Criminal Case against Anti-Abortion Activists David Daleiden, Sandra Merritt to Move Forward

By Mella Bettag

SAN FRANCISCO – David Daleiden and Sandra Merritt, two individuals who attempted to expose alleged infanticide at Planned Parenthood, will be headed to trial later this year, according to a hearing Tuesday in San Francisco Superior Court.

Throughout 2014 and 2015, Daleiden and Merritt, both associated with the Center for Medical Progress, entered several meetings with Planned Parenthood and the National Abortion Federation under the false company name Biomax.

They recorded several videos that captured the meeting conversations in an attempt to expose what they believed to be the murder of newly-born babies for profit.

In 2015, they began to post the videos online to support CMF’s claims that Planned Parenthood had been harvesting fetal tissue, specifically hearts, of fetuses removed after an abortion to sell to research companies for profit. Allegedly, the organization was also discussing changing procedures to procure more intact fetuses. CMF claimed that the harvested hearts were still beating, and Planned Parenthood was committing murder.

The videos quickly gained worldwide attention. Many people were horrified by the acts that were discussed, and anti-abortion sentiment grew. Several of the people mentioned in the posts received online harassment and threats of violence, according to Planned Parenthood. In November of 2015, a Planned Parenthood Clinic where one of the recorded individuals worked was attacked an anti-abortion gunman. Three people were killed.

After the postings, at least 13 states launched investigations into Planned Parenthood. None found any wrongdoing on the part of Planned Parenthood. Eight other states did not believe there was enough evidence, and therefore did not launch investigations. Additionally, none of the congressional investigations found legal violations.

Planned Parenthood also reacted quickly to the posting of the videos and filed a civil lawsuit against Merritt and Daleiden, which lasted for a month in 2019. The organization sued Daleiden and Merritt for fraud, trespassing, clandestine recording and racketeering, and breach of the non-disclosure acts they signed before entering the discussions.

Despite the arguments that Daleiden and Merritt were simply investigative journalists, the jury voted in favor of Planned Parenthood. As a result, the organization received $2.2 million as a settlement.

Daleiden and Merritt are currently appealing the decision.

The Attorney General also brought a criminal case against Daleiden and Merritt, for the illegal recording of confidential communications. They were initially charged with 15 felony counts each. After the preliminary hearing in the fall of 2019, six counts were dismissed, but the case was set to move forward. The Attorney General then added a tenth charge, for the use of deceptive identification documents that did not have a disclaimer saying they were not government documents.

After the preliminary hearing, the defense brought a 995 motion, or a motion to dismiss. These motions are used to effectively appeal a judge’s decision to continue to trial after a preliminary hearing.

The defense’s arguments for the motion were heard on Tuesday in front of Judge Suzanne Bolanos in Department 28 of the San Francisco Superior Court.

Judge Bolanos, having read the briefs from each side, had several specific issues to address. Firstly, the idea of confidentiality and intent to record—did Daleiden and Merritt intend to record confidential conversations, and were the conversations they recorded confidential?

To answer the first question, Horatio Mihet, Merritt’s defense lawyer, highlighted the fact that Daleiden had researched the legal implications of reading, and had approached several lawyers on the topic, which meant Daleiden and Merritt believed their actions were legal. This meant that neither person intended to illegally record confidential conversations because they believed that what they were doing was not illegal.

Judge Bolanos remarked that only Daleiden had talked about how he sought legal counsel before recording and that there was no other evidence that happened.

Defense counsel addressed the confidentiality, or lack thereof, of the recording conversation at length. Brentford Ferreira, Daleiden’s defense attorney, argued that because all of the conversations took place in public areas, like the St. Francis Hotel mezzanine or restaurants, the belief the discussion would be confidential was “totally, totally unreasonable.”

Ferreira and Mihet also cited the presence of strangers, wait staff, and dozens of phones at the meetings. They argued that there were so many opportunities for a breach of privacy, and no efforts from the meeting participants to mitigate those, showing that the conversations were, in fact, not confidential.

Even if they were confidential, Ferreira argued, the defendants still had a right to record them. Under an exception to PC section 632, people are allowed to record confidential conversations if they believe a violent crime is being committed. In this case, Daleiden’s two years of research led him believe Planned Parenthood was committing violent acts.

In the hearing, Ferreira and Mihet also brought up issues with the investigation and their effects on the preliminary hearing. Mihet argued that the defense did not get an opportunity to sufficiently cross-examine certain witnesses. The alleged victims did not testify at the preliminary hearing. The only way to get their story was by cross-examining the investigator who interviewed them.

According to Merritt and her defense attorney, the investigator simply did not ask the victims enough questions. Because of that, the defense could not adequately cross-examine, and therefore, the case should be dismissed.

The defense also made an argument for removing several of the counts.

The new Count 9, it was argued, did not apply to Merritt, and there was no evidence shown that she used one of the four deceptive IDs shown during the preliminary hearing. Furthermore, Mihet argues, Counts 1 through 6 should be combined because several conversations were all on a couple of long videos, so even though there were many conversations recorded, there were only a couple of recordings created.

