
ipl anne
h
ors
ifornia and e le w h e re ,
s
25 and s pe cificaly t t d m ul e Pl d Pare nt ood doct , from Cal
e l
ing
v
e im e t
e
s
y
26 fraudulnt y prom ot th e m s e le s as lgit at at e nde e s . For e xam pl, D e fe ndant aggre s s ive l
or
R
ol
s
27 purs ue d PPFA Se nior D ire ct ofM e dical e s e arch , D r. D e borah Nucat a, forging on fale
e
at
h h
d at e
o
ional e e t
m ings w it h e r and
h
28 pre t ns e s a re l ions h ip t att e y w oul l e r lve rage t s e cure addit
18
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

h
anne
h
affm e m be rs .
1 ot e r Pl d Pare nt ood s t

2

67.

D r. Nucat a and ot e r Pl d Pare nt ood s t rus t d t e D e fe ndant ’
ol
h
anne
h
afft e h
s

at
h
h
anne
3 re pre s e nt ions aboutw h o t e y w e re bas e d upon th e ir pre s e nce att e NAFconfe re nce . Pl d
h
y ie
s
e
e
o
4 Pare nt ood re as onabl re l d on NAF’ e xt ns iv s cre e ning and s e curity m e as ure s de s igne d t
h
l
icipant w e re lgit at and w e re at e nding t e confe re nce s t
s
e im e
t
h
o
5 e ns ure t atalconfe re nce part
h
ity
iv
t
h
ice
s
6 e nh ance t e q ual and s afe ty ofre product e h e al care s e rv s . Bas e d upon NAF’ s cre e ning
l
aint
affh ad a re as onabl e xpe ct ion t att e
e
at
h h
7 and s e curity m e as ure s ale ge d h e re in, Pl iffs ’s t
conv rs at
e
ions t e y e ngage d in during t e confe re nce w e re confide nt , priv e and
h
h
ial
at
8 profe s s ional

9
10

notbe ing l t ne d t or re corde d by ant
is e
o
i-abort act is t .
ion iv s
68.

D e fe ndant aggre s s iv l purs ue d Pl d Pare nt ood s t
s
ey
anne
h
affatt e NAFconfe re nce ,
h

h
ions on fale pre t ns e s , and s e cre t y fil e d Pl iffs ’s t
s
e
l m
aint
affand ot e rs .
h
11 e ngage d t e m in conve rs at
s rie o
anne
h
affw it propos al t atw e re il gal
h
s h
l and
e
12 D e fe ndant t d t baitPl d Pare nt ood s t
e
EID
anne
h
affpe rs on “
Can w e giv
e
13 inappropriat . In one cas e , D AL EN as k e d a Pl d Pare nt ood s t
2,000 for fe t t s ue donat ? Th e s t
al is
ions ”
affm e m be r t d D AL EN t ath e w as be h av
ol
EID
h
ing
14 you $
e y.
15 inappropriat l

16

69 .

O n inform at and be l f, D e fe ndant obt d confide nt docum e nt and m e dia
ion
ie
s
aine
ial
s

ude
h
e h
ide o t
h
m ing.
17 from NAF. Th is incl s a t um b driv t atw as prov d t at e nde e s att e annual e e t
h
e
aine
ial e ronic docum e nt and ot e r m at rial, incl
s
h
e s
uding t os e
h
18 Th e t um b driv cont d confide nt e lct

19

re l e d t pre s e nt ions t atw e re giv n atNAF’ annual e e t (e.g., s l s h ow s , v os , and
at o
at
h
e
s
m ing
ide
ide

at
w
h
e s
aine
e
e is
ty,
20 pre s e nt ion s oft are ). Th e t um b driv alo cont d an e xt ns iv l tofNAFfacul
uding Pl d Pare nt ood s t as w e l as facul biograph ie s . Th is m at rial as not
anne
h
aff,
l
t
y
e
w
21 incl
ail e o h
ic,
aine
y
iv
ion.
22 av abl t t e publ and itcont d h igh l s e ns it e inform at

23

70.

D e fe ndant h av bragge d aboutt e ir e ffort t s urre pt ious l re cord t e ir Pl d
s
e
h
s o
it
y
h
anne

h
arge s
e
h h e
ogy,
24 Pare nt ood t t . W h e n as k e d by a Fox Ne w s re port r h ow h e cam e up w it t e t ch nol
e
e
o
h
h
It s
e
25 NEW M AN not d h ow s im pl itw as t ge tt e e q uipm e ntt e y ne e de d: “ ’ as s im pl as a
e
26 Googl s e arch and a cre ditcard.”

27

71.

Any re cordings t atD e fe ndant m ade and t e inform at t att e y obt d during
h
s
h
ion h h
aine

h
h
e s
e o h
raining
28 t e San Francis co NAFconfe re nce s are am ong t e m at rial s ubj ctt t e Te m porary R e s t
19
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

he
et
3/
.
1 O rde r in NAFv. T Center for Medical Progress, al. (8/ 15 O rde r, D ock e tNo. 27, N.D . Cal
-03522-W H O ).
2 Cas e No. 3:15-cv
Defendants Target Dr. Nucatola

3
4

72.

Aft r t e San Francis co NAFconfe re nce , D e fe ndant parl d t e “
e h
s
aye h profe s s ional
”

at
h
h
y
o arge anne
h
aff.
5 re l ions h ips t e y forge d att e h igh l s e cure NAFconfe re nce t t tPl d Pare nt ood s t
s
h
e
o e e
h
at
or o
6 Us ing fale pre te ns e s , t e ir firs tm ov w as t lv rage t e ir s t us as a NAFe xh ibit t arrange a
ing
h
ol o
h
t
ol rus e
7 m e e t w it D r. Nucat a t dis cus s t e ir “is s ue procure m e ntcom pany.” D r. Nucat a t t d
h
EID
s
e im e
h
t
h
8 t atD AL EN and h is coh ort w e re lgit at bas e d on t e ir at e ndance att e NAFconfe re nce .

9

Sh e re as onabl re l d on NAF’ e xt ns iv s e curity m e as ure s t e ns ure t atconfe re nce at e nde e s
y ie
s
e
e
o
h
t

t o
h
it
y
iv
t
h
ice
o
10 w e re com m it e d t e nh ancing t e q ual y and s afe t ofre product e h e al care s e rv s , not t
icious l at ack Pl d Pare nt ood and ot e rs . Sh e w oul ne v r h av agre e d t m e e tw it or
y t
anne
h
h
d
e
e
o
h
11 v
h
s
h
12 s pe ak w it D e fe ndant ifs h e h ad k now n w h o t e y w e re .

13

73.

O n J y 25, 2014, D r. Nucat a m e tw it D AL EN (pos ing as “ obe rtSark is ”
ul
ol
h
EID
R
)

s
Sus
).
ol e
h
14 and M ER R ITT (pos ing as BIO M AX’ CEO “ an Te nne nbaum ” D r. Nucat a int nde d for t e
ing,
h
ifornia re s t
aurant t be a confide nt com m unicat
, o
ial
ion.
15 m e e t w h ich occurre d ata Sout e rn Cal
e
h h
ions be confine d t onl t e part s t t e m e e t and
o
y h
ie o h
ing
16 Sh e int nde d t att e com m unicat
y
ie e h h
ions w e re s o confine d. D r. Nucat a int nt
ol e ional
l
y
17 re as onabl be l v d t att e com m unicat
h
ing o
e
h
h
aurant D r. Nucat a s atw it
.
ol
h
18 arrange d for t e ir m e e t t occur in a privat boot ins ide t e re s t

19

h e r back t t e corne r w al oft e re s t
o h
l h
aurant a pos it t ate nabld h e r t be abl t obs e rv t e
,
ion h
e
o
e o
e h

h
h
aurantw e re v ry l and D r.
e oud
20 pre s e nce ofot e rs . Th e m us ic and am bie ntnois e in t e re s t
ol d h
e
ie h
h
idual in t e re s t
s
h
aurantw e re in a pos it t
ion o
21 Nucat a h e l t e re as onabl be l ft atno ot e r indiv
e
h
e h
e
ion. Th e s ubj ctm at e r oft e com m unicat
e
t
h
ions
22 ov rh e ar or ot e rw is e obs e rv t e ir conv rs at
ole
os
aint
e
ope ions
h
ure
ial
23 inv v d dis cl ure ofPl iffs ’int rnal rat , w h ich by t e ir nat are confide nt and
ary. D e fe ndant none t e ls s s urre pt ious l and il gal re corde d t e conv rs at
s
h e
it
y
l l
e
y
h
e
ion
24 proprie t
h
ol s
e
, at
ing
iv
il
at
25 w it outD r. Nucat a’ k now ldge or cons e nt l e r pos t a de ce pt e and h e av y m anipul e d
-and-s pl v rs ion oft e re cording in t e ir firs tonl v o, dis cus s e d be l .
ice e
h
h
ine ide
ow
26 cut
Defendants Lie Their Way Into PPFA’s Private Conferences

27
28

74.

Aft r s e cre t y re cording D r. Nucat a, D e fe ndant cont d t e xpl h e ir
e
l
ol
s
inue o
oitt
20
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

act
h
y
o anne
h
aff.
1 cont s from t e h igh l s e cure NAFconfe re nce to gain acce s s t Pl d Pare nt ood s t

2

75.

PPFA organize s and conv ne s re gul confe re nce s t giv it affil e s , s t and
e
ar
o
e s
iat
aff,

ol e
h
unit o h
oge h
o
opm
s
e fie ds
t
h
3 v unt e rs t e opport y t gat e r t t e r, t s h are de ve l e nt in s e v ral l ofh e al
o
o
h
e
t
h
s
ide
4 care , t dis cus s be s tpractice s , and t s upportt e de dicat d h e al care profe s s ional w h o prov
ial ice o
ie s
ionw ide .
5 e s s e nt s e rv s t s o m any pat nt nat

6

76.

M aint
aining a s afe and s e cure s pace for s uch e v nt is ofcrit im port
e s
ical
ance . Th us ,

ak
e
o
h h
at
s
im e o
7 PPFA t e s s ignificants t ps t e ns ure t att e s e confe re nce s and re l e d e ve nt are l it d t
t
h
ide
h
s
t o
iding h igh -q ual y re product e
it
iv
8 h e al care prov rs and ot e r profe s s ional com m it e d t prov

9
10

h e al care .
t
h
77.

Th rough fraudulntre pre s e nt ions , D e fe ndant infil e d t re e m aj PPFA
e
at
s
t
rat h
or

s
iv
h
11 confe re nce s . Ate ach confe re nce , D e fe ndant pos e d as re pre s e ntat e s ofBIO M AX, t e s h am
is
o
Exh
ors
h
12 t s ue procure m e ntcom pany, in orde r t gain acce s s as “ ibit .” Th e y did s o as partoft e ir
o
oitt rus
l
-int ione
y
at e
o
it
y
13 s ch e m e t e xpl h e t tofw e l e nt d, h igh l profe s s ional t nde e s , t s urre pt ious l
at
at
ings o abl
at
h anne
h
aff
14 re cord priv e pre s e nt ions and m e e t , t e s t is h re l ions h ips w it Pl d Pare nt ood s t
t
im e y o
anne
h
15 and ul at l t produce a s m e ar cam paign agains tPl d Pare nt ood.

16

Defendants Lie Their Way Into The North American Forum On Family Planning (Miami),
October 2014

17
18
19

78.

O n or aboutSe pt m be r 16, 2014, D e fe ndant re gis t re d t e m s e le s as Exh ibit
e
s
e
h
v
ors

for t e PPFA Nort Am e rican Forum on Fam il Pl
h
h
y anning (t e “
h Forum ” Th e Forum , w h ich w as
).

d
obe
o
obe
or
ific
ional
20 h e l in M iam i from O ct r 12 t O ct r 14, 2014, is a m aj s cie nt and e ducat
and
s
is s inical
prov rs , and s t
ide
aff. Pl d Pare nt ood
anne
h
21 confe re nce for m e dical s ocial cie nt t , cl
e s
o
e h
acy
icipant .
s
22 im pos e d s e v ral e curity m e as ure s t prot ctt e s afe ty and priv ofconfe re nce part
anne
h
l t
uding Exh ibit , t s h ow v id ide nt
ors o
al
ificat w h e n
ion
23 Pl d Pare nt ood re q uire d alat e nde e s , incl
e
h
o
badge s de s igne d t ide nt at e nde e s w h o w e re
o
ify t
24 re gis t ring att e confe re nce and t w e ar s pe cial
e
h anne
h
s
ion, anne
25 pre s e ntfor re as ons cons is t ntw it Pl d Pare nt ood’ m is s ion. In addit Pl d
h
im e
ribut oft e Forum ’ program inform at t confe re nce at e nde e s t
ion
h
s
ion o
t
o
26 Pare nt ood l it d dis t
e h
ide
t
h
27 prot ctt e s e curity ofprov rs and faculy att e confe re nce .

28

79 .

To at e nd t e Forum , Exh ibit w e re re q uire d t agre e t s pe cific Te rm s and
t
h
ors
o
o
21
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

ions
anne
h
icit y
or’
icipat on agre e m e nt
ion
1 Condit . Pl d Pare nt ood e xpl l conditione d any Exh ibit s part
o
ions t atincl d:
h
ude
2 t Te rm s and Condit

3 

“ e purpos e ofPPFA’ s pons ors h ip program is t furt e r t e e ducat oft e re gis t s .
Th
s
o
h
h
ion
h
rant

4

Th e e xh ibit and s pons ore d m e e t
s
ings m us tbe e ducat
ional inform at e , e m ph as izing
and
iv

5

inform at aboutproduct and s e rv s us e ful o t e re gis t s ’pract and be ne ficial o
ion
s
ice
t h
rant
ice
t

6

t e int re s t oft e ir cl nt and pat nt .”
h
e
s
h
ie s
ie s

7 

Any “ ibit
Exh
or”at e nding t e confe re nce h ad t “ e … t com pl w it al appl e
t
h
o agre
o
y
h l icabl

8

fe de rals t e and l l s and re gul ions in pe rform ance ofit re s pe ct e obl ions
, at
ocal aw
at
s
iv
igat

9

purs uantt t is Agre e m e nt incl
o h
,
uding, w it outl it ion, l s re l e d t fraud, abus e ,
h
im at
aw
at o

10

priv … [and] confide nt it
acy
ial y.”

11

80.

D AL EN (pos ing as “ obe rtSark is ”
EID
R
)and h is co-cons pirat L PEZ re gis t re d
or O
e

ors
h
s e ronical confirm e d t att e y h ad re ad t e Exh ibit
l
y
h h
h
or
12 as Exh ibit for t e Forum . D e fe ndant e lct
ions h h
ood h
h h
iance w it t e m .
h h
13 Te rm s and Condit , t att e y unde rs t t e m , and t att e y w e re in com pl
s
e
ying
h h
’
is
h
y
14 D e fe ndant h ad no int ntion ofcom pl w it t e agre e m e nt s prov ions , and t e y k now ingl
h
ions
15 bre ach e d t e Te rm s and Condit .

16

81.

For s e curity and ot e r re as ons , PPFA re q uire s t ate xh ibit att e Forum be
h
h
ors
h

o
s
d
e
t
ors
h
17 k now n t PPFA. D e fe ndant w oul noth av be e n adm it e d as e xh ibit butfor t e ir prior
e l
aine
t
h
h
act
h
aff
18 fraudulnt y-obt d at e ndance att e 2014 NAFconfe re nce and t e cont s w it PPFA s t

19

t att e y h ad be e n abl t m ak e att e NAFconfe re nce by fale l re pre s e nt t e ir ide nt ie s and
h h
e o
h
s y
ing h
it

20 purpos e .
21

82.

D e fe ndant pre s e nt d t e m s e le s atre gis t ion as re pre s e nt iv s ofBIO M AX.
s
e h
v
rat
at e

EID
fas R
ifornia driv rs ’
e
22 D AL EN –w h o ide ntifie d h im s e l “ obe rtSark is ”–pre s e nte d a fak e Cal
ice
o anne
s
rat
t
o h
h
23 l ns e t Pl d Pare nth ood’ re gis t ion pe rs onne lo gain acce s s t t is and ot e r PPFA

24 confe re nce s :
25
26
27
28
22
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1
2
3
4
5
6
7
8
9
10
11

83.

Th is ide nt
ificat is ph ony. O n inform at and be l f, D e fe ndant produce d or
ion
ion
ie
s

caus e d t be produce d t is ph ony ide nt
o
h
ificat docum e ntand ot e r s im il y ph ony ide nt
ion
h
arl
ificat
ion
docum e nt us e d by t e ir co-cons pirat , l e M ER R ITT (pos ing as “ an Te nne nbaum ” t
s
h
ors ik
Sus
), o
gain acce s s t Pl d Pare nt ood m e e t
o anne
h
ings and priv e s pace s :
at

12
13
14
15
16
17
18
19
20
21
22

84.

H av fraudulnt y gaine d acce s s t t e Forum , D AL EN, L PEZ , and
ing
e l
o h
EID
O

M ER R ITT prov d fraudulntadv rt ing m at rial aboutt e s h am BIO M AX com pany att e
ide
e
e is
e s
h
h
confe re nce . D e fe ndant cre at d and dis t
s
e
ribut d ph ony bus ine s s cards , s h ow n h e re , att e Forum ,
e
h
as t e y did atot e r Pl d Pare nt ood confe re nce s and m e e t :
h
h
anne
h
ings

23
24
25
26
27
28
23
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1
2
3
4
5
6
7
8
9

85.

L e w is e , on inform at and be l f, D e fe ndant pre s e nt d and dis s e m inat d
ik
ion
ie
s
e
e

adv rt ing m at rial t atw e re ph ony and de s igne d t de ce iv Pl iffs ’s t
e is
e s h
o
e aint
affand ot e r
h

10 re product e h e al care profe s s ional att e PPFA confe re nce s . An e xce rptfrom BIO M AX’
iv
t
h
s
h
s
11 fak e adve rt ing m at rial s h ow n be l :
is
e
is
ow
12
13
14
15
16
17
18
19
20
21
22
23
24
25

86.

D e fe ndant ’broch ure s cont d t e fol ing s t e m e nt “
s
aine h
l
ow
at
: BioM ax Procure m e nt

26 Se rv s , L C is a biol
ice
L
ogical pe cim e n procure m e ntorganizat h e adq uart re d in Norw al, CA.
s
ion
e
k
27 BioM ax prov s t s ue and s pe cim e n procure m e ntfor acade m ic and priv e bios cie nce
ide is
at
28
24
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

m
o
ide h
-q it
h
,
1 re s e arch e rs . O ur com m it e ntis t prov t e h igh e s t ual y s pe cim e ns w it e fficie nt
s ice o
it e
d-ch
e
at
s
2 profe s s ional e rv t facil at w orl anging dis cov rie s .” Th is s t e m e nt–w h ich alo
s
e
il
ock
ee s
3 appe are d on BIO M AX’ fak e w e bs it unt itw as l e d –is a com plt fale h ood.

4

87.

D e fe ndant aggre s s iv l purs ue d Pl d Pare nt ood doct att e Forum ,
s
ey
anne
h
ors
h

uding doct e m pl d by Pl iffs , t de v l “
ors
oye
aint
o
e op profe s s ional
”cont s . O n inform at and
act
ion
5 incl
ie
s s
it
y
l l
e
at
e
ions w it at e nde e s
h t
6 be l f, D e fe ndant alo s urre pt ious l and il galy re corde d priv e conv rs at
y
e h
ions att e confe re nce s t be priv e and k e pt
h
o
at
7 w h o re as onabl e xpe ct d t e ir com m unicat
ial
s
at e
e y e im e
8 confide nt . D e fe ndant , pos ing as re pre s e nt iv s ofa purport dl lgit at bus ine s s ,

9

re pe at dl approach e d Pl d Pare nt ood s t
e y
anne
h
affaboutfe t t s ue donat
al is
ion, s e e k ing t e l
o icit

at
s h
d
e
h
at
h
ide
10 s t e m e nt t e y coul us e outofcont xtor ot e rw is e m anipul e in t e s m e ar cam paign v os
s at
d e
11 D e fe ndant l e r w oul re las e .

12

88.

D e fe ndant lv rage d t e ir fraudulnt y obt d at e ndance att e Forum t e xpl
s e e
h
e l
aine
t
h
o
oit

h rus
t
o
ional e e t
m ings alo on fale pre t ns e s . For
s
s
e
13 t e t tofconfe re nce at e nde e s and t s e cure addit
e us
e
EID
R
14 e xam pl, j tdays aft r th e Forum , D AL EN –pos ing as “ obe rtD aoud Sark is , Procure m e nt
V
ions
ice
L
act
ors
h
15 M anage r/ PO pe rat ”for BioM ax Procure m e ntSe rv s , L C –cont e d doct from t e
anne
h
iat
ifornia, re pre s e nt t atD r. Nucat a h ad
ing h
ol
16 Pl d Pare nt ood affil e s in Arizona and Cal
is
h
o h
17 adv e d t ath e re ach outt t e m .

18
19

89 .

In an e m ail w h ich h e cc’ “ founde r & CEO , Sus an Te nne nbaum ,”D e fe ndant
in
d our

D AL EN at ach e d t e ph ony BIO M AX broch ure de s cribing t e com pany as a “ ogical
EID
t
h
h
biol

ion”t at“
h
prov s t s ue and s pe cim e n procure m e ntfor
ide is
20 s pe cim e n procure m e ntorganizat
at
com
m
o
ide h
21 acade m ic and priv e bios cie nce re s e arch e rs ”and w h os e “ m it e ntis t prov t e h igh e s t
it
h
,
s
o
it e
d-ch
22 q ual y s pe cim e ns w it e fficie nt profe s s ional e rvice t facil at w orl anging dis cove rie s .”
EID
s
t
W com
e e
Sus
e
23 D AL EN alo at ach e d a ph ony “ e l e L tt r”from “ an Te nne nbaum ”and re q ue s t d
arious s pe cim e ns , incl
uding “ actl e r.”
int iv
24 v

25

9 0.

