Escolar Documentos
Profissional Documentos
Cultura Documentos
In Re:
Petitioners,
Respondents
Appendix
SIDNEY POWELL
Counsel of Record
Texas Bar No. 16209700
Sidney Powell, P.C.
2911 Turtle Creek Blvd., Suite 300
Dallas, Texas 75219
(517) 763-7499
sidney@federalappeals.com
Of Counsel
JULIA Z. HALLER
BRANDON JOHNSON
EMILY P. NEWMAN
HARRY W. MACDOUGALD
Georgia Bar No. 463076
Caldwell, Propst & DeLoach, LLP
Two Ravinia Drive, Ste 1600
Atlanta, Georgia 30346
(404) 843-1956
hmacdougald@cpdlawyers.com
L. LIN WOOD
Georgia Bar No. 774588
L. LIN WOOD, P.C.
P.O. Box 52584
Atlanta, GA 30305-0584
(404) 891-1402
Table of Contents
75 Final Judgment.pdf 1
1 Complaint.pdf 47
JUDGMENT
=
1 of 44
3
4 Coreco Jaqan Pearson, )
et al., )
5 )
Plaintiff, )
6 ) Civil Action
vs. ) File No. 1:20-CV-4809-TCB
7 )
) Atlanta, Georgia
8 Brian Kemp, et al., ) Monday December 7, 2020
) 10:00 a.m.
9 Defendant. )
_________________________)
10
11
12 Transcript of Motions Hearing
Before The Honorable Timothy C. Batten, Sr.
13 United States District Judge
14
APPEARANCES:
15
FOR THE PLAINTIFFS: Sidney Powell
16 Harry MacDougald
Attorneys at Law
17
FOR THE DEFENDANTS: Carey Allen Miller
18 Joshua Barret Belinfante
Charlene Swartz McGowan
19 Melanie Leigh Johnson
Attorneys at Law
20
21
22
23 Lori Burgess, Official Court Reporter
(404) 215-1528
24
Proceedings recorded by mechanical stenography, transcript
25 produced by CAT.
6 would ask that -- each of y'all should have some plastic bags.
7 As you leave the lectern, take the bag with you, and the next
8 person who comes up should put a new bag. You all have bags,
1 President.
9 I have read everything that has been filed in this case by the
13 complaint and the claims in the complaint. The way that time
19 that under Georgia law this kind of suit, one for election
8 ballot marking devices, could have been raised months ago, and
10 before Plaintiffs filed this suit over three weeks after the
20 election in Georgia was Donald Trump and not Joe Biden. They
22 undo what they have done, which is certify Joe Biden as the
17 think the lawyers talk loud enough that I can hear what they
13 morning, Your Honor. I think you have hit the nail on the
14 head in terms of what the issues are. This case simply does
15 not belong in this Court. The relief that Plaintiffs seek is,
7 brought.
9 else, the Court need only look at what has happened in Georgia
10 since roughly 2019 and the passage of House Bill 316. It was
12 Georgia election law. And there had been suit after suit
17 ordered relief. And to the extent that two have, the Curling
18 case and the New Georgia Project case on discrete issues, the
10 are asking this Court to do, substitute this Court for the
11 Florida Supreme Court, and you have Bush v. Gore all over
13 that the Court has seen in our brief and the Court has already
15 hit the high notes on some, but we will rely on our briefs.
22 are the acts of the State? Not Fulton County, not mullahs in
1 where that gets fleshed out really for the first time in the
2 reply brief, and there are three. And they tell you, and I
10 period. And from that they raise what appears to now be four
7 tell me to stop.
5 standing. The 8th Circuit said yes, the 3rd Circuit said no.
7 And to the extent that the Plaintiffs say the 3rd Circuit did
13 in our briefs.
17 that the State has entered into, or anything truly under the
24 The Wood court, the 11th Circuit Wood opinion, says the same,
14 they raise the point that under Young, you can only get
21 Judge Grimberg on laches in the Wood case and said that there
23 elements, was there a delay, was it not excusable, and did the
2 And it does here for all of the Plaintiffs' arguments, and all
3 you need to do, again, is go back to that Page 20 and see why.
1 challenged when the rule has been promulgated, when the order
4 And truly, Your Honor, they all kind of get to the same place
12 cases the 11th Circuit does not typically abstain. And those
18 other cases that we have seen that we've defended since the
4 place, and that is exactly what they seek to turn on its head.
7 at Page 120, for the Court, in that case the Florida Court, to
22 if you look in the Election Code, there are five times that
25 date they can do this, but it doesn't say it can only happen.
1 And the five times elsewhere in the Code would suggest that
3 121-2-132, 133, 153, 187, and 384. They are simply reading
5 Federal and State law says you should read it to avoid the
13 Mr. Miller is going to talk about that a good deal, but also
15 Prohm and that we are estopped from raising Prohm. There are
19 from the 11th Circuit applying Georgia law 2011. And two,
24 when a voter gets a ballot from the machine they can read who
25 they voted for. And when the hand count took place, they
1 didn't scan it back in, they looked at what the ballot said
2 and who they voted for and that is why things were put in
5 issue.
11 the extent that that is the due process claim, they don't
17 here, they can do. Your Honor, with that, unless there are
19 rebuttal.
24 many of the points Mr. Belinfante just made, and I will not
25 repeat them, but for the record, Your Honor, I would just like
1 to say that for the statements that we've made in our motion
3 this case lack standing. They bring their claims and assert
6 now that the election has been certified, which is what the
14 and with the remedy asked for in this case. Over a month ago
18 both the ballots that were cast on Dominion machines and the
6 place, and they asked this Court to take back that choice, to
7 set aside the choice that Georgia voters have made, and to
15 from the beginning and said that they are rife with the
16 possibility of fraud?
19 does not mean that fraud has actually occurred. And here
20 Plaintiffs come after an election has taken place and they say
2 there has been actual fraud. And that is just not in their
6 Judge Totenberg and that she is deciding. But that is not the
17 have been counted not once, not twice, but three times, and
18 the vote has been confirmed. Their request for relief is not
4 has been lawfully cast would violate the Due Process Clause.
6 3rd Circuit found the same thing in their finding where they
13 Court cannot grant the remedy that Plaintiffs seek and the
17 good company, not just from the 1st Circuit and the 3rd
8 Nevada. And the list goes on, Your Honor. We could talk
15 with the judge right down the hall from here who, just two
5 applies here even more because most of the claims that were
8 greater in scope.
14 Court -- this case would not be moot because the Court can
3 vote has already taken place, Your Honor, and if this Court
9 year as also known as Election Day, which this year took place
11 Day, and if this Court were to now, months after the -- over a
14 the very reasons that the Plaintiffs -- the very relief that
17 be dismissed.
19 and insecurity regarding how their votes are actually cast and
2 process."
7 first question I have for you, for the Plaintiffs in the case,
6 say we have never seen it, the future does not bode well."
7 And sure enough, exactly the fears articulated in her 147 page
21 claims.
24 and create a world in which the 2020 election results are not
25 certified?
6 our brief that allow the Court the decertify. And at the very
14 across the State that weighed Biden votes more heavily than it
18 who have explained how the fraud can occur within the
17 for --
18 THE COURT: How is this whole case not moot from the
2 particular election, can Mr. Trump even win the election even
3 if he wins Georgia?
8 saw that their vote did not come out the same way it was.
13 Arlo system changed, and there was no way to verify the votes
22 candidate and take those out and put them in Mr. Biden's pile.
4 were just thrown out. They could just literally drag and drop
9 we can have a few days to examine the machines and get the
12 ballots that were used in the Fulton County count that night.
18 possible that many people did not know anything was wrong with
25 We have shown more than enough for a prima facie case to get
11 Carson?
14 In that case, for example, the State could not even say who
16 clearly do.
19 Right?
1 cases. I mean, the 11th Circuit has basically said, you know,
16 issues in Wood.
7 Protection claims.
9 You know, the Plaintiffs allege that their interests are the
18 sound like your clients are special, that they have some
19 unique status that they enjoy that allows them to bring this
2 theory survive?
11 video of the Fulton City vote count, they lied about the water
15 and big batch of ballots which would explain why the same
15 from the beginning, and find out exactly what went on and give
17 because the fraud that has happened here has destroyed any
1 go back and check. The Siegel case they rely on cites to only
6 jurisdiction.
12 you and read to you numerous aspects of the Curling case, and
13 they say that going back to 2006 somebody thought that there
16 are the arguments that they are about the machines. They
20 Curling case, everything that was read was stayed by the 11th
3 from 2011. But even still, that can be brought in the State
10 And they have not shown you that the State process is
16 too, and say that when you are not a candidate you don't have
3 that looks at what the ballot says, and when the voter had
4 access to that ballot they could see too. And if they voted
6 for Joe Biden it will show it on the ballot. And if not, they
9 election results, the State Courts are open for them to do it,
16 considered the entire record in the case and I find that, even
13 held that these types of cases are not properly before Federal
21 suit and raised the exact same arguments and made the exact
24 pleading that their interests are one and the same as any
13 before the 11th Circuit and the 11th Circuit would reverse me.
14 The relief that the Plaintiffs seek, this Court cannot grant.
17 exists, and I find that it does not. The 11th Circuit said as
4 * * * * *
5 REPORTER'S CERTIFICATION
6
7 I certify that the foregoing is a correct transcript from
9
10 _________________________________
Lori Burgess
11 Official Court Reporter
United States District Court
12 Northern District of Georgia
14
15
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20
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25
Plaintiffs.
v.
BRIAN KEMP, in his official capacity as
Governor of Georgia, BRAD
RAFFENSPERGER, in his official
capacity as Secretary of State and Chair
of the Georgia State Election Board,
DAVID J. WORLEY, in his official
capacity as a member of the Georgia
State Election Board, REBECCA
N.SULLIVAN, in her official capacity as
a member of the Georgia State Election
Board, MATTHEW MASHBURN, in his
official capacity as a member of the
Georgia State Election Board, and ANH
LE, in her official capacity as a member
of the Georgia State Election Board,
Defendants.
1.
the evidence” to show, as the Georgia Supreme Court has made clear that, “[i]
was not incumbent upon [Plaintiff] to show how the [] voters would have voted
if their [absentee] ballots had been regular. [Plaintiff] only had to show that
there were enough irregular ballots to place in doubt the result.” Mead v.
Sheffield, 278 Ga. 268, 272, 601 S.E.2d 99, 102 (2004) (citing Howell v. Fears,
2.
The scheme and artifice to defraud was for the purpose of illegally and
fraudulently manipulating the vote count to make certain the election of Joe
3.
The fraud was executed by many means, 2 but the most fundamentally
by computer software created and run by domestic and foreign actors for that
and expert testimony evince this scheme across the state of Georgia.
thousands of votes in Georgia alone and “rigged” the election in Georgia for
Joe Biden.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 4 of 104
4.
The massive fraud begins with the election software and hardware
Sequoia voting machines were used in 16 states and the District of Colombia
Mr. Mugica said, he hoped Smartmatic would work with Sequoia on projects
5.
whatever level was needed to make certain Venezuelan dictator Hugo Chavez
6.
7.
software’s ability to hide its manipulation of votes from any audit. As the
whistleblower explains:
accomplished that result for President Chavez. (See Id., see also Exh.
3, Aff. Cardozo, attached hereto)).
8.
First, the system's central accumulator does not include a protected real-time
audit log that maintains the date and time stamps of all significant election
or remove log entries, causing the machine to log election events that do not
actual votes of or the will of the people. (See Hursti August 2019 Declaration,
attached hereto as Exh. 4, at pars. 45-48; and attached hereto, as Exh. 4B,
9.
auditing and forensic analysis, when a log is unprotected, and can be altered,
machines and the software were breached, and machines were connected to
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 7 of 104
the internet in violation of professional standards and state and federal laws.
(See Id.)
10.
delay in voting at State Farm Arena and the reasons for it evince the fraud.
11.
Specifically, video from the State Farm Arena in Fulton County shows
that on November 3rd after the polls closed, election workers falsely claimed
a water leak required the facility to close. All poll workers and challengers
were evacuated for several hours at about 10:00 PM. However, several
computers for the voting tabulation machines until after 1:00 AM.
12.
Dominion voting machines and software in 2019 for the 2020 Presidential
also undated. (See Exh. 6, Test Report for Dominion Voting Systems,
13.
Computer Science and Election Security Expert has recently observed, with
reference to Dominion Voting machines: "I figured out how to make a slightly
different computer program that just before the polls were closed, it switches
some votes around from one candidate to another. I wrote that computer
program into a memory chip and now to hack a voting machine you just need
Philip B. Stark, for the Univ. of California, Berkeley, December 27, 2019). 5
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 9 of 104
14.
of China and Iran in order to monitor and manipulate elections, including the
copy of the patent records for Dominion Systems in which Eric Coomer is
15.
were cast for President Trump in the 2020 general election were transferred
16.
counted but were never recorded as being returned to county election boards
17.
reconciliation of the number of voters and the number of ballots cast, such
that these figures are permitted to be unreconciled, opening the door to ballot
primary and runoff elections this year, and in the November election, where
it was discovered during the hand audit that 3,300 votes were found on
memory sticks that were not uploaded on election night, plus in Floyd county,
another 2,600 absentee ballots had not been scanned. These “found votes”
18.
envelopes. They barred challengers from observing the count, which also
19.
Expert analysis of the actual vote set forth below demonstrates that at
least 96,600 votes were illegally counted during the Georgia 2020 general
election. All of the evidence and allegation herein is more than sufficient to
place the result of the election in doubt. More evidence arrives by the day
20.
where:
21.
As further set forth below, all of the above grounds have been satisfied
and compel this Court to set aside the 2020 General Election results which
votes.
22.
grounds to set aside the election results due to the Defendants’ failure to
ballots which led to the tabulation of more than fifty thousand illegal ballots.
THE PARTIES
23.
bring this action under Carson v. Simon, 2020 US App Lexis 34184 (8th Cir.
Oct. 29, 2020). He brings this action to set aside and decertify the election
results for the Office of President of the United States that was certified by
the Georgia Secretary of State on November 20, 2020. The certified results
24.
25.
26.
27.
28.
29.
Republican Party and brings this action in his official capacity on behalf of
30.
31.
about June 9, 2019, Governor Kemp bought the new Dominion Voting
Systems for Georgia, budgeting 150 million dollars for the machines. Critics
are quoted, “Led by Abrams, Democrats fought the legislation and pointed to
susceptible to hacking and tampering.” And “Just this week, the Fair Fight
32.
herein in his official capacity as Secretary of State of the State of Georgia and
the Chief Election Official for the State of Georgia pursuant to Georgia’s
official subject to suit in his official capacity because his office "imbues him
with the responsibility to enforce the [election laws]." Grizzle v. Kemp, 634
F.3d 1314, 1319 (11th Cir. 2011). Secretary Raffensperger serves as the
enforces rules and regulations to (i) obtain uniformity in the practices and
and general elections, and (ii) be conducive to the fair, legal, and orderly
further responsible for the administration of the state laws affecting voting,
33.
and Anh Le (hereinafter the "State Election Board") are members of the State
conducive to the fair, legal, and orderly conduct of primaries and elections."
concerning what constitutes a vote and what will be counted as a vote for
Election Board, personally and through the conduct of the Board's employees,
officers, agents, and servants, acted under color of state law at all times
relevant to this action and are sued for emergency declaratory and injunctive
34.
This Court has subject matter jurisdiction under 28 U.S.C. 1331 which
provides, “The district courts shall have original jurisdiction of all civil
actions arising under the Constitution, laws, or treaties of the United States.
35.
This Court also has subject matter jurisdiction under 28 U.S.C. 1343
because this action involves a federal election for President of the United
Gore, 531 U.S. 98, 113 (2000) (Rehnquist, C.J., concurring); Smiley v. Holm,
36.
28 U.S.C. 2201 and 2202 and by Rule 57 and 65, Fed. R. Civ. P. 7.
37.
38.
39.
the power to set the time, place, and manner of holding elections for Congress
and the President, state executive officers, including but not limited to
STATEMENT OF FACTS
40.
Plaintiffs bring this action under 42 U.S.C. §§ 1983 and 1988, and
41.
The Times, Places and Manner of holding Elections for Senators and
Representatives, shall be prescribed in each State by the Legislature
thereof; but the Congress may at any time by Law make or alter such
Regulations, except as to the Places of choosing Senators. U.S.
CONST. art. I, § 4 (“Elections Clause”).
42.
43.
ma[kes] the laws of the people.’” Smiley 285 U.S. 365. Regulations of
the method which the state has prescribed for legislative enactments.” Id. at
367; see also Ariz. State Legislature v. Ariz. Indep. Redistricting Comm’n, 576
44.
135 S. Ct. at 2677, it does hold states accountable to their chosen processes
45.
Plaintiffs also bring this action under Georgia law, O.C.G.A. § 21-2-522,
(3) When illegal votes have been received or legal votes rejected at
the polls sufficient to change or place in doubt the result;
(4) For any error in counting the votes or declaring the result of the
primary or election, if such error would change the result; or
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 20 of 104
(5) For any other cause which shows that another was the person
legally nominated, elected, or eligible to compete in a run-off primary
or election.
O.C.G.A. § 21-2-522.
46.
47.
the county registrars and clerks (the "County Officials") to handle the
absentee ballots as directed therein. The Georgia Legislature set forth the
clerks to ensure that such clerks would "perform the duties set forth in this
48.
The Georgia Election Code instructs those who handle absentee ballots
49.
they determine that an elector has failed to sign the oath on the outside
envelope enclosing the ballot or that the signature does not conform with
ballot").
50.
51.
and the State Election Board, who administer the state elections (the
52.
that is not consistent with the laws promulgated by the Georgia Legislature
53.
procedures prescribed for those officials. That power, however, does not
54.
55.
O.C.G.A. S 21-2-386(a)(1)(B).
56.
office, such person shall show one of the forms of identification listed in Code
57.
An Affiant testified, under oath, that “It was also of particular interest
to me to see that signatures were not being verified and that there were no
58.
To reflect the very reason for process, it was documented that in the
ballots got to voters after the election. Further it was confirmed that “Untold
of mailed ballots were rejected for multiple reasons including arriving too late
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 25 of 104
59.
B. U N L A W F U L E A R L Y P R O C E S S I N G O F A B S E N T E E B A L L O T S
60.
Ballots Prior to Election Day. Under this rule, county election officials are
election day. Thus, the rule provides in part that “(1) Beginning at 8:00 AM
61.
After the opening of the polls on the day of the primary, election,
or runoff, the registrars or absentee ballot clerks shall be
authorized to open the outer envelope on which is printed the
oath of the elector in such a manner as not to destroy the oath printed
thereon; provided, however, that the registrars or absentee ballot
clerk shall not be authorized to remove the contents of such outer
envelope or to open the inner envelope marked “Official Absentee
Ballot,” except as otherwise provided in this Code section.
(Emphasis added).
62.
prior to election day, while the rule authorizes doing so three weeks before
election day. There is no reconciling this conflict. The State Election Board
has authority under O.C.G.A. § 21-2-31 to adopt lawful and legal rules and
63.
November 23, 2020 for the upcoming January 2021 runoff election.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 27 of 104
C. U N L A W F U L A U D I T P R O C E D U R E S
64.
election, 2,457,880 votes were cast in Georgia for President Donald J. Trump,
and 2,472,002 votes were cast for Joseph R. Biden, which narrowed in
65.
66.
requires that audits be completed “in public view” and authorizes the State
67.
68.
are true and correct copies of (1) the Affidavit of Amanda Coleman in Support
69.
County Officials and their employees that Ms. Coleman and Ms. Diedrich
personally observed while monitoring the Hand Recount. (See Exh. 11,
70.
Party monitor, Ms. Diedrich declared, "There had been no meaningful way to
review or audit any activity" at the Hand Recount. (See Exh. 12, Diedrich
Aff.,14.)
71.
Party monitors, Ms. Coleman likewise declared, "There was no way to tell if
any counting was accurate or if the activity was proper." (See Exh. 12,
Coleman Aff.,10).
72.
On Election Day, when the Republican poll watchers were, for a limited
other issues:
when a mail-in ballot has already been received for them, but when
they did not cast those mail-in ballots, who sought to vote in person
during early voting but was told she already voted; she emphasized
that she had not. The clerk told her he would add her manually with
73.
Another observer for the ballot recount testified that “at no time did I
signatures [on mail-in ballots].” (Attached hereto as Exh. 14, Nicholas Zeher
Aff).
74.
during the Hand Recount, but rather, County Officials and their employees
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 31 of 104
simply conducted another machine count of the same ballots. (See. Exh. 9,
10). That will not reveal the massive fraud of which plaintiffs complain.
75.
14. Most of the ballots had already been handled; they had been
written on by people, and the edges were worn. They showed obvious
use. However, one batch stood out. It was pristine. There was a
difference in the texture of the paper - it was if they were intended
for absentee use but had not been used for that purposes. There was
a difference in the feel.
76.
The same Affiant further testified specifically to the breach of the chain
of custody of the voting machines the night before the election stating:
77.
absence of mistake.
78.
breach included: “when we did receive the machines, they were not sealed or
locked, the serial numbers were not what were reflected on the related
79.
witnessed ballots cast for Donald Trump being placed in the pile for Joseph
Biden, I witnessed this happen at table “A”.’ (See Exh. 14, par. 27).
80.
The Affiant further testified, that “when this was brought to Ms. Pitts
attention, it was met with extreme hostility. At no time did I witness any
ballot cast for Joseph Biden be placed in the pile for Donald Trump. (See
81.
process, testified in her sworn affidavit, that “on November 16, 2020 … It was
also of particular interest to me to see that signatures were not being verified
and there were no corresponding envelopes seen in sight.” (See Exh. 10, at
Par. 7).
82.
push back and a lack of any cooperation and was even threatened as if he did
something wrong, when he pointed out the failure to follow the rules with the
testified:
the “No Vote” and “Jorgensen” tray, and removing them and putting
them inside the Biden tray, They then took out all of the ballots out
of the Biden tray and stacked them on the table, writing on the count
ballot sheet.
84.
before he was forced to move back to where he could not see, he had in fact
seen “absentee ballots for Trump inserted into Biden’s stack, and counted as
Biden votes. This occurred a few times”. (See attached hereto, Exh. 18 at
85.
Yet another Affiant testified about the lack of process and the hostility
86.
Another Affiant explained that his ballot was not only not processed in
decide where to place it, which violated the privacy of his ballot, and when he
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 35 of 104
cooperation stating:
(See Attached hereto, Exh. 19, Andrea ONeal Aff, at par. 3).
87.
Biden votes that he collected and sorted into ten ballot stacks, which [the
88.
Another Affiant testified about the use of different paper for ballots,
I noticed that almost all of the ballots I reviewed were for Biden.
Many batches went 100% for Biden. I also observed that the
watermark on at least 3 ballots were solid gray instead of
transparent, leading me to believe the ballot was counterfeit. I
challenged this and the Elections Director said it was a legitimate
ballot and was due to the use of different printers. Many ballots had
markings for Biden only, and no markings on the rest of the ballot.
(See Attached hereto, Exh. 20, Aff of Debra J. Fisher, at pars. 4, 5, 6).
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 36 of 104
89.
the pile for Joseph Biden. I witnessed this happen at table “A”’. (See
attached hereto as Exh. 22, Kevin Peterford, at par. 29). Another Affiant
placing them in to the Biden tray. I also witnessed the same two poll
workers putting the already separated paper receipt abllots in the “No
Vote” and “Jorgensen” tray, and removing them and putting them
inside the Biden tray, They then took out all of the ballots out of the
Biden tray and stacked them on the table, writing on the count ballot
90.
before he was forced to move back to where he could not see, he had
91.
counting ballots who have made continuous errors,” writes O’Keefe. Project
Veritas, Watch: Latest Project Veritas Video reveals “Multiple Ballots Meant
92.
November 3, 2020 and set the predicate for the evidence of deliberate
93.
under sworn testimony explains that after studying the user manual for
(See attached hereto Exh 22, Declaration of Ronald Watkins, at par. 11).
94.
or discard batches of votes. “After all of the ballots loaded into the
scanner's feed tray have been through the scanner, the "ImageCast Central"
operator will remove the ballots from the tray then have the option to either
"Accept Batch" or "Discard Batch" on the scanning menu …. “(Id. at par. 8).
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 39 of 104
95.
itself makes clear that the system allows for threshold settings to be set to
96.
The Affiant further explains the vulnerabilities in the system when the
copy of the selected ballots that are approved in the Results folder are made
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 40 of 104
stating:
97.
replacing it with touchscreens that print out paper ballots.” 12 Critics are
susceptible to hacking and tampering.” And “Just this week, the Fair Fight
98.
reported that:
(b) But paper ballots alone won’t protect the sanctity of elections
on the new touchscreens, called ballot-marking devices.
(c) The new election system depends on voters to verify the printed
text of their choices on their ballots, a step that many voters might
not take. The State Election Board hasn't yet created regulations for
how recounts and audits will be conducted. And paper ballots embed
selections in bar codes that are only readable by scanning machines,
leaving Georgians uncertain whether the bar codes match their
votes. 14
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 42 of 104
50 U.S.C.§ 20701.
99.
foreign interference and insider tampering. That’s true even if simple human
error or local maneuvering for political advantage are more likely threats 15.
100.
A Penn Wharton Study from 2016 concluded that “Voters and their
problems, also have raised concerns about the reliability and integrity of the
voting process, and have increasingly called for the use of modern technology
101.
17
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 44 of 104
102.
system–that have the uniform effect of taking votes from Trump and shifting
them to Biden—have been widely reported in the press and confirmed by the
103.
104.
identified inventors:
105.
nationals, and Dominion, a Canadian company with its offices such as the
106.
origination, ownership and control. (See attached hereto as Exh. 24, Carolyn
Maloney Letter of October 6, 2006). Our own government has long known of
this foreign interference on our most important right to vote, and it had
corruption. In every CFIUS case, there are two TS/SCI reports generated.
One by the ODNI on the threat and one by DHS on risk to critical
approved by CFIUS.
107.
The Wall Street Journal in 2006 did an investigative piece and found
that, “Smartmatic came to prominence in 2004 when its machines were used
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 47 of 104
and which the Venezuelan opposition said was riddled with fraud.
large stake. For a time, the Venezuelan government had a 28% stake in Bizta
in exchange for a loan.’ 20 …“Bizta paid off the loan in 2004, and Smartmatic
scrapped a simple corporate structure, in which it was based in the U.S. with
said it made the change for tax reasons, but critics, including Rep. Carolyn
Maloney (D., N.Y.) and TV journalist Lou Dobbs, pounded the company for
alleged links to the Chávez regime. Id. Since its purchase by Smartmatic,
Sequoia's sales have risen sharply to a projected $200 million in 2006, said
108.
Indeed, Mr. Cobucci testified, through his sworn affidavit, that he born
Anthony Mugica received tens of millions of dollars from 2003- 2015 from the
implemented around the world, including in the U.S. (See attached hereto,
109.
to prevent a removal of President Chavez and because she protested, she was
our witness Mr. Cobucci, cousin of Anthony Mugica, who began Smartmatic,
and this witness explains the vulnerabilities of the electronic voting system
110.
vulnerability: the voting machine can make the paper ballot (to add
votes or spoil already-cast votes) after the last time the voter sees the
paper, and then deposit that marked ballot into the ballot box without
security consultant who conducted the research with nine others, all of
based on its foreign ownership and ties to Venezuela. (See Exh. 24)
has played a significant role in the U.S. market over the last decade,”
2009, until antitrust issues forced ES&S to sell Premier, which then
Smartmatic with the PCOS machines (optical scanners) that were used
transmission reached 90% of votes four hours after polls closed and
Filipinos knew for the first time who would be their new president on
verified. 27
Klobuchar, Wyden, and House Member Mark Pocan wrote about their
voting machines & software that facilitate voting for over 90% of all
eligible voters in the U.S.” (See attached hereto as Exh. 26, copy of
election vendors, who care more about the bottom line than protecting
our democracy.” It’s also an indictment, he said, “of the notion that
specialist.” 28
111.
Intelligence expert concludes that the system and software have been
accessible and were certainly compromised by rogue actors, such as Iran and
China. By using servers and employees connected with rogue actors and
and manipulate elections, including the most recent one in 2020. (See Exh.
7).
112.
1) The failure of the Dominion software “to meet the methods and
processes for national standards for managing voting system problems and
should not be accepted for use in a public election under any circumstances.”
“extreme security risk.” Id. Hari Hursti also explained that USB drives with
vote tally information were observed to be removed from the presence of poll
watchers during a recent election. Id. The fact that there are no controls of
the USB drives was seen recently seen the lack of physical security and
reported that 3,300 votes were found on memory sticks not loaded plus in
Floyd county, another 2,600 were unscanned, and the “found votes” reduced
testified that even he was not sure of what testing solutions were
he explained that “Your Honor, I’m not sure of the complete test plan…
Again Pro V&V themselves determine what test plan in necessary based
on their analysis of the code itself.” (Id. at Document 959-4, pages 53,
62 L.25- p. 63 L3).
113.
114.
hidden during the receipt, review, opening, and tabulation of those votes in
115.
116.
statement:
“Let me repeat. Fulton County elections officials told the media and
our observers that they were shutting down the tabulation center at
State Farm Arena at 10:30 p.m. on election night to continue counting
ballots in secret until 1:00 a.m. 30
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 57 of 104
117.
Elections officials said 30,000 absentee ballots were not processed due to a
pipe burst.” 31 Officials reassured voters that none of the ballots were
damaged and the water was quickly cleaned up. But the emergency delayed
officials from processing ballots between 5:30 a.m. and 9:30 a.m. Officials say
118.
affecting the room where absentee ballots were counted” was not true. The
only water leak that needed repairs at State Farm Arena from November 3 –
had nothing to do with a room with ballot counting, but the false water break
representation led to “everyone being sent home.” Nonetheless, first six (6)
people, then three (3) people stayed until 1:05 a.m. working on the
computers.
119.
November 3, and saw election workers remaining behind after people were
told to leave. (See Exh. 28, Affidavit of Mitchell Harrison; Exh. 29, Affid. of
Michelle Branton)
120.
Plaintiffs have also learned through several reports that in 2010 Eric
his bio, Coomer graduated from the University of California, Berkeley with a
Ph.D. in Nuclear Physics. Eric Coomer was later promoted to Voting Systems
Officer of Strategy and Security although Coomer has since been removed
from the Dominion page of directors. Dominion altered its website after
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 59 of 104
representing: “Don’t worry. Trump won’t win the election, we fixed that.” – as
well as social media posts with violence threatened against President Trump.
(See Joe Oltmann interview with Michelle Malkin dated November 13, 2020
121.
122.
experts can show that, consistent with the above specific misrepresentations,
the total number of mail ballots that voters mailed in, but were
and 38,886 total lost votes. This range exceeds the margin of loss of
many as 26,196 lost votes. (See Exh. 1, Dr. Briggs’ Report, with
attachments).
received an absentee ballot that they did not request ranges from
evidence that they moved and even potentially voted in another state.
and 1,687 ballots ordered by 3rd parties and a range of 2,338 and 2,897
123.
counties in order of their excess performance over what would have fit in a
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 63 of 104
attachments).
124.
requested ballots create substantial evidence that the mail ballot system has
thousands of votes did not count while the pattern of fraud makes clear that
election for Mr. Biden was only 12,670 and cannot withstand most of these
125.
NCOA data on these facts alone would consume more than the entire margin
must be reversed.
126.
based on the number of unreturned ballots, a range of 1,255 and 1,687 ballots
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 64 of 104
ordered by 3rd parties and a range of 2,338 and 2,897 lost mail ballots, plus
Exh. 1).
127.
128.
and unlawfully requested ballots create substantial evidence that the mail
short, tens of thousands of votes did not count while the pattern of fraud and
makes clear that tens of thousands were improperly counted. This margin of
victory in the election for Mr. Biden was only 12,670 and cannot withstand
129.
NCOA data on these facts alone would consume more than the entire margin
130.
131.
Georgia certified election results concluding that Joe Biden received 12,670
COUNT I
D E F E N D A N T S VIOLATED T H E E L E C T I O N S C L A U S E A N D 42 U.S.C. §
1983
132.
133.
The Electors Clause states that “[e]ach State shall appoint, in such
President. Art. II, § 1, cl. 2 (emphasis added). Likewise, the Elections Clause
of the U.S. Constitution states that “[t]he Times, Places, and Manner of
134.
the state has prescribed for legislative enactments.” Id. at 367; see also Ariz.
State Legislature v. Ariz. Indep. Redistricting Comm’n, 135 S. Ct. 2652, 2668
(2015).
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 67 of 104
135.
Defendants are not part of the General Assembly and cannot exercise
the laws be faithfully executed.” Pa. Const. Art. IV, § 2. Because the United
States Constitution reserves for the General Assembly the power to set the
time, place, and manner of holding elections for the President and Congress,
unilaterally exercise that power, much less to hold them in ways that conflict
136.
create a “cure procedure” violates the Electors and Elections Clauses of the
137.
The Secretary of State and the State Election Board are not the
386(a)(2) violates the Electors and Elections Clauses of the United States
Constitution.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 68 of 104
138.
to Biden. Even a Democrat testified in his sworn affidavit that before he was
forced to move back to where he could not see, he had in fact seen, “I also saw
absentee ballots for Trump inserted into Biden’s stack, and counted as Biden
votes. This occurred a few times”. (See Exh. 18, Par. 12).
139.
ballots that they never requested. (See Exh. 1, Dr. Briggs’ Report).
an absentee ballot that they did not request one ranges from 16,938 to
22,771. This range exceeds the margin of loss of President Trump by 12,670
requests.
140.
141.
clear evidence of 20,311 absentee or early voters in Georgia that voted while
as evidence that they moved and even potentially voted in another state. The
142.
Plaintiffs have no adequate remedy at law and will suffer serious and
Defendants have acted and, unless enjoined, will act under color of state law
for President and Congress in the November 3, 2020 election must be set
COUNT II
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 70 of 104
143.
herein.
144.
“nor shall any state deprive any person of life, liberty, or property, without
due process of law; nor deny to any person within its jurisdiction the equal
protection of the laws. See also Bush v. Gore, 531 U.S. 98, 104 (2000)(having
once granted the right to vote on equal terms, the State may not, by later
arbitrary and disparate treatment, value one person’s vote over the value of
another’s). Harper v. Virginia Board of Elections, 383 U.S. 663, 665 (1966)
(“Once the franchise is granted to the electorate, lines may not be drawn
which are inconsistent with the Equal Protection Clause of the Fourteenth
Amendment.”).
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 71 of 104
145.
The Court has held that to ensure equal protection, a “problem inheres
U.S. 98, 106, 121 S. Ct. 525, 530, 148 L. Ed. 2d 388 (2000).
146.
147.
access to observe and monitor the electoral process in each County to ensure
148.
representatives, the Georgia Election Code ensures that all candidates and
meaningful access to observe and monitor the electoral process to ensure that
and transparent. See, e.g. In plain terms, the statute clearly prohibits
opening absentee ballots prior to election day, while the rule authorizes doing
so three weeks before election day. There is no reconciling this conflict. The
State Election Board has authority under O.C.G.A. § 21-2-31 to adopt lawful
Plaintiffs also bring this action under Georgia law, O.C.G.A. § 21-2-522,
149.
following grounds:
150.
(2) When the defendant is ineligible for the nomination or office in dispute;
(3) When illegal votes have been received or legal votes rejected at the polls
(4) For any error in counting the votes or declaring the result of the
(5) For any other cause which shows that another was the person legally
O.C.G.A. § 21-2-522.
151.
ballots processing, with the lack of auditable procedures with the logs in the
computer systems, which violates Georgia law, and federal election law. See
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 74 of 104
also, 50 U.S.C. § 20701 requires the retention and preservation of records and
152.
November 23, 2020 for the upcoming January 2021 runoff election.
153.
14. Most of the ballots had already been handled; they had been
written on by people, and the edges were worn. They showed obvious
use. However, one batch stood out. It was pristine. There was a
difference in the texture of the paper - it was if they were intended
for absentee use but had not been used for that purposes. There was
a difference in the feel.
154.
The same Affiant further testified specifically to the breach of the chain
of custody of the voting machines the night before the election stating:
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 75 of 104
155.
156.
requirements of the Georgia Election Code and thereby diluted the lawful
ballots of the Plaintiffs and of other Georgia voters and electors in violation of
157.
law and their equal rights to meaningful access to observe and monitor the
areas where the inspection, opening, and counting of absentee and mail-in
whereby it was physically impossible for the candidates and political parties
to view the ballots and verify that illegally cast ballots were not opened and
counted
159.
affidavit, that before he was forced to move back to where he could not see, he
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 77 of 104
had in fact seen, “absentee ballots for Trump inserted into Biden’s stack, and
counted as Biden votes. This occurred a few times”. (See Exh. 18, Par. 12).
160.
Campaign, with appropriate access to view the absentee and mail-in ballots
licensure requirements.
161.
162.
Defendants have acted and will continue to act under color of state law
163.
the use of Dominion Democracy Suite, allowed eligible ballots for Trump and
Code.
164.
election, under these circumstances, was improperly certified and that the
election results to the Electoral College. Georgia law forbids certifying a tally
that includes any ballots that were not legally cast, or that were switched
165.
that the election, under these circumstances, was improperly certified and
that the Governor be required to recertify the results declaring that Donald
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 79 of 104
Trump has won the election and transmitting Georgia’s certified Presidential
166.
Plaintiffs have no adequate remedy at law and will suffer serious and
herein is granted. Indeed, the setting aside of an election in which the people
procedures and has demonstrated that the violation has placed the result of
means of ensuring the fundamental right of citizens to vote and to have their
167.
requiring the County Election Boards to invalidate ballots cast by: 1) voters
whose signatures on their registrations have not been matched with ballot,
envelope and voter registration check; 2) all “dead votes”; and 4) all 900
military ballots in Fulton county that supposedly were 100% for Joe Biden.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 80 of 104
COUNT III
F O U R T E E N T H A M E N D M E N T E Q U A L P R O T E C T I O N C L A U S E U.S.
C O N S T . A M E N D . XIV, 42 U.S.C. § 1983
D I S P A R A T E T R E A T M E N T O F A B S E N T E E /M A I L -I N V O T E R S A M O N G
DIFFERENT COUNTIES
168.
right to vote from conduct by state officials which seriously undermines the
889 (3d Cir. 1994); Griffin, 570 F.2d at 1077-78. “[H]aving once granted the
right to vote on equal terms, the State may not, by later arbitrary and
disparate treatment, value one person’s vote over that of another.” Bush, 531
U.S. at 104-05.
169.
Defendants are not part of the General Assembly and cannot exercise
enact laws governing the conduct of elections, “no legislative enactment may
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 81 of 104
170.
781 F.3d 1271, 1290 (11th Cir. 2015); Castle v. Sangamo Weston, Inc., 837
F.2d 1550, 1563 (11th Cir. 1988) (“The decision whether to grant equitable
relief, and, if granted, what form it shall take, lies in the discretion of the
district court.”).
171.
Moreover, “[t]o the extent that a voter is at risk for having his or her
procedure to alleviate that risk is one best suited for the Legislature[,] . . .
including what the precise contours of the procedure would be, how the
impact the confidentiality and counting of ballots, all of which are best left to
172.
prohibiting the free exercise of the franchise.” Reynolds, 377 U.S. at 555. Rice
v. McAlister, 268 Ore. 125, 128, 519 P.2d 1263, 1265 (1975); Heitman v.
Brown Grp., Inc., 638 S.W.2d 316, 319, 1982 Mo. App. LEXIS 3159, at *4 (Mo.
Ct. App. 1982); Prince v. Bear River Mut. Ins. Co., 2002 UT 68, ¶ 41, 56 P.3d
173.
create and implement a cure procedure for some but not all absentee and
mail-in voters in this State violates the Due Process Clause of the United
suffer serious and irreparable harm unless the injunctive relief requested
herein is granted.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 83 of 104
COUNT IV
F O U R T E E N T H A M E N D M E N T , U.S. C O N S T . A R T . I § 4, C L . 1; A R T .
II, § 1, C L . 2; A M E N D . XIV, 42 U.S.C. § 1983
174.
herein.
175.
Amendment of the United States Constitution. Harper, 383 U.S. at See also
Reynolds, 377 U.S. at 554 (The Fourteenth Amendment protects the “the
Indeed, ever since the Slaughter-House Cases, 83 U.S. 36 (1873), the United
States Supreme Court has held that the Privileges or Immunities Clause of
Congress. See Twining v. New Jersey, 211 U.S. 78, 97 (1908) (citing Ex parte
Yarbrough, 110 U.S. 651, 663-64 (1884)). See also Oregon v. Mitchell, 400
176.
is cherished in our nation because it “is preservative of other basic civil and
political rights.” Reynolds, 377 U.S. at 562. Voters have a “right to cast a
ballot in an election free from the taint of intimidation and fraud,” Burson v.
Freeman, 504 U.S. 191, 211 (1992), and “[c]onfidence in the integrity of our
177.
Constitution, is the right of qualified voters within a state to cast their ballots
and have them counted” if they are validly cast. United States v. Classic, 313
U.S. 299, 315 (1941). “[T]he right to have the vote counted” means counted
“at full value without dilution or discount.” Reynolds, 377 U.S. at 555, n.29
(quoting South v. Peters, 339 U.S. 276, 279 (1950) (Douglas, J., dissenting)).
178.
with little chance of winning or for one with little chance of losing, has a right
under the Constitution to have his vote fairly counted, without its being
211, 227 (1974); see also Baker v. Carr, 369 U.S. 186, 208 (1962). Invalid or
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 85 of 104
fraudulent votes “debase[]” and “dilute” the weight of each validly cast vote.
179.
elector, and to the extent that the importance of his vote is nullified, wholly
secured to him by the laws and Constitution of the United States.” Anderson,
417 U.S. at 226 (quoting Prichard v. United States, 181 F.2d 326, 331 (6th
180.
to contain basic minimum guarantees against such conduct, can violate the
181.
signature rejection rate for the most recent election announced by the
Secretary of State was 0.15%. The signature rejection rate for absentee ballot
mismatch. The state of Colorado, which has run voting by mail for a number
of years, has a signature rejection rate of between .52% and .66%. 35 The State
has a rejection rate of between 1% and 2%. 37If Georgia rejected absentee
ballots at a rate of .52% instead of the actual .15%, approximately 4,600 more
COUNT V
T H E R E W A S W I D E -S P R E A D B A L L O T F R A U D .
OCGA 21-2-522
182.
herein.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 87 of 104
183.
184.
or place in doubt the result. The foundational principle that Georgia law
check on the integrity of the election process and as a means of ensuring the
accurately.” Martin v. Fulton County Bd. of Registration & Elections, 307 Ga.
193, 194, 835 S.E.2d 245, 248 (2019). The Georgia Supreme Court has made
clear that Plaintiffs need not show how the [] voters would have voted if their
[absentee] ballots had been regular. [] only had to show that there were
enough irregular ballots to place in doubt the result.” See OCGA § 21-2-520 et
seq., Mead v. Sheffield, 278 Ga. 268, 272, 601 S.E.2d 99, 102 (1994) the
found that,
Thus, [i]t was not incumbent upon [the Plaintiff] to show how the
[481] voters would have voted if their [absentee] ballots had
been regular. He only had to show that there were enough irregular
ballots to place in doubt the result. He succeeded in that task.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 88 of 104
Id. at 271 (citing Howell v. Fears, 275 Ga. 627, 571 SE2d 392, (2002) (primary
results invalid where ballot in one precinct omitted names of both qualified
candidates).
185.
effect of hurting Trump and helping Biden have been widely reported in the
186.
a) votes being switched in Biden’s favor away from Trump during the
recount;
b) the lack of procedures in place to follow the election code, and the
vulnerabilities;
that sent everyone home, while first six, then three, unknown
individuals were left alone until the morning hours working on the
machines;
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 89 of 104
sound audit, other than voluntary editable logs that prevent genuine
187.
ballots that they never requested. (See Exh. 1, Dr. Briggs’ Report).
an absentee ballot that they did not request ranges from 16,938 to
22,771. This range exceeds the margin of loss of President Trump by 12,670
requests.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 90 of 104
188.
189.
registration in another state also as evidence that they moved and even
as having moved exceeds the margin by which Donald Trump lost the
190.
191.
William Briggs, PhD, reveals the probability that a far greater number of
mail ballots were requested by 3rd parties or sent erroneously to persons and
The recipients may have voted in the name of another person, may have not
had the legal right to vote and voted anyway, or may have not received the
ballot at the proper address and then found that they were unable to vote at
192.
When we consider the harm of these uncounted votes, and ballots not
ordered by the voters themselves, and the potential that many of these
unordered ballots may in fact have been improperly voted and also prevented
proper voting at the polls, the mail ballot system has clearly failed in the
state of Georgia and did so on a large scale and widespread basis. The size of
state. For these reasons, Georgia cannot reasonably rely on the results of the
mail vote.
193.
The right to vote includes not just the right to cast a ballot, but also the
right to have it fairly counted if it is legally cast. The right to vote is infringed
without limitation when a single person votes multiple times. The Supreme
Court of the United States has made this clear in case after case. See, e.g.,
Gray v. Sanders, 372 U.S. 368, 380 (1963) (every vote must be “protected
from the diluting effect of illegal ballots.”); Crawford v. Marion Cnty. Election
Bd., 553 U.S. 181, 196 (2008) (plurality op. of Stevens, J.) (“There is no
counting only the votes of eligible voters.”); accord Reynolds v. Sims, 377 U.S.
194.
analysis of William Higgs, PhD, based on actual voter data, tens of thousands
of votes did not count, and tens of thousands of votes were unlawfully
requested.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 93 of 104
195.
889 (3d Cir. 1994); Griffin v. Burns, 570 F.2d 1065, 1077-78 (1st Cir. 1978).
196.
657 F.2d 691, 702 (5th Cir. 1981). “When an election process ‘reaches the
1153, 1183-84 (11th Cir. 2008) (quoting Roe v. Alabama, 43 F.3d 574, 580
(11th Cir.1995) (citing Curry v. Baker, 802 F.2d 1302, 1315 (11th Cir.1986))).
See also Griffin, 570 F.2d at 1077 (“If the election process itself reaches the
clause may be indicated and relief under § 1983 therefore in order.”); Marks
v. Stinson, 19 F.3d 873, 889 (3d Cir. 1994) (enjoining winning state senate
197.
recognition that the right to vote and to free and fair elections is one that is
preservative of other basic civil and political rights. See Black, 209 F.Supp.2d
at 900 (quoting Reynolds, 377 U.S. at 561-62 (“since the right to exercise the
and political rights, any alleged infringement of the right of citizens to vote
Hopkins, 118 U.S. 356, 370 (1886) (“the political franchise of voting … is
rights.”).
198.
“[T]he right to vote, the right to have one’s vote counted, and the right
to have ones vote given equal weight are basic and fundamental
at 900 (a state law that allows local election officials to impose different
voting schemes upon some portions of the electorate and not others violates
vote, the due process clause of the Fourteenth amendment forbids state
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 95 of 104
F.2d at 704. “Having once granted the right to vote on equal terms,
[Defendants] may not, by later arbitrary and disparate treatment, value one
199.
properly administered in every election district and otherwise free, fair, and
transparent.
200.
representatives, the Georgia Election Code ensures that all candidates and
201.
vote through the dilution of validly cast ballots by ballot fraud or election
meaningful access to observe and monitor the electoral process by: (a)
registered electors of the county in which they sought to observe and monitor;
and (b) not allowing watchers and representatives to visibly see and review
all envelopes containing official absentee and mail-in ballots either at the
time or before they were opened and/or when such ballots were counted and
from the areas where the inspection, opening, and counting of absentee and
mail-in ballots were taking place. The lack of meaningful access with actual
access to see the ballots invited further fraud and cast doubt of the validity of
the proceedings.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 97 of 104
202.
impossible for the candidates and political parties to view the ballots and
verify that illegally cast ballots were not opened and counted.
203.
included the unlawfully not counting and including uncounted mail ballots,
and that they failed to follow absentee ballot requirements when thousands
acted and will continue to act under color of state law to violate the right to
vote and due process as secured by the Fourteenth Amendment to the United
States Constitution.
204.
Plaintiffs have no adequate remedy at law and will suffer serious and
205.
When we consider the harm of these uncounted votes, and ballots not
ordered by the voters themselves, and the potential that many of these
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 98 of 104
unordered ballots may in fact have been improperly voted and also prevented
proper voting at the polls, the mail ballot system has clearly failed in the
state of Georgia and did so on a large scale and widespread basis. The size of
than the margin in the state. For these reasons, Georgia cannot reasonably
206.
Relief sought is the elimination of the mail ballots from counting in the
2020 election. Alternatively, the Presidential electors for the state of Georgia
207.
“[i]f any State shall have provided, by laws enacted prior to the day
fixed for the appointment of the electors, for its final determination
of any controversy or contest concerning the appointment of all or
any of the electors of such State, by judicial or other methods or
procedures, and such determination shall have been made at least
six days before the time fixed for the meeting of the electors, such
determination made pursuant to such law so existing on said day,
and made at least six days prior to said time of meeting of the
electors, shall be conclusive, and shall govern in the counting of the
electoral votes as provided in the Constitution, and as hereinafter
regulated, so far as the ascertainment of the electors appointed by
such State is concerned.
3 USCS § 5.
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 99 of 104
208.
Defendants to de-certify the results of the General Election for the Office of
President.
209.
Defendants from including in any certified results from the General Election
the tabulation of absentee and mailing ballots which do not comply with the
which (i) lack a secrecy envelope, or contain on that envelope any text, mark,
declaration that is dated and signed by the elector, or (iii) are delivered in-
210.
When we consider the harm of these uncounted votes, and ballots not
ordered by the voters themselves, and the potential that many of these
unordered ballots may in fact have been improperly voted and also prevented
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 100 of 104
proper voting at the polls, the mail ballot system has clearly failed in the
state of Georgia and did so on a large scale and widespread basis. The size of
than the margin in the state. For these reasons, Georgia cannot reasonably
rely on the results of the mail vote. Relief sought is the elimination of the
mail ballots from counting in the 2020 election. Alternatively, the electors for
the state of Georgia should be disqualified from counting toward the 2020
211.
results that state that President Donald Trump is the winner of the
election;
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 101 of 104
requirement;
results violates the Due Process Clause, U.S. CONST. Amend. XIV;
plaintiffs’ expects;
law;
tampering;
all rooms used in the voting process at State Farm Arena in Fulton
14. Plaintiffs further request the Court grant such other relief as is
just and proper, including but not limited to, the costs of this action
U.S.C. 1988.
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
Julia Z. Haller *
Emily P. Newman*
Virginia Bar License No. 84265
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
L. Lin Wood
GA Bar No. 774588
L. LIN WOOD, P.C.
P.O. Box 52584
Atlanta, GA 30305-0584
Telephone: (404) 891-1402
Howard Kleinhendler*
NEW YORK BAR NO. 2657120Howard Kleinhendler Esquire
369 Lexington Avenue, 12th Floor
New York, New York 10017
Office (917) 793-1188
Mobile (347) 840-2188
howard@kleinhendler.com
www.kleinhendler.com
Case 1:20-cv-04809-TCB Document 1 Filed 11/25/20 Page 104 of 104
Exh. 1
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 2 of 33
1 Summary
Survey data was collected from individuals in several states, sampling those who the states listed as not returning absentee
ballots. The data was provided by Matt Braynard.
The survey asked respondents whether they (a) had ever requested an absentee ballot, and, if so, (b) whether they had
in fact returned this ballot. From this sample I produce predictions of the total numbers of: Error #1, those who were
recorded as receiving absentee ballots without requesting them; and Error #2, those who returned absentee ballots but
whose votes went missing (i.e. marked as unreturned).
The sizes of both errors were large in each state. The states were Georgia, Michigan, Wisconsin, and Arizona where
ballots were across parties. Pennsylvania data was for Republicans only.
2 Analysis Description
Each analysis was carried out separately for each state. The analysis used (a) the number of absentee ballots recorded as
unreturned, (b) the total responding to the survey, (c) the total of those saying they did not request a ballot, (d) the total
of those saying they did request a ballot, and of these (e) the number saying they returned their ballots. I assume survery
respondents are representative and the data is accurate.
From these data a simple parameter-free predictive model was used to calculate the probability of all possible outcomes.
Pictures of these probabilities were derived, and the 95% prediction interval of the relevant numbers was calculated. The
pictures appear in the Appendix at the end. They are summarized here with their 95% prediction intervals.
Error #1: being recorded as sent an absentee ballot without requesting one.
Error #2: sending back an absentee ballot and having it recorded as not returned.
State Unreturned ballots Error #1 Error #2
Georgia 138,029 16,938–22,771 31,559–38,866
Michigan 139,190 29,611–36,529 27,928–34,710
Pennsylvania⇤ 165,412 32,414–37,444 26,954–31,643
Wisconsin 96,771 16,316–19,273 13,991–16,757
Arizona 518,560 208,333–229,937 78,714–94,975
⇤
Number for Pennsylvania represent Republican ballots only.
Ballots that were not requested, and ballots returned and marked as not returned were classed as troublesome. The
estimated average number of troublesome ballots for each state were then calculated using the table above and are presented
next.
State Unreturned ballots Estimated average Percent
troublesome ballots
Georgia 138,029 53,489 39%
Michigan 139,190 62,517 45%
Pennsylvania⇤ 165,412 61,780 37%
Wisconsin 96,771 29,594 31%
Arizona 518,560 303,305 58%
⇤
Number for Pennsylvania represent Republican ballots only.
3 Conclusion
There are clearly a large number of troublesome ballots in each state investigated. Ballots marked as not returned that were
never requested are clearly an error of some kind. The error is not small as a percent of the total recorded unreturned ballots.
1
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 3 of 33
Ballots sent back and unrecorded is a separate error. These represent votes that have gone missing, a serious mistake.
The number of these missing ballots is also large in each state.
Survey respondents were not asked if they received an unrequested ballot whether they sent these ballots back. This is
clearly a lively possibility, and represents a third possible source of error, including the potential of voting twice (once by
absentee and once at the polls). No estimates or likelihood can be calculated for this potential error due to absence of data.
23 November 2020
William M. Briggs
5 Appendix
The probability pictures for each state for each outcome as mentioned above.
Probability of numbers of un−requested absentee ballots listed as
not returned for Georgia
0.00025 There is a 95 % chance from
between 16938 and 22771
0.00020 absentee ballots were not
Probability
0.00005
0.00000
0 20,000 40,000 60,000 80,000 100,000 120,000 140,000
Ballots Listed as Not Returned
2
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 4 of 33
0.00015
requested but marked as not
0.00010 returned
0.00005
0.00000
J
"
0 20,000 40,000 60,000 80,000 100,000 120,000 140,000
Ballots Listed as Not Returned
0.00015
returned but marked as not
0.00010 returned
0.00005
J
0.00000
0 20,000 40,000 60,000 80,000 100,000 120,000 140,000
Ballots Listed as Not Returned
0.00020
requested but marked as not
0.00015 returned
0.00010
0.00005
0.00000
0 20,000 40,000 60,000 80,000 100,000 120,000 140,000 160,000
Ballots Listed as Not Returned
3
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 5 of 33
0.0001
0.0000
0 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000
Ballots Listed as Not Returned
0.00006
returned but marked as not
0.00004 returned
0.00002
0.00000
0 50,000 100,000 150,000 200,000 250,000 300,000 350,000 400,000 450,000 500,000
Ballots Listed as Not Returned
4
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 6 of 33
0276 GA Unreturned_Absentee Live ID Topline
11/16/2020 11/17/2020
Completes 8143 7036
Completed survey** -
Q5=01 or 02
Answering Machines
Refused/Early Hang
up/RC
Bad/Wrong
Numbers/Language
MA
List Penetration
Data Loads
Q1 - May I please speak to <lead on
Response 16-Nov 17-Nov
screen>?
1,175 100.00% Sum of All Responses 982 578
Q2 - Did you request an absentee
Response 16-Nov 17-Nov
ballot?
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 7 of 33
964 100.00% Sum of All Responses 611 411
Q3 - Did you mail back that ballot? Response 16-Nov 17-Nov
623 100.00% Sum of All Responses 367 263
Q4 - Can you please give us the
best phone number to reach you Response 16-Nov 17-Nov
at?
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 8 of 33
381 100.00% Sum of All Responses 254 145
Q5 - May we please have an email
Response 16-Nov 17-Nov
address to follow-up as well?
343 100.00% Sum of All Responses 231 131
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 9 of 33
MI Unreturned Live Agent - Mass Markets
11/15/2020 11/16/2020 11/17/2020 I
Completes - 990 2,825
Completed survey** -
Q4=01
Refused/Early
VM Hang
Message Left
up/RC
No Answer
Bad/Wrong
Numbers/Language
List Penetration
Data Loads
Q1 - May I please speak to <lead on
Response
screen>? 11/15/2020 11/16/2020 11/17/2020
100.00% Sum of All Responses - 1,098 2,952
Q2 - Did you request Absentee
Response
Ballot in state of MI?
11/15/2020 11/16/2020 11/17/2020
I
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 10 of 33
1,515 100.00% Sum of All Responses - 282 1,233
Q3 - Did you mail your ballot back? Response 11/15/2020 11/16/2020 11/17/2020
1,090 100.00% Sum of All Responses - 219 871
Q4 - Can you please give us the
best phone number to reach you Response
at? 11/15/2020 11/16/2020 11/17/2020
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 11 of 33
352 100.00% Sum of All Responses - 63 289
Q5 - Can you provide us your email
Response
address? 11/15/2020 11/16/2020 11/17/2020
248 100.00% Sum of All Responses - 36 212
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 12 of 33
WI Unreturned Live Agent - Mass Markets
11/15/2020 11/16/2020 11/17/2020
Completes - 3,483 1,131
Completed survey** - Q4=01
VM Message Left
Refused/Early Hang up/RC
No Answer
Bad/Wrong Numbers/Language Barrier
List Penetration
Data Loads
Q1 - May I please speak to <lead on
Response
screen>? 11/15/2020 11/16/2020 11/17/2020
100.00% Sum of All Responses - 2,545 950
Q2 - Did you request Absentee Ballot
Response
in state of WI?
11/15/2020 11/16/2020 11/17/2020
I
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 13 of 33
2,723 100.00% Sum of All Responses - 2,062 661
Q3 - Did you mail your ballot back? Response 11/15/2020 11/16/2020 11/17/2020
2,154 100.00% Sum of All Responses - 1,657 497
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 14 of 33
Q4 - Can you please give us the best
Response
phone number to reach you at?
11/15/2020 11/16/2020 11/17/2020
540 100.00% Sum of All Responses - 377 163
Q5 - Can you provide us your email
Response
address? 11/15/2020 11/16/2020 11/17/2020
433 100.00% Sum of All Responses - 300 133
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 15 of 33
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 16 of 33
0270 PA Absentee Live ID Topline
11/9/2020 11/10/2020 11/11/2020
Completes 4419 13618 0
Completed
survey** - Q4=01
Answering
Machines
Refused/Early
Hang up/RC
Bad/Wrong
Numbers/Languag
MA
List Penetration
Data Loads
Q1 - May I please speak to
Response 9-Nov 10-Nov 11-Nov
<lead on screen>?
2,982 100.00% Sum of All Responses 932 2789 0
Q2 - Did you request an
Response 9-Nov 10-Nov 11-Nov
absentee ballot?
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 17 of 33
2,537 100.00% Sum of All Responses 695 1989 0
Q3 - Did you mail back that
Response 9-Nov 10-Nov 11-Nov
ballot?
1,137 100.00% Sum of All Responses 343 807 0
Q4 - Can you please give us
the best phone number to Response 9-Nov 10-Nov 11-Nov
reach you at?
952 100.00% Sum of All Responses 231 788 0
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 18 of 33
AZ Unreturned Live Agent - Mass Markets
11/15/2020 11/16/2020 11/17/2020 I
Completes 745 1,881 2,978
Completed survey** -
Q4=01
Refused/Early
VM Hang
Message Left
up/RC
No Answer
Bad/Wrong
Numbers/Language
List Penetration
Data Loads
Q1 - May I please speak to <lead
Response
on screen>? 11/15/2020 11/16/2020 11/17/2020
100.00% Sum of All Responses 769 1,532 2,223
Q2 - Did you request Absentee
Response
Ballot in state of AZ?
11/15/2020 11/16/2020 11/17/2020
I
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 19 of 33
2,489 100.00% Sum of All Responses 435 754 1,300
Q3 - Did you mail your ballot Response 11/15/2020 11/16/2020 11/17/2020
2,129 100.00% Sum of All Responses 390 685 1,054
Q4 - Can you please give us the
best phone number to reach you Response
at? 11/15/2020 11/16/2020 11/17/2020
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 20 of 33
822 100.00% Sum of All Responses 154 262 406
Q5 - Can you provide us your
Response
email address? 11/15/2020 11/16/2020 11/17/2020
684 100.00% Sum of All Responses 116 212 356
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 21 of 33
1. Experience
(1) 2016: Author of Uncertainty: The Soul of Modeling, Probability & Sta-
tistics, a book which argues for a complete and fundamental change in the
philosophy and practice of probability and statistics. Eliminate hypothesis
testing and estimation, and move to verifiable predictions. This includes
AI and machine learning. Call this The Great Reset, but a good one.
(2) 2004-2016 Adjunct Professor of Statistical Science, Cornell
University, Ithaca, New York
I taught a yearly Masters course to people who (rightfully) hate statistics.
Interests: philosophy of science & probability, epistemology, epidemiology
(ask me about the all-too-common epidemiologist fallacy), Bayesian sta-
tistics, medicine, climatology & meteorology, goodness of forecasts, over-
confidence in science; public understanding of science, limitations of science,
scientism; scholastic metaphysics (as it relates to epistemology).
(3) 1998-present. Statistical consultant, Various companies
Most of my time is spent coaxing people out of their money to tell them
they are too sure of themselves. All manner of analyses cheerfully un-
dertaken. Example: Fraud analysis; I created the Wall Street Journal’s
College Rankings. I consultant regularly at Methodist and other hospitals,
start-ups, start-downs, and with any instition willing to fork it over.
(4) 2003-2010. Research Scientist, New York Methodist Hospital,
New York
Besides the usual, I sit/sat on the Institutional Review Committee to assess
the statistics of proposed research. I was an Associate Editor for Monthly
Weather Review (through 2011). Also a member of the American Meteoro-
logical Society’s Probability and Statistics Committee (through 2011). At
a hospital? Yes, sir; at a hospital. It rains there, too, you know.
(5) Fall 2007, Fall 2010 Visiting Professor of Statistics, Depart-
ment of Mathematics, Central Michigan University, Mt. Pleas-
ant, MI
Who doesn’t love a visit from a statistician? Ask me about the di↵erence
between “a degree” and “an education.”
(6) 2003-2007, Assistant Professor Statistics, Weill Medical Col-
lege of Cornell University, New York, New York
Working here gave me a sincere appreciation of the influences of government
money; grants galore.
(7) 2002-2003. Gotham Risk Management, New York
A start-up then, after Enron’s shenanigans, a start-down. We set future
weather derivative and weather insurance contract prices that incorporated
information from medium- and long-range weather and climate forecasts.
(8) 1998-2002. DoubleClick, New York
Lead statistician. Lot of computer this and thats; enormous datasets.
(9) 1993-1998. Graduate student, Cornell University
1
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 22 of 33
2. Education
(1) Ph.D., 2004, Cornell University. Statistics.
(2) M.S., 1995, Cornell University. Atmospheric Science.
(3) B.S., Summa Cum Laude, 1992, Central Michigan University. Meteorology
and Math.
3. Publications
3.0.1. Popular.
(1) Op-eds in various newspapers; articles in Stream, Crisis Magazine, The
Remnant, Quadrant, Quirks; blog with ⇠70,000 monthly readers. Various
briefs submitted to government agencies, such as California Air Resources
Board, Illinois Department of Natural Resources. Talks and holding-forths
of all kinds.
3.0.2. Books.
(1) Richards, JW, WM Briggs, and D Axe, 2020. UThe Price of Panic: How
the Tyranny of Experts Turned a Pandemic into a Catastrophe. Regnery.
Professors Jay Richards, William Briggs, and Douglas Axe take a deep dive
into the crucial questions on the minds of millions of Americans during one
of the most jarring and unprecedented global events in a generation.
(2) Briggs, WM., 2016. Uncertainty: The Soul of Modeling, Probability &
Statistics. Springer. Philosophy of probability and statistics. A new (old)
way to view and to use statistics, a way that doesn’t lead to heartbreak
and pandemic over-certainty, like current methods do.
(3) Briggs, WM., 2008 Breaking the Law of Averages: Real Life Probability and
Statistics in Plain English. Lulu Press, New York. Free text for undergrad-
uates.
(4) Briggs, WM., 2006 So You Think You’re Psychic? Lulu Press, New York.
Hint: I’ll bet you’re not.
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 23 of 33
3.0.3. Methods.
(1) Briggs, WM and J.C. Hanekamp, 2020. Uncertainty In The MAN Data
Calibration & Trend Estimates. Atmospheric Environment, In review.
(2) Briggs, WM and J.C. Hanekamp, 2020. Adjustments to the Ryden & Mc-
Neil Ammonia Flux Model. Soil Use and Management, In review.
(3) Briggs, William M., 2020. Parameter-Centric Analysis Grossly Exaggerates
Certainty. In Data Science for Financial Econometrics, V Kreinovich, NN
Thach, ND Trung, DV Thanh (eds.), In press.
(4) Briggs, WM, HT Nguyen, D Trafimow, 2019. Don’t Test, Decide. In
Behavioral Predictive Modeling in Econometrics, Springer, V Kreinovich, S
Sriboonchitta (eds.). In press.
(5) Briggs, William M. and HT Nguyen, 2019. Clarifying ASA’s view on p-
values in hypothesis testing. Asian Journal of Business and Economics,
03(02), 1–16.
(6) Briggs, William M., 2019. Reality-Based Probability & Statistics: Solv-
ing The Evidential Crisis (invited paper). Asian Journal of Business and
Economics, 03(01), 37–80.
(7) Briggs, William M., 2019. Everything Wrong with P-Values Under One
Roof. In Beyond Traditional Probabilistic Methods in Economics, V Kreinovich,
NN Thach, ND Trung, DV Thanh (eds.), pp 22—44.
(8) Briggs, WM, HT Nguyen, D Trafimow, 2019. The Replacement for Hy-
pothesis Testing. In Structural Changes and Their Econometric Modeling,
Springer, V Kreinovich, S Sriboonchitta (eds.), pp 3—17.
(9) Trafimow, D, V Amrhein, CN Areshenko↵, C Barrera-Causil, ..., WM
Briggs, (45 others), 2018. Manipulating the alpha level cannot cure sig-
nificance testing. Frontiers in Psychology, 9, 699. doi.org/10.3389/ fp-
syg.2018.00699.
(10) Briggs, WM, 2018. Testing, Prediction, and Cause in Econometric Models.
In Econometrics for Financial Applications, ed. Anh, Dong, Kreinovich,
and Thach. Springer, New York, pp 3–19.
(11) Briggs, WM, 2017. The Substitute for p-Values. JASA, 112, 897–898.
(12) J.C. Hanekamp, M. Crok, M. Briggs, 2017. Ammoniak in Nederland.
Enkele kritische wetenschappelijke kanttekeningen. V-focus, Wageningen.
(13) Briggs, WM, 2017. Math: Old, New, and Equalitarian. Academic Ques-
tions, 30(4), 508–513.
(14) Monckton, C, W Soon, D Legates, ... (several others), WM Briggs 2018. On
an error in applying feedback theory to climate. In submission (currently
J. Climate).
(15) Briggs, WM, JC Hanekamp, M Crok, 2017. Comment on Goedhart and
Huijsmans. Soil Use and Management, 33(4), 603–604.
(16) Briggs, WM, JC Hanekamp, M Crok, 2017. Response to van Pul, van
Zanten and Wichink Kruit. Soil Use and Management, 33(4), 609–610.
(17) Jaap C. Hanekamp, William M. Briggs, and Marcel Crock, 2016. A volatile
discourse - reviewing aspects of ammonia emissions, models, and atmo-
spheric concentrations in The Netherlands. Soil Use and Management,
33(2), 276–287.
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 24 of 33
(34) Briggs, WM, 2007. Changes in number and intensity of world-wide tropical
cyclones arxiv.org/physics/0702131.
(35) Briggs, WM, 2007. On the non-arbitrary assignment of equi-probable priors
arxiv.org/math.ST/0701331.
(36) Briggs, WM, 2007. On the changes in number and intensity of North
Atlantic tropical cyclones Journal of Climate. 21, 1387-1482.
(37) Briggs, WM, Positive evidence for non-arbitrary assignments of probability,
2007. Edited by Knuth et al. Proceedings 27th International Workshop on
Bayesian Inference and Maximum Entropy Methods in Science and Engi-
neering. American Institute of Physics. 101-108.
(38) Briggs, WM, R Zaretzki, 2007. The Skill Plot: a graphical technique for
the evaluating the predictive usefulness of continuous diagnostic tests. With
Discussion. Biometrics. 64(1), 250-6; discussion 256-61. PMID: 18304288.
(39) Zaretzki R, Gilchrist MA, Briggs WM, 2010. MCMC Inference for a Model
with Sampling Bias: An Illustration using SAGE data. arxiv.org/abs/0711.3765
(40) Briggs, WM, and D Ruppert, 2006. Assessing the skill of yes/no forecasts
for Markov observations. Monthly Weather Review. 134, 2601-2611.
(41) Briggs, WM, 2007. Review of Statistical Methods in the Atmospheric Sci-
ences (second edition, 2006) by Wilks, D.S. Journal of the American Sta-
tistical Association, 102, 380.
(42) Briggs, WM, M Pocernich, and D Ruppert, 2005. Incorporating misclassi-
fication error in skill assessment. Monthly Weather Review, 133(11), 3382-
3392.
(43) Briggs, WM, 2005. A general method of incorporating forecast cost and
loss in value scores. Monthly Weather Review, 133(11), 3393-3397.
(44) Briggs, WM, and D Ruppert, 2005. Assessing the skill of Yes/No Predic-
tions. Biometrics. 61(3), 799-807. PMID: 16135031.
(45) Briggs, WM, 2004. Discussion to T Gneiting, LI Stanberry, EP Grimit, L
Held, NA Johnson, 2008. Assessing probabilistic forecasts of multivariate
quantities, with an application to ensemble predictions of surface winds.
Test. 17, 240-242.
(46) Briggs, WM, 2004. Discussion to Gel, Y, AE Raftery, T Gneiting, and V.J.
Berrocal, 2004. Calibrated Probabilistic Mesoscale Weather Field Forecast-
ing: The Geostatistical Output Perturbation (GOP) Method. J. American
Statistical Association. 99 (467): 586-587.
(47) Mozer, JB, and Briggs, WM, 2003. Skill in real-time solar wind shock
forecasts. J. Geophysical Research: Space Physics, 108 (A6), SSH 9 p.
1-9, (DOI 10.1029/2003JA009827).
(48) Briggs, WM, 1999. Review of Forecasting: Methods and Applications (third
edition, 1998) by Makridakis, Wheelwright, and Hyndman; and Elements
of Forecasting (first edition, 1998) by Diebold. Journal of the American
Statistical Association, 94, 345-346.
(49) Briggs, W.M., and R.A. Levine, 1997. Wavelets and Field Forecast Verifi-
cation. Monthly Weather Review, 25 (6), 1329-1341.
(50) Briggs, WM, and DS Wilks, 1996. Estimating monthly and seasonal dis-
tributions of temperature and precipitation using the new CPC long-range
forecasts. Journal of Climate, 9, 818-826.
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 26 of 33
(51) Briggs, WM, and DS Wilks, 1996. Extension of the CPC long-lead tem-
perature and precipitation outlooks to general weather statistics. Journal
of Climate, 9, 3496-3504.
Case 1:20-cv-04809-TCB Document 1-1 Filed 11/25/20 Page 27 of 33
3.0.4. Applications.
and the Medical Knowledge Core Competency. J Grad Med Educ. 2013
Sep;5(3):464-7. PMID: 24404311.
(11) Annika Krystyna, D Kumari, R Tenney, R Kosanovic, T Safi, WM Briggs,
K Hennessey, M Skelly, E Enriquez, J Lajeune, W Ghani and MD Schwalb,
2013. Hepatitis c antibody testing in African American and Hispanic men
in New York City with prostate biopsy. Oncology Discovery, Vol 1. DOI:
10.7243/2052-6199-1-1.
(12) Ziad Y. Fayad, Elie Semaan, Bashar Fahoum, W. Matt Briggs, Anthony
Tortolani, and Marcus D’Ayala, 2013. Aortic mural thrombus in the nor-
mal or minimally atherosclerotic aorta: A systematic review and meta-
analysis of the available literature. Ann Vasc Surg., Apr;27(3):282-90.
DOI:10.1016/j.avsg.2012.03.011.
(13) Elizabeth Haines, Gerardo Chiricolo, Kresimir Aralica, William Briggs,
Robert Van Amerongen, Andrew Laudenbach, Kevin O’Rourke, and Lawrence
Melniker MD, 2012. Derivation of a Pediatric Growth Curve for Inferior
Vena Caval Diameter in Healthy Pediatric Patients. Crit Ultrasound J.