Ferreira also argued that the search warrant used by the Attorney General should have been blocked because it actively searched for unreleased work of a journalist. Ferreira cited the civil case of Bryan Carmony last year, who filed the case after police used a search warrant to seize his unreleased, journalistic work. Carmony won and received compensation.

Finally, Ferreira argued that this case was only brought because the Attorney General was associated with Planned Parenthood, and not because there was criminal activity. Ferreira called the case “viewpoint discrimination,” saying it “violated” the First Amendment.

Judge Bolanos refused to pass judgment on this specific claim, saying the hearing was not the time for that argument.

At the end of the hearing, Judge Bolanos decided to remove two of Merritt’s charges and one of Daleiden’s, but to deny the defense’s overall motion to dismiss the entire case. The next hearing for this case on Aug. 10 when they will discuss the statute of limitations for the newly-brought 9th charge.

Bolanos told the defense that their other arguments should be brought up at trial, which is still scheduled.

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About The Author

The Vanguard Court Watch operates in Yolo, Sacramento and Sacramento Counties with a mission to monitor and report on court cases. Anyone interested in interning at the Courthouse or volunteering to monitor cases should contact the Vanguard at info(at)davisvanguard(dot)org - please email info(at)davisvanguard(dot)org if you find inaccuracies in this report.

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15 Comments

  1. Keith Olsen

    Finally, Ferreira argued that this case was only brought because the Attorney General was associated with Planned Parenthood, and not because there was criminal activity. Ferreira called the case “viewpoint discrimination,” saying it “violated” the First Amendment.

    David Daleidan and Sandra Merritt are being falsely charged.

    Is the Vanguard going to advocate for their cause?

     

  2. Don Shor

    Just a note: David Daleiden’s name is mostly mis-spelled throughout this article, and in the headline.

    I see no evidence whatsoever that they are being “falsely charged.” They did the things they are said to have done. They have excuses for why those things they did were not, in their view, illegal. That’s for a jury or judge to decide. A quick read of this article suggests that their arguments are tendentious.

    1. Ron Oertel

      They did the things they are said to have done.

       They have excuses for why those things they did were not, in their view, illegal.

      These type of comments demonstrate bias.

      They probably shouldn’t pick anyone like you to be on that jury.

      Perhaps ironically, David seems to have a more open mind regarding this case.

        1. Ron Oertel

          That type of comment demonstrates bias, as well.

          Prove it.

          But again, Don’s comment demonstrates bias regarding a legal matter.  It’s a demonstration of the type of thing that causes potential juror to be dismissed before trials even begin.

          You’re the one who publishes articles regarding legal cases in the first place, as if a blog is the place to “try cases”. And then, you’ve got a guy on here who (already) is putting forth his opinion, regarding “guilt”.

          And then, you jump on me for pointing it out! Wow.

          Is it any wonder that so few comment on here, in the first place?

          1. Don Shor

            It’s a demonstration of the type of thing that causes potential juror to be dismissed before trials even begin.

            It’s unlikely that anybody from the Davis area would be allowed on that jury.

            And then, you’ve got a guy on here who (already) is putting forth his opinion, regarding “guilt”.

            I didn’t assess their guilt with respect to the particular charges. Their actions are a matter of public record. As I said, whether the excuses they are presenting make those actions excusable (note the same word root here) is for a jury or judge to decide.
            The one who put forth his opinion with respect to the charges, without any evidence for his opinion, is the one who asserted that they “are being falsely charged.” That was the first comment on this article.

        2. Keith Olsen

          I feel what they did was outstanding investigative journalism.  The videos showing that baby parts were being sold were told in the actual words of the abortion clinic employees.  I think what it comes down to is how people feel about abortion and their  bias as to whether David Daleidan and Sandra Merritt are guilty.

        3. Ron Oertel

          As I said, whether the excuses they are presenting make those actions excusable (note the same word root here) is for a jury or judge to decide.

          Thanks for the clarification.

          Seems to me that the only thing that is factual (regarding the criminal case) is that recordings were made, and that they were ” . . . initially charged with 15 felony counts each. After the preliminary hearing in the fall of 2019, six counts were dismissed, but the case was set to move forward. The Attorney General then added a tenth charge, for the use of deceptive identification documents that did not have a disclaimer saying they were not government documents.”

          My opinion is that these are a “lot of” serious charges, considering the facts (and when comparing the actions with less-serious crimes, which often warrant far fewer and less-serious charges). I’m reasonably confident that this opinion is backed by facts, were I to research and compare.

        4. Ron Oertel

           less-serious crimes

          Woops – this might be mistakenly interpreted as an acknowledgement that a crime was committed, at all.

          All we have is an allegation, at this point.

          I’m becoming even more convinced that you can’t try cases on a blog. But, you can certainly “poison” the potential jury pool, via media.

    2. David Greenwald

      It was spelled wrong half the time! Spelled right the other half! Of course neither the people writing it nor editing it had any reason to know how to spell it necessarily.

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