Ev ry w ord ofD AL EN’ corre s ponde nce w as a l . ButPl iffs ’and ot e r
e
EID
s
ie
aint
h

iat
affre as onabl t t d re gis t re d Pl d Pare nt ood confe re nce e xh ibit l e
y rus e
e
anne
h
ors ik
26 affil e s ’s t
R
o anne
h
s
ions prov
iding t at
h
27 “ obe rtSark is ,”w h o h ad agre e d t Pl d Pare nt ood’ Te rm s and Condit
h
h
o
ide product and s e rv s us e ful o t e re gis t s ’pract
s
ice
t h
rant
ice
28 t e y w e re att e confe re nce t prov “
25
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

t h
e
s
h
ie s
ie s
1 and be ne ficialo t e int re s t oft e ir cl nt and pat nt .”

2

9 1.

Al ough Pl d Pare nt ood Arizona doe s notfacil at fe t t s ue donat
t
h
anne
h
it e al is
ion, t e
h

l
e
y o R
o
3 Arizona ph ys icians re s ponde d profe s s ionaly and court ous l t “ obe rtSark is .” Th e y agre e d t
e ial
part
h
d
e
s
ik
l
4 dis cus s a pot nt profe s s ional ne rs h ip t atw oul prom ot m e dical cie nce . L e alof
aint
affw h o h av be e n v im s ofD e fe ndant ’m al
e
ict
s
icious and il gal
l conduct t e y ne v r
e
, h
e
5 Pl iffs ’s t
o
aw
or
iv
6 e ngage d in –or agre e d t e ngage in –any unl ful im prope r act ity.

7
8
9

Defendants Target Planned Parenthood Health Care Professional Dr. Gatter
9 2.

In t e m ont s aft r t e NAFand PPFA confe re nce s de s cribe d abov , D e fe ndant
h
h
e h
e
s

alo be gan purs uing D r. M ary Gat e r, t e M e dical ire ct ofCal
s
t h
D
or
ifornia Pl d Pare nt ood
anne
h

iat
.
EID
s y
ifie
fas R
)
10 affil e PPPSGV D AL EN (w h o again fale l ide nt d h im s e l “ obe rtD aoud Sark is ”
s y
ifie
fas
Sus
)
11 and M ER R ITT (w h o again fale l ide nt d h e rs e l BIO M AX CEO “ an Te nne nbaum ”
e
ing
o
t
l
ow
ions m ade during t e
h
12 re q ue s t d a m e e t in corre s ponde nce t D r. Gat e r fol ing up on conne ct
EID
e
’
13 NAFand PPFA confe re nce s . D AL EN e xpre s s e d an int re s tin dis cus s ing PPPSGV s
ions and a pos s ibl part rs h ip for fe t t s ue donat . D e fe ndant s e ntnum e rous e m ail
e
ne
al is
ions
s
s
14 ope rat
o
t
iding com plt l fale com pany inform at and a ph ony draftcont .
eey s
ion
ract
15 t D r. Gat e r, prov

16

9 3.

D r. Gat e r and a PPPSGVcol ague , w h o alo m e tw it D e fe ndant , re as onabl
t
l
e
s
h
s
y

rus e h
at
s
h
h
e y
17 t t d t e re pre s e nt ions m ade by D e fe ndant aboutw h o t e y w e re bas e d upon t e ir purport dl
e im e
h
ie
h
e
e
18 lgit at pre s e nce att e confe re nce s . Th e y re l d on t e e xt ns iv s cre e ning and s e curity

19

m e as ure s ofNAFand Pl d Pare nt ood t e ns ure t atal confe re nce part
anne
h
o
h
l
icipant w e re
s

e im e
t
h
o
h
it
iv
20 lgit at and w e re at e nding t e confe re nce s t e nh ance t e q ual y and s afe ty ofre product e
t
h
ice
21 h e al care s e rv s .

22

9 4.

O n Fe bruary 6, 2015, D AL EN and M ER R ITT m e tw it D r. Gat e r and h e r
EID
h
t

l
e
aurant D r. Gat e r and h e r col ague int nde d for t e m e e t t be a
.
t
l
e
e
h
ing o
23 col ague ata Pas ade na re s t
rict y
ial
ion. Th e y int nde d t e ir com m unicat
e
h
ions t be confine d t onl
o
o
y
24 s t l confide nt com m unicat
h
ie o h
ing
y
ie e h h
ions w e re s o confine d, for
25 t e part s t t e m e e t and re as onabl be l v d t att e com m unicat
h
ude
h
h
rons in t e re s t
h
aurantduring t e m e e t
h
ing;(b)t e
h
26 re as ons t atincl : (a)t e re w e re no ot e r pat
e
h
h
aurant
;(c)D r. Gat e r and h e r col ague s t
t
l
e
oppe d t e ir
h
27 group w as s e at d att e back oft e re s t
e
ion
e h
aurant s w aits t
’
affapproach e d and t e y did nots pe ak in l
h
oud
28 conv rs at w h e ne v r t e re s t
26
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

oice
t at
h
e
ion,
e
h
1 v s ;(d)D r. Gat e r s t e d atone pointin t e conv rs at w h e n a w ait r approach e d, t ats h e
e o
dis
”
t
e
oud
aying in t e back ground, w h ich
h
2 w ant d t be “ cre e t ;and (e )D r. Gat e r not d th e l m us ic pl
d
e
e
h
rons
h
o e
h
3 w oul h av m ade itim pos s ibl for any ot e r pat , h ad t e re be e n any, t ov rh e ar t e
e
ion. Th e s ubj ctm at e r oft e com m unicat
e
t
h
ions inv v d dis cl ure ofPl iff
ole
os
aint
4 conv rs at
’ e
ope ions
h
ure
ial
ary. D e fe ndant
s
5 PPPSGV s int rnal rat , w h ich by t e ir nat are confide nt and proprie t
h e
it
y
l l
e
e
ion
h
t s
6 none t e ls s s urre pt ious l and il galy re corde d th e conv rs at w it outD r. Gat e r’ or h e r
l
e
s
e
, at
ing
iv
il
at
-and7 col ague ’ k now ldge or cons e nt l e r pos t a de ce pt e and h e av y m anipul e d cut
ice e
h
ow
8 s pl v rs ion oft e re cording, dis cus s e d be l .

9

Defendants Fraudulently Gain Access To PPFA’s Medical Directors’ Council (MeDC)
Conference (Orlando), February-March 2015

10
9 5.

11

M e anw h il, D e fe ndant cont d t act e l s e e k acce s s t addit
e
s
inue o iv y
o
ional at
priv e

h
h
e
h
12 PPFA confe re nce s , furt e r e xpanding t e ir fraudulnts ch e m e . O n Fe bruary 6, 2015, t e s am e day
h
ing
h
t
s
e
h
o
d
13 as t e m e e t w it D r. Gat e r, D e fe ndant re gis t re d for t e PPFA M e D C Confe re nce , t be h e l
ando, Fl
orida from Fe bruary 25 t M arch 2, 2015. Th e y re gis t re d as Exh ibit and as
o
e
ors
14 in O rl
t
h
e ’
ion
y
rict o
e
15 at e nde e s att e e v nt s re ce pt and group dinne r, w h ich w e re firm l re s t e d t re gis t re d
icipant .
s
16 confe re nce part
9 6.

17

PPFA re q uire d Exh ibit t agre e t s pe cific Te rm s and Condit
ors o
o
ions in orde r t
o

t
h
uding t e fol ing prov ions :
h
l
ow
is
18 at e nd t e M e D C confe re nce , incl

19



“ e purpos e ofM e D C’ s pons ors h ip program is t furt e r t e e ducat oft e
Th
s
o
h
h
ion
h

20

re gis t s . Th e e xh ibit and s pons ore d m e e t
rant
s
ings m us tbe e ducat
ional inform at e ,
and
iv

21

e m ph as izing inform at aboutproduct and s e rv s us e ful o t e re gis t s ’pract and
ion
s
ice
t h
rant
ice

22

be ne ficial o t e int re s t oft e ir cl nt and pat nt .”
t h
e
s
h
ie s
ie s

23



“ ibit … agre e [s ] … t com pl w it al appl e fe de rals t e and l l s and
Exh
or
o
y
h l icabl
, at
ocal aw

24

re gul ions in pe rform ance ofit re s pe ct e obl ions purs uantt t is Agre e m e nt
at
s
iv
igat
o h
,

25

incl
uding, w it outl it ion, l s re l e d t fraud, abus e , priv … [and]
h
im at
aw
at o
acy

26

confide nt it
ial y.”

27

9 7.

Th e Te rm s and Condit
ions furt e r s t e d t atExh ibit and ot e r confe re nce
h
at h
ors
h

t
o
ificat w h e n re gis t ring att e confe re nce and t w e ar
ion
e
h
o
28 at e nde e s w e re re q uire d t s h ow ide nt
27
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

badge s atal t e s . Such badge s w e re ne ce s s ary for adm it ance t confe re nce s e s s ions ,
l im
t
o
1 s pe cial
t
o
ify h
t
e
e y
2 and w e re us e d by at e nde e s t ide nt ot e r at e nde e s w h o h ad re gis t re d and w e re purport dl
e
h
s
3 pre s e ntfor re as ons cons is t ntw it PPFA’ m is s ion.
9 8.

4

D e fe ndant , purport t at e nd as re pre s e nt iv s ofBIO M AX, com plt d t e
s
ing o t
at e
ee h

or
rat
EID
R
)and h is co-cons pirat L PEZ .
or O
5 Exh ibit re gis t ion for D AL EN (pos ing as “ obe rtSark is ”
e
l
o h
or
ions
h
6 Th e y e lctronicaly agre e d t t e Exh ibit Te rm s and Condit . O nce again, t e y h ad no
e ion
ying
h h
ions and v at d t e m re pe at dl and w it
iol e h
e y
h
7 int nt ofcom pl w it t e s e Te rm s and Condit
icious int nt
e .
8 m al
99.

9

H av fraudulnt y gaine d acce s s t t e M e D C confe re nce , D e fe ndant
ing
e l
o h
s

e y
anne
h
ors
o
e op profe s s ional
”cont s t at
act h
10 aggre s s iv l purs ue d Pl d Pare nt ood doct , again t de v l “
d
e e
o ure
ings atPPFA affil e h e at care ce nt rs . O n inform at and
iat
h
e
ion
11 coul be lv rage d in t fut m e e t
ie
s
it
y
l l
e
at
e
ions w it outot e r
h
h
12 be l f, D e fe ndant s urre pt ious l and il galy re corde d priv e conv rs at
t
e
e
icipant in h ope s ofs e curing s e cre t y
s
l
13 at e nde e s ’k now ldge or cons e ntand bait d confe re nce part
ape
at
s
d
w e o
s
14 t d s t e m e nt w h os e m e aning coul be t is t d t s upportD e fe ndant ’s m e ar cam paign.
100.

15

O n inform at and be l f, D e fe ndant at e m pt d t force t e ir w ay int s e s s ions
ion
ie
s t
e o
h
o

h
ors
t o t
s
in
t
rat
e
16 t atExh ibit w e re notpe rm it e d t at e nd. D e fe ndant w e re s ucce s s ful infil ing atlas tone
h
ors
e
t
17 confe re nce s e s s ion t atExh ibit w e re proh ibit d from at e nding.
101.

18
19

Im m e diat l fol ing t e confe re nce , D e fe ndant e m aild a PPO SBC doct w it
ey l
ow
h
s
e
or h

t e s am e fraudulntBIO M AX broch ure and int
h
e
roduct lt e r t e y h ad pre v l s e ntt ot e r
ion e t h
ious y
o h

anne
h
affs
at
ing
h
s
e
20 Pl d Pare nt ood s t e e k ing a priv e m e e t unde r t e s am e fale pre t ns e s .

21
22

Defendants Infiltrate The Third PPFA Conference: The PPFA National Conference
(Washington D.C.), March 2015
102.

23

D e fe ndant infil e d a t ird Pl d Pare nt ood confe re nce , t e PPFA Nat
s
t
rat
h
anne
h
h
ional

on,
d
o
h h
24 Confe re nce in W as h ingt D .C., w h ich w as h e l from M arch 16 t M arch 20, 2015. As w it t e
h
anne
h
o t
h
ional
Confe re nce ,
25 ot e r Pl d Pare nt ood confe re nce s , in orde r t at e nd t e PPFA Nat
ors
o
o
ions
uding t e fol ing
h
l
ow
26 Exh ibit w e re re q uire d t agre e t s pe cific Te rm s and Condit , incl
is
27 prov ions :

28



“
PPFA re s e rv s t e righ tt aw ard e xh ibits pace onl t t os e Exh ibit w h os e e xh ibit
e h
o
y o h
ors
s
28
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

w il be s tm e e tt e ne e ds ofconfe re nce part
l
h
icipant . PPFA m ay e xcl s pons ors and/
s
ude
or

2

s pons ors h ip m at rial t atitde e m s incons is t ntw it PPFA pol s or for any ot e r re as on
e s h
e
h
icie
h

3

PPFA de e m s in it be s tint re s t .”
s
e
s

4



“ ibit … agre e [s ] … t com pl w it al appl e fe de rals t e and l l s and
Exh
or
o
y
h l icabl
, at
ocal aw

5

re gul ions in pe rform ance ofit re s pe ct e obl ions purs uantt t is Agre e m e nt
at
s
iv
igat
o h
,

6

incl
uding, w it outl it ion, l s re l e d t fraud, abus e , priv … [and]
h
im at
aw
at o
acy

7

confide nt it
ial y.”

8

103.

9

O n or aboutFe bruary 17, 2015, D e fe ndant re gis t re d for t e PPFA Nat
s
e
h
ional

Confe re nce and e lct
e ronical confirm e d t att e y h ad re ad t e Exh ibit Te rm s and Condit ,
l
y
h h
h
or
ions

h h
ood h
h h
iance w it t e m . Th e y alo re gis t re d t
h h
s
e
o
10 t att e y unde rs t t e m , and t att e y w e re in com pl
t
h
s
or
e .
h
rat
s
11 at e nd t e confe re nce ’ m aj fundrais ing dinne r e v nt In t e re gis t ion, D e fe ndant
e l
h
v
l
ow
BioM ax Procure m e ntSe rv s ,
ice
12 fraudulnt y re pre s e nte d t e m s e le s and BIO M AX as fol s : “
L
ogical pe cim e n procure m e ntorganizat h e adq uart re d in L Be ach , CA.
s
ion
e
ong
13 L C is a biol
ide is
at
14 BioM ax prov s t s ue and s pe cim e n procure m e ntfor acade m ic and priv e bios cie nce
m
o
ide h
-q it
h
,
15 re s e arch e rs . O ur com m it e ntis t prov t e h igh e s t ual y s pe cim e ns w it e fficie nt
s ice o
it e
d-ch
e
h
at
16 profe s s ional e rv t facil at w orl anging dis cov rie s .” None oft e s e re pre s e nt ions are
ey
17 re m ot l true .

18
19

104.

Al Exh ibit and ot e r confe re nce at e nde e s w e re re q uire d t s h ow ide nt
l
ors
h
t
o
ificat
ion

w h e n re gis t ring and t w e ar s pe cial
e
o
badge s atal t e s . Such badge s w e re ne ce s s ary for
l im

t
o
ain
t
o
ify h
t
20 adm it ance t ce rt confe re nce s e s s ions , and w e re us e d by at e nde e s t ide nt ot e r at e nde e s
e
e y
e
h
s
21 w h o h ad re gis t re d and purport dl w e re pre s e ntfor re as ons cons is t ntw it PPFA’ m is s ion.
y
ors
e
o h
ions
aine
22 O nl Exh ibit w h o re gis t re d, agre e d t t e confe re nce Te rm s and Condit , and obt d an
PPFA confe re nce badge w e re pe rm it e d ins ide t e confe re nce ’ e xh ibith al
t
h
s
l
.
23 official

24

105.

H av fraudulnt y gaine d acce s s t t e PPFA Nat
ing
e l
o h
ional
Confe re nce , D e fe ndant
s

l
ow
h
h
h
h
ando,
25 fol e d t e s am e s criptt e y us e d att e Forum in M iam i and t e M e D C confe re nce in O rl
anne
h
ors
ion
ie
it
y
l l
e
26 h ounding Pl d Pare nt ood doct and, on inform at and be l f, s urre pt ious l and il galy
e
ions w it outt e at e nde e s ’k now ldge or cons e nt s e e k ing t e l
h
h
t
e
,
o icit
27 re cording privat conve rs at
at
s h
d
e
y
e
h
28 s t e m e nt t atcoul be m is ladingl e dit d as partoft e ir s m e ar cam paign.
29
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

Defendants Target A Planned Parenthood Health Center In Colorado

1
2

106.

D e fe ndant ne xtt t d t e s t
s
arge e h
affofPPFA affil e Pl d Pare nt ood R ock y
iat anne
h

ain PPR ).
7,
s
e l
rance int a Pl d
o
anne
3 M ount (“ M ” O n April 2015, D e fe ndant fraudulnt y gaine d e nt
h
s
e
rat e
s
4 Pare nt ood confe re nce room in a s e cure w ing ofit D e nv r adm inis t iv office s . D e fe ndant
l
rance int t e s e cure pat ntt at e ntand l
o h
ie re m
aborat are as ofPPR M ’ coory
s
5 s ubs e q ue nt y gaine d e nt
ocat
t
h
e
l s
re
ion
ie
6 l e d h e al ce nt r, as w e l as it m e dical s e arch program office . O n inform at and be l f,
EID
ing
h affby pos ing as BIO M AX re pre s e nt iv s
at e
7 D AL EN and M ER R ITT arrange d a m e e t w it s t
ne
unit
al is
ions
actw it a PPR M
h
8 s e e k ing part rs h ip opport ie s for fe t t s ue donat . Th e y h ad m ade cont

9

ph ys ician t rough t e ir fraudulnt y obt d acce s s t t e NAFand Pl d Pare nt ood
h
h
e l
aine
o h
anne
h

e
10 confe re nce s dis cus s e d abov .

11

107.

A PPR M ph ys ician agre e d t m e e tw it D e fe ndant t dis cus s t e fe t t s ue
o
h
s o
h
al is

ion
re
ood h
d
ood h
12 donat for m e dical s e arch s h e unde rs t t e y w oul be propos ing. Sh e unde rs t t e April
ing,
at
inical pace , t be a m e e t w it
s
o
ing
h
13 7, 2015 m e e t in a priv e confe re nce room and cl
at e
e im e
h
it e e
fe al is
ions
aff
14 re pre s e nt iv s from a lgit at com pany t atfacil at d lgal t t s ue donat . PPR M s t
d
e
e
t
EID
o h
ic
h
15 w oul ne v r h av pe rm it e d D AL EN and M ER R ITT int t e s e cure , non-publ are as oft e ir
it
s
e l
e h
v
h
aff
16 facil y ifD e fe ndant h ad notfraudulnt y re pre s e nt d t e m s e le s . Furt e rm ore , PPR M s t
e
h
ions t be confine d t onl t e part s t t e m e e t and re as onabl
o
o
y h
ie o h
ing
y
17 int nde d t e ir com m unicat
ie e h h
ions w e re s o confine d. Th e s ubj ctm at e r oft e com m unicat
e
t
h
ions
18 be l v d t att e com m unicat

19

inv v d dis cl ure ofPPR M ’ int rnal rat , w h ich by t e ir nat are confide nt and
ole
os
s e
ope ions
h
ure
ial

ary. Significantport
ions oft e conv rs at
h
e
ions occurre d ins ide a priv e confe re nce room
at
20 proprie t
h
at inical pace att e PPR M facil y. D e fe ndant s urre pt ious l re corde d t e
s
h
it
s
it
y
h
21 and t e priv e cl
e
ions
h
.
22 conv rs at , w it outcons e nt
Defendants Target A Planned Parenthood Heath Center In Texas

23
24

108.

O n April , 2015, j tt o days aft r fraudulnt y obt
9
us w
e
e l
aining acce s s t PPR M ’
o
s

at
it
orado, D e fe ndant t
s ook t e ir cons pirat
h
orial xpe dit t a
e
ion o
25 priv e and s e cure facil y in Col
anne
h
t
e
h
e
o
t
rat h
26 Pl d Pare nt ood h e alh ce nt r in Te xas . Th e re t e y us e d fraudulntm e ans t infil e t e
at
inical pace ata H ous t h e al ce nt r ope rat d by Pl d Pare nt ood Gul
s
on
t
h
e
e
anne
h
f
27 priv e office and cl
PPGC”
).
28 Coas t(“
30
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

109 .

Bas e d on pas tand curre ntt re at att e facil y, PPGC h as im plm e nt d e xt ns iv
h
s
h
it
e
e
e
e

ocol o
h
s
ie s
aff. For e xam pl, PPGC
e
2 s e curity prot s t e ns ure t e s afe ty and privacy ofit pat nt and s t
s
h
inic’ rance and re q uire s al v it t pas s t rough a m e t
l is ors o
h
al
3 pos t s e curity office rs att e cl s e nt
e or
e
it
4 de t ct be fore e nt ring th e facil y.

5

110.