2012 May 28;4(1):12. doi: 10.1186/2036-7902-4-12.
(14) Wei Li, Piotr Gorecki, Elie Semaan, William Briggs, Anthony J. Tortolani,
Marcus D’Ayala, 2011. Concurrent Prophylactic Placement of Inferior Vena
Cava Filter in gastric bypass and adjustable banding operations: An analy-
sis of the Bariatric Outcomes Longitudinal Database (BOLD). J. Vascular
Surg. 2012 Jun;55(6):1690-5. doi: 10.1016/j.jvs.2011.12.056.
(15) Krystyna A, Kosanovic R, Tenney R, Safi T, Briggs WM, et al. (2011)
Colonoscopy Findings in Men with Transrectal Ultrasound Guided Prostate
Biopsy: Association of Colonic Lipoma with Prostate Cancer. J Cancer Sci
Ther S4:002. doi:10.4172/1948-5956.S4-002
(16) Birkhahn RH, Wen W, Datillo PA, Briggs WM, Parekh A, Arkun A, Byrd
B, Gaeta TJ, 2012. Improving patient flow in acute coronary syndromes
in the face of hospital crowding. J Emerg Med. 2012 Aug;43(2):356-65.
PMID: 22015378.
(17) Birkhahn RH, Haines E, Wen W, Reddy L, Briggs WM, Datillo PA., 2011.
Estimating the clinical impact of bringing a multimarker cardiac panel to
the bedside in the ED. Am J Emerg Med. 2011 Mar;29(3):304-8.
(18) Krystyna A, Safi T, Briggs WM, Schwalb MD., 2011. Correlation of hep-
atitis C and prostate cancer, inverse correlation of basal cell hyperplasia
or prostatitis and epidemic syphilis of unknown duration. Int Braz J Urol.
2011 Mar-Apr;37(2):223-9; discussion 230.
(19) Muniyappa R, Briggs WM, 2010. Limited Predictive Ability of Surrogate
Indices of Insulin Sensitivity/Resistance in Asian Indian Men: A Calibra-
tion Model Analysis. AJP - Endocrinology and Metabolism. 299(6):E1106-
12. PMID: 20943755.
(20) Birkhahn RH, Blomkalns A, Klausner H, Nowak R, Raja AS, Summers
R, Weber JE, Briggs WM, Arkun A, Diercks D. The association between
money and opinion in academic emergency medicine. West J Emerg Med.
2010 May;11(2):126-32. PMID: 20823958.
(21) Loizzo JJ, Peterson JC, Charlson ME, Wolf EJ, Altemus M, Briggs WM,
Vahdat LT, Caputo TA, 2010. The e↵ect of a contemplative self-healing
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Exh. 2
Case 1:20-cv-04809-TCB Document 1-2 Filed 11/25/20 Page 2 of 9
DECLARATION OF
1.
4. I want to alert the public and let the world know the truth about the
corruption, manipulation, and lies being committed by a conspiracy of
people and companies intent upon betraying the honest people of the
United States and their legally constituted institutions and fundamental
rights as citizens. This conspiracy began more than a decade ago in
Venezuela and has spread to countries all over the world. It is a conspiracy
to wrongfully gain and keep power and wealth. It involves political
leaders, powerful companies, and other persons whose purpose is to gain
and keep power by changing the free will of the people and subverting the
proper course of governing.
5.
Over the course of my career, I
specialized in the marines
13. I arranged and attended three more meetings between President Chavez
and the representatives from Smartmatic at which details of the new
Case 1:20-cv-04809-TCB Document 1-2 Filed 11/25/20 Page 5 of 9
voting system were discussed and agreed upon. For each of these
meetings, I communicated directly with on details of
where and when to meet, where the participants would be picked up and
delivered to the meetings, and what was to be accomplished. At these
meetings, the participants called their project the Chavez revolution.
From that point on, Chavez never lost any election. In fact, he was able
to ensure wins for himself, his party, Congress persons and mayors from
townships.
15. Chavez was most insistent that Smartmatic design the system in a way
that the system could change the vote of each voter without being
detected. He wanted the software itself to function in such a manner that
if the voter were to place their thumb print or fingerprint on a scanner,
then the thumbprint would be tied to a record of the voter name and
identity as having voted, but that voter would not tracked to the changed
vote. He made it clear that the system would have to be setup to not leave
any evidence of the changed vote for a specific voter and that there would
be no evidence to show and nothing to contradict that the name or the
fingerprint or thumb print was going with a changed vote. Smartmatic
agreed to create such a system and produced the software and hardware
that accomplished that result for President Chavez.
16. After the Smartmatic Electoral Management System was put in place, I
closely observed several elections where the results were manipulated
using Smartmatic software. One such election was in December 2006
when Chavez was running against Rosales. Chavez won with a landslide
over Manuel Rosales - a margin of nearly 6 million votes for Chavez versus
3.7 million for Rosales.
18. By two o'clock in the afternoon on that election day Capriles Radonsky
was ahead of Nicolás Maduro by two million votes. When Maduro and his
supporters realized the size of Radonsky s lead they were worried that
they were in a crisis mode and would lose the election. The Smartmatic
machines used for voting in each state were connected to the internet and
reported their information over the internet to the Caracas control center
in real-time. So, the decision was made to reset the entire system.
Maduro s and his supporters ordered the network controllers to take the
internet itself offline in practically all parts in Venezuela and to change
the results.
19. It took the voting system operators approximately two hours to make the
adjustments in the vote from Radonsky to Maduro. Then, when they
turned the internet back on and the on-line reporting was up and running
again, they checked each screen state by state to be certain where they
could see that each vote was changed in favor of Nicholas Maduro. At that
moment the Smartmatic system changed votes that were for Capriles
Radonsky to Maduro. By the time the system operators finish, they had
achieved a convincing, but narrow victory of 200,000 votes for Maduro.
20. After Smartmatic created the voting system President Chavez wanted, he
exported the software and system all over Latin America. It was sent to
Bolivia, Nicaragua, Argentina, Ecuador, and Chile countries that were
in alliance with President Chavez. This was a group of leaders who
wanted to be able to guarantee they maintained power in their countries.
When Chavez died, Smartmatic was in a position of being the only
Case 1:20-cv-04809-TCB Document 1-2 Filed 11/25/20 Page 7 of 9
21. I want to point out that the software and fundamental design of the
electronic electoral system and software of Dominion and other election
tabulating companies relies upon software that is a descendant of the
Smartmatic Electoral Management System. In short, the Smartmatic
software is in the DNA of every vote tabulating company software and
system.
22. Dominion is one of three major companies that tabulates votes in the
United States. Dominion uses the same methods and fundamentally same
software design for the storage, transfer and computation of voter
identification data and voting data. Dominion and Smartmatic did
business together. The software, hardware and system have the same
fundamental flaws which allow multiple opportunities to corrupt the data
and mask the process in a way that the average person cannot detect any
fraud or manipulation. The fact that the voting machine displays a voting
result that the voter intends and then prints out a paper ballot which
reflects that change does not matter. It is the software that counts the
digitized vote and reports the results. The software itself is the one that
changes the information electronically to the result that the operator of
the software and vote counting system intends to produce that counts.
That how it is done. So the software, the software itself configures the
vote and voting result -- changing the selection made by the voter. The
software decides the result regardless of what the voter votes.
24. If one questions the reliability of my observations, they only have to read
the words of
a time period in
Case 1:20-cv-04809-TCB Document 1-2 Filed 11/25/20 Page 8 of 9
which Smartmatic had possession of all the votes and the voting, the votes
themselves and the voting information at their disposition in Venezuela.
25. But later, in 2017 when there were elections where Maduro was running
and elections for legislators in Venezuela, and Smartmatic broke
their secrecy pact with the government of Venezuela. He made a public
announcement through the media in which he stated that all the
Smartmatic voting machines used during those elections were totally
manipulated and they were manipulated by the electoral council of
Venezuela back then. stated that all of the votes for Nicholas
Maduro and the other persons running for the legislature were
manipulated and they actually had lost. So I think that's the greatest
proof that the fraud can be carried out and will be denied by the software
company that admitted publicly that Smartmatic had created,
used and still uses vote counting software that can be manipulated or
altered.
26. I am alarmed because of what is occurring in plain sight during this 2020
election for President of the United States. The circumstances and events
are eerily reminiscent of what happened with Smartmatic software
electronically changing votes in the 2013 presidential election in
Venezuela. What happened in the United States was that the vote
counting was abruptly stopped in five states using Dominion software. At
the time that vote counting was stopped, Donald Trump was significantly
ahead in the votes. Then during the wee hours of the morning, when there
was no voting occurring and the vote count reporting was off-line,
something significantly changed. When the vote reporting resumed the
very next morning there was a very pronounced change in voting in favor
of the opposing candidate, Joe Biden.
Exh. 3
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initial
de minimis
1
You probably remember that the EAC was without a quorum for two years, and therefore unable to take any
action.
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J. ALEX HALDERMAN
7
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1“Testing and Certification Program Manual,” Section 3.4.2, available at: https://
www.eac.gov/sites/default/files/eac_assets/1/6/Cert_Manual_7_8_15_FINAL.pdf
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800-2, 809-3, 860-1, 877, and 923-2) and I stand by the statements in those
declarations.
Governance.
3. My goal for this observation and inspection was to review the ongoing
updating of the Dominion software for Fulton County ballot marking device
understanding that Fulton has an inventory of over 3,300 BMD touchscreens, all of
which are to be updated with this software. A number of the machines were in the
EPC warehouse and were staged to be updated or marked after the update had been
completed.
4. Upon our arrival, Ms. Marks and I were informed by Derrick Gilstrap,
the manager of EPC, that all of the people working to upgrade the devices were
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Dominion technicians. Mr. Gilstrap stated that he did not feel comfortable
installing a last-minute software change, and did not want Fulton County staff to
be responsible for installing it. He told us that he told Dominion to conduct this
operation, prior to having his staff install the November 2020 election
5. Mr. Gilstrap told us that after the software update step that LAT
would immediately begin, and made no mention of Acceptance Testing that should
the hardware and software when a change or repair to either has been made before
counties are permitted to install election programming and deploy voting system
tested software.
7. Mr. Gilstrap stated that Dominion had started the software update
project with four workers, but soon realized that the task would take extended
periods of time. Mr. Gilstrap stated that Dominion had accordingly increased the
October 5.
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8. The new software was contained on USB sticks. However, there was
no inventory management present for the USB sticks. There also was no inventory
control for the technician authorization smartcards, which provide access to the
controls of the touchscreen. Workers did not sign or otherwise document when
they took possession or returned the technician cards and software upgrade USB
sticks. Those items were in an open plastic bag which was sometimes placed on
table, and sometimes carried around the working area by the manager. Anyone was
able to pick up a USB stick or drop them there freely, permitting the easy
substitution ofUSB sticks containing malware or to leave the premises with copies
accountability for how many sticks and technician smart-cards each worker had in
their possession. Clearly, the USB sticks were not considered to be security
10. Some of the workers had instructions for software update visible in
their pockets, while others did not seem to have the instructions readily available.
One worker showed me the instructions, but it was different from the instructions I
had seen that were sent to the counties. None of the technicians that I observed
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11. Technicians were not following a common process, and they all made
their own variations on the workflow. In my experience, this can negatively affect
the quality and reliability of the software installation. Many workers were texting
and making phone calls while working and not focusing on their work. As a result,
application data before uninstalling the old version of the software. Uninstalling
unreliable in old versions of Android. The step they took is ensuring, among other
elections.
number of images of the electronic data contained on the BMDs should be taken
14. As part of the updating process, the workers are directed to enable the
"Install from Unknown Sources" setting. This is an insecure mode because it turns
off the operating system verification of trusted sources and therefore allows
I observed that many units had been left in insecure mode. I estimate 15% of the
units were already in the insecure mode when the work began on them, having
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been left that way during the last software installations, or because of interim
tampering.
the work they were tasked to do, and as result, they were accidentally skipping
steps. I observed that, as result of these human errors, the units were erroneously
left in the insecure mode either by the workers skipping the step to place the
machine into the secure mode after upgrade, or doing the step at such a fast pace
that the system did not register the touch to toggle the switch and the worker did
16. The State Defendants and Dominion have repeatedly overstated the
value of their hash test, but my observation showed that they themselves are not
relying on such test as a control measure. Dominion workers are not even
checking the hash value. I deliberately followed many workers when they
processed the units. During over 45 minutes of observation, none of the workers
took the step of verifying the hash value. Some workers did not realize that the
upgrade had failed and the mistake was only caught by persons who were closing
the cabinets when and if they looked at the software version numbers before
17. I also observed random errors that were not caused by humans. For
example, software sometimes refused to uninstall because the uninstall button was
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disabled, or the installation silently failed. The technicians treated devices with
document the cause of the issues. The casual nature of dealing with the
commonplace.
that these machines are likely to behave inconsistently in the polling place,
installation process.
19. The current abbreviated LAT protocol adopted by Fulton County and
the State cannot be relied on to identify problems created by the new software or
its installation (or other problems with programming and configuration unrelated to
the new software). Even if counties were conducting the full LAT required, it is
but one step that is needed, and is quite insufficient for ensuring the reliability of
the BMD touchscreens-which at the end of the day, simply cannot be done.
and installing this software change is completely unacceptable. The methods and
processes adopted by Dominion and Fulton County do not meet national standards
for managing voting system technical problems and remedies, and should not be
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available for analysis and testing to determine the potential impact of the changes. I
concur with Dr. Halderman's opinion in Paragraph 8 of his September 28, 2020
described by Dominion, it could have been addressed with far less risk by the State
intolerable risk to the upcoming election, and the simple solution of removing the
BMD units from the process and adopting hand marked paper ballots is imperative.
23. I note that I wanted to document the upgrading process, but Mr.
Gilstrap told me that I was prohibited from taking photographs or video. I showed
him the Rule 34 inspection document and pointed out the paragraph permitting
photographing. He read that carefully but told me that he needed to clear that with
his superiors before I could start taking pictures. He never cleared this with his
I declare under penalty of the perjury laws of the State of Georgia and
the United States that the foregoing is true and correct and that this declaration
¢.. am urstl
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Plaintiffs,
CIVIL ACTION
v.
FILE NO. 1:17-cv-2989-AT
BRAD RAFFENSPERGER, et al.,
Defendants.
redacted copy of the Voting System Test Laboratory Report, attached hereto
as Exhibit 1.
1
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cmiller@robbinsfirm.com
Alexander Denton
Georgia Bar No. 660632
adenton@robbinsfirm.com
Robbins Ross Alloy Belinfante Littlefield LLC
500 14th Street, N.W.
Atlanta, Georgia 30318
Telephone: (678) 701-9381
Facsimile: (404) 856-3250
Bryan P. Tyson
Georgia Bar No. 515411
btyson@taylorenglish.com
Bryan F. Jacoutot
Georgia Bar No. 668272
bjacoutot@taylorenglish.com
Diane F. LaRoss
Georgia Bar No. 430830
dlaross@taylorenglish.com
Loree Anne Paradise
Georgia Bar No. 382202
lparadise@taylorenglish.com
TAYLOR ENGLISH DUMA LLP
1600 Parkwood Circle, Suite 200
Atlanta, GA 30339
Telephone: 678-336-7249
2
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CERTIFICATE OF COMPLIANCE
Century Schoolbook 13, a font and type selection approved by the Court in
L.R. 5.1(B).
3
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Exhibit 1
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County,Candidacy1
CherieBurgess
Cristopher
Leon
GarthCraft FreidaBuck
TrinidadMcclure MicahLeblanc
ZelmaMcgee NicholePrince
SonyaJohns AlexisSykes
AllysonChan DonnellMaxwell
StevieSanders
CasandraHobbs JodyHoffman
RobbieCarson
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County• Cand·d
1 acy1
CherieBurgess
Jay Landry
GarthCraft
Aida Campbell
TrinidadMcclure
Zelma Mcgee
SonyaJohns
AllysonChan
SethTurner
CasandraHobbs
RobbieCarson
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EXW R H UDFH
FKHFN WKDW SHUVR RII WKH ILUVW R WKH ILUVW WHVW EDOORW
HOHFWLR
6( (' 75 16&5,37
SRVLWLR R H
7 ( &2857 5LJKW
6( (' 75 16&5,37
VFD HG D G WDEXODWHG
ZRXOG KDYH KDG WKDW SHUVR WKH WKLUG EDOORW ZRXOG KDYH EHH
0U DU HV H SODL LW
H FHSW IRU RX KDYH JRW WKH 6H DWH UDFH OHW V VD WKDW KDV
FD GLGDWHV
UH RX ZLWK PH
05 51(6 HV
6( (' 75 16&5,37
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6( (' 75 16&5,37
05 51(6 &RUUHFW
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05 &5266 5LJKW 6R
VFD HU WDEXODWRU
05 51(6 &RUUHFW
6( (' 75 16&5,37
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WKH ZD LW LV L GLFDWHG
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6( (' 75 16&5,37
6( (' 75 16&5,37
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8 L HOOLJLEOH F R DON
GLIIHUH W WRSLFV
6( (' 75 16&5,37
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UHVXPH
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WKDW DWXUH
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PD HU
6( (' 75 16&5,37
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05 58662 RX VD E WRGD
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6( (' 75 16&5,37
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05 &5266 1R
05 52:1 1R REMHFWLR
FD JR R ZLWK OLIH
R DKHDG
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R DKHDG
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6( (' 75 16&5,37
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H H D D E LHI SD H L H S RFHHGL J
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EHL J WHVWHG
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Exh. 5
Case 1:20-cv-04809-TCB Document 1-6 Filed 11/25/20 Page 2 of 2
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 1 of 28
Exh. 6
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 2 of 28
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 3 of 28
1 INTRODUCTION
The p po e of hi Te Repo i o doc men he p oced e ha P o V&V, Inc. follo ed o
pe fo m ce ifica ion e ing of he Dominion Vo ing S em D-S i e 5.5-A Vo ing S em
Vo ing S em o he e i emen e fo h fo o ing em in he S a e of Geo gia Elec ion
S em Ce ifica ion P og am.
1.1 A
The S a e of Geo gia ha a nified o ing em he eb all fede al, a e, and co n elec ion
a e o e he ame o ing e ipmen . Beginning in 2020, he nified o ing em hall be an
op ical canning o ing em i h ballo ma king de ice .
The Geo gia Boa d of Elec ion , nde he a ho i g an ed o i b he Geo gia Elec ion Code,
ha he d o p om lga e le and eg la ion o ob ain nifo mi in he p ac ice and
p oced e of local elec ion official a ell a o en e he fai , legal, and o de l cond c of
p ima ie and elec ion . The Geo gia Boa d of Elec ion i o in e iga e f a d and i eg la i ie
in p ima ie and elec ion and epo iola ion fo p o ec ion. I can i e o de , af e he
comple ion of app op ia e p oceeding , di ec ing compliance i h he Geo gia Elec ion Code.
The Geo gia Sec e a of S a e i de igna ed a he Chief Elec ion Official and i a o il
a ked i h de eloping, p og aming, b ilding, and e ie ing ballo fo e b co n ie and
m nicipali ie on he nified o ing em in he a e. The Geo gia Elec ion Code p o ide
ha he Sec e a of S a e i o e amine and app o e an op ical canning o ing em and
ballo ma king de ice p io o hei e in he a e. Co n Boa d of Elec ion (CBE) ma
onl e an op ical canning o ing em and ballo ma king de ice ha ha e been app o ed
and ce ified and ha ma be con in o l e ie ed fo ongoing ce ifica ion, b he Sec e a
of S a e. The Sec e a of S a e ha a ho i o dece if o ing em . The Sec e a of S a e
ha p om lga ed le and eg la ion ha go e n he o ing em ce ifica ion p oce .
1.2 R
The doc men li ed belo ee ili ed in he de elopmen of hi Te Repo :
Elec ion A i ance Commi ion Te ing and Ce ifica ion P og am Man al, Ve ion 2.0
Elec ion A i ance Commi ion Vo ing S em Te Labo a o P og am Man al,
Ve ion 2.0
Elec ion A i ance Commi ion 2005 Vol n a Vo ing S em G ideline (VVSG)
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 4 of 28
Na ional Vol n a Labo a o Acc edi a ion P og am NIST Handbook 150, 2016
-
J l 2016
Na ional Vol n a Labo a o Acc edi a ion P og am NIST Handbook 150-22, 2008
-
P o V&V, Inc. Q ali A ance Man al, Re i ion 7.0
Uni ed S a e 107 h Cong e Help Ame ica Vo e Ac (HAVA) of 2002 (P blic La 107-
252), da ed Oc obe 2002
Dominion Vo ing S em D-S i e 5.5-ATechnical Da a Package
1.3 T A
The e m and abb e ia ion applicable o he de elopmen of hi Te Plan a e li ed
belo :
Ballo Ma king De ice
Comme cial Off-The-Shelf
EAC Elec ion A i ance Commi ion
EMS Elec ion Managemen S em
FCA F nc ional Config a ion A di
PCA Ph ical Config a ion A di
TDP Technical Da a Package
Vo ing S em Te Labo a o
2005 VVSG EAC 2005 Vol n a Vo ing S em G ideline
1.4 B
The S a e of Geo gia iden ified he Dominion Vo ing S em D-S i e 5.5-A Vo ing S em o
be e al a ed a pa of hi e campaign. Thi epo doc men he finding f om ha
e al a ion.
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 5 of 28
f nc ion , hich a e e en ial o he cond c of an elec ion in he S a e of Geo gia, ee
e al a ed.
The cope of hi e ing e en inco po a ed a fficien pec m of ph ical and f nc ional e
o e if ha he D-S i e 5.5-A Vo ing S em confo med o he S a e of Geo gia e i emen .
Specificall , he e ing e en had he follo ing goal :
En e p opo ed o ing em p o ide ppo fo all Geo gia elec ion managemen
e i emen (i.e. ballo de ign, e l epo ing, eco n , e c.).
Sim la e p e-elec ion, Elec ion Da , ab en ee, eco n , and po -elec ion ac i i ie on
he co e ponding componen of he p opo ed o ing em fo he e i ed elec ion
cena io .
2 TEST CANDIDATE
The D-S i e 5.5-A Vo ing S em i a pape -ba ed op ical can o ing em con i ing of he
follo ing majo componen : The Elec ion Managemen S em (EMS), he ImageCa Cen al
(ICC), he ImageCa P ecinc (ICP), and he ImageCa X (ICX) BMD. The D-S i e 5.5-A
Vo ing S em config a ion i a modifica ion f om he EAC app o ed D-S i e 5.0 em
config a ion. The D-S i e 5.5-A Vo ing S em ill be config ed i h he KNOWiNK
Pollpad hich ili e he eP l e Epoll da a managemen em, fo o e egi a ion p po e .
The follo ing able p o ide he of a e and ha d a e componen of he D-S i e 5.5-A Vo ing
S em ha e e e ed, iden ified i h e ion and model n mbe :
T 2-1 D-S 5.5-A V S
F /S H
D-S 5.5-A V S C
V M
S f a eA ca
EMS Elec ion E en De igne (EED) 5.5.12.1 ---
EMS Re l Tall and Repo ing (RTR) 5.5.12.1 ---
EMS Applica ion Se e 5.5.12.1 ---
EMS File S em Se ice (FSS) 5.5.12.1 ---
EMS A dio S dio (AS) 5.5.12.1 ---
EMS Da a Cen e Manage (DCM) 5.5.12.1 ---
EMS Elec ion Da a T an la o (EDT) 5.5.12.1 ---
ImageCa Vo e Ac i a ion (ICVA) 5.5.12.1 ---
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 6 of 28
T 2-1 D-S 5.5-A V S (c i ed)
F /S H
D-S 5.5-A V S C
V M
De ice Config a ion File (DCF) 5.4.01_20170521 ---
P P ace Sca e (PPS) a d Pe ea
ImageCa P ecinc (ICP) 5.5.3-0002 PCOS-320C
ICP Ballo Bo --- BOX-330A
EMS S a da d C fig a i
Dell Se e R640 --- R640
Dell P eci ion 3430 --- 3430
Dell Ne o k S i ch --- X10206P
EMS E e C fig a i
Dell P eci ion 3420 --- 3420
Dell Moni o --- P2419H
Dell Ne o k S i ch --- X1008
Ce a Sca De ce (CSD) C e
ImageCa Cen al 5.5.3.0002 ---
Canon DR-G1130 Scanne --- DR-G1130
Canon DR-M160II Scanne --- DR-M160II
Dell Op iple 3050AIO Comp e Windo 10 P o 3050AIO
ADA C a Ba Ma De ce
A al e 5.5.10.30 HID-21V
HP M402dne P in e --- M402dne
eP b S
KNOWiNK Poll Pad --- iPad Ai Re . 2
KNOWiNK eP l e Epoll Da a Managemen
--- ---
S em
2.1 T C
The follo ing i a b eakdo n of he D-S i e 5.5-A Vo ing S em componen and
config a ion fo he e e p:
S T P (D-S 5.5-A):
The em ill be config ed in he EMS S anda d config a ion i h an Adj dica ion
Wo k a ion. Thi pla fo m ill be ed o e all cena io a p o ided b he elec ion
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 7 of 28
a acce ible o ing a ion .
The KNOWiNK Epollbook ol ion con i ing of he Poll Pad and eP l e Epoll da a
managemen em, ill be e p and in e faced a e i ed i h he EMS S anda d
config a ion.
Dominion Vo ing S em i e pec ed o p o ide all p e io l iden ified of a e and
e ipmen nece a fo he e campaign along i h he ppo ing ma e ial li ed in ec ion
2.2. The S a e of Geo gia i p o iding he elec ion defini ion and ballo .
E T P (D-S 5.5-A):
The em ill be config ed in he EMS E p e config a ion. Thi pla fo m ill be ed o
e all cena io a p o ided b he elec ion defini ion.
The cen al office e p ill be an EMS E p e config a ion accompanied b bo h Canon DR-
G1130 and Canon DR-
a acce ible o ing a ion .
The KNOWiNK Epollbook ol ion con i ing of he Poll Pad and eP l e Epoll da a
managemen em, ill be e p and in e faced a e i ed i h he EMS S anda d
config a ion.
Dominion Vo ing S em p o ided all p e io l iden ified of a e and e ipmen nece a
fo he e campaign along i h he ppo ing ma e ial ,elec ion defini ion , and ballo
2.2 T S E /M
The follo ing ma e ial , if e i ed, ee pplied b Dominion Vo ing S em o facili a e
e ing:
USB Fla h D i e
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 8 of 28
Ballo Pape
Ma king De ice
Pe i ed ai can
Lin -f ee clo h
Cleaning pad and i op op l alcohol
Label
O he ma e ial and e ipmen a e i ed
3 TEST PROCESS AND RESULTS
The follo ing ec ion o line he e p oce ha a follo ed o e al a e he D-S i e 5.5-A
Vo ing S em nde he cope defined in Sec ion 1.5.
3.1 G I
All e ing a cond c ed nde he g idance of P o V&V b pe onnel e ified b P o V&V o
be alified o pe fo m he e ing. The e amina ion a pe fo med a he P o V&V, Inc. e
facili loca ed in C mming Re ea ch Pa k, H n ille, AL.
3.2 T I
P io o e ec ion of he e i ed e cena io , he em nde e nde en e ing
ini iali a ion o e abli h he ba eline fo e ing and en e ha he e ing candida e ma ched
he e pec ed e ing candida e and ha all e ipmen and pplie e e p e en .
The follo ing e e comple ed d ing he e ing ini iali a ion:
En e p ope em of e ipmen . Check connec ion , po e co d , ke , e c.
Check e ion n mbe of ( em) of a e and fi m a e on all componen .
Ve if he p e ence of onl he doc men ed COTS.
En e emo able media i clean
En e ba e ie a e f ll cha ged.
In pec pplie and e deck .
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 9 of 28
Re ain p oof of e ion n mbe .
3.3 S F
The o ing em a e al a ed again he e i emen e fo h fo o ing em b he
S a e of Geo gia. A Condi ion of Sa i fac ion Checkli a de eloped ba ed on each iden ified
e e i emen . Th o gho he e campaign, P o V&V e ec ed e , in pec ed e l an
da a and pe fo med echnical doc men a ion e ie o en e ha each applicable e i emen
a me . The Condi ion of Sa i fac ion Checkli i p e en ed in Sec ion 4 of hi e epo .
The S mma Finding f om each a ea of e al a ion a e p e en ed in he follo ing ec ion .
3.3.1 P C A (PCA) S
P io o e ini ia ion, he D-S i e 5.5-A Vo ing S em a bjec ed o a Ph ical
Config a ion A di (PCA) o ba eline he em and en e all i em nece a fo e ing e e
p e en . Thi p oce incl ded alida ing ha he ha d a e and of a e componen ecei ed
fo e ing ma ched ha d a e and of a e componen p opo ed and demon a ed o he S a e
d ing he RFP p oce . Thi p oce al o incl ded alida ing ha he bmi ed componen
ma ched he of a e and ha d a e componen hich ha e ob ained EAC ce ifica ion o he
Vol n a Vo ing S em G ideline (VVSG) S anda d 1.0, b compa ing he bmi ed
componen o he p bli hed EAC Te Repo . The em a hen e p a de igna ed b he
man fac e pplied Technical Doc men a ion Package (TDP).
Pho og aph of he em componen , a config ed fo e ing, a e p e en ed belo :
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 10 of 28
P 1: EMS E C
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 11 of 28
P 2: EMS S C
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Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 13 of 28
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 14 of 28
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 15 of 28
P 6: P
A p e-ce ifica ion elec ion a hen loaded and an Ope a ional S a Check a pe fo med o
e if a i fac o em ope a ion. The Ope a ional S a Check con i ed of p oce ing
ballo and e if ing he e l ob ained again kno n e pec ed e l f om p e-de e mined
ma king pa e n .
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 16 of 28
S mma Finding
D ing e ec ion of he e p oced e, he componen of he D-S i e 5.5-A em e e
doc men ed b componen name, model, e ial n mbe , majo componen , and an o he
ele an info ma ion needed o iden if he componen . Fo COTS e ipmen , e e effo a
made o e if ha he COTS e ipmen had no been modified fo e. Addi ionall , he
Ope a ional S a Check a cce f ll comple ed i h all ac al e l ob ained d ing e
e ec ion ma ching he e pec ed e l .
3.3.2 S L T
S em Le el Te ing incl ded he F nc ional Config a ion A di (FCA), he Acc ac Te ,
he Vol me and S e Te , and he S em In eg a ion Te . Thi e ing incl ded all
p op ie a componen and COTS componen ( of a e, ha d a e, and pe iphe al ).
D ing S em Le el Te ing, he em a config ed e ac l a i o ld fo no mal field e
pe he man fac e . Thi incl ded connec ing he ppo ing e ipmen and pe iphe al .
3.3.2.1 F C A (FCA)
The F nc ional Config a ion A di (FCA) encompa ed an e amina ion of he em o he
e i emen e fo h b he S a e of Geo gia Elec ion S em Ce ifica ion P og am a
de igned in he Te Plan, and hich a e incl ded in hi epo in he Condi ion of Sa i fac ion
Checkli .
S mma Finding
The D-S i e 5.5-A em cce f ll pa ed he FCA Te i ho an no ed i e . The
indi id al e ing e i emen and hei e l can be een in he incl ded Condi ion of
Sa i fac ion Checkli .
3.3.2.2 A T
The Acc ac Te en ed ha each componen of he o ing em co ld p oce a lea
1,549,703 con ec i e ballo po i ion co ec l i hin he allo able a ge e o a e. The
ida e
ab ence of a elec ion. The e i ed acc ac i defined a
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 17 of 28
S mma Finding
The D-S i e 5.5-A em cce f ll pa ed he Acc ac Te . I a no ed d ing e
pe fo mance ha he ICP nde e e pe ienced a memo lock p af e canning app o ima el
4500 ballo . The i e a p e en ed o Dominion fo e ol ion. Dominion p o ided he
follo ing anal i of he i e:
The ICP Cli e ai g e d e ha e a e a age e i (MMU) a d, a
ch, i ca be ce ible e f ag e a i . The e all ca i e ice i hi he
ICP a lica i a e de ig ed i i i e he effec f e f ag e a i . H e e , if he
ICP ca a la ge be f ball ( e 4000), i h a e c cle, i ca e e ie ce a
i ai he e he all ca i f a la ge a f e ca fail a he O e a i g S e
le el d e e f ag e a i ac he RAM. Thi i a i d ce a e e age
he ICP hich e i e he P ll W ke e c cle he i , a d c e ed. O ce
e a ed, he ICP ca c i e ce i g ball ih i e. All ball ca ed a d c ed
i he e c cle a e ill e ai ed b he i ; he e i l i da a.
P o V&V pe fo med a po e c cle, a in c ed b Dominion, and e ified ha he i e a
e ol ed and ha he o al ballo co n a co ec . Scanning hen e med i h no addi ional
i e no ed.
A o al of 1,569,640 o ing po i ion e e p oce ed on he em i h all ac al e l
e ified again he e pec ed e l . The indi id al e ing e i emen and hei e l can be
een in he incl ded Condi ion of Sa i fac ion Checkli .
3.3.2.3 V S T
The Vol me & S e Te abili o mee
he e i emen limi and condi ion e fo h b he S a e of Geo gia Elec ion S em
Ce ifica ion P og am a de igned in he Te Plan, and hich a e incl ded in hi epo in he
Condi ion of Sa i fac ion Checkli .
S mma Finding
The D-S i e 5.5-A em cce f ll pa ed he Vol me and S e Te i ho an no ed
i e . The indi id al e ing e i emen and hei e l can be een in he incl ded
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 18 of 28
3.3.2.4 S I T
S em In eg a ion i a em le el e ha e al a e he in eg a ed ope a ion of bo h ha d a e
and of a e. S em In eg a ion e he compa ibili of he o ing em of a e
componen , o b em , i h one ano he and i h o he componen of he o ing em
en i onmen . Thi f nc ional e e al a e he in eg a ion of he o ing em of a e i h he
emainde of he em.
D ing e pe fo mance, he em a config ed a i o ld be fo no mal field e, i h a
ne elec ion c ea ed on he EMS and p oce ed h o gh he em componen o final e l .
S mma Finding
The D-S i e 5.5-A em cce f ll pa ed he S em In eg a ion Te i ho an no ed
i e . The indi id al e ing e i emen and hei e l can be een in he incl ded
Condi ion of Sa i fac ion Checkli .
3.3.3 -P T
The ePolllbook Te e al a ed he abili of he de igna ed ePollbook o p od ced oe
ac i a ion ca d ha co ld be cce f ll p oce ed b he BMD.
S mma Finding
The D-S i e 5.5-A em cce f ll pa ed he ePollbook Te i ho an no ed i e . The
indi id al e ing e i emen and hei e l can be een in he incl ded Condi ion of
Sa i fac ion Checkli .
3.3.4 B C T
The Ballo Cop Te e al a ed he abili of a pho ocop of a ballo p od ced b he em o
be cce f ll p oce ed b he ab la o .
S mma Finding
The D-S i e 5.5-A em cce f ll pa ed he Ballo Cop Te i ho an no ed i e .
The indi id al e ing e i emen and hei e l can be een in he incl ded Condi ion of
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 19 of 28
3.3.5 T B S H D
A e campaign concl ion, HASH igna e and of a e in alla ion packe of he e ed
of a e e e gene a ed fo deli e o he S a e of Geo gia.
4 C S
The o ing em a e al a ed again he e i emen e fo h fo o ing em b he
EAC 2005 VVSG and he S a e of Geo gia. Th o gho hi e campaign, P o V&V e ec ed
e , in pec ed e l an da a and pe fo med echnical doc men a ion e ie o en e ha each
applicable e i emen a me . The Condi ion of Sa i fac ion Checkli de eloped fo hi e
campaign i p e en ed in Table 4-1.
T 4-1 C S C
DOMINION C S C
A C T R
Single FCA Te Elec ion da aba e( ) con aining
FCA Rep blican and Democ a ic P ima ie (Open P ima ) PASS
and one Non-Pa i an elec ion
FCA Da aba e i being b il fo a ingle co n j i dic ion PASS
Rep blican P ima = 5 Race (1 a e ide, 2
FCA PASS
co n ide, 3 co n di ic le el)
Democ a ic P ima = 5 Race (1 a e ide, 1
FCA co n ide, 1 a e di ic le el, 2 co n di ic PASS
le el)
FCA Non-Pa i an Elec ion = 1 Race (1 a e ide) PASS
Rep blican and Democ a ic ace con ain 1 o 8
FCA PASS
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 20 of 28
T 4-1 C S C (c i ed)
DOMINION C S C
A C T R
FCA Non-Pa i an ace con ain 4 candida e and 1 i e-in PASS
FCA All ace a e Vo e fo One PASS
Co n con ain 5 P ecinc , fo e l epo ing
FCA PASS
p po e
Each p ecinc i pli a bo h a e di ic and co n
FCA PASS
di ic le el
Elec ion Da Vo ing [4 o al], 1 Vo e Cen e
FCA PASS
con aining 2 p ecinc
Elec ion Da Vo ing [4 o al], 3 Polling Loca ion
FCA PASS
con aining 1 p ecinc each
Ad ance Vo ing [2 o al], Each polling loca ion
FCA PASS
ho e all 5 P ecinc
FCA PASS
Vo ing Polling loca ion
P epa e elec ion media f
FCA PASS
ion Da Polling loca ion
FCA (Cen al Scan De ice ) em fo p oce ing of mail- PASS
o ab en ee ballo and p o i ional ballo
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 21 of 28
T 4-1 C S C (c i ed)
DOMINION C S C
A C T R
P epa e elec ion med
FCA fo p oce ing Ad ance Vo ing ballo gene a ed b PASS
BMD
FCA fo p oce ing Elec ion Da ballo gene a ed b PASS
BMD
P od ce a e ma ked Sample ballo fo p blic
FCA PASS
di ib ion
P epa e a e deck (Deck 1) of o ed ballo iha
kno n e l ing all a ailable o e po i ion on all
FCA PASS
ballo le gene a ed b he e cena io, incl ding
i e-in , o e o e , nde o e , and blank ballo .
P epa e an Ab en ee e deck (Deck 2) of o ed
ab en ee ballo i h a kno n e l , o be ed on he
FCA PASS
CSD, incl ding i e-in , o e o ed ace , and blank
ballo .
Vo e e deck (Deck 1) on each BMD and p in BMD
FCA PASS
ballo fo each ballo in he e deck
FCA PASS
Scan he Ab en ee e deck (Deck 2) on he CSD and
confi m he CSD epa a e ballo b a io
FCA PASS
condi ion fo ph ical e ie hen canning (i.e..
O e o e , blank ballo , i e-in , e c.)
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 22 of 28
T 4-1 C S C (c i ed)
DOMINION C S C
A C T R
FCA PASS
ab la ed and e if hem again e deck
P epa e p in o f om CSD doc men ing e l PASS
FCA
ab la e and e if hem again e deck
FCA PASS
P epa e p in o f om CSD doc men ing e l PASS
FCA ab la ed and e if hem again Ab en ee e deck
(Deck 2)
Upload o EMS he elec ion media ed in PPS and PASS
FCA
CSD de ice
P epa e p in o f om EMS doc men ing he e l PASS
FCA
ab la ed and e if hem again e deck con en
P epa e p in o doc men ing e l a a io PASS
FCA
epo ing le el :
P epa e p in o doc men ing e l a a io PASS
FCA
epo ing le el : P ecinc
P epa e p in o doc men ing e l a a io
FCA PASS
epo ing le el : Polling Place
P epa e p in o doc men ing e l a a io
FCA PASS
epo ing le el : o e T pe
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 23 of 28
T 4-1 C S C (c i ed)
DOMINION C S C
A C T R
Acc ac Gene al elec ion PASS
Acc ac 21 Con e in elec ion PASS
Acc ac 2 Col mn Ballo PASS
Acc ac 5 P ecinc PASS
Acc ac Elec ion i p od ced a Co n Le el PASS
Acc ac No Co n ing G o p PASS
Acc ac Inc mbenc i ppo ed PASS
Acc ac No S aigh Pa Vo ing PASS
Non-Pa i an con e onl (Candida e a e no PASS
Acc ac di ec l linked o pa ie , b a e labeled b pa on
he ballo )
Pa ie (fo labeling p po e ): PASS
o Democ a ic
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 24 of 28
T 4-1 C S C (c i ed)
DOMINION C S C
A C T R
Acc ac W i e-In p e en in all ace PASS
Acc ac P opo ed S a e Wide Refe end m PASS
Acc ac Ad ance Vo ing (Ea l Vo ing) PASS
Acc ac Elec ion fo J dge a e Non-Pa i an PASS
N of M Vo ing
Acc ac o Te N of M 6 of 8 PASS
o Te N of M 8 of 10
1000 Ballo p in ed f om BMD ing 3 ni a
Acc ac follo (Uni 1: 250 ballo , ni 2: 250 ballo , ni 3: PASS
500 ballo )
R n he Acc ac Te Elec ion on BMD & Ve if PASS
Acc ac
e l again kno n e pec ed e l
R n he Acc ac Te Elec ion on PPS & Ve if PASS
Acc ac
e l again kno n e pec ed e l
R n he Acc ac Te Elec ion on CSD & Ve if PASS
Acc ac
e l again kno n e pec ed e l
Repo ing: PASS
Acc ac
Winne : Con e epo e ie
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 25 of 28
T 4-1 C S C (c i ed)
DOMINION C S C
A C T R
Elec ion Nigh Repo ing: E po Elec ion Nigh PASS
Acc ac Re l in he follo ing fo ma :
o Common Da a Fo ma (CDF)
Elec ion Nigh Repo ing: E po Elec ion Nigh PASS
Acc ac Re l in he follo ing fo ma :
o Non-CDF
Acc ac in ballo co n ing and ab la ion hall
Acc ac achie e 100% fo all o e ca (1,549,703 ballo PASS
po i ion )
V&S Vol me & S e Open P ima Elec ion PASS
V&S 400 P ecinc PASS
V&S 1 Co n PASS
V&S 150 Ballo S le PASS
V&S 30 Ballo S le in 1 P ecinc PASS
V&S 3 Lang age (Engli h, Spani h, Ko ean) PASS
V&S 100 Con e PASS
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 26 of 28
T 4-1 C S C (c i ed)
DOMINION C S C
A C T R
V&S 30 candida e in 1 con e PASS
V&S Refe end m (App o ima el 15000 o d ) PASS
Refe end m: Te ing 10p A ial Fon (C en l PASS
V&S
ed in S a e of Geo gia)
Refe end m: Te ing 12p San Se if fon (To PASS
V&S
Accommoda e f e change )
V&S Refe end m: Ve if a No mal Si e PASS
Refe end m: Ve if hen Zoomed-In (Te i e PASS
V&S
inc ea ed)
Candida e Name Leng h (M ppo 25
V&S cha ac e ) Ve if o make e he di pla PASS
p ope l
V&S Candida e Name Leng h Check T an la ion PASS
Candida e Name Leng h Check appea ance on PASS
V&S
BMD P in ed Ballo
Candida e Name Leng h Check appea ance on PASS
V&S
Ballo Re ie Sc een
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 27 of 28
T 4-1 C S C (c i ed)
DOMINION C S C
A C T R
Tab la o Repo Tab la o p in 3 copie of Ze o PASS
V&S
P oof Repo , and Re l Repo
R n he V&S Te Elec ion on BMD & Ve if e l PASS
V&S
again kno n e pec ed e l
R n he V&S Te Elec ion on PPS & Ve if e l PASS
V&S
again kno n e pec ed e l
R n he V&S Te Elec ion on CSD & Ve if e l PASS
V&S
again kno n e pec ed e l
Repo ing: PASS
V&S
Winne : Con e epo e ie
Repo ing: PASS
V&S Re l : P ecinc mma epo , p ecinc -ba ed
epo ing, epo ing b Cong e ional Di ic Le el
Ve if ha he Pollbook can p og am o e ac i a ion PASS
Epollbook
ca d fo BMD
Ve if ha o e ac i a ion ca d ac i a e he co ec PASS
Epollbook
Ve if he he o no a ballo p od ced b he BMD, PASS
Ballo Cop can be pho ocopied, and hen ha e he pho ocopied
ballo be cce f ll ca on:
Case 1:20-cv-04809-TCB Document 1-7 Filed 11/25/20 Page 28 of 28
T 4-1 C S C (c i ed)
DOMINION C S C
A C T R
S em R n he SI Te Elec ion on BMD & Ve if e l PASS
In eg a ion again kno n e pec ed e l
S em R n he SI Te Elec ion on PPS & Ve if e l PASS
In eg a ion again kno n e pec ed e l
S em R n he SI Te Elec ion on CSD & Ve if e l PASS
In eg a ion again kno n e pec ed e l
S em Repo ing: PASS
In eg a ion Winne : Con e epo e ie
Repo ing:
S em
Re l : P ecinc mma epo , p ecinc -ba ed PASS
In eg a ion
epo ing, epo ing b Cong e ional Di ic Le el
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 1 of 34
Exh. 7
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 2 of 34
Abstract
1
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 3 of 34
Elections for public office and on public questions in the United States or any democ-
racy must produce outcomes based on the votes that voters express when they indicate
their choices on a paper ballot or on a machine. Computers have become indispens-
able to conducting elections, but computers are vulnerable. They can be hacked—
compromised by insiders or external adversaries who can replace their software with
fraudulent software that deliberately miscounts votes—and they can contain design
errors and bugs—hardware or software flaws or configuration errors that result in mis-
recording or mis-tabulating votes. Hence there must be some way, independent of any
software in any computers, to ensure that reported election outcomes are correct, i.e.,
consistent with the expressed votes as intended by the voters.
Voting systems should be software independent, meaning that “an undetected change
or error in its software cannot cause an undetectable change or error in an election out-
come” [30, 31, 32]. Software independence is similar to tamper-evident packaging: if
somebody opens the container and disturbs the contents, it will leave a trace.
Software independence and strong software independence are now standard terms in
the analysis of voting systems, and it is widely accepted that voting systems should be
software independent. Indeed, version 2.0 of the Voluntary Voting System Guidelines
(VVSG 2.0) incorporates this principle [11].
But as we will show, these standard definitions are incomplete and inadequate, be-
cause the word undetectable hides several important questions: Who detects the change
or error in an election outcome? How can a person prove that she has detected an er-
1
Do-overs are expensive; they may delay the inauguration of an elected official; there is no assurance
that the same voters will vote in the do-over election as voted in the original; they decrease public trust.
And if the do-over election is conducted with the same voting system that can only detect but not correct
errors, then there may need to be a do-over of the do-over, ad infinitum.
2
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 4 of 34
ror? What happens when someone detects an error—does the election outcome remain
erroneous? Or conversely: How can an election administrator prove that the election
outcome not been altered, or prove that the correct outcome was recovered if a software
malfunction was detected? The standard definition does not distinguish evidence avail-
able to an election official, to the public, or just to a single voter; nor does it consider
the possibility of false alarms.
Those questions are not merely academic, as we show with an analysis of ballot-
marking devices. Even if some voters “detect” that the printed output is not what they
expressed to the BMD—even if some of those voters report their detection to election
officials—there is no mechanism by which the election official can “detect” whether a
BMD has been hacked to alter election outcomes. The questions of who detects, and
then what happens, are critical—but unanswered by the standard definitions.
We will define the terms contestable and defensible to better characterize properties
of voting systems that make them acceptable for use in public elections.2
While the definition of software independence might allow evidence available only
to individual voters as “detection,” such evidence does not suffice for a system to be
contestable. Contestibility is software independence, plus the requirement that “detect”
implies “can generate public evidence.” “Trust me” does not count as public evidence.
If a voting system is not contestable, then problems voters “detect” might never see the
light of day, much less be addressed or corrected.4
2
There are other notions connected to contestability and defensibility, although essentially different:
Benaloh et al. [6] define a P -resilient canvass framework, personally verifiable P -resilient canvass
framework, and privacy-perserving personally verifiable P -resilient canvass frameworks.
3
See footnote 17.
4
If voters are the only means of detecting and quantifying the effect of those problems—as they are
for BMDs—then in practice the system is not strongly software independent. The reason is that, as
we will show, such claims by (some) voters cannot correct software-dependent changes to other voters’
ballots, and cannot be used as the basis to invalidate or correct an election outcome. Thus, BMD-based
3
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 5 of 34
Examples. The only known practical technology for contestable, strongly defensi-
ble voting is a system of hand-marked paper ballots, kept demonstrably physically
secure, counted by machine, audited manually, and recountable by hand.5 In a hand-
marked paper ballot election, ballot-marking software cannot be the source of an error
or change-of-election-outcome, because no software is used in marking ballots. Ballot-
scanning-and-counting software can be the source of errors, but such errors can be
election systems are not even (weakly) software independent, unless one takes “detection” to mean
“somebody claimed there was a problem, with no evidence to support that claim.”
5
The election must also generate convincing evidence that physical security of the ballots was not
compromised, and the audit must generate convincing public evidence that the audit itself was conducted
correctly.
4
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 6 of 34
That system is contestable: if an optical scan voting machine reports the wrong
outcome because it miscounted (because it was hacked, misprogrammed, or miscali-
brated), the evidence is public: the paper ballots, recounted before witnesses, will not
match the claimed results, also witnessed. It is strongly defensible: a recount before
witnesses can demonstrate that the reported outcome is correct, or can find the correct
outcome if it was wrong—and provide public evidence that the (reconstructed) outcome
is correct. See Section 4 for a detailed analysis.
Over 40 states now use some form of paper ballot for most voters [19]. Most of the
remaining states are taking steps to adopt paper ballots. But not all voting systems that
use paper ballots are equally secure.
Some are not even software independent. Some are software independent, but not
strongly software independent, contestable, or defensible. In this report we explain:
• Hand-marked paper ballot systems are the only practical technology for con-
testable, strongly defensible voting systems.
• Some ballot-marking devices (BMDs) can be software independent, but they
not strongly software independent, contestable, or defensible. Hacked or mis-
programmed BMDs can alter election outcomes undetectably, so elections con-
ducted using BMDs cannot provide public evidence that reported outcomes are
correct. If BMD malfunctions are detected, there is no way to determine who
really won. Therefore BMDs should not be used by voters who are able to mark
an optical-scan ballot with a pen.
• All-in-one BMD or DRE+VVPAT voting machines are not software independent,
contestable, or defensible. They should not be used in public elections.
2 Background
We briefly review the kinds of election equipment in use, their vulnerability to computer
hacking (or programming error), and in what circumstances risk-limiting audits can
mitigate that vulnerability.
5
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 7 of 34
Voting equipment
Although a voter may form an intention to vote for a candidate or issue days, minutes,
or seconds before actually casting a ballot, that intention is a psychological state that
cannot be directly observed by anyone else. Others can have access to that intention
through what the voter (privately) expresses to the voting technology by interacting
with it, e.g., by making selections on a BMD or marking a ballot by hand.6 Voting
systems must accurately record the vote as the voter expressed it.
With a hand-marked paper ballot optical-scan system, the voter is given a paper
ballot on which all choices (candidates) in each contest are listed; next to each candidate
is a target (typically an oval or other shape) which the voter marks with a pen to indicate
a vote. Ballots may be either preprinted or printed (unvoted) at the polling place using
ballot on demand printers. In either case, the voter creates a tamper-evident record of
intent by marking the printed paper ballot with a pen.
Such hand-marked paper ballots may be scanned and tabulated at the polling place
using a precinct-count optical scanner (PCOS), or may be brought to a central place to
be scanned and tabulated by a central-count optical scanner (CCOS). Mail-in ballots
are typically counted by CCOS machines.
After scanning a ballot, a PCOS machine deposits the ballot in a secure, sealed
ballot box for later use in recounts or audits; this is ballot retention. Ballots counted by
CCOS are also retained for recounts or audits.7
Paper ballots can also be hand counted, but in most jurisdictions (especially where
there are many contests on the ballot) this is hard to do quickly; Americans expect
election-night reporting of unofficial totals. Hand counting—i.e., manually determin-
ing votes directly from the paper ballots—is appropriate for audits and recounts.
6
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 8 of 34
the ballot to voters and captures their expressed selections—for instance, a touchscreen
interface or an assistive interface that enables voters with disabilities to vote indepen-
dently. Voter inputs (expressed votes) are recorded electronically. When a voter indi-
cates that the ballot is complete and ready to be cast, the BMD prints a paper version
of the electronically marked ballot. We use the term BMD for devices that mark bal-
lots but do not tabulate or retain them, and all-in-one for devices that combine ballot
marking, tabulation, and retention into the same paper path.
The paper ballot printed by a BMD may be in the same format as an optical-scan
form (e.g., with ovals filled as if by hand) or it may list just the names of the candidate(s)
selected in each contest. The BMD may also encode these selections into barcodes or
QR codes for optical scanning. We discuss issues with barcodes later in this report.
Opscan+BMD with separate paper paths. At least one model of voting machine
(the Dominion ICP320) contains an optical scanner (opscan) and a BMD in the same
cabinet,9 so that the optical scanner and BMD-printer are not in the same paper path;
no possible configuration of the software could cause a BMD-marked ballot to be de-
posited in the ballot box without human handling of the ballot. We do not classify this
as an all-in-one machine.
8
Some voting machines, such as the ES&S ExpressVote, can be configured as either a BMD or a
BMD+Scanner all-in-one. Others, such as the ExpressVoteXL, work only as all-in-one machines.
9
More precisely, the ICP320 optical scanner and the BMD audio+buttons interface are in the same
cabinet, but the printer is a separate box.
7
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 9 of 34
Hacking
There are many forms of computer hacking. In this analysis of voting machines we
focus on the alteration of voting machine software so that it miscounts votes or mis-
marks ballots to alter election outcomes. There are many ways to alter the software
of a voting machine: a person with physical access to the computer can open it and
directly access the memory; one can plug in a special USB thumbdrive that exploits
bugs and vulnerabilities in the computer’s USB drivers; one can connect to its WiFi
port or Bluetooth port or telephone modem (if any) and exploit bugs in those drivers,
or in the operating system.
“Air-gapping” a system (i.e., never connecting it to the Internet nor to any other net-
work) does not automatically protect it. Before each election, election administrators
must transfer a ballot definition into the voting machine by inserting a ballot definition
cartridge that was programmed on election-administration computers that may have
been connected previously to various networks; it has been demonstrated that vote-
changing viruses can propagate via these ballot-definition cartridges [18].
Computer systems (including voting machines) have so many layers of software that
it is impossible to make them perfectly secure [24, pp. 89–91]. When manufacturers
of voting machines use the best known security practices, adversaries may find it more
difficult to hack a BMD or optical scanner—but not impossible. Every computer in
every critical system is vulnerable to compromise through hacking, insider attacks or
exploiting design flaws.
10
Given that many chips and other components are manufactured in China and elsewhere, this is
a serious concern. Carsten Schürmann has found Chinese pop songs on the internal memory of vot-
ing machines (C. Schürmann, personal communication, 2018). Presumably those files were left there
accidentally—but this shows that malicious code could have been pre-installed deliberately, and that
neither the vendor’s nor the election official’s security and quality control measures discovered and re-
moved the extraneous files.
8
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 10 of 34
To ensure that the reported electoral outcome of each contest corresponds to what the
voters expressed, the most practical known technology is a risk-limiting audit (RLA)
of trustworthy paper ballots [35, 36, 23]. The National Academies of Science, Engi-
neering, and Medicine, recommend routine RLAs after every election [24], as do many
other organizations and entities concerned with election integrity.11
The risk limit of a risk-limiting audit is the maximum chance that the audit will not
correct the reported electoral outcome, if the reported outcome is wrong. “Electoral
outcome” means the political result—who or what won—not the exact tally. “Wrong”
means that the outcome does not correspond to what the voters expressed.
The risk limit should be determined as a matter of policy or law. For instance, a
5% risk limit means that, if a reported outcome is wrong solely because of tabulation
errors, there is at least a 95% chance that the audit procedure will correct it. Smaller
risk limits give higher confidence in election outcomes, but require inspecting more
ballots, other things being equal. RLAs never revise a correct outcome.
RLAs can be very efficient, depending in part on how the voting system is designed
and how jurisdictions organize their ballots. If the computer results are accurate, an
efficient RLA with a risk limit of 5% requires examining just a few—about 7 divided by
the margin—ballots selected randomly from the contest.13 For instance, if the margin
of victory is 10% and the results are correct, the RLA would need to examine about
7/10% = 70 ballots to confirm the outcome at 5% risk. For a 1% margin, the RLA
would need to examine about 7/1% = 700 ballots. The sample size does not depend
11
Among them are the Presidential Commission on Election Administration, the American Statistical
Association, the League of Women Voters, and Verified Voting Foundation.
12
RLAs do not protect against problems that cause BMDs to print something other than what was
shown to the voter on the screen, nor do they protect against problems with ballot custody.
13
Technically, it is the diluted margin that enters the calculation. The diluted margin is the number of
votes that separate the winner with the fewest votes from the loser with the most votes, divided by the
number of ballots cast, including undervotes and invalid votes.
9
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 11 of 34
much on the total number of ballots cast in the contest, only on the margin of the
winning candidate’s victory.
RLAs assume that a full hand tally of the paper trail would reveal the correct elec-
toral outcomes: the paper trail must be trustworthy. Other kinds of audits, such as
compliance audits [6, 23, 39, 37] are required to establish whether the paper trail itself
is trustworthy. Applying an RLA procedure to an untrustworthy paper trail cannot limit
the risk that a wrong reported outcome goes uncorrected.
Properly preserved hand-marked paper ballots ensure that expressed votes are iden-
tical to recorded votes. But BMDs might not record expressed votes accurately, for
instance, if BMD software has bugs, was misconfigured, or was hacked: BMD print-
out is not a trustworthy record of the expressed votes. Neither a compliance audit nor
a RLA can possibly check whether errors in recording expressed votes altered elec-
tion outcomes. RLAs that rely on BMD output therefore cannot limit the risk that an
incorrect reported election outcome will go uncorrected.
A paper-based voting system (such as one that uses optical scanners) is systemat-
ically more secure than a paperless system (such as DREs) only if the paper trail is
trustworthy and the results are checked against the paper trail using a rigorous method
such as an RLA or full manual tally. If it is possible that error, hacking, bugs, or mis-
calibration caused the recorded-on-paper votes to differ from the expressed votes, an
RLA or even a full hand recount cannot not provide convincing public evidence that
election outcomes are correct: such a system cannot be defensible. In short, paper bal-
lots provide little assurance against hacking if they are never examined or if the paper
might not accurately reflect the votes expressed by the voters.
3 (Non)Contestability/Defensibility of BMDs
A BMD-generated paper trail is not a reliable record of the vote expressed by the
voter. Like any computer, a BMD (or a DRE+VVPAT) is vulnerable to bugs, miscon-
figuration, hacking, installation of unauthorized (fraudulent) software, and alteration of
installed software.
If a hacker sought to steal an election by altering BMD software, what would the
hacker program the BMD to do? In cybersecurity practice, we call this the threat model.
The simplest threat model is this one: In some contests, not necessarily top-of-the-
ticket, change a small percentage of the votes (such as 5%).
10
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 12 of 34
In recent national elections, analysts have considered a candidate who received 60%
of the vote to have won by a landslide. Many contests are decided by less than a 10%
margin. Changing 5% of the votes can change the margin by 10%, because “flipping”
a vote for one candidate into a vote for a different candidate changes the difference in
their tallies—i.e., the margin—by 2 votes. If hacking or bugs or misconfiguration could
change 5% of the votes, that would be a very significant threat.
Although public and media interest often focus on top-of-the-ticket races such as
President and Governor, elections for lower offices such as state representatives, who
control legislative agendas and redistricting, and county officials, who manage elections
and assess taxes, are just as important in our democracy. Altering the outcome of
smaller contests requires altering fewer votes, so fewer voters are in a position to notice
that their ballots were misprinted. And most voters are not as familiar with the names
of the candidates for those offices, so they might be unlikely to notice if their ballots
were misprinted, even if they checked.
Research in a real polling place in Tennessee during the 2018 election, found that
half the voters didn’t look at all at the paper ballot printed by a BMD, even when
they were holding it in their hand and directed to do so while carrying it from the
BMD to the optical scanner [14]. Those voters who did look at the BMD-printed ballot
spent an average of 4 seconds examining it to verify that the eighteen or more choices
they made were correctly recorded. That amounts to 222 milliseconds per contest,
barely enough time for the human eye to move and refocus under perfect conditions
and not nearly enough time for perception, comprehension, and recall [28]. A study
by other researchers [8], in a simulated polling place using real BMDs deliberately
hacked to alter one vote on each paper ballot, found that only 6.6% of voters told a
pollworker something was wrong.1415 The same study found that among voters who
examined their hand-marked ballots, half were unable to recall key features of ballots
cast moments before, a prerequisite step for being able to recall their own ballot choices.
This finding is broadly consistent with studies of effects like “change blindness” or
“choice blindness,” in which human subjects fail to notice changes made to choices
14
You might think, “the voter really should carefully review their BMD-printed ballot.” But because
the scientific evidence shows that voters do not [14] and cognitively cannot [17] perform this task well,
legislators and election administrators should provide a voting system that counts the votes as voters
express them.
15
Studies of voter confidence about their ability to verify their ballots are not relevant: in typical
situations, subjective confidence and objective accuracy are at best weakly correlated. The relationship
between confidence and accuracy has been studied in contexts ranging from eyewitness accuracy [9, 13,
42] to confidence in psychological clinical assessments [15] and social predictions [16]. The disconnect
is particularly severe at high confidence. Indeed, this is known as “the overconfidence effect.” For a lay
discussion, see Thinking, Fast and Slow by Nobel economist Daniel Kahnemann [21].
11
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 13 of 34
Suppose, then, that 10% of voters examine their paper ballots carefully enough
to even see the candidate’s name recorded as their vote for legislator or county com-
missioner. Of those, perhaps only half will remember the name of the candidate they
intended to vote for.16
Of those who notice that the vote printed is not the candidate they intended to vote
for, what will they think, and what will they do? Will they think, “Oh, I must have
made a mistake on the touchscreen,” or will they think, “Hey, the machine is cheating
or malfunctioning!” There’s no way for the voter to know for sure—voters do make
mistakes—and there’s absolutely no way for the voter to prove to a pollworker or elec-
tion official that a BMD printed something other than what the voter entered on the
screen.1718
12
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means that the machine will change the margin by 9.75% and get away with it.
In this scenario, 0.25% of the voters, one in every 400 voters, has requested a new
ballot. You might think, “that’s a form of detection of the hacking.” But is isn’t, as a
practical matter: a few individual voters may have detected that there was a problem,
but there’s no procedure by which this translates into any action that election adminis-
trators can take to correct the outcome of the election. Polling-place procedures cannot
correct or deter hacking, or even reliably detect it, as we discuss next. This is essen-
tially the distinction between a system that is merely software independent and one that
is contestable: a change to the software that alters the outcome might generate evidence
for an alert, conscientious, individual voter, but it does not generate public evidence that
an election official can rely on to conclude there is a problem.
Even if some voters notice that BMDs are altering votes, there’s no way to correct
the election outcome. That is, BMD voting systems are not contestable, not defen-
sible (and therefore not strongly defensible), and not strongly software independent.
Suppose a state election official wanted to detect whether the BMDs are cheating, and
correct election results, based on actions by those few alert voters who notice the error.
What procedures could possibly work against the manipulation we are considering?
1. How about, “If at least 1 in 400 voters claims that the machine misrepresented
their vote, void the entire election.”20 No responsible authority would implement
such a procedure. A few dishonest voters could collaborate to invalidate entire
elections simply by falsely claiming that BMDs changed their votes.
2. How about, “If at least 1 in 400 voters claims that the machine misrepresented
their vote, then investigate.” Investigations are fine, but then what? The only
way an investigation can ensure that the outcome accurately reflects what voters
expressed to the BMDs is to void an election in which the BMDs have altered
votes and conduct a new election. But how do you know whether the BMDs
have altered votes, except based the claims of the voters?21 Furthermore, the
investigation itself would suffer from the same problem as above: how can one
20
Note that in many jurisdictions, far fewer than 400 voters use a given machine on election day:
BMDs are typically expected to serve fewer than 300 voters per day. (The vendor ES&S recommended
27,000 BMDs to serve Georgia’s 7 million voters, amounting to 260 voters per BMD [34].) Recall also
that the rate 1 in 400 is tied to the amount of manipulation. What if the malware flipped only one vote
in 50, instead of 1 vote in 20? That could still change the margin by 4%, but—in this hypothetical—
would be noticed by only one voter in 1,000, rather than one in 400. The smaller the margin, the less
manipulation it would have taken to alter the electoral outcome.
21
Forensic examination of the BMD might show that it was hacked or misconfigured, but it cannot
prove that the BMD was not hacked or misconfigured.
13
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distinguish between voters who detected BMD hacking or bugs from voters who
just want to interfere with an election?
This is the essential security flaw of BMDs: few voters will notice and promptly
report discrepancies between what they saw on the screen and what is on the BMD
printout, and even when they do notice, there’s nothing appropriate that can be done.
Even if election officials are convinced that BMDs malfunctioned, there is no way to
determine who really won.
Why can’t we rely on pre-election and post-election logic and accuracy testing, or
parallel testing? Most, if not all, jurisdictions perform some kind of logic and accu-
racy testing (LAT) of voting equipment before elections. LAT generally involves voting
on the equipment using various combinations of selections, then checking whether the
equipment tabulated the votes correctly. As the Volkswagen/Audi “Dieselgate” scandal
shows, devices can be programmed to behave properly when they are tested but mis-
behave in use [12]. Therefore, LAT can never prove that voting machines performed
properly in practice.
Parallel or “live” testing involves pollworkers or election officials using some BMDs
at random times on election day to mark (but not cast) ballots with test patterns, then
check whether the marks match the patterns. The idea is that the testing is not sub-
ject to the “Dieselgate” problem, because the machines cannot “know” they are being
tested on election day. As a practical matter, the number of tests required to provide a
reasonable chance of detecting outcome-changing errors is prohibitive, and even then
the system is not defensible. See Section 6.
Don’t voters need to check hand-marked ballots, too? It is always a good idea to
check one’s work, but there is a substantial body of research (e.g., [29]) suggesting
14
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 16 of 34
The most widely used voting system in the United States optical-scan counting of hand-
marked paper ballots.22 Computers and computer software are used in several stages
of the voting process, and if that software is hacked (or erroneous), then the computers
will deliberately (or accidentally) report incorrect outcomes.
• Computers are used to prepare the PDF files from which (unvoted) optical-scan
ballots are printed, with ovals (or other targets to be marked) next to the names
of candidates. Because the optical scanners respond to the position on the page,
not the name of the candidate nearest the target, computer software could cheat
by reordering the candidates on the page.
• The optical-scan voting machine, which scans the ballots and interprets the marks,
is driven by computer software. Fraudulent (hacked) software can deliberately
record (some fraction of) votes for Candidate A and votes for Candidate B.
• After the voting machine reports the in-the-precinct vote totals (or, in the case of
central-count optical scan, the individual-batch vote totals), computers are used
to aggregate the various precincts or batches together. Hacked software could
cheat in this addition process.
15
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audits, along with compliance audits to check that the chain of custody of ballots and
paper records is trustworthy. Without such audits, optical-scan ballots (whether hand
marked or machine marked) are neither contestable nor defensible.
16
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 18 of 34
rected without the need to inspect individual ballots: the system is contestable
and defensible against this class of errors.
In all BMD systems currently on the market, and in all BMD systems certified by
the EAC, the printed ballot or ballot summary is the only channel by which voters
can verify the correct recording of their ballots, independently of the computers. The
analysis in this paper applies to all of those BMD systems.
Prêt-à-Voter [33] is the system in which the voter separates the candidate-list from
the oval-target list after marking the ballot and before deposit into the optical scanner.
This system can be made contestable, with difficulty: the auditing procedure requires
participation of the voters in an unintuitive cryptographic challenge. It is not clear that
the system is defensible: if this cryptographic challenge proves that the blank ballots
17
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 19 of 34
have been tampered with, then no recount can reliably reconstruct the true result with
public evidence.
STAR-Vote [5] is a DRE+VVPAT system with a smart ballot box. Voters interact
with a device that captures their votes electronically and prints a paper record that
voters can inspect, but the electronic votes are held “in limbo” until the paper ballot
is deposited in the smart ballot box. The ballot box does not read the votes from the
ballot; rather, depositing the ballot tells the system that it has permission to cast the
votes it had already recorded from the touchscreen. The claimed advantage of STAR-
Vote (and other systems that use the “Benaloh challenge”) is that RLAs and ballot-box
chain-of-custody are not required in order to obtain software independence. To assure
that the E2E-V cryptographic protocol has correctly recorded each vote, the voter can
“challenge” the system to prove that the cryptographic encoding of the ballot records
the vote actually printed on the paper ballot. To do so, the voter must discard (void)
this ballot and vote a fresh ballot; this is because the challenge process reveals the vote
to the public, and a voting system must preserve the secrecy of the (cast) ballots. Thus,
the voter cannot ensure the correct encoding of their true ballot, but (since STAR-Vote
must print the ballot before knowing whether the voter will challenge), the voter can
ensure it with any desired error probability.
No E2E-V system is currently certified by the EAC, nor to our knowledge is any
such system under review for certification, nor are any of the 5 major voting-machine
vendors offering such a system for sale.23
23
Some vendors, notably Scytl, have sold systems advertised as E2E-V in other countries. Those sys-
tems were not in fact E2E-V. Moreover, serious security flaws have been found in their implementations.
See, e.g., [22].
18
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Wallach [41] has proposed (in response to earlier drafts of this paper) that contestabil-
ity/defensibility failure of BMDs could be mitigated by parallel testing, which he also
calls “live auditing.” Stark [38] has analyzed Wallach’s proposal in detail. Here we
provide a summary of the proposal and the analyses.
One might like to test each BMD before the election to make sure it’s not hacked.
Unfortunately, since the computer in a voting machine (including BMDs) has a real-
time clock, the software (including fraudulent vote-stealing software) knows whether
it’s election day or not. Fraudulent software can make sure not to cheat except on
election day.
The idea of parallel testing is to have trained auditors test the BMDs, at random
times during an actual election: use the BMD to prepare a ballot, inspect that ballot
to ensure it’s marked correctly, then discard the ballot. The same BMDs in use during
the polling will be selected, from time to time, for such test, right there in the polling
places.
If the BMDs cheat with uniform random probability p, and if the BMD cannot
distinguish an auditor from an ordinary voter, then after n random audits the probability
of detecting the malware is 1 (1 p)n . If p = 5% and n = 240, then the probability
of detection is 91%.
Unfortunately, the attacker is not constrained to cheat with uniform random prob-
ability; or, to put it another way, BMD malware may indeed be able to distinguish
auditors from ordinary voters. Stark [38] discusses many ways in which the “signa-
ture” of how auditors interact with the BMD may differ from ordinary voters, enough
to give clues to the malware about whether to cheat.24 Therefore, one cannot simply
multiply (1 p)n and calculate a probability of detection.
While auditors might try to build an accurate model of voter behavior for live au-
dits, that approach is doomed by privacy concerns and by the “curse of dimensional-
ity”: election officials would have to record every nuance of voter behavior (preferences
24
For example, BMDs do “know” their own settings and other aspects of each voting session, so
malware can use that information to target sessions that use the audio interface, increase the font size,
use the sip-and-puff interface, set the language to something other than English, or take much longer
than average to vote. (Voters who use those settings might be less likely to be believed if they report that
the equipment altered their votes.) For parallel testing to have a good chance of detecting all outcome-
changing problems, the tests must have a large chance of probing every combination of settings and
voting patterns that includes enough ballots to change any contest result. It is not practical.
19
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 21 of 34
across contests; language settings, font settings, and other UI settings; timing, includ-
ing speed of voting and hesitation; on-screen review; etc.) for million of voters to
accurately approximate voter behavior.
There are many logistical problems with “live auditing.” It would require additional
voting machines (because testing requires additional capacity), staff, infrastructure, and
other resources, on election day when professional staff is most stretched. One must
be prepared to perform the audits at the busiest times of day, even that will cause lines
of voters to lengthen, because otherwise the malware can simply cheat only at the busy
times. Live auditing must be done in view of the voters (one cannot carry the voting
machine into another room to do it), but some election officials are concerned that the
creation of test ballots in the polling place could be perceived as a threat of ballot-box
stuffing.
In any case, we can assess the contestability and defensibility of parallel testing.
With a sufficiently high rate of parallel testing, and a sufficiently sophisticated ran-
domization of auditor behavior, it may be possible to make BMDs with parallel testing
contestable: an audit could detect and prove mismarking of paper ballots.
But BMDs with parallel testing is not defensible. It will be extremely difficult for
an election official to generate convincing public evidence that the audit would have
detected mismarking, if mismarking were occurring. To generate that public evidence,
the election official would have to reveal substantial detail about the parallel-testing
protocol: how, exactly, the random selection of times to test is made; how, exactly, the
random selection is made of what candidates to vote for in the tests. Revealing such
details of the protocol allows the attacker to analyze the protocol for clues about how
and when to cheat with less chance of detection.
20
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 22 of 34
the correct outcome can be calculated by a full hand recount of the paper ballots.25
Wallach also suggests, instead of parallel testing, the use of spoiled-ballot rates as
a measure of BMD cheating. Suppose, when BMDs are not cheating the baseline rate
of spoiled ballots (i.e., voters asking for a “do-over” of their BMD marked ballot) is
1%. Suppose the machines are cheating on 5% of the ballots, and 6% of voters notice
this, and ask for a do-over. Then the spoiled ballot rate increases to 1.3%. The election
administrator is supposed to act upon this discrepancy. But the only meaningful action
the administrator could take is to invalidate the entire election, and call for a do-over
election. This is impractical.