Cons is t ntw it it re gul s e curit prot
e
h s
ar
y
ocol, PPGC re q uire d D AL EN and
s
EID

o
ide
id
e
ificat t e nt r t e cl
ion o e h
inic. D AL EN prov d a
EID
ide
6 M ER R ITT t prov val gov rnm e ntide nt
ifornia driv r’ l ns e in w h ich h e is fale l ide nt d as “ obe rtSark is ,”and M ER R ITT
e s ice
s y
ifie
R
7 fak e Cal
ide
ifornia driv r’ l ns e in w h ich s h e is fale l ide nt d “ an Te nne nbaum .”
e s ice
s y
ifie Sus
8 prov d a fak e Cal

9

PPGC s canne d and copie d t e s e l ns e s , ch e ck ing t e nam e s agains ta dat
h
ice
h
abas e ofk now n ant
i-

ion re
s
s
s
it
h h
abas
10 abort e xt m is t and h aras s e rs . D e fe ndant ’us e of fale ide nt ie s e ns ure d t att e dat e
d
ify h
h
h
,
EID
11 w oul notide nt t e m as t e frauds te rs t e y are . In fact h ad D AL EN and M ER R ITT
l
ifie h
v
ik y
d
e
ifie h
i-abort
ion
12 h one s t y ide nt d t e m s e le s , PPGC l e l w oul h av ide nt d t e m as k now n ant
iv s
ak
e
op
s
e
ory
13 act is t and t e n s t ps to s t D e fe ndant ’fraudulntand de fam at cam paign.

14

111.

PPGC alo re q uire d t e s e pre t nd BIO M AX re pre s e nt iv s t s ign a s t
s
h
e
at e o
rictNon-

os
it
ND )as
ion
s
rance
15 D is cl ure and Confide ntial y Agre e m e nt(“ A” a pre condit for D e fe ndant ’e nt
o h
inic
at
ing
h aff. Unde r t e ND A, D e fe ndant agre e d t at“ l
h
s
h
al
16 int t e cl and priv e m e e t w it s t
ion
os
s l
ial h
h
ain
e
17 inform at dis cl e d by PPGC “ h albe de e m e d confide nt ”ot e r t an ce rt narrow carv s
ion
h
ic
s
h
,
ide
18 out s uch as inform at in t e publ dom ain. D e fe ndant s igne d t e agre e m e nt w h ich prov s :

19
20
21
22
23
24

2. … “
Confide nt Inform at
ial
ion”s h al be de e m e d t incl (i)al w rit e n
l
o
ude
l t
inform at oft e D is cl ing Party [i.e . PPGC], and (ii)al oral
ion
h
os
l
inform at oft e
ion
h
D is cl ing Part w h ich in e it e r cas e is ide nt d att e t e ofdis cl ure as be ing
os
y,
h
ifie
h im
os
ofa confide nt or proprie t nat or is re as onabl unde rs t
ial
ary
ure
y
ood by t e R e cipie nt
h
t be confide nt unde r t e circum s t
o
ial
h
ance s oft e dis cl ure .
h
os
3. R e cipie nts h al m aint t e D is cl ing Part s Confide nt Inform at s t l
l
ain h
os
y’
ial
ion rict y
confide nt , s h al notus e t e Confide nt Inform at for any purpos e ot e r t an
ial
l
h
ial
ion
h
h
t e v uat , ne got e and cons um m at t e Trans act and s h al notdis cl e t any
o al e
iat
e h
ion
l
os o
t ird part or us e any Confide nt Inform at for any ot e r purpos e fol ing t e
h
y
ial
ion
h
l
ow
h
dat ofdis cl ure ofs uch Confide nt Inform at … .
e
os
ial
ion

26

4. R e cipie ntw il notcopy any Confide nt Inform at oft e D is cl ing Part
l
ial
ion
h
os
y,
e xce ptas aut orize d in w rit by t e D is cl ing Part and s h al prot ctany s uch
h
ing
h
os
y,
l e
aut orize d copie s in accordance w it t is Agre e m e nt
h
h h
.

27

112.

25

Aft r s igning t e ND A, D AL EN, pos ing as “ obe rtSark is ,”and M ER R ITT,
e
h
EID
R

Sus
h
aff. Th e s e s t
affunde rs t
ood t e
h
28 pos ing as BIO M AX CEO “ an Te nne nbaum ,”m e tw it PPGC s t
31
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

ing, h
e
office and cl
inical pace , t be w it a lgit at com pany t at
s
o
h e im e
h
1 m e e t in t e privat m e dical
it e e
fe al is
ions
e
h
ing o
ial
2 facil at d lgal t t s ue donat , and int nde d t e m e e t t be a confide nt
ion.
3 com m unicat

4

113.

PPGC’ s t
s affint nde d t e ir com m unicat
e
h
ions t be confine d t t e part s t t e
o
o h
ie o h

ing
y
ie e h h
ions w e re s o confine d. Th e s ubj ctm at e r of
e
t
5 m e e t and re as onabl be l v d t att e com m unicat
h
ions inv v d dis cl ure ofPPGC’ int rnal rat , w h ich by t e ir nat are
ole
os
s e
ope ions
h
ure
6 t e com m unicat
ial
y
h
h
h
s ol aril
7 confide nt and proprie tary and fits q uare l w it in t e ND A t atD e fe ndant v unt y s igne d.
affpe rm it e d D e fe ndant int t e priv e facil y t dis cus s a pos s ibl profe s s ional
t
s o h
at
it o
e
8 PPGC s t

9

re l ions h ip, nots o t atD e fe ndant coul s e cre t y re cord t e conv rs at
at
h
s
d
l
h
e
ions us ing h idde n cam e ras .

it
y
h
e
ions w it out PPGC s t s
h
aff’
10 Butye tagain, D e fe ndants s urre pt ious l re corde d t e conv rs at
e
.
11 k now ldge or cons e nt

12

114.

D e fe ndant v at d t e ND A w h e n, in Augus t2015, t e y pos t d a v o re cording
s iol e h
h
e
ide

h
l
h
ing
13 t e y h ad s e cre t y re corde d att e ir m e e t atPPGC.

14

Defendants Gain Admission to the 2015 Baltimore NAF Conference By Fraudulent
Representations

15
16

115.

D e fe ndant alo fraudulnt y infil e d NAF’ 2015 annual e e t in Bal ore ,
s s
e l
t
rat
s
m ing
t
im

and,
d
18-21, 2015. Th e ir fraudulnt y obt d acce s s t t is
e l
aine
o h
17 M aryl w h ich w as h e l from April
ing
h
h
e
EID
18 m e e t w as m ont s in t e m ak ing. O n Se pt m be r 23, 2014, D AL EN –us ing h is fak e nam e

19

“ is ”and, on inform at and be l f, fale l cl ing t h av an M .S. in Biol
Sark
ion
ie
s y aim
o
e
ogical nce –
Scie

t
onl o
h
d
dis
20 s ubm it e d a propos al ine t NAFt atBIO M AX w oul conducta pane l cus s ion on
prov
al is
re
o
h
ol h
21 “ iding fe t t s ue for m e dical s e arch ,”going s o far as t propos e t atD r. Nucat a, t e ve ry
ie o
l
h
.
EID
s propos e d pane l
22 ph ys ician h e h ad l d t and s e cre t y re corde d, be on t e pane l D AL EN’ “
h
ide
e
is
ion
ice
o h
inical
23 dis cus s ion”conce rne d “ ow prov rs can int grate t s ue donat s e rv s int t e ir cl
ice o
ribut t m e dical s e arch and augm e ntpat ntch oice and prov r s at fact
e o
re
ie
ide
is
ion.”
24 pract t cont
w
e e
h
M ing anning Com m it e e .
t
25 Th e propos al as re j ct d by t e NAFAnnual e e t Pl

26

116.

Ne v rt e ls s , on Fe bruary 10, 2015, “
e h e
Brianna Al n”e m aild NAFl ing for
l
e
e
ook

inform at for e xh ibit att e 39 t NAFm e e t in Bal ore t is April caus e BIO M AX
ion
ing h
h
ing
t
im
h
”be
27 “
de
e y
[s o
e
h
28 “ finit l w ant ] t h av a boot again. Th ank s !”
32
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

117.

O n M arch 25, 2015, D e fe ndant e nt re d int NAF’ Agre e m e ntfor Exh ibitSpace ,
s
e
o
s

h
s
at
o h
h
h
fe
2 m ak ing t e s am e fale re pre s e nt ion t t e e ffe ctt atBIO M AX w as in t e bus ine s s of“ tal
is
h
.”
s
s y
o
3 t s ue procure m e nt”and “ um an bios pe cim e n procure m e nt D e fe ndant again fale l agre e d t
h
t h l
accurat l
e y”att e annual e e t
h
m ing, and furt e r agre e d not
h
4 re pre s e ntt e ir bus ine s s “rut fuly”and “
o
os
ion h
e
h
ing
s
t
.
s
5 t dis cl e any inform at t e y larne d att e m e e t abs e ntNAF’ w rit e n cons e nt D e fe ndant
e
Sus
R
V
ions
6 re gis t re d “ an Te nne nbaum , CEO ,”“ obe rtSark is , Procure m e ntM anage r/ PO pe rat ,”
R
ractAdm inis t or,”and L PEZ , “
rat
O
Procure m e ntTe ch nician”as t e
h
7 “ e be cca W agne r, Cont
at e t
h
h
h
ing,
8 BIO M AX re pre s e nt iv s at e nding t e confe re nce . O n t e firs tday oft e m e e t on

9

inform at and be l f, four indiv
ion
ie
idual ide nt
s
ifying t e m s e le s as Te nne nbaum , Sark is , W agne r,
h
v

O
e h
v
h
rat
ing o
at e
10 and L PEZ pre s e nt d t e m s e le s att e re gis t ion de s k purport t be re pre s e nt iv s of
t o h
m ing
ing al
11 BIO M AX. Be caus e no one is adm it e d t t e annual e e t abs e ntpre s e nt a v id
ificat
ion, on inform at and be l f, D AL EN and h is co-cons pirat pre s e nt d fale
ion
ie
EID
ors
e
s
12 ide nt
ificat t NAFre gis t ion pe rs onne l orde r t gain acce s s t t e e xh ibith al and m e e t
ion o
rat
in
o
o h
l
ing
13 ide nt

14 s e s s ions .
15

118.

Be fore gaining e nt
rance t t e m e e t
o h
ing, L PEZ , on be h al
O
fofBIO M AX, s igne d t e
h

os
s
h
o
ide
16 non-dis cl ure agre e m e nt in w h ich t e y prom is e d (1)nott m ak e v o or audio re cordings of
h
ings or dis cus s ions , (2)t onl us e inform at larne d att e annual e e t t “ nh ance
o
y
ion e
h
m ing o e
17 t e m e e t
h
it
ice
ide
h
icipant ,”and (3)not
s
18 t e q ual y and s afe ty ofs e rv s prov d by NAFm e m be rs and ot e r part

19
20

t dis cl e inform at larne d att e m e e t t t ird part s w it outNAF’ cons e nt
o
os
ion e
h
ing o h
ie
h
s
.
119 .

Upon gaining adm it ance t NAF’ annual e e t
t
o
s
m ing, D e fe ndant s urre pt ious l
s
it
y

ape
e
ions w it at e nde e s and part arl t t d t e s t
h t
icul y arge e h
affofPPFA and it affil e s .
s
iat
21 t d conv rs at

22

120.

Any re cordings t atD e fe ndant m ade and t e inform at t att e y obt d during
h
s
h
ion h h
aine

h
t
im
h
s
e o h
raining
23 t e Bal ore NAFconfe re nce are am ong t e m ate rial s ubj ctt t e Te m porary R e s t
he
et
3/
.
24 O rde r in NAFv. T Center for Medical Progress, al. (8/ 15 O rde r, D ock e tNo. 27, N.D . Cal
-03522-W H O ).
25 Cas e No. 3:15-cv

26
27
28
33
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

Defendants Go Public with Their Fraudulent Smear Campaign To Malign Planned
Parenthood and to Mislead the Public

2
3

121.

D e fe ndant ’l
s ong-pl d cons piracy t de m onize Pl d Pare nt ood cam e t
anne
o
anne
h
o

ion
h
h
l Th
e
al e ”–a s e rie s ofh e av y-e dit d and
il
e
4 fruit w it w h att e y cal d “ e H um an Capit Proj ct
iv
ide
h h
aim
h
anne
h
iol e
l
5 de ce pt e s h ortv os t att e y cl e d prove d t atPl d Pare nt ood h ad v at d fe de ralaw
at o al is
ion. Th e s e s h ortv os w e re com pos e d in partofcl from t e
ide
ips
h
6 re l e d t fe t t s ue donat
e l
aine ide
age
affand affil e s ’h e al care profe s s ional. Th e
iat
t
h
s
7 fraudulnt y obt d v o foot ofPPFA s t
ide
h
e
y
e
8 v os w e re pos te d on t e ir CM Pw e bs it and w ide l dis s e m inat d on Y ouTube and Face book .

9

122.

D e fe ndant accom panie d e ach v o w it a pre s s re las e fe at
s
ide
h
e
uring out ous
rage

ions s uch as as s e rt
ions t atPl d Pare nt ood e ngage s in “ lgal raffick ing ofabort d
h
anne
h
il
e
t
e
10 accus at
al s
Pl
h
s
cons
o
e
s
11 fe t part ,”“ anne d Pare nt ood’ crim inal piracy t m ak e m one y offofabort d baby part
o h e
e es
h
ion,”and t atPl d Pare nt ood h ad
h
anne
h
12 re ach e s t t e v ry h igh e s tlv l oft e ir organizat
t at
ie
ion
ie h
at
s
13 com m it e d “ rocit s agains th um anity.” O n inform at and be l f, t e s e s t e m e nt w e re
l e
o
iv e
i-abort e xt m is t t t e act –v e nt h aras s ing, or
ion re
s o ak
ion
iol ,
14 s pe cificaly int nde d t m ot at ant
h
aint
h
inics
h
aff.
15 ot e rw is e –agains tPl iffs , t e ir cl , and t e ir s t

16

123.

Th e cont ntoft e s e v os w as w rongfuly and il gal obt d. M ore ov r,
e
h
ide
l
l l
e
y
aine
e

o
ys
s
il
e
ide
rans
s
17 according t e xpe rtfore ns ic anal is , D e fe ndant ’h e av y e dit d s h ortv os and t cript do
e
e
h
s h
o
.
h
h
il
18 notpre s e nta com plte or accurat re cord oft e e ve nt t e y purportt de pict R at e r, t e h e av y

19

e dit d s h ortv os “ ignificant y dis t
e
ide
s
l
ortand m is re pre s e ntt e conv rs at
h
e
ions de pict d.” Th e y
e

ain e e
e
ions w h e re s om e s pok e n w ords are e l inat d and s om e s pok e n w ords
im
e
20 cont “ dit d conv rs at
.”
CM
ide
ys
e
21 are adde d outofconte xt (GPS Fus ion, “ PV o Anal is ,”Augus t25, 2015 (h e re aft r
GPS Fus ion R e port )). In ot e r w ords , D e fe ndant ’s h ortv os “ ubs t iv l and s ignificant y
”
h
s
ide
s
ant e y
l
22 “
t h
e
h
og”t
ualy
ion,
ys
e
23 al r t e m e aning oft e dial h atact l occurre d. In addit e xpe rtanal is de t rm ine d
h
s t
s
ain num
dis
s
ant e
24 t atD e fe ndant ’“rans cript ”cont “ e rous e rrors ,”“ cre pancie s ,”and “ ubs t iv
gros y
e
e h
ful foot
25 om is s ions ,”and in s om e cas e s w e re “ s l e dit d.” Id. Ev n t e purporte d “ l age ”w as
at
ee
o
ys
26 m anipul e d and incom plt , according t e xpe rtanal is .

27

124.

Th e e xpe rtanal tre ach e d t e fol ing concl ion:
ys
h
l
ow
us

28

[I]tis im pos s ibl t ch aract rize t e e xt ntt w h ich CM P’ undis cl e d e dit and
e o
e
h
e o
s
os
s
34
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1
2
3

cut dis t h e m e aning oft e e ncount rs t e v os purportt docum e nt
s
ortt
h
e h ide
o
.
H ow e v r, t e m anipul ion oft e v os doe s m e an they have no evidentiary
e h
at
h ide
value in a legal context and cannot be relied upon for any official inquiries
unls s s upplm e nt d by CM P’ original at rial fore ns ic aut e nt ion t at
e
e
e
s
m e
and
h icat
h
t is m at rial s uppl d in unal re d form . The videos also lack credibility as
h
e
is
ie
t
e
journalistic products.

4
See GPS Fus ion R e portat2.1 (e m ph as is adde d).

5
First Secret Video: Dr. Nucatola

6
7

125.

O n J y 14, 2015, D e fe ndant pos t d t e firs tde ce pt e l e dit d s h ortv o of
ul
s
e h
iv y
e
ide

aff. Th e v o us e s s t e gicaly s e lct d cl from t e m e e t D e fe ndant h ad w it D r.
ide
rat
l e e
ips
h
ing
s
h
8 PPFA s t

9

Nucat a, w h ich t e y s e cre t y fil e d. Th rough de ce pt e e dit
ol
h
l m
iv
ing, D e fe ndant pre s e ntan e nt l
s
ire y

s
ure
a’ ie
at
s
o h
ys
e h
10 fale pict ofD r. Nucatol s v w s and s t e m e nt . According t t e e xpe rtanal is , e v n t e
ong-form v o D e fe ndant pos t d is unre l e : “ at
ide
s
e
iabl bl antm anipul ion oft is v o re nde rs it
at
h
ide
11 l
e
e ide
ie
inq
e
12 us e ls s as ‘v nce ’and m e ans itcannotbe re l d upon in official uirie s as a cre dibl re cord
e s
13 ofe v nt .” Id.

14

126.

Th e v o w as de ce pt e l e dit d t m ak e itl as ifD r. Nucat a (and Pl d
ide
iv y
e o
ook
ol
anne

h
iat
s l
ing”fe t t s ue for profit Th is is e nt l unt , and D e fe ndant
al is
.
ire y
rue
s
15 Pare nt ood affil e s )w e re “ e l
l y
ful
e
)fact t atm ak e t is clar. For e xam pl:
s h
h
e
e
16 w il l ignore d (and e dit d out

17



D uring t e t d m e e t D r. Nucat a s t e d t at“
h ape
ing
ol at h
nobody s h oul be
d
s e l t s ue . Th at s j tnott e goal e re .” Th is s t e m e ntw as om it e d by
l is
ing
’ us
h
h
at
t
D e fe ndant from t e ir e xce rpt d t .
s
h
e ape



Te n t e s during t e conv rs at
im
h
e
ion, D r. Nucat a s aid Pl d Pare nt ood
ol
anne
h
w oul nots e l t s ue or profitin any w ay from t s ue donat . Al t n
d
l is
is
ions
le
ins t
ance s w e re cutoutoft e v o re las e d by D e fe ndant .
h ide
e
s



Atone point D r. Nucat a s t e d t atre im burs e m e ntcos t for a t s ue
,
ol at h
s
is
s pe cim e n coul range from $ t $
d
30 o 100. Th is s t e m e ntw as im m e diat l
at
e y
cl
arifie d by D r. Nucat a, w h o e xpl d t att e re im burs e m e ntam ount
ol
aine h h
w as bas e d on t e cl s cos t –a pract t atis e nt l l ful D r.
h
inic’
s
ice h
ire y aw .
Nucat a e xpl d: “ us th as t do w it s pace is s ue s , are you s e nding
ol
aine
Itj
o
h
s om e one t e re w h o’ going t be doing e v ryt ing, is t e re s h ipping
h
s
o
e h
h
inv v d, is s om e body going t h av t t e itout [I]t s re aly j tabout
ole
o
e o ak
…
’
l us
ifanyone w e re e v r t as k t e m , w e l w h atdo you do for t is $ h ow can
e o
h
l
h
60,
you j t t at … . So itne e ds t be j t
us ify h ?
o
us ifiabl.” Th is im port
e
antpas s age
w as om it e d by D e fe ndant .
t
s



D r. Nucat a re pe at dl s t e d t atPl d Pare nt ood affil e s do not
ol
e y at h
anne
h
iat
profitfrom t s ue donat
is
ion. For e xam pl, s h e s ays : “ t e m , t is is nota
e
To h
h
s e rv t e y s h oul be m ak ing m one y from , it s s om e t ing t e y s h oul be
ice h
d
’
h
h
d
35

18
19
20
21
22
23
24
25
26
27
28

CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

abl t offe r t is t t e ir pat nt , in a w ay t atdoe s n’ pactt e m ”
e o
h o h
ie s
h
tim
h
;
“ iat s are notl ing t m ak e m one y by doing t is . Th e y’ l ing t
affil e
ook
o
h
re ook
o
s e rv t e ir pat nt and j tm ak e itnotim pactt e ir bot om l ” w e ’
e h
ie s
us
h
t
ine ;“ re
notl ing t m ak e m one y from t is , our goal t k e e p acce s s av abl”
ook
o
h
is o
ail e ;
and “h is is nota ne w re v nue s t am t ataffil e s are l ing at t is is a
t
e
re
h
iat
ook
, h
w ay t offe r t e pat ntt e s e rv t att e y w ant do good for t e m e dical
o
h
ie h
ice h h
,
h
com m unit and s t l av acce s s .” Nota s ingl one oft e s e com m e nt w as
y
il h e
e
h
s
incl d in D e fe ndant ’e xce rpt d s h ortv o. Th e y w e re purpos e l cutt
ude
s
e
ide
y
o
cre at t e fale im pre s s ion t atD r. Nucat a w as s aying t e e xactoppos it
e h
s
h
ol
h
e
ofw h ats h e act l s aid.
ualy

1
2
3
4
5
6
7

127.