Moreover, the underlying “natural” rate of spoilage will not be known exactly, and
will vary from election to election, even if the machines function flawlessly. The natural
rate might depend on the number of contests on the ballot, the complexity of voting
rules (e.g., IRV versus plurality), ballot layout, and many other factors. For any rule,
there will be a tradeoff between false alarms and failures to detect problems.
To continue the previous hypothetical, suppose that spoiled ballots follow a Poisson
distribution (there is no reason to think that they do). Imagine that the theoretical rate
is known to be 1% if the BMDs function correctly, and known to be 1.3% if the BMDs
malfunction. How many votes must be cast for it to be possible to limit the chance
of a false alarm to 1%, while ensuring a 99% chance of detecting a real problem?
The answer is 28,300 votes. If turnout is roughly 50%, jurisdictions (or contests) with
fewer than 60,000 voters could not in principle limit the chance of false positives and
of false negatives to 1%—even under these optimistic assumptions and simplifications.
Twenty-three of California’s 58 counties have fewer than 60,000 registered voters.
Supporters of ballot-marking devices advance several other arguments for their use.
21
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 23 of 34
and elsewhere suggest that truly ambiguous handmade marks are very rare.26 For
instance, 2.9 million hand-marked ballots were cast in the 2008 Minnesota race
between Al Franken and Norm Coleman for the U.S. Senate. In a manual re-
count, between 99.95% and 99.99% of ballots were unambiguously marked.27 28
In addition, usability studies of hand-marked bubble ballots—the kind in most
common use in U.S. elections—indicate a voter error rate of 0.6%, much lower
than the 2.5–3.7% error rate for machine-marked ballots [17].29 Thus, mark leg-
ibility is not a good reason to adopt BMDs for all voters.
• Undervotes, overvotes. Another argument offered for BMDs is that the ma-
chines can alert voters to undervotes and prevent overvotes. That is true, but
modern PCOS systems can also alert a voter to overvotes and undervotes, allow-
ing a voter to eject the ballot and correct it.
• Bad ballot design. Ill-designed paper ballots, just like ill-designed touchscreen
interfaces, may lead to unintentional undervotes [25]. For instance, the 2006
Sarasota, Florida, touchscreen ballot was badly designed. The 2018 Broward
County, Florida, opscan ballot was badly designed: it violated three separate
guidelines from the EAC’s 2007 publication, “Effective Designs for the Admin-
istration of Federal Elections, Section 3: Optical scan ballots.” [40] In both of
these cases (touchscreens in 2006, hand-marked optical-scan in 2018), under-
vote rates were high. The solution is to follow standard, published ballot-design
guidelines and other best practices, both for touchscreens and for hand-marked
ballots [3, 25].
• Low-tech paper-ballot fraud. All paper ballots, however they are marked, are
vulnerable to loss, ballot-box stuffing, alteration, and substitution between the
time they are cast and the time they are recounted. That’s why it is so important
26
States do need clear and complete regulations for interpreting voter marks.
27
“During the recount, the Coleman and Franken campaigns initially challenged a total of 6,655
ballot-interpretation decisions made by the human recounters. The State Canvassing Board asked the
campaigns to voluntarily withdraw all but their most serious challenges, and in the end approximately
1,325 challenges remained. That is, approximately 5 ballots in 10,000 were ambiguous enough that one
side or the other felt like arguing about it. The State Canvassing Board, in the end, classified all but
248 of these ballots as votes for one candidate or another. That is, approximately 1 ballot in 10,000 was
ambiguous enough that the bipartisan recount board could not determine an intent to vote.” [1] See also
[26]
28
We have found that some local election officials consider marks to be ambiguous if machines cannot
read the marks. That is a different issue from humans being unable to interpret the marks. Errors in ma-
chine interpretation of voter intent can be dealt with by manual audits: if the reported outcome is wrong
because machines misinterpreted handmade marks, a RLA has a known, large chance of correcting the
outcome.
29
Better designed user interfaces (UI) might reduce the error rate for machine-marked ballots below
the historical rate for DREs; however, UI improvements cannot keep BMDs from printing something
other than what the voter is shown on the screen.
22
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 24 of 34
to make sure that ballot boxes are always in multiple-person (preferably biparti-
san) custody whenever they are handled, and that appropriate physical security
measures are in place. Strong, verifiable chain-of-custody protections are essen-
tial.
Hand-marked paper ballots are vulnerable to alteration by anyone with a pen.
Both hand-marked and BMD-marked paper ballots are vulnerable to substitution:
anyone who has poorly supervised access to a legitimate BMD during election
day can create fraudulent ballots, not necessarily to deposit them in the ballot box
immediately (in case the ballot box is well supervised on election day) but with
the hope of substituting it later in the chain of custody.30
All those attacks (on hand-marked and on BMD-marked paper ballots) are
fairly low-tech. There are also higher-tech ways of producing ballots indistin-
guishable from BMD-marked ballots for substitution into the ballot box if there
is inadequate chain-of-custody protection.
• Accessible voting technology. When hand-marked paper ballots are used with
PCOS, there is (as required by law) also an accessible voting technology avail-
able in the polling place for voters unable to mark a paper ballot with a pen. This
is typically a BMD or a DRE. When the accessible voting technology is not the
same as what most voters vote on—when it is used by very few voters—it may
happen that the accessible technology is ill-maintained or even (in some polling
places) not even properly set up by pollworkers. This is a real problem. One
proposed solution is to require all voters to use the same BMD or all-in-one tech-
nology. But the failure of some election officials to properly maintain their acces-
sible equipment is not a good reason to adopt BMDs for all voters. Among other
things, it would expose all voters to the security flaws described above.31 Other
advocates object to the idea that disabled voters must use a different method of
marking ballots, arguing that their rights are thereby violated. Both HAVA and
ADA require reasonable accommodations for voters with physical and cognitive
impairments, but neither law requires that those accommodations must be used
by all voters. To best enable and facilitate participation by all voters, each voter
should be provided with a means of casting a vote best suited to their abilities.
• Ballot printing costs. Preprinted optical-scan ballots cost 20–50 cents each.32
30
Some BMDs print a barcode indicating when and where the ballot was produced, but that does not
prevent such a substitution attack against currently EAC-certified, commercially available BMDs. We
understand that systems under development might make ballot-substitution attacks against BMDs more
difficult.
31
Also, some accessibility advocates argue that requiring disabled voters to use BMDs compromises
their privacy since hand-marked ballots are easily distinguishable from machine marked ballots. That
issue can be addressed without BMDs-for-all: Accessible BMDs are already available and in use that
mark ballots with marks that cannot easily be distinguished from hand-marked ballots.
32
Single-sheet (one- or two-side) ballots cost 20-28 cents; double-sheet ballots needed for elections
23
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 25 of 34
Blank cards for BMDs cost up to 15 cents each, depending on the make and
model of BMD.33 But optical-scan ballots must be preprinted for as many vot-
ers as might show up, whereas blank BMD cards are consumed in proportion
to how many voters do show up. The Open Source Election Technology Insti-
tute (OSET) conducted an independent study of total life cycle costs34 for hand-
marked paper ballots and BMDs in conjunction with the 2019 Georgia legislative
debate regarding BMDs [27]. OSET concluded that, even in the most optimistic
(i.e., lowest cost) scenario for BMDs and the most pessimistic (i.e, highest cost)
scenario for hand-marked paper ballots and ballot-on-demand (BOD) printers—
which can print unmarked ballots as needed—the total lifecycle costs for BMDs
would be higher than the corresponding costs for hand-marked paper ballots.35
• Vote centers. To run a vote center that serves many election districts with dif-
ferent ballot styles, one must be able to provide each voter a ballot containing
the contests that voter is eligible to vote in, possibly in a number of different
languages. This is easy with BMDs, which can be programmed with all the ap-
propriate ballot definitions. With preprinted optical-scan ballots, the PCOS can
be programmed to accept many different ballot styles, but the vote center must
still maintain inventory of many different ballots. BOD printers are another eco-
nomical alternative for vote centers.36
• Paper/storage. BMDs that print summary cards rather than full-face ballots can
save paper and storage space. However, many BMDs print full-face ballots—so
they do not save storage—while many BMDs that print summary cards (which
could save storage) use thermal printers and paper that is fragile and can fade in
a few months.37
with many contests cost up to 50 cents.
33
Ballot cards for ES&S ExpressVote cost about 15 cents. New Hampshire’s (One4All / Prime III)
BMDs used by sight-impaired voters use plain paper that is less expensive.
34
They include not only the cost of acquiring and implementing systems but also the ongoing licens-
ing, logistics, and operating (purchasing paper stock, printing, and inventory management) costs.
35
BOD printers currently on the market arguably are best suited for vote centers, but less expensive
options suited for polling places could be developed. Indeed, BMDs that print full-face ballots could be
re-purposed as BOD printers for polling place use, with modest changes to the programming.
36
Ballot-on-demand printers may require maintenance such as replacement of toner cartridges. This is
readily accomplished at a vote center with a professional staff. Ballot-on-demand printers may be a less
attractive option for many small precincts on election day, where there is no professional staff—but on
the other hand, they are less necessary, since far fewer ballot styles will be needed in any one precinct.
37
The California Top-To-Bottom Review (TTBR) of voting systems found that thermal pa-
per can also be covertly spoiled wholesale using common household chemicals https://
votingsystems.cdn.sos.ca.gov/oversight/ttbr/red-diebold.pdf, last
visited 8 April 2019. The fact that thermal paper printing can fade or deteriorate
rapidly might mean it does not satisfy the federal requirement to preserve voting materi-
als for 22 months. http://uscode.house.gov/view.xhtml?req=granuleid:
USC-prelim-title52-section20701&num=0&edition=prelim, last visited 8
24
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• Cost. Using BMDs for all voters substantially increases the cost of acquiring,
configuring, and maintaining the voting system. One PCOS can serve 1200 vot-
ers in a day, while one BMD can serve only about 260 [34]—though both these
numbers vary greatly depending on the length of the ballot and the length of the
day. OSET analyzed the relative costs of acquiring BMDs for Georgia’s nearly
seven million registered voters versus a system of hand-marked paper ballots,
scanners, and BOD printers [27]. A BMD solution for Georgia would cost tax-
payers between 3 and 5 times more than a system based on hand-marked paper
ballots. Open-source systems might eventually shift the economics, but current
commercial universal-use BMD systems are more expensive than systems that
use hand-marked paper ballots for most voters.
• Mechanical reliability and capacity. Pens are likely to have less downtime than
BMDs. It is easy and inexpensive to get more pens and privacy screens when
additional capacity is needed. If a precinct-count scanner goes down, people
can still mark ballots with a pen; if the BMD goes down, voting stops. Thermal
printers used in DREs with VVPAT are prone to jams; those in BMDs might have
similar flaws.
These secondary pros and cons of BMDs do not outweigh the primary security and
accuracy concern: BMDs, if hacked or erroneously programmed, can change votes in
a way that is not correctable. BMD voting systems are not contestable or defensible.
Audits that rely on BMD printout cannot make up for this defect in the paper trail: they
cannot reliably detect or correct problems that altered election outcomes.
Barcodes
25
Case 1:20-cv-04809-TCB Document 1-8 Filed 11/25/20 Page 27 of 34
• Barcodes are not human readable. The whole purpose of a paper ballot is to be
able to recount (or audit) the voters’ votes in a way independent of any (possibly
hacked or buggy) computers. If the official vote on the ballot card is the barcode,
then it is impossible for the voters to verify that the official vote they cast is the
vote they expressed. Therefore, before a state even considers using BMDs that
print barcodes (and we do not recommend doing so), the State must ensure by
statute that recounts and audits are based only on the human-readable portion of
the paper ballot. Even so, audits based on untrustworthy paper trails suffer from
the verifiability the problems outlined above.
• Ballot cards with barcodes contain two different votes. Suppose a state does
ensure by statute that recounts and audits are based on the human-readable por-
tion of the paper ballot. Now a BMD-marked ballot card with both barcodes
and human-readable text contains two different votes in each contest: the bar-
code (used for electronic tabulation), and the human-readable selection printout
(official for audits and recounts). In few (if any) states has there even been a dis-
cussion of the legal issues raised when the official markings to be counted differ
between the original count and a recount.
• Barcodes pose technical risks. Any coded input into a computer system—
including wired network packets, WiFi, USB thumbdrives, and barcodes—pose
the risk that the input-processing software can be vulnerable to attack via deliber-
ately ill-formed input. Over the past two decades, many such vulnerabilities have
been documented on each of these channels (including barcode readers) that, in
the worst case, give the attacker complete control of a system.38 If an attacker
were able to compromise a BMD, the barcodes are an attack vector for the at-
tacker to take over an optical scanner (PCOS or CCOS), too. Since it is good
practice to close down all such unneeded attack vectors into PCOS or CCOS vot-
ing machines (e.g., don’t connect your PCOS to the Internet!), it is also good
practice to avoid unnecessary attack channels such as barcodes.
Some voting machines incorporate a BMD interface, printer, and optical scanner into
the same cabinet. Other DRE+VVPAT voting machines incorporate ballot-marking,
tabulation, and paper-printout retention, but without scanning. These are often called
38
An example of a barcode attack is based on the fact that many commercial barcode-scanner compo-
nents (which system integrators use to build cash registers or voting machines) treat the barcode scanner
using the same operating-system interface as if it were a keyboard device; and then some operating
systems allow “keyboard escapes” or “keyboard function keys” to perform unexpected operations.
26
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“all-in-one” voting machines. To use an all-in-one machine, the voter makes choices
on a touchscreen or through a different accessible interface. When the selections are
complete, the BMD prints the completed ballot for the voter to review and verify, before
depositing the ballot in a ballot box attached to the machine.
Such machines are especially unsafe: like any BMD described in Section 3 they are
not contestable or defensible, but in addition, if hacked they can print votes onto the
ballot after the voter last inspects the ballot.
• The ES&S ExpressVote (in all-in-one mode) allows the voter to mark a ballot by
touchscreen or audio interface, then prints a paper ballot card and ejects it from a
slot. The voter has the opportunity to review the ballot, then the voter redeposits
the ballot into the same slot, where it is scanned and deposited into a ballot box.
• The ES&S ExpressVoteXL allows the voter to mark a ballot by touchscreen or
audio interface, then prints a paper ballot and displays it under glass. The voter
has the opportunity to review the ballot, then the voter touches the screen to
indicate “OK,” and the machine pulls paper ballot up (still under glass) and into
the integrated ballot box.
• The Dominion ImageCast Evolution (ICE) allows the voter to deposit a hand-
marked paper ballot, which it scans and drops into the attached ballot box. Or,
a voter can use a touchscreen or audio interface to direct the marking of a paper
ballot, which the voting machine ejects through a slot for review; then the voter
redeposits the ballot into the slot, where it is scanned and dropped into the ballot
box.
In all three of these machines, the ballot-marking printer is in the same paper path
as the mechanism to deposit marked ballots into an attached ballot box. This opens up
a very serious security vulnerability: the voting machine can mark the paper ballot (to
add votes or spoil already-cast votes) after the last time the voter sees the paper, and
then deposit that marked ballot into the ballot box without the possibility of detection.
Vote-stealing software could easily be constructed that looks for undervotes on the
ballot, and marks those unvoted spaces for the candidate of the hacker’s choice. This
is very straightforward to do on optical-scan bubble ballots (as on the Dominion ICE)
where undervotes are indicated by no mark at all. On machines such as the ExpressVote
and ExpressVoteXL, the normal software indicates an undervote with the words NO
SELECTION MADE on the ballot summary card. Hacked software could simply leave
a blank space there (most voters wouldn’t notice the difference), and then fill in that
space and add a matching bar code after the voter has clicked “cast this ballot.”
An even worse feature of the ES&S ExpressVote and the Dominion ICE is the auto-
27
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cast configuration setting (in the manufacturer’s standard software) that allows the voter
to indicate, “don’t eject the ballot for my review, just print it and cast it without me
looking at it.” If fraudulent software were installed in the ExpressVote, it could change
all the votes of any voter who selected this option, because the voting machine software
would know in advance of printing that the voter had waived the opportunity to inspect
the printed ballot. We call this auto-cast feature “permission to cheat” [4].
• Any machine with ballot printing in the same paper path with ballot deposit is
not software independent; it is not the case that “an error or fault in the voting
system software or hardware cannot cause an undetectable change in election
results.” Therefore such all-in-one machines do not comply with the VVSG 2.0
(the Election Assistance Commission’s Voluntary Voting Systems Guidelines).
Such machines are not contestable or defensible, either.
• All-in-one machines on which all voters use the BMD interface to mark their
ballots (such as the ExpressVote and ExpressVoteXL) also suffer from the same
serious problem as ordinary BMDs: most voters do not review their ballots ef-
fectively, and elections on these machines are not contestable or defensible.
• The auto-cast option for a voter to allow the paper ballot to be cast without human
inspection is particularly dangerous, and states must insist that vendors disable
or eliminate this mode from the software. However, even disabling the auto-cast
feature does not eliminate the risk of undetected vote manipulation.
9 Conclusion
Ballot-Marking Devices produce ballots that do not necessarily record the vote ex-
pressed by the voter when they enter their selections on the touchscreen: hacking, bugs,
and configuration errors can cause the BMDs to print votes that differ from what the
28
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When computers are used to record votes, the original transaction (the voter’s ex-
pression of the votes) is not documented in a verifiable way.39 When pen-and-paper is
used to record the vote, the original expression of the vote is documented in a verifiable
way (if demonstrably secure chain of custody of the paper ballots is maintained). Audits
of elections conducted with hand-marked paper ballots, counted by optical scanners,
can ensure that reported election outcomes are correct. Audits of elections conducted
with BMDs cannot ensure that reported outcomes are correct.
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39
It is conceivable that cryptographic protocols like those used in E2E-V systems could be used to
create BMD-based systems that are contestable and defensible, but no such system exists, nor, to our
knowledge, has such a design been worked out in principle. Existing E2E-V systems that use a computer
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[29] J. Reason. Human Error (20th Printing). Cambridge University Press, New York,
2009.
[30] R.L. Rivest and J.P. Wack. On the notion of software independence in voting
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[32] Ronald L Rivest and Madars Virza. Software independence revisited. In Real-
World Electronic Voting, pages 19–34. Auerbach Publications, 2016.
[33] P.Y.A. Ryan, D. Bismark amnd J. Heather, and S. Schneiderand Z. Xia. The prêt
à voter verifiable election system. IEEE Transactions on Information Forensics
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[35] P.B. Stark. Conservative statistical post-election audits. Annals of Applied Statis-
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[36] P.B. Stark. Risk-limiting post-election audits: P -values from common probability
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[38] P.B. Stark. There is no reliable way to detect hacked ballot-marking devices.
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[39] P.B. Stark and D.A. Wagner. Evidence-based elections. IEEE Security and Pri-
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[41] Dan S. Wallach. On the security of ballot marking devices, December 2019.
[42] J.T. Wixted and G.L. Wells. The relationship between eyewitness confidence and
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L. LIN WOOD,JR.,
Defendants.
I, Mayra Romera, declare under penalty of perjury that the following is true
and correct:
{00584021.}
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1.1 am over the age of 18 years and competent to testify herein. I have
4.1 was interested in the election process in this country and wanted to be an
Precinct located at 2245 Callaway Road SW, Marietta, OA. I was able to be
on the floor observing the recount process in Room C. I observed the poll
workers not calling out verbally the names on each ballot. They simply
made (all within the circle), only observed selections in black ink, and all
7. It was also of particular interest to me to see that signatures were not being
{00584021.}
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8. At one point in time, while on the floor, I overheard a woman tell someone
else that they should keep an eye on the guy with a blue blazer and a pocket
square, that he was not allowed to come on the floor and observe past the
yellow tape. They also kept an eye on him as he took photographs and video
officer standing at the door. I had not observed a police officer present up
until that moment. They began to walk towards him to stop him as he was
photographing those boxes, but at that point, he walked away from that area.
process.
{00584021.}
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I declare under penalty of perjury that the foregoing statements are true and
correct.
MayraL. Romera
STATE OF GEORGIA
COUNTY OF FULTON
Mayra L. Romera appeared before me, a Notary Public in and for the above
jurisdiction, this 17th day of November 2020, and after being duly sworn, made this
I \
[Affix Se^J ^
jtary Public
{00584021.)
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iJI out and m,lil to: Every Legal Vot • lntegrit Pro'ecJ I I 16 lnwood Dr.• uil~ 2 J, DaJ.l , , 52 4
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1. I am over the age of 18 years and competent to testify herein. I have personal
1
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6. The first thing I noticed was signs taped to each table (the "Revi
ew Table"
or "Review Tables") indicated a place for ballots for Trump,
Biden, and
Jorgenson and other signs for "Blanks" (no vote for President)
or overvotes
(multiple votes for President). At each Review Table were
two people
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would pick up the ballot and orally announce which candidate the ballot was
cast for. The first Recounter would then pass the ballot to the second
Recounter who would again orally announce which candidate the ballot was
cast for. The ballot was subsequently placed in the pile designated for that
feet away from any Recounter sitting at one of the Review Tables.
any of the cardboard boxes. After the carboard box was opened, stacks of
ballots were removed and placed on the Review Table. There were notes on
each stack but again, I was never able to get close enough to read what was
written.
9. Once the stack of ballots was on the Review Table, the process of reviewi
ng
the ballot began in the manner outlined above in paragraph 6.
3
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she raised a piece of paper with a "?" and what seemed to be a supervisor
would come to that Review Table. A short conversation was had and the
one of the Recounters would write some information (I assume it was the
number of ballots for each candidate the box contained) on a piece of paper
and place it on top of the cardboard box. Then one of the Recounters would
hold a piece of paper with a (check mark) on it in the air and someone
13.There was no person verifying the number of votes that the Recounter would
14.At one point, I was able to get close enough to a Review Table to see the
ballots and the markings on them. It was strange-there were many ballots
where just Joseph Biden was filled in and no other candidate whatsoever.
15.At another table, I watched the Recounters pull out a stack of ballots that
appeared to be strange too. The bubble filled out for Joseph Biden looked
4
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16.I spoke to other Observers present that day and they had witnessed the same
removed for getting too close to the Review Tables. That when they would
get close enough to see what was actually filled in on the ballot, one of the
Recounters would begin making a big scene and call over a supervisor. The
Monitor in Henry County for the whole duration of the Risk Limiting Audit
"C."
20. When I entered the building, I was halted by a woman at the door who
immediately informed me that I was not needed and that all the position had
been filled. At this time, the woman neither asked who I was nor why I was
5
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21. Within a few seconds, I was greeted by Ameika Pitts ("Ms. Pitts"), Henry
not needed, and I was free to go. Again, this was told to me prior to her
22.I then pulled the Henry County Appointment Letter up on my phone and
presented it to her. Ms. Pitts immediately told me that I was not able to have
my phone inside the building even though the recount was allegedly being
"live streamed." After a brief conversation, I send Ms. Pitts a copy of the
letter and was permitted to enter the building, but only in the public
observation area.
24. Once inside the observation area, I saw that it was set up very similar to
DeKalb County with the Review Tables having the same designations and
County and Henry County. In Henry County, the ballots were brought to
each Review Table in a red, plastic box with security ties used to hold the
6
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box closed. Those ties were cut, and the ballots were then removed and
placed on top of the Review Table in stacks that were wrapped in a rubber
bands and had a pink sticky note on each stack which displayed the number
of ballots each stack contained. The Recounter would then remove the
rubber band and sticky note and begin counting the same was described in
paragraph 6 above.
26.At around 12:05 p.m. I was observing table "G" when the two recount
workers sorted a pile of ballots that had a note which said "93" as the number
of ballots. When the two workers finished sorting and counting the ballots,
there were only 92. The director of the election committee, Ms. Pitts came
to the two workers and simply signed a separate sheet of paper saying that
there were only 92 ballots. Ms. Pitts never recounted to make sure. This
happened several times and Ms. Pitts informed us that she has been directed
to just sign off on the number of ballots the recount worker said was there.
27. While in Henry County, I personally witnessed ballots cast for Donald
Trump being placed in the pile for Joseph Biden. I witnessed this happen at
table "A."
multiple occasions, Recounters at tables "A," "B," "G," and "O" were seen
7
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placing ballots cast for Donald Trump placed in the pile for Joseph Bi den.
When this was brought to Ms. Pitts attention, it was met with extreme
hostility. At no time did I witness any ballot cast for Joseph Biden be placed
ballots were cast for Donald Trump but counted for Joseph Biden. I further
believe that there was widespread fraud favoring Joseph Bi den. This is my
personal experience.
8
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STATE OF FLORIDA
Nicholas Zeh er, appeared before me, a Notary Public in and for the
above
jurisdiction, this 17th day of November 2020, and after being duly sworn
, made this
Declaration, under oath.
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Exhibit A
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I.GOP
November 15, 2020
David J. Shafer
Chainnan Michael Welsh
Secretary
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Exhibit B
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Audit/Recount
Monitor and Vote Review Panel Handout
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Arrival:
• Arrive 30 minutes prior to the start of your shift.
• The public is to watch the opening procedures before the audit begins
and after the audit ends
for the day.
• Be respectful and professional, not adversarial.
Room Set up
AuditBoardRoomLayout
AuditBoard AuditBoard
AuditBoard AuditBoard
When reviewing a ballot and determining the voter's mark, audit boards
must consider "if the elector
has marked his or her ballot in such a manner that he or she has indicated
clearly and without question
the candidate for whom he or she desires to cast his or her vote." O.C.G.A.
21-2-438(c}.
Was the container sealed when mceivod by tho -twdit board? l J Yos
Donald J. Trump
Joseph R. Blden
Jo Jorgen1on
Overvote
Blank/Undervote
"-~-~!.,
Ballots sent to tho Vote R•~l!."! .. ..~.!.!'"rl
.....
Write-In
Duplicated
UndotermfneU
When work Is oompjefod,rotum all ballots (except Vote Rovluw Panel ballots)
to tile ballot
container and seal container.
Table Set up
AuditBoardTableTopOrganization
Check-in/out Process
• Two election workers are required to observe the check in and check out
process of ballots to
ensure there is a secure chain of custody and inventory of ballots is kept
proper.
o One person is to be kept with the ballot containers
o One person delivers the containers to and from the audit boards ("runner'1
)
• There should be at least one "runner" for every 5 audit boards
• When a new container arrives, the election works must record:
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o batch name
o audit board number
• Upon completion, the election worker must:
o Verify proper completion of the Audit Board Batch Sheet
o Ensure contain is resealed
o Return the container and batch sheet to the check-in/out station
o Note the return of the container of the Ballot Container Inventor
y Sheet
o Deliver any necessary ballots/envelopes to the Vote Review
Panel
Duplicates, write-ins, and undermined
o Enter candidate totals for the batch in Ario, mark as "entered
"
1. Lapsesin procedure
2. Food or beverage on audit tables (it should be under the table}
3. Any ballots not being delivered from the runners in the regular
course
Statewide Observer and VRP member Hotline: 470-410-8762
CommonAdjudication·Sc,enarios
OVERVOTES
With corrections from voters MARKING ERRORS
Consistent patterns
lnconsist,mt patterm,
STRAY MARKS IN TARGET Af~F.AS
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Exhibit C
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I.GOP
November 15, 2020
This letter serves as proper notice, pursuant to O.C.G.A. § 21-2-408, § O.C.G .A. 21-2-483, State Election
Board Rule 183-1- 13-.06, and/or State Election Board Rule 183-1-14-0.9-.15. The listed designees are to
serve as a Monitor for the whole duration of the Risk Limiting Audit in Henry County:
• William McElligott
• Oleg Otten
• Kevin Peterford
• Nicholas Zeher
• Ibrahim Reyes-Gandara
• Juan Carlos Elso
• Carlos Silva
• Mayra Romera
David J. Shafer
Chainnan Michael Welsh
Secretary
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I, Susan Voyles, declare under penalty of perjury that the following is true
and correct:
1. I am over the age of 18 years and competent to testify herein. I have personal
1
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and assistant poll managers for the purpose of participating in the "hand
3. My direct supervisor, Marie Wright, asked me ifl could confirm that I could
until 5:00 p.m on each of those five days. I was to b'e"paid $200 per day.
4. The BOE also solicited Fulton County employees generally, such as workers
from the public libraries. Most had no election experience (other than
watch a very short training video (probably less than 5 minutes) -- there was
no audio, but there were captions. I watched it three times to ensure I had
captured all the information, but there were . some· things that were not
2
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covered, like what an auditor should do ifhe or she saw matters of concern.
impartially and fairly to the best of our ability, and were told that if we did
7. The BOE did not appear to have standardized operating procedures for the
' '
location. The organizers did not have sufficient tables· for all the committed
volunteers. (When I arrived at 7:00 a.m., 134 tables were set up and I was
assigned to table 136; ultimately, I believe 170 tables were set up.)
8. Counting began shortly after 7:00 a.m., as best as I could tell, but we were
held to the side. After 90 minutes of counting had passed, we were assigned
a table from additional tables that had been brought into the counting area.
9. Signs taped to the table indicated a place for ballots for Trump, Biden, and
Jorgenson and to make a separate pile for "Blank~''(no vote for President)
or overvotes (multiple votes for President). One person was to pick up the
ballot and state the vote out loud, and the other ~as to confirm that selection
3
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count the ballots in each pile and place them in alternating stacks of IO each.
After counting the final tally, we were instructed to compare the number
with the original number from the opening tally sheet. (The tally sheet
provided a road map to the number that was needed to reconcile with the
I I.We began counting around 9:00 a.m. We were given a tally sheet to record
. .
our findings, and manila envelopes for write-in candidates and disputed
12.We noticed that the supervisors seemed selective as to how to allocate the
assignments. For our first assignment, we were given a cardboard box that
contained only absentee ballots. It was taped shut with packing tape with
the seal of the Secretary of State. But the seal was blank, signed by no one,
the provenance of the box. The box was marked as Box No. 5 -Absentee-
Each stack contained an original tally sheet that said ·the location where the
4
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ballots were picked up. I am assuming these ballots came from the pervasive
14.Most of the ballots had already been handled; they had been written on by
people, and the edges were worn. They showed obvious use. However, one
batch stood out. It was pristine. There was a difference in the texture of the
paper - it was if they were intended for absentee use but had not been used
easily folded and unfolded for use in the scanning.machines. There were no
markings on the ballots to show where they had com~ from, or where they
these ballots, approximately 98% constituted votes fo~ Joseph Biden. I only
17.We left at approximately 4:45 on Saturday. There will still much to be done.
We were told to come back on Sunday. It was estimated at that time that the
5
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ballot recount would not be completed until Monday. evening at the earliest
18.On our way out, we spoke to a GWCC officer and thanked him for being
there and his service. We asked him if he would be leaving shortly, and he
said he was not scheduled to leave until 11:00 p.m. At that point, other
officers would come and guard the room from 11:00 p.m. to 7 :00 a.m.
19.On Sunday morning we arrived at approximately 6:45 a.m. Initially, the fact
that there were so few auditors in the room indic~te·d that others were just
auditors had arrived, there would not be a lot of auditors present for the
Sunday count.
20.lnterestingly, we were told to go back to our original table. Even though the
} ' ·. . . '.)
room was sparsely occupied, we were surrounded with two auditors
the auditing tables surrounding us arrived later, they were assigned large
boxes of ballots before we were given. When our box arrived - after a 45
minute wait - I opened the ballot box to find only 60 ballots from the Quality
6
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addicts. The other auditing tables received boxes with over 3,000 ballots
each.
21.After we completed our first ballot box, we raised our "check card" for more
'· ..
ballots. After waiting for an extended period, ·we were told our assistance
was no longer needed and thanked for our work. We were told to go home.
22. We offered to help on some larger piles that were still evident, and the
officials present were adamant that they did not need· any help. I sat at the
table for a while longer and noticed how other auditors were treated. We
were explicitly told we could not have drinks or food of any kind on the table
on their table.
23 .Also, those tables were not counting as a team, with a pass-off from one to
the other. Each auditor was counting individually. The purpose of the pass-
off was to make sure that each auditor agreed that the call for each ballot
was accurate.
24. This recount process was consistent with... the· lack of preparation,
election. For example, in the setup for Election Day, we typically receive
7
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the machines - the ballot marking devices -:-on the Friday before the
' ' • I
that we had received the machines and the counts on the machines when
received, and that the machines have been sealed. In this case, we were
asked to sign the chain of custody letter on Sunday, even though the
machines were not delivered until 2:00 a.m. in the morning on Election Day.
The Milton precinct received its machines at 1:00 a.m. in the morning on
Election Day. This is unacceptable and voting, machines should not be out
ballot marking devices could have been used for other purposes during that
period.
25. When I was asked to sign the chain of custody fett.er,I only signed the letter
with the added language to state that I was accepting chain of custody for
equipment, BMDs, and pole pads that had not been delivered.
26.My precinct should have received the poll pads oii Sunday and should have
been able to store them inside the ballot marking devices. We could not do
that, since we did not receive the ballot marking devices in a timely manner.
27.When we did receive the machines, they were not sealed or locked, the serial
numbers were not what were reflected on the related documentation, and the
8
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green bar coded tags that are supposed to cover the door covering the
memory card was broken. The supervisor told us to use the machines in that
condition. As a poll manager of over 20 years, _I knew this was not the
standard operating procedure for the BMDs and therefore I did not put them
into service.
operations were sloppy and led me, in the case of at least one box I reviewed,
9
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I declare under penalty of perjury that the foregoing statements are true and
correct
STATE OF GEORGIA
COUNTY OF FULTON
Susan Voyles, appeared before me, a Notary Pu~lic in and for the above
jurisdiction, this 17th day of November 2020, and after being duly sworn, made this
10
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L. LIN WOOD,JR.,
Defendants.
I, Ibrahim Reyes, declare under penalty of perjury that the following is true
and correct:
State of Florida since 2002, my office address is 236 Valencia Avenue, Coral
{00584025. }
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2.1 am over the age of 18 years and competent to testify herein. I have personal
3.1 volimteered to assist in the manual recount in the State of Georgia and was
4. On November 16, 2020,1 went to Clayton County from 8:00 A.M. to 6:00
P.M.
5.1 identified myself as a Monitor and Vote Review Panel associated with the
Republican Party, and the person in charge ofthe Clayton County precinct, Erica
Johnston, said that I could not be present on the floor until I received a badge
with my name,that it would be printed shortly, within thirty minutes, but could
6.1 did not receive my identification badge until three hours, so I was prevented
tables, but only one (1) monitor from the Republican Party. I brought it up to
Erica Johnston since the recount rules provided for one (1) monitor from each
8. Erica Johnston said that I was wrong,that there were only ten tables counting
and explained that because there were ten tables, not twenty, only one monitor
was allowed. I explained to her that there were twelve tables counting, and
{00584025. }
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that the rules did not state what she said, and read to her the rule, which I had on
my phone.
9. Erica Johnston proceeded to tell me that it did not matter, that she was in
charge, and that unless there were twenty tables, one monitor for twelve tables
was fine because ofthe limited space. I explained that I did not note an exception
where due to limited space, she could individually determine how many
Monitors to allow, and that she had created her own rules for the manual recount,
Johnston said that if I continued to insist on having one more Monitor for the
10.We were inside the Clayton County Police Department. I pointed her where
a Police officer was and asked her to call her over. I explained to the female
police officer that the Clayton County precinct was not counting ballots following
the rules for counting ballots, and I was requesting Erica Johnston to follow the
rules. The police officer told me that she could not do anything about it.
overheard the exchange, as a member ofthe media went in and photographed the
twelve (12) counting tables, confirmed to me that she had seen twelve counting
tables, and published it in Twitter.
{00584025. }
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12.Soon thereafter, before noon, we were notified that the location would close,
and the recount would be moved to Jackson Elementary to allow for more space
13. The recount resumed at Jackson Elementary on or about 1:30 P.M., after
boxes of ballots were brought in a Clayton County white van with tag GV57976
14.1 had my identification badge by then, so I went in and noticed that one
Republican Monitor was allowed, yet now there were twenty six(26)tables, and
informed Erica Johnston that, again, if there were twenty six tables for
15.Erica Johnston told me that she was in charge, and that I should stop
interfering with the process. I informed Erica Johnston that she was interfering
with the process, since she was not following the recount rules, knowingly.
16.At that point in time, a young man named Trevin McKoy,associated with the
Georgia Republican Party, told Erica Johnston that the Republicans were
entitled to three, not one. Monitor, since there were twenty-six tables. Erica
Johnston called over a Police officer. Officer Johnson, and Erica Johnston asked
{00584025.)
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17.1 intervened and explained to Officer Johnson that Erica Johnston was not
following the rules, and Officer Johnson replied that Erica Johnston was in
18.1 walked outside with Trevin McKoy,and so did the journalist, Robin Kemp,
19.Within five minutes of the Twitter having been published. Erica Johnston
approached me and told me that the Republicans could have two additional
20.She also offered me to participate in the Voting Review Panel, which I did
21.As a Voting Review Panel member, I sat next to two counting tables, and
22.For example,the procedure required that the two counters sitting next to each
other would recite the name of the candidate for whom the vote was cast, one
first, the second after, to confirm agreement, and then place the 'ballot' on the
appropriate stack. Trump,Biden, etc.
23.The counters on the two tables next to my table were not doing that, and I
served as a next to them for over three hours. One would give a 'ballot' to the
next, and the next would place it on top ofone ofthe stacks, without confirmation
{00584025.)
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24,1 witnessed that Erica Johnston did not follow the rules until I complained,
and journalist Robin Kemp published the violations on her Twitter account.
25.1 also witnessed that Officer Johnson, of the Clayton County Police
Department, removed Trevin McKoy from the Jackson Elementary precinct only
because Erica Johnston told him to remove him, even though Trevin McKoy had
26.1 also observed that the precinct had Democratic Party monitors, Republican
Party monitors, and Carter Center monitors, and only Republican Monitors were
{00584025. }
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I declare under penalty of perjury that the foregoing statements are true and
correct
STATE OF GEORGIA
COUNTY OF FULTON
Ibrahim Reyes appeared before me, a Notary Public in and for the above
jurisdiction, this 17*^ day of November 2020, and after being duly sworn, made this
V
I / I
[Affix-Seall qI .o,'A, 'JJAi d.
Notary Public
COBB
My Commission Expires
{00584025. } 7
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11/17/2020
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L.LIN WOOD,JR.
Defendants.
1, I am over the age of 18 years and competent to testify herein. 1 have personal
2. I was a volunteer audit monitor at the Jim R. Miller Park for the recount process
on November 16,2020.
3. As a floor monitor, I could see by the markings that the ballots being audited
4. I witnessed two poll workers placing already separated paper machine receipt
ballots with barcodes in the Trump tray, placing them in to the Biden tray.
5. I also witnessed the same two poll workers putting the already separated paper
receipt ballots in the'No Vote" and "Jorgensen" tray, and removing them and
putting them inside the Biden tray.
6. They then took out all of the ballots out of the Biden tray and stacked them on
the table, writing on the count ballot sheet. A copy ofthe video reflecting this is
attached as Exhibit A.
style.
8. I also observed the poll workers not calling out verbally the names ofeach ballot.
{(»Sa4Q2&}
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because the font size of the machine paper printed ballots were diflScult to read
I declare under penalty of pequiy that the foregoing statements are true and
correct
Consetta S. ^hng^S
STATE OF GEORGIA
COUNTY OF COBB
Consetta S. Johnson appeared before me,a Notary Public in and for the above
jurisdiction, this 17^ day ofNovember 2020,and after being duly sworn, made this
Declaration, under pathj'
My Commission Expires
(005a4Q2&}
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L. LIN WOOD,JR.,
Defendants.
I, Carlos E. Silva, declare under penalty of perjury that the following is true
and correct:
{00584033.}
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1.1 am over the age of 18 years and competent to testify herein. I have
2.1 am and have been a Florida trial lawyer for over 26 years.
4. Me and several people from my firm were very interested in the election
6.1 was allowed to be an observer and walked over to a table oftwo women
counting votes.
7.1 watched them pull out a pile of what I observed to be absentee ballots and
noticed two very distinct characteristics that these ballots had. One,I noticed
that they all had a perfect black bubble and were all Biden select. I was able
to observe the perfect bubble for a few minutes before they made me move
away from the table. At no time did I speak to the poll workers or obstruct
them in any way. I heard them go through the stack and call out Biden's
{00584033.}
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County Poll Precinct located at 2245 Callaway Road SW, Marietta, GA. At
first, I was standing next to the panel reviewers in Room B, where I observed
absentee ballots being reviewed with the same perfect bubble that I had seen
the night before at Dekalb County. All of these ballots had the same two
characteristics: they were all for Biden and had the same perfect black bubble.
9. After being there for over an hour, I walked over to Room C where the
absentee ballots were being manually recounted (audited). While in this room,
I did not hear a verbal callout as to each ballot as I had heard the day before
in Dekalb County. It was instead, done in a silent manner between both poll
workers.
lO.I was able to visualize the perfect bubble with the name Biden on it for
approximately ten minutes before a female middle aged (blonde hair with
glasses)supervisor in a ski jacket asked me to move ten feet away and refused
to give me her name. Later on, one of the people traveling with me from my
office, heard her say to keep an eye on the guy with a blue blazer and a pocket
square, he is not allowed to come on the floor and observe past the yellow
tape. I was the only one wearing a blue blazer with a pocket square.
{00584033.)
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11.1 also observed a dispute at one ofthe tables between an observer and
a male supervisor(perhaps in his mid-thirties) who stated that a box had been
certified incorrectly because the recount number was different than the
original number. The observer was also upset because nothing was done about
it.
12.1 also saw absentee ballots for Trump inserted into Biden's stack and were
13.1 also observed throughout my three days in Atlanta, not once did anyone
14.1 saw hostility towards Republican observers but never towards Democrat
advised that they, as poll workers, have been prohibited to speak to observers
at any time, and that the pressure they have been under by their supeiwisors
has been great. Not only in the speed of counting, but in reference to
{00584033.}
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irregularities that he was not at liberty to discuss with me. I asked him if he
could find some time to speak with me after he was done counting and relieved
of his duties and he said he was advised to never speak to anyone about the
process.
There were thousands of ballots thatjust had the perfect bubble marked for
{00584033.)
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I declare under penalty of perjury that the foregoing statements are true and
correct.
STATE OF GEORGIA
COUNTY OF FULTON
Carlos E. Silva appeared before me, a Notary Public in and for the
above jurisdiction, this _j^day of November 2020, and after being duly sworn,
made this Declaration, under oath.
[A% l'(ikk)!
U
M L.
Notary Public
My Commission Expires_
{00584033.2 )
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L. LIN WOOD,JR.,
Defendants.
I, Debra J. Fisher, declare under penalty of perjury that the following is true
and correct:
{00584029.)
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1. I am over the age of 18 years and competent to testify herein. I have personal
ballots.
3. All military and overseas ballots I reviewed were very clean. No bubbles were
colored outside of the line. Not one ballot used an "x" or check mark. The
ballots I observed were marked in black ink and were for Biden. Not one ballot
4. I noticed that almost all ofthe ballots I reviewed were for Biden. Many batches
5. I also observed that the watermark on at least 3 ballots were solid gray instead
this and the Elections Director said it was a legitimate ballot and was due to the
6. Many ballots had markings for Biden only, and no markings on the rest of the
ballot. This did not occur on any ofthe Trump ballots I observed.
7. Ballots were rejected because people chose 2 or more candidates.I found it odd
{00584029.}
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8. The military ballots did not have one specific precinct code on them. Instead,
this is done, you do not know what precinct the voter is registered in.
9. Based on my observations above and the fact that signatures on the ballots were
not being verified, I believe the military ballots are highly suspicious offraud.
I declare under penalty of perjury that the foregoing statements are true and
correct.
{00584029.}
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I declare under penalty of perjury that the foregoing statements are true and
correct
Debra J. Fishe
STATE OF GEORGIA
COUNTY OF COBB
Debra J. Fisher appeared before me, a Notary Public in and for the above
jurisdiction, this 17*^ day of November 2020, and after being duly sworn, made this
r^.'O =
[AffixIS^al]- - - - -
otary Public
My Commission Expires
(005«4iSS.J
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21
1. I am over the age of 18 years and competent to testify herein. I have persona
l
know ledge of the matters stated herein.
1
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21
Monitor for the duration of the Risk Limiting Audit in DeKalb County (the
arrival, I was sent a handout titled "Audit/Recount Monitor and Vote Review
Exhibit "B."
5. After signing in and providing the DeKalb appointment letter to the check-
observations.
6. The first thing I noticed was signs taped to each table (the "Review Table"
or "Review Tables") indicated a place for ballots for Trump, Biden, and
Jorgenson and other signs for "Blanks" (no vote for President) or overvotes
(multiple votes for President). At each Review Table were two people
2
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21
would pick up the ballot and orally announce which candidate the ballot was
cast for. The first Recounter would then pass the ballot to the second
Recounter who would again orally announce which candidate the ballot was
cast for. The ballot was subsequently placed in the pile designated for that
feet away from any Recounter sitting at one of the Review Tables.
another worker. I was never able to get close enough to read any writing on
any of the cardboard boxes. After the carboard box was opened, stacks of
ballots were removed and placed on the Review Table. There were notes on
each stack but again, I was never able to get close enough to read what was
written.
9. Once the stack of ballots was on the Review Table, the process of reviewing
3
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she raised a piece of paper with a "?" and what seemed to be a supervisor
would come to that Review Table. A short conversation was had and the
one of the Recounters would write some information (I assume it was the
number of ballots for each candidate the box contained) on a piece of paper
and place it on top of the cardboard box. Then one of the Recounters would
hold a piece of paper with a (check mark) on it in the air and someone
13.There was no person verifying the number of votes that the Recounter would
14.At one point, I witnessed a fellow monitor chase after a ballot box that was
15.Once this monitor was towards the back of the room, with this ballot box,
the supervisor in charge chased after him, directing him to go back to the
4
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21
16.It was later learned that this ballot box needed to be recounted because a 0
approximately 10,000 plus votes for Biden, when it should only have been
in the thousands.
17.I spoke to other Observers present that day and they had witnessed the same
removed for getting too close to the Review Tables. That when they would
get close enough to see what was actually filled in on the ballot, one of the
Recounters would begin making a big scene and call over a supervisor. The
Monitor in Henry County for the whole duration of the Risk Limiting Audit
"C."
5
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21
22. When I entered the building, I was halted by a woman at the door who
immediately informed me that I was not needed and that all the position had
been filled. At this time, the woman neither asked who I was nor why I was
23. Within a few seconds, I was greeted by Ameika Pitts ("Ms. Pitts"), Henry
not needed, and I was free to go. Again, this was told to me prior to her
24.I then pulled the Henry County Appointment Letter up on my phone and
presented it to her. Ms. Pitts immediately told me that I was not able to have
my phone inside the building even though the recount was allegedly being
"live streamed." After a brief conversation, I send Ms. Pitts a copy of the
letter and was permitted to enter the building, but only in the public
observation area.
6
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21
26. Once inside the observation area, I saw that it was set up very similar to
DeKalb County with the Review Tables having the same designations and
County and Henry County. In Henry County, the ballots were brought to
each Review Table in a red, plastic box with security ties used to hold the
box closed. Those ties were cut, and the ballots were then removed and
placed on top of the Review Table in stacks that were wrapped in a rubber
bands and had a pink sticky note on each stack which displayed the number
of ballots each stack contained. The Recounter would then remove the
rubber band and sticky note and begin counting the same was described in
paragraph 6 above.
28.At around 12:05 p.m. I was observing table "G" when the two recount
workers sorted a pile of ballots that had a note which said "93" as the number
of ballots. When the two workers finished sorting and counting the ballots,
there were only 92. The director of the election committee, Ms. Pitts came
to the two workers and simply signed a separate sheet of paper saying that
there were only 92 ballots. Ms. Pitts never recounted to make sure. This
7
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21
happened several times and Ms. Pitts informed us that she has been directed
to just sign off on the number of ballots the recount worker said was there.
29. While in Henry County, I personally witnessed ballots cast for Donald
Trump being placed in the pile for Joseph Biden. I witnessed this happen at
table "A."
30.I interviewed a few Observers that same day who informed me that
on
multiple occasions Recounters at tables "A " "B " "G " and "O" were seen
' ' ' '
placing ballots cast for Donald Trump placed in the pile for Joseph Biden.
When this was brought to Ms. Pitts attention, it was met with extreme
hostility. At no time did I witness any ballot cast for Joseph Biden be placed
believe that there was widespread fraud favoring Joseph Biden. This is my
personal experience.
8
Case
Case 1:20-cv-04809-TCB
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Document1-22
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Filed11/25/20
11/17/20 Page
Page10
9 of
of 21
22
I declare under penalty of perjury that the foregoing statements are true and
correct
STATE OF FLORIDA
Kevin Peterford, appeared before me, a Notary Public in and for the above
jurisdiction, this 17th day of November 2020, and after being duly sworn, made this
[Affix Seal]
......~!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!:1
l:.--il:~~:? ~~\ JOHNZEHER
NICHOLA.S
l :*:
~f... ii
~*: MYCOMMISSION#GG976387
t· ·•,r.k·{.r.~?.,
Bonded···
11tru
EXPIRES:
April6, 2024
Publicundefwlitera
No1ary
9
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21
Exhibit A
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21
I.GOP
November 15, 2020
David J. Shafer
Chainnan Michael Welsh
Secretary
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21
Exhibit B
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21
Audit/Recount
Monitor and Vote Review Panel Handout
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21
Arrival:
• Arrive 30 minutes prior to the start of your shift.
• The public is to watch the opening procedures before the audit begins
and after the audit ends
for the day.
• Be respectful and professional, not adversarial.
Room Set up
AuditBoardRoomLayout
AuditBoard AuditBoard
AuditBoard AuditBoard
When reviewing a ballot and determining the voter's mark, audit boards
must consider "if the elector
has marked his or her ballot in such a manner that he or she has indicated
clearly and without question
the candidate for whom he or she desires to cast his or her vote." O.C.G.A.
21-2-438(c}.
Was the container sealed when mceivod by tho -twdit board? l J Yos
Donald J. Trump
Joseph R. Blden
Jo Jorgen1on
Overvote
Blank/Undervote
"-~-~!.,
Ballots sent to tho Vote R•~l!."! .. ..~.!.!'"rl
.....
Write-In
Duplicated
UndotermfneU
When work Is oompjefod,rotum all ballots (except Vote Rovluw Panel ballots)
to tile ballot
container and seal container.
Table Set up
AuditBoardTableTopOrganization
Check-in/out Process
• Two election workers are required to observe the check in and check out
process of ballots to
ensure there is a secure chain of custody and inventory of ballots is kept
proper.
o One person is to be kept with the ballot containers
o One person delivers the containers to and from the audit boards ("runner'1
)
• There should be at least one "runner" for every 5 audit boards
• When a new container arrives, the election works must record:
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21
o batch name
o audit board number
• Upon completion, the election worker must:
o Verify proper completion of the Audit Board Batch Sheet
o Ensure contain is resealed
o Return the container and batch sheet to the check-in/out station
o Note the return of the container of the Ballot Container Inventor
y Sheet
o Deliver any necessary ballots/envelopes to the Vote Review
Panel
Duplicates, write-ins, and undermined
o Enter candidate totals for the batch in Ario, mark as "entered
"
1. Lapsesin procedure
2. Food or beverage on audit tables (it should be under the table}
3. Any ballots not being delivered from the runners in the regular
course
Statewide Observer and VRP member Hotline: 470-410-8762
CommonAdjudication·Sc,enarios
OVERVOTES
With corrections from voters MARKING ERRORS
Consistent patterns
lnconsist,mt patterm,
STRAY MARKS IN TARGET Af~F.AS
Case 1:20-cv-04651-SDG
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21
Exhibit C
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21 of 22
21
I.GOP
November 15, 2020
This letter serves as proper notice, pursuant to O.C.G.A. § 21-2-408, § O.C.G .A. 21-2-483, State Election
Board Rule 183-1- 13-.06, and/or State Election Board Rule 183-1-14-0.9-.15. The listed designees are to
serve as a Monitor for the whole duration of the Risk Limiting Audit in Henry County:
• William McElligott
• Oleg Otten
• Kevin Peterford
• Nicholas Zeher
• Ibrahim Reyes-Gandara
• Juan Carlos Elso
• Carlos Silva
• Mayra Romera
David J. Shafer
Chainnan Michael Welsh
Secretary
Case 1:20-cv-04809-TCB Document 1-23 Filed 11/25/20 Page 1 of 4
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AFFIDAVIT
STATEOF GEORGIA
COUNTY OF COBB
Personally appeared before the undersigned attesting officer, duly authorized to administer oaths in
said State and County, Michelle Branton, who after being duly sworn, deposes and says upon oath:
Georgia Republican party as a Field Organizer. I am over the age of 18 and make these
statements based on my personal knowledge of the facts, matters and events described herein.
2. As I stated, I am employed by the Georgia Republican Party and so for the November 3, 2020
General Election, I was to be involved in monitoring the ballot counting process. On the night of
the November 3rd election, I was assigned by Regional Field Director Brandon Moye to be a Poll
Watcher and to report to the Fulton County Board of Elections Warehouse, located at 1365
3. After arrival, I was then reassigned to the State Farm Arena in downtown Atlanta to watch
the processing of Absentee Ballots and arrived at around 8:15 p.m. At State Farm arena, I joined
Mitchell Harrison, Field Organizer for the GAGOP. Mitchell and I entered the State Farm Arena at
the same time as the news crew from Fox News which included their broadcaster, photographer,
and producer.
4. Upon arrival in the processing room located on Level S of State Farm Arena, we were
supposed to watch the processing of the Absentee Ballots from the observation area which was
delineated by a fenced area of roping secured by posts. This observation area we were put in
was very distant from the staff actually processing the ballots. The room where the ballot
processing took place is a very large room, and this distance effectively prevented our actual
observation of the process. In addition, other areas of this -- again very large -- room were not
5. For example, the machine that copied the UOCAVAelectronically received ballots (sometimes
called military ballots) onto a paper copy of same could only be viewed from the side and the
1
Case 1:20-cv-04809-TCB Document 1-29 Filed 11/25/20 Page 3 of 4
doors to that area were positioned in a way that prevented us from any viewing of this process.
Additionally, the scanners that scanned the absentee ballots were not visible to us at all.
6. The only way we knew that the scanners were located across this large room and was that
Regina Waller, Public Affairs Manager for Elections was onsite and she described the process to
Mitchell and me. There were several different news crews that came and went that evening
from this same observation area. The Chairman of the Fulton County Commission, Robb Pitts,
was there most of the night along with his personal assistant, another lady, and his security
guard. At the time, I thought it was unusual that the Commission Chairman would be personally
involved in the processing of ballots. Chairman Pitts left before the processing stopped later that
evening. Additionally, Joe Carn, another Fulton County Commissioner was also onsite. Mr. Carn
stayed until right before the processing stopped and spoke with Mitchell and me. Regina Waller,
Public Affairs Manager for Elections for Fulton County was also onsite for the entire time and
7. As the night progressed, most of the staff processing the removal of the inner envelopes and
ballots from the outer envelope of the Absentee Ballots stopped working; however, there was
one employee that continued working when the others had stopped. That last employee to
finish was a younger woman. After that last employee completed her stack at approximately
10:30 p.m., a woman across the room where the scanners were allegedly located yelled to
everyone to stop working and to return the next day at 8:30 a.m. This lady had appeared
through the night and Mitchell and I believed her to be the supervisor. The supervisor was an
approximately 35-35 year old female, with hair that was blonde and braided which came at least
to the middle of her back in length.
8. After the "supervisor" gave her instruction, nearly all of the staff workers left, except the
supervisor described above, another much older lady that had a shirt on that said "Ruby" on it,
and one other lady that I cannot recall her appearance, and Regina Waller, the Public Affairs
Manager for Elections. so, at the time that work stopped at about 10:30 I recall those four
employees remaining.
9. At this same time,, we along with the Fox News crew were the only other persons as I recall
left in the room. We had been instructed by Brandon Moye to obtain the number of ballots
processed and the number that were still remaining to be processed We attempted to obtain
2
Case 1:20-cv-04809-TCB Document 1-29 Filed 11/25/20 Page 4 of 4
this information three separate times from Regina Waller and she would not give an answer and
she also appeared to be calling someone asking them for advice on how to respond to our
request. Afterwards, Regina Waller would only say "it could be obtained on the website".
10. After concluding that Regina Waller would not give us this information on the number
processed versus the ones still left to be processed,, we along with the Fox News crew left the
State Farm Arena shortly after 10:30 p.m. When we left, Regina, the "supervisor" and only two
other people remained in the area of the scanners, the lady with the "Ruby" on her shirt was
sanitizing the tables and tablecloths, and the third lady was further across the room and I could
not tell what she was doing. Regina Waller was sending an email, as she relayed to us, when we
left.
11. We were then told to return to the Fulton County Board of Elections Warehouse on English
Avenue. Shortly after we arrived at the Warehouse Facility, Regina Waller entered the facility
within 15-20 minutes of when we arrived. The English Avenue facility is a huge warehouse
12. Sometime thereafter while still at English Avenue, Mitchell Harrison and Brandon Moye
advised they heard counting was still going on at State Farm Arena and Mitchell Harrison and
Trevin McKoy, field organizers, were sent to confirm the ballots were again being counted at the
State Farm Arena. I did not go with them on the return to State Farm.
f
Michelle Branton
Notary Public
3
Case 1:20-cv-04809-TCB Document 1-30 Filed 11/25/20 Page 1 of 2
Richmond Fulton
Harry W. MacDougald
CALDWELL, PROPST & DELOACH, LLP
Two Ravinia Drive, Suite 1600
Atlanta, GA 30346
(404) 843-1956 hmacdougald@cpdlawyers.com
✔ ✔ ✔
42 U.S.C. Sec. 1983 & 1988; U.S. Const. Art. 1, Sec. 4; Amdts. 5, 14; 3 U.S.C. Sec. 5. Plaintiffs seek immediate injunctive
relief arising from election fraud and illegality in the November 3, 2020 Presidential election.
✔
Case 1:20-cv-04809-TCB Document 1-30 Filed 11/25/20 Page 2 of 2
✔
Case 1:20-cv-04809-TCB Document 3-1 Filed 11/27/20 Page 1 of 2
1:20-cv-4809
Anh Le
Harley, Rowe & Fowler, P.C.
2700 Cumberland Parkway
Suite 525
Atlanta, Georgia 30339
Harry W. MacDougald
CALDWELL, PROPST & DELOACH, LLP
Two Ravinia Drive, Suite 1600
Atlanta, GA 30346
404-843-1956
hmacdougald@cpdlawyers.com
Case 1:20-cv-04809-TCB Document 3-1 Filed 11/27/20 Page 2 of 2
1:20-cv-4809
0.00
1:20-cv-4809
Anh Le
Harley, Rowe & Fowler, P.C.
2700 Cumberland Parkway
Suite 525
Atlanta, Georgia 30339
Harry W. MacDougald
CALDWELL, PROPST & DELOACH, LLP
Two Ravinia Drive, Suite 1600
Atlanta, GA 30346
404-843-1956
hmacdougald@cpdlawyers.com
Case 1:20-cv-04809-TCB Document 3-2 Filed 11/27/20 Page 2 of 2
1:20-cv-4809
0.00
1:20-cv-4809
Anh Le
Harley, Rowe & Fowler, P.C.
2700 Cumberland Parkway
Suite 525
Atlanta, Georgia 30339
Harry W. MacDougald
CALDWELL, PROPST & DELOACH, LLP
Two Ravinia Drive, Suite 1600
Atlanta, GA 30346
404-843-1956
hmacdougald@cpdlawyers.com
Case 1:20-cv-04809-TCB Document 3-3 Filed 11/27/20 Page 2 of 2
1:20-cv-4809
0.00
1:20-cv-4809
Anh Le
Harley, Rowe & Fowler, P.C.
2700 Cumberland Parkway
Suite 525
Atlanta, Georgia 30339
Harry W. MacDougald
CALDWELL, PROPST & DELOACH, LLP
Two Ravinia Drive, Suite 1600
Atlanta, GA 30346
404-843-1956
hmacdougald@cpdlawyers.com
Case 1:20-cv-04809-TCB Document 3-4 Filed 11/27/20 Page 2 of 2
1:20-cv-4809
0.00
1:20-cv-4809
Anh Le
Harley, Rowe & Fowler, P.C.
2700 Cumberland Parkway
Suite 525
Atlanta, Georgia 30339
Harry W. MacDougald
CALDWELL, PROPST & DELOACH, LLP
Two Ravinia Drive, Suite 1600
Atlanta, GA 30346
404-843-1956
hmacdougald@cpdlawyers.com
Case 1:20-cv-04809-TCB Document 3-5 Filed 11/27/20 Page 2 of 2
1:20-cv-4809
0.00
1:20-cv-4809
Anh Le
Harley, Rowe & Fowler, P.C.
2700 Cumberland Parkway
Suite 525
Atlanta, Georgia 30339
Harry W. MacDougald
CALDWELL, PROPST & DELOACH, LLP
Two Ravinia Drive, Suite 1600
Atlanta, GA 30346
404-843-1956
hmacdougald@cpdlawyers.com
Case 1:20-cv-04809-TCB Document 3-6 Filed 11/27/20 Page 2 of 2
1:20-cv-4809
0.00
Plaintiffs
v.
BRIAN KEMP, in his official capacity as
Governor of Georgia, BRAD RAFFENSPERGER,
in his official capacity as Secretary of State and
Chair of the Georgia State Election Board,
DAVID J. WORLEY, in his official capacity as a
member of the Georgia State Election Board,
REBECCA N. SULLIVAN, in her official capacity
as a member of the Georgia State Election Board,
MATTHEW MASHBURN, in his official capacity
as a member of the Georgia State Election Board,
and ANH LE, in her official capacity as a member
of the Georgia State Election Board,
Defendants.
(1) The undersigned counsel of record for a party to this action certifies
that the following is a full and complete list of all parties in this action,
Case 1:20-cv-04809-TCB Document 4 Filed 11/27/20 Page 2 of 7
including any parent corporation and any publicly held corporation that owns
Plaintiffs:
Party
Defendants:
Georgia;
Election Board.
(2) The undersigned further certifies that the following is a full and
DefendTheRepublic.org.
(3) The undersigned further certifies that the following is a full and
complete list of all persons serving as attorneys for the parties in this
proceeding:
Plaintiffs:
Harry W. MacDougald
Georgia Bar No. 463076
CALDWELL, PROPST & DELOACH, LLP
Two Ravinia Drive, Suite 1600
Atlanta, GA 30346
(404) 843-1956 – Telephone
(404) 843-2737 – Facsimile
hmacdougald@cpdlawyers.com
Case 1:20-cv-04809-TCB Document 4 Filed 11/27/20 Page 4 of 7
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
sidney@federalappeals.com
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
(214) 707-1775
Julia Z. Haller *
District of Columbia Bar No. 466921
hallerjulia@outlook.com
Of counsel to Sidney Powell, office address to be updated.
Emily P. Newman*
Virginia Bar License No. 84265
enewman@protonmail.com
Of counsel to Sidney Powell, office address to be updated.
L. Lin Wood
GA Bar No. 774588
L. LIN WOOD, P.C.
P.O. Box 52584
Atlanta, GA 30305-0584
Telephone: (404) 891-1402
lwood@linwoodlaw.com
Howard Kleinhendler*
NEW YORK BAR NO. 2657120
Howard Kleinhendler Esquire
369 Lexington Avenue, 12th Floor
New York, New York 10017
Office (917) 793-1188
Mobile (347) 840-2188
howard@kleinhendler.com
www.kleinhendler.com
Defendants
Case 1:20-cv-04809-TCB Document 4 Filed 11/27/20 Page 5 of 7
No appearance yet.
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
The undersigned certifies that the foregoing document was prepared in 13-
point Century Schoolbook font and in accordance with the margin and other
requirements of Local Rule 5.1.
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Case 1:20-cv-04809-TCB Document 4 Filed 11/27/20 Page 6 of 7
This is to certify that I have on this day e-filed the foregoing Plaintiffs’
Certificate of Interested Persons with the Clerk of Court using the CM/ECF
system, and that I have delivered the filing to the Defendants by email and
Rebecca N. Sullivan
Georgia Department of Administrative Services
200 Piedmont A venue SE
Suite 1804, West Tower
Atlanta, Georgia 30334-9010
rebecca.sullivan@doas.ga.gov
David J. Worley
Evangelista Worley LLC
500 Sugar Mill Road
Suite 245A
Atlanta, Georgia 30350
david@ewlawllc.com
Matthew Mashburn
Aldridge Pite, LLP
3575 Piedmont Road, N.E.
Suite 500
Case 1:20-cv-04809-TCB Document 4 Filed 11/27/20 Page 7 of 7
Anh Le
Harley, Rowe & Fowler, P.C.
2700 Cumberland Parkway
Suite 525
Atlanta, Georgia 30339
ale@hrflegal.com
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Exh. 2
Case 1:20-cv-04809-TCB Document 5-1 Filed 11/27/20 Page 2 of 9
DECLARATION OF
1.
4. I want to alert the public and let the world know the truth about the
corruption, manipulation, and lies being committed by a conspiracy of
people and companies intent upon betraying the honest people of the
United States and their legally constituted institutions and fundamental
rights as citizens. This conspiracy began more than a decade ago in
Venezuela and has spread to countries all over the world. It is a conspiracy
to wrongfully gain and keep power and wealth. It involves political
leaders, powerful companies, and other persons whose purpose is to gain
and keep power by changing the free will of the people and subverting the
proper course of governing.
5.
Over the course of my career, I
specialized in the marines
13. I arranged and attended three more meetings between President Chavez
and the representatives from Smartmatic at which details of the new
Case 1:20-cv-04809-TCB Document 5-1 Filed 11/27/20 Page 5 of 9
voting system were discussed and agreed upon. For each of these
meetings, I communicated directly with on details of
where and when to meet, where the participants would be picked up and
delivered to the meetings, and what was to be accomplished. At these
meetings, the participants called their project the Chavez revolution.
From that point on, Chavez never lost any election. In fact, he was able
to ensure wins for himself, his party, Congress persons and mayors from
townships.
15. Chavez was most insistent that Smartmatic design the system in a way
that the system could change the vote of each voter without being
detected. He wanted the software itself to function in such a manner that
if the voter were to place their thumb print or fingerprint on a scanner,
then the thumbprint would be tied to a record of the voter name and
identity as having voted, but that voter would not tracked to the changed
vote. He made it clear that the system would have to be setup to not leave
any evidence of the changed vote for a specific voter and that there would
be no evidence to show and nothing to contradict that the name or the
fingerprint or thumb print was going with a changed vote. Smartmatic
agreed to create such a system and produced the software and hardware
that accomplished that result for President Chavez.
16. After the Smartmatic Electoral Management System was put in place, I
closely observed several elections where the results were manipulated
using Smartmatic software. One such election was in December 2006
when Chavez was running against Rosales. Chavez won with a landslide
over Manuel Rosales - a margin of nearly 6 million votes for Chavez versus
3.7 million for Rosales.
18. By two o'clock in the afternoon on that election day Capriles Radonsky
was ahead of Nicolás Maduro by two million votes. When Maduro and his
supporters realized the size of Radonsky s lead they were worried that
they were in a crisis mode and would lose the election. The Smartmatic
machines used for voting in each state were connected to the internet and
reported their information over the internet to the Caracas control center
in real-time. So, the decision was made to reset the entire system.
Maduro s and his supporters ordered the network controllers to take the
internet itself offline in practically all parts in Venezuela and to change
the results.
19. It took the voting system operators approximately two hours to make the
adjustments in the vote from Radonsky to Maduro. Then, when they
turned the internet back on and the on-line reporting was up and running
again, they checked each screen state by state to be certain where they
could see that each vote was changed in favor of Nicholas Maduro. At that
moment the Smartmatic system changed votes that were for Capriles
Radonsky to Maduro. By the time the system operators finish, they had
achieved a convincing, but narrow victory of 200,000 votes for Maduro.
20. After Smartmatic created the voting system President Chavez wanted, he
exported the software and system all over Latin America. It was sent to
Bolivia, Nicaragua, Argentina, Ecuador, and Chile countries that were
in alliance with President Chavez. This was a group of leaders who
wanted to be able to guarantee they maintained power in their countries.
When Chavez died, Smartmatic was in a position of being the only
Case 1:20-cv-04809-TCB Document 5-1 Filed 11/27/20 Page 7 of 9
21. I want to point out that the software and fundamental design of the
electronic electoral system and software of Dominion and other election
tabulating companies relies upon software that is a descendant of the
Smartmatic Electoral Management System. In short, the Smartmatic
software is in the DNA of every vote tabulating company software and
system.
22. Dominion is one of three major companies that tabulates votes in the
United States. Dominion uses the same methods and fundamentally same
software design for the storage, transfer and computation of voter
identification data and voting data. Dominion and Smartmatic did
business together. The software, hardware and system have the same
fundamental flaws which allow multiple opportunities to corrupt the data
and mask the process in a way that the average person cannot detect any
fraud or manipulation. The fact that the voting machine displays a voting
result that the voter intends and then prints out a paper ballot which
reflects that change does not matter. It is the software that counts the
digitized vote and reports the results. The software itself is the one that
changes the information electronically to the result that the operator of
the software and vote counting system intends to produce that counts.
That how it is done. So the software, the software itself configures the
vote and voting result -- changing the selection made by the voter. The
software decides the result regardless of what the voter votes.
24. If one questions the reliability of my observations, they only have to read
the words of
a time period in
Case 1:20-cv-04809-TCB Document 5-1 Filed 11/27/20 Page 8 of 9
which Smartmatic had possession of all the votes and the voting, the votes
themselves and the voting information at their disposition in Venezuela.
25. But later, in 2017 when there were elections where Maduro was running
and elections for legislators in Venezuela, and Smartmatic broke
their secrecy pact with the government of Venezuela. He made a public
announcement through the media in which he stated that all the
Smartmatic voting machines used during those elections were totally
manipulated and they were manipulated by the electoral council of
Venezuela back then. stated that all of the votes for Nicholas
Maduro and the other persons running for the legislature were
manipulated and they actually had lost. So I think that's the greatest
proof that the fraud can be carried out and will be denied by the software
company that admitted publicly that Smartmatic had created,
used and still uses vote counting software that can be manipulated or
altered.
26. I am alarmed because of what is occurring in plain sight during this 2020
election for President of the United States. The circumstances and events
are eerily reminiscent of what happened with Smartmatic software
electronically changing votes in the 2013 presidential election in
Venezuela. What happened in the United States was that the vote
counting was abruptly stopped in five states using Dominion software. At
the time that vote counting was stopped, Donald Trump was significantly
ahead in the votes. Then during the wee hours of the morning, when there
was no voting occurring and the vote count reporting was off-line,
something significantly changed. When the vote reporting resumed the
very next morning there was a very pronounced change in voting in favor
of the opposing candidate, Joe Biden.
Exh. A
Exh. A
This advisory uses the MITRE Adversarial Tactics, Techniques, and Common Knowledge
(ATT&CK ) framework. See the ATT&CK for Enterprise framework for all referenced threat actor
techniques.
Thi j i c be ec i ad i a c a h ed b he C be ec i a d I f a c e Sec i
Age c (CISA) a d he Fede al B ea f I e iga i (FBI). CISA a d he FBI a e a a e f a
I a ia ad a ced e i e h ea (APT) ac a ge i g U.S. a e eb i e i cl de elec i
eb i e . CISA a d he FBI a e hi ac i e ible f he a di e i a i f e
i i ida i e ail U.S. ci i e a d he di e i a i f U.S. elec i - ela ed di i f ai i
id-Oc be 2020.1 (Refe e ce FBI FLASH e age ME-000138-TT, di e i a ed Oc be 29,
2020). F he e al a i b CISA a d he FBI ha ide ified he a ge i g f U.S. a e elec i
eb i e a a i e i al eff i fl e ce a d i e fe e i h he 2020 U.S. e ide ial elec i .
1
See FBI FLASH, ME-000138-TT, di e i a ed 10/29/20, h :// .ic3.g /Media/Ne /2020/201030. df.
Thi di i f ai he a i he f f a ide i g i a ib e
he ac i i a U.S. d e ic ac a d i lie ha i di id al c ld ca f a d le ball , e e f
e ea . h :// . d i.g /i de . h / e / e - elea e /i e /2162-d i-j h - a cliffe- - e a k -a -
e -c fe e ce- -elec i - ec i .
To report suspicious or criminal activity related to information found in this Joint Cybersecurity Advisory, contact
your local FBI field office at www.fbi.gov/contact-us/field,
(855) 292-3937 or by e-mail at CyWatch@fbi.gov. When available, please include the following information
regarding the incident: date, time, and location of the incident; type of activity; number of people affected; type of
equipment used for the activity; the name of the submitting company or organization; and a designated point of
contact. To request incident response resources or technical assistance related to these threats, contact CISA at
Central@cisa.dhs.gov.
This document is marked TLP:WHITE. Disclosure is not limited. Sources may use TLP:WHITE when information
carries minimal or no foreseeable risk of misuse, in accordance with applicable rules and procedures for public
release. Subject to standard copyright rules, TLP:WHITE information may be distributed without restriction.
For more information on the Traffic Light Protocol, see https://us-cert.cisa.gov/tlp.
Case 1:20-cv-04809-TCB Document 5-3 Filed 11/27/20 Page 3 of 11
The ac ed he f ll i g e e a cia ed i h hi ca i g ac i i .
The ac ed he f ll i g e e .
:i ce e i g al e i
O ga i a i ca ide if Ac ei ca i g ac i i b i g he f ll i g ke d hile
ef i g l g a al i .
70.32.6[.]20 (cURL e e )
70.32.6[.]8 (cURL e e )
70.32.6[.]97 (cURL e e )
70.32.6[.]98 (cURL e e )
77.243.191[.]21 (cURL e e a d FDM+3. (F ee D l ad Ma age 3)
e e a i /i e a i )
92.223.89[.]73 (cURL e e )
2
NSA "NSA'S T Te C be ec i Mi iga i S a egie " h :// . a.g /P al /70/d c e / ha -
e-d /c be ec i / fe i al- e ce /c i- a - 10-c be ec i - i iga i - a egie . df
Case 1:20-cv-04809-TCB Document 5-3 Filed 11/27/20 Page 9 of 11
3
h :// a . g/ - jec -de e de c -check/
4
NSA "Defe di g Agai he E l i a i f SQL V l e abili ie C i e a Ne k"
h ://a . a.g /iaa chi e/lib a /ia-g ida ce/ ech-b ief /defe di g-agai - he-e l i a i - f- l-
l e abili ie - .cf
5
NSA & ASD "C be Sec i I f a i : De ec a d P e e Web Shell Mal a e"
h :// edia.defe e.g /2020/J /09/2002313081/-1/-1/0/CSI-DETECT-AND-PREVENT-WEB-SHELL-
MALWARE-20200422.PDF
6
h :// -ce .ci a.g /cd /e e /Ide if i g-a d-P ec i g-High-Val e-A e -Cl e -L k-G e a ce-
Need -HVA
7
NSA "NSA'S T Te C be ec i Mi iga i S a egie " h :// . a.g /P al /70/d c e / ha -
e-d /c be ec i / fe i al- e ce /c i- a - 10-c be ec i - i iga i - a egie . df
Case 1:20-cv-04809-TCB Document 5-3 Filed 11/27/20 Page 10 of 11
a d e e
f ci acc di g b i e c i i la . O ga i a i h ld ai ai a d eg la l e
back la , di a e ec e la , a d b i e c i i ced e .
8
h ://a . a.g /iaa chi e/lib a /ia-
g ida ce/ ec i - i /b ildi g- eb-a lica i - ec i - ec e da i -f .cf
9
h :// a . g/ - jec - - e /
10
Affidavits Under Seal And For In Camera Review pursuant to LR 7.5 and
65.1, and Section II(J) of Appendix H to the Local Rules, and having shown
that the requested relief that certain affidavits be sealed with specific
injury to the interests of the affiants if public disclosure were made, and the
lack of less onerous alternatives to the sealing of the affidavits to protect the
personal safety and harm to the interests of the affiants, and for good cause
appearing;
the affidavits to be filed under seal until further order of the Court, and
___________________________
The Honorable Timothy C. Batten
U.S. District Court Judge
Case 1:20-cv-04809-TCB Document 5 Filed 11/27/20 Page 1 of 11
Plaintiffs,
v.
Defendants.
Case 1:20-cv-04809-TCB Document 5 Filed 11/27/20 Page 2 of 11
Come now the Plaintiffs, and pursuant to LR 7.5 and 65.1, and Section
1.
election. Plaintiffs’ evidence shows ballot fraud and illegality, i.e. fraud or
illegality in the ballots that were counted in the election, and counting fraud
and illegality in the Dominion Voting Systems machines and software, and in
Raffensperger.
2.
threats to their physical safety and their livelihoods in retaliation for their
around the country, there have been multiple incidents of harassment and
relationships of major law firms with their clients for having the temerity to
Pennsylvania law firm withdrew from representing the President only days
threats, pressure and economic coercion. Other lawyers for the President
have been physically threatened and verbally abused and forced to obtain
3.
matter before this court, namely a legal challenge to the outcome of the
4.
American citizen, and swears under oath that “I was selected for the national
he reveals that,
5.
And secondly, the Affidavit “Spyder,” 1 sets forth evidence in his sworn
1 This slip sheet for this exhibit as filed with the complaint erroneously
labeled it as Exhibit 7. In fact, it should be Exhibit 8. It is attached to this
document with a corrected slip sheet.
Case 1:20-cv-04809-TCB Document 5 Filed 11/27/20 Page 5 of 11
hereto as Exhibit “A,” following the two affidavits in question on this motion.
access logs, CISA analysts, in coordination with the FBI, found instances of
the cURL and FDM User Agents sending GET requests to a web resource
2 See note 1, above regarding the Exhibit number for this Exhibit.
Case 1:20-cv-04809-TCB Document 5 Filed 11/27/20 Page 6 of 11
values and retrieving results with varying levels of success [Gather Victim
6.
This testimony has been given at great risk of the Affiant who holds
7.
who is testifying about his analysis of hostile foreign power cyber penetration
serious threats of harm because of the highly sensitive nature of his regular
8.
These witnesses, whom Plaintiffs ask the Court to protect, have shown
the Court about matters of great importance to our country. They are in need
of the Court’s protection from the readily foreseeable harms that would
accrue to them if their identities were made public. Thus, good cause exists
9.
declarations at Exhibits 2 and 8 3 have been filed with the Complaint with
thereof
10.
witnesses are at grave risk of harm if their identities were disclosed. Their
interests, as well as those of the parties and the Court vastly outweigh the
3As noted, this slip sheet for this Exhibit said it was Exhibit 7 when it should
have been Exhibit 8. The filename for the document begins “Exh. 8 …”
Case 1:20-cv-04809-TCB Document 5 Filed 11/27/20 Page 8 of 11
protection to the them and the proper functioning of this Court. The common
interests of the parties, the Court and the Affiants in keeping their identities
undisclosed beyond the parties and the Court in these proceedings to protect
11.
which this protection is sought are also attached to this motion in redacted
form.
12.
the unredacted affidavits to the Court under seal for in camera review, and
for an Order of the court that in all public filings their names or personally
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
(214) 707-1775
Case 1:20-cv-04809-TCB Document 5 Filed 11/27/20 Page 9 of 11
13-point Century Schoolbook font and in accordance with the margin and other
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Case 1:20-cv-04809-TCB Document 5 Filed 11/27/20 Page 10 of 11
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing Plaintiffs’
Motion To File Affidavits Under Seal and For In Camera Review with the
Clerk of Court using the CM/ECF system, and that I have delivered the filing
Rebecca N. Sullivan
Georgia Department of Administrative Services
200 Piedmont A venue SE
Suite 1804, West Tower
Atlanta, Georgia 30334-9010
rebecca.sullivan@doas.ga.gov
David J. Worley
Evangelista Worley LLC
500 Sugar Mill Road
Suite 245A
Atlanta, Georgia 30350
david@ewlawllc.com
Matthew Mashburn
Case 1:20-cv-04809-TCB Document 5 Filed 11/27/20 Page 11 of 11
Anh Le
Harley, Rowe & Fowler, P.C.
2700 Cumberland Parkway
Suite 525
Atlanta, Georgia 30339
ale@hrflegal.com
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Exh. A
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Exh. B
Exh. C
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I.
II.
I.
II.
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I.
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II.
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I.
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Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:20-cv-4809-TCB
BRIAN KEMP; BRAD
RAFFENSPERGER; DAVID J.
WORLEY; REBECCA N.
SULLIVAN; MATTHEW
MASHBURN; and ANH LE,
Defendants.
ORDER
motion.
D i g he hea i g, Defe da c el a g ed ha he ec e a
whatever information they obtain to the Court and no one else for an
in camera inspection.
Case 1:20-cv-04809-TCB Document 14 Filed 11/29/20 Page 3 of 4
1.
EST, to file a brief setting forth in detail the factual bases they have, if
any, against allowing the three forensic inspections. The brief should be
appropriate.
2.
3.
4.
p.m. EST.
____________________________________
Timothy C. Batten, Sr.
United States District Judge
Case 1:20-cv-04809-TCB Document 15 Filed 11/30/20 Page 1 of 2
Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:20-cv-4809-TCB
BRIAN KEMP; BRAD
RAFFENSPERGER; DAVID J.
WORLEY; REBECCA N.
SULLIVAN; MATTHEW
MASHBURN; and ANH LE,
Defendants.
ORDER
difference of opinion and that an immediate appeal from the order may
U.S.C.A. § 1292(b).
____________________________________
Timothy C. Batten, Sr.
United States District Judge
2
Case 1:20-cv-04809-TCB Document 16 Filed 11/30/20 Page 1 of 4
ICE FA EA A CE
Defendants Governor Brian Kemp, Secretar of State Brad Raffensperger, and State
Election Board Members Rebecca Sullivan, David Worle , Matthew Mashburn, and
1
Case 1:20-cv-04809-TCB Document 16 Filed 11/30/20 Page 2 of 4
C n el f S a e Defendan
2
Case 1:20-cv-04809-TCB Document 16 Filed 11/30/20 Page 3 of 4
CE IFICA E F C M LIA CE
I hereb certif that the foregoing has been formatted using Times New
3
Case 1:20-cv-04809-TCB Document 16 Filed 11/30/20 Page 4 of 4
CE IFICA E F E ICE
I hereb certif that I have this da electronicall filed the foregoing ICE
FA EA A CE with the Clerk of Court using the CM/ECF s stem, which will
send notification of such filing to counsel for the parties of record via electronic
notification.
4
Case 1:20-cv-04809-TCB Document 17 Filed 11/30/20 Page 1 of 2
Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:20-cv-4809-TCB
BRIAN KEMP; BRAD
RAFFENSPERGER; DAVID J.
WORLEY; REBECCA N.
SULLIVAN; MATTHEW
MASHBURN; and ANH LE,
Defendants.
ORDER
This matter shall come before the Court for hearing on Friday,
by 5:00 p.m. EST. Any reply brief will be due Thursday, December 3, by
____________________________________
Timothy C. Batten, Sr.
United States District Judge
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3
4 Coreco Jaqan Pearson, )
et al., )
5 )
Plaintiff, )
6 ) Civil Action
vs. ) File No. 1:20-CV-4809-TCB
7 )
) Atlanta, Georgia
8 Brian Kemp, et al., ) Monday December 7, 2020
) 10:00 a.m.
9 Defendant. )
_________________________)
10
11
12 Transcript of Motions Hearing
Before The Honorable Timothy C. Batten, Sr.
13 United States District Judge
14
APPEARANCES:
15
FOR THE PLAINTIFFS: Sidney Powell
16 Harry MacDougald
Attorneys at Law
17
FOR THE DEFENDANTS: Carey Allen Miller
18 Joshua Barret Belinfante
Charlene Swartz McGowan
19 Melanie Leigh Johnson
Attorneys at Law
20
21
22
23 Lori Burgess, Official Court Reporter
(404) 215-1528
24
Proceedings recorded by mechanical stenography, transcript
25 produced by CAT.
6 would ask that -- each of y'all should have some plastic bags.
7 As you leave the lectern, take the bag with you, and the next
8 person who comes up should put a new bag. You all have bags,
1 President.
9 I have read everything that has been filed in this case by the
13 complaint and the claims in the complaint. The way that time
19 that under Georgia law this kind of suit, one for election
8 ballot marking devices, could have been raised months ago, and
10 before Plaintiffs filed this suit over three weeks after the
20 election in Georgia was Donald Trump and not Joe Biden. They
22 undo what they have done, which is certify Joe Biden as the
17 think the lawyers talk loud enough that I can hear what they
13 morning, Your Honor. I think you have hit the nail on the
14 head in terms of what the issues are. This case simply does
15 not belong in this Court. The relief that Plaintiffs seek is,
7 brought.
9 else, the Court need only look at what has happened in Georgia
10 since roughly 2019 and the passage of House Bill 316. It was
12 Georgia election law. And there had been suit after suit
17 ordered relief. And to the extent that two have, the Curling
18 case and the New Georgia Project case on discrete issues, the
10 are asking this Court to do, substitute this Court for the
11 Florida Supreme Court, and you have Bush v. Gore all over
13 that the Court has seen in our brief and the Court has already
15 hit the high notes on some, but we will rely on our briefs.
22 are the acts of the State? Not Fulton County, not mullahs in
1 where that gets fleshed out really for the first time in the
2 reply brief, and there are three. And they tell you, and I
10 period. And from that they raise what appears to now be four
7 tell me to stop.
5 standing. The 8th Circuit said yes, the 3rd Circuit said no.
7 And to the extent that the Plaintiffs say the 3rd Circuit did
13 in our briefs.
17 that the State has entered into, or anything truly under the
24 The Wood court, the 11th Circuit Wood opinion, says the same,
14 they raise the point that under Young, you can only get
21 Judge Grimberg on laches in the Wood case and said that there
23 elements, was there a delay, was it not excusable, and did the
2 And it does here for all of the Plaintiffs' arguments, and all
3 you need to do, again, is go back to that Page 20 and see why.
1 challenged when the rule has been promulgated, when the order
4 And truly, Your Honor, they all kind of get to the same place
12 cases the 11th Circuit does not typically abstain. And those
18 other cases that we have seen that we've defended since the
4 place, and that is exactly what they seek to turn on its head.
7 at Page 120, for the Court, in that case the Florida Court, to
22 if you look in the Election Code, there are five times that
25 date they can do this, but it doesn't say it can only happen.
1 And the five times elsewhere in the Code would suggest that
3 121-2-132, 133, 153, 187, and 384. They are simply reading
5 Federal and State law says you should read it to avoid the
13 Mr. Miller is going to talk about that a good deal, but also
15 Prohm and that we are estopped from raising Prohm. There are
19 from the 11th Circuit applying Georgia law 2011. And two,
24 when a voter gets a ballot from the machine they can read who
25 they voted for. And when the hand count took place, they
1 didn't scan it back in, they looked at what the ballot said
2 and who they voted for and that is why things were put in
5 issue.
11 the extent that that is the due process claim, they don't
17 here, they can do. Your Honor, with that, unless there are
19 rebuttal.
24 many of the points Mr. Belinfante just made, and I will not
25 repeat them, but for the record, Your Honor, I would just like
1 to say that for the statements that we've made in our motion
3 this case lack standing. They bring their claims and assert
6 now that the election has been certified, which is what the
14 and with the remedy asked for in this case. Over a month ago
18 both the ballots that were cast on Dominion machines and the
6 place, and they asked this Court to take back that choice, to
7 set aside the choice that Georgia voters have made, and to
15 from the beginning and said that they are rife with the
16 possibility of fraud?
19 does not mean that fraud has actually occurred. And here
20 Plaintiffs come after an election has taken place and they say
2 there has been actual fraud. And that is just not in their
6 Judge Totenberg and that she is deciding. But that is not the
17 have been counted not once, not twice, but three times, and
18 the vote has been confirmed. Their request for relief is not
4 has been lawfully cast would violate the Due Process Clause.
6 3rd Circuit found the same thing in their finding where they
13 Court cannot grant the remedy that Plaintiffs seek and the
17 good company, not just from the 1st Circuit and the 3rd
8 Nevada. And the list goes on, Your Honor. We could talk
15 with the judge right down the hall from here who, just two
5 applies here even more because most of the claims that were
8 greater in scope.
14 Court -- this case would not be moot because the Court can
3 vote has already taken place, Your Honor, and if this Court
9 year as also known as Election Day, which this year took place
11 Day, and if this Court were to now, months after the -- over a
14 the very reasons that the Plaintiffs -- the very relief that
17 be dismissed.
19 and insecurity regarding how their votes are actually cast and
2 process."
7 first question I have for you, for the Plaintiffs in the case,
6 say we have never seen it, the future does not bode well."
7 And sure enough, exactly the fears articulated in her 147 page
21 claims.
24 and create a world in which the 2020 election results are not
25 certified?
6 our brief that allow the Court the decertify. And at the very
14 across the State that weighed Biden votes more heavily than it
18 who have explained how the fraud can occur within the
17 for --
18 THE COURT: How is this whole case not moot from the
2 particular election, can Mr. Trump even win the election even
3 if he wins Georgia?
8 saw that their vote did not come out the same way it was.
13 Arlo system changed, and there was no way to verify the votes
22 candidate and take those out and put them in Mr. Biden's pile.
4 were just thrown out. They could just literally drag and drop
9 we can have a few days to examine the machines and get the
12 ballots that were used in the Fulton County count that night.
18 possible that many people did not know anything was wrong with
25 We have shown more than enough for a prima facie case to get
11 Carson?
14 In that case, for example, the State could not even say who
16 clearly do.
19 Right?
1 cases. I mean, the 11th Circuit has basically said, you know,
16 issues in Wood.
7 Protection claims.
9 You know, the Plaintiffs allege that their interests are the
18 sound like your clients are special, that they have some
19 unique status that they enjoy that allows them to bring this
2 theory survive?
11 video of the Fulton City vote count, they lied about the water
15 and big batch of ballots which would explain why the same
15 from the beginning, and find out exactly what went on and give
17 because the fraud that has happened here has destroyed any
1 go back and check. The Siegel case they rely on cites to only
6 jurisdiction.
12 you and read to you numerous aspects of the Curling case, and
13 they say that going back to 2006 somebody thought that there
16 are the arguments that they are about the machines. They
20 Curling case, everything that was read was stayed by the 11th
3 from 2011. But even still, that can be brought in the State
10 And they have not shown you that the State process is
16 too, and say that when you are not a candidate you don't have
3 that looks at what the ballot says, and when the voter had
4 access to that ballot they could see too. And if they voted
6 for Joe Biden it will show it on the ballot. And if not, they
9 election results, the State Courts are open for them to do it,
16 considered the entire record in the case and I find that, even
13 held that these types of cases are not properly before Federal
21 suit and raised the exact same arguments and made the exact
24 pleading that their interests are one and the same as any
13 before the 11th Circuit and the 11th Circuit would reverse me.
14 The relief that the Plaintiffs seek, this Court cannot grant.
17 exists, and I find that it does not. The 11th Circuit said as
4 * * * * *
5 REPORTER'S CERTIFICATION
6
7 I certify that the foregoing is a correct transcript from
9
10 _________________________________
Lori Burgess
11 Official Court Reporter
United States District Court
12 Northern District of Georgia
14
15
16
17
18
19
20
21
22
23
24
25
ICE FA EA A CE
Defendants Governor Brian Kemp, Secretar of State Brad Raffensperger, and State
Election Board Members Rebecca Sullivan, David Worle , Matthew Mashburn, and
1
Case 1:20-cv-04809-TCB Document 21 Filed 11/30/20 Page 2 of 4
Co n el fo S a e Defendan
2
Case 1:20-cv-04809-TCB Document 21 Filed 11/30/20 Page 3 of 4
CE IFICA E F C M LIA CE
I hereb certif that the foregoing has been formatted using Times New
/ / R ell D. Willa d
Russell D. Willard
Assistant Attorne General
3
Case 1:20-cv-04809-TCB Document 21 Filed 11/30/20 Page 4 of 4
CE IFICA E F E ICE
I hereb certif that I have this da electronicall filed the foregoing ICE
FA EA A CE with the Clerk of Court using the CM/ECF s stem, which will
send notification of such filing to counsel for the parties of record via electronic
notification.
/ / R ell D. Willa d
Russell D. Willard
Assistant Attorne General
4
Case 1:20-cv-04809-TCB Document 22 Filed 11/30/20 Page 1 of 2
Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:20-cv-4809-TCB
BRIAN KEMP; BRAD
RAFFENSPERGER; DAVID J.
WORLEY; REBECCA N.
SULLIVAN; MATTHEW
MASHBURN; and ANH LE,
Defendants.
ORDER
Plaintiff f a e a e a de e a
difference of opinion and that an immediate appeal from the order may
U.S.C.A. § 1292(b).
____________________________________
Timothy C. Batten, Sr.
United States District Judge
Case 1:20-cv-04809-TCB Document 23-1 Filed 11/30/20 Page 1 of 1
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*
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Exh. 21
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Page 1 of 7
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Page 7 of 7
Case 1:20-cv-04809-TCB Document 31 Filed 12/01/20 Page 1 of 3
Defendants.
NOTICE OF FILING
Come Now the Plaintiffs and submit this Notice of Filing of Exhibit 21,
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
2911 Turtle Creek Blvd, Suite 300
Case 1:20-cv-04809-TCB Document 31 Filed 12/01/20 Page 2 of 3
13-point Century Schoolbook font and in accordance with the margin and
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Case 1:20-cv-04809-TCB Document 31 Filed 12/01/20 Page 3 of 3
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing Notice of
Filing with the Clerk of Court using the CM/ECF system which will cause
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Defendants.
appeal to the United States Court of Appeals for the Eleventh Circuit from
this Court’s interlocutory order of November 29, 2020 (Doc.14) to the extent it
denies the full relief Plaintiffs requested in their motion for a temporary
restraining order. See Schiavo ex rel. Schindler v. Schiavo, 403 F.3d 1223,
1225 (11th Cir. 2005) (“Although we ordinarily do not have jurisdiction over
Case 1:20-cv-04809-TCB Document 32 Filed 12/01/20 Page 2 of 5
notice of appeal to the Eleventh Circuit today so that that court may docket
the matter, thus enabling Plaintiffs to file a motion for an expedited briefing
currently scheduled in the district court for December 4, 2020, until this
Court has ruled on the questions raised by the appeal, including whether
Plaintiffs must add to the suit each of the 600-plus county election officials in
1 While this Court, pursuant to 42 U.S.C. §1292(b), has certified its order as
involving a “controlling question of law as to which there is a substantial
ground for difference of opinion and that an immediate appeal from the order
may materially advance the ultimate termination of the litigation,” (Doc.15),
Plaintiffs would seek permission to appeal under §1292(b) only in the
alternative, if the Eleventh Circuit deems that necessary. Plaintiffs file this
notice, however, as a matter of right, pursuant to Schiavo. (“In these
circumstances we treat temporary restraining orders as equivalent to
preliminary injunctions or final judgments, either of which are appealable.”)
Schiavo, 403 F.3d at 1225 (citing 28 U.S.C. §§1291, 1292(a)(1).
Case 1:20-cv-04809-TCB Document 32 Filed 12/01/20 Page 3 of 5
addition to the Secretary of State for Georgia, who by law is responsible for
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
(214) 707-1775
*Application for admission pro hac vice forthcoming
/s Howard Kleinhendler
NEW YORK BAR NO. 2657120
Howard Kleinhendler Esquire
369 Lexington Avenue, 12th Floor
New York, New York 10017
Office (917) 793-1188
Mobile (347) 840-2188
howard@kleinhendler.com
www.kleinhendler.com
(Admitted pro hac vice)
13-point Century Schoolbook font and in accordance with the margin and
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Case 1:20-cv-04809-TCB Document 32 Filed 12/01/20 Page 5 of 5
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing NOTICE
Court using the CM/ECF system which will cause service to made upon
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
X
Certified Notice of Appeal, Docket Sheet, Judgment and/or Order appealed
enclosed.
in forma pauperis
DEATH PENALTY
Case
Case1:20-cv-04809-TCB
1:20-cv-04809-TCB Document
Document34
33 Filed
Filed12/01/20
12/01/20 Page
Page11of
of20
1
X
Certified Notice of Appeal, Docket Sheet, Judgment and/or Order appealed
enclosed.
in forma pauperis
DEATH PENALTY
20
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 2 of 20
4months,APPEAL,SUBMDJ
U.S. District Court
Northern District of Georgia (Atlanta)
CIVIL DOCKET FOR CASE #: 1:20−cv−04809−TCB
Howard Kleinhendler
Howard Kleinhendler Esquire
369 Lexington Avenue
12th Floor
New York, NY 10017
917−793−1188
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
Defending the Republic
601 Pennsylvania Ave, NW
South Building
Ste 900
Washington, DC 20004
561−888−3166
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
1
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 3 of 20
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Vikki Townsend Consiglio represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Plaintiff
Gloria Kay Godwin represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Plaintiff
James Kenneth Carroll represented by
2
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 4 of 20
Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Plaintiff
Carolyn Hall Fisher represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Plaintiff
Cathleen Alston Latham represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
3
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 5 of 20
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Plaintiff
Brian Jay Van Gundy represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
V.
Defendant
Brian Kemp represented by Charlene S McGowan
in his official capacity as Governor of Office of the Georgia Attorney General
Georgia Assistant Attorney General
40 Capitol Square SW
Atlanta, GA 30334
404−458−3658
Email: cmcgowan@law.ga.gov
ATTORNEY TO BE NOTICED
4
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 6 of 20
Russell D. Willard
Attorney General's Office−Atl
Department of Law
40 Capitol Square, SW
Atlanta, GA 30334
404−656−3300
Email: rwillard@law.ga.gov
ATTORNEY TO BE NOTICED
Defendant
Brad Raffensperger represented by Charlene S McGowan
in his official capacity as Secretary of (See above for address)
State and Chair of the Georgia State ATTORNEY TO BE NOTICED
Election Board
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
David J. Worley represented by Charlene S McGowan
in his official capacity as a member of the (See above for address)
Georgia State Election Board ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Rebecca N. Sullivan represented by Charlene S McGowan
in her official capacity as a member of (See above for address)
the Georgia State Election Board ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Matthew Mashburn represented by Charlene S McGowan
in his official capacity as a member of the (See above for address)
Georgia State Election Board ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Anh Le represented by Charlene S McGowan
in her official capacity as a member of (See above for address)
the Georgia State Election Board ATTORNEY TO BE NOTICED
5
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 7 of 20
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
V.
Intervenor Defendant
Democratic Party of Georgia, Inc. represented by Adam Martin Sparks
Krevolin & Horst, LLC
One Atlantic Center, Ste 3250
1201 West Peachtree St., NW
Atlanta, GA 30309
404−888−9700
Email: sparks@khlawfirm.com
ATTORNEY TO BE NOTICED
Intervenor Defendant
DSCC represented by Adam Martin Sparks
(See above for address)
ATTORNEY TO BE NOTICED
Intervenor Defendant
DCCC represented by Adam Martin Sparks
(See above for address)
ATTORNEY TO BE NOTICED
6
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 8 of 20
7
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 9 of 20
8
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 10 of 20
9
Case 1:20-cv-04809-TCB Document 34 Filed 12/01/20 Page 11 of 20
12/01/2020 28 APPLICATION for Admission of Kevin J. Hamilton Pro Hac Vice (Application
fee $ 150, receipt number AGANDC−10432219).by DCCC, DSCC, Democratic
Party of Georgia, Inc.. (Sparks, Adam) Documents for this entry are not
available for viewing outside the courthouse. (Entered: 12/01/2020)
12/01/2020 29 APPLICATION for Admission of Marc E. Elias Pro Hac Vice (Application fee
$ 150, receipt number AGANDC−10432230).by DCCC, DSCC, Democratic
Party of Georgia, Inc.. (Sparks, Adam) Documents for this entry are not
available for viewing outside the courthouse. (Entered: 12/01/2020)
12/01/2020 30 APPLICATION for Admission of Matthew Mertens Pro Hac Vice (Application
fee $ 150, receipt number AGANDC−10432239).by DCCC, DSCC, Democratic
Party of Georgia, Inc.. (Sparks, Adam) Documents for this entry are not
available for viewing outside the courthouse. (Entered: 12/01/2020)
12/01/2020 APPROVAL by Clerks Office re: 24 APPLICATION for Admission of Julia Z.
Haller Pro Hac Vice (Application fee $ 150, receipt number
AGANDC−10429766).. Attorney Julia Z. Haller added appearing on behalf of
James Kenneth Carroll, Vikki Townsend Consiglio, Carolyn Hall Fisher, Gloria
Kay Godwin, Cathleen Alston Latham, Coreco Jaqan Pearson, Brian Jay Van
Gundy (nmb) (Entered: 12/01/2020)
12/01/2020 31 NOTICE Of Filing by James Kenneth Carroll, Vikki Townsend Consiglio,
Carolyn Hall Fisher, Gloria Kay Godwin, Cathleen Alston Latham, Coreco
Jaqan Pearson, Brian Jay Van Gundy (Attachments: # 1 Affidavit Declaration of
Ronald Watkins)(MacDougald, Harry) (Entered: 12/01/2020)
12/01/2020 32 NOTICE OF APPEAL as to 14 Order by James Kenneth Carroll, Vikki
Townsend Consiglio, Carolyn Hall Fisher, Gloria Kay Godwin, Cathleen Alston
Latham, Coreco Jaqan Pearson, Brian Jay Van Gundy. Filing fee $ 507, receipt
number AGANDC−10432999. Transcript Order Form due on 12/15/2020
(MacDougald, Harry) (Entered: 12/01/2020)
12/01/2020 33 NOTICE Of Filing NOA Transmittal Letter re: 32 Notice of Appeal. (pjm)
(Entered: 12/01/2020)
10
Case
Case1:20-cv-04809-TCB
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Page12
1 of 20
4
Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:20-cv-4809-TCB
BRIAN KEMP; BRAD
RAFFENSPERGER; DAVID J.
WORLEY; REBECCA N.
SULLIVAN; MATTHEW
MASHBURN; and ANH LE,
Defendants.
ORDER
11
Case
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4
motion.
D i g he hea i g, Defe da c el a g ed ha he ec e a
whatever information they obtain to the Court and no one else for an
in camera inspection.
12
Case
Case1:20-cv-04809-TCB
1:20-cv-04809-TCB Document
Document34
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Page14
3 of 20
4
1.
EST, to file a brief setting forth in detail the factual bases they have, if
any, against allowing the three forensic inspections. The brief should be
appropriate.
2.
3.
13
Case
Case1:20-cv-04809-TCB
1:20-cv-04809-TCB Document
Document34
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11/29/20 Page
Page15
4 of 20
4
4.
p.m. EST.
____________________________________
Timothy C. Batten, Sr.
United States District Judge
14
Case
Case1:20-cv-04809-TCB
1:20-cv-04809-TCB Document
Document34
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Page16
1 of 20
5
Defendants.
appeal to the United States Court of Appeals for the Eleventh Circuit from
this Court’s interlocutory order of November 29, 2020 (Doc.14) to the extent it
denies the full relief Plaintiffs requested in their motion for a temporary
restraining order. See Schiavo ex rel. Schindler v. Schiavo, 403 F.3d 1223,
1225 (11th Cir. 2005) (“Although we ordinarily do not have jurisdiction over
15
Case
Case1:20-cv-04809-TCB
1:20-cv-04809-TCB Document
Document34
32 Filed
Filed12/01/20
12/01/20 Page
Page17
2 of 20
5
notice of appeal to the Eleventh Circuit today so that that court may docket
the matter, thus enabling Plaintiffs to file a motion for an expedited briefing
currently scheduled in the district court for December 4, 2020, until this
Court has ruled on the questions raised by the appeal, including whether
Plaintiffs must add to the suit each of the 600-plus county election officials in
1 While this Court, pursuant to 42 U.S.C. §1292(b), has certified its order as
involving a “controlling question of law as to which there is a substantial
ground for difference of opinion and that an immediate appeal from the order
may materially advance the ultimate termination of the litigation,” (Doc.15),
Plaintiffs would seek permission to appeal under §1292(b) only in the
alternative, if the Eleventh Circuit deems that necessary. Plaintiffs file this
notice, however, as a matter of right, pursuant to Schiavo. (“In these
circumstances we treat temporary restraining orders as equivalent to
preliminary injunctions or final judgments, either of which are appealable.”)
Schiavo, 403 F.3d at 1225 (citing 28 U.S.C. §§1291, 1292(a)(1).
16
Case
Case1:20-cv-04809-TCB
1:20-cv-04809-TCB Document
Document34
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Page18
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5
addition to the Secretary of State for Georgia, who by law is responsible for
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
(214) 707-1775
*Application for admission pro hac vice forthcoming
/s Howard Kleinhendler
NEW YORK BAR NO. 2657120
Howard Kleinhendler Esquire
369 Lexington Avenue, 12th Floor
New York, New York 10017
Office (917) 793-1188
Mobile (347) 840-2188
howard@kleinhendler.com
www.kleinhendler.com
(Admitted pro hac vice)
17
Case1:20-cv-04809-TCB
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5
13-point Century Schoolbook font and in accordance with the margin and
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
18
Case
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Page20
5 of 20
5
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing NOTICE
Court using the CM/ECF system which will cause service to made upon
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
19
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Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:20-cv-4809-TCB
BRIAN KEMP; BRAD
RAFFENSPERGER; DAVID J.
WORLEY; REBECCA N.
SULLIVAN; MATTHEW
MASHBURN; and ANH LE,
Defendants.
ORDER
Textile Sales, Inc.¸14 F.3d 1507, 1515 (11th Cir. 1994). Although
Plaintiffs cite Schiavo ex rel. Schindler v. Schiavo, 403 F.3d 1223, 1225
(11th Cir. 2005), in their notice of appeal, this Court is of the opinion
their appeal, whereupon this Court will probably need to reschedule the
hearing presently set for Friday, December 4 (since the parties’ briefs,
due tomorrow and Thursday, probably will have not been filed). Any
1 Moreover, the scope of relief sought in Plaintiffs’ motion [6] for emergency
relief is narrower than the scope of Plaintiffs’ complaint.
Case 1:20-cv-04809-TCB Document 37 Filed 12/01/20 Page 3 of 3
is dismissed.
____________________________________
Timothy C. Batten, Sr.
United States District Judge
2 The Court’s November 30 order [22] certifying the November 29 order for
immediate appellate review pursuant to 28 U.S.C.A. § 1292(b) does not render the
November 29 order directly appealable. This is because the court of appeals has not,
as of this time, granted Plaintiffs permission to appeal.
Case 1:20-cv-04809-TCB Document 38 Filed 12/02/20 Page 1 of 13
Defendants.
Come now the Plaintiffs and submit the following response to the
motion to intervene of the Democratic Party of Georgia, Inc., the DSCC and
represented by the State Defendants, and because their entry in this case as
I. INTERVENTION AS OF RIGHT
laws and regulations they claim disenfranchise their voters. See Motion and
Brief of Proposed Intervenors, at pp. 8-10. This case is distinct from those
relied upon by the Proposed Intervenors because several of the Plaintiffs here
are presidential electors and have clear standing to challenge fraud and
illegality in the presidential election under Carson v. Simon, 978 F.3d 1051
(8th Cir. 2020), in which presidential electors were the plaintiffs. Regarding
Id. at 1058. The Eighth Circuit held the Elector plaintiffs also met the
Id. Therefore, the Elector plaintiffs had constitutional standing and were
Thornburgh, 865 F.2d 1197, 1212–13 (11th Cir. 1989), citing, inter alia,
Donaldson v. United States, 400 U.S. 517, 531, 91 S.Ct. 534, 542, 27 L.Ed.2d
580 (1971); Howard v. McLucas, 782 F.2d 956, 959 (11th Cir.1986); Athens
Lumber Co., Inc. v. Federal Election Commission, 690 F.2d 1364, 1366 (11th
that are relevant to help define the type of interest that the intervenor must
assert.”). Here, the Proposed Intervenors have not demonstrated that their
intervene.
Case 1:20-cv-04809-TCB Document 38 Filed 12/02/20 Page 4 of 13
Proposed Intervenors under a variant of the Willie Sutton Rule - that’s where
the money is. Yet having the money to finance a litigation war across the
United States does not without more establish a concrete interest sufficient
Proposed Intervenors did not nominate former Vice President Joe Biden for
President. That was the Democratic Party of the United States, which is not
Motion all deal with future elections and the effect of election laws and
circumstances. See e.g. Hunt v. Washington State Apple Advert. Comm'n, 432
some other form of prospective relief, it can reasonably be supposed that the
cases cited by the Proposed Intervenors, the relief sought in this case is
member voters that “no more directly and tangibly benefits [them] than it
the outcome of the presidential election, but no matter how ardent their
Secretary of State and the Governor. The litigation over the propriety of this
act also lies with them. Not everyone in the country who cares about the
this case.
2. T IMELINESS
Given the short time that has passed since the filing of the Complaint
vote of the Electoral College on December 14, 2020, and for the inauguration
of the President on January 20, 2021. What would certainly have been timely
in any other case is not timely here, despite the speed with which the
no prejudice from the proposed intervention. This is almost certainly not true,
4. I MPAIRMENT OF I NTERESTS
grants Plaintiffs the relief they seek. But the Court would only invalidate the
laws of Georgia and the Constitution of the United States. In that event, the
possible way they can divert resources to this purpose at this point is by
paying the six lawyers who have filed entries of appearance in this case to
activities the [they] would divert resources away from in order to spend
(collecting cases).
point. Both political parties have spent vast sums on their respective
Fearing that money might be lost if the election were set aside for fraud and
illegality is not a legally protectible interest either. As the 11th Circuit held
5. A DEQUATE R EPRESENTATION
protected unless they are permitted to intervene. The State Defendants have
certified the election results. They are vigorously defending that decision
through highly capable and experienced attorneys from the State Attorney
General’s office. The Proposed Intervenors and their counsel should know,
because that office has beaten them before. See, e.g. Anderson v.
The cases cited to support the right to intervene in this case largely
than “to defend the constitutional right to vote of all of the eligible voters who
added), they should intervene on the side of the Plaintiffs, because that is all
we seek as well. Unfortunately, the evidence shows strongly and clearly that
ballots were cast and counted, that the signature match requirement was
abolished de facto, and that enormous statistical anomalies are present in the
results that are almost impossible absent malign intervention through ballot
Arena that further taints this election beyond redemption. The evidence
place the outcome of the election in question. The election should therefore be
invalidated according to the most basic principles of election law. Why the
Agreement challenged in this case does not provide a sufficient nexus to the
votes to warrant their intrusion into the litigation of those claims. See
SOSS2, Inc. v. United States Army Corps of Engineers, 403 F. Supp. 3d 1233,
Case 1:20-cv-04809-TCB Document 38 Filed 12/02/20 Page 10 of 13
1240 (M.D. Fla. 2019) (the claimed interest to justify intervention must “be
door to dog-pile its resources upon the Plaintiffs in aid of the Defendants that
actually hold the legally cognizable interest in resisting the Plaintiffs’ other
claims. See United States v. S. Fla. Water Mgmt. Dist., 922 F.2d 704, 707
(11th Cir. 1991) (“A nonparty may have a sufficient interest for some issues
in a case but not others, and the court may limit intervention accordingly.”);
intervenors to participation in the single, remedial issue for which they had
“standing”).
CONCLUSION
denied. In the alternative, Plaintiffs request that the Court limit intervention
case.
Case 1:20-cv-04809-TCB Document 38 Filed 12/02/20 Page 11 of 13
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
(214) 707-1775
*Application for admission pro hac vice
forthcoming
/s Howard Kleinhendler
NEW YORK BAR NO. 2657120
Howard Kleinhendler Esquire
369 Lexington Avenue, 12th Floor
New York, New York 10017
Office (917) 793-1188
Mobile (347) 840-2188
howard@kleinhendler.com
www.kleinhendler.com
(Admitted pro hac vice)
/s Harry W. MacDougald
Georgia Bar No. 463076
13-point Century Schoolbook font and in accordance with the margin and
/s Harry W. MacDougald
Georgia Bar No. 463076
Case 1:20-cv-04809-TCB Document 38 Filed 12/02/20 Page 13 of 13
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing Plaintiffs’
DSCC, and the DCCC with the Clerk of Court using the CM/ECF system
/s Harry W. MacDougald
Georgia Bar No. 463076
ORDER
Court.
_____________________
Timothy C. Batten, Sr.
United States District Judge
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CO ECO JA AN EA ON,
VIKKI TOWNSEND
CONSIGLIO; GLORIA KAY
GODWIN; JAMES KENNETH
CARROLL; CAROLYN HALL
FISHER; CATHLEEN ALSTON
LATHAM; and BRIAN JAY VAN
GUNDY,
Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:20-cv-4809-TCB
BRIAN KEMP; BRAD
RAFFENSPERGER; DAVID J.
WORLEY; REBECCA N.
SULLIVAN; MATTHEW
MASHBURN; and ANH LE,
Defendants.
ORDER
____________________________________
Timothy C. Batten, Sr.
United States District Jud
Exh. A
MATT BRAYNARD
1521 Boyd Pointe Way #3001, Vienna VA 22182 | 202.423.5333 (c) | matt@braynard.com
Matt Braynard is the president of both political consulting firm External Affairs, Inc., and a voter-registration
non-profit, Look Ahead America.
CURRENT EMPLOYMENT
External Affairs, Inc.
Principal 2004 – Present
External Affairs, Inc. works for local, state, and federal candidates and policy
organizations in the areas of voter targeting, polling/research, fundraising,
branding, and online development and strategy. The firm has worked for
over two-hundred candidates from president to town council and over a
dozen DC-based policy/advocacy organizations.
PREVIOUS EMPLOYMENT
EDUCATION
Columbia University 2018
Master of Fine Arts
Writing Program
This is an outline of the six analysis methods we have applied to the State of Georgia S a e and the
results we have obtained as of the date set forth above.
1. Residency Violations
We have evaluated early and absentee voters who were matched to the national change of
address database (NCOA) or are found to have registered to vote in other states subsequent to
their registration in target states (OOSSR), strongly indicating a violation of residency
requirements.
The OOSSR would be much higher, but we limited due to the lack of full dates of birth available
o f om man a e o e da aba e A f ll comple e bi hda e i nece a fo o ma ch
process.
We compared the target state early and absentee voters to other states voting data and
identified individuals who cast early/absentee ballots in multiple states.
GA: 395
I obtained data from the State via L2 Political after the November 3, 2020, Election Day. This
data identified 138,029 voters who were sent an absentee ballot but who failed to return the
absentee ballot.
We then called a sample of these voters totaling 772 individuals to ask if they requested the
absentee ballot. Of the 772 individuals our call center contacted and spoke with whom the State
data identified as having requested an absentee ballot but the data identified as having not
returned the ballot, our call center identified 142 individuals who did not request an absentee
Case 1:20-cv-04809-TCB Document 45-1 Filed 12/03/20 Page 15 of 26
ballot. Among those who said they had requested an absentee ballot and answered whether
they had mailed the ballot back, 326 individuals told our call center that they returned a ballot
We contacted individuals who have been recorded having voted but filed a national change of
address to confirm that they did indeed cast a ballot. Once again, our call center staff contacted
a random sample of 2,379 individuals from the State data. From these calls, our staff identified
2,379 individuals who told our call center staff they did cast a ballot and 18 individuals who told
our call center staff they did cast a ballot. The following counts and percent of people we
reached by phone told us they did NOT cast an early or absentee ballot despite the state
recording such a ballot.
We reached out to Individuals who were marked as having voted despite never voting, not
voting in many years, or just recently registered. We concentrated this in precincts with
unusually high turnout.
Postal Company County Voter Registration # Last Name First Name Middle Name Suffix Street # Street Name Apt/Unit City State Zip Code Application Status Ballot Status Status Reason Application Date Ballot Issued Date Ballot Return Date Ballot Style
UPS BIBB 4876129 FIGUEROA DEBORAH ANN 4339 HARTLEY BRIDGE RD AP 102 MACON GA 31216 A A 9/24/2020 9/25/2020 10/26/2020 MAILED
UPS BIBB 8746353 RUCKER ERICA ANIK 3780 NORTHSIDE DR APT 140 118 MACON GA 31210 A A 10/13/2020 10/13/2020 0/13/2020 IN PERSON
USPS BIBB 8330810 FISHER RENNIE MARIE 1740 ROCKY CREEK RD UNIT 20894 MACON GA 31206 A A 10/26/2020 10/26/2020 0/26/2020 IN PERSON
UPS BIBB 10624430 KING BRITTANY ANDREA 4339 HARTLEY BR DGE RD APT 215 MACON GA 31216 A A 10/22/2020 10/22/2020 0/22/2020 IN PERSON
UPS BIBB 6345247 JOHNSON GENOA GERALD 3780 NORTHSIDE DR APT 140187 MACON GA 31210 A A 10/20/2020 10/20/2020 0/20/2020 IN PERSON
UPS BIBB 10345561 LA FOUNTAIN MARC ANDREW 4339 HARTLEY BR DGE RD STE 104 MACON GA 31216 A A 10/26/2020 10/26/2020 0/26/2020 IN PERSON
UPS BIBB 161139 KING SUVONEREE EVANS 4339 HARTLEY BR DGE RD BOX 215 MACON GA 31216 A A 10/22/2020 10/22/2020 0/22/2020 IN PERSON
UPS BIBB 5333249 PATTERSON FRANK KIDD III 5962 ZEBULON RD APT 169 MACON GA 31210 A A 10/12/2020 10/12/2020 10/12/2020 IN PERSON
USPS BIBB 3323797 DENNIS ROBERT JR 1040 PIO NONO AVE UNIT 2023 MACON GA 31204 A A 10/16/2020 10/16/2020 10/16/2020 IN PERSON
USPS BIBB 1760838 CRANFILL MELANIE R 1740 ROCKY CREEK RD UNIT 20591 MACON GA 31206 A A 10/21/2020 10/21/2020 0/21/2020 IN PERSON
UPS BIBB 8421878 PFEIFFER KATHERINE ANN 5962 ZEBULON RD UNIT 163 MACON GA 31210 2099 A A 10/28/2020 10/28/2020 0/28/2020 IN PERSON
UPS BIBB 812945 RAGIN LELAND K JR 4339 HARTLEY BR DGE RD APT 216 MACON GA 31216 A A 10/19/2020 10/19/2020 0/19/2020 IN PERSON
UPS BIBB 5035181 DAVIS KATHERINE ANGELA 4339 HARTLEY BR DGE RD APT 167 MACON GA 31216 A A 10/20/2020 10/20/2020 0/20/2020 IN PERSON
UPS BIBB 176527 CROTHERS VINCENT LEE 3780 NORTHSIDE DR STE 140 MACON GA 31210 A A 10/14/2020 10/14/2020 0/14/2020 IN PERSON
UPS BIBB 179993 DILL DONALD EDWARD JR 4339 HARTLEY BR DGE RD UNIT 83 MACON GA 31216 5641 A A 4/8/2020 9/18/2020 9/23/2020 MAILED
UPS BIBB 1001890 ENGLISH RODREQUEZ L 5962 ZEBULON RD STE 175 MACON GA 31210 A A 10/21/2020 10/21/2020 0/21/2020 IN PERSON
UPS BIBB 8327966 ABBOTT FRANK M 4339 HARTLEY BR DGE RD #202 MACON GA 31216 A A 10/13/2020 10/13/2020 0/13/2020 IN PERSON
USPS BRANTLEY 2243417 DAVIS JAMES 10119 MAIN ST N 805 NAHUNTA GA 31553 A A 10/9/2020 10/9/2020 0/22/2020 MAILED
USPS BRYAN 12900802 WILSON MITCHELL LASHONDA 9664 FORD AVE RICHMOND HILL GA 31324 A A 10/15/2020 10/15/2020 0/15/2020 IN PERSON
USPS BUTTS 11526038 DEPORRES GERALDO MARTIN VICENTE 461 E 2ND ST #1304 JACKSON GA 30233 A A 4/22/2020 9/18/2020 9/30/2020 MAILED
USPS CAMDEN 12014654 MCCARTHY MARSHA ANN 724 CHARLIE SMITH SR HWY APT 5402 SAINT MARYS GA 31558 A A 10/27/2020 10/27/2020 10/27/2020 IN PERSON
USPS CAMDEN 12014654 MCCARTHY MARSHA ANN 724 CHARLIE SMITH SR HWY APT 5402 SAINT MARYS GA 31558 A C Mailed Ba lot Surrendered to Vote In Person 10/11/2020 10/11/2020 10/27/2020 MAILED
USPS CAMDEN 12549980 WULFFIEND TONY JAMES 724 CHARLIE SMITH SR HWY UNIT 5734 SAINT MARYS GA 31558 A A 10/23/2020 10/23/2020 10/23/2020 IN PERSON
USPS CATOOSA 11812818 KEIM ELIZABETH LUC LLE 862 LAFAYETTE ST UNIT 1625 RINGGOLD GA 30736 A A 10/20/2020 10/20/2020 10/20/2020 IN PERSON
UPS CHATHAM 1528241 ANDERSON DOREEN MARIE 57 0 OGEECHEE RD STE 200 SAVANNAH GA 31405 A A 10/16/2020 10/16/2020 0/16/2020 IN PERSON
UPS CHATHAM 7321565 BOSTICK JAMAAR SHA'RON 5501 ABERCORN ST SUITE D214 SAVANNAH GA 31405 A A 10/14/2020 10/14/2020 11/3/2020 MAILED
FedEx CHATHAM 10312723 MCGEE ADAM DEAN 5 W BROUGHTON ST SAVANNAH GA 31401 A A 10/28/2020 10/28/2020 0/28/2020 IN PERSON
FedEx CHATHAM 12199576 GONZALEZ REBECCA 5 W BROUGHTON ST UNIT 305B SAVANNAH GA 31401 A A 10/28/2020 10/28/2020 0/28/2020 IN PERSON
UPS CHATHAM 11697835 GONZALEZ ANDREW ROBERT 5710 OGEECHEE RD STE 200 SAVANNAH GA 31405 A A 10/16/2020 10/16/2020 0/16/2020 IN PERSON
UPS CHATHAM 5609599 REARDON WALTER MCKINLEY 5710 OGEECHEE RD 200 265 SAVANNAH GA 31405 A A 10/12/2020 10/12/2020 0/12/2020 IN PERSON
UPS CHATHAM 8500756 LIU XIN JIAN 57 0 OGEECHEE RD UNIT 150 SAVANNAH GA 31405 9517 A A 10/16/2020 10/16/2020 11/3/2020 MAILED
UPS CHATHAM 8002756 MITCHELL DARLA POTTER 57 0 OGEECHEE RD STE200 208 SAVANNAH GA 31405 A A 10/20/2020 10/24/2020 11/3/2020 MAILED
UPS CHATHAM 7463225 GREEN KEON DONTAGUS 57 0 OGEECHEE RD #200 202 SAVANNAH GA 31405 A A 10/15/2020 10/15/2020 0/15/2020 IN PERSON
FedEx CHATHAM 12105784 TROPEA ALEXANDRA FLORENCE 5 W BROUGHTON ST UNIT.305A SAVANNAH GA 31401 A A 9/8/2020 9/18/2020 10/19/2020 MAILED
UPS CHATHAM 12042290 WARD KEN EARL 5501 ABERCORN ST SUITE D 326 SAVANNAH GA 31405 A A 10/15/2020 10/15/2020 11/2/2020 MAILED
UPS CHATHAM 8761840 KANG DANIEL HONG GU 57 0 OGEECHEE RD # 200228 SAVANNAH GA 31405 A A 9/18/2020 9/18/2020 0/21/2020 MAILED
USPS CHATHAM 1075107 GREY FRANCES EVELYN 1 8 BARNARD ST UNIT 10703 SAVANNAH GA 31401 A A 10/12/2020 10/12/2020 0/12/2020 IN PERSON
UPS CHATHAM 2219986 PACE MARCUS J 5501 ABERCORN ST STE D205 SAVANNAH GA 31405 A A 10/15/2020 10/15/2020 0/15/2020 IN PERSON
USPS CHATHAM 5095798 LOESCH MELANIE MARIE 1030 US HIGHWAY 80 W APT#244 POOLER GA 31322 A A 10/14/2020 10/14/2020 0/14/2020 IN PERSON
UPS CHATHAM 7463225 GREEN KEON DONTAGUS 5710 OGEECHEE RD #200 202 SAVANNAH GA 31405 A C Ballot was Undelivered 9/4/2020 9/18/2020 0/15/2020 MAILED
UPS CHATHAM 8788281 HATHAWAY AUGUSTA DEJUAN 5501 ABERCORN ST STE D SAVANNAH GA 31405 A A 10/29/2020 10/29/2020 0/29/2020 IN PERSON
FedEx CHATHAM 6109251 NELSON DARREN CEDRIC 5 W BROUGHTON ST SAVANNAH GA 31401 A A 10/30/2020 10/30/2020 0/30/2020 IN PERSON
UPS CHATHAM 12454539 CHRISTMAS DIANA L 2126 E VICTORY DR UNIT 313 SAVANNAH GA 31404 A A 5/15/2020 9/18/2020 0/15/2020 MAILED
UPS CHATHAM 1502183 WILLIAMS KEVIN LEROY 2126 E VICTORY DR SAVANNAH GA 31404 A A 10/26/2020 10/26/2020 10/26/2020 IN PERSON
UPS CHATHAM 1916108 CARDEN CLIFTON 2126 E VICTORY DR APT 329 SAVANNAH GA 31404 A A 10/27/2020 10/27/2020 0/27/2020 IN PERSON
USPS CHATHAM 11220744 WRIGHT STEPHEN R 463 JOHNNY MERCER BLVD #STE B 7 SAVANNAH GA 31410 A A 10/12/2020 10/12/2020 0/12/2020 IN PERSON
UPS CHATHAM 1861860 MITCHELL MATTHEW BATES 57 0 OGEECHEE RD UNIT # 200 208 SAVANNAH GA 31405 A A 10/19/2020 10/24/2020 11/3/2020 MAILED
USPS CHATHAM 10509083 SETTERS JAMES EARL 407 E US HIGHWAY 80 UNIT 784 BLOOMINGDALE GA 31 02 A A 4/24/2020 9/18/2020 10/2/2020 MAILED
USPS CHATHAM 4443137 PRINCE JENNIFER LYNN 463 JOHNNY MERCER BLVD STE B7 SAVANNAH GA 31410 A A 9/17/2020 9/18/2020 0/28/2020 MAILED
USPS CHATHAM 2243830 PRUDEN RALPH J 1 8 BARNARD ST UNIT 9482 SAVANNAH GA 31401 A A 10/24/2020 10/24/2020 0/24/2020 IN PERSON
UPS CHATHAM 8740303 MULLEN DAVID WILLIAM 5501 ABERCORN ST STE D304 SAVANNAH GA 31405 A A 10/2/2020 10/3/2020 0/23/2020 MAILED
FedEx CHATHAM 3097079 ESTES JACK E MARLENE 5 W BROUGHTON ST UNIT 404 SAVANNAH GA 31401 A A 10/22/2020 10/22/2020 0/22/2020 IN PERSON
UPS CLARKE 1764442 LONG THAD D 1860 BARNETT SHOALS RD 103 ATHENS GA 30605 A A 10/20/2020 10/20/2020 0/20/2020 IN PERSON
UPS CLARKE 1764442 LONG THAD D 1860 BARNETT SHOALS RD 103 ATHENS GA 30605 A C Ballot was Undelivered 10/5/2020 10/20/2020 0/20/2020 IN PERSON
UPS CLARKE 11816715 TERRY CHARLES LEE 1860 BARNETT SHOALS RD STE 103 ATHENS GA 30605 A A 4/10/2020 9/18/2020 9/29/2020 MAILED
UPS CLARKE 12773226 SHIELDS LAUREN CORRIN 1860 BARNETT SHOALS RD STE 103 ATHENS GA 30605 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
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USPS CLAYTON 6147616 ROSS PATRICIA ANN 6450 EVANS DR UNIT 275 REX GA 30273 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
USPS CLAYTON 8527984 ANDREW FREDERICK AUGUSTINE II 6450 EVANS DR UNIT 612 REX GA 30273 A A 10/14/2020 10/14/2020 0/14/2020 IN PERSON
USPS CLAYTON 7490170 LAWRENCE CATHERINE 4989 COURTNEY DR FOREST PARK GA 30297 A A 10/23/2020 10/23/2020 0/23/2020 IN PERSON
USPS CLAYTON 10197275 SIMMONS MARIAN PATRICIA MENDENHALL 6450 EVANS DR UNIT 978 REX GA 30273 A A 9/12/2020 9/18/2020 10/19/2020 MAILED
USPS CLAYTON 3424731 SMITH HANA NICOLETTE 6691 CHURCH ST 962114 RIVERDALE GA 30274 A A 9/11/2020 9/18/2020 10/19/2020 MAILED
USPS CLAYTON 2681033 CRAWFORD TONY 6450 EVANS DR UNIT 256 REX GA 30273 A A 10/23/2020 10/23/2020 10/23/2020 IN PERSON
USPS CLAYTON 4465782 RAY FATIMAH ALI 6450 EVANS DR UNIT 225 REX GA 30273 A A 10/22/2020 10/22/2020 10/22/2020 IN PERSON
USPS CLAYTON 8852967 HODGE ANTHONY QUINN 6450 EVANS DR UNIT 693 REX GA 30273 A A 10/23/2020 10/23/2020 0/23/2020 IN PERSON
USPS CLAYTON 2681033 CRAWFORD TONY 6450 EVANS DR UNIT 256 REX GA 30273 A C Ballot was Undelivered 9/4/2020 9/18/2020 10/23/2020 MAILED
USPS CLAYTON 10697559 MYHAND TRACEY WANNETTE 6450 EVANS DR UNIT 998 REX GA 30273 A A 10/14/2020 10/27/2020 10/27/2020 IN PERSON
USPS CLAYTON 3439191 GRIFFIN VERONICA HARRIS 6450 EVANS DR UNIT # 62 REX GA 30273 A A 10/16/2020 10/16/2020 10/16/2020 IN PERSON
USPS CLAYTON 4250384 JOHNSON VANEE LAVEESTA 6691 CHURCH ST 960880 RIVERDALE GA 30274 A A 10/21/2020 10/21/2020 10/21/2020 IN PERSON
USPS CLAYTON 8169111 DALE GLEN FRANK 6691 CHURCH ST RIVERDALE GA 30274 A A 10/14/2020 10/14/2020 10/14/2020 IN PERSON
USPS CLAYTON 8852967 HODGE ANTHONY QUINN 6450 EVANS DR UNIT 693 REX GA 30273 A C VOTER DESTROYED THE BALLOT 9/28/2020 10/5/2020 10/23/2020 MAILED
USPS COBB 10082513 BASEL CHRISTIANA YVONNE 2001 DUNCAN DR NW 1821 KENNESAW GA 30144 A C Ballot was Undelivered 0/4/2020 10/6/2020 11/6/2020 MAILED
USPS COBB 5310383 ROBINSON DANA MARCEL 2001 DUNCAN DR NW 831 KENNESAW GA 30144 A A 9/8/2020 9/18/2020 10/20/2020 MAILED
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UPS DEKALB 3130326 HANSEN BRAD 4780 ASHFORD DUNWOODY RD 254 ATLANTA GA 30338 A A 10/16/2020 10/16/2020 0/16/2020 IN PERSON
UPS DEKALB 6615612 ARROUFI KAYRONNA G 4780 ASHFORD DUNWOODY RD # 122 ATLANTA GA 30338 A A 10/27/2020 10/27/2020 0/27/2020 IN PERSON
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USPS DEKALB 11896828 SMITH TIMOTHY EUGENE II 3328 E PONCE DE LEON AVE UNIT 288 SCOTTDALE GA 30079 A C VOTED IN PERSON 9/10/2020 9/19/2020 0/14/2020 MAILED
UPS DEKALB 3117437 MCCOWEN KELLY BRYAN 4780 ASHFORD DUNWOODY RD 540 243 ATLANTA GA 30338 A A 10/24/2020 10/24/2020 0/24/2020 IN PERSON
UPS DEKALB 5909442 NUNLEY AQUANETTA CORISE 4780 ASHFORD DUNWOODY RD A221 ATLANTA GA 30338 A A 10/19/2020 10/19/2020 0/19/2020 IN PERSON
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USPS DEKALB 11896828 SMITH TIMOTHY EUGENE II 3328 E PONCE DE LEON AVE UNIT 288 SCOTTDALE GA 30079 A A 10/14/2020 10/14/2020 0/14/2020 IN PERSON
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USPS DEKALB 8635615 LEWIS ASHTON NICOLAIS 1551 DUNWOODY VILLAGE PKWY 88324 DUNWOODY GA 30338 A C Ballot was Undelivered 9/4/2020 9/18/2020 0/12/2020 MAILED
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UPS DEKALB 8263903 LUBERT ANN MARIE 4780 ASHFORD DUNWOODY RD STE A331 ATLANTA GA 30338 A A 0/4/2020 10/5/2020 10/19/2020 MAILED
UPS DEKALB 5075460 ROGERS LIGETTE GAYNELL 4780 ASHFORD DUNWOODY RD A195 DUNWOODY GA 30338 5564 A A 0/9/2020 10/9/2020 10/30/2020 MAILED
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USPS DEKALB 4039674 HARRIS VERONICA ANN 3035 STONE MOUNTAIN ST 1985 LITHONIA GA 30058 A A 9/12/2020 9/19/2020 10/14/2020 MAILED
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UPS DEKALB 5503109 OSA YANDE CADISA E 4780 ASHFORD DUNWOODY RD # A 177 DUNWOODY GA 30338 5564 A A 10/14/2020 10/14/2020 10/14/2020 IN PERSON
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USPS DOUGHERTY 6264357 POSTELL LAVOR DEANDRE 2823 MEREDYTH DR UNIT 72161 ALBANY GA 31707 A A 10/12/2020 10/12/2020 0/12/2020 IN PERSON
USPS DOUGHERTY 30554 CHATMON SHEILA ANN 2823 MEREDYTH DR ALBANY GA 31707 A A 9/9/2020 9/18/2020 10/21/2020 MAILED
UPS DOUGHERTY 6073494 LAFAYETTE HOANG TRAN 2800 OLD DAWSON RD UNIT 89 ALBANY GA 31707 1599 A A 8/25/2020 9/18/2020 0/19/2020 MAILED
USPS EFFINGHAM 3956574 PURVIS ROBBIE FRANKLIN 3 8 5TH ST MELDRIM GA 31318 A A 5/4/2020 9/18/2020 10/8/2020 MAILED
USPS FAYETTE 3455421 ENGLISH TYWANDRA DIANN 250 GEORGIA AVE E UNIT 14296 FAYETTEVILLE GA 30214 A A 10/21/2020 10/21/2020 10/21/2020 IN PERSON
USPS FAYETTE 1942751 DOCKERY ALMETA BEATRICE 250 GEORGIA AVE E UNIT 952 FAYETTEVILLE GA 30214 A A 10/19/2020 10/19/2020 0/19/2020 IN PERSON
USPS FAYETTE 10407494 KNIGHT RITA JEAN 250 GEORGIA AVE E UNIT 142901 FAYETTEVILLE GA 30214 A A 9/12/2020 9/18/2020 11/2/2020 MAILED
USPS FAYETTE 6151432 MYERS ANTHONY A 250 GEORGIA AVE E UNIT# 1272 FAYETTEVILLE GA 30214 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
USPS FAYETTE 3837612 BROWN DENEENE 250 GEORGIA AVE E 143987 FAYETTEVILLE GA 30214 A A 10/14/2020 10/14/2020 10/14/2020 IN PERSON
USPS FAYETTE 11203287 TAYLOR TASIA CENTESCIA 250 GEORGIA AVE E #143692 FAYETTEVILLE GA 30214 A A 10/29/2020 10/29/2020 10/29/2020 IN PERSON
USPS FAYETTE 11541328 NYILE RRIIVER 250 GEORGIA AVE E UNIT 142854 FAYETTEVILLE GA 30214 A A 10/13/2020 10/13/2020 0/13/2020 IN PERSON
USPS FAYETTE 12155102 WATTS JULIETTE MARIE 250 GEORGIA AVE E UNIT 64 FAYETTEVILLE GA 30214 A A 10/24/2020 10/24/2020 0/24/2020 IN PERSON
USPS FORSYTH 7630299 RIGGS ROBERT JOSEPH 525 TRIBBLE GAP RD UNIT 1951 CUMMING GA 30040 A C Mailed Ba lot Surrendered to Vote In Person 9/6/2020 9/18/2020 11/3/2020 MAILED
FedEx FORSYTH 12448554 AJUFOR BENEDICT N JR 4920 ATLANTA HWY APT 363 ALPHARETTA GA 30004 A A 10/21/2020 10/22/2020 11/3/2020 MAILED
USPS FORSYTH 10967366 WATKINS WILLIE B JR 525 TR BBLE GAP RD UNIT 598 CUMMING GA 30040 A A 10/24/2020 10/24/2020 0/24/2020 IN PERSON
UPS FORSYTH 7187843 ENGLISH CHRISTY LORRAINE 5174 MCGINNIS FERRY RD # 113 ALPHARETTA GA 30005 A A 10/22/2020 10/22/2020 0/22/2020 IN PERSON
USPS FORSYTH 10967802 WATKINS PATRICIA ANN 525 TR BBLE GAP RD UNIT 598 CUMMING GA 30040 A A 10/24/2020 10/24/2020 0/24/2020 IN PERSON
UPS FORSYTH 11778683 ILYASOVA ANNA 3482 KEITH BRIDGE RD # 274 CUMMING GA 30041 A A 10/30/2020 10/30/2020 0/30/2020 IN PERSON
FedEx FORSYTH 2143677 WILLIAMS LAMAR DAVID JR 4920 ATLANTA HWY #310 ALPHARETTA GA 30004 A A 10/21/2020 10/21/2020 0/21/2020 IN PERSON
FedEx FORSYTH 8543436 ALDEN MARK A 4920 ATLANTA HWY # 41 ALPHARETTA GA 30004 A A 10/29/2020 10/29/2020 0/29/2020 IN PERSON
FedEx FORSYTH 12216618 BOVENSIEP THOMAS DANIEL 4920 ATLANTA HWY UNIT 109 ALPHARETTA GA 30004 A A 10/15/2020 10/15/2020 0/15/2020 IN PERSON
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USPS FULTON 3947113 PRATT DEIDRA 8920 EVES RD APT768133 ROSWELL GA 30076 A A 8/20/2020 9/18/2020 0/13/2020 MAILED
UPS FULTON 8651642 MACCALLA JOHNETTA REDDIX 3000 OLD ALABAMA RD UNIT 119 JOHNS CREEK GA 30022 A A 8/27/2020 8/27/2020 10/8/2020 MAILED
UPS FULTON 4209504 NALL RENATA 10800 ALPHARETTA HWY ROSWELL GA 30076 A A 10/19/2020 10/19/2020 0/19/2020 IN PERSON
UPS FULTON 11486284 SPIVEY TASHANDA 3000 OLD ALABAMA RD ALPHARETTA GA 30022 A A 10/20/2020 10/20/2020 0/20/2020 IN PERSON
USPS FULTON 11570565 MANSOOR BROWN KHALIS SHAFIQ 4575 WEBB BRIDGE RD UNIT 3344 ALPHARETTA GA 30005 A A 10/21/2020 10/21/2020 0/21/2020 IN PERSON
USPS FULTON 11076389 BRUFF BROOKE 8920 EVES RD UNIT 767952 ROSWELL GA 30076 A A 10/20/2020 10/20/2020 0/20/2020 IN PERSON
UPS FULTON 2123331 TIPPETT ARDRA SINETT 8343 ROSWELL RD APT 111 SANDY SPRINGS GA 30350 A A 10/19/2020 10/19/2020 0/19/2020 IN PERSON
USPS FULTON 10420932 CARPENTER SHELIA 4575 WEBB BRIDGE RD ALPHARETTA GA 30005 A A 10/24/2020 10/24/2020 0/24/2020 IN PERSON
USPS FULTON 5639813 BANKS AMBER DAN ELLE 8920 EVES RD #767472 ROSWELL GA 30076 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
FedEx FULTON 10623498 SUAREZ MARTHA LIGIA 245 N HIGHLAND AVE NE APT 305 ATLANTA GA 30 07 A A 10/23/2020 10/23/2020 10/23/2020 IN PERSON
FedEx FULTON 5279825 MCMAHAN T L CHEYENNE 245 N HIGHLAND AVE NE UNIT 230 228 ATLANTA GA 30 07 1936 A A 8/19/2020 9/18/2020 10/3/2020 MAILED
UPS FULTON 11072079 KELLINA SUNDI 8 0 GLENWOOD AVE SE ATLANTA GA 30316 A A 9/12/2020 9/21/2020 10/18/2020 MAILED
FedEx FULTON 4134502 GOLDBERG JOHN JACOB 245 N HIGHLAND AVE NE APT 312 ATLANTA GA 30 07 A A 10/10/2020 10/10/2020 10/23/2020 MAILED
UPS FULTON 3355996 DRAYTON CEDRIC T 12460 CRABAPPLE RD APT 202 ALPHARETTA GA 30004 A A 10/15/2020 10/15/2020 10/15/2020 IN PERSON
UPS FULTON 7178225 ABAEIAN FOROUGH KHANOM 12460 CRABAPPLE RD UNIT 202 353 ALPHARETTA GA 30004 A A 10/16/2020 10/16/2020 0/16/2020 IN PERSON
USPS FULTON 2644614 WASHINGTON ROBERT ANTHONY 780 MOROSGO DR NE UNIT 14364 ATLANTA GA 30324 A A 10/21/2020 10/21/2020 0/21/2020 IN PERSON
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USPS FULTON 12497406 GRIER WILLIAMS FAJR ADIA 4575 WEBB BRIDGE RD UNIT 3344 ALPHARETTA GA 30005 A A 10/21/2020 10/21/2020 0/21/2020 IN PERSON
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USPS FULTON 3290871 GLOVER CYNTONIA MICHELLE 575 PHARR RD NE UNIT 12215 ATLANTA GA 30305 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
FedEx FULTON 8094779 COTTON WILLIAM CONRAD 245 N HIGHLAND AVE NE APT 309 ATLANTA GA 30307 A A 9/14/2020 9/24/2020 10/23/2020 MAILED
FedEx FULTON 11627429 DANIEL COLLEEN ANITA 245 N HIGHLAND AVE NE APT 315 ATLANTA GA 30307 A A 9/18/2020 9/21/2020 10/27/2020 MAILED
UPS FULTON 3319280 ANDERSON RHONDA LASHON 10800 ALPHARETTA HWY SUITE 208 ROSWELL GA 30076 A A 9/24/2020 9/25/2020 10/19/2020 MAILED
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USPS FULTON 7195339 HOSANG TENEKA ASHEKA 1072 W PEACHTREE ST NW UNIT 7904 ATLANTA GA 30309 A A 10/10/2020 10/12/2020 10/28/2020 MAILED
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FedEx FULTON 8569622 ELKIND STEPHEN 245 N HIGHLAND AVE NE 230 498 ATLANTA GA 30307 A C Voter Requested 0/6/2020 10/6/2020 10/12/2020 MAILED
FedEx FULTON 10852501 FLENOID TANGANYIKA KATARA 1700 NORTHSIDE DR NW APT 5501 ATLANTA GA 30318 A A 0/8/2020 10/8/2020 10/28/2020 MAILED
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FedEx FULTON 6937413 DAVIS MAXINE 2995 E POINT ST APT 107 EAST POINT GA 30344 A A 8/25/2020 9/18/2020 10/13/2020 MAILED
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USPS FULTON 5325298 PARSON DOUGLAS DEWAYNE JR 5050 UNION ST APT 804 UNION CITY GA 30291 A A 0/2/2020 10/2/2020 10/31/2020 MAILED