Th e re act t t is infl m at and m is lading v o w as im m e diat . W it in an
ion o h
am
ory
e
ide
e
h

foft
ing,
ol
o
t
.
8 h our and a h al h e pos t D r. Nucat a w as force d t s h utdow n h e r Tw it e r account

9

Infl m at com m e nt on righ t ing bl and w e bs it s t t D r. Nucat a h av s ince
am
ory
s
-w
ogs
e arge ing
ol
e

ife e
s ik
[D
ea
h e
l
,”“
e
10 prol rat d. Com m e nt l e : “ r.] Nuce t l w il av h e r ow n w ing in H e l s h e de s e rv s
e h
o
ls
e
ing ”are
11 e v ryt ing s h e h as com ing t h e r,”and s h e w il“ uffe r for e t rnity in a roas t pit
y
e o
e
e
e
e ee
h h
s
12 com m onl dire ct d t h e r. Anonym ous int rne tpos t rs h av e ve n lv ld de at t re at agains t
ol D
ol
d
y
e
l do
fifno one
13 D r. Nucat a: “ r. D e borah Nucat a s h oul be s um m aril e xe cut d. I’l itm ys e l
s
;“ l pay e
l o
ars
h
14 e le doe s ” I’l t n th ous and dol t anyone in ne e d ofa de fe ns e fund for t e m urde r ofD r.
ol
15 D e borah Nucat a . . . .”

16

128.

Aft r pos t t e v o onl , D AL EN be gan giv pre s s int rv w s in w h ich
e
ing h ide
ine
EID
ing
e ie

y
t o h
ul
e ie
h
l R l
17 h e ope nl adm it e d t t e cons piracy. In a J y 16, 2015 int rv w w it Bil O ’ e ily on Fox
at h
ors
s
h
h
ors
pos
18 Ne w s , h e s t e d t ath e and h is co-cons pirat h ad “ pe ntt re e ye ars w it act ”w h o “ [e d]

19

as re pre s e nt iv s ofa m iddlm an biot ch com pany”(i.e., BIO M AX)in orde r t fraudulnt y
at e
e
e
o
e l

t
rat
anne
h
iat
h
e ie
EID
a
20 infil e PPFA and Pl d Pare nt ood affil e s . D uring t e int rv w , D AL EN prom is e d “
otm
ide
o
at
or’ an o e
21 l ore [v os ] t com e .” H e s t e d h is and h is co-cons pirat s pl t re las e one
e
y
e ide
22 m is ladingl e dit d v o e ach w e e k .

23

129 .

M e anw h il, NEW M AN appe are d on v
e
arious ne w s m e dia t brag abouth ow h e and
o

EID
dis
l h arious t ch niq ue s ”t atw e re and w oul be us e d in t e
e
h
d
h
24 D AL EN w e re “ cus s ing aloft e v
t
rat
l h
t
it
ol
25 infil ion, as w e l as t e proce s s for s e t ing up offak e ide nt ie s and fak e com panie s . As h e t d
Butt is is j tt e be ginning, w e h av m ols and s pie s de e p ins ide t e abort
h
us h
e
e
h
ion
26 one re porte r: “
e.
im
l e
ide
h
ion
27 cart l And ata t e ofour ch oos ing, w e w ilre las e m ore dam ning e v nce oft e abort
e’ l ,
e
l
ch
28 cart ls il galgh as t y, and re pugnantbut e ry.”
36
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

Second Secret Video: Dr. Gatter

1
2

130.

O n J y 21, 2015, D e fe ndant pos t d on t e ir w e bs it a m is ladingl e dit d v o
ul
s
e
h
e
e
y
e ide

aining s e gm e nt oft e Fe bruary 6, 2015 m e e t w it D r. Gat e r. Again, t e s h ortv o is
s
h
ing
h
t
h
ide
3 cont
e
y
e
e
ance h
e
ice oge
o
e h
4 m is ladingl e dit d. In s ix s e parat ins t s , t e cont ntw as s pl d t th e r t cre at t e
e
e
ion. Port
ions oft e s e cre t y re corde d t t atdo notfit
h
l
ape h
5 appe arance ofa s e am ls s conv rs at
s
ion
h
ide
e
s
e y
6 D e fe ndant ’fict w e re cutfrom t e s h ortv os . For e xam pl, afte r D e fe ndant re pe at dl
t o
t
ion
ract
7 urge d D r. Gat e r t de m and m ore m one y as partofa fe tal is s ue donat cont , s h e re s ponde d
w
h
h
o
s re
s
anne
h
8 “ e are notin t is for t e m one y.” In re s pons e t D e fe ndant ’“ q ue s t ”th atPl d Pare nt ood

9

doct m ak e il gal us t e nt t t e ir m e dical
ors
l adj m
e
s o h
proce dure s , D r. Gat e r fl l re j ct d t e ide a,
t at y e e h

at
Th ’
o
t
s
at
e y h
anne
h
10 s t ing “ at s notgoing t h appe n.” D r. Gat e r alo s t e d clarl t atany Pl d Pare nt ood
ole
al is
ion
d
e o
y
h
l
[I]t s
ut y
11 inv v m e ntin fe t t s ue donat w oul h av t com pl w it fe de ral aw : “ ’ abs ol e l a
h
y h
fe
gov
is
ion, h
12 re q uire m e ntt atw e us e onl t e official de ral e rnm e ntform for t s ue donat t atw e
tm
l h
ions oft e s urre pt ious re cording w e re e dit d outof
h
it
e
13 don’ odify itin any w ay.” Aloft e s e port
h
y
ribut d s h ortv o.
e
ide
14 t e w ide l dis t

15

131.

D e fe ndant pre fe rre d ins t ad t focus on a s ingl out
s
e
o
e
-of-cont xts t e m e nt
e
at

t
e
h
w [s
am
o
h
t
16 D r. Gat e r m ade –in j s t–t ats h e “ ant ] a L borgh ini,”t s ugge s tt atD r. Gat e r is gre e dy
e
t
crim
t
ok
al e
h
17 and e v n com m it ing a fe de ral e . Th atD r. Gat e r w as j ing is m ade crys t clar by t e
: I
dn’
o
e
am
s
18 com m e nts h e m ade ne xt “ w oul te ve n k now h ow t driv a L borgh ini.” D e fe ndant

19
20

e dit d t ats t e m e ntout t
e h
at
, oo.
132.

L e D r. Nucat a, t is v o e xpos e d D r. Gat e r t v
ik
ol h
ide
t o icious pe rs onal t s and
at ack

h h
s
h ide s e
t
l
e
baby but e r,”“ v ,”and a
ch
e il
21 de at t re at . Since t e v o’ re las e , D r. Gat e r h as be e n cal d a “
v
a
s
ik
ol
22 “ icious de m onic force ”w h o de s e rve s “ h angm an’ noos e .” L e D r. Nucat a, s h e h as be e n
ine
de
o
fH l
os
e
s
23 de s cribe d onl as a “ m on,”and com pare d t Adol it e r and J e ph M e nge l. Th re at of
iol
l
ow
SICK F***ING B**** SH O UL BE ABO R TED H ER SEL Anot e r
D
F.”
h
24 v e nce fol e d: “
e
aim
K al l ard
s
FIL
D
ANNED
25 pos t r procl e d “ il le ft m aggot .” Anoth e r: “ TH Y O L R O ACH !!! PL
O
L
h
[T]h
ch
o
26 PAR ENTH O O D NEED S TO BE BL W N INTO H EL !!!” Anot e r: “ is bit ne e ds t be
l
e
h
icat
h ide
t
i-abort
ion
27 k il d.” Since t e publ ion oft e v os , D r. Gat e r h as be e n h aras s e d by ant
e ors
s e
y
cards in D r. Gat e r’ m ail
t s
box, and on
28 prot s t ath e r h om e . Th e group alo lftgris l pos t
37
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

ion
ie h
boxe
1 inform at and be l f, t e m ail s ofh e r ne igh bors .

2

133.

Th e ne xtday, J y 22, 2015, D AL EN, int rv w e d by Se an H annit ofFox
ul
EID
e ie
y

e h
ors probabl h av h undre ds t e v n t ous ands ofh ours
y
e
o e h
3 Ne w s , boas t d t ath e and h is co-cons pirat “
ot ofv
ape e h
w
fye
d cont
o
e
h
4 t al ide ot ov r t e pas tt o-and-a-h al ars ,”w h ich w oul “ inue t be re las e d in t e
h o
5 days and m ont s t com e .”
PPRM Video

6
7

134.

O n J y 30, 2015, D e fe ndant pos t d on t e ir w e bs it anot e r m is ladingl e dit d
ul
s
e
h
e
h
e
y
e

ide
age
it
y ak
h
t
h
e
e
8 s h ortv o us ing foot s urre pt ious l t e n ins ide t e PPR M h e al ce nt r in D e nv r. Th e

9

re las e d v o e nt l m is re pre s e nt w h atPPR M s t
e
ide
ire y
s
affs aid. O n 13 s e parat occas ions , PPR M
e

affs
h
s at o al is
ion
o
ie
t
10 s t aid t atany arrange m e nt re l e d t fe t t s ue donat ne e d t be re v w e d by at orne ys
l
ow l aw
s
e
l
at
s
h
iv
11 and fol all s . ButD e fe ndant e dit d alofth e s e s t e m e nt outoft e ir de ce pt e s h ort
ide
h
o
ys
h
icl e
ide
rans
12 v o. Furt e rm ore , according t e xpe rtanal is , t e publ y re las e d s h ortv o and t cript
ain
t
ipl
h
w
o
.
13 cont m ul e s e gm e nts t at“ e re de e m e d t be s us picious .” See GPS Fus ion R e port For
e h
ys
h
s rans
t
e h
at
It s
o
14 e xam pl, t e anal is found t atD e fe ndant ’t criptat ribut s t e s t e m e nt“ ’ a baby”t
inic aff. PPR M s t
affdid notm ak e t ats t e m e nt itw as ins t ad m anufact d by
h
at
:
e
ure
15 PPR M cl s t
s e h
h
rans
ion
e ional
fabricat
ion.” Id. Furt e rm ore , t e
h
h
16 D e fe ndant “ it e r t rough t cript e rror or int nt
h
EID
or
e y t
e o bait
anne
17 e xpe rtfound t atD AL EN and h is co-cons pirat re pe at dl at e m pt d t “ [] Pl d
h
affint m ak ing une t ical t e m e nt ,”and as k e d “ ue s t
o
h
s at
s
q
ions t ats e e m de s igne d t
h
o
18 Pare nt ood s t

19
20

e l s oundbit s ’pe rt
icit‘
e
aining t fe t v ce ra.” Id.
o al is
135.

As w it D rs . Nucat a and Gat e r, t e PPR M s t
h
ol
t h
affm e m be r t
arge t d by D e fe ndant
e
s

e arge
i-abort e xt m is tt re at fol ing t e v o’ re las e .
ion re
h
s l
ow
h ide s e
21 be cam e an im m e diat t tofant
ine
h h
s
I ook
o im
ionis t can be . . . publ y
s
icl
22 O nl de at t re at e ns ue d: “ l forw ard t a t e w h e n abort
[T]h
d l
.”
23 h ange d.”And: “ e y s h oul albe s h ot O n Augus t9 , 2015, s h e w as m e tby a group of50
re
s
ding
at
Pl
h
l
s
s
24 e xt m is t ath e r h om e , h ol s igns s t ing “ anne d Pare nt ood s e l baby part .”Th e group
e
ie
t
e
d
,
25 lftfl rs around h e r ne igh borh ood w rit e n in m as s iv , bol print accus ing h e r ofm urde ring
dre
26 ch il n.
PPGC Video

27
28

136.

O n Augus t4, 2015, D e fe ndant pos t d on t e ir w e bs it a m is ladingl e dit d s h ort
s
e
h
e
e
y
e
38

CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

ide
age
h
9
ing
h
inic
1 v o us ing foot from t e April , 2015 m e e t ins ide t e PPGC office and cl s pace in
s
e
at
h
e
h h
s
2 Te xas . O nce again, D e fe ndant e dit d outany s t e m e ntt atw as notcons is t ntw it t e ir fale
iv
e h
affm e m be r w h o m e tw it D e fe ndant s t e d on four s e parat
h
s at
e
3 narrat e . For e xam pl, t e PPGC s t
h
ion
h
ant e y
ie ’
o
4 occas ions t atabort m e t ods are nots ubs t iv l ch ange d be caus e ofa pat nt s de cis ion t
e is
e
l
at
s
h
y
e
5 donat t s ue . D e fe ndants e dit d outal four s t e m e nt from t e ir w ide l dis s e m inat d s h ort
ide
arl
ance h
affm e m be r confirm s t att e re is no “
h h
profit l e d t
”re at o
6 v o. Sim il y, in nine ins t s , t e s t
al is
ion. Al nine oft e s e s t e m e nt are e dit d outoft e s h ortv o. In addit
l
h
at
s
e
h
ide
ion,
7 fe t t s ue donat
h
ys
h
s
t
ions in w h ich t e PPGC s t
h
affm e m be r
8 t e anal is found t atD e fe ndant ’trans criptom it e d port

9

st
rongl and e xpl l re j ct D e fe ndant ’bait
y
icit y e s
s
ing. W h e n D e fe ndant cynical offe r
s
l
y

part
ion
o
ors
at o is
ion, h
affm e m be r force fuly re s ponds :
l
10 “ icipat bonus e s t doct ”re l e d t t s ue donat t e s t
No
s
t h
el
ing
ions
e
ing
ure
anne
11 “ w ay.” Id. D e fe ndant om it e d t e s e t l port , ins t ad paint a pict ofPl d
h
s
icie
ice h
l
e
h
it
o
12 Pare nt ood’ pol s and pract s t atis w h oly incons is t ntw it re al y. According t e xpe rt
ys
e h
l
e
y ful foot
h ide
h
t
h
e
13 anal is , e v n t e al ge dl “ l age ”oft e v o re corde d att e PPGC h e al ce nt r w as
s
ant l
at
.
14 “ ubs t ialy m anipul e d.” See GPS Fus ion R e port

15

137.

L e t e ot e r t t ofD e fe ndant ’v os , t e PPGC s t
ik h
h
arge s
s ide
h
affpe rs on t t d h as
arge e

h
o h
ic
gh
is
e il ch
16 be e n t rus tint t e publ s ph e re , w h e re s h e h as be e n de s cribe d as “ oul h ,”an “ v w it ,”
m
e
l
e
s
e h
e
iol
17 and a “ ons t r.” Count e s s com m e nt rs on D e fe ndant ’Y ouTube page h av t re at ne d v e nce
h
affpe rs on and Pl d Pare nt ood in ge ne ral “h e y s h oul be publ y e xe cut d.”
anne
h
: t
d
icl
e ;
18 agains tt e s t

19

“
Sick bas t
ards s h oul be k il d. Al oft e m .” Th e s e pe opl ne e d e xe cut d and t e ir body part
d
l
e
l h
;“
e
e
h
s

d
;“
l
s
e
ion
e
s
icl ynch
20 s ol for ch arity.” I re aly h ope itge t bom be d and e v ry abort s upport r ge t publ y l e d
ynch m obs .”
21 by l

22

138.

Since Augus t D e fe ndant h av cont d t re las e m ore de ce pt e s h ortv os ,
,
s
e
inue o e
iv
ide

aining cl from num e rous priv e PPFA and affil e m e e t
ips
at
iat
ings and s pace s , incl
uding t e
h
23 cont
l
at
l
anne
h
iat s
24 Exh ibitH alofa priv e confe re nce , as w e l as a Pl d Pare nt ood affil e ’ s e cure office and
aborat s pace . D e fe ndant re las e d “ cut ide os ofol foot on J
ory
s e
re ”v
d
age
anuary 6 and J
anuary 12,
25 l
l h
e
ions inv v PPFA or Pl d Pare nt ood affil e pe rs onne l h at
oling
anne
h
iat
t
26 2016. Aloft e conv rs at
h ide
h
h
e
h
e s
27 appe ar in t e v os w e re re corde d w it outt e k now ldge or cons e ntoft e s ubj ct . In e ve ry
ance
s
e
iv y
e
-form v o al w it a pre s s re las e by
ide
ong
h
e
28 ins t , D e fe ndant pos t d a de ce pt e l e dit d s h ort
39
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

s
anne
h
h aw
1 D e fe ndant accus ing Pl d Pare nt ood ofbre ak ing t e l .

2
3

The Extensive Harm to Plaintiffs Caused by Defendants’ Conspiracy to Defraud
139 .

D e fe ndant ’m is conducth as s ubs t ial dis rupt d Pl iffs ’ope rat
s
ant l
y
e
aint
ions and t e ir
h

iv
ice
aint
e
o
o
ify
4 de l e ry ofs e rv s . Pl iffs h av h ad t e xpe nd s ignificantre s ource s t ide nt and addre s s
h
s o h
s aff,
iat
t
h
ide
ie s o
5 t re at t t e s afe ty ofit s t affil e s , h e al care prov rs , and pat nt ;t addre s s cybe rt
h
anne
h
e
o
w h h
e
h
e
6 at ack s on t e Pl d Pare nt ood w e bs it ;and t de al it ot e r problm s t ath av aris e n as a
toft
ie
h
rat
s
e h
e
7 re s ul h e fraud, l s , and ot e r m is conductpe rpe t e d by D e fe ndant . Aft r t e re las e of
s ide
h
ic
h h
s
,
act it
8 D e fe ndant ’v os t e re w as a dram at incre as e in t e t re at , h aras s m e nt and crim inal iv ie s

9

t t abort prov rs and t e ir s upport rs and in part ar Pl d Pare nt ood h e al
arge ing
ion
ide
h
e
icul anne
h
t
h

e
h
ry, h
s
andal m agains tPl d
is
anne
10 ce nt rs . Acros s t e count t e re w e re 849 re porte d incide nt ofv
h
h
h
ul
one
s
11 Pare nt ood in t e m ont s ofJ y 2015 and Augus t2015 al –incide nt ofh aras s m e ntat
anne
h
t
e
ul
o
e
s
12 Pl d Pare nt ood h e alh ce nt rs incre as e d nine fold in J y com pare d t re port d incide nt in
une
h
e
s
e
.
e
13 J , and t e re port d incide nt ofh aras s m e ntw e re e v n m ore num e rous in Augus t Th e re h av
t
e
anne
h
t
e
ul
l )
inois
14 be e n at e m pt d ars ons atPl d Pare nt ood h e alh ce nt rs on J y 19 , 2015 (Aurora, Il
e
ragicaly, on Nov m be r 27, 2015, an arm e d
l
e
15 and Augus t3, 2015 (Ne w O rlans ). And m os tt
l
e
e
ure
h
anne
h
t
h
e
16 gunm an k il d 3 pe opl and inj d anot e r nine ata Pl d Pare nt ood h e al ce nt r in
orado Springs . In Cal
ifornia, t e re h as be e n a fiv -fol incre as e in t e num be r ofs e curit
h
e
d
h
y
17 Col
s
h
s ide
18 incide nt s ince t e be ginning ofD e fe ndant ’v o s m e ar cam paign.

19

140.

Pl iffs h av e xpe nde d s ignificantre s ource s t ide nt pot nt t re at t t e ir
aint
e
o
ify
e ial h
s o h

inics and s t
affand t prov addit
o
ide
ional e curity in orde r t e ns ure t e s afe t oft e ir s t
s
o
h
y
h
aff,
20 cl
ie s
it
ions
s
ions h
iat aff
21 pat nt , facil ie s , and ope rat . Be caus e ofD e fe ndant ’act , t e PPFA and affil e s t
h ide
e
ace
uding be ing s ubj ct d t
e e o
22 w h o appe ar in t e v os h av be e n pl d in s ignificantdange r, incl
h h
s
aint
s o
e h
idual is cons ide rabl. PPFA h as
s
e
23 de at t re at , and Pl iffs ’cos t t prot ctt e s e indiv
o
l ure
tof
24 e xpe nde d s ignificantre s ource s t incre as e s e curity atalfut confe re nce s as a dire ctre s ul
s l int
e
o
e PPFA confe re nce s .
25 D e fe ndant ’il gal rus ion int s e v ral

26

141.

Furt e rm ore , s h ort y aft r t e re las e oft e firs til gal fraudulnt y obt d
h
l e h
e
h
l and
e
e l
aine

ide h
e
h h
aim
h
o
27 v o, t e PPFA w e bs it w as h ack e d, w it t os e cl ing cre ditfor t e h ack m ak ing re fe re nce t
s
e
t in aint
s o
28 D e fe ndant ’cam paign. Th e PPFA w e bs it is a crucialool Pl iffs ’e ffort t m ak e
40
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

iv
t
h
e o l
h
fofPPFA’ affil e s m ak e t e
s
iat
h
1 re product e h e al care acce s s ibl t alw om e n: m ore t an h al
e ail e o h
ie s o
ine
m s
e
l
ion
e
h
2 w e bs it av abl t t e ir pat nt t book onl appoint e nt . O v r 60 m il pe opl acce s s t e
e
l o
al e
ion
h
iv
t
3 w e bs it annualy t gain v uabl inform at aboutt e ir re product e h e alh care . Th e h ack
h
e
e
w
t
h
t
h
e h
y
4 re nde re d t e PPFA w e bs it inope rabl for s e ve ral e e k s , cut ing offt e h e al ce nt rs t atre l on
h
e
w
o
e
e
ie
m s
e ing
5 t e PPFA w e bs it ne t ork t s ch e dul and coordinat pat ntcare appoint e nt , and pre v nt
t
h
ion. Pl iffs l tincom e from t e l s of
aint
os
h os
6 w om e n and m e n from acce s s ing h e al care inform at
it o
e ie s e h
o
o
h
7 abil y t s e rv cl nt ov r t os e days and h ad t e xpe nd s ignificantIT re s ource s t bring t e
e
o
ain
h
t
8 w e bs it back and t m aint itagains tfurt e r at ack .

9

142.

D e fe ndant ’act
s
ions h av alo ld t t e l s ofv ndors , w h o h av t rm inat d t e ir
e s e o h os
e
e e
e h

at
h aint
l
ow
h
e
h ide
h
h
ire y
l
10 re l ions h ip w it Pl iffs fol ing t e re las e oft e v os . Furt e rm ore , t e e nt l m e rit e s s
rov
h iol
h
e
o
h
11 cont e rs y and t e v e nce t ath as accom panie d, and w as int nde d t accom pany, t e
rov
tfor
iat o
aff.
12 cont e rs y h as m ade itdifficul s om e affil e s t h ire s t

13

143.

In t e aft rm at oft e re las e ofD e fe ndant ’v os , fiv s e parat Congre s s ional
h
e
h
h
e
s ide
e
e

t
it
at
e
e igat
anne
14 Com m it e e s , and pol icians in num e rous s t e s , h av com m e nce d inv s t ions ofPl d
h
s
ions
h
e igat
aint
o
15 Pare nt ood’ ope rat . Each oft e s e inv s t ions h as re q uire d Pl iffs t e xpe nd
e
h
l ions
e
e ie
h
and at
16 cons ide rabl h ours re s e arch ing t e al gat , pre paring for int rv w s w it fe de ral s t e
s
o
s
s
e h
inv igat
l
l
17 official, and re s ponding t re q ue s t for docum e nt . W h il t e s e “ e s t ions ”are al m e rit e s s
it l
iv e h
e
h
aint
im
h
18 and pol icaly m ot at d, t e y h av re q uire d t ous ands ofh ours ofPl iffs ’t e , h ours t at

19
20

s h oul h av be e n s pe nton im prov h e al care for w om e n acros s t e count
d
e
ing
t
h
h
ry.
144.

D e fe ndant ’re las e ofv ot s and t cript (or any ot e r confide nt
s
e
ide ape
rans
s
h
ial

ion)obt d t rough fraudulntre pre s e nt ions , and t e ir int ions int PPFA and ot e r
aine h
e
at
h
rus
o
h
21 inform at
at
iv
t
at
ings w it PPFA and affil e
h
iat
22 priv e re product e h e alh care confe re nce s and priv e m e e t
,
aint
h
affin incal abl and irre v rs ibl w ays .
cul e
e
e
23 pe rs onne lh ave dam age d Pl iffs and t e ir s t

24
25
26
27

FIRST CLAIM FOR RELIEF
(VIOLATION OF RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
(RICO) ACT,
18 U.S.C. §§ 1962(c) and 1962(d)))
(By All Plaintiffs Against All Defendants)
145.

Pl iffs incorporat and re al ge paragraph s 1 t rough 144, incl iv , as t ough
aint
e
l
e
h
us e
h

l
h
28 fuly s e tfort h e re in.
41
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

146.

Pl iffs are e ach a “ rs on”as t att rm is de fine d in 18 U.S.C. §19 61(3). Atal
aint
pe
h e
l

e antt
iol ion
s
e h
2 re lv im e s , in v at of18 U.S.C. §19 62(c), D e fe ndant conduct d t e affairs ofan
e
e
ifie
h
e
e at
3 as s ociat d-in-facte nt rpris e ide nt d h e re in, t e affairs ofw h ich affe ct d int rs t e com m e rce
h
t
e
iv
h
iol ion
4 t rough a pat e rn ofrack e t e ring act ity. Furt e rm ore , in v at of18 U.S.C. §19 62(d),
s
y
o
icipat in t e conductofs aid
e
h
5 D e fe ndant k now ingl agre e d and cons pire d t conductor part
e
s
h
t
e
iv
6 e nt rpris e ’ affairs t rough a pat e rn ofrack e t e ring act ity.

7

147.

Th e Ent rpris e h ad a h ie rarch ical cis ion-m ak ing s t ure h e ade d by NEW M AN
e
de
ruct

EID
h
h
idual dire ct d h ow t e s ch e m e w as t be pe rpe t e d.
s
e
h
o
rat
8 and D AL EN. Bot oft e s e indiv

9

W h il t e ful e xt ntoft e cons piracy and it part
e h
l e
h
s
icipant is notye tk now n, for purpos e s oft is
s
h

aim h
e
e
e
ing
10 cl , t e R ICO e nt rpris e is an as s ociat d-in-facte nt rpris e cons is t of, atm inim um ,
s
EID
11 D e fe ndant CM P, BIO M AX, D AL EN, NEW M AN, R H O M BER G, CR O NIN, M ER R IT,
O
Brianna Al n,”“ e be cca W agne r”and “
l
e
R
Sofia
12 L PEZ and UNK NO W N CO -CO NSPIR ATO R S “
e
h Ent
).
h
e
o
rat
arge ing
13 M ire ls ”(t e “ e rpris e ” Th e purpos e oft e Ent rpris e w as t pe rpe t e a s ch e m e t t
aint
h
anne
h
iat
o
h
14 Pl iffs and ot e r Pl d Pare nt ood affil e s in orde r t dis ruptand burde n t e ir core m is s ion
o
ide
it
iv
t
h
o
o
h
15 t prov s afe q ual y re product e h e al care t w om e n and t de m onize t e m in a profe s s e d
t
o cl
l
ion inics
o s op h
ict
ul
e
16 at e m ptt “ os e alabort cl ”and t “ t t e infl ion ofh um an m is e ry upon v ne rabl
h
e
l act
e
ak
h
17 w om e n and t e ir innoce ntbabie s .” Th e fraudulntand il gal ions unde rt e n by t e
e
e
ictt
ury
aint
18 Ent rpris e w as int nde d to infl h e type ofinj and h arm s uffe re d by Pl iffs .

19

148.

Th e Ent rpris e is an ongoing and cont
e
inuing bus ine s s organizat cons is t of
ion
ing

ions
abl rus s
s h
e
e
h
20 corporat , s uppos e d ch arit e t t , and individual t atare and h av be e n as s ociat d for t e
h
h
aint
o
aw l
ain
21 com m on or s h are d purpos e s of, am ong ot e r t ings , (1)de frauding Pl iffs t unl fuly obt
o
iat
t
h
e
aint
22 acce s s t PPFA confe re nce s and affil e office s and h e al ce nt rs ;(2)com prom is ing Pl iffs ’
h
oye
it
o
d
t
ial
ings
23 and t e ir e m pl e s ’abil y and righ tt h ol and at e nd s e cure and confide nt m e e t ;
l and
e
it
ide aping cam paign;(4)publ h ing de ce pt e l
is
iv y
24 (3)carrying outan il gal s urre pt ious v ot
e
y
e
ide
aint
crim
”organizat
ion;
25 e dit d and gros s l m is lading v os and accus ing Pl iffs ofbe ing a “ inal
acing Pl iffs ’s t
aint
affand h e al care prov rs in pe rs onal e opardy t rough publ ion of
t
h
ide
j
h
icat
26 (5)pl
h
y
e
ide
y
e ide
aw l
27 t e ir im age s in gros s l m is lading v os and w ide l dis s e m inat d v os ;(6)unl fuly
aint
affs
it ional tt fre e dom ofas s ociat
righ o
ion;and (7)unl fuly
aw l
28 burde ning Pl iffs ’s t ’cons t ut
42
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

h
it ional tofw om e n t acce s s s afe , lgal
righ
o
e
abort in t e Unit d St e s .
ion
h
e
at
1 burde ning t e cons t ut

2

149 .

According t D AL EN’ and NEW M AN’ ow n s t e m e nt , t e Ent rpris e h as
o
EID
s
s
at
s h
e

e
ft h
inue o
e
ak
3 ope rat d for a pe riod oftw o-and-a-h al o t re e ye ars , cont s t ope rat , and h as t e n
h
ide ape
idual w h o prov or s upportt e
s
ide
h
4 h undre ds ifnott ous ands ofh ours ofv ot ofindiv
is
e
abort
ion, incl
uding ph ys icians . Th e Ent rpris e , act t rough
e
ing h
5 prov ion ofs afe , lgal
EID
e
it
y ak
iv y
e ide ape
6 D AL EN, h as re las e d num e rous s urre pt ious l t e n and de ce pt e l e dit d v ot s , and
h
e
inue o h
e h
e
ide ape
7 h as t re at ne d and cont s t t re at n t e re las e ofm ore s uch v ot s .

8
9

150.

Atal re lv
l e antt e s , on inform at and be l f, D AL EN, CM P, BIO M AX,
im
ion
ie
EID

NEW M AN, R H O M BER G, CR O NIN, M ER R IT, L PEZ and t e UNK NO W N CO O
h

h s
h
h
10 CO NSPIR ATO R S w e re aw are ofe ach ot e r’ conductin furt e rance oft e s ch e m e , and w e re
l
ing
s
h
.
s
EID
s
11 k now ing and w il participant in t atconduct By NEW M AN’ and D AL EN’ ow n
h
t
h
d
12 adm is s ions , t e y dis cus s e d and agre e d upon w h at“e ch niq ue s ”t e y w oul us e .

13

151.

Th e Ent rpris e affe ct d int rs t e com m e rce by re gis t ring a fraudulntbus ine s s
e
e
e at
e
e

abl
it ion,
h
o
h
14 and a purporte d ch arit e ins t ut by purch as ing t e righ tt s e tup an e xh ibitboot atPPFA
e
or
h
e
ing
15 confe re nce s , by re gis t ring as an Exh ibit and paying t e as s ociat d fe e s , and by com m unicat
h
rav ing o
t
ipl anne
h
iat
t
e
16 w it and t e l t m ul e Pl d Pare nt ood affil e office s and h e alh ce nt rs . Th e
e
h
e
e at
e
aint
h
17 Ent rpris e furt e r affe ct d int rs t e com m e rce be caus e ith as div rte d Pl iffs from t e ir core
iding q ual y re product e h e al care s e rv s and force d Pl iffs t div rt
it
iv
t
h
ice
aint
o
e
18 m is s ion ofprov

19

re s ource s t prot ctt e ir h e al ce nt rs and s t
o
e h
t
h
e
afffrom t re at t t e ir pe rs onal afe t and re l e d
h
s o h
s
y
at

h
at
e
s
20 h arm and com batt e m is re pre s e nt ions dis s e m inat d by D e fe ndant .

21

152.

D e fe ndant part
s
icipat d in t e conductoft e affairs oft e Ent rpris e , and notj t
e
h
h
h
e
us

h
EID
e
e ie
e
h
22 t e ir ow n affairs . D AL EN h as giv n pre s s int rv w s in w h ich h e boas t d aboutt e s ch e m e
s
s
l
icipat in t e s ch e m e .
ion
h
23 and h is , CM P’, and BIO M AX’ k now ing and w iling part

24

153.

D e fe ndant e xe rt d cont ov r t e Ent rpris e and, in v at ofs e ct 19 62(c)
s
e
rol e h
e
iol ion
ion

s
e
icipat d in t e affairs oft os e R ICO e nt rpris e s in at
e
h
h
e
25 ofR ICO , D e fe ndant h ave conduct d or part
e
h
l
ow
26 las tt e fol ing w ays :

27

a.

By s e t ing up a s h am com pany –BIO M AX –w h ich fale l h e l it e l
t
s y
d s foutas

e im e is
ion;
28 a lgit at t s ue procure m e ntorganizat
43
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

b.

By s e t ing up a s h am “
t
nonprofit
”and “
nonpart an”ch arit e t t CM P;
is
abl rus ,

2

c.

By cre at
ing, t fe rring and m aint
rans
aining fale ide nt ie s and docum e nt ion
s
it
at

o
ain
o
h
iv
t
h
ion
ings and Pl d
anne
3 t obt acce s s t PPFA and ot e r re product e h e al care organizat m e e t
h
iat
t
h
e
4 Pare nt ood affil e office s and h e al ce nt rs .
d.

5

By cre at and dis s e m inat fale prom ot
ing
ing s
ional at rial for a fak e t s ue
m e s
is

6 procure m e ntcom pany;
e.

7

By m ak ing fale and m is lading re pre s e nt ions t Pl iffs and t e ir s t
s
e
at
o aint
h
aff,

h
s
s
e o t
h
iv
8 conce rning BIO M AX and t e re as ons it age nt w ant d t at e nd PPFA and ot e r re product e

9

h e al care organizat m e e t
t
h
ion
ings and t v itt Pl d Pare nt ood affil e office s and h e al
o is o anne
h
iat
t
h

e
10 ce nt rs ;
f.

11

By e ngaging in an ongoing cam paign t s urre pt ious l v ot Pl iffs ’
o
it
y ide ape aint

affin v at ofl .
iol ion
aw
12 s t

13

154.

Th e Ent rpris e e ngage d in a pat e rn ofrack e t e ring act it cons is t of, am ong
e
t
e
iv y,
ing

h
and
iol ions
s
e
icl
e
h l
e
14 ot e r crim e s , m ail w ire fraud v at . D e fe ndant h av publ y boas t d aboutt e il gal
ure
as e
h
e
iv ie
EID
15 nat and pe rv iv ne s s oft e s ch e m e . Th e rack e t e ring act it s ofD AL EN, CM P,
O
16 BIO M AX, NEW M AN, R H O M BER G, CR O NIN, M ER R IT, L PEZ and th e ir UNK NO W N CO e o
, h
ar t
17 CO NSPIR ATO R S am ount d t a com m on cours e ofconduct w it s im il pat e rn and purpos e .
e
h
s
or e at
it
oye
h
18 Each s e parat us e oft e U.S. m ail and/ int rs t e w ire facil ie s e m pl d by t e co-

19

cons pirat w as re l e d, h ad s im il int nde d purpos e s , inv v d s im il part
ors
at
ar e
ole
ar
icipant and m e t ods
s
h

ion,
h
t
s
ing h
ict
uding Pl iffs .
aint
20 ofe xe cut and h ad t e s am e re s ul affe ct t e s am e v im s , incl

21

155.

Pl iffs do notand cannotnow k now t e ful e xt ntoft e cons piracy. Ata
aint
h
l e
h

e
s
h
s
e at
it
h
22 m inim um , h ow e v r, D e fe ndant us e d t e U.S. m ail and int rs t e w ire facil ie s for t e purpos e
ing h
aw
s
uding, inter alia, t e fol ing, al ofw h ich are ide nt d
h
l
ow
l
ifie
23 ofe xe cut t e ir unl ful ch e m e , incl
h
24 w it s pe cificity:

25



Se pt m be r 15, 2013 w ire t m is s ion ofre gis t ion for As s ociat of
e
rans
rat
ion
R e product e H e al Profe s s ional Confe re nce in D e nv r and t e as s ociat d
iv
t
h
s
e
h
e
paym e ntofre gis t ion fe e s t rough a cre ditcard;
rat
h



Se pt m be r 16, 2014 w ire t m is s ion oft e Exh ibit re gis t ion for t e PPFA
e
rans
h
or
rat
h
Nort Am e rican Forum on Fam il Pl
h
y anning, and t e as s ociat d paym e ntof
h
e
re gis t ion fe e s t rough a cre ditcard t at on inform at and be l f, w as obt d
rat
h
h ,
ion
ie
aine
44

26
27
28

CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

unde r a ph ony nam e ;

1


O ct r 17, 2014 e m ail
obe
from BIO M AX re pre s e nt iv t Pl d Pare nt ood
at e o anne
h
affil e s t
iat aff–s e nding fraudulntpropos al t s ue donat part rs h ip, w it
e
for is
ion
ne
h
ph ony BIO M AX broch ure and “ e l e lt e r”cont
w com e t
aining ph ony de s cript of
ion
BIO M AX;



Nov m be r 5, 2014 e m ail
e
from BIO M AX re pre s e nt iv t PPM M s t
at e o
affre q ue s t
ing
a s it v itin Arizona;
e is



D e ce m be r 11, 2014 e m ail
from BIO M AX re pre s e nt iv t Pl d Pare nt ood
at e o anne
h
affil e s t
iat aff–s e nding fraudulntpropos al t s ue donat part rs h ip, w it
e
for is
ion
ne
h
ph ony BIO M AX broch ure and “ e l e lt e r”cont
w com e t
aining ph ony de s cript of
ion
BIO M AX;



Fe bruary 6, 2015 w ire t m is s ion oft e Exh ibit re gis t ion for t e PPFA
rans
h
or
rat
h
Pl d Pare nt ood M e D C Confe re nce , and t e as s ociat d paym e ntofre gis t ion
anne
h
h
e
rat
fe e s t rough a cre ditcard;
h



Fe bruary 11, 2015 e m ail
from BIO M AX re pre s e nt iv t Pl d Pare nt ood s t
at e o anne
h
aff
–s e nding fraudulntpropos al t s ue donat part rs h ip, w it ph ony
e
for is
ion
ne
h
BIO M AX bios pe cim e n m at rial t fe r agre e m e nt
e s rans
;



Fe bruary 17, 2015 w ire t m is s ion oft e Exh ibit re gis t ion for t e PPFA
rans
h
or
rat
h
Nat
ional
Confe re nce , and t e as s ociat d paym e ntofre gis t ion fe e s t rough a
h
e
rat
h
cre ditcard;



Fe bruary 19 , 2015 e m ail
from BIO M AX re pre s e nt iv t Pl d Pare nt ood s t
at e o anne
h
aff
re q ue s t a s it v itofa Pl d Pare nt ood h e al ce nt rs w h e re s urgical
ing
e is
anne
h
t
h
e
proce dure s are pe rform e d t “
o gauge fl and l t in t e pat l ;
ow
ogis ics
h
h ab”



April 2015 e m ail
14,
from BIO M AX re pre s e nt iv t Pl d Pare nt ood s t
at e o anne
h
aff
re q ue s t a s it v itatPPPSGV
ing
e is
;



M arch 6, 2015 int
roduct lt e r from “ an Te nne nbaum ”t Pl d
ory e t
Sus
o anne
Pare nt ood s t
h
affaboutBIO M AX, incl
uding ph ony re pre s e nt ions about
at
BIO M AX’ bus ine s s and purpos e ;
s



J 3, 2015 e m ail
une
from BIO M AX re pre s e nt iv t Pl d Pare nt ood s t
at e o anne
h
aff
re q ue s t l
ing unch or dinne r m e e t t dis cus s l t for m ov forw ard w it a
ing o
ogis ics
ing
h
“ ne rs h ip”for t s ue col ct in Ph oe nix, Arizona;and
part
is
l ion
e

22



Each ot e r e m ail lge d in t is Com pl .
h
al
e
h
aint

23

156.

Th e fore going e m ail and w ire t m is s ions w e re s e ntfor t e purpos e ofde ce iv
s
rans
h
ing

2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21

aint
o ie ing h
e im e al
24 and de frauding Pl iffs int be l v t atBIO M AX w as a lgit at fe t procure m e nt
ion
e
s
igne
h h
aint
o
e l
ain
25 organizat w h os e int re s t w e re al d w it t os e ofPl iffs , t fraudulnt y obt
ial
ion at
anne
h
h
iv
26 confide nt and proprie tary inform at re l e d to Pl d Pare nt ood and ot e r re product e
t
h
ion
ings o
ain h
it
aint
o
27 h e al care organizat m e e t , t obt t e ide nt ie s ofPl iffs ’m e m be rs , t purch as e
h
o, anne
h
h
iv
t
h
28 e xh ibitboot s pace in, and acce s s t Pl d Pare nt ood and ot e r re product e h e al care
45
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

ion
ings
o
ain
o anne
h
inics and office s for priv e
at
1 organizat m e e t , and t obt acce s s t Pl d Pare nt ood cl
ings w it Pl d Pare nt ood s t h rough fraud and de ce it In s e nding t e fore going fale
h anne
h
afft
.
h
s
2 m eet
e
s
rans
s e
aint
o y
h
s
3 and fraudulnte m ail and w ire t m is s ions , D e fe ndant int nde d Pl iffs t re l on t e ir fale
e
at
aint
y
h
at
t
4 and fraudulntm is re pre s e nt ions , and Pl iffs did re l on t os e m is re pre s e nt ions in pe rm it ing
s
o h
ings
5 D e fe ndant acce s s t t e ir m e e t .

6

157.

In addit
ion, on inform at and be l f, D e fe ndant alo produce d, t fe rre d, and
ion
ie
s s
rans

h h
e o
s
ificat docum e nt in orde r t gain adm is s ion t PPFA
ion
s
o
o
7 pos s e s s e d w it t e int ntt us e , fale ide nt
h
iv
t
h
ion
ings and Pl d Pare nt ood affil e office s
anne
h
iat
8 and ot e r re product e h e al care organizat m e e t

9

and h e al ce nt rs in 2014 and 2015 in v at of18 U.S.C. §1028(a), and cons pire d t do t e
t
h
e
iol ion
o
h

iol ion
l
iv
uding
10 s am e in v at of18 U.S.C. §1028(f). Spe cificaly, BIO M AX re pre s e ntat e s –incl
EID
e
o
o
at
ings w h e re
11 D AL EN and M ER R ITT –pre s e nt d fak e ph oto ID s t gain acce s s t priv e m e e t
aint
affw oul be in at e ndance , and t gain acce s s t Pl d Pare nt ood affil e office s
d
t
o
o anne
h
iat
12 Pl iffs ’s t
t
h
e
at
ings w it Pl d Pare nt ood s t
h anne
h
aff. O n inform at and be l f,
ion
ie
13 and h e al ce nt rs for priv e m e e t
s
h
s
o
ificat
ion, and alo k now ingl t fe rre d, pos s e s s e d,
s
y rans
14 D e fe ndant produce d t e s e fale ph ot ide nt
h
aw
aut
ificat ofanot e r pe rs on –t w it fak e ph ot
ion
h
o
,
o
15 or us e d, w it outl ful h ority, a m e ans ofide nt
ificat ofD AL EN’ h igh s ch ool as s m at Brianna Al n –w it t e int ntt v at
ion
EID
s
cl
e
l
e
h h
e o iol e
16 ide nt
and at aw
17 fe de ral s t e l .

18
19

158.