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USPS FULTON 7195339 HOSANG TENEKA ASHEKA 1072 W PEACHTREE ST NW UNIT 7904 ATLANTA GA 30309 A C Administrative Cancellation 0/8/2020 10/9/2020 10/10/2020 MAILED
UPS FULTON 3075515 COLEMAN LASENIE RENAE 3000 OLD ALABAMA RD UNIT 119 ALPHARETTA GA 30022 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
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UPS FULTON 7953563 HOU PETER 11877 DOUGLAS RD UNIT 02 196 ALPHARETTA GA 30005 A C VOT NG AT POLLS 10/28/2020 10/28/2020 11/3/2020 MAILED
UPS FULTON 7073382 MUHAMMAD RONNA ELISE 5805 STATE BRIDGE RD G 436 DULUTH GA 30097 A A 0/3/2020 10/5/2020 10/28/2020 MAILED
FedEx FULTON 10874654 PURVIS IAN CARTER 245 N HIGHLAND AVE NE UNIT # 230 ATLANTA GA 30307 A A 9/29/2020 9/29/2020 10/28/2020 MAILED
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UPS FULTON 7910340 MINTON DANIEL ISAIAH 2275 MARIETTA BLVD NW STE 270 ATLANTA GA 30318 A A 0/3/2020 10/5/2020 10/21/2020 MAILED
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FedEx FULTON 11386541 ROLL NS BENJAMIN 1700 NORTHSIDE DR NW APT# 5403 ATLANTA GA 30318 A A 10/28/2020 10/28/2020 10/28/2020 IN PERSON
USPS FULTON 5028402 PAZERA JOHN GEORGE JR 1072 W PEACHTREE ST NW UNIT 7551 ATLANTA GA 30309 A C VOTED AT THE POLL 9/7/2020 9/18/2020 11/3/2020 MAILED
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USPS FULTON 3815917 WARNOCK PAMELA M 570 PIEDMONT AVE NE UNIT 54802 ATLANTA GA 30308 8708 A A 9/18/2020 9/21/2020 10/30/2020 MAILED
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USPS FULTON 8713529 SANTORO SCOTT MICHAEL 650 S CENTRAL AVE UNIT 82285 HAPEVILLE GA 30354 A A 10/29/2020 10/29/2020 10/29/2020 IN PERSON
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USPS FULTON 6286437 WHITE KEVIN ANTHONY 575 PHARR RD NE APT#12262 ATLANTA GA 30305 A A 9/11/2020 9/21/2020 10/18/2020 MAILED
FedEx FULTON 8951794 SHELTON DIANE MARIE 2625 PIEDMONT RD NE UNIT 56 347 ATLANTA GA 30324 3086 A A 9/2/2020 9/18/2020 10/2/2020 MAILED
UPS FULTON 6212910 COLLINS LASANDRA R 5805 STATE BRIDGE RD G429 DULUTH GA 30097 A A 8/30/2020 9/18/2020 10/12/2020 MAILED
UPS FULTON 6064500 MONTANA IRMA MACIAS 2020 HOWELL MILL RD NW C231 ATLANTA GA 30318 A A 10/18/2020 10/18/2020 10/18/2020 IN PERSON
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Case 1:20-cv-04809-TCB Document 45-1 Filed 12/03/20 Page 20 of 26
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UPS FULTON 3921527 SLAUGHTER ROBERT SHELTON 3000 OLD ALABAMA RD STE 119 ALPHARETTA GA 30022 A A 10/16/2020 10/16/2020 10/16/2020 IN PERSON
UPS FULTON 7468618 REID VICTORIA KANIELE 10945 STATE BRIDGE RD 401 278 ALPHARETTA GA 30022 A A 10/15/2020 10/15/2020 10/15/2020 IN PERSON
UPS FULTON 2441287 DELSARTE DOROTHY JOHNSON 2221 PEACHTREE RD NE APT D268 ATLANTA GA 30309 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
UPS FULTON 12498828 WALKER JAEDON ALEXANDER 10945 STATE BRIDGE RD 4011 ALPHARETTA GA 30022 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
USPS FULTON 11721315 HINES AYANNA SARAN 50 SUNSET AVE NW APT 92771 ATLANTA GA 30314 A A 10/25/2020 10/25/2020 10/25/2020 IN PERSON
FedEx FULTON 5382587 FINDLEY ROBERT FRANKLIN 245 N HIGHLAND AVE NE APT 214 ATLANTA GA 30307 A A 10/22/2020 10/22/2020 10/22/2020 IN PERSON
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USPS FULTON 12591515 PHILIP GAIL ANN 10719 ALPHARETTA HWY APT 212 ROSWELL GA 30076 A A 9/2/2020 9/16/2020 10/9/2020 ELECTRONIC
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FedEx FULTON 8168781 GILES GREGORY 1700 NORTHSIDE DR NW APT # 4403 ATLANTA GA 30318 A A 9/16/2020 9/21/2020 10/15/2020 MAILED
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USPS FULTON 7659015 RUSHING MARSHA CIARA 794 MARIETTA ST NW ATLANTA GA 30318 A A 10/27/2020 10/27/2020 10/27/2020 IN PERSON
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FedEx FULTON 8167554 RABE TRIMARCO JOHN 1700 NORTHSIDE DR NW APT 1405 ATLANTA GA 30318 A A 0/7/2020 10/7/2020 10/22/2020 MAILED
USPS FULTON 2768707 MASON JOEL MICHAEL 227 SANDY SPRINGS PL NE APT D105 ATLANTA GA 30328 A A 10/12/2020 10/12/2020 10/12/2020 IN PERSON
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UPS FULTON 4199517 TYLER CHARLES 5805 STATE BRIDGE RD G 217 DULUTH GA 30097 A A 10/22/2020 10/22/2020 10/22/2020 IN PERSON
UPS FULTON 5567315 INGRAM HENRY OLIVER JR 10945 STATE BRIDGE RD APT #401 459 ALPHARETTA GA 30022 A A 10/22/2020 10/22/2020 10/22/2020 IN PERSON
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FedEx FULTON 2059939 ROESEL ELIZABETH ROSS 245 N HIGHLAND AVE NE ATLANTA GA 30307 A A 6/2/2020 9/18/2020 10/23/2020 MAILED
FedEx FULTON 5270885 JONES CHRISTOPHER RAY 245 N HIGHLAND AVE NE APT 207 ATLANTA GA 30307 A A 8/27/2020 9/18/2020 10/15/2020 MAILED
USPS FULTON 11667254 VAUGHAN KHRYS 75 WASHINGTON ST UNIT 1457 FAIRBURN GA 30213 A A 9/4/2020 9/18/2020 10/23/2020 MAILED
FedEx FULTON 2535115 ANDREWS KENNETH RAY 9925 HAYNES BRIDGE RD STE 200 ALPHARETTA GA 30022 A A 10/14/2020 10/14/2020 10/14/2020 IN PERSON
FedEx FULTON 2412451 THOMAS CAROL 2625 PIEDMONT RD NE UNIT 56 221 ATLANTA GA 30324 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
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USPS FULTON 6299135 AUSTIN TOREY LAMONT 2385 GODBY RD ATLANTA GA 30349 A A 10/25/2020 10/25/2020 10/25/2020 IN PERSON
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FedEx FULTON 3668292 WYNETTE KIM 245 N HIGHLAND AVE NE |2 0 504| ATLANTA GA 30307 1936 A A 10/30/2020 10/30/2020 10/30/2020
USPS FULTON 2544623 CONRAD KITTY RICHARDSON 227 SANDY SPRINGS PL NE 324 ATLANTA GA 30328 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
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USPS FULTON 8457125 BENZ LANEY 1185 HIGHTOWER TRL UNIT # 501 ATLANTA GA 30350 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
UPS FULTON 4587115 ARNOLD GISELLE SIMONE 2221 PEACHTREE RD NE D556 ATLANTA GA 30309 A A 10/14/2020 10/14/2020 10/14/2020 IN PERSON
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FedEx FULTON 8141612 AGYEPONG YAW 1700 NORTHSIDE DR NW APT # 4609 ATLANTA GA 30318 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
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USPS FULTON 2369526 MACK ALPHONSE BERNARR 575 PHARR RD NE APT 550591 ATLANTA GA 30305 A A 10/20/2020 10/20/2020 10/20/2020 IN PERSON
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FedEx FULTON 10266253 KLAUTZER LISA 2625 P EDMONT RD NE STE 56 120 ATLANTA GA 30324 A A 8/27/2020 9/16/2020 11/3/2020 ELECTRONIC
UPS FULTON 11753421 VIGGERS ALFONSO IGNACIO 2020 HOWELL MILL RD NW ATLANTA GA 30318 A A 5/28/2020 9/18/2020 10/15/2020 MAILED
UPS FULTON 6259464 WILLIAMS PAMELA 8343 ROSWELL RD #242 SANDY SPR NGS GA 30350 A A 8/5/2020 9/18/2020 10/15/2020 MAILED
USPS FULTON 7047827 TRIBER DELBERT HENRY JR 4575 WEBB BRIDGE RD UNIT 2062 ALPHARETTA GA 30005 A A 9/15/2020 9/21/2020 10/18/2020 MAILED
FedEx FULTON 10055868 KNOX ANGELA DENISE 245 N HIGHLAND AVE NE STE 230 ATLANTA GA 30307 A A 9/30/2020 9/30/2020 10/23/2020 MAILED
USPS FULTON 2530491 RANDOLPH JAMES JAMAL 570 P EDMONT AVE NE UNIT 54861 ATLANTA GA 30308 A A 10/12/2020 10/12/2020 10/12/2020 IN PERSON
UPS FULTON 2616343 STEWART PHYLLIS D 10800 ALPHARETTA HWY UNIT #752 ROSWELL GA 30076 A C Voter Requested 5/7/2020 9/18/2020 10/12/2020 MAILED
FedEx FULTON 6158197 HOBBS JASON OSA RANDOLPH 1700 NORTHSIDE DR NW APT 1301 ATLANTA GA 30318 A A 10/12/2020 10/12/2020 10/12/2020 IN PERSON
USPS FULTON 8946433 JONES CRAIG RAYMOND 780 MOROSGO DR NE UNIT 13484 ATLANTA GA 30324 A A 10/21/2020 10/21/2020 10/21/2020 IN PERSON
USPS FULTON 6398265 CREECY TERESA CHRIST NE 575 PHARR RD NE # 551014 ATLANTA GA 30 05 A A 10/23/2020 10/23/2020 10/23/2020 IN PERSON
UPS FULTON 4915627 SLADE TERRANCE DONALD 3000 OLD ALABAMA RD APT119 411 ALPHARETTA GA 30022 A A 10/26/2020 10/26/2020 10/26/2020 IN PERSON
USPS FULTON 10719759 RAGLAND CASEY RAE 575 PHARR RD NE UNIT 52920 ATLANTA GA 30 05 A A 10/24/2020 10/24/2020 10/24/2020 IN PERSON
UPS FULTON 2379804 WEST BENJAMIN DANIEL 2020 HOWELL MILL RD NW APT C358 ATLANTA GA 30318 A C Voter Turned in Ballot at The Polls 10/26/2020 10/26/2020 10/26/2020 IN PERSON
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USPS FULTON 6911794 JAMIESON ALVIN EARLE JR 227 SANDY SPRINGS PL NE 720073 ATLANTA GA 30328 A A 10/30/2020 10/30/2020 0/30/2020 IN PERSON
FedEx FULTON 12290112 TYERYAR RACHEL 1700 NORTHSIDE DR NW APT 3608 ATLANTA GA 30318 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
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UPS FULTON 5867652 CALLWOOD ETHANIE TISHELL 2221 PEACHTREE RD NE ATLANTA GA 30309 A A 10/14/2020 10/15/2020 11/2/2020 MAILED
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FedEx FULTON 8919942 CARLO ALIYA 1700 NORTHSIDE DR NW APT 3305 ATLANTA GA 30318 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
USPS FULTON 5794198 MITCHELL JOHN HECTOR HARMON 4575 WEBB BRIDGE RD UNIT 5877 ALPHARETTA GA 30005 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
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USPS FULTON 5088592 PERRY HOUSTON LEONTANETTE JUNISE 570 PIEDMONT AVE NE ATLANTA GA 30308 A A 10/23/2020 10/23/2020 10/23/2020 IN PERSON
FedEx FULTON 12112409 FILICE GABRIANA MARIA 1700 NORTHSIDE DR NW APT 3301 ATLANTA GA 30318 A A 10/25/2020 10/25/2020 10/25/2020 IN PERSON
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USPS FULTON 4104968 PITTMAN CHAVEZ TORQUATO 780 MOROSGO DR NE UNIT 14516 ATLANTA GA 30324 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
USPS FULTON 8381290 CAUSIEESTKO MCCOLLUM CAROL SYLVANIA 575 PHARR RD NE UNIT 11765 ATLANTA GA 30305 A A 9/10/2020 9/21/2020 10/31/2020 MAILED
USPS FULTON 12771568 RANDLE PAYTON JULIANA 8920 EVES RD # 8581 ROSWELL GA 30076 A A 9/3/2020 9/18/2020 10/27/2020 MAILED
FedEx FULTON 8119994 WASILEWSKI PAUL 245 N HIGHLAND AVE NE APT # 404 ATLANTA GA 30307 A A 9/29/2020 9/30/2020 10/23/2020 MAILED
FedEx FULTON 3832823 DARRIS DIANA ROBIN 245 N HIGHLAND AVE NE UNIT 415 ATLANTA GA 30307 A A 10/12/2020 10/12/2020 10/12/2020 IN PERSON
USPS FULTON 2598283 HOUSEN MELVA DESHUN 2385 GODBY RD ATLANTA GA 30349 A A 0/9/2020 10/9/2020 10/23/2020 MAILED
UPS FULTON 10413932 BUTCHER CHRISTOPHER MICHAEL 8 0 GLENWOOD AVE SE APT 510 255 ATLANTA GA 30316 A A 10/14/2020 10/14/2020 10/14/2020 IN PERSON
USPS FULTON 10658214 LEWERS MITZI MARSHA 3495 BUCKHEAD LOOP NE 18614 ATLANTA GA 30326 A A 10/15/2020 10/15/2020 10/15/2020 IN PERSON
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Case 1:20-cv-04809-TCB Document 45-1 Filed 12/03/20 Page 24 of 26
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UPS FULTON 8082837 JOHNSON DALE CHRISTOPHER 2300 HOLCOMB BRIDGE RD APT 103 293 ROSWELL GA 30076 A A 10/24/2020 10/24/2020 10/24/2020 IN PERSON
USPS FULTON 10145972 HUNTER LAKIERA DESHEA 780 MOROSGO DR NE UNIT 13147 ATLANTA GA 30324 A A 10/28/2020 10/28/2020 10/28/2020 IN PERSON
UPS FULTON 2598193 DLUGOZIMA MARK 12460 CRABAPPLE RD APT 202 242 ALPHARETTA GA 30004 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
FedEx GLYNN 11827704 LYONS BRIDGETTE ELECIA 589 PALISADE DR #51 BRUNSWICK GA 31523 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
FedEx GLYNN 8158841 RAY MICHAEL STANLEY 589 PALISADE DR BRUNSWICK GA 31523 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
FedEx GLYNN 10429095 JACOBS WILLIAM IRA 1825 GLYNN AVE 17 BRUNSWICK GA 31520 A A 3/9/2020 9/18/2020 10/8/2020 MAILED
FedEx GLYNN 8024090 GAUDIO PASQUALE MICHAEL 589 PALISADE DR APT 35 BRUNSWICK GA 31523 A A 5/7/2020 9/18/2020 10/26/2020 MAILED
FedEx GLYNN 10429092 JACOBS NANCY J 1825 GLYNN AVE 17 BRUNSWICK GA 31520 A A 3/9/2020 9/18/2020 10/8/2020 MAILED
FedEx GLYNN 5113107 HARRISON JAVON DENARD 589 PALISADE DR BRUNSWICK GA 31523 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
FedEx GLYNN 8346708 VOGAN LYNDON EDWARD 589 PALISADE DR BRUNSWICK GA 31523 8208 A A 8/11/2020 9/18/2020 10/13/2020 MAILED
FedEx GLYNN 8212514 RAY NANCY GAY 589 PALISADE DR BRUNSWICK GA 31523 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
USPS GLYNN 11826159 TRACY EMILY ELIZABETH 260 EDWARDS PLZ UNIT # 24263 ST SIMONS ISLAND GA 31522 A A 0/6/2020 10/6/2020 11/2/2020 MAILED
FedEx GLYNN 1130168 VAUGHN KIMBERLY P 589 PALISADE DR #543 BRUNSWICK GA 31523 A A 9/30/2020 9/30/2020 10/19/2020 MAILED
FedEx GWINNETT 4538706 TEVIS KAREN PAULINE 320 TOWN CENTER AVE UNIT 207 SUWANEE GA 30024 A A 10/18/2020 10/18/2020 10/18/2020 IN PERSON
FedEx GWINNETT 4538707 TEVIS WAYNE C 320 TOWN CENTER AVE UNIT 207 SUWANEE GA 30024 A A 4/9/2020 9/18/2020 10/8/2020 MAILED
FedEx GWINNETT 8838239 CASTRO SERGIO 320 TOWN CENTER AVE UNIT 204 SUWANEE GA 30024 A A 10/17/2020 10/17/2020 10/17/2020 IN PERSON
FedEx GWINNETT 6335967 BAMBACH DENISE CECELIA 320 TOWN CENTER AVE UNIT 307 SUWANEE GA 30024 A C Mailed Ba lot Surrendered to Vote In Person 4/13/2020 9/18/2020 10/23/2020 MAILED
USPS GWINNETT 6716303 PARYAG RENEE 4160 LOGAN DR UNIT 1742 LOGANVILLE GA 30052 A A 10/13/2020 10/13/2020 10/30/2020 MAILED
FedEx GWINNETT 6289195 BAMBACH JOHN C 320 TOWN CENTER AVE UNIT 307 SUWANEE GA 30024 A A 4/8/2020 9/18/2020 10/24/2020 MAILED
UPS GWINNETT 2880108 SANFILIPPO JOHN DOMINIC JR 4850 SUGARLOAF PKWY LAWRENCEVILLE GA 30044 A A 0/4/2020 10/10/2020 10/17/2020 MAILED
FedEx GWINNETT 12898807 ALVAREZ DE CASTRO ALICIA WENDY ANETT 320 TOWN CENTER AVE UNIT # 204 SUWANEE GA 30024 A A 10/17/2020 10/17/2020 10/17/2020 IN PERSON
FedEx GWINNETT 2784997 YOUNG THOMAS ARTHUR 320 TOWN CENTER AVE UNIT 206 SUWANEE GA 30024 A A 5/8/2020 9/18/2020 10/19/2020 MAILED
USPS GWINNETT 10927216 DEFREITAS FELECIA FORTEAMMOR 4160 LOGAN DR UNIT 2074 LOGANVILLE GA 30052 A A 10/19/2020 10/19/2020 10/28/2020 MAILED
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UPS GWINNETT 12178783 HAWKINS CHANDRIKA DANIELLE 4850 SUGARLOAF PKWY LAWRENCEVILLE GA 30044 A A 10/29/2020 10/29/2020 11/3/2020 MAILED
UPS GWINNETT 10512131 ARTHUR FRANKLIN T 4850 SUGARLOAF PKWY LAWRENCEVILLE GA 30044 A A 10/24/2020 10/24/2020 10/24/2020 IN PERSON
UPS GWINNETT 4286396 KNIGHT KATHY HAWKINS 4850 SUGARLOAF PKWY LAWRENCEVILLE GA 30044 A A 10/30/2020 10/30/2020 0/30/2020 IN PERSON
USPS GWINNETT 4261018 THORNTON KENNETH MILTON JR 4160 LOGAN DR UNIT 1312 LOGANVILLE GA 30052 A A 10/13/2020 10/13/2020 0/13/2020 IN PERSON
FedEx GWINNETT 4488874 YOUNG SUSAN FULLER 320 TOWN CENTER AVE UNIT 206 SUWANEE GA 30024 A A 9/1/2020 9/18/2020 0/19/2020 MAILED
FedEx GWINNETT 6335967 BAMBACH DENISE CECELIA 320 TOWN CENTER AVE UNIT 07 SUWANEE GA 30024 A A 10/23/2020 10/23/2020 0/23/2020 IN PERSON
USPS GWINNETT 12188258 DEFREITAS SHAMAYA ANGELIQUE 4160 LOGAN DR UNIT 2074 LOGANVILLE GA 30052 A A 0/7/2020 10/9/2020 0/28/2020 MAILED
USPS HABERSHAM 7801015 CRUMP HENRY E III 550 GEORGIA ST DEMOREST GA 30535 A A 0/3/2020 10/7/2020 0/21/2020 MAILED
USPS HABERSHAM 3972660 VICKERY CYNTHIA LEE 250 WASHINGTON ST APT 1028 CLARKESVILLE GA 30523 A A 9/27/2020 9/28/2020 0/16/2020 MAILED
USPS HABERSHAM 7801043 CRUMP JETTY MATHESON 550 GEORGIA ST DEMOREST GA 30535 A A 0/3/2020 10/7/2020 0/21/2020 MAILED
UPS HALL 3004167 GERMAIN RICHARD HENRY III 4850 GOLDEN PKWY B306 BUFORD GA 30518 A C Mailed Ba lot Surrendered to Vote In Person 5/13/2020 9/18/2020 0/21/2020 MAILED
UPS HALL 10842153 EARTHROWL PAUL DAVID REGINALD 7380 SPOUT SPRINGS RD FLOWERY BRANCH GA 30542 A A 10/29/2020 10/29/2020 0/29/2020 IN PERSON
UPS HALL 10254409 GREIF KENNETH WILLIAM JR 4850 GOLDEN PKWY APT 106 BUFORD GA 30518 A A 9/10/2020 9/18/2020 11/3/2020 MAILED
USPS HALL 2915575 ROBERTS PAUL MICHAEL 3803 MAIN ST UNIT 1461 OAKWOOD GA 30566 A A 10/15/2020 10/15/2020 0/15/2020 IN PERSON
USPS HALL 12454424 DALEY NISHA'E ALEXIANNA YVONNE 364 GREEN ST NE # 1665 GAINESVILLE GA 30501 A A 10/24/2020 10/24/2020 10/24/2020 IN PERSON
UPS HALL 12500295 GERMAIN MICHAEL RICHARD 4850 GOLDEN PKWY STE B BUFORD GA 30518 A A 10/23/2020 10/23/2020 10/23/2020 IN PERSON
UPS HALL 2908923 HUNT TRACY M 4850 GOLDEN PKWY B403 BUFORD GA 30518 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
UPS HALL 3794918 ARILDSEN LYLE EDWARD 4850 GOLDEN PKWY B110 BUFORD GA 30518 5842 A A 10/12/2020 10/12/2020 10/12/2020 IN PERSON
UPS HALL 2670151 WILLIAMS SARA 3446 WINDER HWY FLOWERY BRANCH GA 30542 A A 10/10/2020 10/10/2020 0/23/2020 MAILED
UPS HALL 662132 FARMER PHILLIP NEILSON 4850 GOLDEN PKWY STE B BUFORD GA 30518 A A 10/24/2020 10/24/2020 0/24/2020 IN PERSON
UPS HALL 101946 PAULK THOMAS PAT 4850 GOLDEN PKWY B 371 BUFORD GA 30518 A A 0/5/2020 10/5/2020 0/23/2020 MAILED
USPS HALL 371482 JETT ROBERT WOODROW 5341 THOMPSON BRIDGE RD UNIT 3 MURRAYVILLE GA 30564 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
USPS HALL 7913907 GRAY ROBERT LOUIS 3803 MAIN ST UNIT 252 OAKWOOD GA 30566 A A 10/15/2020 10/15/2020 0/15/2020 IN PERSON
UPS HALL 3004167 GERMAIN RICHARD HENRY III 4850 GOLDEN PKWY B306 BUFORD GA 30518 A A 10/21/2020 10/21/2020 0/21/2020 IN PERSON
UPS HALL 5506980 STELLA GLORIA ESTELLE 3446 WINDER HWY M195 FLOWERY BRANCH GA 30542 A A 10/23/2020 10/23/2020 0/23/2020 IN PERSON
UPS HALL 3106781 SIDES GAIL LYNN 4850 GOLDEN PKWY # 259 BUFORD GA 30518 A A 10/23/2020 10/23/2020 0/23/2020 IN PERSON
USPS HALL 10862156 BREHM BRUCE EDWARD 3803 MAIN ST #1802 OAKWOOD GA 30566 A A 5/6/2020 9/18/2020 0/12/2020 MAILED
UPS HALL 2001118 JACOB RONALD HAWKINS 4850 GOLDEN PKWY B 127 BUFORD GA 30518 A A 10/16/2020 10/16/2020 0/16/2020 IN PERSON
UPS HALL 8787649 MEYER ELLE ETNEL 4850 GOLDEN PKWY 112 BUFORD GA 30518 A A 10/12/2020 10/12/2020 0/12/2020 IN PERSON
UPS HALL 3382106 WARD STACEY ALLENE 4850 GOLDEN PKWY STE B 450 BUFORD GA 30518 A A 10/20/2020 10/20/2020 10/20/2020 IN PERSON
UPS HALL 12715290 LESUER DWAN 4850 GOLDEN PKWY UNIT # B229 BUFORD GA 30518 A A 10/26/2020 10/26/2020 10/26/2020 IN PERSON
USPS HALL 6378075 SICKINGER BONNY BARTELS 4915 ATLANTA HWY FLOWERY BRANCH GA 30542 A A 9/8/2020 9/18/2020 10/26/2020 MAILED
USPS HALL 10855457 WILLIAMS KIMBERLY JANE 3803 MAIN ST UNIT # 651 OAKWOOD GA 30566 A A 10/23/2020 10/23/2020 10/23/2020 IN PERSON
USPS HALL 5625739 SWING SIDNEY DWAYNE 4915 ATLANTA HWY FLOWERY BRANCH GA 30542 A A 6/5/2020 9/18/2020 10/23/2020 MAILED
UPS HALL 7244199 PARKS JULIE ANNE 4850 GOLDEN PKWY BUFORD GA 30518 A A 10/20/2020 10/20/2020 10/20/2020 IN PERSON
USPS HALL 12797547 SICKINGER GARY F 4915 ATLANTA HWY APT 1028 FLOWERY BRANCH GA 30542 A A 9/8/2020 9/18/2020 10/28/2020 MAILED
UPS HALL 4987207 GARRETT JOHN B 3446 WINDER HWY FLOWERY BRANCH GA 30542 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
UPS HALL 7380577 BROOKS ALLYSON LAURYN 4850 GOLDEN PKWY B116 BUFORD GA 30518 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
UPS HALL 3165715 AVERY WILLIAM HARRISON 7380 SPOUT SPRINGS RD APT 210190 FLOWERY BRANCH GA 30542 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
UPS HALL 2814372 SHEDRICK VINCENT JENE 7380 SPOUT SPRINGS RD STE 210 FLOWERY BRANCH GA 30542 A A 10/20/2020 10/20/2020 10/20/2020 IN PERSON
UPS HALL 3431942 CARLETON ALAN KEITH 4850 GOLDEN PKWY STE B 252 BUFORD GA 30518 A A 10/14/2020 10/14/2020 10/14/2020 IN PERSON
UPS HALL 5640097 STELLA ROBERT SAMUEL 3446 WINDER HWY M195 FLOWERY BRANCH GA 30542 A A 10/23/2020 10/23/2020 0/23/2020 IN PERSON
UPS HALL 4818892 MOODY JOE III 7380 SPOUT SPRINGS RD # 210140 FLOWERY BRANCH GA 30542 A A 9/4/2020 9/18/2020 10/22/2020 MAILED
USPS HALL 12789391 BARBOUR KENNETH WAYNE 364 GREEN ST NE POBOX 2292 GAINESVILLE GA 30501 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
UPS HALL 2807948 CIUCCI STEVEN CRAIG 4850 GOLDEN PKWY BUFORD GA 30518 5842 A A 10/13/2020 10/13/2020 10/13/2020 IN PERSON
UPS HALL 2846824 MOORE ROBERT WAYNE 4850 GOLDEN PKWY BUFORD GA 30518 A A 10/27/2020 10/27/2020 0/27/2020 IN PERSON
UPS HALL 4706536 TURNER DERRICK SEBASTIAN 3446 WINDER HWY APT 259 FLOWERY BRANCH GA 30542 A A 10/27/2020 10/27/2020 0/27/2020 IN PERSON
UPS HALL 7631351 PHILLIPS MIKE 7380 SPOUT SPRINGS RD UNIT 210 FLOWERY BRANCH GA 30542 7536 A A 10/14/2020 10/14/2020 0/14/2020 IN PERSON
UPS HALL 5641224 TORRINI JILL RONA 4850 GOLDEN PKWY # B 156 BUFORD GA 30518 A A 10/13/2020 10/13/2020 0/13/2020 IN PERSON
USPS HOUSTON 10421426 PVEL VINCZ NEO 1010 GA HIGHWAY 247 S KATHLEEN GA 31047 A A 9/14/2020 9/18/2020 0/13/2020 MAILED
FedEx HOUSTON 4826601 BURNS DOGAN CHASITY IEISHA 1412 RUSSELL PKWY UNIT 284 WARNER ROBINS GA 31088 A A 10/22/2020 10/22/2020 0/22/2020 IN PERSON
USPS JACKSON 11805170 JOHNSON DYLAN G 424 LITTLE ST UNIT 1785 COMMERCE GA 30529 A A 10/23/2020 10/23/2020 0/23/2020 IN PERSON
USPS JACKSON 335051 WARREN JOYCE ANN 424 LITTLE ST COMMERCE GA 30529 A A 10/23/2020 10/23/2020 10/23/2020 IN PERSON
USPS LAURENS 6274864 SIMMONS MACK ARTHUR 514 BELLEVUE AVE DUBLIN GA 31021 A A 5/20/2020 9/18/2020 10/15/2020 MAILED
USPS LAURENS 10596522 BRYANT EVA M 514 BELLEVUE AVE UNIT 8161 DUBLIN GA 31021 A A 9/2/2020 9/18/2020 10/7/2020 MAILED
USPS LIBERTY 4661804 SMITH TAMARCUS C 744 W OGLETHORPE HWY UNIT 1370 H NESVILLE GA 31313 A A 10/29/2020 10/29/2020 10/29/2020 IN PERSON
USPS LIBERTY 1223148 HENRY MELTON CHARLES 744 W OGLETHORPE HWY H NESVILLE GA 31313 A C VOTER WANTED TO VOTE IN PERSON /23/2020 9/18/2020 10/12/2020 MAILED
USPS LIBERTY 1223148 HENRY MELTON CHARLES 744 W OGLETHORPE HWY H NESVILLE GA 31313 A A 10/12/2020 10/12/2020 10/12/2020 IN PERSON
USPS LOWNDES 5930278 ECHOLS SHERRELL BUSSEY 3698 NNER PERIMETER RD UNIT 3603 VALDOSTA GA 3 602 A A 8/25/2020 9/18/2020 9/30/2020 MAILED
UPS LOWNDES 11125103 PEREZ JOSE ISRAEL JR 33 8 COUNTRY CLUB RD 1 UNIT C VALDOSTA GA 3 605 A A 10/16/2020 10/16/2020 10/16/2020 IN PERSON
UPS LOWNDES 1208101 VOIGT CATHY REDKEVITCH 33 8 COUNTRY CLUB RD UNIT L 186 VALDOSTA GA 31605 A A 10/18/2020 10/18/2020 0/18/2020 IN PERSON
USPS LOWNDES 5830575 ECHOLS THADDIOUS LAVESTA SR 3698 NNER PERIMETER RD APT 3603 VALDOSTA GA 31602 A A 8/20/2020 9/18/2020 9/30/2020 MAILED
UPS LOWNDES 11716878 TAYLOR STEPHANIE LYNN 3338 COUNTRY CLUB RD APT 141 VALDOSTA GA 31605 A A 10/27/2020 10/27/2020 0/27/2020 IN PERSON
USPS MUSCOGEE 7039546 HIGHTOWER KALEENA NECOLE 4012 HAMILTON RD UNIT 4705 COLUMBUS GA 31904 A A 10/16/2020 10/16/2020 10/16/2020 IN PERSON
USPS MUSCOGEE 12350269 PUGH JAMILA A 39 6 MILGEN RD UNIT 8356 COLUMBUS GA 31907 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
USPS MUSCOGEE 1775709 PHIFER PANSY 39 6 MILGEN RD UNIT 8723 COLUMBUS GA 31907 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
UPS MUSCOGEE 8321547 WOMACK TAMERA LYNN 1639 BRADLEY PARK DR UNIT 500 COLUMBUS GA 31904 623 A A 10/26/2020 10/26/2020 10/26/2020 IN PERSON
FedEx MUSCOGEE 5599504 BOWERS SONIA LYNN 4519 WOODRUFF RD UNIT # 4 COLUMBUS GA 31904 A A 11/3/2020 11/3/2020 11/3/2020 IN PERSON
UPS MUSCOGEE 855745 BARRETT JOY CEANNE 1639 BRADLEY PARK DR 500 222 COLUMBUS GA 31904 A A 10/20/2020 10/20/2020 0/20/2020 IN PERSON
USPS MUSCOGEE 1851409 JONES LORANE CATHERINE 39 6 MILGEN RD UNIT # 854 COLUMBUS GA 31907 A A 9/17/2020 9/18/2020 0/26/2020 MAILED
FedEx MUSCOGEE 3294577 ABRAM LEWIS F 4519 WOODRUFF RD UNIT 4 COLUMBUS GA 31904 6096 A A 10/16/2020 10/16/2020 0/16/2020 IN PERSON
USPS MUSCOGEE 6370053 PHIFER KEVIN LAMAR 3916 MILGEN RD APT 8723 COLUMBUS GA 31907 A A 10/30/2020 10/30/2020 0/30/2020 IN PERSON
UPS MUSCOGEE 10898658 BROWN RICKEY LEE 1639 BRADLEY PARK DR COLUMBUS GA 31904 A A 10/29/2020 10/29/2020 0/29/2020 IN PERSON
UPS MUSCOGEE 1845735 LUCAS SUE ANN 1639 BRADLEY PARK DR UNIT 63 COLUMBUS GA 31904 620 A A 10/25/2020 10/25/2020 0/25/2020 IN PERSON
FedEx MUSCOGEE 5599504 BOWERS SONIA LYNN 4519 WOODRUFF RD UNIT # 4 COLUMBUS GA 31904 A C Voter Requested 9/7/2020 9/18/2020 11/3/2020 MAILED
USPS MUSCOGEE 8024520 DORMAN GINA NILAY 3916 MILGEN RD UNIT 7882 COLUMBUS GA 31907 A A 10/29/2020 10/29/2020 10/29/2020 IN PERSON
FedEx MUSCOGEE 1845914 MADDEN DENISE BAUER 4519 WOODRUFF RD UNIT 368 COLUMBUS GA 31904 6011 A A 9/6/2020 10/23/2020 10/23/2020 IN PERSON
FedEx MUSCOGEE 6591877 LEWIS KATRENNA LAVERENDA 4519 WOODRUFF RD UNIT 365 COLUMBUS GA 31904 6011 A A 10/26/2020 10/26/2020 10/26/2020 IN PERSON
USPS MUSCOGEE 11408498 BARDGE ALLAYA BONAI 4012 HAMILTON RD UNIT 4705 COLUMBUS GA 31904 A A 10/17/2020 10/17/2020 0/17/2020 IN PERSON
UPS MUSCOGEE 1816178 SHAZIER LISA ANN 1639 BRADLEY PARK DR STE 500 COLUMBUS GA 31904 96310 A A 11/8/2019 9/16/2020 10/28/2020
FedEx MUSCOGEE 5061995 MADDEN KEVIN ERIC 4519 WOODRUFF RD UNIT 352 COLUMBUS GA 31904 A A 10/23/2020 10/23/2020 0/23/2020 IN PERSON
USPS MUSCOGEE 7071685 JACKSON BRITTANY TASHA 3916 MILGEN RD COLUMBUS GA 31907 A A 10/26/2020 10/26/2020 0/26/2020 IN PERSON
FedEx NEWTON 5497158 MILES RENEE ANDREA 3828 SALEM RD APT 82 COVINGTON GA 30016 A A 10/26/2020 10/26/2020 0/26/2020 IN PERSON
FedEx NEWTON 1986059 GARMAN LATORSHA MORGAN 3828 SALEM RD COVINGTON GA 30016 A R Ballot Received after Deadline 9/24/2020 9/24/2020 11/9/2020 MAILED
FedEx NEWTON 4106734 GARMAN STERLING MICHAEL 3828 SALEM RD COVINGTON GA 30016 A R Ballot Received after Deadline 9/24/2020 9/24/2020 11/9/2020 MAILED
FedEx NEWTON 2472574 COCHRAN GERALD NELSON JR 3828 SALEM RD APT 10 COVINGTON GA 30016 A A 0/1/2020 10/1/2020 11/3/2020 MAILED
FedEx NEWTON 12335674 SHIPPY MIAUNI SLYVIA 3828 SALEM RD APT 10 COVINGTON GA 30016 A A 0/1/2020 10/2/2020 11/3/2020 MAILED
FedEx NEWTON 7622775 MCCORD MICHELLE YVETTE 3828 SALEM RD APT 97 COVINGTON GA 30016 A A 10/24/2020 10/24/2020 10/24/2020 IN PERSON
FedEx NEWTON 11457549 BOND DEVONANA CHARLON 3828 SALEM RD COVINGTON GA 30016 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
UPS OCONEE 11663172 CHIN RYAN KENNETH 1720 EPPS BRIDGE PKWY STE 108 ATHENS GA 30606 A A 10/23/2020 10/23/2020 11/2/2020 ELECTRONIC
UPS OCONEE 259457 WALLACE CHARLES E DVM 1720 EPPS BRIDGE PKWY UNIT 108 391 ATHENS GA 30606 6132 A A 9/25/2020 9/25/2020 10/16/2020 ELECTRONIC
FedEx PAULDING 7149393 FRANKS RICHARD GORDON 4813 RIDGE RD UNIT 111 8 DOUGLASVILLE GA 30134 6117 A A 10/26/2020 10/26/2020 0/26/2020 IN PERSON
USPS PICKENS 11969193 HEADQUIST MEREDITH A 4817 HIGHWAY 53 E D TATE GA 30177 A A 10/23/2020 10/23/2020 0/23/2020 IN PERSON
USPS RABUN 11292470 BLACK TORI HARTLEY 125 N MAIN ST UNIT 647 CLAYTON GA 30525 A A 9/5/2020 9/18/2020 10/7/2020 MAILED
USPS RABUN 2298298 GRAHAM EUGENE RUSSELL JR 125 N MAIN ST UNIT 111 CLAYTON GA 30525 A A 10/27/2020 10/27/2020 0/27/2020 IN PERSON
USPS RABUN 3888983 HALTER VERN RALPH 17 LAKEMONT INDUSTRIAL DR #3 LAKEMONT GA 30552 A A 4/24/2020 9/18/2020 10/5/2020 MAILED
USPS RICHMOND 7576015 HARMON DEADRIAN 1434 STOVALL ST UNIT # 12696 AUGUSTA GA 30904 A A 10/12/2020 10/12/2020 0/12/2020 IN PERSON
USPS RICHMOND 8586500 YOUNG JUDITH MARIE 4902 WINDSOR SPRING RD HEPHZIBAH GA 30815 A A 9/21/2020 9/21/2020 0/14/2020 MAILED
USPS RICHMOND 7517875 SALCEDO MIGUEL ANGEL 3108 PEACH ORCHARD RD AUGUSTA GA 30906 A A 9/7/2020 9/18/2020 11/3/2020 MAILED
USPS RICHMOND 10270481 SMITH ASHLEE MIKELLA 1434 STOVALL ST UNIT 2666 AUGUSTA GA 30904 A A 9/22/2020 9/22/2020 0/30/2020 MAILED
USPS RICHMOND 3294412 MASSERANT HOLLY MARIE 525 8TH ST AUGUSTA GA 30901 A A 10/16/2020 10/16/2020 10/19/2020 IN PERSON
USPS RICHMOND 1743707 PALMER AUGUSTUS III 4902 WINDSOR SPRING RD APT 544 HEPHZIBAH GA 30815 A A 9/11/2020 9/18/2020 10/8/2020 MAILED
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USPS ROCKDALE 5522146 HUGHES WANDA J 1007 GREEN ST SE UNIT 284 CONYERS GA 30012 A A 4/16/2020 9/18/2020 10/19/2020 MAILED
FedEx ROCKDALE 11863283 AFAIRE MINTAH ASHANTI A 2274 SALEM RD SE APT 106123 CONYERS GA 30013 A A 10/22/2020 10/22/2020 10/22/2020 IN PERSON
USPS ROCKDALE 5248691 JOSEPH KEITH ANDRE 1705 HIGHWAY 138 SE CONYERS GA 30013 A A 10/20/2020 10/20/2020 10/20/2020 IN PERSON
FedEx ROCKDALE 5864714 PRICE LINDA M 2274 SALEM RD SE UNIT 106 240 CONYERS GA 30013 2097 A A 10/14/2020 10/14/2020 10/14/2020 IN PERSON
USPS ROCKDALE 10540538 HART DAWANNA CARRIE 1007 GREEN ST SE CONYERS GA 30012 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
FedEx ROCKDALE 8903048 HAYES DERICKA VIRGINIA 2274 SALEM RD SE UNIT 106 203 CONYERS GA 30013 A C VIO AM 8/26/2020 9/18/2020 10/23/2020 MAILED
FedEx ROCKDALE 8903048 HAYES DERICKA VIRGINIA 2274 SALEM RD SE UNIT 106 203 CONYERS GA 30013 A A 10/23/2020 10/23/2020 10/23/2020 IN PERSON
USPS ROCKDALE 322855 LAND CHARLES FRANKLIN 1007 GREEN ST SE UNIT 1897 CONYERS GA 30012 A A 4/6/2020 9/18/2020 10/6/2020 MAILED
UPS ROCKDALE 5108874 BLACKWELL FOLUKE BO 863 FLAT SHOALS RD SE C158 CONYERS GA 30094 6633 A A 10/26/2020 10/26/2020 10/26/2020 IN PERSON
UPS ROCKDALE 8877483 MANN ISRAEL LAYAA 863 FLAT SHOALS RD SE C208 CONYERS GA 30094 6633 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
FedEx ROCKDALE 2370993 MINTAH ANGELETHA CHARNANE 2274 SALEM RD SE UNIT 106123 CONYERS GA 30013 2097 A A 10/22/2020 10/22/2020 10/22/2020 IN PERSON
UPS ROCKDALE 8220766 BLANKS BRYAN RICHARD 863 FLAT SHOALS RD SE CONYERS GA 30094 A A 10/19/2020 10/19/2020 10/19/2020 IN PERSON
FedEx ROCKDALE 7054418 TIMOTHY MICHELLE A 2274 SALEM RD SE #106103 CONYERS GA 30013 A A 10/22/2020 10/22/2020 10/22/2020 IN PERSON
USPS TOWNS 10451398 RICH KAITLIN NOELLE 1 8 N MAIN ST HIAWASSEE GA 30546 A A 10/30/2020 10/30/2020 10/30/2020 IN PERSON
USPS TOWNS 2850030 SMITH TONI CHAMBLEE 5171 COLLEGE ST UNIT 1279 YOUNG HARRIS GA 30582 A A 10/27/2020 10/27/2020 10/27/2020 IN PERSON
USPS TOWNS 4134836 MCDONALD KELLY LANE 1 8 N MAIN ST 895 HIAWASSEE GA 30546 A A 9/24/2020 9/24/2020 10/6/2020 MAILED
USPS TOWNS 8361160 BLAKE GWYN MICHAEL 5171 COLLEGE ST 695 YOUNG HARRIS GA 30582 A A 10/14/2020 10/14/2020 10/14/2020 IN PERSON
USPS TOWNS 12645569 MERCIER MARGARET ELIZABETH 1 8 N MAIN ST HIAWASSEE GA 30546 A A 9/28/2020 10/7/2020 10/15/2020 MAILED
USPS TOWNS 10508880 SMITH PIERSON ALEXANDER 5171 COLLEGE ST UNIT 1279 YOUNG HARRIS GA 30582 A A 8/30/2020 10/8/2020 0/16/2020 MAILED
USPS TROUP 898759 TIMBROOK JESSIE LYNN 950 LAFAYETTE PKWY UNIT 911 LAGRANGE GA 30241 A A 10/30/2020 10/30/2020 0/30/2020 IN PERSON
USPS WALTON 11860315 GRAY JAMES WESLEY JR 125 W HIGHTOWER TRL SOCIAL CIRCLE GA 30025 A C VOTED AT POLLS AFFIDAVIT 9/30/2020 9/30/2020 11/3/2020 MAILED
USPS WALTON 4988183 SIMS JULIA MARIERA 125 W HIGHTOWER TRL SOCIAL CIRCLE GA 30025 A A 10/22/2020 10/22/2020 10/22/2020 IN PERSON
USPS WAYNE 3250379 FLOYD MARGARET STAFFORD 405 E WALNUT ST APT 494 JESUP GA 31546 A A 5/23/2020 9/18/2020 10/17/2020 MAILED
USPS WAYNE 3432337 FLOYD GEORGE EDWARD 405 E WALNUT ST 494 JESUP GA 31546 A A 5/23/2020 9/18/2020 10/17/2020 MAILED
Case 1:20-cv-04809-TCB Document 45-2 Filed 12/03/20 Page 1 of 16
Exh. B
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Exh. C
Case 1:20-cv-04809-TCB Document 45-3 Filed 12/03/20 Page 2 of 10
1. I am over the age of 18 years and competent to testify herein. I have personal
2. I have an M.S. and a Ph.D. in Applied Statistics and Research Methods from
servant for over seven years and served in the United States Army for 15 years.
During that time, I spent more than five years reviewing election results for
the Voting Rights Section of the Civil Rights Division of the U.S. Department
3. I am familiar with and have analyzed public data from the office of the
4. The plaintiff asked me to review the data available on the SoS website to
anomalies existed that could change the outcome of the presidential race in
1
Case 1:20-cv-04809-TCB Document 45-3 Filed 12/03/20 Page 3 of 10
compensated for this work or for my time, rather, I am reviewing the data for
5. I generated tabulations of mailed ballot rejection and spoil rates from 2016 to
2020 to check the accuracy of data on the SoS website and to demonstrate the
All data used for this analysis was downloaded directly from the SoS 's public
website. The datafile for the 2020 General Election was last updated on
6. In the datasets, the variables "Ballot Style", "Ballot Status", and "Status
Reason" are each critical to understanding ballot rejection reasons and rates.
is the current status of a ballot, values are "A" for accepted, "C" for cancelled,
1
https://elections.sos.ga.gov/Elections/voterabsenteefile.do
2
Case 1:20-cv-04809-TCB Document 45-3 Filed 12/03/20 Page 4 of 10
"R" for rejected and" "for "spoiled". In this analysis only values "A'', ''R"
7. There are over 6,000 different ''Status Reason" codes. They seem to be
and "RADDR NOT A MATCH". The "grepl" function in R was used to search
for key words in "Status Reason". Table 1 shows the keywords searched for
that showed concerning discrepancies from 2016 to 2020 and are related to
"Counts" were divided by the total number of mailed ballots with a Status of
8. The data was sorted for the general and primary elections in 2016, 2018 and
3
Case 1:20-cv-04809-TCB Document 45-3 Filed 12/03/20 Page 5 of 10
Table1: "Status Reason" Search Terms By Year for "Rejected" and "Spoiled Ballots"
Counts % of Mail In Ballots
SearchTerm 201f>R 2018g 2020p 2020g 201Eig 2018g 2020p 2020g
ALLRejections 6,059 7,889 11,772 4,471 2.90°/4 3.46% 1.01% 0.34%
"SIG" 581 457 3,212 1,998 0.28% 0.20% 0.28% 0.15%
"OATH" 1,259 3,029 0 0 0.f,0% 1.33% 0.00% 0.00%
"ADDR" 373 156 0 0 0.18% 0.07% 0.()0%0.00%
"DOB" 598 19 0 0 0.29% 0.01% 0.00% 0.CXJ%
"DATE" 371 24 0 0 0.18% 0.01% 0.CXJ% 0.00%
"DEADLINE" 1,004 1,783 8,495 2,400 0.48% 0.78% 0.73% 0.18%
"BYELECTION" 1,836 1,788 0 0 0.88% 0.79% 0.00% 0.CXJ%
"SIG" and the near zero instancesof reasons with the tenn "OATH'' in the
10.As the oath portion of the ballot is the portionsigned,there is likely overlap
"SIG", the rejectionrates were 0.28%in the 2016 general,0.20%in the 2018
GeneralElection.
the rejectionrates were 0.60%in 2016, 1.33%in 2018, and near zero in 2020.
4
Case 1:20-cv-04809-TCB Document 45-3 Filed 12/03/20 Page 6 of 10
The fact that there were two or three instances of "OATH" in both 2020
almosteliminatedcomparedto earlierelections.
reasons with the tenns "SIG" and "OATH"would account for more ballots
AnomaliesBasedon SpoiledBallots
make it difficultto detenninethe voter's intent. In both 2016 and 2018, fewer
than 100 Mailed ballots were "Spoiled" (0.03% and 0.04% of Accepted,
Rejected ballots cast) and 4,082 in the 2020 General Election (0.31% of
5
Case 1:20-cv-04809-TCB Document 45-3 Filed 12/03/20 Page 7 of 10
the primary, over seven times the rate in 2018 and over 9 times the rate in
2016.
15.The office of the SoS published the results of its own review of this same data
November 2020 election in Georgia from the 2018 election." This conclusion
16.First, the SOS Analysis does not make any comparison to the most probative
election available, the 2016 General Election. Second, the SOS Analysis
percentages.
6
Case 1:20-cv-04809-TCB Document 45-3 Filed 12/03/20 Page 8 of 10
17.In calculating the percentage of "Rejected" ballots, the SOS Analysis uses as
numerators (number of rejected ballots) the numbers 454, 3,266 and 2,011.
Those numbers are the number of ballots rejected in the 2018 General
Election, the 2020 Primary Election, and the 2020 General Election,
analysis.
18.But the SOS Analysis uses differing denominators to calculate the reported
percentages. In the 2018 General Election, the SOS Analysis divided the
number of rejected ballots by a denominator which was the sum of all Ballot
Statuses (Accepted, Cancelled, Rejected, Spoiled, even the blanks) to get their
19.For the 2020 Primary Election, the SOS Analysis divided total rejections by
Accepted ballots only. For the 2020 General Election, the SOS Analysis
divided the number of Rejected ballots by the total of all Accepted, Rejected
and Spoiled ballots (the method employed in this analysis). That was correct,
but the SOS Analysis for the 2018 General Election minimized the percentage
and maximized it for the 2020 Primary Election. The data in the article cited
above reporting the SOS Analysis was therefore generated improperly and
7
Case 1:20-cv-04809-TCB Document 45-3 Filed 12/03/20 Page 9 of 10
Further Anomalies
20.There is one caveat regarding the dataset for the 2020 General Election. The
election totals currently show a total of 4,998,482 votes cast for the top 3
21. There are other anomalies in the reported data that should be analyzed, and
many raise significant questions about the conduct and results of the 2020
General Election. The effect of the difference in ballot totals on this analysis
recount" would not resolve these issues. I understand there are further
. ' .. /. :-·.·.-
Case 1:20-cv-04809-TCB Document 45-3 Filed 12/03/20 Page 10 of 10
I declare under penalty of perjury under the laws of the United States of
COMMONWEALTH OF VIRGINIA
CITY OF MANASSAS
Benjamin A. O~e~ho~ppeared before me, a Notary Public in and for the above
jurisdiction, thi;i} day of November 2020, and after being duly sworn, made the
[Affix Seal]
Not
.. - KIRKDAVIDHILLIARD
- NOTARYPUBLIC
- REG.#7839539
COMMONWEALTH OF VIRGINIA --
MYCOMMISSION
EXPIRESMARCH311
2023
9
Case 1:20-cv-04809-TCB Document 45 Filed 12/03/20 Page 1 of 4
Defendants.
NOTICE OF FILING
Come Now the Plaintiffs and submit this Notice of Filing of the
following:
Exhibit “A”;
as Exhibit “B”;
Case 1:20-cv-04809-TCB Document 45 Filed 12/03/20 Page 2 of 4
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
(214) 707-1775
*Application for admission pro hac vice
forthcoming
13-point Century Schoolbook font and in accordance with the margin and
2
Case 1:20-cv-04809-TCB Document 45 Filed 12/03/20 Page 3 of 4
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
3
Case 1:20-cv-04809-TCB Document 45 Filed 12/03/20 Page 4 of 4
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing Notice of
Filing with the Clerk of Court using the CM/ECF system which will cause
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
4
Case 1:20-cv-04809-TCB Document 47 Filed 12/03/20 Page 1 of 1
X
Certified Notice of Cross Appeal, Docket Sheet, Judgment and/or Order appealed
enclosed.
X This is not the first notice of appeal. Other notices were filed on: 12/1/20; USCA
Case No. 20-14480-RR.
in forma pauperis
DEATH PENALTY
Case
Case1:20-cv-04809-TCB
1:20-cv-04809-TCB Document
Document48
47 Filed
Filed12/03/20
12/03/20 Page
Page11of
of25
1
X
Certified Notice of Cross Appeal, Docket Sheet, Judgment and/or Order appealed
enclosed.
X This is not the first notice of appeal. Other notices were filed on: 12/1/20; USCA
Case No. 20-14480-RR.
in forma pauperis
DEATH PENALTY
25
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 2 of 25
4months,APPEAL,SUBMDJ
U.S. District Court
Northern District of Georgia (Atlanta)
CIVIL DOCKET FOR CASE #: 1:20−cv−04809−TCB
Howard Kleinhendler
Howard Kleinhendler Esquire
369 Lexington Avenue
12th Floor
New York, NY 10017
917−793−1188
Fax: 732−901−0832
Email: howard@kleinhendler.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
Defending the Republic
601 Pennsylvania Ave, NW
South Building
Ste 900
Washington, DC 20004
561−888−3166
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
1
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 3 of 25
Fax: 404−506−9111
Email: lwood@linwoodlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Vikki Townsend Consiglio represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Plaintiff
Gloria Kay Godwin represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
2
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 4 of 25
Plaintiff
James Kenneth Carroll represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Plaintiff
Carolyn Hall Fisher represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Plaintiff
Cathleen Alston Latham represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
3
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 5 of 25
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Plaintiff
Brian Jay Van Gundy represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
V.
Defendant
Brian Kemp represented by Charlene S McGowan
in his official capacity as Governor of Office of the Georgia Attorney General
Georgia Assistant Attorney General
40 Capitol Square SW
Atlanta, GA 30334
404−458−3658
Email: cmcgowan@law.ga.gov
4
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 6 of 25
ATTORNEY TO BE NOTICED
Russell D. Willard
Attorney General's Office−Atl
Department of Law
40 Capitol Square, SW
Atlanta, GA 30334
404−656−3300
Email: rwillard@law.ga.gov
ATTORNEY TO BE NOTICED
Defendant
Brad Raffensperger represented by Charlene S McGowan
in his official capacity as Secretary of (See above for address)
State and Chair of the Georgia State ATTORNEY TO BE NOTICED
Election Board
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
David J. Worley represented by Charlene S McGowan
in his official capacity as a member of the (See above for address)
Georgia State Election Board ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Rebecca N. Sullivan represented by Charlene S McGowan
in her official capacity as a member of (See above for address)
the Georgia State Election Board ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Matthew Mashburn represented by Charlene S McGowan
in his official capacity as a member of the (See above for address)
Georgia State Election Board ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Anh Le represented by Charlene S McGowan
in her official capacity as a member of (See above for address)
5
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 7 of 25
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
V.
Intervenor Defendant
Democratic Party of Georgia, Inc. represented by Amanda J. Beane
Perkins Coie−WA
1201 Third Avenue
48th Floor
Seattle, WA 98101−3099
206−359−3965
Email: abeane@perkinscoie.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Amanda R. Callais
Perkins Coie−DC
Suite 600
700 Thirteenth St., N.W.
Washington, DC 20005−2011
202−654−6396
Email: acallais@perkinscoie.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Halsey G. Knapp , Jr
Krevolin & Horst, LLC
One Atlantic Center, Ste 3250
1201 West Peachtree St., NW
Atlanta, GA 30309
404−888−9700
Fax: 404−888−9577
Email: hknapp@khlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
6
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 8 of 25
Kevin J. Hamilton
Perkins Coie LLP
1201 Third Avenue
Suite 4900
Seattle, WA 98101−3099
206−359−8741
Email: khamilton@perkinscoie.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Marc E. Elias
Perkins Coie LLP
700 13th St NW
Ste 800
Washington, DC 20005
202−654−6200
Email: melias@perkinscoie.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Coppedge
Office of the United States
Attorney−ATL600
Northern District of Georgia
600 United States Courthouse
75 Ted Turner Dr., S.W.
Atlanta, GA 30303
404−581−6250
Email: susan.coppedge@usdoj.gov
(Inactive)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
7
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 9 of 25
404−888−9700
Email: sparks@khlawfirm.com
ATTORNEY TO BE NOTICED
Intervenor Defendant
DSCC represented by Amanda J. Beane
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Amanda R. Callais
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Halsey G. Knapp , Jr
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kevin J. Hamilton
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Marc E. Elias
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Coppedge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
8
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 10 of 25
ATTORNEY TO BE NOTICED
Intervenor Defendant
DCCC represented by Amanda J. Beane
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Amanda R. Callais
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Halsey G. Knapp , Jr
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kevin J. Hamilton
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Marc E. Elias
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Coppedge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
9
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 11 of 25
10
Case 1:20-cv-04809-TCB Document 48 Filed 12/03/20 Page 12 of 25
11/27/2020)
11/27/2020 5 MOTION for Leave to File Matters Under Seal re: 1 Complaint,,,,,,,, with Brief
In Support by James Kenneth Carroll, Vikki Townsend Consiglio, Carolyn Hall
Fisher, Gloria Kay Godwin, Cathleen Alston Latham, Coreco Jaqan Pearson,
Brian Jay Van Gundy. (Attachments: # 1 Exhibit Redacted Exh. 2 from
Complaint, # 2 Exhibit Redacted Exh.8 from the Complaint, # 3 Exhibit Exh. A,
Joint Cybersecurity Advisory Iranian Advanced Persistent Threat Actor
Identified Obtaining Voter Registration Data, # 4 Text of Proposed Order
Proposed Order)(MacDougald, Harry) (Entered: 11/27/2020)
11/27/2020 6 MOTION for Temporary Restraining Order IMMEDIATE HEARING
REQUESTED, MOTION for Preliminary Injunction with Brief In Support by
James Kenneth Carroll, Vikki Townsend Consiglio, Carolyn Hall Fisher, Gloria
Kay Godwin, Cathleen Alston Latham, Coreco Jaqan Pearson, Brian Jay Van
Gundy. (Attachments: # 1 Affidavit Declaration of Dr. Shiva Ayyadurai, # 2
Exhibit Joint CyberSecurity Advisory Exhibit, # 3 Text of Proposed
Order)(MacDougald, Harry) (Entered: 11/27/2020)
11/29/2020 7 NOTICE Of Filing Emergency Injunctive Relief by James Kenneth Carroll,
Vikki Townsend Consiglio, Carolyn Hall Fisher, Gloria Kay Godwin, Cathleen
Alston Latham, Coreco Jaqan Pearson, Brian Jay Van Gundy re 6 MOTION for
Temporary Restraining Order IMMEDIATE HEARING REQUESTED
MOTION for Preliminary Injunction (Attachments: # 1 Affidavit Redacted
Declaration)(MacDougald, Harry) (Entered: 11/29/2020)
11/29/2020 8 Electronic Summons Issued as to Rebecca N. Sullivan. (rsh) (Entered:
11/29/2020)
11/29/2020 9 Electronic Summons Issued as to Matthew Mashburn. (rsh) (Entered:
11/29/2020)
11/29/2020 10 Electronic Summons Issued as to David J. Worley. (rsh) (Entered: 11/29/2020)
11/29/2020 11 Electronic Summons Issued as to Brian Kemp. (rsh) (Entered: 11/29/2020)
11/29/2020 12 Electronic Summons Issued as to Brad Raffensperger. (rsh) (Entered:
11/29/2020)
11/29/2020 13 Electronic Summons Issued as to Anh Le. (rsh) (Entered: 11/29/2020)
11/29/2020 14 ORDER. Please see Order for further specifics and details. Signed by Judge
Timothy C. Batten, Sr. on 11/29/2020. (usw) (Entered: 11/29/2020)
11/29/2020 18 Minute Entry for proceedings held before Judge Timothy C. Batten, Sr.:
Telephone Conference via ZOOM held on 11/29/2020 re briefing, scheduling,
and Plaintiff's request to forensically inspect county voting machines. (Court
Reporter Lori Burgess)(dmb) (Entered: 11/30/2020)
11/30/2020 15 1292(b) ORDER − Please see order for specifics and details. Signed by Judge
Timothy C. Batten, Sr. on 11/30/2020. (usw) (Entered: 11/30/2020)
11/30/2020 16 NOTICE of Appearance by Charlene S McGowan on behalf of Brian Kemp,
Anh Le, Matthew Mashburn, Brad Raffensperger, Rebecca N. Sullivan, David J.
Worley (McGowan, Charlene) (Entered: 11/30/2020)
11/30/2020 17
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Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:20-cv-4809-TCB
BRIAN KEMP; BRAD
RAFFENSPERGER; DAVID J.
WORLEY; REBECCA N.
SULLIVAN; MATTHEW
MASHBURN; and ANH LE,
Defendants.
ORDER
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motion.
D i g he hea i g, Defe da c el a g ed ha he ec e a
whatever information they obtain to the Court and no one else for an
in camera inspection.
18
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4
1.
EST, to file a brief setting forth in detail the factual bases they have, if
any, against allowing the three forensic inspections. The brief should be
appropriate.
2.
3.
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4.
p.m. EST.
____________________________________
Timothy C. Batten, Sr.
United States District Judge
20
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and State Election Board Members Rebecca S lli an, Da id Worle , Matthe
Mashb rn, and Anh Le (collecti el , State Defendants ) hereb gi e notice of their
protecti e cross-appeal to the U.S. Co rt of Appeals for the Ele enth Circ it of the
( TRO Order ), hich granted in part and denied in part Plaintiffs req ested
(Doc. 32). It is State Defendants position that the Co rt of Appeals lacks j risdiction
to re ie the TRO Order nder 28 U.S.C. 1292(a), as the District Co rt has noted.
(Doc. 37) ( [T]his Co rt is of the opinion that its No ember 29 order is not ithin
21
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the scope of Schia [e el. Schi dle . Schia ] s e ception to the nappealable
Appeals determines other ise, the Co rt of Appeals sho ld address the cross-appeal,
hich ill arg e that the partial TRO sho ld be re ersed and acated.
C el f S a e Defe da
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CERTIFICATE OF COMPLIANCE
I hereb certif that the foregoing has been formatted sing Times Ne
/ /Cha le e S. McG a
Charlene S. McGo an
Assistant Attorne General
23
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4
s stem, hich ill send notification of s ch filing to co nsel for the parties of record
ia electronic notification.
/ / Cha le e S. McG a
Charlene S. McGo an
Assistant Attorne General
24
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Exhibit 1
Declaration of Michael Barnes
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Plaintiffs, CMLACTION
Defendants.
following declaration:
familiar with the operation of the State's Ballot Marking Device ("BMD")
Voting System.
1
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files onto the BMD's. Those data files contain the ballot content associated for
the precinct in which the BMD's will be deployed, the ballot activation codes
which correspond to the voter's appropriate ballot, and the audio files
the election data files contained on the BMD from the previous election must
be removed since the BMD's host only one set of election files at a time.
Removal of those data files does not alter the source-code or operational
the ballot scanners to tabulate results. These Compact Flash Cards contain
before each election which, like the BMD data files, correspond to the
particular election.
so they must be formatted and re-used for each election. When the Compact
Flash Cards are re-formatted, all the data contained therein is removed.
those Cards are uploaded to the county's election management server and
retained.
2
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taken so that the counties can conduct Logic and Accuracy testing as required
sum, simulates voting to ensure that the BMD's correctly record the votes
cast by electors. This process thus requires county officials to take the actions
outlined above, mark and print each ballot style, and then scan those test
ballots to ensure the scanners accurately record the votes contained on each
test ballot. County officials must similarly hand-mark and scan test ballots in
those test results are cleared and ballots removed to prepare for election
voting.
consuming task. Counties normally begin this process of Logic and Accuracy
testing about two weeks in advance of scheduled use, but sometimes sooner
for larger counties with more devices to test. With early in-person voting
are scheduled to conduct this testing on BMD's and scanners this week.
3
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I declare under penalty of perjury under the laws of the United States
of America that the foregoing is true and correct. Executed this 3rd day of
December 2020.
~-hM lB
1c ae arnes
=====--=-
4
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Exhibit 2
Declaration of Kristi Royston
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Exhibit 3
Declaration of Janine Eveler
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Plaintiffs,
CIVIL ACTION
v.
FILE NO. 1:20-cv-04809-TCB
BRIAN KEMP, in his official capacity
as Governor of Georgia et al.,
Defendants.
State Election Board Brad Raffensperger, and State Election Board Members
(collectively, the “State Defendants”), hereby move1 this Court to dissolve the
November 29, 2020 Temporary Restraining Order entered by the Court, [Doc.
1For the same reasons the Order is due to be dissolved, altered, or amended,
good cause exists to waive the time requirements of Local Rule 7.1 and treat
this motion as an emergency motion pursuant to Local Rule 7.2. Specifically,
without dissolution, alteration, or amendment, the ability of local county
officials to efficiently and securely conduct the upcoming January 5, 2021
Run-Off Elections will be significantly inhibited.
1
Case 1:20-cv-04809-TCB Document 52 Filed 12/03/20 Page 2 of 16
14], or, in the alternative, to alter or amend that Order, showing the Court as
follows:
As this Court is aware, Georgians are set to choose their next United
Early voting in the election commences in just over two weeks, on December
14, 2020. In-person early voting takes place on Georgia’s ballot marking
(the “Order” or “TRO”). Specifically, Paragraph Two provides that the State
or erasure of, any software or data on any Dominion voting machine in Cobb,
With this Motion, the State seeks to amend Paragraph Two so that
counties may proceed with Logic and Accuracy testing needed to prepare the
2 Under Jacobson v. Florida Secretary of State, 974 F.3d 1236, 1253 (11th Cir.
2020), the State does not maintain the BMD’s at issue. Nevertheless, in the
light of the Order, and because the State is subject to the Order, it seeks the
relief articulated in this Motion.
2
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for the January 5, 2021 Run-off Election will be significantly hindered if not
counties. Cobb and Gwinnett voters may also be subject to long lines due to
outcomes and, consequently, the State respectfully requests that this Court
dissolve the TRO or otherwise modify Paragraph Two of the Order to permit
Run-off Election.
There are good grounds to grant the State’s Motion. First, the standard
to grant the State’s requested relief is broad, and this Court retains
the need to use the Cobb and Gwinnett BMDs, which does not interfere with
any evidence the Plaintiffs may seek at some later time. Third, as this Court
has already recognized, Plaintiffs themselves have caused the delay in this
litigation. See [37, pp. 2–3]. They cannot now complain that immediate relief
remains warranted.
3
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dissolve the Order quickly—in two days or less. Case law empowers this
Court with broad authority to do so. Collum v. Edwards, 578 F.2d 110, 113
(5th Cir. 1978) (addressing preliminary injunction). See also Mincey v. Head,
206 F.3d 1106 (11th Cir. 2000) (quoting American Home Assurance Co. v.
Glenn Estess & Assocs., 763 F.2d 1237, 1238–39 (11th Cir. 1985) (addressing
injunction on terms for bond or other terms that secure the opposing party's
falls within Fed. R. Civ. P. 59(e)), justified whenever any one of the following
the law, (2) new evidence has been discovered that was not previously
available to the parties at the time the original order was entered, or (3)
Holding Corp., No. 1:06-cv-2568-CC, 2008 WL 11407217 (N.D. Ga. Jul. 21,
4
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2008) (citing Bryan v. Murphy, 246 F. Supp. 2d 1256, 1258–59 (N.D. Ga.
2003) (emphasis added) (applying Fed. R. Civ. P. 59)). Other courts have
Sportswear, Inc. v. Little Lisa, Ltd., 74 F.R.D. 621, 623 (S.D.N.Y. 1977).
jurisdiction. [Doc. 32]. Plaintiffs are wrong. This Court “retain[s] jurisdiction
over motions for alteration or amendment” of its Order, even after a notice of
appeal is given. Wright & Miller, 11 Fed. Prac. & Proc. Civ. § 2810.1 (3d ed.
Oct. 2020 Update). At the very least, courts in the Eleventh Circuit consider
Federal Rule of Civil Procedure 59(e). See Green v. Drug Enforcement Admin.,
606 F.3d 1296 (2010); see also Dixit v. Singh, No. 1:18-cv-403-TWT (N.D. Ga.
necessary because they fear the voting machines will be “wiped” before the
upcoming elections and forensic data will be lost. [Doc. 6]. Plaintiffs again are
5
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that data from the election is stored in three different ways following
Restraining Order.
drives to load certain election data files onto the BMDs. See Declaration of
contain blank ballot images for each precinct associated to the BMD for the
previous election, the ballot activation codes needed to access each associated
ballot, and the audio files associated to the content within the ballot images
for visually impaired voters. Id. Before a new election occurs, the election
data files from the most-recent election must be removed from the BMDs, as
the BMDs host only one set of those files at a time. Id. at ¶ 4. The removal of
election data files does not alter the operational software or source code of the
BMDs. Id.
Separate from the BMDs, scanners are employed to count the paper
ballots produced by the BMD and attached printer; those scanners utilize
Compact Flash Cards. These Compact Flash Cards contain election files
election—like the files used in the BMD, the files employed with the scanners
number of these cards, so they must be formatted and re-used for each
election. Id. at ¶ 6. The formatting removes all data previously held by the
Compact Flash Cards. However, before the formatting occurs, the results
contained in the memory cards are uploaded to the specific county’s election
management server, and retained. Id. Thus, the data is securely stored after
each election and before the removal of the data from the Compact Flash
Cards.
Finally, the paper ballots on which votes were cast are also retained. In
Georgia’s BMD System, a voter makes their selection on the BMD which is
connected to a printer that produces a paper ballot. That ballot is then taken
to a precinct scanner which records the votes contained on the paper ballot
and deposits the ballot into a secure box. With respect to absentee-by-mail
and provisional ballots, those ballots are similarly counted by a scanner and,
absence of the TRO. Indeed, Code Section 21-2-500 requires the following
the used and void ballots and the stubs of all ballots used; one
copy of the oaths of poll officers; and one copy of each numbered
list of voters, tally paper, voting machine paper proof sheet, and
7
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need for any of this information, it remains available for inspection even in
counties, and in turn, the State election system and Georgia voters generally.
to the TRO would significantly and materially interfere with preparation for
8
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State and Federal General Election Runoff for two seats in the United States
Senate and one seat on Georgia’s Public Service Commission. See O.C.G.A. §
not happen with the flick of a switch, instead requiring significant advance
preparations that must begin prior to dissolution date of the TRO. These
prior to their use for both early and election day voting. See O.C.G.A. § 21-2-
379.25(c), Ga. Comp. R & Regs. r. 183-1-12-.08. The Logic and Accuracy
testing, in turn, requires removal of the files from the previous election and
utilization of files for the current election, as described in Section II.A., supra.
Ex. 1 at ¶ 7.
Under state law, the BMDs must be utilized for both early in-person
and election day voting. O.C.G.A. § 21-2-300. In Gwinnett County, the BMDs
are utilized for the County’s 156 voting precincts and nine advance-voting
BMD’s which will be utilized for early in-person voting this week. Id. at ¶ 9.
Gwinnett County has not yet begun that testing due to the TRO. Id. Unless
9
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Gwinnett County is able to begin testing this week, “it will not be possible to
timely execute all of the tasks necessary to facilitate the opening of [early in-
runoff election.” Id. at ¶ 10. While Cobb County, on the other hand, possesses
sufficient BMDs not subject to the TRO for early in-person voting, it intends
to use BMDs that are subject to the TRO on election day. See Declaration of
must begin Logic and Accuracy by December 8, 2020 to ensure the machines
are ready for deployment on election day. Id. at ¶ 6. Put simply, Cobb and
Gwinnett counties will be unable to be prepared for voting under the extant
TRO.
Thus, for at least Cobb and Gwinnett counties, the continued threat of
enforcement of the TRO (to which they are not a party) would rule out, or at
least make extremely difficult, any chance of readiness for early voting on
December 14 and election-day voting. This would unfairly impede Cobb and
Gwinnett election officials, and may well impose significant burden on those
counties’ voters from being able to participate in early voting, and could
ultimately lead to longer lines during the later days of early voting or election
day itself.
10
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and Gwinnett counties, the State would also suffer significant harm. The
State has a strong interest in running an efficient election. New Ga. Project v.
Raffensperger, 976 F.3d 1278, 1282 (11th Cir. 2020). Interruption of two
counties’ preparation processes and the resulting impact on early voting, and
on Election Day itself, frustrates this interest. The associated voter confusion
the counties, Georgia voters, and the State election process itself cannot be
overstated. At this point, and particularly in the light of the delay caused by
segregation of the BMDs is simply not compatible with the Sate’s interest in
at least amended.
The State has satisfied either Rule 59’s three factor test or Rule
Lisa, Ltd., 74 F.R.D. at 623. Here, both the second and third circumstances—
evidence which was not previously available at the time this Court’s Order
election Logic and Accuracy Testing required by State law while complying
with the Order. As to the third circumstance, this new evidence further
shows that this Court’s Order may well impose manifest injustice upon
Georgia voters in the affected counties, hindering their ability to vote with
ease while the State’s other 156 counties are not subject to the Order (to the
represented to the Court that they seek to bring in the relevant counties, as
they are the ones in the control of the BMDs. Indeed, multiple counsel for the
“tonight,” meaning over three days ago. [Doc. 23] (TRO Hr’g) Tr. 27:13-14;
36:23-25. Plaintiffs’ counsel went even further and promised that if “the
Court gives us until Tuesday to examine, we will add the counties that the
12
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accusing elected State Officials of fraud and crime. They have not, however,
the Court may recall, it was initially going to deny the TRO, and it may have
granted limited relief under the belief that the Plaintiffs meant what they
said and said what they meant when they represented they would bring in
As the case now sits before this Court, binding precedent forecloses any
of the relief Plaintiffs sought with the TRO (beyond preserving information
held by the State). See Jacobson v. Florida Sec’y of State, 974 F.3d 1236, 1253
claiming it is only about Florida law. TRO Hr’g Tr. 22:13. Plaintiffs’
Georgia’s (both identify the Secretary as the “Chief Election Officer”). Id. This
of every election issue to the Secretary. Id. Applying Georgia law, United
States District Court Judge Michael L. Brown came to the same conclusion
6048048, at *23 (N.D. Ga. Oct. 13, 2020). This lack of State authority and
control provides another reason to amend the Order and allow the BMDs to
warrant modifying the Order. Little Lisa, Ltd., 74 F.R.D. at 623. On the one
hand, a continued embargo of the BMDs will prevent voters in Gwinnett from
having access to the machines during early voting and will inhibit Cobb from
preparing its machines for election day. This will likely cause longer lines,
voter confusion, and longer tabulation times. On the other hand, allowing the
BMDs to be used does not harm Plaintiffs in the slightest. The State is
State’s Election Database. Time is of the essence, and the Court’s relief is
needed now.
CONCLUSION
Run-off Election.
14
Case 1:20-cv-04809-TCB Document 52 Filed 12/03/20 Page 15 of 16
Christopher M. Carr
Attorney General
GA Bar No. 112505
Russell D. Willard
Senior Assistant Attorney General
GA Bar No. 760280
rwillard@law.ga.gov
Charlene S. McGowan
GA Bar No. 697316
cmcgowan@law.ga.gov
State Law Department
40 Capitol Square, S.W.
Atlanta, Georgia 30334
15
Case 1:20-cv-04809-TCB Document 52 Filed 12/03/20 Page 16 of 16
CERTIFICATE OF COMPLIANCE
/s/Carey Miller
Carey Miller
16
Case 1:20-cv-04809-TCB Document 53 Filed 12/03/20 Page 1 of 2
USCA11 Case: 20-14480 Date Filed: 12/03/2020 Page: 1 of 2
Case 1:20-cv-04809-TCB Document 53 Filed 12/03/20 Page 2 of 2
USCA11 Case: 20-14480 Date Filed: 12/03/2020 Page: 2 of 2
Case 1:20-cv-04809-TCB Document 53 Filed 12/03/20 Page 1 of 2
USCA11 Case: 20-14480 Date Filed: 12/03/2020 Page: 1 of 2
Case 1:20-cv-04809-TCB Document 53 Filed 12/03/20 Page 2 of 2
USCA11 Case: 20-14480 Date Filed: 12/03/2020 Page: 2 of 2
Case 1:20-cv-04809-TCB Document 54 Filed 12/04/20 Page 1 of 2
USCA11 Case: 20-14480 Date Filed: 12/04/2020 Page: 1 of 2
N . 20-14480-RR
P A C -A ,
D A C -A .
O A U S
D C N D G
Case 1:20-cv-04809-TCB Document 54 Filed 12/04/20 Page 2 of 2
USCA11 Case: 20-14480 Date Filed: 12/04/2020 Page: 2 of 2
ORDER:
A E M E C -A C B
GRANTED.
DA ID J. SMITH
C U S C
A E C
N . 20-14480-RR
P A C -A ,
D A C -A .
O A U S
D C N D G
Case 1:20-cv-04809-TCB Document 54 Filed 12/04/20 Page 2 of 2
USCA11 Case: 20-14480 Date Filed: 12/04/2020 Page: 2 of 2
ORDER:
A E M E C -A C B
GRANTED.
DA ID J. SMITH
C U S C
A E C
Plaintiffs,
Defendants.
FACTUAL BACKGROUND
state that President Donald J. Trump is the winner of the election.” Compl. ¶
211(3). Plaintiffs Complaint was filed more than three weeks after the
general election, and five days after Georgia certified the results.
November 29, 2020 [Doc. 14] is materially delaying the ability for the
Gwinnett BORE to ready its equipment and polling locations for the
upcoming January 5, 2020 runoff election and the early voting process for
that election, which begins on December 14, 2020. A hearing on the TRO was
scheduled to take place today, December 4, 2020, but this Court cancelled the
hearing on December 2, 2020 [Doc. 40] and has not provided any further
Each day the TRO remains in effect, it is increasingly difficult for the
[Doc. 52-2]. Specifically, if the Gwinnett BORE is unable to begin Logic and
will be unable to open all of its early-voting sites on December 14, as it had
The Gwinnett BORE files this motion to object to the TRO because its
interests will be materially and irreparably harmed if the TRO is not lifted.
The Gwinnett BORE has a significant stake in the outcome of this action and,
as one of Georgia s largest counties, can offer the Court useful insight on the
practical needs associated with applying the TRO to those who have a duty to
subject matter of the action; (3) denial of the motion to intervene would affect
or impair the proposed intervenors ability to protect their interests; and (4)
existing parties to the lawsuit. Fed. R. Civ. P. 24(a)(2); Georgia v. U.S. Army
Co p of Eng , 302 F.3d 1242, 1250 (11th Cir. 2002). The Gwinnett BORE
The Gwinnett BORE filed this Motion just two days after this Court
signaled it would not resolve the status of the TRO as it had initially
scheduled. Because the Court has not provided a timeline of any kind now
Case 1:20-cv-04809-TCB Document 55 Filed 12/04/20 Page 4 of 9
that the hearing on the TRO has been delayed – or possibly outright
The Gwinnett BORE cannot overstate the effect the TRO has on its
that, in keeping with the general election one month ago, the runoff election
will have uncommonly high voter turnout, especially during early voting.
Gwinnett County will require all of the voting machines and polling places to
hindered by the delay brought on by this Court s TRO. [Doc. 52-2 at ¶ 13].
tomorrow, the county will only be able to have one early-voting site open on
December 14 instead of all nine locations that would be available absent the
TRO. [Doc. 52-2 at ¶¶ 16-18]. The massive diminution of resources and access
acute interest in the outcome of this action, and denial of the motion to
officials named in this action have obvious interests in defending the state s
laws and their exercises of authority pursuant to those laws, the Gwinnett
BORE s focus is entirely separate from those interests, but just as important.
and it is sufficient “if the applicant shows that representation of his interest
may be inadequate.” Trbovich v. United Mine Workers of Am., 404 U.S. 528,
state officials, they must parry the litany of accusations cast against them by
anyone else to provide adequate representation. They have thus satisfied the
Gwinnett BORE respectfully requests that the Court exercise its discretion to
allow them to intervene under Rule 24(b). The Court has broad discretion to
grant a motion for permissive intervention when it determines that: (1) the
proposed intervenors claim or defense and the main action have a question of
law or fact in common, and (2) the intervention will not unduly delay or
prejudice the adjudication of the original parties rights. See Fed. R. Civ. P.
24(b)(1)(B) and (b)(3); Chiles, 865 F.2d at 1213; Ga. Aquarium, Inc. v.
Pritzker, 309 F.R.D. 680, 690 (N.D. Ga. 2014). Even where courts find
raise common questions of law and fact because they seek to ensure voters in
all elections have their vote counted. See Franconia Minerals (US) LLC v.
United States, 319 F.R.D. 261, 268 (D. Minn. 2017) (“Thus, applicant[ s]
claims and the main action obviously share many common questions of law
voters in the last election have their votes counted. The Gwinnett BORE, on
the other hand, is focused on ensuring voters in the next election aren t
Finally, for the reasons set forth above, the motion to intervene is
timely, and given the early stage of this litigation, intervention will not
parties.
Fed. R. Civ. P. 24(c), the Gwinnett BORE joins the State Defendants
Order [Doc. 52] and urges the Court to dissolve the TRO as quickly as
Case 1:20-cv-04809-TCB Document 55 Filed 12/04/20 Page 8 of 9
begin.
CERTIFICATE OF COMPLIANCE
Schoolbook 13-point, a font and type selection approved by the Court in L.R.
5.1(B).
Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:20-cv-4809-TCB
BRIAN KEMP; BRAD
RAFFENSPERGER; DAVID J.
WORLEY; REBECCA N.
SULLIVAN; MATTHEW
MASHBURN; and ANH LE,
Defendants.
ORDER
appeals in this case, the Court sets the following revised scheduling
order:
Case 1:20-cv-04809-TCB Document 56 Filed 12/04/20 Page 2 of 2
Plain iff complain shall come before the Court for hearing on
Plaintiffs are also directed to file their response brief to the pending
____________________________________
Timothy C. Batten, Sr.
United States District Judge
Case
Case 1:20-cv-04809-TCB
1:20-cv-04809-TCB Document
Document 5-4
57 Filed
Filed 12/04/20
11/27/20 Page
Page 11 of
of 22
Affidavits Under Seal And For In Camera Review pursuant to LR 7.5 and
65.1, and Section II(J) of Appendix H to the Local Rules, and having shown
that the requested relief that certain affidavits be sealed with specific
injury to the interests of the affiants if public disclosure were made, and the
lack of less onerous alternatives to the sealing of the affidavits to protect the
personal safety and harm to the interests of the affiants, and for good cause
appearing;
the affidavits to be filed under seal until further order of the Court, and
___________________________
The Honorable Timothy C. Batten
U.S. District Court Judge
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statistics and data sciences. There is no scientific basis for drawing any inferences
SHAMEIKA VAILES
November 2020.
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Defendants.
authorized to administer oaths, Kimberly Brandon, who being duly sworn, deposed
the State of Georgia, suffer from no legal disabilities, and am otherwise competent
to testify to the matters contained herein. I have personal knowledge of the facts
Cobb County, Georgia on November 13 through 15 of 2020, and was present on all
1
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the statewide hand recount of ballots cast in the 2020 Presidential Election in Cobb
where the Recount was held each day I worked as a volunteer supervisor at around
1:00 p.m. My assigned shift on each day I volunteered was from 1:00 p.m. until 6:00
p.m.
official or officials treat credentialed monitors for the Republican Party any
differently than the way they treated credentialed monitors for the Democratic Party.
treating monitors or public observers any differently based upon their party
affiliation.
2
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respond promptly to all inquiries, complaints, and questions from monitors and
was supervising, and she also seemed to treat everyone fairly based on what I
observed.
10. I understand that an individual who claims to have observed the recount
in Cobb County on Monday, November 16, 2020, has submitted that the process was
organized and particular and, based on what I saw, nothing could be further from the
truth.
11. This is not to say that everything was constantly perfect. To be sure,
election officials had to hand count almost 400,000 ballots in Cobb County alone,
and invariably humans will make occasional mistakes. However, whenever anyone
reported any concern or mistake to Director Eveler, it was my observation that any
closer to the audit tables than is recommended under Centers for Disease Control
3
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guidelines as a result of the COVID-19 pandemic. During the first day or two of the
Recount this was reported to Director Eveler and promptly addressed by her. It was
clear to me that the Republican monitors wanted to be close enough to read each
ballot, which is more difficult from the necessary distance of six feet.
credentialed monitors attempting to talk to or engage with the auditors, as this clearly
alleging that certain ballots looked and felt different. While I touched no ballots
personally, in accordance with the rules, I saw many ballots that were cast on
election day and marked by Ballot Marking Devices (“BMDs”) and absentee ballots
during the three days that I volunteered as a monitor. The BMD ballots from election
day do look different than absentee ballots. Absentee ballots are creased from
mailing and longer in size, and the BMD ballots generated by the in-person voting
machines are not creased, shorter, and list the name of the selected candidate, rather
than indicating the voter’s choice with a marked bubble next to the name of the
Court claiming they observed irregularities in Cobb County during the Recount
4
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and sitting outside of the counting area for what felt like ten minutes. We simply
ignored her and continued doing what we were there to do: observe the Recount.
improprieties having occurred, it would shock me that they would not have captured
17. Each day I was present, there were at least ten monitors from each
political party present. At no point did I observe Republican monitors being denied
18. To the extent any minor problems arose, I observed election officials
promptly address and rectify such issues with the audit teams directly. In general,
the process ran smoothly, everyone was treated fairly, and election officials were
working hard to complete the enormous task of hand counting hundreds of thousands
of ballots, under the watchful eye of tens of credentialed observers and more that
5
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7 — (signed)
Rebecca Hoelting Short
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Case 1:20-cv-04809-TCB Document 59-11 Filed 12/05/20 Page 1 of 9
Defendants.
authorized to administer oaths, Sara Tindall Ghazal, who being duly sworn, deposed
on the Cobb Elections Vote Review Panel during the Sixth District Special Election.
Case 1:20-cv-04809-TCB Document 59-11 Filed 12/05/20 Page 2 of 9
public.
observed the audit of the Presidential race in Cobb County on behalf of the
Democratic Party of Georgia at Jim Miller Park, which was used as the main site for
ballots that had arrived on Election Day in Room A of the Jim Miller Park facility.
9. I observed poll workers scan the bar codes with a hand-held bar code
scanner, which subsequently pulled up the individual voter record. Poll workers at
that point compared the voters’ signatures on the back of the absentee ballot
-2-
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10. While I could generally see the process of intake and signature
comparison, I was not close enough to the poll workers to be able to evaluate any
signature personally.
11. Monitors of each party who had been accredited in advance by their
political party had access to this room. I observed credentialed monitors from both
the Democratic Party of Georgia and the Georgia Republican Party present in the
facility.
12. I observed that after absentee ballots had been accepted based on the
verification of signatures from the outside of the ballot envelope against the
exemplars that were maintained on file, these ballots were then taken to a machine
13. I understand, but did not personally witness, that after the envelopes
were opened, the ballots were separated from the envelopes with signatures in such
a manner as to guarantee the secrecy of the ballot, as is guaranteed under the Georgia
14. After these ballots were separated, I witnessed poll workers organizing
-3-
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envelopes with signatures, stacked in the back of the room. I was told by Cobb
County Registrar Beau Gunn that these documents must be retained for two years.
most batches that were run through the scanners, one or more ballots could not be
read by the scanner. These ballots that could not be scanned were pulled from the
17. I witnessed the ballots that were unable to be scanned by the scanners
individuals supervised by a third staff person duplicated the unreadable ballots onto
new, fresh absentee ballots that were not creased and had not been folded.
18. The process by which the rejected ballots were duplicated was as
follows: one staff person read out the voter’s choice while the other staff person
filled in the bubble carefully. The third supervisor would thereafter compare the
original ballot as completed by the voter against the duplicated ballot as completed
by the staff person. These staff people all used black pens to complete the duplicated
ballots.
19. In cases where the voter’s intent was unclear, or where the voter had
changed their mark, both the original unscannable ballot and the duplicated ballot
-4-
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were submitted to a vote review panel, make up of representatives of both the county
Democratic and the county Republican Party. On at least one occasion I also
20. I witnessed the conduct of numerous vote review panels over the course
of the five days that I observed the original processing and tabulation of absentee
and provisional ballots. I did not observe a single occasion in which party officials
aware that Georgia law allows for UOCAVA ballots to be emailed to overseas and
military voters. Voters then use their personal printers to print out their ballot on
23. I witnessed UOCAVA ballots that had been printed on a home printer
being duplicated onto the normal absentee ballot forms so that they could be read by
a scanner.
24. I did not witness any actions or behavior that led me to believe that poll
workers were undertaking any activity aside from adhering to normal election
-5-
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November 16, I acted as an accredited monitor for the Democratic Party of Georgia.
Eveler, I had understood that a statewide race other than the Presidential election
27. I was quite surprised to learn that the race to be selected for an audit
was the Presidential race. Given my understanding of Risk Limiting Audits (RLAs,)
I knew that this meant a huge number of ballots would have to be pulled in order to
ascertain whether the tabulation process had correctly identified the winner of that
race.
more than 1,000,000 randomly selected ballots, the exercise of auditing the
Presidential race would instead consist of hand-examining every ballot that was cast
in that race.
29. Because Georgia law does not allow for a hand-recount of ballots
except for the extremely limited circumstances of a court order or a lack of any
-6-
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instructing poll workers who had been brought back in on very short notice to
recount the ballots without providing specific instruction as to how that counting
should be conducted.
such as placing a single ballot in the wrong pile or ballots sticking together and being
personally witnessed, another poll worker was able to correct this mistake.
34. During the process of the audit, I also witnessed additional vote review
the voter to confirm both that the ballots had been accurately duplicated, and that the
35. I witnessed Cobb officials pulling both the original ballots that had been
rejected by the scanners, as well as the duplicated ballots that had been adjudicated
-7-
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36. The vote review panels first were presented with both the original ballot
and the duplicated ballot, when they confirmed that the serial number that was
provided to each matched, and that the Presidential race was accurately duplicated
37. After confirming that each duplicated ballot was matched up to its
38. The vote review panel members then separated the ballots according to
the presidential candidate chosen by the voter, and thereafter counted the number of
ballots for each candidate and recorded these numbers on their tally sheet.
duties. Based on the comments of the panelists that I heard as observing, I believe
that these vote review panel members did not understand how UOCAVA ballots are
transmitted to overseas voters, or why they have to be duplicated onto a ballot paper
40. The same procedures were followed over multiple days and multiple
panels.
41. I am aware that several affidavits submitted by the Plaintiff in this case
suggest there was something suspicious or irregular about the fact that certain ballots
appeared “pristine” or “impeccab[ly]” filled in, and that those same ballots lacked
-8-
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Defendants.
authorized to administer oaths, KOMAL PATEL, who being duly sworn, deposed
the State of Georgia, suffer from no legal disabilities, and am otherwise competent
to testify to the matters contained herein. I have personal knowledge of the facts
the Democratic Party of Georgia to observe the statewide hand recount of ballots
cast in the 2020 Presidential Election in Clayton County, Georgia "*'& -$&%)+(*.#.
6. The space was small. But at no point was I concerned about the ability
to view what was happening in any part of the room. While waiting in the roped
off area (for the public, media, and party volunteers who took turns observing the
floor where people were counting), it was easy to see what was happening all
around the room. Any observer could easily see what was happening in any part of
walking around next to the tables with people who were counting , I had access to
view each of the two-person audit teams at the tables. I could hear the auditors
announce and discuss the votes they counted on each ballot. I could also see the
selections voters had made on the ballots that the audit teams were recounting, and
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could see into what designated stack a given audit team placed each ballot. Other
understand were associated with the Trump Campaign and/or Republican Party. I
observed one of these individuals taking pictures and sending them to somebody
disruptions in the Recount room. For example, one of the individuals began
complaining to an election official that the County was not following the rules by
permitting only one monitor per party even though there were 12 tables in the
room. I understand this is the subject of the Affidavit submitted by Ibrahim Reyes.
The individuals I observed were being highly combative and were disruptive.
about 4 representing the Democratic Party, and 2 from the Carter Center
11. Each party, both Republican and Democratic, as well as the Carter
Center, had monitors present and on the floor of the Recount throughout the time I
was present. The monitors for each party, and the Carter Center, alternated on the
of a vote review panel. I saw at least two of the individuals affiliated with the
13. I also saw two or three members of the news media and other
problems during the Recount. The audit teams I observed appeared to be counting
16. I learned from a notice posted by the County in the room where the
morning Recount took place that the Recount was being moved to the Jackson
at 1:30 p.m.). I did not attend the afternoon session of the Recount on November
16, 2020.
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An o icial website of the United States government Here's how you know TLP:WHITE
EMAIL US CONTACT SITE MAP
“Other security measures like pre election testing, state certification of voting equipment, and the
U.S. Election Assistance Commission’s EAC certification of voting equipment help to build
additional confidence in the voting systems used in 2020.
“While we know there are many unfounded claims and opportunities for misinformation about the
process of our elections, we can assure you we have the utmost confidence in the security and
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(ATLANTA)-Toda , Secre ar of S a e Brad Raffensperger anno nced he res l s of he Risk Limi ing
A di of Georgia s presiden ial con es , hich pheld and reaf rmed he original o come prod ced b Ke Elec ion Da es and Mili ar and O erseas
Informa ion Vo ing
he machine all of o es cas . D e o he igh margin of he race and he principles of risk-limi ing
a di s, his a di as a f ll man al all of all o es cas . The a di con rmed ha he original machine
co n acc ra el por ra ed he inner of he elec ion. The res l s of he a di can be Regis er o Vo e Where do I o e? (MVP)
ie ed HERE , HERE , and HERE .
Georgia s his oric rs s a e ide a di reaf rmed ha he s a e s ne sec re paper ballo o ing
s s em acc ra el co n ed and repor ed res l s, said Secre ar Raffensperger. This is a credi o he ICK LINK
hard ork of o r co n and local elec ions of cials ho mo ed q ickl o nder ake and comple e s ch
a momen o s ask in a shor period of ime. 2020 General Reco n Risk Limi ing A di P blic
Info b Co n No ice
Georgia s rs s a e ide a di s ccessf ll con rmed he inner of he chosen con es and sho ld gi e
2020 Presiden ial GA Vo er ID Info.
o ers increased con dence in he res l s, said Ben Adida, E ec i e Direc or of Vo ingWorks. We
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ere pro d o ork i h Georgia on his his oric a di . The difference be een he repor ed res l s
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###
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Vo e in Georgia s R noff Elec ion
Th rsda , December 03rd 2020
E-Mail
PRIVACY POLICY
2018 Georgia Secre ar of S a e
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Audit Outcome
The audit confirmed the original result of the election,
Hand-Count Variations
2,462,857
2,475,141
62,587
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Once the registrar or clerk verifies a matching signature, they do not need to continue to review additional
signatures for the same voter.
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EXHIBIT
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There has been some concern about the appropriate number of political party monitors eligible
to view the audit process. The rules that the Secretary of State’s office put out require that
Superintendents allow a minimum of two political party monitors from each party, with
additional monitors if there are more than twenty audit teams. For example, if DeKalb has 75
audit teams, they would have to allow a minimum of 8 designated monitors for each party.
Additionally, as the Libertarian Party (technically a political body) has a candidate on the ballot
for President, the same standards should be applied to the designated monitors from the
Libertarian Party.
As an addendum to the rules on political parties monitors and because transparency should be
a guiding principle throughout this process, if Election Superintendents can safely allow more
than the minimum number of designated political party monitors consistent with maintaining
an orderly process, space limitations, social distancing/public health guidelines then you should.
Please allow as much transparency as you can while maintaining a secure, orderly process and
abiding your public health regulations.
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1:18-CV-5391-SCJ
v.
Defendants.
ORDER
activities in which the status of a large number of Georgia voters on the State’s
inactive elector list was changed to cancelled status. Doc. No. [159].1
The Court recognizes that Plaintiffs use the words “removed” and “purged”
throughout their arguments. However, Defendants have presented evidence and
assert that the use of these words to describe the present circumstances is not correct,
because no voter is ever removed from the voter rolls. In the process of voter list
maintenance (which is permitted under applicable federal law, specifically the
National Voter Registration Act, “NVRA,” 52 U.S.C. § 20501, et al.), the affected voter’s
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According to a press release from the Secretary of State’s Office, the list
was comprised of 313,243 inactive voters.2 Of these 313,243, there were 108,306,
who had filed a change of address request with the United States Postal Service
showing they have moved to a different county or state and 84,376, who had
January 1, 2012 and did not respond to two notices), which are at issue.
22,000 of the 120,561 voters to the voting roll (after review of Plaintiffs’ briefing
status is changed from inactive to cancelled, which means that the voter is no longer
eligible to vote. Doc. No. [172], p. 10, n.6 (citing Harvey Dec. ¶ 5). Notwithstanding
Defendants’ argument, the Court recognizes that the applicable Georgia statute
utilizes the word “removed.” See O.C.G.A. § 21-2-235(b) (“the elector shall be removed
from the inactive list of electors.”) (emphasis added).
https://sos.ga.gov/index.php/elections/georgia_secretary_of_states_office_cleans
_voter_file_by_4_as_required_by_law (last visited Dec. 23, 2019); see also Defs.
Hearing Ex. 1 (Dec. 19, 2019).
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I. BACKGROUND4
In 2018, Plaintiffs Fair Fight Action, Inc. (“Fair Fight Action”), Care in
Secretary of State of the State of Georgia and as Chair of the State Election Board
(Rebecca N. Sullivan, David J. Worley, and Seth Harp), and the State Election
At the December 16, 2019 hearing, Defense Counsel indicated that there were about
50,000 of these individuals who would have been canceled under Plaintiffs’
interpretation of the law. However, Plaintiffs state that this number is incorrect and
was probably based on the misunderstanding as to the calendar year for purposes of
counting inactivity. Plaintiffs expert also explained that other corrections were also
made by the Secretary of State based on a data transfer issue. See Dec. 19, 2019
Hearing Transcript at 27:7–10.
All citations are to the electronic docket unless otherwise noted, and all page
numbers are those imprinted by the Court’s docketing software.
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Board (collectively, the “Defendants”), alleging that there are “serious and
their fundamental right to vote.” Doc. No. [41], ¶ 2. More specifically, Plaintiffs
list maintenance authority was found in O.C.G.A. §§ 21-2-234 and 235 and
required the Secretary of State to send a postcard to voters with whom there
had been “no contact” for three calendar years. If the voter failed to return the
postcard, the voter’s status was changed to “inactive.” If the voter still did not
vote in the next two general elections, he or she was removed from the
registration rolls (or as Defendants’ assert, the registration status was changed
to cancelled).
Plaintiffs also refer to the statute as “voter list purge,” which as stated above,
Defendants have presented evidence showing that this is an inaccurate description.
See n.1, supra.
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passed House Bill 316 (“HB 316”). HB 316, which was signed into law by the
Governor on April 2, 2019, amends the Georgia Election Code to, among other
State cannot remove voters from registrations rolls unless there has been “no
contact” with them for five calendar years—as opposed to the previous three
§ 21-2-234 to require notice to the voter not less than thirty days but no more
than sixty days prior to the cancellation of the voter’s registration. Id. § 235(b).
The approximately 98,000 voters presently at issue are the voters who
were placed on the inactive list (for no contact) under the prior statutory
provision of three years “no contact” and prior to the enactment of HB 316’s
five year “no contact” provisions. Defendants do not see HB 316 as retroactive
registration cancellation, even though they had less than five calendar years of
no contact prior to being placed on the inactive elector list. Doc. No. [159-2],
p. 11.
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procedural Due Process under the First and Fourteenth Amendments of the
United States Constitution. Doc. No. [41], ¶¶ 69–81, 205. The Complaint further
states: “[t]he “use it or lose it” statute, as well as its enforcement by Defendants,
voters. Doc. No. [159].6 The Court held a hearing on the same date. During this
hearing, Defense Counsel indicated that the “nuclear silo start process” began
December 16, 2019, without anyone taking an action to “push the button,” to
complete the process. Counsel also indicated that undoing the coding to stop
the process, was challenging because there were other categories of cancellation
stopped, the process becomes manual, which introduces the possibility for
human error. Counsel also indicated that the State of Georgia was already
within the ninety-day federal statutory timeline in which it could perform list
maintenance and stopping the process would render the State of Georgia not
being able to perform list maintenance again until the year 2021. Counsel
further indicated that it is easier to reinstate the voters rather than stop the
the voters at issue within twenty-four to forty-eight hours. Doc. No. [164].
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motion (Doc. Nos. [172] and [177]) and the Court held a second hearing on
December 19, 2019. Doc. No. [180]. As stated above, in the interim time period
between the emergency December 16, 2019 hearing and the December 19, 2019
Georgia voters to the voter roll by changing their status from cancelled to
inactive status. During the December 19, 2019 hearing, the parties presented
testimony (from expert witness, Dr. Michael McDonald and Georgia Elections
concerning the asserted injury and state interests.7 The parties submitted their
It appears to the Court that Plaintiffs are arguing the likelihood of success on the
merits of their motion for preliminary injunction; however, the Court’s review of
applicable authority indicates that the standard involves likelihood of success on the
merits of the complaint See Forsyth Cty. v. U.S. Army Corps of Engineers, 633 F.3d
1032, 1042 (11th Cir. 2011) (noting that “[t]he County failed to establish a substantial
likelihood of success on the merits of its complaint.”); Mann v. Palmer, 713 F.3d 1306,
1310 (11th Cir. 2013) (indicating that the petitioner had to establish “a substantial
likelihood of success on the merits of his complaint.”); Indigo Room, Inc. v. City of
Fort Myers, 710 F.3d 1294, 1299 (11th Cir. 2013) (noting that the district court did not
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irreparable injury; (3) whether the threatened injury outweighs the harm that
the preliminary injunction would cause to the non-movant; and (4) whether the
Bd. of Pardons and Paroles, 275 F.3d 1032, 1034–35 (11th Cir. 2001). Injunctive
relief is an extraordinary and drastic remedy and should not be granted unless
the movant clearly establishes the burden of persuasion as to each of these four
factors. Siegel v. LePore, 234 F. 3d 1163, 1176 (11th Cir. 2000).10 In addition, “[a]t
the preliminary injunction stage, a district court may rely on affidavits and
abuse its discretion in denying injunction motion because it properly concluded that
movants failed to show a substantial likelihood of success on the merits of two counts
of their complaint); and Common Cause/Georgia v. Billups, 554 F.3d 1340, 1348 (11th
Cir. 2009) (noting that the district court ruled that the organizations and voters had
proved a substantial likelihood of success on the merits of their complaint).
Factors three and four also involve consideration of whether the movant has shown
reasonable diligence. See Benisek v. Lamone, --- U.S. ----, 138 S. Ct. 1942, 1944, 201 L.
Ed. 2d 398 (2018) (“a party requesting a preliminary injunction must generally show
reasonable diligence.”).
However, if a movant is unable to show a substantial likelihood of success on the
merits, the court need not consider the other preliminary injunction requirements. See
Bloedorn v. Grube, 631 F.3d 1218, 1229 (11th Cir. 2011).
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the injunctive proceeding.’” Levi Strauss & Co. v. Sunrise Int’l Trading Inc., 51
F.3d 982, 985 (11th Cir. 1995). The decision to grant preliminary injunctive relief
III. ANALYSIS
question of what should happen to the approximately 98,000 voters that were
placed on the State of Georgia’s inactive list (for no contact) prior to the
presented by the circumstances and this Court should apply the Supreme
asserted injury and the state’s interest) to evaluate whether the voting
restriction at issue violates Due Process or the First Amendment. Plaintiffs also
assert that the State of Georgia has no interest in removing voters from the rolls
in violation of its own laws. Doc. No. [176], p. 2. In contrast, Defendants assert
the Eleventh Amendment and the Pullman Doctrine inter alia to challenge the
jurisdictionally based, the Court will consider those arguments first. 11 The
A. Eleventh Amendment
motion and legal theory are barred by the Eleventh Amendment, because
Plaintiffs are essentially asking this Court to adjudicate state law for the first
time (and otherwise address state-law claims in federal court). Doc. No. [172],
State sovereign immunity. Id. at p. 16. Defendants assert that the reality of
17. Defendants further argue that “Plaintiffs cannot succeed in suggesting their
relief is based in federal law when it requires this Court to determine a novel
In opposition, Plaintiffs state that their claims arise from the First and
that their arguments do not require the Court to analyze novel issues of state
of the United States shall not be construed to extend to any suit in law or equity,
another State . . . .” U.S. Const. amend. XI. The United States Supreme Court
has held that “a suit against state officials on the basis of state law contravenes
the Eleventh Amendment.” Pennhurst State Sch. & Hosp. v. Halderman, 465
U.S. 89, 117 (1984). 12 The Court also indicated that when injunctive relief is
“The Supreme Court [in Pennhurst] has explained that the rationale for the
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sought, “an error of law by state officers acting in their official capacities will
not suffice to override the sovereign immunity of the State where the relief
effectively is against it.” Id. at 113 (citations omitted). The Court further stated:
federal court instructs state officials on how to conform their conduct to state
Revenue, 881 F.2d 1018, 1023 (11th Cir. 1989). In Brown, the Eleventh Circuit
held that the Supreme Court’s decision in Pennhurst does not apply when a
plaintiff alleges a violation of the federal Constitution. Id. at 1023. The Eleventh
Circuit stated that under Pennhurst, “the determinative question is not the
relief ordered, but whether the relief was ordered pursuant to state or federal
[exception to the Eleventh Amendment that allows state officials to be sued for
prospective relief, i.e., Ex parte Young doctrine] ‘rests on the need to promote the
vindication of federal rights,’ but in a case alleging that a state official has violated
state law, this federal interest ‘disappears.’” Ala. v. PCI Gaming Auth., 801 F.3d 1278,
1290 (11th Cir. 2015) (citations omitted).
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law.” Id. In the case sub judice, no relief has been ordered, so the Court cannot
of the complaint appears to be that the State improperly interpreted and failed
to the United States Constitution in the pleadings, the claims necessarily rely
on a determination that a state official has not complied with state law, 14 a
Georgia ex rel. Carr, 925 F.3d 1198, 1205 (11th Cir. 2019) and DeKalb Cty. Sch.
Dist. v. Schrenko, 109 F.3d 680, 688 (11th Cir. 1997); see also Hand v. Scott, 888
F.3d 1206, 1213–14 (11th Cir. 2018) (holding that “the district court cannot
Phrased a different way, in Pennhurst, the Supreme Court indicated that “the
general criterion for determining when a suit is in fact against the sovereign is the
effect of the relief sought.” Pennhurst, 465 U.S. at 107 (emphasis added). In the case
sub judice, the Court finds that the effect of the relief sought by Plaintiffs is a
determination by this Court that Defendants have not complied with state law.
For example, Plaintiffs use the phrase “violation of state law” at numerous times in
their briefing and hearing exhibit/PowerPoint. See e.g., Doc. Nos. [159-1], p. 23; [176],
pp. 2, 7 n.1.
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enjoin [a state] to follow the district court’s interpretation of [the state’s] own
constitution.”).15
authority to the contrary, as well as its ability to review state statutes,16 the
State (and therefore the State of Georgia) has improperly interpreted and failed
to adhere to Georgia’s new voter list maintenance statute (HB 316).17 This is
the fact that Plaintiffs are not seeking an injunction as to the entirety of the
This Court’s independent research only found one case to the contrary, Duncan v.
Poythress, 657 F.2d 691 (5th Cir. 1981); however, the applicability and precedential
weight of that case is doubtful, considering that it was decided pre-Pennhurst and
involved a substantive due process claim, as opposed to the procedural due process
claim at issue here.
As stated by Judge Gerald Tjoflat, the Supremacy Clause of the United States
Constitution “allows federal courts to review state statutes, but federal courts are
limited to refusing to apply the provisions they find unconstitutional.” Democratic
Exec. Comm. of Fla. v. Lee, 915 F.3d 1312, 1348 (11th Cir. 2019) (Tjoflat, J., dissenting).
Here, the Court is not being asked to find a statute unconstitutional. Plaintiffs are
asking the Court to find a state official’s interpretation of a statute unconstitutional.
More specifically, the case of Democratic Executive Committee v. Lee, 915 F.3d 1312
(11th Cir. 2019) cited by Plaintiffs is distinguishable in that the arguments in that case
did not center upon a violation of state law.
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bars Plaintiffs’ motion to the extent that it requires a conclusion by this Court
B. Pullman Doctrine
only one discrete subset of list-maintenance activities that has not been
adjudicated by state courts [and further argue that] this Court should refrain
The Court recognizes that Plaintiffs also present an alternative argument in the
event that the Court declines to engage in statutory interpretation or otherwise finds
that HB 316 is ambiguous as to the voters at issue. To this regard, the Court will
continue with its analysis and consider the constitutional question, infra.
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federal constitutional question can be decided. Siegel, 234 F.3d at 1174; see also
abstention, the court “must take into account the nature of the controversy and
consideration, the Eleventh Circuit has held that “voting rights cases are
Eleventh Circuit has indicated that “the preferable way to obtain state court
established by” the state supreme court. Pittman v. Cole, 267 F.3d 1269, 1288
(11th Cir. 2001); cf. Roe v. State of Ala., 43 F.3d 574, 582 (11th Cir. 1995) (“We
agree that federal courts should refrain from holding a state election law
therefore, reluctant to reach a final decision in this case while the proper
application of the [State] Election Code remains muddled. There are two ways
to show deference to the state decisionmakers in this matter: we can leave the
Court of [the state], retain jurisdiction, and await that court’s answer.”)
(citations omitted). In light of this authority, the Court finds that it would not
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case. Nevertheless, the Court still does not proceed to interpreting the statute,
because from this Court’s brief review, the answer as to how HB 316 applies to
the voters who were already on the State of Georgia’s inactive elector list (prior
to enactment of HB 316) is not clear cut and both Plaintiffs and Defendants have
offered reasonable interpretations for how HB 316 affects the voters at issue.
clear and vague statutes in the context of the Pullman abstention doctrine). In
at this stage of the case creates a possibility for conflicting interpretations in the
event that a state court later decides the issue—there would be an interpretation
by the federal court and an interpretation by the state court. Cf. Pennhurst, 465
U.S. at 122 n.32 (“when a federal decision on state law is obtained, the federal
As stated above, the preferable way to obtain resolution of the state law
issue is through the certification process by the state supreme court. However,
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neither party has asked to certify a question to the Georgia Supreme Court.19
in the state courts. Nevertheless, as stated above, the Court considers the
The Court recognizes that it may sua sponte certify a question the Georgia Supreme
Court; however, as indicated at the December 19, 2019 hearing, the Court is concerned
as to timing in that the date that the Georgia Supreme Court will return an answer is
unknown and Plaintiffs have continuously expressed a desire to resolve this case in
March of 2020.
The interplay between the Pennhurst/Eleventh Amendment ruling and the
Pullman abstention doctrine has been described as follows.
The configuration of the Pennhurst litigation was identical
to the litigation in Pullman. Both cases involved lawsuits
filed in federal court, which raised both state claims and
federal constitutional claims against state officials, but
which could have been resolved on the state law claims
alone. The Supreme Court, however, did not consider
Pullman abstention as a potential resolution of the
Pennhurst litigation. Instead, the Court replaced the
methodology of a discretionary stay envisioned in
Pullman with a rule of mandatory dismissal. As a result,
the role of Pullman abstention in allocating
decisionmaking responsibility in suits against state
officials was transmuted substantially without a word of
explanation by the Court.
Keith Werhan, Pullman Abstention After Pennhurst: A Comment on Judicial
Federalism, 27 Wm. & Mary L. Rev. 449, 454 (1986).
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C. Constitutional Claim
Assuming, arguendo, that Plaintiffs’ motion does not seek a ruling by the
Court regarding the correct statutory interpretation of HB 316 and whether the
98,000 voters at issue, the Court proceeds with the following constitutional
The Supreme Court “has made clear that a citizen has a constitutionally
in the jurisdiction.” Dunn v. Blumstein, 405 U.S. 330, 336 (1972). This equal right
to vote, however, “is not absolute; the States have the power to impose voter
see also Burdick v. Takushi, 504 U.S. 428, 433 (1992) (“It does not follow,
however, that the right to vote in any manner and the right to associate for
reviewing court must first “consider the character and magnitude of the
asserted injury to the rights protected by the First and Fourteenth Amendments
that the plaintiff seeks to vindicate.” Anderson v. Celebrezze, 460 U.S. 780, 789
(1983). A court must then “identify and evaluate the interests put forward by
the State as justifications for the burden imposed by its rule.” Id. “Only after
weighing all these factors is the reviewing court in a position to decide whether
the challenged provision is unconstitutional.” Id.; see also Burdick, 504 U.S.
restrictions” upon the First and Fourteenth Amendment rights of voters, “the
restrictions. Burdick, 504 U.S. at 434 (citing Anderson, 460 U.S. at 788). But if a
502 U.S. 279, 289 (1992)). In other words, “lesser burdens . . . trigger less
exacting review.” Timmons v. Twin Cities Area New Party, 520 U.S. 351, 358
(1997).
everyone, are not severe.” Crawford v. Marion Cty. Election Bd., 553 U.S. 181,
205 (2008) (Scalia, J., concurring) (quotation omitted). However, burdens “are
severe if they go beyond the merely inconvenient.” Id. Plaintiffs argue that the
burden imposed on voters by the “no contact” scheme is “severe” and that,
should their motion for preliminary injunction be denied, the “precise injury”
that removing voters solely due to inactivity—without any other evidence that
erroneously deprived of their constitutional right to vote. See Doc. No. [169-1],
in which statistics show that the State of Georgia mailed 478,295 voter
of having moved. See Doc. No. [184-2]. Of those confirmation notices, more
read. Id.
Additionally, Plaintiffs argue that once a voter is removed from the voter
disenfranchisement is high for two reasons. See Doc. No. [184], pp. 3–5. First,
the State of Georgia does not notify individuals that their voter registration has
been cancelled. Thus, Plaintiffs argue that the first moment that many voters
learn that they have been removed from the voter rolls is when they arrive at
the polls on Election Day. Because the State of Georgia does not offer same-day
registration, said individuals are therefore ineligible to vote. Second, for the
individuals who have learned that they have been removed from the voter
rolls, there is only a narrow window of time for said individuals to re-register
before the next election, as Georgia law requires voters to register weeks before
Plaintiffs also point to Mr. Harvey’s testimony at the preliminary injunction hearing,
in which he acknowledged that “[t]here are a lot of people that don’t check their mail”
and that, upon receiving confirmation notices, voters may think it’s a “mailer,” “an
advertisement,” or “marketing things that look like . . . official documents.” See
Dec. 19, 2019 Hearing Transcript at 79:1–79:18.
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of any burden that the “no contact” scheme imposes on the right to vote, let
alone a “severe” burden. See generally Doc. Nos. [172]; [185]. In support of this
the Eleventh Circuit upheld the constitutionality of a state law requiring voters
to produce photo identification prior to casting a ballot. See 554 F.3d at 1355.
that the plaintiffs “failed to prove that any individual would bear a significant
burden” because they could not “identify a single individual who would be
unable to vote because of the Georgia statute or would face an undue burden
to obtain a free voter identification card.” Id. at 1354. Accordingly, the Eleventh
Circuit found that “the burden on Georgia voters is ‘slight’” and, thus, that the
state interest need not be “compelling.” Id. (citing Burdick, 504 U.S. at 439).
Defendants argue that, like the plaintiffs in Billups, Plaintiffs have failed
to prove that any individual would bear a significant or “severe” burden due
include eight declarations from Georgia voters. See Doc. Nos. [159-3]; [159-4];
[159-5]; [159-6]; [159-7]; [159-8]; [159-9]; [159-12]. Plaintiffs initially stated that
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all eight of these voters were due to be removed from the voter rolls under the
“no contact” scheme despite that fact that none of these voters had ever moved.
Doc. No. [159-1], p. 15. In response, however, Defendants contend that four of
the voters (Linda Bradshaw, Keme Hawkins, Tommie Jordan, and Deepak
Eidnani) remain on the official list of voters as “active” voters. See Doc. No.
[172], pp. 13–14. Thus, these four voters are eligible and able to vote.
Thomas, David Hopkins, Charlesetta Young, and Kilton Smith) were removed
from the voter rolls after failing to respond to the two confirmation notices sent
pursuant to the “no contact’ scheme under HB 316. At this time, there is no
evidence that any of these four voters were burdened or precluded from
returning the two confirmation notices, which are prepaid and preaddressed.
The Court notes that these four voters dispute that they ever actually received
confirmation notices. However, Defendants contend that Secretary of State records
show that confirmation notices were in fact sent to these four voters. See Doc. No.
[172-1]. “The common law has long recognized a rebuttable presumption than an item
properly mailed was received by the addressee.” Chung v. JPMorgan Case Bank, N.A.,
975 F. Supp. 2d 1333, 1348 (N.D. Ga. 2013) (quoting In re Farris, 365 F. App’x 198, 199
(11th Cir. 2010)). Plaintiffs’ conclusory allegation that these four voters never actually
received confirmation notices “is insufficient to rebut the presumption.” In re Farris,
365 F. App’x at 200 (“The mere denial of receipt, without more, is insufficient to rebut
the presumption.”).
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Additionally, there is no evidence at this time that any of the four voters are
injunction hearing, Mr. Harvey testified that re-registering to vote after being
removed from the voter rolls for “no contact” is no different from registering
to vote in the first instance. See Dec. 19, 2019 Hearing Transcript at 47:23–48:4.
A voter can re-register to vote by going online to use the Online Voter
Based on the limited factual record before the Court, the Court finds that
Plaintiffs have not shown a substantial likelihood of success that the burden
The Court now turns to the State’s purported interests in enforcing the
“no contact” provision under its interpretation of HB 316. Because the burden
of said provision is “slight,” the state interest need not be “compelling . . . to tip
the constitutional scales in its direction.” Burdick, 504 U.S. at 439. Rather, “the
federal law—in maintaining reliable lists of electors. See Doc. No. [185], p. 4.
Under the NVRA, states are required to make “a reasonable effort to remove
registrants who are ineligible to vote from the official list of eligible voters.”
integrity of the electoral process; and . . . [to] ensure that accurate and current
Second, Defendants state that the State of Georgia and the Secretary of State
have an interest in applying election laws as written specifically. See Doc. No.
[185], p. 5. For example, Defendants argue that inaccurate voter lists that
The method employed by the State of Georgia—both prior to and after the
enactment of HB 316—is contemplated by the NVRA and has been upheld by the
Supreme Court in Husted v. A. Philip Randolph Inst., ---U.S.----, 138 S. Ct. 1833,
1842 (2018). As Plaintiffs correctly note, however, the Supreme Court in Husted only
addressed whether the challenged voter-list-maintenance process complied with the
NVRA and did not address the constitutionality of said process.
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incorporate individuals who have moved and are no longer eligible may cause
Plaintiffs, in response, argue that the State has waived or disclaimed any
See Burdick, 504 U.S. at 439. The Court finds that all three of the above-stated
regulatory interests are sufficient to satisfy that obligation under the Anderson-
Burdick test.
The Court therefore concludes that, at this time, Plaintiffs have not met
their burden of showing a substantial likelihood of success that the “no contact”
scheme set forth in HB 316 violates the First and Fourteenth Amendments.
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success on the merits, the Court need not examine whether Plaintiffs have will
or, finally, whether the public interest would support the issuance of a
IV. CONCLUSION
on the ground that the Eleventh Amendment of the United States Constitution
and the principles of sovereign immunity do not permit a federal court to enjoin
a state (or its officers) to follow a federal court’s interpretation of the State of
Georgia’s laws. Such interpretation is within the province of the state court. As
success on the merits of their claim that the “no contact” provision violates the
First and Fourteenth Amendments. It is important to note that the Court has
not conclusively determined the rights of the parties, but in accordance with
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applicable authority, only balanced the equities in the interim as this litigation
proceeds.24
While the denial of this motion is based upon the Eleventh Amendment
and respect for state sovereignty, the Court has not ignored the fundamental
important right, the Court would be remiss not to express its serious concern
court of HB 316 as to its effect on the voters who were already on the State’s
inactive list prior to the effective date of HB 316. To this regard, the Court will
allow Plaintiffs, upon request, to stay the pending litigation to seek emergency
relief at the state court level (or otherwise certify a question the Georgia
within the authority of the Secretary of State to return any cancelled voters to
inactive status to allow Plaintiffs reasonable time to seek a decision from the
state court.
See Democratic Exec. Comm. of Fla. v. Lee, 915 F.3d 1312, 1327 (11th Cir. 2019)
(noting that “the purpose of the injunction is not to conclusively determine the rights
of parties, but only to balance the equities in the interim as the litigation proceeds.”).
Burdick, 504 U.S. at 432.
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The Court also, pursuant to its inherent authority to control the conduct
efforts (through notices on the Secretary of State’s website and press releases)
to inform the general public (especially those in House District 171, who face a
December 30, 2019 deadline to re-register) of this Court’s order in regard to the
voter list maintenance process and the need for the canceled voters to re-
s/Steve C. Jones
HONORABLE STEVE C. JONES
UNITED STATES DISTRICT JUDGE
See generally Martin v. Automobili Lamborghini Exclusive, Inc., 307 F.3d 1332, 1335
(11th Cir. 2002) (discussing inherent authority).
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 1 of 53
CORECO JA AN PEARSON, , )
)
Plain iff , )
) CIVIL ACTION NO.
. ) 1:20-c -4809-TCB
)
BRIAN KEMP, , )
)
Defendan . )
TABLE OF CONTENTS
INTRODUCTION ....................................................................................................1
I. Ge a E ec cV S e Sec e a d Ha N Bee
C ed. .............................................................................................4
A. Ad a d e ec f Ge a e ec c e . ................5
B. Te a d ce f ca f Ge a e . ...............................7
C. Ge a e ec c e a bee c ed a d
Pa ff a e ec a a ed e b eR -
L A d . .............................................................................................9
I. T e C Lac S b ec Ma e J dc beca e P a ff Ca
E ab A c e III S a d ..................................................................15
A. P a ff a e A e ed a I Fac S ff c e F a Ba
f S a d .................................................................................................17
B. P a ff d a eS a d a P e de a E ec . .......................19
C. P a ff A e ed I e a e T aceab e eS ae
Defe da . ..................................................................................................21
II. P a ff C a a eM ..........................................................................24
V. T e C d Ab a f G a Re ef. .....................................30
i
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 3 of 53
A. P a ff a e e cceed e e f e ca . ..........34
C. T e ba a ce f e e a d b c e e e ea a a a
c .....................................................................................................45
CONCLUSION.......................................................................................................47
ii
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 4 of 53
INTRODUCTION
Plain iff , a gro p of di appoin ed Rep blican pre iden ial elec or , filed a
Complain alleging ide pread fra d in he No ember general elec ion in Georgia,
from Pre iden Tr mp o Joe Biden, hacking b foreign ac or from Iran and China,
and o her nefario ac b nnamed ac or . Plain iff did no bring hi elec ion
and replace he pre iden ial elec or for Joe Biden ( ho ere elec ed b a majori
hi la i , heir claim of elec ion fra d and malfea ance belong more o he
1
A kraken i a m hical ea mon er appearing in Scandina ian folklore, being
clo el linked o ailor abili o ell all ale .
h p ://en. ikipedia.org/ iki/Kraken.
1
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 5 of 53
e de e ed e c a ed e a a a
c ed. ( ) The acc rac of he pre iden ial elec ion re l ha been
confirmed hro gh a lea (1) he a e ide ri k-limi ing a di (2) a hand reco n
affirming he di ric co r deci ion den ing Wood mo ion o enjoin cer ifica ion
( lip op. a 1). Thi deci ion q arel con rol , and he Co r ho ld di mi he
ac ion beca e Plain iff lack an inj r in fac fficien o e abli h Ar icle III
anding. Cer ifica ion of he elec ion re l al o moo Plain iff claim , a he
moo , Plain iff claim are barred b lache beca e of heir ine c able dela in
Plain iff la i i reall an elec ion con e challenging he Pre iden ial elec ion,
recen l done.
npreceden ed remed of b i ing cer ified pre iden ial elec ion re l i h he
3
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 7 of 53
elec oral proce o ld cer ainl be ndermined b a co r in alida ing he cer ified
re l of a pre iden ial elec ion in hich nearl 5 million Georgian ca ballo .
FACTUAL BACKGROUND
I. Ge a E ec cV S e Sec e a d Ha N Bee
C ed.
Plain iff allege ide-ranging con pirac heorie ha Georgia elec ronic
go ernmen (or China and Iran, depending on hich e per i a ked), i infec ed
candida e , and o her i e prod ce fra d len re l . In ppor of heir arg men ,
Plain iff ci e o he n- igned declara ion of Dr. Shi a A ad rai, 3 o her redac ed
3
Dr. A ad rai claim he i an engineer i h a e perience in engineering
em , pa ern recogni ion, ma hema ical and comp a ional modeling and
anal i . [Doc. 6-1, 2]. El e here, Dr. A ad rai claim o be he in en or of
4
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 8 of 53
declara ion , hear a in he form of ario ne ar icle , and con e ed e iden iar
kno ledge of Georgia elec ion are incorrec . Georgia elec ronic o ing em
A i ance Commi ion follo ing in pec ion and e ing cond c ed b independen
A. Ad a d e ec f Ge a e ec c e .
The legi la ion placed he re pon ibili of elec ing he eq ipmen for he ne
o Plain iff a er ion ha Go ernor Kemp and Secre ar Raffen perger r hed
O.C.G.A. 50-5-50. Secre ar Raffen perger did no make he p rcha ing deci ion
o erall core.
5
h p :// o .ga.go /admin/ pload /Selec ion 20Commi ee 20Bio .pdf
6
h p :// o .ga.go /admin/ pload /Ma erTechnicalE al a ion redac ed. l
6
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 10 of 53
The Dominion BMD allo he o er o make elec ion on a creen and hen prin
ballo for acc rac before placing i in o he canner. Af er canning, he paper ballo
( elec ronic ballo marker hall prod ce paper ballo hich are marked i h he
B. Te a d ce f ca f Ge a e .
a afe and prac icable for e. Georgia BMD em mee bo h req iremen .
7
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 11 of 53
proce for o ing-eq ipmen cer ifica ion, orking i h commi ee of e per and
20962 52 U.S.C. 20962, 20971 ( e lab andard ). The EAC cer ifie
( VVSG ), er ion 1.0, and doe o b ili ing appro ed, independen Vo ing
VSTL, Pro V&V, o cond c e ing for cer ifica ion of he o ing em.
Vo ing S em a mee ing all applicable pro i ion of he Georgia Elec ion Code
7
Uni ed S a e Elec ion A i ance Commi ion, Agenc Deci ion Gran of
Cer ifica ion, h p :// .eac.go / i e /defa l /file / o ing em/
file /Deci ion.A hori .Gran .of.Cer .D-S i e5.5-A.pdf
8
Plain iff erroneo l claim ha bo h he Cer ifica e and a e repor igned b
Michael Walker ere nda ed and ha e a ached al ered doc men ha ha e
been cropped o remo e he da e of he doc men . Compl., 12 and E hibi
5 and 6 here o. A correc cop of he Cer ifica e ho ing he da e of A g 9,
8
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C. Ge a e ec c e a bee c ed a d
P a ff a e ec a a ed e b e R -L
A d .
Plain iff conjec re and pec la ion doe no reb he reali ha Georgia
occ rred.
irref abl pro e oe i ching occ rred. For e ample, in Dr. A ad rai
2019 ma be ie ed a
h p :// o .ga.go /admin/ pload /Dominion Cer ifica ion.pdf. A cop of he e
repor ho ing a da e of A g 7, 2019 ma be fo nd a
h p :// o .ga.go /admin/ pload /Dominion Te Cer Repor .pdf.
9
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 13 of 53
No ember elec ion re l , b prior o cer ifica ion, Secre ar Raffen perger a
hall choo e he par ic lar elec ion con e o a di . Recogni ing he impor ance of
9
Dekalb Co n Elec ion Re l , 2016,
h p ://re l .enr.clari elec ion .com/GA/DeKalb/64036/183321/en/ mmar .h
ml.
10
S a emen of Secre ar Raffen perger, Hi oric Fir S a e ide A di of
Paper Ballo Uphold Re l of Pre iden ial Race, a ached a E hibi C here o
and a ailable a
10
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 14 of 53
confirmed he ame o come of he pre iden ial race a he original ab la ion ing
pre iden ial elec ion. Beca e Georgia o er can erif ha heir paper ballo
h p :// o .ga.go /inde .php/elec ion /hi oric fir a e ide a di of paper ball
o phold re l of pre iden ial race
11
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a e and federal req iremen and afe for e in elec ion . Nei her of ho e o
improprie . And, in Georgia 2020 general elec ion, he correc opera ion of he
II. Ab e ee Ba We e Va d P ce ed Acc d La
for he 2020 general elec ion ere proce ed b co n elec ion official according
o he proced re e abli hed b he Georgia legi la re. The e proced re ere par
and implemen a ne elec ronic o ing em. The reform kep in place Georgia
12
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13
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 17 of 53
a hori nder O.C.G.A. 21-2-31(2). I pro ide a niform hree-da andard for
among o her erm , an agreemen ha (1) he S a e Elec ion Board o ld prom lga e
(Declara ion of Chri Har e 5).11 The OEB in r c ed ha af er an elec ion official
11
The Har e Declara ion a bmi ed in he rela ed ca e of
, Ci il Ac ion No. 1:20-CV-4651-SDG and i a ached a E b D.
14
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386(a)(1)(B) and (C), o addi ional regi rar , dep regi rar , or ab en ee ballo
Con rar o Plain iff claim ha he Promp No ifica ion R le and he OEB
rejec ion for igna re i e for 2020 a compared o 2018 fo nd ha he rejec ion
elec ion a 0.15 he ame rejec ion ra e for igna re i e a in 2018 before
I. T e C Lac S b ec Ma e J dc beca e P a ff Ca
E ab A c e III S a d .
pplemen al j ri dic ion nder 28 U.S.C. 1367. Ho e er, beca e Plain iff
di mi ed.
, 974 F.3d 1236, 1245 (11 h Cir. 2020) ( aca ing and ordering di mi al of
Ar icle III of he Con i ion limi he bjec -ma er j ri dic ion of federal
16
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and (3) ha i likel o be redre ed b a fa orable j dicial deci ion. , 504 U.S.
a 561. A he par in oking federal j ri dic ion, Plain iff bear he b rden a he
A. P a ff a e A e ed a I Fac S ff c e F a Ba
f Sa d .
elec ion or he her he re ide in Georgia, co ld be aid o hare [plain iff ] in ere
in en r[ing] ha [a pre iden ial elec ion] i properl admini ered. ( lip op., E .
A, a 11).
omeho differen han ha of he general o ing p blic. In fac , hro gho heir
Complain , Plain iff allege ha heir in ere are one and he ame a an Georgia
incl ding i ho limi a ion Plain iff , ha e a e ed in ere in being pre en and
18
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B. P a ff d a eS a d a P e de a E ec .
predica ed on Minne o a elec ion la ha differ from Georgia and pon fac ha
19
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Elec ion Cla e) , 958 F.S pp. 341, 344 (M.D. Tn. 1997)
plain iff o n e erci e of he franchi e and f r her doe no con i e concre e and
Tn. 2014) (plain iff denied oppor ni o be placed on ballo a candida e for
j dicial office hared he ame generali ed grie ance a a large cla of ci i en and
Minne o a elec ion la ha rea ed pre iden ial elec or he ame a o her
he la are con idered Elec or . O.C.G.A. 21-2-2(7). Pre iden ial elec or in
Georgia are no elec ed o p blic office, b perform onl a limi ed mini erial role
e pre ed ill of Georgia elec or b ca ing heir o e for Pre iden and Vice
Pre iden in he Elec oral College. O.C.G.A. 21-2-11. Pre iden ial elec or need
20
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no file no ice of candidac o her i e req ired of poli ical candida e . O.C.G.A.
candida e for Pre iden and Vice Pre iden appear on he ballo . O.C.G.A. 21-2-
325. Georgia elec or do no elec an pre iden ial elec or indi id all in ead,
par ic lari ed inj r impl beca e heir preferred candida e lo e an elec ion (
C. P a ff A e ed I e a e T aceab e e S a e Defe da .
a i f he ca a ion req iremen of anding, hich req ire ha a plain iff inj r
21
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, 641 F.3d 1259, 1265 (11 h Cir. 2011) (holding ha an inj r fficien
no before he co r . ).
Plain iff ha e in rod ced declara ion and affida i from i ne e ha rai e
on ac ion allegedl aken b local elec ion official and o her hird par ie ha are
12
E ample of he e complain incl de allega ion ha Dekalb Co n elec ion
orker ere more ho ile o Rep blican ob er er han Democra ic ob er er
(Sil a Aff. 06-9 E . 18, 14), ha a Cobb Co n ol n eer a di moni or i ne ed
alread epara ed paper machine receip ballo i h barcode in he Tr mp ra ,
placing hem in o he Biden ra (John on Aff., Compl., E . 17, 4-5), and ha
an a di ob er er a he Li honia loca ion a oo far a a from ballo o ee ho
he had been o ed and ha ome a di or ere alida ing ballo i ho reading
hem alo d o ano her a di or. (O Neal Aff., 6-10, E hibi J, 5-8).
22
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 26 of 53
be redre ed b he S a e Defendan .
mailed, proce ed, alida ed, and ab la ed b local elec ion official . O.C.G.A.
raceable o or redre able b he S a e Defendan , Plain iff lack anding and heir
23
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II. Pa ff C a a eM .
o he cer ifica ion of he pre iden ial elec ion re l in Georgia are no moo . We
canno rn back he clock and crea e a orld in hich he 2020 elec ion re l are
785 F.3d 442, 445 (10 h Cir. 2015)). Accordingl , he ca e no longer pre en a li e
p rpor edl eek decer ifica ion of he cer ifica ion ha Secre ar Raffen perger
24
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he re l cer ified b Secre ar Raffen perger and Go ernor Kemp ere in alid
for fra d or o her gro nd pecified in O.C.G.A. 21-2-522, Georgia pro ide an
inj nc ion req iring ei her Go ernor Kemp or Secre ar Raffen perger o
III. Pa ff C a a e Ba ed b eEe e A e d e .
Defendan in heir official capaci ie . (Doc. 1 a 31-33). The e claim are barred
, 473 U.S. 159, 169 (1985). Beca e claim again p blic official in heir
25
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of federal la .
cond c of he No ember 3, 2020 General Elec ion and he cer ifica ion of re l
Re ro pec i e relief i back ard-looking, and eek o remed harm re l ing from
occ r in he f re, doe no ran form i in o pro pec i e relief. The erm,
26
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or elec ion irreg lari ie are en irel re ro pec i e and barred b he Ele en h
Amendmen .
he doc rine of lache . While Plain iff claim o erlap ignifican l i h Wood
claim , he fac here are e en more compelling hen i come o a finding of lache .
[p]lain iff ine c abl dela ed bringing heir claim and ha he dela ca ed i
nd e prej dice. ).
27
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ha e ca heir o e in he elec ion become par ic larl e ere. Once he elec ion
ha been cond c ed, an harm ha migh ari e from a p rpor ed con i ional
F.2d 1176, 1177 (9 h Cir. 1988). For hi rea on, if aggrie ed par ie , i ho
adeq a e e plana ion, do no come for ard before he elec ion, he ill be barred
U.S. Di . LEXIS 98627, 16-17 (E.D. Va. Ma 29, 2020) (rejec ing a imilar
enco rage[ ], par ie ho co ld rai e a claim o la b and gamble pon recei ing a
fa orable deci ion of he elec ora e and hen, pon lo ing, eek o ndo he ballo
28
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ballo reg la ion and proced re ha Plain iff no complain of ere adop ed ell
before he No ember 3, 2020 elec ion, and an claim rela ed o he applica ion of
repor ed b Plain iff o er and ob er er declaran , Plain iff offer no e plana ion
elec ion ha alread aken place. 2020 U.S.Di . LEXIS 218058 a 23 ( Wood
req e ed relief co ld di enfranchi e a b an ial por ion of he elec ora e and erode
29
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V. T eC d Ab a f G a Re ef.
cer if he elec ion re l (2) enjoin he Go ernor from ran mi ing he cer ified
re l o he Elec oral College and in ead (3) req ire he Go ernor o ran mi a
doc rine.
1257. Fir , federal co r are onl able o order a e defendan from refrain[ing]
563 U.S. 247, 255 (2011)). M ch of Plain iff propo ed relief canno be reconciled
han he elec ion la demand, hich i holl incon i en i h Georgia Elec ion
30
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imagine a more ignifican challenge o federali m han for a par o come o federal
an oppor ni o ac p r an o i o n a or cheme.
2018) (ci ing , 756 F.S pp.2d 1370, 1372 (S.D. Fla.
31
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prom lga ing ario emergenc r le iola e he federal con i ion. In o her
rai ed. a 1372 73 (ci ing , 625 F.2d a 657). J dge Jone reached he ame
4, 2020, b Pre iden Tr mp. A lea one eek nearl iden ical relief a he
13
A r e and acc ra e cop of he December Order i a ached a E b E.
32
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and he Secre ar , and he cri eria for cer if ing elec ion . Moreo er, he a e co r
can ob ain o ld pro ec all par ie righ . The remedie a ailable o Georgia co r
33
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VI. Pa ff M f I c e Re ef S d be De ed.
relief he eek.
heir mo ion, Plain iff are req ired o ho : (1) a b an ial likelihood of pre ailing
on he meri (2) ha he plain iff ill ffer irreparable inj r nle he inj nc ion
propo ed inj nc ion ma ca e he oppo ing par and (4) he inj nc ion o ld no
A. P a ff a e e cceed e e f e ca .
Plain iff eq al pro ec ion claim fail for he ame rea on heir co n el
34
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ano her. 531 U.S. 98, 104 (2000) (ci a ion omi ed). T picall , hen
Nor ha e Plain iff e for h a o e dil ion claim. None of he Plain iff
35
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cer ain co n ie ere ili ing ar ing andard for ha con i ed a legal o e in
he 2000 Florida reco n . 531 U.S. a 105 ( The q e ion before i he her he
reco n proced re are con i en ih i obliga ion o a oid arbi rar and
36
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1, cl. 2. The General A embl e abli hed he manner for he appoin men of
pre iden ial elec or in O.C.G.A. 21-2-10, hich pro ide ha elec or are
elec ion cla e, hich pro ide ha [ ]he Time , Place , and Manner of holding
elec ion for Sena or and Repre en a i e , hall be pre cribed in each S a e b he
Legi la re hereof. U.S. Con . ar . I, 4, cl. 1. Plain iff complain abo a arie
legi la re, [ ]o form la e, adop , and prom lga e ch r le and reg la ion a
ill be cond ci e o he fair, legal, and orderl cond c of primarie and elec ion
37
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LEXIS 218058 a 10. The reg la ion are al o rea onable. There i no conflic
pro ided o he o er. . The challenged SEB R le, hich merel req ire an
addi ional afeg ard o en re elec ion ec ri b ha ing more han one indi id al
re ie an ab en ee ballo informa ion and igna re for acc rac before he ballo
38
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640 (2002). Mr. Har e declara ion cer ainl a i fie ha andard, and i ho ld
a ed goal of cond c ing [f]ree, fair, and ran paren elec ion . a 10
(empha i and bracke in original). Thi end he inq ir and i fa al o Plain iff
39
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o de cribe a claim of o e dil ion or deba emen ci ing o ario eq al pro ec ion
ca e . Compl. a 176-80. Plain iff Mo ion for Preliminar Inj nc ion doe
proced ral d e proce claim rai e o inq ire : (1) he her here e i a liber
e abli hing a cogni able liber or proper in ere . , 978 F.3d a 229
40
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(ci ing , 545 U.S. 209, 221 (2005)). Plain iff ha e no clearl
con idered narro . , 802 F.2d 1302, 1314 (11 h Cir. 1986). Thi doe
A he co r recogni ed:
41
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(5 h Cir. 1980) for he propo i ion ha If e er a e elec ion irreg lari ere
con idered a federal con i ional depri a ion, federal co r o ld adj dica e
e er a e elec ion di p e. ).
The ame i r e here. Plain iff ha e in rod ced onl pec la i e, concl or
D e Proce .
42
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Georgia la . Seeking o op cer ifica ion doe no a e he Plain iff Complain for
official . Indeed, Georgia la go erning elec ion challenge pro ide for j ha .
hen i applied .
43
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B. T e fPa ff efe ed ca d da e e a ab e a .
ra her ine i able and legall req ired i hin o r con i ional frame ork. There i
o er, ppor er, or pre iden ial elec or eek po -cer ifica ion remedie , and ch
44
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C. T e ba a ce f e e a d b c e e e ea a a a
c .
p blic in ere in an orderl and fair elec ion, i h he f lle o er par icipa ion
relief, pa ing par ic lar regard a ell for he p blic con eq ence in emplo ing
large far o eigh an minimal b rden on [Plain iff ]. , 2020 U.S. Di . LEXIS
he f nc ioning of o r par icipa or democrac , and co r order affec ing elec ion
45
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elec or ha been cer ified. Gran ing Plain iff e raordinar relief o ld onl er e
2020 U.S. Di . LEXIS 218058 a 37-38. Plain iff eek e en broader relief han
46
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elec or .
CONCLUSION
For he foregoing rea on , Plain iff emergenc mo ion for inj nc i e relief
ongoing harm o he abili of co n elec ion official o begin earl o ing for he
TRO.
//
Charlene S. McGo an 697316
A i an A orne General
40 Capi ol Sq are SW
A lan a, GA 30334
cmcgo an la .ga.go
404-458-3658 ( el)
47
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Care Miller
Georgia Bar No. 976240
cmiller robbin firm.com
Jo h Belinfan e
Georgia Bar No. 047399
jbelinfan e robbin firm.com
Melanie John on
Georgia Bar No. 466756
mjohn on robbin firm.com
R bb R A Be fa e L ef e d
LLC
500 14 h S ree NW
A lan a, GA 30318
Telephone: (678) 701-9381
Fac imile: (404) 856-3250
48
Case 1:20-cv-04809-TCB Document 61 Filed 12/05/20 Page 52 of 53
CERTIFICATE OF COMPLIANCE
//
Charlene S. McGo an
A i an A orne General
49
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CERTIFICATE OF SERVICE
CM/ECF em, hich ill end no ifica ion of ch filing o co n el for all par ie
//
Charlene S. McGo an
A i an A orne General
50
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_________________________________
Stephen Ansolabehere
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”
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3
Hailey Fuchs, “Some Regions Still Experience Slow Delivery of Mail Ballots,” New York Times, November 3, 2020,
Section A, Page 23. https://www.nytimes.com/2020/11/02/us/politics/mail-ballot-usps.html
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5
Pew Research Center, “Comparing Survey Sampling Strategies: Random-Digit Dialing vs. Voter Files,” 2018.
https://www.pewresearch.org/methods/2018/10/09/comparing-survey-sampling-strategies-random-digit-dial-vs-
voter-files/, See page 25-26.
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_________________________________
Stephen Ansolabehere
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Jonathan Rodden
Stanford University
Department of Political Science Phone: (650) 723-5219
Encina Hall Central Fax: (650) 723-1808
616 Serra Street Email: jrodden@stanford.edu
Stanford, CA 94305
Personal
Born on August 18. 1971, St. Louis, MO.
United States Citizen.
Education
Ph.D. Political Science, Yale University, 2000.
Fulbright Scholar, University of Leipzig, Germany, 1993–1994.
B.A., Political Science, University of Michigan, 1993.
Academic Positions
Professor, Department of Political Science, Stanford University, 2012–present.
Senior Fellow, Hoover Institution, Stanford University, 2012–present.
Senior Fellow, Stanford Institute for Economic Policy Research, 2020–present.
Director, Spatial Social Science Lab, Stanford University, 2012–present.
W. Glenn Campbell and Rita Ricardo-Campbell National Fellow, Hoover Institution, Stanford Univer-
sity, 2010–2012.
Associate Professor, Department of Political Science, Stanford University, 2007–2012.
Fellow, Center for Advanced Study in the Behavioral Sciences, Palo Alto, CA, 2006–2007.
Ford Career Development Associate Professor of Political Science, MIT, 2003–2006.
Visiting Scholar, Center for Basic Research in the Social Sciences, Harvard University, 2004.
Assistant Professor of Political Science, MIT, 1999–2003.
Instructor, Department of Political Science and School of Management, Yale University, 1997–1999.
1
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Publications
Books
Why Cities Lose: The Deep Roots of the Urban-Rural Divide. Basic Books, 2019.
Decentralized Governance and Accountability: Academic Research and the Future of Donor Programming. Co-
edited with Erik Wibbels, Cambridge University Press, 2019.
Hamilton‘s Paradox: The Promise and Peril of Fiscal Federalism, Cambridge University Press, 2006. Winner,
Gregory Luebbert Award for Best Book in Comparative Politics, 2007.
Fiscal Decentralization and the Challenge of Hard Budget Constraints, MIT Press, 2003. Co-edited with
Gunnar Eskeland and Jennie Litvack.
The Achilles Heel of Plurality Systems: Geography and Representation in Multi-Party Democracies,
2015, American Journal of Political Science 59,4: 789-805 (with Ernesto Calvo). Winner, Michael Waller-
stein Award for best paper in political economy, American Political Science Association.
Why has U.S. Policy Uncertainty Risen Since 1960?, 2014, American Economic Review: Papers and Pro-
ceedings May 2014 (with Nicholas Bloom, Brandice Canes-Wrone, Scott Baker, and Steven Davis).
2
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Unintentional Gerrymandering: Political Geography and Electoral Bias in Legislatures, 2013, Quarterly
Journal of Political Science 8: 239-269 (with Jowei Chen).
How Should We Measure District-Level Public Opinion on Individual Issues?, 2012, Journal of Politics
74, 1: 203-219 (with Chris Warshaw).
Representation and Redistribution in Federations, 2011, Proceedings of the National Academy of Sciences
108, 21:8601-8604 (with Tiberiu Dragu).
Dual Accountability and the Nationalization of Party Competition: Evidence from Four Federatons,
2011, Party Politics 17, 5: 629-653 (with Erik Wibbels).
The Geographic Distribution of Political Preferences, 2010, Annual Review of Political Science 13: 297–340.
Fiscal Decentralization and the Business Cycle: An Empirical Study of Seven Federations, 2009, Eco-
nomics and Politics 22,1: 37–67 (with Erik Wibbels).
Getting into the Game: Legislative Bargaining, Distributive Politics, and EU Enlargement, 2009, Public
Finance and Management 9, 4 (with Deniz Aksoy).
The Strength of Issues: Using Multiple Measures to Gauge Preference Stability, Ideological Constraint,
and Issue Voting, 2008. American Political Science Review 102, 2: 215–232 (with Stephen Ansolabehere
and James Snyder).
Does Religion Distract the Poor? Income and Issue Voting Around the World, 2008, Comparative Political
Studies 41, 4: 437–476 (with Ana Lorena De La O).
Purple America, 2006, Journal of Economic Perspectives 20,2 (Spring): 97–118 (with Stephen Ansolabehere
and James Snyder).
Economic Geography and Economic Voting: Evidence from the U.S. States, 2006, British Journal of
Political Science 36, 3: 527–47 (with Michael Ebeid).
Distributive Politics in a Federation: Electoral Strategies, Legislative Bargaining, and Government
Coalitions, 2004, Dados 47, 3 (with Marta Arretche, in Portuguese).
Comparative Federalism and Decentralization: On Meaning and Measurement, 2004, Comparative Poli-
tics 36, 4: 481-500. (Portuguese version, 2005, in Revista de Sociologia e Politica 25).
Reviving Leviathan: Fiscal Federalism and the Growth of Government, 2003, International Organization
57 (Fall), 695–729.
Beyond the Fiction of Federalism: Macroeconomic Management in Multi-tiered Systems, 2003, World
Politics 54, 4 (July): 494–531 (with Erik Wibbels).
The Dilemma of Fiscal Federalism: Grants and Fiscal Performance around the World, 2002, American
Journal of Political Science 46(3): 670–687.