Pl iffs h av be e n inj d in t e ir bus ine s s and prope rt by re as on oft e s e
aint
e
ure
h
y
h

v at . Pl iffs h av incurre d financial os s e s as a dire ctre s ul
iol ions
aint
e
l
tofD e fe ndant ’fraudulnt
s
e

,
uding t e cos t ofh iring addit
h
s
ional e curit t prot ctPl iffs ’office s , cl
s
y o
e
aint
inics and
20 conduct incl
aff;cos t re l e d t t e h ack ing int PPFA’ w e bs it , w h ich is us e d by pat nt ofaffil e s
s at o h
o
s
e
ie s
iat
21 s t
ionw ide t m ak e appoint e nt onl ;cos t re l e d t re s ponding t m ul e s t e and fe de ral
o
m
s
ine
s at o
o
t
ipl at
22 nat
e igat
s at o os
e
s at
os
unit o
23 inv s t ions and inq uirie s ;cos t re l e d t l s ofv ndors ;cos t re l e d to l s ofopport y t
re
ie s
h
h andal m , ars on, and ot e r incide nt t ath av ph ys icaly
is
h
s h
e
l
24 t atcl nt ;and t e cos ts oft e v
anne
it
e h
iv
ie s l e
25 dam age d Pl d Pare nth ood facil ie s and dis rupt d t e de l e ry ofcare to pat nt , als t m m ing
s
ie
anne
h
h
e
ict
26 from D e fe ndant ’cam paign ofl s . Pl d Pare nt ood w as t e prim ary int nde d v im of
s
t
i-ye
h
urie
aint
h
e
27 D e fe ndant ’m ul ar s ch e m e , and t e inj s s uffe re d by Pl iffs w e re bot fore s e e abl and a
ural
s
ions
28 nat cons e q ue nce ofD e fe ndant ’act .
46
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

159 .

Unde r t e prov ions ofs e ct 19 64(c)ofR ICO , e ach ofD e fe ndant is j l and
h
is
ion
s
oint y

e l iabl
h
im
h
h
aint
e
aine
us h
s
2 s e v raly l e for t re e t e s t e dam age s t atPl iffs h av s us t d, pl t e cos t of
h aw
,
uding re as onabl at orne ys ’fe e s .
e t
3 bringing t is l s uit incl
SECOND CLAIM FOR RELIEF
(VIOLATION OF 18 U.S.C. § 2511)
(By All Plaintiffs Against All Defendants)

4
5
6

160.

Pl iffs incorporat and re al ge paragraph s 1 t rough 159 , incl iv , as t ough
aint
e
l
e
h
us e
h

l
h
7 fuly s e tfort h e re in.

8
9

161.

In v at of18 U.S.C. §2511(a)and (b), D e fe ndant int nt
iol ion
s e ional int rce pt d
l e
y
e

t e oral m unicat
h
com
ions ofPl iffs and t e ir s t
aint
h
affatconfe re nce s and priv e m e e t
at
ings as

s s
e ional procure d ot e r pe opl t int rce pt and t
l
y
h
e o e
,
o
10 de s cribe d h e re in. D e fe ndant alo int nt
or o e
com
ions
ion
ie
s
11 e nde av t int rce pts uch oral m unicat . O n inform at and be l f, D e fe ndant did s o by
e
e ronic de v s t atm ak e v o and audio re cordings t att m its uch
ice h
ide
h rans
12 us ing conce ald e lct
h
h
ice
rans
e
e at
13 re cordings t rough a w ire or by radio, and t e s e de v s w e re t port d th rough int rs t e
s
or
rans
o aint
at
14 com m e rce w h e n purch as e d by D e fe ndant and/ w h e n t porte d t Pl iffs ’priv e
o
at
ings w it Pl iffs ’s t
h aint
affm e m be rs , and t s e cure Pl d Pare nt ood
o
anne
h
15 confe re nce s , t priv e m e e t
it
16 facil ie s .

17

162.

O n inform at and be l f, D e fe ndant e nde av d t us e and dis cl e t e cont nt
ion
ie
s
ore o
os h
e s

h
e
e
com
ions
iol ion
18 oft e int rce pt d oral m unicat , in v at of18 U.S.C. §2511(c)and (d). Th e y did s o

19

w it k now ldge t att e inform at w as obt d t rough t e int rce pt ofprot ct d oral
h
e
h h
ion
aine h
h
e
ion
e e

ions
20 com m unicat .

21

163.

D e fe ndant ’us e ofde v s t int rce ptoral m unicat
s
ice o e
com
ions in Col
orado and

e
ace
h
e
inical pace s ofPl d
s
anne
22 Te xas , dis cus s e d abov , took pl ins ide t e privat office and cl
h
t
h
e
h
h
h
23 Pare nt ood h e al ce nt rs –t atis , on t e pre m is e s ofa bus ine s s or ot e r com m e rcial
abl
h
ions ofw h ich affe ctint rs t e or fore ign com m e rce . D e fe ndant
e at
s
24 e s t is h m e ntt e ope rat
e
e
com
ions w it t e purpos e ofobt
h h
aining inform at re l ing t Pl d
ion at
o anne
25 int rce pt d oral m unicat
h
s
ions
26 Pare nt ood’ ope rat .

27

164.

Pl iffs re as onabl and j t
aint
y
us ifiabl e xpe ct d t att e ir oral m unicat , and
y
e h h
com
ions

h
h
aff,
d
e o e
ion. 18 U.S.C. §2510(2).
28 t os e oft e ir s t w oul notbe s ubj ctt int rce pt
47
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

165.

Ne it e r Pl iffs , nor any ofPl iffs ’s t cons e nt d t D e fe ndant ’re cording
h
aint
aint
aff,
e o
s

h
com
ions
2 oft e ir oral m unicat .

3

166.

In s urre pt ious l int rce pt t e com m unicat , D e fe ndant act d w it t e
it
y e
ing h
ions
s
e
h h

e
t
and ort
s
and ort
s
4 purpos e and int ntofcom m it ing crim inal t ious act . Such crim inal t ious act
ude
im e o:
5 incl , butare notl it d t
a.

6

D e fe ndant int rce pt d t e com m unicat
s e
e h
ions w it t e purpos e offurt e ring
h h
h

h
o iol h
R
at
§19
7 t e ir cons piracy t v ate t e fe de ral ICO s t ute , 18 U.S.C. § 62(c)and 19 62(d), (as
h
aim
ie
8 de s cribe d in t e firs tcl for re l f).
b.

9

D e fe ndant int rce pt d t e com m unicat
s e
e h
ions w it t e purpos e ofinv
h h
ading

h
acy
aint
aff.
10 t e priv ofPl iffs ’s t

11

167.

Pl iffs h av be e n dam age d by D e fe ndant ’v at .
aint
e
s iol ions

12

168.

As “ rs ons ”(as us e d in 18 U.S.C. §2520 and 18 U.S.C. §2510(6))w h os e oral
pe

ions w e re int rce pt d in v at of18 U.S.C. §2511, Pl iffs are aut orize d t
e
e
iol ion
aint
h
o
13 com m unicat
unct e ie
dam
uding bot act and s t ut dam age s ), punit e
h
ual
at ory
iv
14 s e e k inj iv re l f, civil age s (incl
e t
s
s
o
15 dam age s , and re as onabl at orne y’ fe e s and cos t purs uantt 18 U.S.C. §2520.
THIRD CLAIM FOR RELIEF
(CIVIL CONSPIRACY)
(By All Plaintiffs Against All Defendants)

16
17
18
19
20

169 .

Pl iffs incorporat and re al ge paragraph s 1 t rough 168, incl iv , as t ough
aint
e
l
e
h
us e
h

ful s e tfort h e re in.
l
y
h
170.

D e fe ndant and D e fe ndant ’co-cons pirat k now ingl and w il l cons pire d
s
s
ors
y
l y
ful

or
h
v o
aint
o ure aint
h
t
21 and/ agre e d am ong t e m s e le s t de fraud Pl iffs and t inj Pl iffs w it a pat e rn of
e
icious conduct incl
,
uding butnotl it d t
im e o:
22 fraudulntand m al

23

a.

By s e t ing up a s h am com pany –BIO M AX –w h ich fale l h e l it e l
t
s y
d s foutas

e im e is
ion;
24 a lgit at t s ue procure m e ntorganizat

25

b.

By m ak ing fale and m is lading prom is e s and re pre s e nt ions t Pl iffs
s
e
at
o aint

h
s
s
e o t
h
iv
26 conce rning BIO M AX and t e re as ons it age nt w ant d t at e nd PPFA and ot e r re product e
t
h
ion
ings and confe re nce s , and t m ak e v it t Pl d Pare nt ood
o
is s o anne
h
27 h e al care organizat m e e t
iat
t
e
28 affil e office s and h e alh ce nt rs ;
48
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

c.

By s e nding fale inform at t Pl iffs and t e ir e m pl e s about
s
ion o aint
h
oye

3

d.

By s e t ing up a fale w e bs it ;
t
s
e

4

e.

By e ngaging in an ongoing cam paign t s urre pt ious l v ot Pl iffs ’
o
it
y ide ape aint

1
2 BIO M AX;

affin v at ofl ;
iol ion
aw
5 st
f.

6

By cre at
ing, t fe rring and m aint
rans
aining fale ide nt ie s and docum e nt ion
s
it
at

o
ain
o
h
iv
t
h
ion
ings and t e office s
h
7 t obt acce s s t PPFA and ot e r re product e h e al care organizat m e e t
inics ofPl d Pare nt ood affil e s .
anne
h
iat
8 and cl

9

171.

As a proxim at re s ul h e w rongful s h e re in al ge d, Pl iffs h av div rt d
e
toft
act
l
e
aint
e
e e

ant re
o
h
s
h
10 and e xpe nde d s ubs t ial s ource s t addre s s t e cons e q ue nce s ofD e fe ndant ’fraud, t e re by
os
11 s uffe ring pe cuniary l s .

12

172.

D e fe ndant ’ongoing cons piracy t de fraud, as de s cribe d abov , pre s e nt a
s
o
e
s

inuing t re att Pl iffs . IfD e fe ndant are al e d t cont
h
o aint
s
l
ow
o
inue t e ir w rongful s , Pl iffs
h
act
aint
13 cont
l
h
e ury
os
14 w ils uffe r furt e r irre parabl inj and l s .

15

173.

D e fe ndant and D e fe ndant ’co-cons pirat did t e act and t ings h e re in al ge d
s
s
ors
h
s
h
l
e

o,
h
h
h
e l
e
.
h
16 purs uantt and in furt e rance of, t e cons piracy and t e abov -al ge d agre e m e nt In doing t e
h
l
e
s
e
h
ice
h h
e o
ury
17 t ings h e re in al ge d, D e fe ndant act d w it m al and oppre s s ion, w it t e int ntt caus e inj
o aint
h
ing
iv
e o
18 t Pl iff, t e re by w arrant an as s e s s m e ntofpunit e dam age s in an am ountappropriat t

19
20
21

punis h D e fe ndant and de t r ot e rs from e ngaging in s im il m is conduct
s
e h
ar
.
FOURTH CLAIM FOR RELIEF
(BREACH OF CONTRACT)
(By PPFA Against DALEIDEN, MERRITT, LOPEZ, CMP, BIOMAX, and UNKNOWN
CO-CONSPIRATORS)

22
174.

Pl iffs incorporat and re al ge paragraph s 1 t rough 173, incl iv , as t ough
aint
e
l
e
h
us e
h

23
ful s e tfort h e re in.
l
y
h

24
175.

O n Se pt m be r 16, 2014, on Fe bruary 6, 2015, and again on Fe bruary 17, 2015,
e

25
D e fe ndant D AL EN, M ER R ITT, L PEZ , CM P, BIO M AX and “
s
EID
O
Brianna Al n”e nt re d int
l
e
e
o

26
w rit e n Exh ibit Agre e m e nt w it PPFA re l e d t re gis t ion for t e PPFA confe re nce s in
t
or
s
h
at o
rat
h

27
M iam i, O rl
ando, and W as h ingt D .C. re s pe ct e l D e fe ndant re pre s e nt d t atBIO M AX w as a
on
iv y.
s
e h

28
49
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

e im e
ogical pe cim e n procure m e ntorganizat
s
ion. D e fe ndant agre e d t att e ir
s
h h
1 lgit at biol
ribut t t e confe re nce s w oul be us e ful o at e nde e s and be ne ficial o t e int re s t oft e ir
ion o h
d
t t
t h
e
s
h
2 cont
ie s
ie s
h
d
y
h l icabl aw
at o
3 cl nt and pat nt and th att e y w oul com pl w it alappl e l s re l e d t fraud, abus e ,
acy, and confide nt it
ial y.
4 priv

5

176.

D e fe ndant h av bre ach e d t e s e agre e m e nt . Cont
s
e
h
s
rary t t e Exh ibit Te rm s and
o h
or

ions t w h ich D e fe ndant agre e d: (a)BIO M AX’ part
o
s
s
icipat att e PPFA confe re nce s
ion
h
6 Condit
e
h aint
t t
t h
7 w as notcons is t ntw it Pl iffs ’purpos e s and w as notus e fulo at e nde e s and be ne ficialo t e
e
s
h
ie s
ie s
s
e
h
o
8 int re s t oft e ir cl nt and pat nt ;(b)D e fe ndant m is re pre s e nt d w h o t e y w e re in orde r t

9

fraudulnt y forge “
e l
profe s s ional
”cont s , and t m ak e v o, audio, ph ot
act
o
ide
ograph ic, or ot e r
h

h h
e
aint
s iol e
aw
10 re cordings w it t e int ntofh arm ing Pl iffs ;and (c)D e fe ndant v at d num e rous l s
at o
acy, and confide nt it
ial y.
11 re l e d t fraud, abus e , priv

12

177.

Pl iffs h av pe rform e d al oft e condit
aint
e
l h
ions oft e agre e m e nt on t e ir partt be
h
s
h
o

h h e
h
s
13 done and pe rform e d in accordance w it t e t rm s oft e agre e m e nt .

14

178.

As a dire ctre s ul
tofD e fe ndant ’bre ach e s oft e ir agre e m e nt w it PPFA, Pl iffs
s
h
s
h
aint

e
uding by be ing force d t e xpe nd addit
o
ionale xt ns iv re s ource s on
, e
e
15 h av be e n dam age d, incl
ice
o
t
ipl at
16 s e curity and IT s e rv s , prope rty dam age , and re s ponding t m ul e s t e and fe de ral
e igat
17 inv s t ions and inq uirie s .

18
19

FIFTH CLAIM FOR RELIEF
(BREACH OF CONTRACT)
(By PPFA, PPNC, PPPSW, PPMM, and PPOSB Against DALEIDEN, MERRITT, LOPEZ,
CMP, BIOMAX, and UNKNOWN CO-CONSPIRATORS)

20
179 .

Pl iffs incorporat and re al ge paragraph s 1 t rough 178, incl iv , as t ough
aint
e
l
e
h
us e
h

21
ful s e tfort h e re in.
l
y
h

22
180.

O n Fe bruary 5, 2014 and again on M arch 25, 2015, D e fe ndantM ER R ITT e nt re d
e

23
int w rit e n Exh ibit Agre e m e nt w it NAFin w h ich s h e prom is e d t atBIO M AX w as a
o
t
or
s
h
h

24
biol
ogical pe cim e n procure m e ntcom pany, t atBIO M AX’ e xh ibitfor t e annual e e t
s
h
s
h
m ings

25
w oul be cons is t ntw it NAF’ purpos e s , t atBIO M AX w oul ide nt and dis pl it s e rv s
d
e
h
s
h
d
ify
ay s
ice

26
t h ful and accurat l and t atany inform at dis cl e d oral or v ual att e annual
rut l
y
e y,
h
ion
os
l
y
is l h
y

27
m e e t w oul notbe dis cl e d t any t ird part abs e ntNAF’ w rit e n cons e nt
ing
d
os
o
h
y
s
t
.

28
50
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

181.

O n April 2014 and again on April 2015, D e fe ndant D AL EN,
5,
18,
s
EID

O
Brianna Al n”s igne d non-dis cl ure agre e m e nt in w h ich t e y
l
e
os
s
h
2 M ER R ITT, L PEZ , and “
o
ide
ograph ic, or ot e r re cordings att e NAFannual e e t ,
h
h
m ings
3 prom is e d nott m ak e v o, audio, ph ot
h h
d
os
ion e
s
m ings t t ird part s
o h
ie
4 t att e y w oul notdis cl e any inform at larne d atNAF’ annual e e t
s
,
h h
d
y
ion e
s
5 abs e ntNAF’ cons e nt and t att e y w oul onl us e inform at larne d atNAF’ annual
ings in orde r t e nh ance t e q ual y and s afe ty ofs e rv s prov d by NAFm e m be rs and
o
h
it
ice
ide
6 m eet
h
m ing
icipant .
s
7 ot e r annual e e t part

8
9

182.

D e fe ndant w e re aw are t att e purpos e oft e s e agre e m e nt w as t prot ctNAF
s
h h
h
s
o
e

and any confide nt inform at s h are d atit m e e t , and t prot ctt e s afe ty and s e curity of
ial
ion
s
ings
o
e h

s aff, s
h
t
s
m ings
t
s
10 NAF’ s t it m e m be rs , and t e at e nde e s atNAF’ annual e e t . At e nde e s atNAF’
m ings
uding Pl iffs PPFA, PPNC, PPPSW , PPM M , and PPO SB, are int nde d
aint
e
11 annual e e t , incl
h
o
e
ractde s cribe d in t e pre ce ding paragraph s .
h
12 t ird party-be ne ficiarie s t e ach and e v ry cont

13

183.

D e fe ndant h av bre ach e d t e s e agre e m e nt . Cont
s
e
h
s
rary t t e ir w rit e n Exh ibit
o h
t
or

s
ogical pe cim e n procure m e ntcom pany, BIO M AX’ e xh ibit
s
s
14 Agre e m e nt , BIO M AX is nota biol
h
m ings w as notcons is t ntw it NAF’ purpos e s , and BIO M AX did notide nt
e
h
s
ify
15 for t e annual e e t
s for s
ice rut l
e y.
rary t t e ir w rit e n Exh ibit Agre e m e nt , on
o h
t
or
s
16 it e l it s e rv s t h fuly and accurat l Cont
ion
ie
s
e
os
ion
l
is l h
17 inform at and be l f, D e fe ndant h av dis cl e d inform at oraly or v ualy att e annual
ings t t ird part s w it outNAF’ w rit e n cons e nt Cont
o h
ie
h
s
t
.
rary t t e ir w rit e n agre e m e nt , on
o h
t
s
18 m e e t

19

inform at and be l f, D e fe ndant did m ak e v o, audio, ph ot
ion
ie
s
ide
ograph ic, or ot e r re cordings att e
h
h

m ings
e
os
ion e
s
m ings t t ird
o h
20 NAFannual e e t , h av dis cl e d inform at larne d atNAF’ annual e e t
ie
h
s
,
e
ion e
s
m ings
21 part s w it outNAF’ cons e nt and h av notus e d inform at larne d atNAF’ annual e e t
o
h
it
ice
ide
h
22 in orde r t e nh ance t e q ual y and s afe ty ofs e rv s prov d by NAFm e m be rs and ot e r annual
ing
icipant .
s
23 m e e t part

24

184.

O n inform at and be l f, NAFh as pe rform e d al oft e condit
ion
ie
l h
ions oft e
h

s
s
,
h h e
h
s
25 agre e m e nt on it part and pe rform e d in accordance w it t e t rm s oft e agre e m e nt .

26

185.

As a dire ctre s ul
tofD e fe ndant ’bre ach e s oft e ir agre e m e nt w it NAF, Pl iffs
s
h
s
h
aint

e
uding by be ing force d t e xpe nd addit
o
ionale xt ns iv re s ource s on
, e
e
27 h av be e n dam age d, incl
ice
o
t
ipl at
28 s e curity and IT s e rv s , prope rty dam age , and re s ponding t m ul e s t e and fe de ral
51
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

e igat
1 inv s t ions and inq uirie s .

2
3
4
5

SIXTH CLAIM FOR RELIEF
(TRESPASS)
(By PPFA Against DALEIDEN, MERRITT, LOPEZ, CMP, BIOMAX, and UNKNOWN
CO-CONSPIRATORS)
186.

Pl iffs incorporat and re al ge paragraph s 1 t rough 185, incl iv , as t ough
aint
e
l
e
h
us e
h

l
h
6 fuly s e tfort h e re in.

7

187.

Pl iffs pos s e s s e d a righ tt e xcl iv us e oft e re al
aint
o
us e
h
prope rty t e y las e d for
h
e

anne
h
8 Pl d Pare nt ood m e e tings .

9

188.

As al ge d h e re in, D e fe ndant int nt
l
e
s e ional e nt re d or caus e d anot e r pe rs on t
l e
y
h
o

e h
ione
h
s
10 e nt r t e afore m e nt d prope rty t atw as in PPFA’ pos s e s s ion.

11

189 .

As al ge d h e re in, D e fe ndant fraudulnt y induce d PPFA’ condit
l
e
s
e l
s
ional
cons e ntt
o

s o t
ione s
s
12 pe rm itD e fe ndant t at e nd PPFA confe re nce s . PPFA condit d it cons e nton D e fe ndant ’
h h
icipat in t e PPFA confe re nce s w oul be us e ful o at e nde e s and
ion
h
d
t t
13 agre e m e ntt att e ir part
t h
e
s
aint
ie s
ie s
h
s
d
y
14 be ne ficialo t e int re s t ofPl iffs ’cl nt and pat nt , and t atD e fe ndant w oul com pl
h l icabl aw
at o
acy
ial
ion
15 w it alappl e l s re l e d t fraud, abus e , priv and confide nt ity. O n inform at and
ie
s
l
h
aint
e
y
16 be l f, D e fe ndant s ubs e q ue nt y e xce e de d t e s cope ofPl iffs ’cons e ntto e nt r by k now ingl
e ional s urre pt ious l v ot
l
y,
it
y ide aping Pl iffs ’s t
aint
affatt os e m e e t
h
ings w it outt e ir
h
h
17 and int nt
e
.
s
icipat att e PPFA confe re nce s w as notcons is t ntw it
ion
h
e
h
18 k now ldge or cons e nt D e fe ndant ’part

19

Pl iffs ’purpos e s and w as notus e ful o at e nde e s and be ne ficial o t e int re s t oft e ir cl nt
aint
t t
t h
e
s
h
ie s

ie s h
aint
ione
.
20 and pat nt , t e re by furth e r e xce e ding Pl iffs ’condit d cons e nt

21

19 0.

D e fe ndant ’k now ing and int nt
s
e ional
conductal ge d h e re in, w h ich e xce e de d t e
l
e
h

s
ione
o e
s
ings
it e
re
22 s cope ofPPFA’ condit d cons e ntt e nt r PPFA’ m e e t , cons t ut s a t s pas s .

23

19 1.

As a re s ul
tofD e fe ndant ’t s pas s , PPFA h ad s uffe re d –and cont
s re
inue t s uffe r –
o

e
h
ude
im e o:
o
e
24 e conom ic h arm and irre parabl h arm t atincl s , butis notl it d t be ing force d t div rt
o
s
at
e ional dis t e d v os t e n w h il
l
y
ort ide
ak
e
25 re s ource s t com batD e fe ndant ’m is re pre s e nt ions in int nt
re
aint
ing
h
h
s
26 t s pas s ing on Pl iffs ’prope rty;and de al w it s e curity t re at , prope rty dam age ,
e
al e igat
im
ion, ine
h
h
27 gov rnm e nt inv s t ions , h aras s m e ntand int idat onl h ack ing, and ot e r h arm s t at
e
h
tofD e fe ndant ’il gal
s l conduct
e
.
28 h av be e n t e dire ctre s ul
52
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

19 2.

D e fe ndant ’act
s
ions cons t ut m al and oppre s s ion, as de fine d unde r Cal
it e
ice
ifornia

il
s
e l
aint
o
o
2 Civ Code §329 4(c), as D e fe ndant fraudulnt y induce d Pl iffs int gaining acce s s t
aint
ings
s
ions furt e r cons t ut int nt
h
it e e ional is conductor gros s
m
3 Pl iffs ’m e e t . D e fe ndant ’act
ige
a. at
ice
h
4 ne gl nce , as de fine d unde r Fl St . §768.72;and m al and oppre s s ion, as de fine d unde r t e
aw
h
rictofCol bia. Punit e dam age s are appropriat t punis h D e fe ndant and
um
iv
e o
s
5 l s oft e D is t
e h
ar
.
6 de t r ot e rs from e ngaging in s im il m is conduct

7
8
9
10

SEVENTH CLAIM FOR RELIEF
(VIOLATIONS OF CALIF. BUS. & PROFS. CODE § 17200, ET SEQ.
FOR UNLAWFUL, UNFAIR, AND FRAUDULENT ACTS)
(By All Plaintiffs Against All Defendants)
19 3.

Pl iffs incorporat and re al ge paragraph s 1 t rough 19 2, incl iv , as t ough
aint
e
l
e
h
us e
h

l
h
11 fuly s e tfort h e re in.

12

19 4.

As al ge d h e re in, D e fe ndant h av com m it e d “ aw ful
l
e
s
e
t unl
”bus ine s s act as de fine d
s

ifornia Bus ine s s and Profe s s ions Code §17200, by: (1)v at 18 U.S.C. §19 62(c);(2)
iol ing
13 by Cal
iol ing
iol ing
ifornia Pe nal
Code § 632 and 634;(4)v at §
§
iol ing
14 v at 18 U.S.C. §2511;(3)v at Cal
h
s
udicial
Proce e dings Art e oft e M aryl Annot e d Code ;and (5)
icl
h
and
at
15 10-402 oft e Court and J
iol ing
ion
l
V
h
orida Crim inal
Proce dure L .
aw
16 v at Se ct 9 34 Tit e XL II oft e Fl

17

19 5.

Pl iffs re s e rv t e righ tt al ge ot e r v at
aint
e h
o l
e
h
iol ions ofl w h ich cons t ut
aw
it e

aw
bus
ice
s
t unfair”and “
fraudulnt
e ”act ofunfair
s
18 unl ful ine s s pract s . D e fe ndant h ave com m it e d “

19

com pe t ion, as de fine d by Cal
it
ifornia Bus ine s s and Profe s s ions Code §17200, by e ngaging –and

inuing t e ngage –in conductt atis l e l t de ce iv m e m be rs oft e publ Th is conduct
o
h
ik y o
e
h
ic.
20 cont
ude
im ed o:
o
aint
h
e
21 incl s , butis notl it t (1)cons piring t de fraud and de frauding Pl iffs for t e s ol
o aint
h
aff;(2)s e cre t y t
l aping Pl iffs ’
aint
22 purpos e ofgaining acce s s t Pl iffs ’confe re nce s and t e ir s t
affm e m be rs atconfe re nce s and m e e t ;and (3)de ce iv t e publ t rough
ings
ing h
ic h
23 s t
at
e
at
s
o h
ure
e it
anne
24 m is re pre s e nt ions and m is lading s t e m e nt as t t e nat and lgal y ofPl d
h
s
ice
s
h h
e
25 Pare nt ood’ pract s . D e fe ndant e ngage d in s uch conductw it t e int ntofh aras s ing and
im
ing aint
h
affand pat nt , dis cre dit l -s av
ie s
ing ife
ing, lgal t t s ue donat
e
fe al is
ion,
26 int idat Pl iffs , t e ir s t
anne
h
s
o
ide
ial
iv
t
h
o
27 and unde rm ining Pl d Pare nt ood’ m is s ion t prov e s s e nt re product e h e al care t
l ofpat nt acros s t e Unit d St e s .
ions
ie s
h
e
at
28 m il
53
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

19 6.

An act for inj
ion
unct e re l fand re s t ut is s pe cificaly aut orize d unde r
iv
ie
it ion
l h

ifornia Bus ine s s and Profe s s ions Code §17203.
2 Cal

3

19 7.

As a re s ul
tofD e fe ndant ’“ aw ful unfair,”and “
s unl
,”“
fraudulnt
e ”act , Pl iffs
s aint

e
uding by be ing force d t e xpe nd addit
o
ionale xt ns iv re s ource s on
, e
e
4 h av be e n dam age d, incl
ice
o
t
ipl at
5 s e curity and IT s e rv s , prope rty dam age , and re s ponding t m ul e s t e and fe de ral
e igat
aint
e h
ury
e os
6 inv s t ions and inq uirie s . Pl iffs h av t us s uffe re d inj in factand h av l tm one y and
tofD e fe ndant ’unl fulunfair, and fraudulntconduct
s
aw ,
e
.
7 prope rty as a dire ctre s ul

8
9

19 8.

D e fe ndant ’unl fulunfair and fraudulntconductis ongoing. Th e y h av
s
aw ,
e
e

publ l s t e d t att e y “ av m ols and s pie s de e p ins ide t e abort Cart l
ical at h h
y
h e
e
h
ion
e ,”an e xpl
icit

h
h h
e
o
inue t e ngage in unl ful fraudulntact m e antt h arm
o
aw
and
e
s
o
10 t re att att e y int nd t cont
aint
h
h
inv
icious l s .
ie
11 Pl iffs t rough furt e r w rongful as ions and m al

12

19 9 .

D e fe ndant ’unl fulunfair and fraudulntpract s , as de s cribe d abov , pre s e nta
s
aw ,
e
ice
e

inuing t re att Pl iffs . IfD e fe ndant are al e d t cont
h
o aint
s
l
ow
o
inue t e ir w rongful s , Pl iffs
h
act
aint
13 cont
l
h
e ury
os
14 w ils uffe r furt e r irre parabl inj and l s .
EIGHTH CLAIM FOR RELIEF
(FRAUDULENT MISREPRESENTATION)
(By PPFA Against All Defendants)

15
16
17

200.

Pl iffs incorporat and re al ge paragraph s 1 t rough 19 9 , incl iv , as t ough
aint
e
l
e
h
us e
h

l
h
18 fuly s e tfort h e re in.

19

201.

D e fe ndant h av m ade num e rous fale re pre s e nt ions t PPFA in orde r t gain
s
e
s
at
o
o

o
ings t w h ich t e y ot e rw is e w oul ne v r be pe rm it e d. D e fe ndant cre at d a
o
h
h
d
e
t
s
e
20 acce s s t m e e t
it
e
ificat
ions t infil e and gain acce s s t PPFA’
o
t
rat
o
s
21 fict ious com pany and pre s e nt d fak e ide nt
at
o
at
ings w it Pl iffs ’s t
h aint
aff.
22 priv e confe re nce and t priv e m e e t

23

202.

W h e n D e fe ndant m ade t e s e re pre s e nt ions , D e fe ndant k ne w t e m t be fale .
s
h
at
s
h
o
s

s
h
ions w it t e int ntt de ce iv and de fraud PPFA and t induce
h h
e o
e
o
24 D e fe ndant m ade t e s e re pre s e ntat
o
iance on t e re pre s e nt ions in t e m anne r h e re in al ge d, or w it t e
h
at
h
l
e
h h
25 PPFA t actin re l
at
h
d
.
26 e xpe ct ion t atPPFA w oul s o act

27

203.

PPFA, att e t e D e fe ndant m ade t e s e re pre s e nt ions and att e t e oft e
h im
s
h
at
h im
h

ions h e re in al ge d, w as notaw are oft e falit oft e D e fe ndant ’re pre s e nt ions and be l v d
l
e
h
s y
h
s
at
ie e
28 act
54
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

h
o
rue
1 t e m t be t .

2

204.

In re l
iance on D e fe ndant ’m is re pre s e nt ions , PPFA prov d D e fe ndant w it
s
at
ide
s
h

o
s
3 acce s s t PPFA’ confe re nce s .

4

205.

As a re s ul
tofD e fe ndant ’w rongful s , PPFA h as s uffe re d and/ w il s uffe r
s
act
or l

e
h
ion,
os
5 e conom ic h arm and irre parabl h arm caus e d by t e im prope r acq uis it us e , and dis cl ure of
aint
ial
ion,
uding h arm t t e s afe t s e curit and priv ofPl iffs
o h
y,
y,
acy
aint
6 Pl iffs ’confide nt inform at incl
h
aff,
o
ionale xt iv re s ource s on
, ens e
7 and t e ir s t and h arm caus e d by be ing force d t e xpe nd addit
ice
o
t
ipl at
8 s e curity and IT s e rv s , prope rty dam age , and re s ponding t m ul e s t e and fe de ral

9

inv s t ions and inq uirie s . IfD e fe ndant are al e d t cont
e igat
s
l
ow
o
inue t e ir w rongful s , PPFA w il
h
act
l

h
e ury
os
10 s uffe r furt e r irre parabl inj and l s .

11

206.

D e fe ndant ’act
s
ions cons t ut m al and oppre s s ion, as de fine d unde r Cal
it e
ice
ifornia

il
s
e l
o
o
s
12 Civ Code §329 4(c), as D e fe ndant fraudulnt y induce d PPFA int gaining acce s s t PPFA’
ings
s
ions furt e r cons t ut int nt
h
it e e ional is conductor gros s ne gl nce , as
m
ige
13 m e e t . D e fe ndant ’act
a. at
ice
h aw
h
14 de fine d unde r Fl St . §768.72;and m al and oppre s s ion, as de fine d unde r t e l s oft e
rictofCol bia. Punit e dam age s are appropriat t punis h D e fe ndant and de t r ot e rs
um
iv
e o
s
e h
15 D is t
ar
.
16 from e ngaging in s im il m is conduct

17
18

NINTH CLAIM FOR RELIEF
(VIOLATION OF CALIFORNIA PENAL CODE § 632)
(By PPFA, PPNC, PPPSW, PPMM, and PPOSB Against DALEIDEN, MERRITT, LOPEZ,
CMP, BIOMAX, and UNKNOWN CO-CONSPIRATORS)

19
207.

Pl iffs incorporat and re al ge paragraph s 1 t rough 206, incl iv , as t ough
aint
e
l
e
h
us e
h

20
ful s e tfort h e re in.
l
y
h

21
208.

O n inform at and be l f, D AL EN and h is co-cons pirat int nt
ion
ie
EID
ors e ional
l
y

22
re corde d confide nt com m unicat
ial
ions m ade during t e NAF2014 annual
h
confe re nce in San

23
Francis co. St
affre pre s e nt iv s from PPFA, PPSW , PPM M , PPO SBC and PPNC at e nde d t e
at e
t
h

24
NAF2014 annual
confe re nce in San Francis co.

25
209 .

D AL EN and h is co-cons pirat alo int nt
EID
ors s
e ional re corde d confide nt
l
y
ial

26
com m unicat
ions m ade during priv e m e e t
at
ings w it PPFA and Pl d Pare nt ood affil e s t
h
anne
h
iat aff

27
m e m be rs in w h ich t e y h ad a re as onabl e xpe ct ion ofpriv
h
e
at
acy, in v at ofCal
iol ion
ifornia Pe nal

28
55
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1 Code §632.
2

210.

Pl iffs and t e ir s t
aint
h
affh ad a re as onabl e xpe ct ion ofpriv re garding t e ir
e
at
acy
h

ions during t e 2014 NAFannual e e t
h
m ing. Th e ir e xpe ct ion w as re as onabl be caus e
at
e
3 com m unicat
l t
h
ing,
uding D e fe ndant , w e re re q uire d t s ign non-dis cl ure
s
o
os
4 (1)alat e nde e s att e m e e t incl
s
h
ial
is
o e
h
ing
l t
5 agre e m e nt w it confide nt ity prov ions prior t e nt ring t e m e e t and alat e nde e s re ce ive d
o
rat
h
s
6 and w e re re q uire d t w e ar badge s de m ons t ing th att e y h ad s igne d s uch agre e m e nt ;(2)NAF
ace
o
h
ions conce rning and m ade during t e
h
7 h ad in pl a Se curity Program t e ns ure t atcom m unicat
m ing
d
ial
rict o
e
h
8 annual e e t w oul be confide nt and re s t e d t NAFm e m be rs and trus t d ot e rs ;and (3)

9
10

t e nat and s ubj ctm at e r oft e confe re nce s w e re h igh l s e ns it e .
h
ure
e
t
h
y
iv
211.

D e fe ndant ’re cordings ofPl iffs ’s t
s
aint
affw e re m ade w it outPl iffs ’cons e ntor
h
aint

h
h
aff.
11 t e cons e ntoft e ir s t

12

212.

As a dire ctre s ul
tofD e fe ndant ’w rongful il gal as ions ofpriv
s
and l inv
e
acy,

aint
e
uding by be ing force d t e xpe nd addit
o
ionale xt ns iv re s ource s
, e
e
13 Pl iffs h av be e n dam age d, incl
ice
o
t
ipl at
14 on s e curity and IT s e rv s , prope rty dam age , and re s ponding t m ul e s t e and fe de ral
e igat
15 inv s t ions and inq uirie s .

16

213.

Pl iffs are aut orize d by s t ut t bring a civ act for $
aint
h
at e o
il ion
5,000 pe r v at or
iol ion

h
im
h
ual
l
unct e ie
o
ifornia Pe nal
17 t re e t e s t e am ountofact dam age s , as w e las inj iv re l f, purs uantt Cal

18 Code §637.2.
19
20

TENTH CLAIM FOR RELIEF
(VIOLATION OF CALIFORNIA PENAL CODE § 634)
(By PPFA, PPNC, PPPSW, PPMM, and PPOSB Against DALEIDEN, MERRITT,
LOPEZ, CMP, BIOMAX, and UNKNOWN CO-CONSPIRATORS)

21
214.

Pl iffs incorporat and re al ge paragraph s 1 t rough 213, incl iv , as t ough
aint
e
l
e
h
us e
h

22
ful s e tfort h e re in.
l
y
h

23
215.

NAFpos s e s s e d a righ tt e xcl iv us e oft e re al
o
us e
h
prope rt t e y las e d for t e 2014
y h
e
h

24
NAFconfe re nce h e l in San Francis co in 2014.
d

25
216.

As al ge d h e re in, NAFgrant d condit
l
e
e
ional
cons e ntt “ obe rtSark is ”(D e fe ndant
o R

26
D AL EN), “ an Te nne nbaum ”(D e fe ndantM ER R ITT), “
EID
Sus
Brianna Al n,”CM P(t rough it
l
e
h
s

27
age nt D AL EN and M ER R ITT)and BIO M AX t at e nd t e NAF2014 confe re nce .
s
EID
o t
h

28
56
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

1

217.

D e fe ndant D AL EN, M ER R ITT, “
s
EID
Brianna Al n” CM Pand BIO M AX
l ,
e

h im e
s
ional
cons e ntby fraudulnt y re pre s e nt t e ir
e l
ing h
2 e xce e de d t e l it d s cope ofNAF’ condit
it
t
h
ing o
d
ion
3 ide nt ie s and purpos e for at e nding t e NAFconfe re nce , by fail t h ol any inform at
h
ial
ide
iol ion
4 re ce ive d att e confe re nce confide nt and by m ak ing s e cre tv o re cordings in v at of
s
os
.
5 NAF’ non-dis cl ure agre e m e nt

6

218.

D e fe ndant ’k now ing and int nt
s
e ional
conductal ge d h e re in, w h ich e xce e de d t e
l
e
h

s
ional
cons e ntt e nt r it confe re nce cons t ut d a t s pas s .
o e s
it e
re
7 s cope ofNAF’ condit

8
9

219 .

O n inform at and be l f, D e fe ndant t s pas s e d on NAF’ confe re nce s for
ion
ie
s re
s

purpos e ofv at Pe nal
iol ing
632 as al ge d h e re in.
l
e

10

220.

Pl iffs w e re inj d by D e fe ndant v at ofPe nal
aint
ure
s iol ion
Code §634 and §632.

11

221.

Pl iffs are aut orize d by s t ut t bring a civ act for $
aint
h
at e o
il ion
5,000 pe r v at or
iol ion

h
im
h
ual
l
unct e ie
o
ifornia Pe nal
12 t re e t e s t e am ountofact dam age s , as w e las inj iv re l f, purs uantt Cal

13 Code §637.2.
14
15
16

ELEVENTH CLAIM FOR RELIEF
(VIOLATION OF SECTION 934 TITLE XLVII OF THE FLORIDA CRIMINAL
PROCEDURE LAW)
(By All Plaintiffs Against DALEIDEN, MERRITT, LOPEZ, CMP, BIOMAX, and
UNKNOWN CO-CONSPIRATORS)

17
222.

Pl iffs incorporat and re al ge paragraph s 1 t rough 221, incl iv , as t ough
aint
e
l
e
h
us e
h

18
ful s e tfort h e re in.
l
y
h

19
223.

O n inform at and be l f, Pl iffs al ge t atD e fe ndantD AL EN and h is coion
ie
aint
l h
e
EID

20
cons pirat int nt
ors e ional int rce pt d and/ procure d ot e r pe rs ons t int rce ptpriv e oral
l e
y
e
or
h
o e
at

21
com m unicat
ions m ade during 2015 PPFA M e dical ire ct Council
D
ors
Confe re nce in O rl
ando,

22
Fl
orida, and t e 2014 PPFA Nort Am e rican Forum on Fam il Pl
h
h
y anning Confe re nce in M iam i,

23
Fl
orida, in v at ofSe ct 9 34 oft e Fl
iol ion
ion
h
orida Crim inal
Proce dure & Corre ct
ions L . St
aw
aff

24
from al Pl iffs at e nde d t e s e confe re nce s .
l aint
t
h

25
224.

Pl iffs and t e ir s t
aint
h
affh ad a re as onabl e xpe ct ion ofpriv re garding
e
at
acy

26
Pl iffs ’com m unicat
aint
ions during t e 2015 PPFA M e dical ire ct Council
h
D
ors
Confe re nce and t e
h

27
2014 PPFA Nort Am e rican Forum on Fam il Pl
h
y anning Confe re nce . Th e ir e xpe ct ion w as
at

28
57
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

e
l t
h
ing,
uding D e fe ndant , w e re re q uire d t agre e
s
o
1 re as onabl be caus e (1)al at e nde e s att e m e e t incl
o e
ions de s igne d t e ns ure t atal confe re nce part
o
h
l
icipant h e l int re s t cons is t nt
s
d e
s
e
2 t t rm s and condit
h h
anne
h
d
os
ict
e
;(2)PPFA h ad in
3 w it t os e ofPl d Pare nt ood and w oul dis cl e any confl s ofint re s t
ace
ocol
l
icipant t prov lgal nt
s o
ide e
ide ificat and
ion
4 pl s e curity prot s re q uiring alconfe re nce part
h
ions conce rning and m ade during t e confe re nce s w oul be confide nt
h
d
ial
5 e ns uring t atcom m unicat
rict o e im e
icipant and t t d ot e rs ;and (3)t e nat and
s
rus e
h
h
ure
6 and re s t e d t lgit at confe re nce part
e
t
h
y
iv
7 s ubj ctm at e r oft e confe re nce s w e re h igh l s e ns it e .

8
9
10

225.

D e fe ndant ’re cordings ofPl iffs ’s t s priv e com m unicat
s
aint
aff’
at
ions w e re m ade

w it outt e ir cons e ntand/ t e cons e ntor aut orizat ofal part s .
h
h
or h
h
ion
l ie
226.

As a dire ctre s ul
tofD e fe ndant ’w rongful il gal as ions ofpriv
s
and l inv
e
acy,

aint
e
uding by be ing force d t e xpe nd addit
o
ionale xt ns iv re s ource s
, e
e
11 Pl iffs h av be e n dam age d, incl
ice
o
t
ipl at
12 on s e curity and IT s e rv s , prope rty dam age , and re s ponding t m ul e s t e and fe de ral
e igat
13 inv s t ions and inq uirie s .