Strength in Numbers: Representation and Redistribution in the European Union, 2002, European Union
Politics 3, 2: 151–175.
Does Federalism Preserve Markets? Virginia Law Review 83, 7 (with Susan Rose-Ackerman). Spanish
version, 1999, in Quorum 68.
3
Case 1:20-cv-04809-TCB Document 62-3 Filed 12/05/20 Page 57 of 60
Working Papers
Federalism and Inter-regional Redistribution, Working Paper 2009/3, Institut d’Economia de Barcelona.
Representation and Regional Redistribution in Federations, Working Paper 2010/16, Institut d’Economia
de Barcelona (with Tiberiu Dragu).
Chapters in Books
Political Geography and Representation: A Case Study of Districting in Pennsylvania (with Thomas
Weighill), forthcoming 2021.
Decentralized Rule and Revenue, 2019, in Jonathan Rodden and Erik Wibbels, eds., Decentralized Gov-
ernance and Accountability, Cambridge University Press.
Geography and Gridlock in the United States, 2014, in Nathaniel Persily, ed. Solutions to Political
Polarization in America, Cambridge University Press.
Can Market Discipline Survive in the U.S. Federation?, 2013, in Daniel Nadler and Paul Peterson, eds,
The Global Debt Crisis: Haunting U.S. and European Federalism, Brookings Press.
Market Discipline and U.S. Federalism, 2012, in Peter Conti-Brown and David A. Skeel, Jr., eds, When
States Go Broke: The Origins, Context, and Solutions for the American States in Fiscal Crisis, Cambridge
University Press.
Federalism and Inter-Regional Redistribution, 2010, in Nuria Bosch, Marta Espasa, and Albert Sole
Olle, eds., The Political Economy of Inter-Regional Fiscal Flows, Edward Elgar.
Back to the Future: Endogenous Institutions and Comparative Politics, 2009, in Mark Lichbach and
Alan Zuckerman, eds., Comparative Politics: Rationality, Culture, and Structure (Second Edition), Cam-
bridge University Press.
The Political Economy of Federalism, 2006, in Barry Weingast and Donald Wittman, eds., Oxford Hand-
book of Political Economy, Oxford University Press.
Fiscal Discipline in Federations: Germany and the EMU, 2006, in Peter Wierts, Servaas Deroose, Elena
Flores and Alessandro Turrini, eds., Fiscal Policy Surveillance in Europe, Palgrave MacMillan.
The Political Economy of Pro-cyclical Decentralised Finance (with Erik Wibbels), 2006, in Peter Wierts,
Servaas Deroose, Elena Flores and Alessandro Turrini, eds., Fiscal Policy Surveillance in Europe, Palgrave
MacMillan.
Globalization and Fiscal Decentralization, (with Geoffrey Garrett), 2003, in Miles Kahler and David
Lake, eds., Governance in a Global Economy: Political Authority in Transition, Princeton University Press:
87-109. (Updated version, 2007, in David Cameron, Gustav Ranis, and Annalisa Zinn, eds., Globalization
and Self-Determination: Is the Nation-State under Siege? Routledge.)
Introduction and Overview (Chapter 1), 2003, in Rodden et al., Fiscal Decentralization and the Challenge
of Hard Budget Constraints (see above).
Soft Budget Constraints and German Federalism (Chapter 5), 2003, in Rodden, et al, Fiscal Decentral-
ization and the Challenge of Hard Budget Constraints (see above).
Federalism and Bailouts in Brazil (Chapter 7), 2003, in Rodden, et al., Fiscal Decentralization and the
Challenge of Hard Budget Constraints (see above).
Lessons and Conclusions (Chapter 13), 2003, in Rodden, et al., Fiscal Decentralization and the Challenge
of Hard Budget Constraints (see above).
4
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Other Publications
How America’s Urban-Rural Divide has Shaped the Pandemic, 2020, Foreign Affairs, April 20, 2020.
An Evolutionary Path for the European Monetary Fund? A Comparative Perspective, 2017, Briefing
paper for the Economic and Financial Affairs Committee of the European Parliament.
Representation and Regional Redistribution in Federations: A Research Report, 2009, in World Report
on Fiscal Federalism, Institut d’Economia de Barcelona.
On the Migration of Fiscal Sovereignty, 2004, PS: Political Science and Politics July, 2004: 427–431.
Decentralization and the Challenge of Hard Budget Constraints, PREM Note 41, Poverty Reduction and
Economic Management Unit, World Bank, Washington, D.C. (July).
Decentralization and Hard Budget Constraints, APSA-CP (Newsletter of the Organized Section in
Comparative Politics, American Political Science Association) 11:1 (with Jennie Litvack).
Book Review of The Government of Money by Peter Johnson, Comparative Political Studies 32,7: 897-900.
5
Case 1:20-cv-04809-TCB Document 62-3 Filed 12/05/20 Page 59 of 60
Courses
Undergraduate
Politics, Economics, and Democracy
Introduction to Comparative Politics
Introduction to Political Science
Political Science Scope and Methods
Institutional Economics
Spatial Approaches to Social Science
Graduate
Political Economy of Institutions
Federalism and Fiscal Decentralization
Politics and Geography
6
Case 1:20-cv-04809-TCB Document 62-3 Filed 12/05/20 Page 60 of 60
Consulting
2017. Economic and Financial Affairs Committee of the European Parliament.
2016. Briefing paper for the World Bank on fiscal federalism in Brazil.
2013-2018: Principal Investigator, SMS for Better Governance (a collaborative project involving USAID,
Social Impact, and UNICEF in Arua, Uganda).
2019: Written expert testimony in McLemore, Holmes, Robinson, and Woullard v. Hosemann, United States
District Court, Mississippi.
2019: Expert witness in Nancy Corola Jacobson v. Detzner, United States District Court, Florida.
2018: Written expert testimony in League of Women Voters of Florida v. Detzner No. 4:18-cv-002510,
United States District Court, Florida.
2018: Written expert testimony in College Democrats of the University of Michigan, et al. v. Johnson, et al.,
United States District Court for the Eastern District of Michigan.
2017: Expert witness in Bethune-Hill v. Virginia Board of Elections, No. 3:14-CV-00852, United States
District Court for the Eastern District of Virginia.
2017: Expert witness in Arizona Democratic Party, et al. v. Reagan, et al., No. 2:16-CV-01065, United
States District Court for Arizona.
2016: Expert witness in Lee v. Virginia Board of Elections, 3:15-cv-357, United States District Court for
the Eastern District of Virginia, Richmond Division.
2016: Expert witness in Missouri NAACP v. Ferguson-Florissant School District, United States District
Court for the Eastern District of Missouri, Eastern Division.
2014-2015: Written expert testimony in League of Women Voters of Florida et al. v. Detzner, et al., 2012-CA-
002842 in Florida Circuit Court, Leon County (Florida Senate redistricting case).
2013-2014: Expert witness in Romo v Detzner, 2012-CA-000412 in Florida Curcuit Court, Leon County
(Florida Congressional redistricting case).
2011-2014: Consultation with investment groups and hedge funds on European debt crisis.
2011-2014: Lead Outcome Expert, Democracy and Governance, USAID and Social Impact.
2010: USAID, Review of USAID analysis of decentralization in Africa.
2006–2009: World Bank, Independent Evaluations Group. Undertook evaluations of World Bank de-
centralization and safety net programs.
2008–2011: International Monetary Fund Institute. Designed and taught course on fiscal federalism.
1998–2003: World Bank, Poverty Reduction and Economic Management Unit. Consultant for World De-
velopment Report, lecturer for training courses, participant in working group for assembly of decentral-
ization data, director of multi-country study of fiscal discipline in decentralized countries, collaborator
on review of subnational adjustment lending.
7
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December 5, 2020
__________________________
Jonathan Rodden, PhD
__
William Marble
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Jonathan Rodden
Stanford University
Department of Political Science Phone: (650) 723-5219
Encina Hall Central Fax: (650) 723-1808
616 Serra Street Email: jrodden@stanford.edu
Stanford, CA 94305
Personal
Born on August 18. 1971, St. Louis, MO.
United States Citizen.
Education
Ph.D. Political Science, Yale University, 2000.
Fulbright Scholar, University of Leipzig, Germany, 1993–1994.
B.A., Political Science, University of Michigan, 1993.
Academic Positions
Professor, Department of Political Science, Stanford University, 2012–present.
Senior Fellow, Hoover Institution, Stanford University, 2012–present.
Senior Fellow, Stanford Institute for Economic Policy Research, 2020–present.
Director, Spatial Social Science Lab, Stanford University, 2012–present.
W. Glenn Campbell and Rita Ricardo-Campbell National Fellow, Hoover Institution, Stanford Univer-
sity, 2010–2012.
Associate Professor, Department of Political Science, Stanford University, 2007–2012.
Fellow, Center for Advanced Study in the Behavioral Sciences, Palo Alto, CA, 2006–2007.
Ford Career Development Associate Professor of Political Science, MIT, 2003–2006.
Visiting Scholar, Center for Basic Research in the Social Sciences, Harvard University, 2004.
Assistant Professor of Political Science, MIT, 1999–2003.
Instructor, Department of Political Science and School of Management, Yale University, 1997–1999.
1
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Publications
Books
Why Cities Lose: The Deep Roots of the Urban-Rural Divide. Basic Books, 2019.
Decentralized Governance and Accountability: Academic Research and the Future of Donor Programming. Co-
edited with Erik Wibbels, Cambridge University Press, 2019.
Hamilton‘s Paradox: The Promise and Peril of Fiscal Federalism, Cambridge University Press, 2006. Winner,
Gregory Luebbert Award for Best Book in Comparative Politics, 2007.
Fiscal Decentralization and the Challenge of Hard Budget Constraints, MIT Press, 2003. Co-edited with
Gunnar Eskeland and Jennie Litvack.
The Achilles Heel of Plurality Systems: Geography and Representation in Multi-Party Democracies,
2015, American Journal of Political Science 59,4: 789-805 (with Ernesto Calvo). Winner, Michael Waller-
stein Award for best paper in political economy, American Political Science Association.
Why has U.S. Policy Uncertainty Risen Since 1960?, 2014, American Economic Review: Papers and Pro-
ceedings May 2014 (with Nicholas Bloom, Brandice Canes-Wrone, Scott Baker, and Steven Davis).
2
Case 1:20-cv-04809-TCB Document 62-5 Filed 12/05/20 Page 20 of 27
Unintentional Gerrymandering: Political Geography and Electoral Bias in Legislatures, 2013, Quarterly
Journal of Political Science 8: 239-269 (with Jowei Chen).
How Should We Measure District-Level Public Opinion on Individual Issues?, 2012, Journal of Politics
74, 1: 203-219 (with Chris Warshaw).
Representation and Redistribution in Federations, 2011, Proceedings of the National Academy of Sciences
108, 21:8601-8604 (with Tiberiu Dragu).
Dual Accountability and the Nationalization of Party Competition: Evidence from Four Federatons,
2011, Party Politics 17, 5: 629-653 (with Erik Wibbels).
The Geographic Distribution of Political Preferences, 2010, Annual Review of Political Science 13: 297–340.
Fiscal Decentralization and the Business Cycle: An Empirical Study of Seven Federations, 2009, Eco-
nomics and Politics 22,1: 37–67 (with Erik Wibbels).
Getting into the Game: Legislative Bargaining, Distributive Politics, and EU Enlargement, 2009, Public
Finance and Management 9, 4 (with Deniz Aksoy).
The Strength of Issues: Using Multiple Measures to Gauge Preference Stability, Ideological Constraint,
and Issue Voting, 2008. American Political Science Review 102, 2: 215–232 (with Stephen Ansolabehere
and James Snyder).
Does Religion Distract the Poor? Income and Issue Voting Around the World, 2008, Comparative Political
Studies 41, 4: 437–476 (with Ana Lorena De La O).
Purple America, 2006, Journal of Economic Perspectives 20,2 (Spring): 97–118 (with Stephen Ansolabehere
and James Snyder).
Economic Geography and Economic Voting: Evidence from the U.S. States, 2006, British Journal of
Political Science 36, 3: 527–47 (with Michael Ebeid).
Distributive Politics in a Federation: Electoral Strategies, Legislative Bargaining, and Government
Coalitions, 2004, Dados 47, 3 (with Marta Arretche, in Portuguese).
Comparative Federalism and Decentralization: On Meaning and Measurement, 2004, Comparative Poli-
tics 36, 4: 481-500. (Portuguese version, 2005, in Revista de Sociologia e Politica 25).
Reviving Leviathan: Fiscal Federalism and the Growth of Government, 2003, International Organization
57 (Fall), 695–729.
Beyond the Fiction of Federalism: Macroeconomic Management in Multi-tiered Systems, 2003, World
Politics 54, 4 (July): 494–531 (with Erik Wibbels).
The Dilemma of Fiscal Federalism: Grants and Fiscal Performance around the World, 2002, American
Journal of Political Science 46(3): 670–687.
Strength in Numbers: Representation and Redistribution in the European Union, 2002, European Union
Politics 3, 2: 151–175.
Does Federalism Preserve Markets? Virginia Law Review 83, 7 (with Susan Rose-Ackerman). Spanish
version, 1999, in Quorum 68.
3
Case 1:20-cv-04809-TCB Document 62-5 Filed 12/05/20 Page 21 of 27
Working Papers
Federalism and Inter-regional Redistribution, Working Paper 2009/3, Institut d’Economia de Barcelona.
Representation and Regional Redistribution in Federations, Working Paper 2010/16, Institut d’Economia
de Barcelona (with Tiberiu Dragu).
Chapters in Books
Political Geography and Representation: A Case Study of Districting in Pennsylvania (with Thomas
Weighill), forthcoming 2021.
Decentralized Rule and Revenue, 2019, in Jonathan Rodden and Erik Wibbels, eds., Decentralized Gov-
ernance and Accountability, Cambridge University Press.
Geography and Gridlock in the United States, 2014, in Nathaniel Persily, ed. Solutions to Political
Polarization in America, Cambridge University Press.
Can Market Discipline Survive in the U.S. Federation?, 2013, in Daniel Nadler and Paul Peterson, eds,
The Global Debt Crisis: Haunting U.S. and European Federalism, Brookings Press.
Market Discipline and U.S. Federalism, 2012, in Peter Conti-Brown and David A. Skeel, Jr., eds, When
States Go Broke: The Origins, Context, and Solutions for the American States in Fiscal Crisis, Cambridge
University Press.
Federalism and Inter-Regional Redistribution, 2010, in Nuria Bosch, Marta Espasa, and Albert Sole
Olle, eds., The Political Economy of Inter-Regional Fiscal Flows, Edward Elgar.
Back to the Future: Endogenous Institutions and Comparative Politics, 2009, in Mark Lichbach and
Alan Zuckerman, eds., Comparative Politics: Rationality, Culture, and Structure (Second Edition), Cam-
bridge University Press.
The Political Economy of Federalism, 2006, in Barry Weingast and Donald Wittman, eds., Oxford Hand-
book of Political Economy, Oxford University Press.
Fiscal Discipline in Federations: Germany and the EMU, 2006, in Peter Wierts, Servaas Deroose, Elena
Flores and Alessandro Turrini, eds., Fiscal Policy Surveillance in Europe, Palgrave MacMillan.
The Political Economy of Pro-cyclical Decentralised Finance (with Erik Wibbels), 2006, in Peter Wierts,
Servaas Deroose, Elena Flores and Alessandro Turrini, eds., Fiscal Policy Surveillance in Europe, Palgrave
MacMillan.
Globalization and Fiscal Decentralization, (with Geoffrey Garrett), 2003, in Miles Kahler and David
Lake, eds., Governance in a Global Economy: Political Authority in Transition, Princeton University Press:
87-109. (Updated version, 2007, in David Cameron, Gustav Ranis, and Annalisa Zinn, eds., Globalization
and Self-Determination: Is the Nation-State under Siege? Routledge.)
Introduction and Overview (Chapter 1), 2003, in Rodden et al., Fiscal Decentralization and the Challenge
of Hard Budget Constraints (see above).
Soft Budget Constraints and German Federalism (Chapter 5), 2003, in Rodden, et al, Fiscal Decentral-
ization and the Challenge of Hard Budget Constraints (see above).
Federalism and Bailouts in Brazil (Chapter 7), 2003, in Rodden, et al., Fiscal Decentralization and the
Challenge of Hard Budget Constraints (see above).
Lessons and Conclusions (Chapter 13), 2003, in Rodden, et al., Fiscal Decentralization and the Challenge
of Hard Budget Constraints (see above).
4
Case 1:20-cv-04809-TCB Document 62-5 Filed 12/05/20 Page 22 of 27
Other Publications
How America’s Urban-Rural Divide has Shaped the Pandemic, 2020, Foreign Affairs, April 20, 2020.
An Evolutionary Path for the European Monetary Fund? A Comparative Perspective, 2017, Briefing
paper for the Economic and Financial Affairs Committee of the European Parliament.
Representation and Regional Redistribution in Federations: A Research Report, 2009, in World Report
on Fiscal Federalism, Institut d’Economia de Barcelona.
On the Migration of Fiscal Sovereignty, 2004, PS: Political Science and Politics July, 2004: 427–431.
Decentralization and the Challenge of Hard Budget Constraints, PREM Note 41, Poverty Reduction and
Economic Management Unit, World Bank, Washington, D.C. (July).
Decentralization and Hard Budget Constraints, APSA-CP (Newsletter of the Organized Section in
Comparative Politics, American Political Science Association) 11:1 (with Jennie Litvack).
Book Review of The Government of Money by Peter Johnson, Comparative Political Studies 32,7: 897-900.
5
Case 1:20-cv-04809-TCB Document 62-5 Filed 12/05/20 Page 23 of 27
Courses
Undergraduate
Politics, Economics, and Democracy
Introduction to Comparative Politics
Introduction to Political Science
Political Science Scope and Methods
Institutional Economics
Spatial Approaches to Social Science
Graduate
Political Economy of Institutions
Federalism and Fiscal Decentralization
Politics and Geography
6
Case 1:20-cv-04809-TCB Document 62-5 Filed 12/05/20 Page 24 of 27
Consulting
2017. Economic and Financial Affairs Committee of the European Parliament.
2016. Briefing paper for the World Bank on fiscal federalism in Brazil.
2013-2018: Principal Investigator, SMS for Better Governance (a collaborative project involving USAID,
Social Impact, and UNICEF in Arua, Uganda).
2019: Written expert testimony in McLemore, Holmes, Robinson, and Woullard v. Hosemann, United States
District Court, Mississippi.
2019: Expert witness in Nancy Corola Jacobson v. Detzner, United States District Court, Florida.
2018: Written expert testimony in League of Women Voters of Florida v. Detzner No. 4:18-cv-002510,
United States District Court, Florida.
2018: Written expert testimony in College Democrats of the University of Michigan, et al. v. Johnson, et al.,
United States District Court for the Eastern District of Michigan.
2017: Expert witness in Bethune-Hill v. Virginia Board of Elections, No. 3:14-CV-00852, United States
District Court for the Eastern District of Virginia.
2017: Expert witness in Arizona Democratic Party, et al. v. Reagan, et al., No. 2:16-CV-01065, United
States District Court for Arizona.
2016: Expert witness in Lee v. Virginia Board of Elections, 3:15-cv-357, United States District Court for
the Eastern District of Virginia, Richmond Division.
2016: Expert witness in Missouri NAACP v. Ferguson-Florissant School District, United States District
Court for the Eastern District of Missouri, Eastern Division.
2014-2015: Written expert testimony in League of Women Voters of Florida et al. v. Detzner, et al., 2012-CA-
002842 in Florida Circuit Court, Leon County (Florida Senate redistricting case).
2013-2014: Expert witness in Romo v Detzner, 2012-CA-000412 in Florida Curcuit Court, Leon County
(Florida Congressional redistricting case).
2011-2014: Consultation with investment groups and hedge funds on European debt crisis.
2011-2014: Lead Outcome Expert, Democracy and Governance, USAID and Social Impact.
2010: USAID, Review of USAID analysis of decentralization in Africa.
2006–2009: World Bank, Independent Evaluations Group. Undertook evaluations of World Bank de-
centralization and safety net programs.
2008–2011: International Monetary Fund Institute. Designed and taught course on fiscal federalism.
1998–2003: World Bank, Poverty Reduction and Economic Management Unit. Consultant for World De-
velopment Report, lecturer for training courses, participant in working group for assembly of decentral-
ization data, director of multi-country study of fiscal discipline in decentralized countries, collaborator
on review of subnational adjustment lending.
7
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William Marble
Encina Hall West, 616 Jane Stanford Way, Stanford, CA 94305
wpmarble@stanford.edu ⇧ williammarble.co ⇧ (610) 389-9708
Publications William Marble and Clayton Nall. “Where Interests Trump Ideology: Liberal Homeowners and
Local Opposition to Housing Development.” Journal of Politics (Forthcoming). [link]
Amalie Jensen, William Marble, Kenneth Scheve, and Ma�hew J. Slaughter. “City Limits to
Partisan Polarization in the American Public.” Forthcoming, Political Science Research
and Methods. [link]
William Marble and Ma�hew Tyler. “�e Structure of Political Choices: Distinguishing Be-
tween Constraint and Multidimensionality.” Conditionally accepted, Political Analysis.
[link]
Working Ala’ Alrababa’h, William Marble, Salma Mousa, and Alexandra Siegel. “Can Exposure to
Papers Celebrities Reduce Prejudice? �e E�ect of Mohamed Salah on Islamophobic Behav-
iors and A�itudes.” Revised and resubmi�ed, American Political Science Review. [link]
William Marble. “Responsiveness in a Polarized Era: How Local Economic Conditions Struc-
ture Campaign Rhetoric.” (Job Market Paper) [link]
Justin Grimmer and William Marble. “Who Put Trump in the White House? Explaining the
Contribution of Voting Blocs to Trump’s Victory.” [link]
William Marble and Nathan Lee. “Why Not Run? How �e Demands of Fundraising Under-
mine Ambition for Higher O�ce.” [link]
Kaiping Chen, Nathan Lee, and William Marble. “How Policymakers Evaluate Online versus
O�ine Constituent Messages.” [link]
William Marble. “All-Mail Voting Can Decrease Ballot Roll-O�.” [link]
Grants and Dissertation Fellowship, Stanford Institute for Research in the Social Sciences, 2020-2021 ($5,500)
Awards Collaborative Research Fellowship, Stanford Impact Labs, 2020 ($7,000)
Schultz Graduate Student Fellowship in Economic Policy, Stanford Institute for Economic Pol-
icy Research, 2019 ($9,000)
Computational Social Science Grant, Russell Sage Foundation, 2019 (with Ari Ray, $9,835)
Ric Weiland Graduate Fellowship in the Humanities and Sciences, 2018-2020
Stanford Centennial Teaching Assistant Award, 2018
Small Grants for Survey Experiments in Political Science, Stanford Institute for Research in
the Social Sciences, 2018 (with Ala’ Alrababa’h and Salma Mousa, $1,000)
Conference travel grant, Penn College of Arts and Sciences, 2015
Undergrad research grant, Penn Democracy, Citizenship, and Constitutionalism Program, 2014
Research fellow, Penn Program on Opinion Research and Election Studies, 2013 and 2014
Instructional Workshops
Introduction to Data Science, workshop for high school students visiting Stanford, 2018
Introduction to Webscraping, Stanford Summer Research College, 2016. Links to materials:
slides, tutorial (pdf), GitHub.
Data Visualization Using ggplot2, presentation to Stanford political science graduate stu-
dents, 2016. Links to materials: slides, GitHub.
Introduction to Stata, workshop for summer fellows at the Penn Program for Opinion Research
and Election Studies, 2015
Case 1:20-cv-04809-TCB Document 62-5 Filed 12/05/20 Page 27 of 27
Service Reviewer for American Political Science Review, American Journal of Political Science, Journal
of Politics
Policy “�e Evidence and Tradeo�s for a Stay-at-Home Pandemic Response: A Multidisciplinary
Writing Review of Stay-at-Home Implementation in America.” Policy brief reviewing early research
on covid-19, April 2020. (with Alexis A. Doyle, Mollie S.H. Friedlander, Grace D. Li, Courtney
J. Smith, et al.) [link]
Non-testifying expert witness research in League of Women Voters of Florida v. Detzner, United
States District Court, Northern District of Florida, 2018. (with Jonathan Rodden)
Co-author of expert report on the 2015 vote-by-mail election in San Mateo County, California.
Commissioned by the San Mateo County Election O�ce. (with Melissa Michelson)
CORECO JA AN PEARSON, , )
)
Plain iff , )
) CIVIL ACTION NO.
. ) 1:20-c -4809-TCB
)
BRIAN KEMP, , )
)
Defendan . )
TABLE OF CONTENTS
INTRODUCTION ....................................................................................................1
I. Ge a E ec cV S e Sec e a d Ha N Bee
C ed. .............................................................................................4
A. Ad a d e ec f Ge a e ec c e . ................5
B. Te a d ce f ca f Ge a e . ...............................7
C. Ge a e ec c e a bee c ed a d
Pa ff a e ec a a ed e b eR -
L A d . .............................................................................................9
I. T e C Lac S b ec Ma e J dc beca e P a ff Ca
E ab A c e III S a d ..................................................................15
A. P a ff a e A e ed a I Fac S ff c e F a Ba
f S a d .................................................................................................17
B. P a ff d a eS a d a P e de a E ec . .......................19
C. P a ff A e ed I e a e T aceab e eS ae
Defe da . ..................................................................................................21
II. P a ff C a a eM ..........................................................................24
V. T e C d Ab a f G a Re ef. .....................................30
i
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A. P a ff a e e cceed e e f e ca . ..........34
C. T e ba a ce f e e a d b c e e e ea a a a
c .....................................................................................................45
CONCLUSION.......................................................................................................47
ii
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INTRODUCTION
Plain iff , a gro p of di appoin ed Rep blican pre iden ial elec or , filed a
Complain alleging ide pread fra d in he No ember general elec ion in Georgia,
from Pre iden Tr mp o Joe Biden, hacking b foreign ac or from Iran and China,
and o her nefario ac b nnamed ac or . Plain iff did no bring hi elec ion
and replace he pre iden ial elec or for Joe Biden ( ho ere elec ed b a majori
hi la i , heir claim of elec ion fra d and malfea ance belong more o he
1
A kraken i a m hical ea mon er appearing in Scandina ian folklore, being
clo el linked o ailor abili o ell all ale .
h p ://en. ikipedia.org/ iki/Kraken.
1
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 5 of 53
e de e ed e c a ed e a a a
c ed. ( ) The acc rac of he pre iden ial elec ion re l ha been
confirmed hro gh a lea (1) he a e ide ri k-limi ing a di (2) a hand reco n
affirming he di ric co r deci ion den ing Wood mo ion o enjoin cer ifica ion
( lip op. a 1). Thi deci ion q arel con rol , and he Co r ho ld di mi he
ac ion beca e Plain iff lack an inj r in fac fficien o e abli h Ar icle III
anding. Cer ifica ion of he elec ion re l al o moo Plain iff claim , a he
moo , Plain iff claim are barred b lache beca e of heir ine c able dela in
Plain iff la i i reall an elec ion con e challenging he Pre iden ial elec ion,
recen l done.
npreceden ed remed of b i ing cer ified pre iden ial elec ion re l i h he
3
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 7 of 53
elec oral proce o ld cer ainl be ndermined b a co r in alida ing he cer ified
re l of a pre iden ial elec ion in hich nearl 5 million Georgian ca ballo .
FACTUAL BACKGROUND
I. Ge a E ec cV S e Sec e a d Ha N Bee
C ed.
Plain iff allege ide-ranging con pirac heorie ha Georgia elec ronic
go ernmen (or China and Iran, depending on hich e per i a ked), i infec ed
candida e , and o her i e prod ce fra d len re l . In ppor of heir arg men ,
Plain iff ci e o he n- igned declara ion of Dr. Shi a A ad rai, 3 o her redac ed
3
Dr. A ad rai claim he i an engineer i h a e perience in engineering
em , pa ern recogni ion, ma hema ical and comp a ional modeling and
anal i . [Doc. 6-1, 2]. El e here, Dr. A ad rai claim o be he in en or of
4
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declara ion , hear a in he form of ario ne ar icle , and con e ed e iden iar
kno ledge of Georgia elec ion are incorrec . Georgia elec ronic o ing em
A i ance Commi ion follo ing in pec ion and e ing cond c ed b independen
A. Ad a d e ec f Ge a e ec c e .
The legi la ion placed he re pon ibili of elec ing he eq ipmen for he ne
o Plain iff a er ion ha Go ernor Kemp and Secre ar Raffen perger r hed
O.C.G.A. 50-5-50. Secre ar Raffen perger did no make he p rcha ing deci ion
o erall core.
5
h p :// o .ga.go /admin/ pload /Selec ion 20Commi ee 20Bio .pdf
6
h p :// o .ga.go /admin/ pload /Ma erTechnicalE al a ion redac ed. l
6
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 10 of 53
The Dominion BMD allo he o er o make elec ion on a creen and hen prin
ballo for acc rac before placing i in o he canner. Af er canning, he paper ballo
( elec ronic ballo marker hall prod ce paper ballo hich are marked i h he
B. Te a d ce f ca f Ge a e .
a afe and prac icable for e. Georgia BMD em mee bo h req iremen .
7
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 11 of 53
proce for o ing-eq ipmen cer ifica ion, orking i h commi ee of e per and
20962 52 U.S.C. 20962, 20971 ( e lab andard ). The EAC cer ifie
( VVSG ), er ion 1.0, and doe o b ili ing appro ed, independen Vo ing
VSTL, Pro V&V, o cond c e ing for cer ifica ion of he o ing em.
Vo ing S em a mee ing all applicable pro i ion of he Georgia Elec ion Code
7
Uni ed S a e Elec ion A i ance Commi ion, Agenc Deci ion Gran of
Cer ifica ion, h p :// .eac.go / i e /defa l /file / o ing em/
file /Deci ion.A hori .Gran .of.Cer .D-S i e5.5-A.pdf
8
Plain iff erroneo l claim ha bo h he Cer ifica e and a e repor igned b
Michael Walker ere nda ed and ha e a ached al ered doc men ha ha e
been cropped o remo e he da e of he doc men . Compl., 12 and E hibi
5 and 6 here o. A correc cop of he Cer ifica e ho ing he da e of A g 9,
8
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 12 of 53
C. Ge a e ec c e a bee c ed a d
P a ff a e ec a a ed e b e R -L
A d .
Plain iff conjec re and pec la ion doe no reb he reali ha Georgia
occ rred.
irref abl pro e oe i ching occ rred. For e ample, in Dr. A ad rai
2019 ma be ie ed a
h p :// o .ga.go /admin/ pload /Dominion Cer ifica ion.pdf. A cop of he e
repor ho ing a da e of A g 7, 2019 ma be fo nd a
h p :// o .ga.go /admin/ pload /Dominion Te Cer Repor .pdf.
9
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 13 of 53
No ember elec ion re l , b prior o cer ifica ion, Secre ar Raffen perger a
hall choo e he par ic lar elec ion con e o a di . Recogni ing he impor ance of
9
Dekalb Co n Elec ion Re l , 2016,
h p ://re l .enr.clari elec ion .com/GA/DeKalb/64036/183321/en/ mmar .h
ml.
10
S a emen of Secre ar Raffen perger, Hi oric Fir S a e ide A di of
Paper Ballo Uphold Re l of Pre iden ial Race, a ached a E hibi C here o
and a ailable a
10
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 14 of 53
confirmed he ame o come of he pre iden ial race a he original ab la ion ing
pre iden ial elec ion. Beca e Georgia o er can erif ha heir paper ballo
h p :// o .ga.go /inde .php/elec ion /hi oric fir a e ide a di of paper ball
o phold re l of pre iden ial race
11
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a e and federal req iremen and afe for e in elec ion . Nei her of ho e o
improprie . And, in Georgia 2020 general elec ion, he correc opera ion of he
II. Ab e ee Ba We e Va d P ce ed Acc d La
for he 2020 general elec ion ere proce ed b co n elec ion official according
o he proced re e abli hed b he Georgia legi la re. The e proced re ere par
and implemen a ne elec ronic o ing em. The reform kep in place Georgia
12
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 16 of 53
13
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 17 of 53
a hori nder O.C.G.A. 21-2-31(2). I pro ide a niform hree-da andard for
among o her erm , an agreemen ha (1) he S a e Elec ion Board o ld prom lga e
(Declara ion of Chri Har e 5).11 The OEB in r c ed ha af er an elec ion official
11
The Har e Declara ion a bmi ed in he rela ed ca e of
, Ci il Ac ion No. 1:20-CV-4651-SDG and i a ached a E b D.
14
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386(a)(1)(B) and (C), o addi ional regi rar , dep regi rar , or ab en ee ballo
Con rar o Plain iff claim ha he Promp No ifica ion R le and he OEB
rejec ion for igna re i e for 2020 a compared o 2018 fo nd ha he rejec ion
elec ion a 0.15 he ame rejec ion ra e for igna re i e a in 2018 before
I. T e C Lac S b ec Ma e J dc beca e P a ff Ca
E ab A c e III S a d .
pplemen al j ri dic ion nder 28 U.S.C. 1367. Ho e er, beca e Plain iff
di mi ed.
, 974 F.3d 1236, 1245 (11 h Cir. 2020) ( aca ing and ordering di mi al of
Ar icle III of he Con i ion limi he bjec -ma er j ri dic ion of federal
16
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and (3) ha i likel o be redre ed b a fa orable j dicial deci ion. , 504 U.S.
a 561. A he par in oking federal j ri dic ion, Plain iff bear he b rden a he
A. P a ff a e A e ed a I Fac S ff c e F a Ba
f Sa d .
elec ion or he her he re ide in Georgia, co ld be aid o hare [plain iff ] in ere
in en r[ing] ha [a pre iden ial elec ion] i properl admini ered. ( lip op., E .
A, a 11).
omeho differen han ha of he general o ing p blic. In fac , hro gho heir
Complain , Plain iff allege ha heir in ere are one and he ame a an Georgia
incl ding i ho limi a ion Plain iff , ha e a e ed in ere in being pre en and
18
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 22 of 53
B. P a ff d a eS a d a P e de a E ec .
predica ed on Minne o a elec ion la ha differ from Georgia and pon fac ha
19
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Elec ion Cla e) , 958 F.S pp. 341, 344 (M.D. Tn. 1997)
plain iff o n e erci e of he franchi e and f r her doe no con i e concre e and
Tn. 2014) (plain iff denied oppor ni o be placed on ballo a candida e for
j dicial office hared he ame generali ed grie ance a a large cla of ci i en and
Minne o a elec ion la ha rea ed pre iden ial elec or he ame a o her
he la are con idered Elec or . O.C.G.A. 21-2-2(7). Pre iden ial elec or in
Georgia are no elec ed o p blic office, b perform onl a limi ed mini erial role
e pre ed ill of Georgia elec or b ca ing heir o e for Pre iden and Vice
Pre iden in he Elec oral College. O.C.G.A. 21-2-11. Pre iden ial elec or need
20
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 24 of 53
no file no ice of candidac o her i e req ired of poli ical candida e . O.C.G.A.
candida e for Pre iden and Vice Pre iden appear on he ballo . O.C.G.A. 21-2-
325. Georgia elec or do no elec an pre iden ial elec or indi id all in ead,
par ic lari ed inj r impl beca e heir preferred candida e lo e an elec ion (
C. P a ff A e ed I e a e T aceab e e S a e Defe da .
a i f he ca a ion req iremen of anding, hich req ire ha a plain iff inj r
21
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, 641 F.3d 1259, 1265 (11 h Cir. 2011) (holding ha an inj r fficien
no before he co r . ).
Plain iff ha e in rod ced declara ion and affida i from i ne e ha rai e
on ac ion allegedl aken b local elec ion official and o her hird par ie ha are
12
E ample of he e complain incl de allega ion ha Dekalb Co n elec ion
orker ere more ho ile o Rep blican ob er er han Democra ic ob er er
(Sil a Aff. 06-9 E . 18, 14), ha a Cobb Co n ol n eer a di moni or i ne ed
alread epara ed paper machine receip ballo i h barcode in he Tr mp ra ,
placing hem in o he Biden ra (John on Aff., Compl., E . 17, 4-5), and ha
an a di ob er er a he Li honia loca ion a oo far a a from ballo o ee ho
he had been o ed and ha ome a di or ere alida ing ballo i ho reading
hem alo d o ano her a di or. (O Neal Aff., 6-10, E hibi J, 5-8).
22
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 26 of 53
be redre ed b he S a e Defendan .
mailed, proce ed, alida ed, and ab la ed b local elec ion official . O.C.G.A.
raceable o or redre able b he S a e Defendan , Plain iff lack anding and heir
23
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 27 of 53
II. Pa ff C a a eM .
o he cer ifica ion of he pre iden ial elec ion re l in Georgia are no moo . We
canno rn back he clock and crea e a orld in hich he 2020 elec ion re l are
785 F.3d 442, 445 (10 h Cir. 2015)). Accordingl , he ca e no longer pre en a li e
p rpor edl eek decer ifica ion of he cer ifica ion ha Secre ar Raffen perger
24
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he re l cer ified b Secre ar Raffen perger and Go ernor Kemp ere in alid
for fra d or o her gro nd pecified in O.C.G.A. 21-2-522, Georgia pro ide an
inj nc ion req iring ei her Go ernor Kemp or Secre ar Raffen perger o
III. Pa ff C a a e Ba ed b eEe e A e d e .
Defendan in heir official capaci ie . (Doc. 1 a 31-33). The e claim are barred
, 473 U.S. 159, 169 (1985). Beca e claim again p blic official in heir
25
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 29 of 53
of federal la .
cond c of he No ember 3, 2020 General Elec ion and he cer ifica ion of re l
Re ro pec i e relief i back ard-looking, and eek o remed harm re l ing from
occ r in he f re, doe no ran form i in o pro pec i e relief. The erm,
26
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 30 of 53
or elec ion irreg lari ie are en irel re ro pec i e and barred b he Ele en h
Amendmen .
he doc rine of lache . While Plain iff claim o erlap ignifican l i h Wood
claim , he fac here are e en more compelling hen i come o a finding of lache .
[p]lain iff ine c abl dela ed bringing heir claim and ha he dela ca ed i
nd e prej dice. ).
27
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 31 of 53
ha e ca heir o e in he elec ion become par ic larl e ere. Once he elec ion
ha been cond c ed, an harm ha migh ari e from a p rpor ed con i ional
F.2d 1176, 1177 (9 h Cir. 1988). For hi rea on, if aggrie ed par ie , i ho
adeq a e e plana ion, do no come for ard before he elec ion, he ill be barred
U.S. Di . LEXIS 98627, 16-17 (E.D. Va. Ma 29, 2020) (rejec ing a imilar
enco rage[ ], par ie ho co ld rai e a claim o la b and gamble pon recei ing a
fa orable deci ion of he elec ora e and hen, pon lo ing, eek o ndo he ballo
28
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 32 of 53
ballo reg la ion and proced re ha Plain iff no complain of ere adop ed ell
before he No ember 3, 2020 elec ion, and an claim rela ed o he applica ion of
repor ed b Plain iff o er and ob er er declaran , Plain iff offer no e plana ion
elec ion ha alread aken place. 2020 U.S.Di . LEXIS 218058 a 23 ( Wood
req e ed relief co ld di enfranchi e a b an ial por ion of he elec ora e and erode
29
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 33 of 53
V. T eC d Ab a f G a Re ef.
cer if he elec ion re l (2) enjoin he Go ernor from ran mi ing he cer ified
re l o he Elec oral College and in ead (3) req ire he Go ernor o ran mi a
doc rine.
1257. Fir , federal co r are onl able o order a e defendan from refrain[ing]
563 U.S. 247, 255 (2011)). M ch of Plain iff propo ed relief canno be reconciled
han he elec ion la demand, hich i holl incon i en i h Georgia Elec ion
30
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 34 of 53
imagine a more ignifican challenge o federali m han for a par o come o federal
an oppor ni o ac p r an o i o n a or cheme.
2018) (ci ing , 756 F.S pp.2d 1370, 1372 (S.D. Fla.
31
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prom lga ing ario emergenc r le iola e he federal con i ion. In o her
rai ed. a 1372 73 (ci ing , 625 F.2d a 657). J dge Jone reached he ame
4, 2020, b Pre iden Tr mp. A lea one eek nearl iden ical relief a he
13
A r e and acc ra e cop of he December Order i a ached a E b E.
32
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and he Secre ar , and he cri eria for cer if ing elec ion . Moreo er, he a e co r
can ob ain o ld pro ec all par ie righ . The remedie a ailable o Georgia co r
33
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VI. Pa ff M f I c e Re ef S d be De ed.
relief he eek.
heir mo ion, Plain iff are req ired o ho : (1) a b an ial likelihood of pre ailing
on he meri (2) ha he plain iff ill ffer irreparable inj r nle he inj nc ion
propo ed inj nc ion ma ca e he oppo ing par and (4) he inj nc ion o ld no
A. P a ff a e e cceed e e f e ca .
Plain iff eq al pro ec ion claim fail for he ame rea on heir co n el
34
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 38 of 53
ano her. 531 U.S. 98, 104 (2000) (ci a ion omi ed). T picall , hen
Nor ha e Plain iff e for h a o e dil ion claim. None of he Plain iff
35
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 39 of 53
cer ain co n ie ere ili ing ar ing andard for ha con i ed a legal o e in
he 2000 Florida reco n . 531 U.S. a 105 ( The q e ion before i he her he
reco n proced re are con i en ih i obliga ion o a oid arbi rar and
36
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 40 of 53
1, cl. 2. The General A embl e abli hed he manner for he appoin men of
pre iden ial elec or in O.C.G.A. 21-2-10, hich pro ide ha elec or are
elec ion cla e, hich pro ide ha [ ]he Time , Place , and Manner of holding
elec ion for Sena or and Repre en a i e , hall be pre cribed in each S a e b he
Legi la re hereof. U.S. Con . ar . I, 4, cl. 1. Plain iff complain abo a arie
legi la re, [ ]o form la e, adop , and prom lga e ch r le and reg la ion a
ill be cond ci e o he fair, legal, and orderl cond c of primarie and elec ion
37
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LEXIS 218058 a 10. The reg la ion are al o rea onable. There i no conflic
pro ided o he o er. . The challenged SEB R le, hich merel req ire an
addi ional afeg ard o en re elec ion ec ri b ha ing more han one indi id al
re ie an ab en ee ballo informa ion and igna re for acc rac before he ballo
38
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640 (2002). Mr. Har e declara ion cer ainl a i fie ha andard, and i ho ld
a ed goal of cond c ing [f]ree, fair, and ran paren elec ion . a 10
(empha i and bracke in original). Thi end he inq ir and i fa al o Plain iff
39
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 43 of 53
o de cribe a claim of o e dil ion or deba emen ci ing o ario eq al pro ec ion
ca e . Compl. a 176-80. Plain iff Mo ion for Preliminar Inj nc ion doe
proced ral d e proce claim rai e o inq ire : (1) he her here e i a liber
e abli hing a cogni able liber or proper in ere . , 978 F.3d a 229
40
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(ci ing , 545 U.S. 209, 221 (2005)). Plain iff ha e no clearl
con idered narro . , 802 F.2d 1302, 1314 (11 h Cir. 1986). Thi doe
A he co r recogni ed:
41
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(5 h Cir. 1980) for he propo i ion ha If e er a e elec ion irreg lari ere
con idered a federal con i ional depri a ion, federal co r o ld adj dica e
e er a e elec ion di p e. ).
The ame i r e here. Plain iff ha e in rod ced onl pec la i e, concl or
D e Proce .
42
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Georgia la . Seeking o op cer ifica ion doe no a e he Plain iff Complain for
official . Indeed, Georgia la go erning elec ion challenge pro ide for j ha .
hen i applied .
43
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 47 of 53
B. T e fPa ff efe ed ca d da e e a ab e a .
ra her ine i able and legall req ired i hin o r con i ional frame ork. There i
o er, ppor er, or pre iden ial elec or eek po -cer ifica ion remedie , and ch
44
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 48 of 53
C. T e ba a ce f e e a d b c e e e ea a a a
c .
p blic in ere in an orderl and fair elec ion, i h he f lle o er par icipa ion
relief, pa ing par ic lar regard a ell for he p blic con eq ence in emplo ing
large far o eigh an minimal b rden on [Plain iff ]. , 2020 U.S. Di . LEXIS
he f nc ioning of o r par icipa or democrac , and co r order affec ing elec ion
45
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 49 of 53
elec or ha been cer ified. Gran ing Plain iff e raordinar relief o ld onl er e
2020 U.S. Di . LEXIS 218058 a 37-38. Plain iff eek e en broader relief han
46
Case 1:20-cv-04809-TCB Document 63-1 Filed 12/05/20 Page 50 of 53
elec or .
CONCLUSION
For he foregoing rea on , Plain iff emergenc mo ion for inj nc i e relief
ongoing harm o he abili of co n elec ion official o begin earl o ing for he
TRO.
//
Charlene S. McGo an 697316
A i an A orne General
40 Capi ol Sq are SW
A lan a, GA 30334
cmcgo an la .ga.go
404-458-3658 ( el)
47
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Care Miller
Georgia Bar No. 976240
cmiller robbin firm.com
Jo h Belinfan e
Georgia Bar No. 047399
jbelinfan e robbin firm.com
Melanie John on
Georgia Bar No. 466756
mjohn on robbin firm.com
R bb R A Be fa e L ef e d
LLC
500 14 h S ree NW
A lan a, GA 30318
Telephone: (678) 701-9381
Fac imile: (404) 856-3250
48
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CERTIFICATE OF COMPLIANCE
//
Charlene S. McGo an
A i an A orne General
49
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CERTIFICATE OF SERVICE
CM/ECF em, hich ill end no ifica ion of ch filing o co n el for all par ie
//
Charlene S. McGo an
A i an A orne General
50
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Plain iff Complain for p r an o FED. R. CIV. P. 12(b)(1) and (6) for lack of
im l aneo l .
1
Case 1:20-cv-04809-TCB Document 63 Filed 12/05/20 Page 2 of 4
Care Miller
Georgia Bar No. 976240
cmiller robbin firm.com
Jo h Belinfan e
Georgia Bar No. 047399
jbelinfan e robbin firm.com
Melanie John on
Georgia Bar No. 466756
mjohn on robbin firm.com
R R A B L
LLC
500 14 h S ree NW
A lan a, GA 30318
Telephone: (678) 701-9381
Fac imile: (404) 856-3250
A ne f S a e Defendan
2
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CERTIFICATE OF COMPLIANCE
3
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CM/ECF em, hich ill end no ifica ion of ch filing o co n el for all par ie
4
Case 1:20-cv-04809-TCB Document 64 Filed 12/06/20 Page 1 of 2
Defendants,
Case 1:20-cv-04809-TCB Document 64 Filed 12/06/20 Page 2 of 2
DEMOCRATIC PARTY OF
GEORGIA, INC., DSCC, DCCC,
JOHN MANGANO, ALICE
O’LENICK, BEN
SATTERFIELD, WANDY
TAYLOR, and STEPHEN DAY,
Intervenors.
ORDER
attorneys be allowed to bring cell phones and laptops and other laptop
___________________________________
TIMOTHY C. BATTEN, SR.
UNITED STATES DISTRICT JUDGE
2
Case 1:20-cv-04809-TCB Document 65 Filed 12/06/20 Page 1 of 4
Defendants.
Come Now the Plaintiffs and submit this Notice of Filing of Electronic
State Farm Arena on November 3rd and 4th, 2020 which will be delivered
November 3, 2020
- 05:08:00 AM to 05:08:10 AM
- 07:41:00 AM to 07:41:05 AM
- 08:37:00 AM to 08:37:08 AM
- 03:17:24 PM to 03:17:34 PM
- 10:16:08 PM to 10:16:18 PM
- 10:24:50 PM to 10:25:13 PM
- 10:28:53 PM to 10:29:37 PM
Case 1:20-cv-04809-TCB Document 65 Filed 12/06/20 Page 2 of 4
- 10:45:01 PM to 10:45:17 PM
- 11:06:35 PM to 11:13:20 PM
November 4, 2020
- 12:01:30 AM to 12:05:40 AM
- 12:26:50 AM to 12:29:34 AM
- 12:55:28 AM to 12:56:00 AM
- 01:10:57 AM to 01:11:18 AM
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
13-point Century Schoolbook font and in accordance with the margin and
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Case 1:20-cv-04809-TCB Document 65 Filed 12/06/20 Page 4 of 4
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing Notice of
Filing Electronic Media with the Clerk of Court using the CM/ECF system
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 4630s76
No. _____
Sidney Powell
Counsel of Record
SIDNEY POWELL PC
2911 Turtle Creek Blvd., Suite 300
Dallas, TX 75219
(214) 717-1775
sidney@federalappeals.com
L. Lin Wood
L. LIN WOOD, P.C.
P.O. Box 52584
Atlanta, GA 30305-0584
(404) 891-1402
lwood@linwoodlaw.com
Counsel for Plaintiffs-Petitioners. Additional counsel listed on the next page.
Case 1:20-cv-04809-TCB Document 66-1 Filed 12/06/20 Page 2 of 229
Harry W. MacDougald
CALDWELL, PROPST & DELOACH, LLP
Two Ravinia Drive, Suite 1600
Atlanta, GA 30346
(404) 843-1956
Howard Kleinhendler
HOWARD KLEINDLER ESQUIRE
369 Lexington Avenue, 12th Floor
New York, NY 10017
(917) 793-1188
INDEX TO APPENDIX
Volume I
Docket sheets
Volume II
Volume II (continued)
Volume III
Volume IV
CERTIFICATE OF SERVICE
Charlene S. McGowan
cmcgowan@law.ga.gov
Russell D. Willard
rwillard@law.ga.gov
Counsel for Defendants-Respondents Brian Kemp, Brad
Raffensperger, David J. Worley, Rebecca N. Sullivan, Matthew
Mashburn, and Anh Le.
Adam M. Sparks
sparks@khlawfirm.com
Halsey G. Knapp, Jr.
hknapp@khlawfirm.com
Susan P. Coppedge
coppedge@khlawfirm.com
Adam M. Sparks
sparks@khlawfirm.com
Counsel for Proposed Intervenor-Defendants
Democratic Party of Georgia, Inc., DSCC, and DCCC.
Declaration of
3.
a ca d ha e e g ach e a d causing
delays for voters.
6. Roughly 1.5 million Georgia voters requested absentee ballots, which
is far above the 200,000 absentee ballots from 2016, and is 30% of
their estimated 5 million voter turnout. 6. As of November 6th at
6pm, Georgia election officials said that more than 14,200 provisional
ballots needed to be counted. Jeff Greenburg, a former Mercer
County elections director, remarked that over his 13 years in the
role, he had only processed 200 provisional ballots in total and it
would take his county 2.5 days to process 650 provision ballots. That
implies nearly 55 days to approve, which suggests that the current
pace they are approving provisional ballots is implausibly fast if they
intend to call the election soon.
It is also curious that the correlation between the number of mail-
in votes for Biden net of Trump and the 2016 share of votes for
Clinton is stronger than the total votes for Biden net of Trump. This
evidence is consistent with the view that manipulation is easier with
mail-in votes and more likely to occur where there is less Republican
competitive oversight (e.g., poll watchers turned away).
7. The counties with the greatest reported software glitches and delays
are also the counties with the biggest swings in votes for Biden. The
list of numbers below tabulates the percent change in Democrat
votes from one election to the other for some of the most Democrat
counties in the state. Importantly, the increase between 2020 and
2016 is systematically larger than the 2008 to 2012 or 2012 to 2016
increases: for example, the median (mean) increase from 2016 to
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2020 for these counties was 27% (30.6%), whereas they were only
11.5% (9.8%) and -4% (-2.8%).
Douglas 2% 9% 37%
These changes alone are highly suspect. The 2016 to 2020 increase in
Democratic votes is at least over double in these counties. Moreover, all
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it takes is one or two counties, like Fulton, to become a hotspot for fraud
for it to sway the overall election outcome, particularly via Atlanta.
Moreover, as a control group, consider the fact that counties that are on
the Northeastern border of Alabama have a much lower increase in
Democrat votes for Biden. These counties are comparable given their
proximity, making the especially large surge in Georgia more suspect.
There are also many precincts within these counties that have highly
suspect numbers. For example, 97% of the votes are for Biden in SC16A
(Fulton County) and 97% in Snapfinger Road (DelKab). Many more
examples abound. The distribution is also highly skewed towards
Biden: whereas 10% of the precincts have an over 95% Biden vote, none
of the precincts have an over 90% Trump vote. Given the historical
distribution of votes from 2016, this fact pattern is suspect.
8. O e d ag cf de ec gf a d e Be f d a .I he ca e
of election fraud, that means looking at the distribution of digits
across votes within a specified geography. Using precinct level data
for Georgia, my research identified 1,017 suspicious precincts out of
2,656 when we look at advance ballots. Even more precincts (1,530)
were flagged as suspicious for election day votes. Wh e Be f d a
is not a silver-bullet for identifying fraud on its own, it suggests
suspicious activity that warrants additional attention.
9. Yet another way of detecting statistical anomalies involves looking at
the distribution of the change in 2020 to 2016 vote shares of Trump
a d B de . Whe ea he d b f T e fec a,
the distribution for Biden is non-normal: it is skewed heavily to the
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right. This is not present in other states that do not have similar
concerns about fraudulent activity, but is present in the states with
those concerns (e.g., Pennsylvania too).
I declare under penalty of perjury that the forgoing is true and correct.
Executed this November 16, 2020.
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________Date: __________
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Declaration of
took my intake form and went there to vote. Upon leaving, I called
the county registrar and spoke to Assistant Director Tamika Geist.
She assured me that she was using the forms that had been prepared
for the earlier primary but that the situation would be fixed
immediately.
LOCATIONS AFFECTED:
All early voting locations in Columbus, Muscogee County, Georgia
beginning Monday, October 12, 2020.
MY CONCERNS ARE AS FOLLOWS:
(A) O e e i a ge e al elec i i i a eb i e a d
SHOULD NOT be shared or required to be reported/exposed
to workers at a polling station either during or after voting,
and that (B) anybody with a stack of those intake forms in
hand would have a nice little road map about who voted this
way or that and could, theoretically, pick out ballots they
did ha e ag ee i h a d make h e ballots
disappear. Any requirement to stipulate voting intention in a
general election is irregular (if not illegal!) and opens up the
potential for voting manipulation and fraud.
6. 10/19/20 I submitted the following Fraud Report to the Georgia
Secretary of State using their online submission form, expressing the
above concerns:
On arrival to vote 10/23 (corrected to 10/19), all voters were
instructed to complete an intake form while standing in line and to
FILL OUT ALL HIGHLIGHTED AREAS. The county re-used forms
prepared for the earlier primary, and as a result, one of the
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In 2006, I co-founded Voters Organized for Trusted Election Results in Georgia (VoterGA), a nonpartisan,
non-profit, all-volunteer, dues free organization that has been a leader in the Georgia election integrity
movement for 16 years. During that time, I performed extensive research, made many presentations
around the state and produced several studies such as the one entitled: "Unresolved Security Risks in
Ballot Marking Devices" which I presented at the National Voting Rights Task Force in 2019.
I reside at
My declaration highlights that the conduct of the full hand count audit and recount I observed clearly
warrant an immediate court order to inspect absentee ballots and to preserve certain Dominion system
components for forensic review to ensure the integrity of the election.
Declarations:
1. After the November 3, 2020 election, I monitored the hand count audit and re-count conducted
by Fulton County, for the Presidential race in November at the World Congress Center;
2. On November 14, 2020, I participated as a monitor in the full hand count audit conducted by
Fulton County. During the first day of that audit, four hand count auditors who counted ballots
confided to me and other monitors how they noticed potentially fraudulent absentee ballots.
These were not marked with a writing instrument, not creased from mailing and not on normal
ballot stock. All four of the hand count auditors are highly experienced poll workers and have
submitted notarized affidavits of their findings to attorneys.
3. On November 29, 2020, Fulton County experienced a Dominion server malfunction during the
recount. The malfunction caused the county election staff to be unable to upload previously
scanned ballot images to a central Dominion county server for tabulation AND further caused
the county election staff to be unable to upload previously scanned ballot images to a new
replacement server that was brought on site but not set up with a matching Election ID and
election files.
4. The malfunction was so severe that Fulton County election officials had to call for a Dominion
software technician to be flown in from Colorado in an attempt to correct the problems;
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5. The malfunction was ALSO so severe that Fulton County election officials decided to begin
scanning all ballot images a second time in case the technician would be unable to resolve the
problem once on site;
6. The onsite Dominion technician established new election files on the same Dell All-in-One
computers that contained the ballot images previously scanned and the staff began scanning
the ballot images again to the same Dell- All-In-One computers that still contained the
previously ballot images;
7. This highly unusual deviation of standard recount processing for the 2020 Georgia Presidential
election is NOT necessarily nefarious BUT it opens a door for new security risks and potential
errors in terms of duplication of ballot scanning, technical ballot images transfers and eventual
tabulation of already questionable election results,
8. In addition, VoterGA has independently confirmed that the Dominion voting system flipped
votes from President Trump to former Vice President Biden in at least one Georgia County. In
Ware County the electronic vote totals shorted President Trump by 37 votes and allocated those
votes to former Vice President Biden as proven by their hand count audit. This irregularity was
discovered thanks to the extra due diligence Ware County election officials performed in
producing their own system of record source totals for the hand count audit to double check
o al con ained in he Sec e a ARLO em ;
9. In summary, four highly experienced hand count auditors detected potentially fraudulent ballots
during the Fulton County hand count audit, there is a known instance of the Dominion voting
system flipping votes in the Ware County Presidential election results, the reported malfunction
of the Fulton County server has introduced new potential for security risks and errors;
10. The closeness of the Presidential election, the impact of Fulton County results on Georgia
election results and the impact of Georgia election results on the national Presidential election
demands a court to act to protect the integrity of the 2020 Presidential election in Georgia
counties,
11. In light of the evidence above, I believe it is imperative for a court to order an immediate
inspection of Fulton County absentee ballots, preservation of the Ware County Dominion voting
system equipment as well as preservation of the malfunctioning Fulton County server, scanned
ballot images, associated memory devices containing those images and the new server onto
which the scanned ballot images will be transmitted.
12. These specific actions if taken by a Georgia court are essential to ensure that all Georgians can
be confident that Fulton County and Georgia election results are accurate.
13. I am prepared to sign a sworn affidavit for the above statements to ensure any court of their
veracity;
I am over the age of 21 years and I am under no legal disability, which would prevent me
from giving this declaration.
I am a retired business owner and military veteran of the Vietnam era.
I reside at
My affidavit highlights anomalies and red flags during monitoring the scanning of re-
counted absentee ballots at the world Congress Center in Atlanta Georgia November 25,
2020.
The most important thing about them is some absentee ballots didn’t look folded or
creased which I only started looking for near the end of my day after someone told me to
look for them. It’s strange that they were not folded because you have to return them in
two envelopes.
I saw one box marked No. 98 that were military absentee ballots but they were on election
day ballot forms, the smaller forms. It is strange to me that they were not regular absentee
ballots and folded or creased since, to my knowledge, all absentee ballots must be in two
envelopes, one with the voter’s signature. Scanner one kept breaking down and I saw it
take more than one ballot at a time. It kept breaking down several times, had error
messages that said it should be restarted. The first operator on scanner one seemed need
several consultations to learn the procedure and the lady at Scanner two was helping him
several times. Most of the operators seemed experienced but several did not appear to be
experienced. I gave a list of which operators I thought were experienced to another
monitor to compare with his lost of who we thought was experienced and who was not. I
witnessed two workers reproducing ballots that would not go through scanners, each on
their own with no one watching. In other words, they could have input any candidate by
mistake or otherwise and how would anyone know. One lady hid her input when I started
watching her. Only two monitors from each party were allowed on the flow to cover
thirteen scanners, two reproduction computers and two men bringing and taking away
boxes of ballots to and from the scanners. Not enough monitors to monitor all that. I got a
very intimidating stare from the Fulton Director of Elections, (Mr Berry or Barrett ) that
lasted 15 to 30 seconds. I assume he was giving body language that said don’t monitor us,
because this is my territory.
The audit prior, on approximately November 14 when I was monitoring for the Republican
Party in Fulton County, I witnessed a stack of Biden ballots of over 5 inches with no Trump
ballots. Also, some counters were working alone. In other words, each person at the table
were counting on their own.
In Cobb and Fulton the pairs of people counting were not decided by political party. They
might both be the same party.
My wife and I voted early in person at the Sandy Planes polling place in Marietta. After we
printed our ballots we carried it across the room and a poll worker took our paper ballots
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looked at them and put it into the scanner. I learned it is against the law for them to look at
or touch our ballot.
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My name is I witnessed some events at 120 Interstate North Parkway, Suite 210,
Atlanta, Ga. today, November 30, 2020.
I arrived at the location just before 12:00 p.m. I drove to the back of the office complex. Other
Patriots were at the location, which is a temporary office for the Secretary of State. There was a
black Secretary of State van parked behind suite 210.
At 12:57 p.m., a large moving van pulled up to the dock that belonged to suite 210. Myself and
another Patriot, John, tried to video what they were loading/unloading. The truck driver and
another person blocked the visibility with cardboard so we could not video what they were
doing. We kept videoing. I could hear things that were being unloaded that sounded like something
with wheels, and there were several of them. They were clearly concerned about us videoing the
process, as they tried to hide it. Pictures and videos are attached.
At 2:29 p.m., a UPS truck pulled up to the dock at 210 Interstate North Parkway. Absentee ballots
were being loaded into the UPS truck. I will send pictures and videos in another email.
I hope this helps with exposing the fraud in this election. I thank you for all that you, Lin, and
Sidney are doing to protect our democracy and freedoms! God Bless America!
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Declaration of
1. I am over the age of 21 years and I am under no legal disability, which would prevent me
3. I reside at
4. My affidavit highlights my surveillance of 7000 Highlands PKWY and 120 Interstate North
5. On 11/29/2020 I answered the call from Lin Wood to get down to the Georgia World
Congress Center because they were currently wiping the voting machines there. When I
arrived all was quiet and there was zero sign of anyone else there that was answering the call.
I remained for several hours watching the drama of the judge that didn't know how to make a
6. Eventually I returned home only to see this tweet from Link Wood.
https://twitter.com/LLinWood/status/1333182964650348546?s=19
I arrived at 7000 Highlands Pkwy SE, Smyrna, GA 30082 at 12:46 a.m. on 11/30/2020.
https://twitter.com/Quisling_hunter/status/1333286324086956032?s=19
I stayed surveilling that location for approximately 2.5 hours. It was quiet however there was
an AT&T van in the parking lot. I did a wifi scan and the only available was Eatonvisitor.
Compare that to the video Lin Wood posted. There was more than 10 networks available and
2 SOS named ones. I thought that this is definite proof of trying to hide something.
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7. I then decided to go to the Secretary of State Elections warehouse at 120 Interstate N Pkwy E
At 4:26 a.m. a Waste Management trash truck pulled into the main entrance of the complex
and made a beeline for the dumpster behind suite 210 emptied it and then left the complex
through the back entrance. There's more than 50 dumpsters here and it only picked 1. This
https://twitter.com/Quisling_hunter/status/1333348935184879617?s=19
8. I remained on site until 5:55 am. I was informed through people I was in contact with
through Twitter that another groupof concerned citizens was minutes away so I left. They did
not stay long so I coordinated with guy named Kyle to cover until I could return. I returned
at approx 9:30 am. Kyle and I agreed to split up. I took over watching the front and he
watched the back. I remained in my car in a parking space that viewed the front entrance to
suite 210 for several hours observing absolutely nothing. At 1:44 pm I observed 2 Cobb
county police cars pass in front of me and go to the back of the building. I pulled around back
to see the police talking to several people. I approached them after the police left to find out
what was going on. Turns out they had shown up for the same reason as Kyle and I and had
been at the back for several hours. They informed that a semi truck with trailer had backed up
to suite 210 loading dock. The workers inside the SOS warehouse then blocked off the sides
of the trailer at the dock so that no one could observe what was being loaded. (They showed
me the video for proof) This caused everyone there to wonder what they were hiding. A
couple by the names of John and Valerie decided to follow the truck. The driver went to
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Truest park, stopped and went to the guard shack. A few minutes later Cobb County Police
showed up. John and Valerie explained what was going on and the officer then went and
talked to the driver. When the officer returned to them he informed them that the driver
refused to say what he was transporting and that he had no probable cause to search the
trailer. (This was a situation where the officer was unaware of commercial trucking
regulations. A commercial driver is obligated to disclose what they have on the truck,
whether asked by fire or law officials - the cop might not be CDL Cert but that driver is
always aware of his obligations.) The officer then informed them they could not follow
because it's harassment. He also told them he understands the situation but that he could not
follow either because that would be harassment as well. He then offered to follow back to
suite 210 and at least file a report. That is where I came in. When John and Valerie were
stopped from following Kyle in a Mercedes SUV and another person in a Suburban who's
name i do not know decided to pick up the trail. I stayed at suite 210 listening to Kyle on
speaker phone describing what was happening. The driver was going in circles all over Cobb
county trying to lose them. At 3:30 I had to leave again. I returned at 6:30 pm John and
Valerie were still there along with several others. At around 8:00 pm Kyle and the guy in the
suburban returned. They filled me in on the rest of their adventure. Shortly after I left they
said the truck driver pulled into what they described as a run down roach motel, stopped,
opened the back and acted like he was making a delivery. An orange Dodge Charger then
pulled up and blocked Kyle's SUV in and the truck driver hopped in the truck and blocked
the suburban in. A verbal altercation then ensued. The driver then called into the office at
suite 120 on speaker phone and said that these crazy folks that started following me from
your parking lot won't leave me alone what do you want me to do. The person from the office
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asked if he had a lock and the driver said yes. The office person said to take it to the yard and
lock it up then. Everyone got in their vehicles and proceeded to AAA Coopers logistics yard
at 1800 Westgate Pkwy SW, Atlanta, GA 30336. (Side note: the truck and trailer both carried
the AAA Cooper logo but when we ran the trailer license plate it came back registered to
Georgia Dept of Fleet Management) When they arrived Fulton County Sheriffs were waiting
and pulled Kyle over. They did not harass him but told him to move on. I fully understand
that this is a second hand account but they corroborated everything with pictures and videos.
I'm merely providing this for corroboration of a series of very very suspicious events. My
biggest concern is why in the world did the driver refuse to go to his destination? I can
speculate many reasons, none good, but I will refrain. After all that we settled in for a cold,
snowy, uneventful night. I left at 5:45 am. and have not returned.
November, 11 2020
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Declaration of
17 Nov. 2020
Aledo, Texas
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Declaration of
In 2006, I co-founded Voters Organized for Trusted Election Results in Georgia (VoterGA), a nonpartisan,
non-profit, all-volunteer, dues free organization that has been a leader in the Georgia election integrity
movement for 16 years. During that time, I performed extensive research, made many presentations
around the state and produced several studies such as the one entitled: "Unresolved Security Risks in
Ballot Marking Devices" which I presented at the National Voting Rights Task Force in 2019.
I reside at
My declaration highlights that the conduct of the full hand count audit and recount I observed clearly
warrant an immediate court order to inspect absentee ballots and to preserve certain Dominion system
components for forensic review to ensure the integrity of the election.
Declarations:
1. After the November 3, 2020 election, I monitored the hand count audit and re-count conducted
by Fulton County, for the Presidential race in November at the World Congress Center;
2. On November 14, 2020, I participated as a monitor in the full hand count audit conducted by
Fulton County. During the first day of that audit, four hand count auditors who counted ballots
confided to me and other monitors how they noticed potentially fraudulent absentee ballots.
These were not marked with a writing instrument, not creased from mailing and not on normal
ballot stock. All four of the hand count auditors are highly experienced poll workers and have
submitted notarized affidavits of their findings to attorneys.
3. On November 29, 2020, Fulton County experienced a Dominion server malfunction during the
recount. The malfunction caused the county election staff to be unable to upload previously
scanned ballot images to a central Dominion county server for tabulation AND further caused
the county election staff to be unable to upload previously scanned ballot images to a new
replacement server that was brought on site but not set up with a matching Election ID and
election files.
4. The malfunction was so severe that Fulton County election officials had to call for a Dominion
software technician to be flown in from Colorado in an attempt to correct the problems;
Case 1:20-cv-04809-TCB Document 66-1 Filed 12/06/20 Page 166 of 229
5. The malfunction was ALSO so severe that Fulton County election officials decided to begin
scanning all ballot images a second time in case the technician would be unable to resolve the
problem once on site;
6. The onsite Dominion technician established new election files on the same Dell All-in-One
computers that contained the ballot images previously scanned and the staff began scanning
the ballot images again to the same Dell- All-In-One computers that still contained the
previously ballot images;
7. This highly unusual deviation of standard recount processing for the 2020 Georgia Presidential
election is NOT necessarily nefarious BUT it opens a door for new security risks and potential
errors in terms of duplication of ballot scanning, technical ballot images transfers and eventual
tabulation of already questionable election results,
8. In addition, VoterGA has independently confirmed that the Dominion voting system flipped
votes from President Trump to former Vice President Biden in at least one Georgia County. In
Ware County the electronic vote totals shorted President Trump by 37 votes and allocated those
votes to former Vice President Biden as proven by their hand count audit. This irregularity was
discovered thanks to the extra due diligence Ware County election officials performed in
producing their own system of record source totals for the hand count audit to double check
totals contained in the Secretary’s ARLO system ;
9. In summary, four highly experienced hand count auditors detected potentially fraudulent ballots
during the Fulton County hand count audit, there is a known instance of the Dominion voting
system flipping votes in the Ware County Presidential election results, the reported malfunction
of the Fulton County server has introduced new potential for security risks and errors;
10. The closeness of the Presidential election, the impact of Fulton County results on Georgia
election results and the impact of Georgia election results on the national Presidential election
demands a court to act to protect the integrity of the 2020 Presidential election in Georgia
counties,
11. In light of the evidence above, I believe it is imperative for a court to order an immediate
inspection of Fulton County absentee ballots, preservation of the Ware County Dominion voting
system equipment as well as preservation of the malfunctioning Fulton County server, scanned
ballot images, associated memory devices containing those images and the new server onto
which the scanned ballot images will be transmitted.
12. These specific actions if taken by a Georgia court are essential to ensure that all Georgians can
be confident that Fulton County and Georgia election results are accurate.
13. I am prepared to sign a sworn affidavit for the above statements to ensure any court of their
veracity;
merits; (2) that the Plaintiffs will suffer irreparable injury unless the injunction issues; (3) that
the threatened injury to the movant outweighs whatever damages the proposed injunction may
cause the opposing party; and (4) the injunction would not be adverse to the public interest.
, 954 F.2d 1526, 1529 (11th Cir. 1992). The Court “should pay particular regard for
the public consequences in employing the extraordinary remedy of injunction.” , 555 U.S.
at 24.
The State Defendants will show in their responsive pleadings that Plaintiffs will not succeed on
the merits and are not entitled to any relief, and State Defendants have a right to be heard on
these issues before the Court rules on Plaintiffs’ motion.
1. Ballot images
Counties are the custodians of all ballot images, paper ballots, and other voting documents—not
the Secretary of State. County election superintendents are required by law to maintain ballots
and other voting-related documents under seal. O.C.G.A. § 21-2-500(a). Plaintiffs did not name
any county election superintendents as defendants in this case. The Eleventh Circuit has made
clear that federal courts do not have the authority to exercise jurisdiction to order relief against
county officials who have not been named as parties, especially where those county election
officials have already completed their statutory obligations regarding the 2020 general
election. , 974 F.3d at 1253.
The State Defendants have a “strong interest in their ability to enforce state election law
requirements.” , 635 F.3d 219, 244 (6th Cir. 2011). For
this reason, the Supreme Court “has repeatedly emphasized that lower federal courts should
ordinarily not alter the election rules on the eve of an election.”
., 140 S.Ct. 1205, 1207 (April 6, 2020) (per curiam) (citing
, 549 U. S. 1 (2006)).
The Supreme Court and Eleventh Circuit have not been shy about staying lower court
injunctions that altered election rules once the 2020 general election cycle commenced.
, , No. 20A55, 592 U.S. __, 2020 WL 5887393, at *1 (Oct. 5, 2020)
(Kavanaugh, J., concurring) (“By enjoining South Carolina’s witness requirement shortly before
the election, the District Court defied [the ] principle and this Court’s precedents.”
(citations omitted)); , No. 19A1063, 591 U.S. __, 2020 WL
3604049, at *1 (July 2, 2020); , No. 20-13360, 2020 U.S. App.
LEXIS 31405, at *11-12 (11th Cir. Oct. 2, 2020) (“[W]e are not on the eve of the election—we
are in the middle of it, with absentee ballots already printed and mailed. An injunction here
would thus violate ’s well-known caution against federal courts mandating new election
rules—especially at the last minute.”).
Case 1:20-cv-04809-TCB Document 66-1 Filed 12/06/20 Page 174 of 229
Here, Plaintiffs seek relief that, if granted, would affect not only the currently underway
recount of the November 3, 2020, general election but would also have catastrophic impact on
election officials ability to conduct both the December 1, 2020, non-federal run-off elections
around Georgia as well as the January 5, 2020, special election for two seats in the United States
Senate as well as a seat on the Public Service Commission.