14

227.

Pl iffs are aut orize d by s t ut t bring a civ act for e q uit e or
aint
h
at e o
il ion
abl

arat
ie
ual
iq
e
e
h
e
100
15 de cl ory re l f, act dam age s , or l uidat d dam age s com put d att e rat of$ a day for
iol ion
1,000, w h ich e v r is h igh e r, punit e dam age s , and re as onabl at orne y’
e
iv
e t
s
16 e ach day ofv at or $
s
l
V
orida’ Crim inal
s
Proce dure & Corre ct
ions Code
17 fe e s and cos t , purs uantto Tit e XL II ofFl

18 §9 34.10.
19
20
21

TWELFTH CLAIM FOR RELIEF
(VIOLATION OF § 10-402 OF THE COURTS AND JUDICIAL PROCEEDINGS
ARTICLE OF THE MARYLAND ANNOTATED CODE)
(By PPFA, PPNC, PPPSW, PPMM, and PPOSB Against DALEIDEN, MERRITT, LOPEZ,
CMP, BIOMAX, and UNKNOWN CO-CONSPIRATORS)

22
228.

Pl iffs incorporat and re al ge paragraph s 1 t rough 227, incl iv , as t ough
aint
e
l
e
h
us e
h

23
ful s e tfort h e re in.
l
y
h

24
229 .

O n inform at and be l f, Pl iffs al ge t atD AL EN and h is coion
ie
aint
l h
e
EID

25
cons pirat w il l int rce pt d and/ procure d ot e r pe rs ons t int rce ptpriv e oral
ors
l y e
ful
e
or
h
o e
at

26
com m unicat
ions during t e 2015 NAFannual e e t in Bal ore , M aryl in v at oft e
h
m ing
t
im
and,
iol ion
h

27
M aryl W ire t
and
apping and Elct
e ronic Surv il
e l
ance Act s e ct 10-402 oft e Court and J
,
ion
h
s
udicial

28
58
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

icl
h
and
e
affre pre s e nt iv s from PPFA, PPNC,
at e
1 Proce e dings Art e oft e M aryl Annotat d Code . St
t
h
m ing
t
im
and.
2 PPPSW , PPM M and PPO SB at e nde d t e NAFannual e e t in Bal ore , M aryl

3

230.

Pl iffs and t e ir s t
aint
h
affh ad a re as onabl e xpe ct ion ofpriv re garding
e
at
acy

aint
ions during t e 2015 NAFannual e e t
h
m ing. Pl iffs ’e xpe ct ion w as
aint
at
4 Pl iffs ’com m unicat
e
l t
h
ing,
uding D e fe ndant , w e re re q uire d t s ign
s
o
5 re as onabl be caus e (1)al at e nde e s att e m e e t incl
os
s
h
ial
is
o e
h
ing
l
6 non-dis cl ure agre e m e nt w it confide nt ity prov ions prior t e nt ring t e m e e t and al
t
e
o
rat
h h
7 at e nde e s re ce iv d and w e re re q uire d t w e ar badge s de m ons t ing t att e y h ad s igne d s uch
s
ace
o
h
ions conce rning
8 agre e m e nt ;(2)NAFh ad in pl a Se curity Program t e ns ure t atcom m unicat

9

and m ade during t e annual e e t w oul be confide nt and re s t e d t NAFm e m be rs and
h
m ing
d
ial
rict o

rus e
h
h
ure
e
t
h
y
iv
10 t t d ot e rs ;and (3)t e nat and s ubj ctm at e r oft e confe re nce s w e re h igh l s e ns it e .

11

231.

D e fe ndant ’re cordings ofPl iffs ’priv e com m unicat , and t os e oft e ir
s
aint
at
ions
h
h

aff, h
m ing
h
s
or h
12 s t att e 2015 NAFannual e e t w e re m ade w it outNAF’ cons e ntand/ t e cons e ntor
h
ion
l ie
13 aut orizat ofal part s .

14

232.

As a dire ctre s ul
tofD e fe ndant ’w rongful il gal as ions ofpriv
s
and l inv
e
acy,

aint
e
uding by be ing force d t e xpe nd addit
o
ionale xt ns iv re s ource s
, e
e
15 Pl iffs h av be e n dam age d, incl
ice
o
t
ipl at
16 on s e curity and IT s e rv s , prope rty dam age , and re s ponding t m ul e s t e and fe de ral
e igat
17 inv s t ions and inq uirie s .

18
19

233.

Pl iffs are aut orize d by s t ut t bring a civ act for act dam age s , or
aint
h
at e o
il ion
ual

l uidat d dam age s com put d att e rat of$ a day for e ach day ofv at or $
iq
e
e
h
e
100
iol ion
1,000,

e
iv
e t
s
s
o
20 w h ich e v r is h igh e r, punit e dam age s , and re as onabl at orne y’ fe e s and cos t , purs uantt M d.
s
ud.
21 Code Ann., Ct . & J Proc. §10-410(a).

22
23

THIRTEENTH CLAIM FOR RELIEF
(INVASION OF PRIVACY: INTRUSION UPON A PRIVATE PLACE)
(By All Plaintiffs Against DALEIDEN, MERRITT, LOPEZ, CMP, BIOMAX, and
UNKNOWN CO-CONSPIRATORS)

24
234.

Pl iffs incorporat and re al ge paragraph s 1 t rough 233, incl iv , as t ough
aint
e
l
e
h
us e
h

25
ful s e tfort h e re in.
l
y
h

26
235.

Pl iffs pre s e ntt is cl on be h al h e ir s t
aint
h
aim
foft
aff. Pl iffs h av s t
aint
e anding t
o

27
pre s e ntt is cl on be h al h e ir s t
h
aim
foft
affbe caus e : (1)t e ir s t
h
affw oul ot e rw is e h av s t
d h
e anding t
o

28
59
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

h
;(2)t e priv and s afe ty is s ue s Pl iffs s e e k t v
h
acy
aint
o indicat on be h al
e
fofit
s
1 s ue in t e ir ow n righ t
affare ce nt t t e ir core purpos e ;and (3)ne it e r t e cl as s e rt d nor t e re l fre q ue s t d
ral o h
h
h
aim
e
h
ie
e
2 st
h
icipat ofindiv
ion
idual t
s affin t e l s uit
h aw
.
3 re q uire s t e part

4

236.

Pl iffs ’s t
aint
affh ad an obj ct e l re as onabl e xpe ct ion t att e conv rs at
e iv y
e
at
h h
e
ions

e
ions be t e e n part
w
icipant att e PPFA confe re nce s (in M iam i, O rl
s
h
ando, and
5 and int ract
on
h
t
im
d
at
6 W as h ingt D .C.)and t e NAFconfe re nce s (in San Francis co and Bal ore ), w oul be priv e
e l
e one
at e
i-abort groups , or
ion
7 and notbe cov rt y re corde d by anyone , ltal by re pre s e nt iv s from ant
is
o h
ic arge ia h
e
.
at
e
8 publ h e d t t e publ atl v t e int rne t Th os e e xpe ct ions w e re re as onabl be caus e (1)

9

in orde r t acce s s t e confe re nce s , D e fe ndant re pre s e nt d t atBIO M AX w as a lgit at
o
h
s
e h
e im e

ogical pe cim e n procure m e ntorganizat
s
ion, and t att e ir cont
h h
ribut t t e confe re nce s
ion o h
10 biol
d
t t
t h
e
s
h
ie s
ie s
h
11 w oul be us e fulo at e nde e s and be ne ficialo t e int re s t oft e ir cl nt and pat nt and t at
h
d
y
h l icabl aw
at o
acy, and confide nt ity;
ial
12 t e y w oul com pl w it al appl e l s re l e d t fraud, abus e , priv
l t
h
ings
uding D e fe ndant , w e re re q uire d t s ign t rm s and condit
s
o
e
ions
13 (2)alat e nde e s att e m e e t , incl
os
s
h
ial
is
o e
h
ing
l
14 or non-dis cl ure agre e m e nt w it confide nt ity prov ions prior t e nt ring t e m e e t and al
t
e
o
rat
h h
15 at e nde e s re ce iv d and w e re re q uire d t w e ar badge s de m ons t ing t att e y h ad s igne d s uch
s
ace
o
h
ions conce rning
16 agre e m e nt ;(3)NAFh ad in pl a Se curity Program t e ns ure t atcom m unicat
h
m ing
d
ial
rict o
17 and m ade during t e annual e e t w oul be confide nt and re s t e d t NAFm e m be rs and
rus e
h
h
ure
e
t
h
y
iv
18 t t d ot e rs ;and (4)t e nat and s ubj ctm at e r oft e confe re nce s w e re h igh l s e ns it e .

19

237.

Pl iffs ’s t
aint
affh ad an obj ct e l re as onabl e xpe ct ion t att e priv e bus ine s s
e iv y
e
at
h h
at

e
ions t e y h ad w it D EFEND ANTS w h o w e re pos ing as BIO M AX re pre s e nt iv s w oul
h
h
at e
d
20 conv rs at
e l
is e
o
i-abort act is t , or publ h e d t t e publ atl
ion iv s
is
o h
ic arge
21 notbe cov rt y re corde d, l t ne d t by ant
ia h
e
.
at
e
h
t
h
e
ions
22 v t e int rne t Th e e xpe ct ion w as re as onabl be caus e oft e s e t ing in w h ich t e conv rs at
ook ace h
s
at
o h
affm e m be rs aboutt e purpos e oft e m e e t
h
h
ing
23 t pl , t e fale re pre s e nt ions m ade t t e s t
h
it
h
h
h
h
e
t
h
e
ions
24 and t e ide nt y oft os e t e y m e tw it , and t e s ubj ctm at e r oft e conv rs at

25

238.

By fraudulnt y inducing Pl iffs ’cons e ntt pe rm itt e ir at e ndance att e s e
e l
aint
o
h
t
h

at
ings and by s urre pt ious l v ot
it
y ide aping and re cording Pl d
anne
26 priv e confe re nce s and m e e t
h
afft
s e ional int
l rude d upon t e priv ofPl iffs ’s t
y
h
acy
aint
aff.
27 Pare nt ood s t h e re afte r, D e fe ndant int nt

28

239 .

D e fe ndant ’int nt
s
e ional rus ion upon t e priv ofPl iffs ’s t
int
h
acy
aint
affw oul be
d
60

CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

y
e o
e
igh
h
ice
ying
1 h igh l offe ns iv t a re as onabl pe rs on in l toft e m al and oppre s s ion unde rl
s
iv
e iv h
ure
h
as
e
l
ance by e lct
e ronic
2 D e fe ndant ’m ot e s and obj ct e s , t e nat oft e inv ion (cov rts urve il
ice
s
rus
h aw h
ory
3 re cording de v s ), D e fe ndant ’int ion by de ce itand dis re gard for t e l , t e h is t of
iol
e
i-abort e xt m is t agains tanyone
ion re
s
4 v e nce , h aras s m e ntand oppre s s ion pe rpe trat d by ant
e
h
ion
l
ion
ide
h ik ih
h
icat
5 conne ct d w it abort and e s pe cialy abort prov rs , and t e l e l ood t atpubl ion of
s ide ape
d e
o
ar
iol
aint
aff. As
6 D e fe ndant v o t s w oul lad t s im il h aras s m e ntand v e nce agains tPl iffs ’s t
tofD e fe ndant ’conduct Pl iffs ’s t
s
, aint
affh av s uffe re d and w il cont
e
l inue t s uffe r
o
7 a re s ul
e ury.
8 irre parabl inj

9
10

FOURTEENTH CLAIM FOR RELIEF
(INVASION OF PRIVACY: CALIFORNIA CONSTITUTION ART. I § I)
(By PPFA, PPNC, PPPSW, PPMM, and PPOSB Against DALEIDEN, MERRITT, LOPEZ,
CMP, BIOMAX, and UNKNOWN CO-CONSPIRATORS)

11
240.

Pl iffs incorporat and re al ge paragraph s 1 t rough 239 , incl iv , as t ough
aint
e
l
e
h
us e
h

12
ful s e tfort h e re in.
l
y
h

13
241.

Pl iffs pre s e ntt is cl on be h al h e ir s t
aint
h
aim
foft
aff. Pl iffs h av s t
aint
e anding t
o

14
pre s e ntt is cl on be h al h e ir s t
h
aim
foft
affbe caus e : (1)t e ir s t
h
affw oul ot e rw is e h av s t
d h
e anding t
o

15
s ue in t e ir ow n righ t
h
;(2)t e priv and s afe ty is s ue s Pl iffs s e e k t v
h
acy
aint
o indicat on be h al
e
fofit
s

16
st
affare ce nt t t e ir core purpos e ;and (3)ne it e r t e cl as s e rt d nor t e re l fre q ue s t d
ral o h
h
h
aim
e
h
ie
e

17
re q uire s t e part
h
icipat ofindiv
ion
idual t
s affin t e l s uit
h aw
.

18
242.

Pl iffs ’s t
aint
affh ad an obj ct e l re as onabl e xpe ct ion t att e conv rs at
e iv y
e
at
h h
e
ions

19
and int ract
e
ions be t e e n part
w
icipant att e PPFA confe re nce s (in M iam i, O rl
s
h
ando, and

20
W as h ingt D .C.), t e NAFconfe re nce s (in San Francis co and Bal ore )de s cribe d h e re in,
on
h
t
im

21
w oul be priv e from cov rte lct
d
at
e
e ronic re cording by re pre s e nt iv s from ant
at e
i-abort groups .
ion

22
Pl iffs ’s t s e xpe ct ion w as re as onabl be caus e (1)in orde r t acce s s t e confe re nce s ,
aint
aff’
at
e
o
h

23
D e fe ndant re pre s e nt d t atBIO M AX w as a lgit at biol
s
e h
e im e
ogical pe cim e n procure m e nt
s

24
organizat
ion, and t att e ir cont
h h
ribut t t e confe re nce s w oul be us e ful o at e nde e s and
ion o h
d
t t

25
be ne ficial o t e int re s t oft e ir cl nt and pat nt and t att e y w oul com pl w it al
t h
e
s
h
ie s
ie s
h h
d
y
h l

26
appl e l s re l e d t fraud, abus e , priv
icabl aw
at o
acy, and confide nt it
ial y;(2)al at e nde e s att e
l t
h

27
m e e t , incl
ings
uding D e fe ndant , w e re re q uire d t s ign t rm s and condit
s
o
e
ions or non-dis cl ure
os

28
61
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

s
h
ial
is
o e
h
ing
l t
1 agre e m e nt w it confide nt ity prov ions prior t e nt ring t e m e e t and alat e nde e s re ce ive d
o
rat
h
s
2 and w e re re q uire d t w e ar badge s de m ons t ing th att e y h ad s igne d s uch agre e m e nt ;(3)NAF
ace
o
h
ions conce rning and m ade during t e
h
3 h ad in pl a Se curity Program t e ns ure t atcom m unicat
m ing
d
ial
rict o
e
h
4 annual e e t w oul be confide nt and re s t e d t NAFm e m be rs and trus t d ot e rs ;and (4)
h
ure
t
h
y
iv
5 t e nat and s ubje ctm at e r oft e confe re nce s w e re h igh l s e ns it e .

6

243.

Pl iffs ’s t
aint
affh ad an obj ct e l re as onabl e xpe ct ion t att e priv e bus ine s s
e iv y
e
at
h h
at

e
ions t e y h ad w it D EFEND ANTS w h o w e re pos ing as BIO M AX re pre s e nt iv s
h
h
at e
7 conv rs at
d
e l
is e
o
i-abort act is t , or
ion iv s
8 de s cribe d h e re in w oul notbe cov rt y re corde d, l t ne d t by ant

9

publ h e d t t e publ atl . Th e e xpe ct ion w as re as onabl be caus e oft e s e t ing in w h ich
is
o h
ic arge
at
e
h
t

h
e
ions t
ook pl , t e fale re pre s e nt ions m ade t t e s t
ace h
s
at
o h
affm e m be rs and t e s ubj ct
h
e
10 t e conv rs at
t
h
ions
11 m at e r oft e conve rs at .

12

244.

By fraudulnt y inducing Pl iffs ’cons e ntt at e nd t e s e priv e confe re nce s and
e l
aint
o t
h
at

ings and by s urre pt ious l v ot
it
y ide aping and re cording Pl d Pare nt ood s t h e re aft r,
anne
h
afft
e
13 m e e t
s e ional int
l rude d upon t e priv ofPl iffs ’s t
y
h
acy
aint
aff.
14 D e fe ndant int nt

15

245.

D e fe ndant ’int nt
s
e ional rus ion upon t e priv ofPl iffs ’s t
int
h
acy
aint
affw oul be
d

y
e o
e
igh
h
ice
ying
16 h igh l offe ns iv t a re as onabl pe rs on in l toft e m al and oppre s s ion unde rl
s
iv
e iv h
ure
h
as
e
l
ance by e lct
e ronic
17 D e fe ndant ’m ot e s and obj ct e s , t e nat oft e inv ion (cov rts urve il
ice
s
rus
h aw h
ory
18 re cording de v s ), D e fe ndant ’int ion by de ce itand dis re gard for t e l , t e h is t of

19

v e nce , h aras s m e ntand oppre s s ion pe rpe t e d by ant
iol
rat
i-abort e xt m is t agains tanyone
ion re
s

e
h
ion
l
ion
ide
h ik ih
h
icat
20 conne ct d w it abort and e s pe cialy abort prov rs , and t e l e l ood t atpubl ion of
s ide ape
d e
o
ar
iol
aint
aff. As
21 D e fe ndant v o t s w oul lad t s im il h aras s m e ntand v e nce agains tPl iffs ’s t
tofD e fe ndant ’conduct Pl iffs ’s t
s
, aint
affh av s uffe re d and w il cont
e
l inue t s uffe r
o
22 a re s ul
e ury.
23 irre parabl inj
PRAYER FOR RELIEF

24
25

W H ER EFO R E, Pl iffs re q ue s tre l fas fol s :
aint
ie
l
ow

26

1.

Th atj
udgm e ntbe e nt re d in fav ofPl iffs and agains tD e fe ndant on e ach and
e
or
aint
s

e
aim
h
aint
27 e v ry cl in t is Com pl .

28

2.

Appropriat inj
e unct e re l ft w h ich Pl iffs are e nt ld, incl
iv
ie o
aint
it e
uding butnot
62
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

im e o oining D e fe ndant and t e ir office rs , age nt , s e rv s , e m pl e s , ow ne rs , and
s
h
s
ant
oye
1 l it d t e nj
at e
l h
ions in act e conce rtor part
iv
icipat w it
ion
h
2 re pre s e nt iv s , and alot e r pe rs ons , firm s , or corporat
h
3 t e m , from :


Ent ring or at e m pt t e nt r a PPFA confe re nce or affil e h e al ce nt r
e
t
ing o e
iat
t
h
e
w it outful dis cl ing t e ir t ide nt t e ir purpos e for s e e k ing
h
l
y
os
h
rue
ity, h
e nt
rance , and w h e t e r t e y int nd t t e any v o, audio, ph ot
h
h
e
o ak
ide
ograph ic, or
ot e r re cordings once ins ide ;and
h



4

Fil ing or ot e rw is e re cording any priv e m e e t or conv rs at w it
m
h
at
ing
e
ion
h
Pl iffs ’s t
aint
affor ata Pl d Pare nt ood affil e h e al ce nt r facil y
anne
h
iat
t
h
e
it
w it outt e inform e d cons e ntofal part s be ing re corde d.
h
h
l ie

5
6
7
8
3.

9

R e s t ut ofal m onie s e xpe nde d by Pl iffs as a re s ul
it ion
l
aint
tofD e fe ndant s
’

aw ,
e
ice
ide
ifornia Bus ine s s and
10 unl fulunfair, and fraudulntbus ine s s pract s as prov d by Cal

11 Profe s s ions Code §17203.
12

4.

Com pe ns at dam age s in s uch am ount as t e Courtde e m s j tand prope r.
ory
s
h
us

13

5.

St ut pe nal s and dam age s in s uch am ount as t e Courtde e m s j tand
at ory
t
ie
s
h
us

6.

O n Pl iffs ’Civ R ICO cl and Cal
aint
il
aim
ifornia Pe nal
Code cl s , t re e t e s t e
aim h
im
h

14 prope r.
15

aint
e
aine
tofD e fe ndant ’conduct
s
.
16 dam age s Pl iffs h av s us t d as a re s ul

17

7.

Punit e dam age s purs uantt appl e s t e l s .
iv
o
icabl at aw

18

8.

Th att e Courtaw ard Pl iffs cos t and dis burs e m e nt for t is l s uit incl
h
aint
s
s
h aw
,
uding

19
20

for re as onabl at orne ys ’fe e s as pe rm it e d by l .
e t
t
aw
9.

Such ot e r and furt e r re l fas t is Courtm ay de e m j tand prope r.
h
h
ie
h
us

anuary 14, 2016
21 D ATED : J

R e s pe ct l s ubm it e d,
ful
y
t

22

AR NO L & PO R TER L P
D
L

23
By:

24

/s/ Amy L Bomse
.
Am y L Bom s e
.

25

At orne ys for Pl iffs
t
aint

26
27
28
63
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF

DEMAND FOR JURY TRIAL

1
2

Pl iffs de m and a j t for al cl s for re l fprope rl t d t a j
aint
ury rial
l aim
ie
y rie o ury.

3
anuary 14, 2016
4 D ATED : J

R e s pe ct l s ubm it e d,
ful
y
t

5

AR NO L & PO R TER L P
D
L

6
By:

7

/s/ Amy L Bomse
.
Am y L Bom s e
.

8

At orne ys for Pl iffs
t
aint

9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
64
CO M PL
AINT FO R D AM AGES AND FO R D ECL ATO R Y AND INJ
AR
UNCTIV R EL
E
IEF