Additionally, Plaintiffs have the same redressability issues that infect the vast majority of
their complaint. The voting equipment that they seek to impound is in the possession
of election officials, and the 11th Circuit has made clear in that the State
Defendants cannot stand in as a proxy for local election officials against whom the relief should
be sought. 974 F.3d at 1256-58.
The same arguments about interfering with an ongoing election process identified
in (2) above apply with equal force here. In addition, Plaintiffs have the same fatal defect as
to standing and redressability in light of that their requested relief in (1) and (2) has.
4. Request additional imaging and inspection of voting equipment beyond the 10 named
counties
First, discovery has not commenced, and there is no obligation on the part of the State
Defendants to produce anything at this juncture, especially when, as Plaintiffs’ counsel
acknowledges, all of his service on the State Defendants is either partial or inchoate at this
juncture. However, setting that aside, this request by Plaintiffs suffers the same fatal defect as to
standing and redressability that the requests in (1), (2), (3), and (4) have. Plaintiffs seek
recordings which, while they may be in the possession of officials, are in the
possession of the State Defendants. Accordingly, no relief can be ordered against
the Defendants when the relief can only be effectuated by officials.
Defendants’ response cements what has been purely a stall tactic since
Plaintiffs’ counsel notified them of the complaint on November 26, 2020. Despite
multiple efforts of outreach by Plaintiffs’ local counsel Harry MacDougald, Defendants
did not respond until this email to answer correspondence from this Court. Now
Defendants ask this Court to license by delay the very destruction of evidence Plaintiffs’
emergency motion seeks to prevent. They intend to wipe the machines of all data on
Monday November 30, 2020, in connection with a machine recount, using the same
defective system that has cast a pall of doubt over election results in 29 states and the
entire nation. We have filed and attach hereto a redacted declaration from a Union
County poll worker attesting to these facts.
The Plaintiffs are Republican Electors for the President, a county GOP
chairman, and the assistant secretary of the Georgia GOP.
Plaintiffs must be able to present their case and provide sufficient time for the
court to rule and for any appellate process to conclude before that date. Plaintiffs have
moved and will continue to move expeditiously.
The Georgia Secretary of State and his Deputy are aware of this problem.
Indeed, Dominion was rushed into Georgia by virtue of a rare no-bid contract for the
$100 million system in 2019.[1] Updates that rendered the system uncertified were
conducted by Dominion on October 31, 2020—just three days before the election—and
after thirteen days of early voting.
Defendants have the vast resources of the State of Georgia with which to
defend this case. The claim that counsel is occupied with briefing in an entirely
unrelated case brought by a private party, does not withstand scrutiny. The massive
fraud and ballot-stuffing claims which predominate this case and necessitate access to
and inspection of the machines are not raised in Mr. Wood’s case on appeal in the
11th Circuit. The claims here are significant and distinct.
The State’s claims about service of process are also unavailing. We have
offered numerous ways of delivering the pleadings electronically. And, they are all
available on the court’s ECF system. Now that Defendants have finally responded to
correspondence from this Court, the Secretary of State should be required to:
the “English Street Warehouse” located at 1365 English St. NW, Atlanta, GA
30318 for Fulton County and especially its “lunchroom.”
Respectfully submitted,
------
ach, LLP
<hmacdougald@cpdlawyers.com>
Subject: RE: 20-cv-04809-TCB Pearson et al v. Kemp et al
In response to your inquiry, no, the State has not begun preparation of a brief
in opposition to the Plaintiffs’ motion. While Ms. McGowan and myself are in
receipt of certain of Plaintiffs’ filings that have been made in this case, the
initial filings, including the complaint, were made after hours on the
Wednesday before Thanksgiving, and there were apparently some filings
made slightly before midnight on Friday, which was also a state holiday. We
have not heard directly from nor been able to speak with any of our clients
about that correspondence, which included copies of only select filings along
with a link to a shared file drive, which many IT systems will not permit
download from due to security parameters in place. As Plaintiffs’ counsel
acknowledges in his email, our clients have not been served nor has counsel
sent waiver of service packets to any of the defendants. As Plaintiffs’ counsel
further acknowledges, a portion of his pleadings were sent by express
package delivery after hours last night (with no representation as to whether
those were placed in a drop box with Saturday pickup or Monday pickup nor
as to what type of package delivery was selected) with a promise to drop off
the remaining documents, including the complaint and all of the exhibits relied
upon, at an express package delivery sometime today. Neither of those
representations about inchoate delivery provides meaningful notice to our
clients.
We are currently reviewing the filings that we have been able to retrieve, which
encompass hundreds of pages and over thirty exhibits including over twenty
witness declarations. The State intends to file a brief in opposition to Plaintiffs’
motion as soon as possible, and we will be consulting with state elections
officials on what declarations may be necessary to refute plaintiffs’ allegations.
However, those elections officials are preoccupied with the on-going statewide
recount, and we expect that it will be several business days before we will be
in a position to file a complete response.
appeal on Tuesday, December 1. We are hopeful that the Eleventh Circuit will
rule expeditiously during the coming week.
Accordingly, the State respectfully requests that the Court refrain from
scheduling a hearing on Plaintiffs’ motion prior to December 4, 2020, which
should allow the State, after filing the Wood briefs, to respond meaningfully to
the Plaintiffs’ motion. Although Plaintiffs have styled their motion as an
“emergency,” Plaintiffs waited until the commencement of the Thanksgiving
holiday, and 5 days after the Secretary of State and Governor certified the
slate of presidential electors on November 20th, to bring their claims. Plaintiffs
are making the unprecedented request that the Court “de-certify” and set aside
the results of the presidential election. It would be highly prejudicial to the
State Defendants and to the voters of Georgia to schedule a hearing before
the State Defendants have been afforded at least a reasonable period of time
to respond to Plaintiffs’ belated allegations.
Respectfully,
Russell D. Willard
Senior Assistant Attorney General
CAUTION: This email originated from outside of the organization. Do not click links or open
attachments unless you recognize the sender and know the content is safe.
A FedEx to the Defendants of hard copies of the Complaint and the Exhibits,
which are voluminous, is being assembled now and will be turned over to
FedEx this afternoon.
I have not heard back from any counsel for any Defendant.
Please note that I have also copied Sidney Powell and Howard Kleinhendler
on this email, for whom I am serving as local counsel.
With the Court’s permission, if there are any telephone conferences over the
weekend, Ms. Powell and Mr. Kleinhendler would also like to participate.
If there are any other questions, please do not hesitate to call on me.
------
Harry W. MacDougald
Caldwell, Propst & DeLoach, LLP
Two Ravinia Drive
Suite 1600
Atlanta, GA 30346
404–843–1956
Direct 404-843-4109
Hi counsel,
Thanks so much,
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3
4 Coreco Jaqan Pearson, )
et al., )
5 )
Plaintiff, )
6 ) Civil Action
vs. ) File No. 1:20-CV-4809-TCB
7 )
) Atlanta, Georgia
8 Brian Kemp, et al., ) Sunday November 29, 2020
) 7:45 p.m.
9 Defendant. )
_________________________)
10
11
12 Transcript of Motions Hearing
Before The Honorable Timothy C. Batten, Sr.
13 United States District Judge
14
APPEARANCES:
15
FOR THE PLAINTIFFS: Sidney Powell
16 L. Lin Wood, Jr.
Howard Kleinhendler
17 Harry MacDougald
Christine Dial Buckler
18 Attorneys at Law
21
22
23 Lori Burgess, Official Court Reporter
(404) 215-1528
24
Proceedings recorded by mechanical stenography, transcript
25 produced by CAT.
3 MacDougald.
6 camera.
15 Plaintiffs.
18 Ms. Powell.
24 officials' duties?
2 the weather out there, we've had it bad with issues all
4 concern because what your original proposed order and what the
18 getting them ready. For the individual machines, they are not
4 be voting in that.
7 at 7:59 what other counties may have races on Tuesday and what
19 the seat of their pants, and they keep asking for this sort of
23 throwing sugar in that gas tank and gumming up the works for
24 not only the December 1st election, but also the January 5th
2 what you've just said, Mr. Willard, that there really is not
6 the Defendants for complaining about the timing, and the fact
13 said you need a little more time, and I feel like I am giving
20 asking too much. And forget for just a moment the argument
23 minute. Laying that aside for a second, the question is, why
25 you are asking for, why should you not correspondingly agree
2 you know, I don't know how many counties the Plaintiffs are
20 highlighted. Okay.
1 time per county, but we can dispatch three separate teams and
23 might give y'all a little bit of time to find this out. Other
24 than the -- are there any elections set in these ten counties
1 so, are the Plaintiffs going to, to get the relief they want,
2 are they going to have to access these machines and not have a
10 tell me, and I don't fault them for that at all, what
4 Tuesday?
9 not just the data that comes out of the machines that is
14 1.22 versus .78, and that is what would change with any
23 what she had seen down at the Center today, and felt like it
3 response to that?
5 dealing with facts and law, not innuendo and accusation. The
6 bottom line here, the Plaintiffs have sent you a copy of the
17 seeking here. They want to image, as they just said, not only
18 the data on the machines, but also the entire software package
19 and the security protocols that are set up. That is something
14 as we have evidence that both Iran and China were hacking into
19 to drag and drop ballots into the trash can as wanted. It was
25 problems it has.
6 protective order.
10 publicly disclosed?
15 did not come in until late Friday night. I was not aware of
21 the issue of whether the suit should have been brought earlier
24 that the burden is on the Plaintiffs, and the relief that they
4 obligations are true, and there simply has not been time to
10 Defendant -- and it's not even clear to the Court that the
10 you, sir?
13 request.
16 of live under the theory that he who has nothing to hide hides
13 proprietary software, can you not look for the algorithm that
17 you do that?
24 time. But the problem is, once the machines are wiped, the
4 image and then turn it over to the possession of the Court for
6 we will never get it again. I don't see any harm to the State
20 machines; and then with all of the data and all of the
3 they have sued the right parties. We are not going to address
4 that yet. But let's assume that they did, and let's assume
10 these machines right now. They are not in the custody and
12 this week; we cannot give you access to the Hart County voting
15 that they are not a party to. Second, if you are violating
23 from sticking that thumb drive in their pocket and walking out
1 THE COURT: Mr. Wood, I will give you the last word.
4 can see it done, and then it will be turned over to the Court.
5 If we've got the wrong parties, we've got the wrong parties.
16 defendants --
15 both for investigating the fraud and making sure the machines
3 parties, we can add the correct parties before the Court would
10 opinion.
15 issue, and ultimately one the Court can decide, but there is
18 look at it until we've got it all down pat and Your Honor is
5 State of Georgia.
12 almost the same number of voters that voted had their votes
5 which way he was going to rule, and now Plaintiffs are trying
7 indicated to your clerk last night, Ms. McGowan and I have now
15 this call and earlier this evening via email and deny relief,
19 and the 11th Circuit can reassure the Plaintiff that it meant
22 about it. I am not sure yet what I am going to do, but I need
16 add them.
22 and Cherokee.
24 county, is my understanding.
21 all of you know quite well, I certainly would expect that you
22 do. I know you do. I would like to hear, Mr. Willard, from
24 could answer that question for me. What harm would it do the
15 getting ready for early and advanced voting for the January
16 5th election. We --
21 tomorrow or Tuesday?
23 soon as you find out, but in any event you are going to have
25 issue is this issue. I just don't see what the urgency is.
7 would -- what the basis for any such opposition would be, and
23 harm is, and while they are figuring out where their elections
4 for you, Your Honor. They mentioned that the county is under
7 machines that people vote on, and they produce these memory
8 cards. They make a copy of the memory card, but the machine
17 elections --
11 but if we are not the ones behind the wheel, it is not doing
12 anything.
18 the transcript. But again, to the extent that it's within the
21 computers, nor will they allow anyone within their control and
15 of these machines. So my --
19 Wednesday. To say --
23 us, just let us know tomorrow, and we'll be ready for a call
5 think out loud like this, which is not something judges enjoy
17 can see it and it will be clear and you don't have to read the
9 that you have said that you are going to reduce this to
10 the --
13 And what you just wanted to make clear to me, or clarify with
16 Secretary of State and not the four Election Board members who
19 you make clear in your order that only the State Defendants
23 I think your language earlier was right on. You said you are
7 that order, and I would urge you not to give to them that
11 point I was trying to make with Mr. Willard was I was trying
13 that his main point was really that I was not ordering
18 the one that has to move next. I have to enter an order that
25 Defendants?
2 to be served.
14 * * * * *
15 REPORTER'S CERTIFICATION
16
17 I certify that the foregoing is a correct transcript from
19
20 _________________________________
Lori Burgess
21 Official Court Reporter
United States District Court
22 Northern District of Georgia
24
25
https://twitter.com/CongressmanHice/status/1334609467703521283?s=20
https://youtu.be/nVP 60Hm4P8
Case 1:20-cv-04809-TCB Document 66 Filed 12/06/20 Page 1 of 6
Defendants.
Come Now the Plaintiffs and submit this Notice of Filing of the
following:
2
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3
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/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
13-point Century Schoolbook font and in accordance with the margin and
4
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s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
5
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CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing Notice of
Filing with the Clerk of Court using the CM/ECF system which will cause
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 4630s76
6
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2. I spent five years in the U.S. Navy with the rating STG3, where I
held a top secret clearance from 1998 through 2002. I spent my time
at four bases: Naval Amphibious Base, Coronado, CA; NSGA, Kunia,
Hawaii; Lackland Air Force Base, San Antonio, Texas; Anti-
Submarine Warfare Base (Naval Base Point Loma), San Diego, CA.
Date: 12/06/2020
Defendants.
NOTICE OF FILING
Come Now the Plaintiffs and submit this Notice of Filing of the
following:
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
13-point Century Schoolbook font and in accordance with the margin and
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Case 1:20-cv-04809-TCB Document 67 Filed 12/06/20 Page 3 of 3
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing Notice of
Filing with the Clerk of Court using the CM/ECF system which will cause
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 4630s76
Defendants.
TABLE OF CONTENTS
Introduction ..........................................................................................................3
Statement of Facts ...............................................................................................5
Argument and Citation of Authority .................................................................12
I. Plaintiffs as Presidential Electors and a Political Party
Organization have Standing .................................................................12
1. Defendants’ Standing Arguments .........................................................12
2. State Defendants’ Standing Arguments ...............................................18
II. The Court Has Subject Matter Jurisdiction Over Count V. ................20
III. Laches Does Not Bar Claims For De-Certification Based on
Election Fraud and Illegality Asserted Three Business Days after
Certification and Before Post-Recount Certification. ..........................22
IV. Plaintiffs Have Stated Claims For Relief .............................................25
1. The 12(b)(6) Standard............................................................................25
2. Allocation of the Burden of Proof with Respect to Electronic
Election Fraud. ......................................................................................28
3. Plaintiffs’ Claims are Plausible.............................................................32
4. Plaintiffs Have Pleaded a Claim Under the Elections and Electors
Clause. ....................................................................................................34
5. Plaintiffs Have Pleaded an Equal Protection Violation ......................35
6. Plaintiffs Have Pleaded a Due Process Violation ................................37
V. The Plaintiffs’ Claims are Ripe and not Moot. .....................................39
VI. The Eleventh Amendment does not Bar Claims for Injunctive
Relief. ......................................................................................................42
VII. Plaintiffs’ Claims are not subject to Dismissal Under Abstention
Doctrines. ...............................................................................................43
VIII. Reply in Support of Motion for Emergency Injunctive Relief..............48
1. Expert Testimony ..................................................................................49
Conclusion...........................................................................................................51
2
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Defendants.
Come now the Plaintiffs and submit this Conslidiated Response to the
Relief.
INTRODUCTION
fact, they are based on the Constitution, and are supported by substantial
and was infected with fraud, politically biased counting, and illegality more
than sufficient to put the outcome in doubt. The evidence presented shows a
substantial disregard for the State Legislature’s Election Code for federal
Case 1:20-cv-04809-TCB Document 68 Filed 12/06/20 Page 4 of 53
elections, which are clearly within the jurisdiction and power of a federal
court to redress. Bush v. Gore, 531 U.S. 98 121 S.Ct. 525 (2000). There is no
into whether the acts of the State’s administrative agents in this regard
constituted a significant departure from the legislative scheme and that this
discussed below), the Defendants put their fingers in their ears. They address
this evidence with self-serving press releases that cover the ugly and
state a claim for relief – the evidence being the last thing they want the
Court to notice. They contend that presidential electors, who legally are
that the election was stolen from them by fraud, illegality, unconstitutional
4
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Plaintiffs could not claim the election was stolen until it actually was
stolen and evidence of that theft emerged with sufficient clarity to support
the allegations of this case. As the world now knows, the wrongdoing for
which this case seeks relief was completed on and after November 3, 2020.
This case was filed on the third business day after certification, well within
the most closely analogous state law limitations period, which requires
election contests be filed within five days of certification.1 See O.C.G.A. § 21-
2-524(a). Cf. SCA Hygiene Prod. Aktiebolag v. First Quality Baby Prod., LLC,
137 S. Ct. 954, 960 (2017) (laches does not generally apply within statutory
limitations period). Even more to the point, this lawsuit was filed before the
state a claim betray unfamiliarity with the allegations, the evidence and the
STATEMENT OF FACTS
1 For periods less than seven days, intervening weekends and legal holidays
are not counted. See O.C.G.A. § 1-3-1(c)(3)
2 See https://www.cnn.com/2020/12/02/politics/georgia-recount-results-brad-
raffensperger/index.html (Raffensperger on December 2, 2020 “expects to re-
certify President-elect Joe Biden as the winner.”)
5
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6
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12. The process of uploading data from memory cards to the Dominion
servers is fraught with serious bugs, frequently fails and is a
serious security risk. Doc. 1-4 (Hursti Declaration ¶¶ 41-46).
13. There has been no inventory control over USB sticks, which were
regularly taken back and forth from the Dominion server to the
Fulton County managers’ offices, another extreme security risk.
Id. at ¶ 47
14. “The security risks outlined above – operating system risks, the
failure to harden the computers, performing operations directly on
the operating systems, lax control of memory cards, lack of
procedures, and potential remote access, are extreme and destroy
the credibility of the tabulations and output of the reports coming
from a voting system.” Id. at ¶ 49.
15. The Spider Affidavit, Doc. 1-2, reports on cyber security testing
and analysis, penetration testing, and network connection tracing
and analysis with respect to Dominion Voting Systems servers and
networks. The Affiant is formerly of the 305th Military
Intelligence Battalion with substantial expertise and experience in
cyber security. In testing conducted November 8, 2020, he found
shocking vulnerabilities in the Dominion networks, with
unencrypted passwords, network connections to IP addresses in
Belgrade, Serbia, and reliable records of Dominion networks being
accessed from China. Doc. 1-2, ¶¶ 7-10. The Spider affidavit also
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9
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18. Ramsland reaches the same conclusion as the Spider affidavit, and
adds the following:
possibility of electronic election fraud. Not only is this not true, the State
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held:
at length by Judge Totenberg, shows that BMD ballots are not auditable in
any software-independent way. See e.g. Doc. 1-8, passim. Claims to the
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contrary rest on a fallacious assumption that the veracity vel non of the BMD
reasoning.
In the face of all this evidence from the Complaint and before the
Court, Defendants travel under the 12(b)(6) standard of review that requires
the Court to assume all of the foregoing is true. They then argue there is
“nothing to see here” and that we should all just move along. That argument
Gloria Kay Godwin, James Kenneth Carroll, Carolyn Hall Fisher, and
for the State of Georgia. As such, in legal contemplation they are candidates
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as follows:
particularized grievance. The election was not stolen from their preferred
candidate, it was stolen from them individually and particularly. There are
only 16 Republican Presidential electors in the whole state – six of them are
The Eighth Circuit case of Carson v. Simon, 978 F.3d 1051 (8th Cir.
13
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do, too.” Id. at 1057. Georgia law similarly treats presidential electors as
O.C.G.A. § 21-2-480(g), which provides that “[a] vote for the candidates for
be a vote for each of the candidates for presidential electors of such political
party or body.”
Id. at 1058.
inaccurate vote tally – flows from the fraud, illegality and unconstitutionality
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the Biden Electors from voting in the Electoral College would redress the
federal constitutional question.” Bush v. Gore, 531 U.S. 98, 112, 121 S.Ct.
Electors have Article III standing as candidates.” Id. So should this Court.
No. 20-2314, 2020 WL 6686120 (3rd Cir. Nov. 13, 2020), where the court
Pennsylvania law that are not present here. In particular, the Bognet court
did not discuss the significance of State law provisions pursuant to which
Presidential Electors are candidates for office – the linchpin of the Carson
Electors.
Republican Party and sues in his official capacity on its behalf.4 All of the
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have violated the Georgia Election Code to dilute the votes of Georgia’s
with public employees, Dominion and Democratic poll watchers and activists,
have caused to be counted as votes for Democratic candidates. The fact and
which Defendants and their collaborators illegally inflated the vote tally for
signatures, etc., etc. Thus, the vote dilution resulting from this systemic and
illegal conduct did not affect all Georgia presidential electors or political
parties equally; it had the intent and effect of inflating the number of votes
in clear violation of “one person, one vote.” See generally Baker v. Carr, 369
U.S. 186 (1962); Reynolds v. Sims, 377 U.S. 533 (1964). Defendants engaged
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person, 1/2 votes,” and for Democrats, “1 person, 1.5 votes.” See e.g., Doc.
1-1 (Dr. Briggs Testimony regarding ballots not requested but sent, ballots
returned but not counted), Doc. 1-10 (Ramsland testimony regarding additive
than the interests of all Georgia voters as Defendants claim. Doc. 63-1 at 19.
,”Federal courts in Georgia and the Eleventh Circuit have long recognized
that “plaintiffs have standing to bring Due Process and Equal Protection
claims where they allege that their votes would likely be improperly
counted,” as they were here. Curling v. Kemp, 334 F.Supp.3d 1303, 1316
(N.D. Ga. 2018) (citing Stewart v. Blackwell, 444 F.3d 843, 855 (6th Cir. 2006)
equal protection and due process claims challenging use of voting machines
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What has already been said covers much of the State Defendants’
standing arguments, except for one, after which we address their traceability
(11th Cir. Case No. 201-14418 Dec. 5, 2020) for their argument that Plaintiffs
this rule to Wood as a citizen elector, it expressly notes that if he had been a
Id.
Defendants, they are mere bystanders to the election just conducted, having
virtually nothing to do with any of the fraud and irregularity alleged by the
Plaintiffs. The State Defendants’ role is not so limited. Plaintiffs seek the
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erroneous returns presented to him or her, and shall report the facts to
for ensuring the legality and purity of Georgia elections are powerless to do
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The State Defendants, after this lawsuit was filed, have re-certified the
case and in the public square. The injury caused by certification of results
They cannot pretend they are blameless for the problems or helpless to
correct them. They picked the Dominion system. Their polices lead to the de
Their Settlement Agreement breached the citadel for absentee ballots and is
to the top-level heading argument that the Court lacks subject matter
jurisdiction over the state law election contest claim in Count V, relying on
relevant article of the Election Code shall be tried and determined in the
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superior court of the county where the defendant resides. That is the extent
of their argument.
rejection rate for absentee ballots themselves was only .15%. Either nearly all
effectively abolished. Ballots were tabulated after hours and out of public
view, in violation of the Georgia Election Code. Ballots were scanned over
presents a federal constitutional question.” Bush v. Gore, 531 U.S. 98, 112
(2000). Therefore, Count V of the Complaint presents not just a state law
question, but a federal constitutional question as well, over which the Court
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laches.
SCA Hygiene Prod. Aktiebolag v. First Quality Baby Prod., LLC, 137 S. Ct.
lawsuit claiming the election was stolen by fraud and illegality, fraudulent
State Defendants’ failure to enforce the requirement and the other massive
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irregularities surrounding absentee ballots did not happen until the election
occurred. The appalling failure to protect this election against massive fraud
through absentee ballots did not happen until Defendants caused or let it
happen.
The claims of prejudice to the Defendants and to lawful voters who cast
their legal votes in the election presume the point in controversy – whether
remedy for an election that has been won through fraudulent means. This
sense. Elections are regularly invalidated for fraud and illegality. There is no
The election was certified on November 20, 2020. Plaintiffs filed their
Complaint on November 25, three business days later, and well within the
state law limitations period for election contests of five days. See O.C.G.A. §
certification. The claim was not ripe until then. Moreover, much of the
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the evidence of voting irregularities was not discovered until weeks after the
election and through very careful expert analysis. Finally, as noted, the
Finally, the election was re-certified after the recount after this case
was filed.5 Laches cannot reach backward in time to bar a case filed before
Under the heading of laches, the Defendants also argue that Plaintiffs
claims must be barred because the requested relief would “erode the public’s
04561, ECF No. 54 at 22 (N.D. Ga. Nov. 20, 2020). That ship has sailed.
Millions of people have seen the surveillance video from State Farm Arena
showing two hours of illegal tabulation not in public view – after the press
and partisan observers were unlawfully told to leave. Millions of people have
seen election workers on this video scanning the same ballots over and over
again. Millions of people who have seen this flagrant, large-scale, systematic,
5 See n. 2 above.
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Legislature under the plenary power granted them for this purpose by the
Elections and Electors Clause. U.S. Const. Art. II, § 1, cl. 2. Ramming a
fraudulent election result down the throats of the American people in the
most ridiculous and provocative acts of betrayal in our long and tumultuous
history.
1. T H E 12(b)(6) S T A N D A R D .
statement of the claim showing that the pleader is entitled to relief” in order
to “give the defendant fair notice of what the ... claim is and the grounds upon
articulate “enough facts to state a claim to relief that is plausible on its face.”
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d
929 (2007). “A claim has facial plausibility when the plaintiff pleads factual
content that allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S.
662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). While it is true that a pleading
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“calls for enough facts to raise a reasonable expectation that discovery will
reveal evidence” of the claim. Id. In doing so, the Court must accept all of the
the plaintiff. Pielage v. McConnell, 516 F.3d 1282, 1284 (11th Cir.2008).
are merely legal conclusions; and 2) where there are well-pleaded factual
courts may infer from the factual allegations in the complaint “obvious
Defendant Intervenors argue the Court should apply Rule 9(b) to this
election case and require that the alleged fraud be plead with particularity.
does not have to be prove conclusively what the outcome would have been but
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to common law fraud claims, which always involve a claim of but for
election contest it is not necessary to show how the illegal ballots were voted
because once ballots have been introduced into the pool that will be counted,
Mead v. Sheffield, 278 Ga. 268, 272, 601 S.E.2d 99, 102 (2004) (citing Howell
v. Fears, 275 Ga. 627, 571 S.E.2d 392 (2002). See also Miller v. Picacho
Elementary Sch. Dist. No. 33, 179 Ariz. 178, 180, 877 P.2d 277, 279, (S.
technical statute was violated, and ballots cast in violation of the statute
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due to the lack of protected audit and system logs inside the in Curling v.
The Supreme Court has laid down the mechanics for allocating the
here. In McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973), the Supreme
Court laid out a three-step analysis. First, plaintiffs must make out a prima
facie case of the discrimination, see id. at 802, just as the Plaintiffs here have
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challenged action – there is none here. See id. at 802-03. Finally, the plaintiff
must establish that the reason articulated is mere pretext and that
Plaintiffs have discharged the burden of the first step by pleading and
proving a prima facie case showing in their Complaint that (1) Dominion
and audit-disabled. The prima facie showing in this case could hardly be
more persuasive.
6 Courts have readily adapted the framework set forth in McDonnell Douglas
in other cases where discrimination claims are “based principally on
circumstantial evidence.” Reeves, 530 U.S. at 141. Although originally decided
under Title VII of the Civil Rights Act of 1964, courts have deployed
McDonnell Douglas adaptations when analyzing other constitutional and
statutory claims based on Sperino, BEYOND MCDONNELL DOUGLAS, U. Cinn.
(2013) (McDonnell Douglas structure used in cases under the Americans with
Disabilities Act (‘ADA’"),” “Age Discrimination in Employment Act (‘ADEA’),”
and “discrimination cases brought pursuant to 42 U.S.C. sections 1983 and
1981,” and “various state antidiscrimination statutes.”). It makes sense to
consider this as a useful paradigm to determine whether there is
discrimination against one group of voters over another.
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that negates the risk that the software was used in a discriminatory fashion.
also be engineered to cover its own tracks and will be deployed by politicians
only where the software’s role will be difficult to show after the fact,
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more usual case direct, timely, and comprehensible evidence of the precise
by, especially where time is short and political tempers run hot.
McDonnell Douglas to electronic electoral frauds, the second and third steps
these cases of alleged political discrimination. While one can argue that
different matter.
As with any fraud, there was ample motive, opportunity, and capability
tabulation, and scant evidence has been presented to show that it was not
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constitutional importance of the right to vote, the standard for upholding the
Defendants have not satisfied their burden in rebutting the allegations and
the evidence presented. Mere certification of the software and Logic and
Raffensperger.
commentary on Bush v. Gore and the 2000 election is “the notion that the
disabling software has been established, Defendants should bear the burden
of showing that such software did not affect the outcome that would be
generated by the election rules but for the presence of the software.
All Defendants contend that the hand audit necessarily precludes there
having been anything amiss in the Dominion software. The premise of this
argument is that the paper ballots printed by the Dominion Ballot Marking
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only is this not true, the State Defendants are collaterally estopped from
making this argument, for it has been decided against them by Judge
Reviewing the evidence, Judge Totenberg explained why the Dominion BMD
Id. at 28 (emphasis added). See also Doc. 1-8, (academic article presenting
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behavioral research that Dominion’s BMD ballots are not actually verified by
voters and showing they are not auditable independent of the software). This
Dominion’s systems, including BMDs, are easily hacked and can rig the votes
printed in the QR codes, which are not human-readable and which contain
the actual vote read by the scanners. Summing up, Judge Totenberg ruled
audit remedy that can confirm the reliability and accuracy of the
their claims are copiously supported with eye-witness and expert testimony.
This is more than enough to surpass the 12(b)(6) standard under Twombly
and Iqbal.
Electors Clause:
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presents a federal constitutional question.” Bush v. Gore, 531 U.S. 98, 112,
than a duly enacted statute as they have been in Georgia, the Constitution is
violated. This is the teaching of McPherson v. Blacker, 146 U.S. 1 (1892) and
Bush v. Gore.
have fully exploited. Plaintiffs have stated a claim for violation of the
claim that the Equal Protection clause was violated. There is an Equal
Protection violation in the dilution of votes for Trump by the injection of tens
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voting in which voters have to provide proof of their identity. The receipt and
counting of more than one million absentee ballots for which there was no
effective signature match violates the Georgia Election Code and the Electors
and Elections Clause and subjects absentee voters and in person voters to
violations in this case are plain and obvious under a large body of “one person
one vote” case law from Baker v. Carr, 369 U.S. 186 (1962), Reynolds v. Sims,
Engineering Contrs. Ass'n v. Metropolitan Dade County, 122 F.3d 895, 925
36
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(11th Cir. 1997) (citing Richmond v. J. A. Croson Co., 488 U.S. 469, 509,
Similarly, the Complaint states a claim for violation of the Due Process
violation of the Georgia Election Code and the Elections and Electors clause,
cherished in our nation because it “is preservative of other basic civil and
political rights.” Reynolds, 377 U.S. at 562. Voters have a “right to cast a
ballot in an election free from the taint of intimidation and fraud,” Burson v.
Freeman, 504 U.S. 191, 211 (1992), and “[c]onfidence in the integrity of our
Constitution, is the right of qualified voters within a state to cast their ballots
and have them counted” if they are validly cast. United States v. Classic, 313
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U.S. 299, 315 (1941). “[T]he right to have the vote counted” means counted
“at full value without dilution or discount.” Reynolds, 377 U.S. at 555, n.29
(quoting South v. Peters, 339 U.S. 276, 279 (1950) (Douglas, J., dissenting)).
with little chance of winning or for one with little chance of losing, has a right
under the Constitution to have his vote fairly counted, without its being
211, 227 (1974); see also Baker v. Carr, 369 U.S. 186, 208 (1962). Invalid or
fraudulent votes “debase[]” and “dilute” the weight of each validly cast vote.
elector, and to the extent that the importance of his vote is nullified, wholly
secured to him by the laws and Constitution of the United States.” Anderson,
417 U.S. at 226 (quoting Prichard v. United States, 181 F.2d 326, 331 (6th
fail to contain basic minimum guarantees against such conduct can violate
See Reynolds, 377 U.S. at 555 (“[T]he right of suffrage can be denied by a
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The argument that Plaintiffs have not stated a Due Process claim is
premise that this Court cannot order any of the relief requested in the
that the Secretary cannot redress Plaintiff’s injury fails because the
laws.” Common Cause Ga. v. Kemp, 347 F.Supp.3d 1270, 1291 (N.D. Ga.
2018) (citing Grizzle v. Kemp, 634 F.3d 1314, 131 (11th Cir. 2011)).
ruling by the Court directed at Defendant can redress Plaintiff’s injuries.” Id.
cast, electors will be appointed and this Court will lose any authority to
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3 U.S.C. §5 makes clear that the Safe Harbor does not expire until
December 8, 2020, and the Electoral College does not vote for
president and vice president until December 14, 2020. According to
an October 22, 2020 white paper from the Congressional Research
Service titled “The Electoral College: A 2020 Presidential Election
Timeline,” the electors will meet and vote on December 14, 2020.
https://crsreports.congress.gov/product/pdf/IF/ IF11641. December
8, 2020—six days prior to the date the College of Electors is
scheduled to meet—is the “safe harbor” deadline under 3 U.S.C. §5.
That statute provides that if a state has provided, “by laws enacted
prior to the day fixed for the appointment of the electors, for its
final determination of any controversy or contest concerning the
appointment of all or any of the electors of such State,” and that
final determination has been made “at least six days before the time
fixed for the meeting of the electors,” that determination—if it is
made under the state’s law at least six days prior to the day the
electors meet— “shall be conclusive, and shall govern in the
counting of the electoral votes as provided in the Constitution . . . .”
It appears, therefore, that December 8 is a critical date for
resolution of any state court litigation involving an aggrieved
candidate who is contesting the outcome of an election.
This Court can grant the primary relief requested by Plaintiffs, i.e., de-
Defendants from transmitting the results. There is also no question that this
Court can order other types of declaratory and injunctive relief requested by
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In Siegel v. Lepore, 234 F.3d 1163 (11th Cir. 2000), a case arising from
the 2000 General Election, the Eleventh Circuit held that certification did not
This Court has held that “[a] claim for injunctive relief may become
moot if: (1) it can be said with assurance that there is no reasonable
expectation that the alleged violation will recur and (2) interim
relief or events have completely and irrevocably eradicated the
effects of the alleged violation.” Reich v. Occupational Safety &
Health Review Comm'n, 102 F.3d 1200, 1201 (11th Cir.1997).
Id. at 1172-73 (emphasis added). ). See also Common Cause, 347 F.Supp.3d
at 1291 (holding that certification of election results did not moot post-
election claim for emergency injunctive relief). The State Defendants cannot
be allowed to certify the results after this case has been filed and then claim
(11th Cir. Dec. 5, 2020) also does not support Defendants’ mootness or
standing arguments. The key difference between this case and Wood is that
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Plaintiffs here also request several additional types of injunctive relief (as
well as declarative relief) to preserve evidence and maintain the status quo
that are not moot, e.g., access to voting machines and records as well as
declaratory relief.
jurisdictional bar are ambiguous in many cases, this is not one of them. As
the Court held in Fair Fight Action, Inc. v. Raffensperger, 413 F. Supp. 3d
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Id. at 1280.
taking actions that are within the scope of their statutory authority, in
VII. P L A I N T I F F S ’ C L A I M S A R E N O T S U B J E C T T O D I S M I S S A L
UNDER ABSTENTION DOCTRINES.
The State Defendants next argue that the Court should dismiss the
announced in Comm'n of Texas v. Pullman Co., 312 U.S. 496 (1941) and
federal court may stay or dismiss proceedings for “a state court resolution of
underlying issues of state law” when (1) the case presents an unsettled
question of state law, and (2) the question of state law is dispositive of the
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matter, Defendants have not identified any “unsettled question of state law”
question is before a state court. See Doc. 63-1 at 30-33. The state law
absentee ballots sent to voters who did not request them, were Republican
F.3d 1163, 1174 (11th Cir. 2000), the Supreme Court has made clear that
“the power to dismiss under the Burford doctrine, as with other abstention
equity.” Quackenbush v. Allstate Ins. Co., 517 U.S. 706, 727–28, 116 S.Ct.
federal court must consider whether “certain classes of cases, and certain
728, 116 S.Ct. 1712; Edwards v. Sammons, 437 F.2d 1240, 1243 (5th Cir.
44
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1971) (federal courts “must also take into consideration the nature of the
voting rights are alleged at issue. Id., citing Harman v. Forssenius, 380 U.S.
528, 537 (1965) (abstention improper when voting rights violation being
alleged), Baggett v. Bullitt, 377 U.S. 360, 375–80 (1964) (abstention improper
when First Amendment violation being alleged), and Griffin v. County Sch.
Bd. of Prince Edward Cty., 377 U.S. 218, (1964) (abstention improper when
school desegregation violations being alleged)); see also Siegel, 234 F.3d at
The Eleventh Circuit has rejected the argument that a federal court
that “[o]ur cases have held that voting rights cases are particularly
fact that Plaintiffs allege a constitutional violation of their voting rights.” Id.
The law is crystal clear in the Eleventh Circuit. Federal courts do not
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exercise of its Article III jurisdiction over this case. See e.g. Harman, 380 U.S.
at 537 (“Given the importance and immediacy of the problem [of voting
rights], and the delay inherent in referring questions of state law to state
tribunals, [ ] it is evident that the District Court did not abuse its discretion
in substantial delay as the various state court challenges work their way
through the state court system. Abstention, were it applied, would by its
nature last well beyond the current certification and electoral college process
and moot the Plaintiffs’ claims. “The delay which follows from abstention is
The State Defendants also argue that the Court should decline to reach
doctrine that is part and parcel of the Pullman analysis — because it “might
of pertinent state law.” State Defendants’’ Brief, pg. 31 (citing cases); See
Duke v. James, 713 F.2d 1506, 1510 (11th Cir. 1983) (explaining how
Pullman applies when there is an unsettled question of state law and “that
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not permit federal courts to avoid federal questions under the federal
constitution. See Pittman v. Cole, 267 F.3d 1269, 1285–87 (11th Cir. 2001);
(“federal courts should not abstain in order to avoid the task of deciding the
improper ... to view abstention as a tool merely to extract from the state
clear. Similarly, if the state court will merely apply federal constitutional
law, then the state construction will not moot or modify the constitutional
question.”).
any basis for its application in this case. The Colorado River analysis is
applicable when federal and state proceedings involve substantially the same
parties and substantially the same issues. Ambrosia Coal and Const. Co. v.
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Pages Morales, 368 F.3rd. 1320, 1329-1330 (11th Cir. 2004). While the State
sufficient showing that any ongoing parallel state court action involves
“substantially the same parties and substantially the same issues” that
its jurisdiction over these claims. Moses v. Cone Mem’l Hosp. v. Mercury
There is no reason for this Court to abstain from deciding this case.
VIII. R E P L Y I N S U P P O R T O F M O T I O N F O R E M E R G E N C Y
INJUNCTIVE RELIEF.
not likely to succeed on the merits, no irreparable harm and balancing of the
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this brief in response to the motions to dismiss. Two bites at the dismissal
apple ought to be enough for the vast swarms of lawyers defending this case.
“infringement of the rights of the voters to cast their votes and have their
1. EXPERT TESTIMONY
Defendants’ own experts are subject to many of the same criticisms, with the
additional criticism that several of them are paid mouthpieces, while all of
Plaintiffs’ experts are working for free and with great courage, as they have
undertaken a great career risk due to the incredibly toxic nature of our
The most important point to make is that this is not a jury trial. The
Court is well-able to discern the wheat from the chaff and determine what
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is no jury, this not a case in which the cause of justice needs to be protected
the whole animating purpose of D’aubert and its progeny. Each side has its
experts. The Court should exercise its discretion over evidentiary questions
herewith.
Russell Ramsland has also offered a reply to the reports critiquing his
work.
Eric Quinnell, Ph.D. and S. Stanley Young offer a very brief rebuttal
critique their analysis, actually confirms it. Quinnell and Young find that the
statistical properties of the data set of Fulton County absentee ballots are
allegations of wrongdoing and complements the State Farm Arena video tape.
The after-hours counting out of public view, in which batches of ballots were
scanned over and over again, concluded just before 1:00 AM on November 4,
2020. The first upload of Fulton County’s absentee ballot results, consisting
50
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CONCLUSION
For the foregoing reasons, the motions to dismiss should be denied, and
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
(214) 707-1775
*Application for admission pro hac vice
forthcoming
51
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13-point Century Schoolbook font and in accordance with the margin and
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
52
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CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing document
with the Clerk of Court using the CM/ECF system, which will cause
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
53
Case 1:20-cv-04809-TCB Document 68-1 Filed 12/06/20 Page 1 of 10
WILLIAM FEEHAN,
Plaintiff,
Case No. 20-cv-1771-pp
v.
Defendants.
Considered In An Expedited Manner.” Dkt. No. 10. The amended motion seeks
being submitted pursuant to Fed. R. Civ. P. 65 “and Civil L.R. 7.” Id.
The motion asserts that the plaintiff will suffer irreparable harm if the
court does not grant a temporary restraining order. Id. at 2. The plaintiff states
that he will suffer irreparable harm if various actions he describes “are not
evidence. Id. at ¶5. He asserts that the amended complaint (Dkt. No. 9, filed
the same day as this motion) and the motion present “material dispositive
issues which are questions of law that may be resolved without factual
No. 10-1. The schedule indicates that the plaintiff s counsel had conferred with
defense counsel (and planned to speak with them again later that day) and
anticipated proposing that the defendants file their response to the motion for
injunctive relief by 8:00 p.m. on Friday, December 4, 2020, that the plaintiff file
his reply by 8:00 p.m. on Saturday, December 5, 2020 and that the schedule
the matter on briefs without argument.” Id. at 1. Neither the amended motion
nor the briefing schedule indicated whether the plaintiff needed a decision from
Commission, et al., Case No. 20-cv-1785, from U.S. District Court Judge Brett
H. Ludwig to this court. Dkt. No. 18. The brief stated that “[w]ith the College of
‘justice delayed is justice denied. ” Id. at 1. The plaintiff stated that the court
should deny the motion to reassign and “immediately order briefing and issue
its decision no later than 5 p.m. Sunday evening, December 6 so that Plaintiff
may have even a few hours to prepare for and seek whatever further relief may
be then available in the one day left before the December 8 meeting of electors.”
Id. at 2.
The plaintiff reported that the parties had met and conferred regarding a
briefing schedule for the motion for injunctive relief, but that the defendants
refused to offer a proposed schedule of their own,” indicating that they would
be seeking reassignment of Case No. 20-cv-1785. Id. at 3. The plaintiff said the
defendants also indicated that they could not stipulate to a TRO “to preserve
local jurisdictions and elections clerks.” Id. The plaintiff concluded the brief by
reiterating his request that the court immediately order briefing and that the
court issue its decision no later than 5:00 p.m. Sunday evening, December 6.
request for an expedited briefing schedule. Dkt. No. 25. The defendant noted
that although the plaintiff had asserted that the court needed to decide the
motion before the electors meet, that meeting was not scheduled until
which the defendants would file their briefs in opposition to the motion for
injunctive relief by 5:00 p.m. on Monday, December 7; the plaintiff would file
his reply brief by 5:00 p.m. on Tuesday, December 8; and the court could
members filed their brief in opposition to the request for an expedited briefing
schedule. Dkt. No. 26. They, too, stated that the meeting of electors will not
take place until December 14, 2020. Id. at 26. They propose a schedule
whereby the defendants will file their opposition briefs to the motion for
injunctive relief by 11:59 p.m. on Tuesday, December 8, 2020 and the plaintiff
will file his reply brief by 11:59 p.m. on Wednesday, December 9, 2020. Id. at
2,
2020 amended motion for injunctive relief cites Civil Local Rule 7 (E.D. Wis.),
but identifies no subsection of that rule. Rule 7(b) gives a non-moving party
twenty-one days to respond to a motion and Rule 7(c) gives the moving party
fourteen days to reply. Given the plaintiff s repeated use of the word “expedited”
and the briefing schedule he proposes, the court concludes that he is asking
the court for shorter turnaround time than that provided in Rules 7(b) and (c).
briefing. Civil L.R. 7(h), which allows a party to seek non-dispositive relief by
expedited motion if the party designates the motion as a “Civil L.R. 7(h)
Expedited Non-Dispositive Motion.” When the court receives a motion with that
designation, it may schedule the motion for a hearing or decide the motion on
the papers and may order an expedited motion schedule. Civil L.R. 7(h)(1). The
rule limits such motions to three pages in length, requires the respondent to
file its three-page opposition memorandum within seven days unless the court
Although the plaintiff did not designate it as such, the court construes
the plaintiff s request for the motion for injunctive relief to be heard in an
Dispositive Motion for an Expedited Briefing Schedule. The court will grant that
motion (although it will not order the briefing schedule the plaintiff suggests).
motion states that the amended complaint and the motion “present material
dispositive issues which are questions of law that may be resolved without
the adverse parties on the line. The anticipated briefing schedule the plaintiff
hearing “as directed by the Court,” states that the plaintiff proposes to “submit
the matter on briefs without argument.” Dkt. No. 10-1 at 1. In his brief in
through the weekend and a ruling from this court on Sunday evening; because
court generally is not in session on weekends, the court deduces that the
The United States Supreme Court has held that injunctive relief is “an
extraordinary remedy that may only be awarded upon a clear showing that the
plaintiff is entitled to such relief.” Winter v. Nat. Res. Defense Counsel, Inc.,
555 U.S. 7, 22 (2008) (citing Mazurek v. Armstrong, 520 U.S. 968, 972 (1997)).
right. Id. (citing Munaf v. Geren, 553 U.S. 674, 689-90 (2008)). Courts
considering requests for such extraordinary relief must, in every case, “balance
the competing claims of injury and must consider the effect on each party of
the granting or withholding of the requested relief.” Id. (quoting Amoco Prod.
because that is what the plaintiff—the movant—has asked, the court will rule
on the pleadings.
As for the expedited briefing schedule, the schedule the plaintiff has
proposed severely limits the time available to the defendants to respond to his
pleadings and to the court to rule. The plaintiff created this limitation by
waiting two days to confer with defense counsel and by waiting until late
from the court. The court disagrees that the plaintiff will be denied his right to
The plaintiff stated in his opposition brief to the motion to reassign that
time was of the essence because the College of Electors was scheduled to meet
2020 white paper from the Congressional Research Service titled “The Electoral
College: A 2020 Presidential Election Timeline,” the electors will meet and vote
IF11641.
scheduled to meet—is the “safe harbor” deadline under 3 U.S.C. §5. That
statute provides that if a state has provided, “by laws enacted prior to the day
fixed for the appointment of the electors, for its final determination of any
of such State,” and that final determination has been made “at least six days
before the time fixed for the meeting of the electors,” that determination—if it is
made under the state s law at least six days prior to the day the electors meet—
“shall be conclusive, and shall govern in the counting of the electoral votes as
Stat. §9.01. That statute provides for an aggrieved candidate to petition for a
recount. It provides specific procedures for the recount, as well as appeal to the
circuit court and the court of appeals. Wis. Stat. §9.01(11) states that it is “the
exclusive judicial remedy for testing the right to hold an elective office as the
or canvassing process.”
any state court litigation involving an aggrieved candidate who is contesting the
outcome of an election. The state courts1 either will or will not resolve
harbor” deadline. The plaintiff has not explained why it is necessary for this
Donald Trump is the winner of the election; seizing and impounding voting
camera recordings for voting facilities—before the safe harbor deadline for state
Because the electors do not meet and vote until December 14, 2020, the
court will impose a less truncated briefing schedule than the one the plaintiff
proposes, to give the defendants slightly more time to respond. The court will
require the defendants to file their opposition brief to the Plaintiff s Amended
December 7, 2020. The court will require the plaintiff to file his reply brief in
support of the Plaintiff s Amended Motion for Temporary Restraining Order and
1The plaintiff has alleged in this federal suit that the defendants violated the
“Wisconsin Election Code.” Dkt. No. 9 at 11. This court has made no
determination regarding whether it has jurisdiction to resolve that claim.
The court directs the parties attention to Civil L.R. 7(f), which provides
that memoranda in opposition to motions are limited to thirty pages and reply
docketed as a notice of appearance for lead counsel Sidney Powell. Dkt. No. 8.
The document is blank (except for the designation of the court); the court does
The court GRANTS the plaintiff s amended motion to the extent that it is
The court ORDERS that the defendants opposition brief to the Plaintiff s
The court ORDERS that the plaintiff s reply brief in support of the
The court DEFERS RULING on the amended motion to the extent that it
injunction.
BY THE COURT:
_____________________________________
HON. PAMELA PEPPER
Chief United States District Judge
Defendants.
NOTICE OF FILING
Come Now the Plaintiffs and submit this Notice of Filing of the
following:
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
13-point Century Schoolbook font and in accordance with the margin and
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Case 1:20-cv-04809-TCB Document 69 Filed 12/06/20 Page 3 of 3
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing Notice of
Filing Electronic Media with the Clerk of Court using the CM/ECF system
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 4630s76
Defendants.
NOTICE OF FILING
Come Now the Plaintiffs and submit this Notice of Filing of the
following:
/s Sidney Powell*
Sidney Powell PC
Texas Bar No. 16209700
13-point Century Schoolbook font and in accordance with the margin and
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
Case 1:20-cv-04809-TCB Document 70 Filed 12/06/20 Page 3 of 3
CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing Notice of
Filing with the Clerk of Court using the CM/ECF system which will cause
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 4630s76
December 6, 2020
Pearson v. Kemp, Case No. 1:20-cv-4809-TCB
________________________________________
Russell J. Ramsland, Jr.
Case 1:20-cv-04809-TCB Document 70-1 Filed 12/06/20 Page 3 of 35
1 andy_huang_affidavit, Spider, 12.5.2020
Case 1:20-cv-04809-TCB Document 70-1 Filed 12/06/20 Page 4 of 35
“Amid heightened concerns about the integrity of the voting process in the
run-up to the 2020 presidential election, two election security experts
recently quit Verified Voting, a respected election accountability group, in
protest. They claim that it has been downplaying security risks in popular
voting machines.
In his resignation letter, Stark accused the group of being on the “wrong side”
by approving pricey new voting systems that replace hand-marked ballots
with computer-printed ballot summary cards [BMD], the accuracy of which
he questions since they depend on potentially insecure software. . .
Since the election interference in 2016, many states and localities have been
moving to voting machines called ballot marking devices that record the
voter’s choices digitally and also print them on a paper ballot as a backup.
And there’s the disconnect. The findings of the RLA depend totally on the
assumption that the paper ballots accurately reflect the choices of the voter.
Stark and DeMillo warn against making that assumption.
“Because there is software between the voter and the paper, what the paper
shows might not be what the voter did or saw . . . on the device,” Stark told
me. That’s because the software could be hacked and caused to create a false
paper ballot. In close elections, it might take only a small number of these to
change the result.”
And then finally, lest anyone think the so-called audit in Georgia of it’s
Dominion machines (the same machines as in Maricopa, Co.) answered any
questions about Dominion, Stark says “In Georgia and particular, the kind of
audit that was done is called a ballot polling audit, and a ballot polling and it
doesn’t even check the tabulation at all,” Stark told me. “It just checks whether
there is a sufficiently large majority to report a winner and a sufficiently
Case 1:20-cv-04809-TCB Document 70-1 Filed 12/06/20 Page 5 of 35
large sample that it’s implausible that somebody else won.” (italics and
underline is added)2.
4) These are but two examples of why no one should rely on merely a standalone
analysis without taking into account the real world background and facts. Yet this is
precisely the argument Dr. Reddon posits. Without context, it becomes merely an
analytical argument of whose facts, which data, what approach is the superior one.
While we are comfortable with our approach, which I will more thoroughly outline
later, we would not argue it alone is sufficient to eliminate all other context and
would say the same for Dr. Reddon’s thesis.
5) This leads me to the second problem which is that there are the many
documented vulnerabilities in Dominion’s voting system wherein the votes are
demonstrably switched, and many experts have testified and written about the
many ways this can be accomplished. These proven problems go more directly to
the real question at hand and have been extensively examined by experts include
Harri Hursti, Matt Blaze of Georgetown University and John Halderman of Michigan,
and there are many others.3 The State of Texas has refused to certify Dominion for
use in Texas due to it’s deficiencies, saying “Specifically, the examiner reports raise
concerns about whether the Democracy Suite 5.5-A system is suitable for its
intended purpose; operates efficiently and accurately; and it safe from fraudulent or
unauthorized manipulation”.4 .
6) Further, spot field testing of results in Antrim Co., MI. that uses the same
Dominion equipment as most of Georgia., have now shown in Antrim Co. that as a
result of a hand recount, 6,000 votes were switched by the machines. Additionally, a
re-tabulation on November 6th of the November 3rd tabulated results in Central
Lake Township yielded dramatically different results as well (see attached Antrim
Report V1.7). Then on December 3rd, from Ware Co., Georgia (that also uses the
same Dominion equipment as Maricopa Co.) comes the report and sworn affidavit of
Garland Favorito that a hand recount, as reported in Voter/GA “confirmed the
Dominion Democracy Suite 5.5 system used throughout Georgia flipped dozens of
votes cast in at least one county for President Donald Trump to former Vice
President Joe Biden during the November 3, 2020 election. Dominion vote flipping
from Trump to Biden was previously believed to have occurred only in Antrim
County, Michigan where the system swapped 6,000 votes from Trump to Biden.
2 https://www.fastcompany.com/90441559/two-experts-quit-election-accountability-group-over-
claims-it-has-been-endorsing-untrustworthy-machines
3 2006 Hacking Democracy video
Case 1:20-cv-04809-TCB Document 70-1 Filed 12/06/20 Page 6 of 35
In Georgia, Ware County Elections Director confirmed that the recently completed
hand count audit totals showed the total electronic vote count shorted Donald
Trump 37 votes and added those 37 votes to totals for Joe Biden. The 74 affected
votes represents .52% of the 14,192 county votes cast, exactly double Biden’s total
statewide margin of .26%”. 5
And from Maricopa Co. AZ where Dominion is also the vote counting system comes
further proof that the same sort of machine vote switching behavior is happening
there. The sworn affidavit of GOP chairwoman Linda Brickman as reported in the
Epoch Times saying “Maricopa County GOP chairwoman Linda Brickman on Nov. 30
testified before members of the Arizona State Legislature that she personally
observed votes for President Donald Trump being tallied as votes for Democratic
presidential nominee Joe Biden when input into Dominion machines.
Brickman, the GOP head of one of the country’s largest counties and a veteran county
elections worker, submitted her testimony in a sworn affidavit under penalty of
perjury. She testified that she and her Democratic partner witnessed “more than
once” Trump votes default and shift to Biden when they were entering votes into
Dominion machines from ballots that couldn’t be read by machines.
7) This brings me to Dr. Reddon’s totally incorrect assertions about the use of
algorithms being used in the Dominion voting machines. The use of an algorithm
being used in the vote counting is evident from a number of perspectives. First,
there are decimal places being incorporated into the supposed vote totals instead of
whole number votes. This can be viewed from the NYT times Edison data. In the
time series shown below, note the percentages in Time Series 2020-11-
04T01:10:54Z that shows 3 decimal places (.471) displayed in the percentage
distribution for Biden of the 579,645 votes. But note Trump percentage is only 2
decimal places (.52). One might wish to argue that the issue of decimal places
appearing in the vote number is simply due to the fact only 3 decimal places are
displayed, and that if 20 or 30 decimal places were displayed, multiplying the
percentage decimal by the total votes would yield whole numbers appearing as
votes, instead of points with decimal places. And therefore there is no evidence in
this illustration that an allocative algorithm was utilized. The problem with this is
two-fold. The first is the percentages do not come close to 100% regardless of
rounding. But the much bigger problem is that by displaying only 2 decimal places
for Trump when 3 could clearly be displayed, makes it clear that Trump’s share of
the 579,645 votes is EXACTLY .52 at that time. Therefore, multiplying .52 X the
579,645 vote total yields 301415.4 votes for Trump, a vote that clearly displays
decimals. This is totally contrary to Dr. Rodden assertion that Dominion RCV voting
is incapable of producing non-integer vote totals, and if he were to read Dominion’s
own manual he would find it too doesn’t agree with him. See “Fixed Precision
Decimals” in the manual page below:
5 https://voterga.files.wordpress.com/2020/12/press-release-dominion-flips-trump-votes-to-biden-
in-ga-county.pdf
Case 1:20-cv-04809-TCB Document 70-1 Filed 12/06/20 Page 7 of 35
Source: https://static01.nyt.com/elections-assets/2020/data/api/2020-11-
03/race-page/georgia/president.json
Illustration calculating the “points” for each candidate from the NYT Edison time series by
multiplying the votes by the percentage to show the calculated votes/ (TV = Trump Votes) (BV =
Biden Votes)
Source: Democracy Suite EMS Results Tally & Reporting User Guide
Version: 5.11-CO::7 May 28, 2019
8) The second piece of evidence that an algorithm is being utilized comes from our
observation that the percentage of the votes submitted in each batch that went
Case 1:20-cv-04809-TCB Document 70-1 Filed 12/06/20 Page 8 of 35
towards a candidate remain unchanged for a long series of time and for a number of
consecutive batches is extremely concerning. Further, the percentage for Trump
decreases in a mathematically extremely consistent pattern. The red arrows
indicate the impossible consistencies. The statistical impossibility of the consistent
percentage reported to Biden approaches zero. This makes clear an algorithm in the
election system is allocating votes based on a percentage.
9) These sorts of problems, ranging from clear cyber vulnerabilities from inside or
outside actors to an algorithm actually “awarding” or “distributing” points instead of
whole votes, simply should never occur in a secure voting system and all of these
are proof Dominion EMS system is not secure.
10) This leads me to the third problem in Dr. Reddon’s analysis that concerns actual
proof of illegal activities with respect to the actions of individuals operating the
election, be they Dominion personnel or county personnel. The ease and possibility
of this type of activity is most graphically laid out in video footage first presented at
the Subcommittee of Georgia Oversight Committee on December 3, 2020 wherein it
was made clear that observers of the Georgia count were mis-led into thinking that
counting had stopped and immediately after clearing the room boxes of ballots were
pulled from under tables and a mad dash for counting them ensued, including
excerpts where stacks of ballots were scanned multiple times.6 Unfortunately,
Dominion equipment doesn’t preclude multiple scans and repetitive counting of the
same ballots.
11) With regards to most of the questions raised by Dr. Reddon as to ASOG’s
analysis of Voting irregularities in Georgia, and it’s sources, I list the following full
report:
6 https://twitter.com/KanekoaTheGreat/status/1335027487357616128
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RESPONSES TO DR. MAYER:
SOURCE: https://elections.sos.ga.gov/Elections/voterabsenteefile.do
In reading Dr. Mayer’s response, it appears he doesn’t know or failed to isolate or
otherwise identify ballot records with no return date that were mailed and not
cancelled. These ballots are, at the very least, “live” ballots and within the Dominion
system are available for misappropriation and assignment to people who otherwise
Case 1:20-cv-04809-TCB Document 70-1 Filed 12/06/20 Page 35 of 35
didn’t vote. That is exactly why ballots need to be tracked and affirmatively marked
cancelled. This misappropriation is technically possible, in fact it’s technically easy
as one can see if they read the Dominion manual.
Our source data was from https://elections.sos.ga.gov/Elections/voterabsenteefile.do. and was
downloaded November 16th.
Apparently Dr. Mayer chose a different source of data that had already excluded
those ballots with no return date.
Our dataset has about total is 4.3M lines of absentee and early ballots. Those lines
include roughly 230,000 lines with no return date. Parsing those lines to eliminate
the C (cancelled), R (rejected) and S (spoiled) ballots still leaves approximately
134,588 ballots that have no received back date and the ballot was not marked
cancelled. Therefore, these ballots are available for electronic assignment and
manipulation and should be considered as likely candidates for malfeasance. We
can probably agree that there were roughly 100,000 ballots cancelled, but I was
highlighting the number of ballots not cancelled that were mailed out. We do not
take issue with the number of cancelled ballots, it just wasn’t my point.
Finally, these ballots are spread across a number of counties, and in the huge
number they represent constitute either gross and widespread negligence, or
something worse.
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Case 1:20-cv-04809-TCB Document821-7
1:17-cv-02989-AT Document 72-2 Filed
Filed 08/26/20
12/06/20 Page
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Case
Case 1:20-cv-04809-TCB Document821-7
1:17-cv-02989-AT Document 72-2 Filed
Filed 08/26/20
12/06/20 Page
Page 58
58 of
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1. Rua M. Williams June 2, 2020 MMCMN;HN,LI@?MMIL,OL>O?
1HCP?LMCNS
2. Brianna Posadas April 9, 2020 )?>C; ?GI=L;=S"OH>,IFC=S
"?FFIQ
3. Tiffanie Smith October 28, 2019 MMCMN;HN,LI@?MMIL(CH=IFH
1HCP?LMCNS
4. Elizabeth A. Matthews June 25, 2019 MMCMN;HN,LI@?MMIL3;MBCHANIH
(??1HCP?LMCNS
5. Sanethia V. Thomas March 13, 2019 (?=NOL?L1HCP?LMCNSI@"FILC>;
6. Jerone Dunbar August 3, 2018 $IH>;.?M?;L=B ?P?FIJG?HN
7. Jessica N. Jones March 16, 2018 $OG;H/SMN?GM.?M?;L=B
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8. Julian Brinkley March 16, 2018 MMCMN;HN,LI@?MMILF?GMIH
1HCP?LMCNS
9. France Jackson March 15, 2018 %HN?F
10. Marvin Andujar July 24, 2017 MMCMN;HN,LI@?MMIL1HCP?LMCNS
I@/IONB"FILC>;
11. Chris Crawford July 17, 2017 MMCMN;HN,LI@?MMIL1HCP?LMCNS
I@F;<;G;
12. Andrea Johnson June 30, 2015 MMCMN;HN,LI@?MMIL/J?FG;H
IFF?A?
13. Hanan Alnizami December 17, 2014 &;AO;L(;H>.IP?L.?M?;L=B
14. Tamirat Abegaz November 17, 2014 MMCMN;HN,LI@?MMIL1HCP?LMCNS
I@*ILNB#?ILAC;
15. July 18, 2014 MMCMN;HN,LI@?MMIL%1,1%
Aqueasha Martin-
Hammond
16. Joshua Ekandem July 18, 2014 %HN?F
17. April 3, 2013 $ILN?HCOM%
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Kinnis Gosha
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18.
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Ignacio Javier Álvarez
Martínez
19. Christin D. Shelton );S IHMOFN;HN
20. Shanee Dawkins OAOMN .?M?;L=B/=C?HNCMN;N*%/0
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1. Jeremy A. Waisome (U. of Florida)
2. Edward Dillon (U. of Alabama)
3. Wanda Eugene (Auburn University)
4. Jamie Macbeth (UCLA)
5. X
Deidra Morrison (Northwestern University)
6. Shaun Gittens (U. of Maryland College-Park) X
$2()5+5%(8%7)32356#,)6-6(9-6)(
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1.
Anthony Colas (U. of Florida)
[ \X@?G;F?[
\XGCHILCNS[V\X=I;>PCMIL
The 2016 presidential election made clear the vulnerability of America’s election
infrastructure to foreign cyberattacks. Such attacks represent a new threat to the
nation’s system of representative democracy. A new report from the National Academies
of Sciences, Engineering, and Medicine recommends concerted action by Congress,
federal agencies, and state and local governments to protect the security and integrity
of U.S. elections.
Securing the Vote: Protecting American Democracy recommends that focused attention
be directed at strengthening cybersecurity for election systems. In addition, the report
recommends that all U.S. elections be conducted with human-readable paper ballots
by the 2020 presidential election. Risk-limiting audits should be implemented for all
federal and state elections within a decade. And election systems should continue to
be considered as U.S. Department of Homeland Security (DHS)-designated critical
infrastructure. In addition, the report states that Internet voting should not be used for
the return of marked ballots at the present time, as no known technology guarantees
the secrecy, security, and verifiability of a marked ballot transmitted over the Internet.
For More Information . . . This Consensus Study Report Highlights was prepared by the National Academies of Sciences,
Engineering, and Medicine based on the Report Securing the Vote: Protecting American Democracy (2018). The study
was sponsored by the Carnegie Corporation of New York and the William and Flora Hewlett Foundation. Any opinions,
findings, conclusions, or recommendations expressed in this publication do not necessarily reflect the views of any
organization or agency that provided support for the project. Copies of the Report are available from the National
Academies Press, (800) 624-6242; http://www.nap.edu or at www.nationalacademies.org/futureofvoting.
NOTICE OF FILING
Ma hb rn, and Anh Le bmi hi no ice of filing of (1) he Declara ion of France
1
Case 1:20-cv-04809-TCB Document 72 Filed 12/06/20 Page 2 of 4
Care Miller
Georgia Bar No. 976240
cmiller robbin firm.com
Jo h Belinfan e
Georgia Bar No. 047399
jbelinfan e robbin firm.com
Melanie John on
Georgia Bar No. 466756
mjohn on robbin firm.com
R R A B L
LLC
500 14 h S ree NW
A lan a, GA 30318
Telephone: (678) 701-9381
Fac imile: (404) 856-3250
C n el f S a e Defendan
2
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CERTIFICATE OF COMPLIANCE
3
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CERTIFICATE OF SERVICE
no ifica ion.
4
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ERRATA:
Defendants.
Fed. R. App. P. 4, hereby file an appeal to the United States Court of Appeals
for the Eleventh Circuit from this Court’s Order of December 7, 2020, granting
to the Eleventh Circuit so that that court may docket the matter, thus enabling
Respectfully submitted,
/s Sidney Powell
1
Case 1:20-cv-04809-TCB Document 76 Filed 12/07/20 Page 2 of 4
Sidney Powell PC
Texas Bar No. 16209700
2911 Turtle Creek Blvd, Suite 300
Dallas, Texas 75219
(214) 707-1775
(Admitted pro hac vice)
/s Howard Kleinhendler
NEW YORK BAR NO. 2657120
Howard Kleinhendler Esquire
369 Lexington Avenue, 12th Floor
New York, New York 10017
Office (917) 793-1188
Mobile (347) 840-2188
howard@kleinhendler.com
www.kleinhendler.com
(Admitted pro hac vice)
2
Case 1:20-cv-04809-TCB Document 76 Filed 12/07/20 Page 3 of 4
13-point Century Schoolbook font and in accordance with the margin and
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
3
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CERTIFICATE OF SERVICE
This is to certify that I have on this day e-filed the foregoing NOTICE
OF APPEAL with the Clerk of Court using the CM/ECF system which will
s/ Harry W. MacDougald
Harry W. MacDougald
Georgia Bar No. 463076
4
Case 1:20-cv-04809-TCB Document 77 Filed 12/08/20 Page 1 of 1
X
Certified Notice of Appeal, Docket Sheet, Judgment and/or Order appealed
enclosed.
X This is not the first notice of appeal. Other notices were filed on: 12/2/20 and
12/3/20; USCA Case No. 20-14480-RR.
in forma pauperis
DEATH PENALTY
Case
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1:20-cv-04809-TCB Document
Document78
77 Filed
Filed12/08/20
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Page11of
of27
1
X
Certified Notice of Appeal, Docket Sheet, Judgment and/or Order appealed
enclosed.
X This is not the first notice of appeal. Other notices were filed on: 12/2/20 and
12/3/20; USCA Case No. 20-14480-RR.
in forma pauperis
DEATH PENALTY
27
Case 1:20-cv-04809-TCB Document 78 Filed 12/08/20 Page 2 of 27
4months,APPEAL,CLOSED
U.S. District Court
Northern District of Georgia (Atlanta)
CIVIL DOCKET FOR CASE #: 1:20−cv−04809−TCB
Howard Kleinhendler
Howard Kleinhendler Esquire
369 Lexington Avenue
12th Floor
New York, NY 10017
917−793−1188
Fax: 732−901−0832
Email: howard@kleinhendler.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
Defending the Republic
601 Pennsylvania Ave, NW
South Building
Ste 900
Washington, DC 20004
561−888−3166
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
1
Case 1:20-cv-04809-TCB Document 78 Filed 12/08/20 Page 3 of 27
404−891−1402
Fax: 404−506−9111
Email: lwood@linwoodlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Sidney Powell
Sidney Powell, PC
2911 Turtle Creek Blvd
Suite 300
Dallas, TX 75219
214−707−1775
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Vikki Townsend Consiglio represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sidney Powell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Gloria Kay Godwin represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
2
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LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sidney Powell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
James Kenneth Carroll represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sidney Powell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Carolyn Hall Fisher represented by Harry W. MacDougald
(See above for address)
3
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LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sidney Powell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Cathleen Alston Latham represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sidney Powell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
4
Case 1:20-cv-04809-TCB Document 78 Filed 12/08/20 Page 6 of 27
Plaintiff
Brian Jay Van Gundy represented by Harry W. MacDougald
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard Kleinhendler
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Z. Haller
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sidney Powell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Brian Kemp represented by Carey Allen Miller
in his official capacity as Governor of Robbins Ross Alloy Belinfante Littlefield,
Georgia LLC −Atl
500 Fourteenth St., N.W.
Atlanta, GA 30318
678−701−9381
Fax: 404−856−3250
Email: cmiller@robbinsfirm.com
ATTORNEY TO BE NOTICED
Charlene S McGowan
Office of the Georgia Attorney General
Assistant Attorney General
40 Capitol Square SW
Atlanta, GA 30334
404−458−3658
Email: cmcgowan@law.ga.gov
ATTORNEY TO BE NOTICED
5
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Russell D. Willard
Attorney General's Office−Atl
Department of Law
40 Capitol Square, SW
Atlanta, GA 30334
404−656−3300
Email: rwillard@law.ga.gov
ATTORNEY TO BE NOTICED
Defendant
Brad Raffensperger represented by Carey Allen Miller
in his official capacity as Secretary of (See above for address)
State and Chair of the Georgia State ATTORNEY TO BE NOTICED
Election Board
Charlene S McGowan
(See above for address)
ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
6
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Charlene S McGowan
(See above for address)
ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Rebecca N. Sullivan represented by Carey Allen Miller
in her official capacity as a member of (See above for address)
the Georgia State Election Board ATTORNEY TO BE NOTICED
Charlene S McGowan
(See above for address)
ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Matthew Mashburn represented by Carey Allen Miller
in his official capacity as a member of the (See above for address)
Georgia State Election Board ATTORNEY TO BE NOTICED
Charlene S McGowan
(See above for address)
ATTORNEY TO BE NOTICED
7
Case 1:20-cv-04809-TCB Document 78 Filed 12/08/20 Page 9 of 27
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Anh Le represented by Carey Allen Miller
in her official capacity as a member of (See above for address)
the Georgia State Election Board ATTORNEY TO BE NOTICED
Charlene S McGowan
(See above for address)
ATTORNEY TO BE NOTICED
Russell D. Willard
(See above for address)
ATTORNEY TO BE NOTICED
V.
Intervenor Defendant
Democratic Party of Georgia, Inc. represented by Amanda J. Beane
Perkins Coie−WA
1201 Third Avenue
48th Floor
Seattle, WA 98101−3099
206−359−3965
Email: abeane@perkinscoie.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Amanda R. Callais
Perkins Coie−DC
Suite 600
700 Thirteenth St., N.W.
Washington, DC 20005−2011
202−654−6396
Email: acallais@perkinscoie.com
LEAD ATTORNEY
PRO HAC VICE
8
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ATTORNEY TO BE NOTICED
Halsey G. Knapp , Jr
Krevolin & Horst, LLC
One Atlantic Center, Ste 3250
1201 West Peachtree St., NW
Atlanta, GA 30309
404−888−9700
Fax: 404−888−9577
Email: hknapp@khlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kevin J. Hamilton
Perkins Coie LLP
1201 Third Avenue
Suite 4900
Seattle, WA 98101−3099
206−359−8741
Email: khamilton@perkinscoie.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Marc E. Elias
Perkins Coie LLP
700 13th St NW
Ste 800
Washington, DC 20005
202−654−6200
Email: melias@perkinscoie.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
9
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LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Coppedge
Office of the United States
Attorney−ATL600
Northern District of Georgia
600 United States Courthouse
75 Ted Turner Dr., S.W.
Atlanta, GA 30303
404−581−6250
Email: susan.coppedge@usdoj.gov
(Inactive)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Intervenor Defendant
DSCC represented by Amanda J. Beane
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Amanda R. Callais
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Halsey G. Knapp , Jr
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kevin J. Hamilton
(See above for address)
LEAD ATTORNEY
10
Case 1:20-cv-04809-TCB Document 78 Filed 12/08/20 Page 12 of 27
Marc E. Elias
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Coppedge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Intervenor Defendant
DCCC represented by Amanda J. Beane
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Amanda R. Callais
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Halsey G. Knapp , Jr
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kevin J. Hamilton
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
11
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Marc E. Elias
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Susan Coppedge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Intervenor
John Mangano represented by Bryan P. Tyson
Taylor English Duma LLP
Suite 200
1600 Parkwood Circle
Atlanta, GA 30339
770−434−6868
Fax: 770−434−7376
Email: btyson@taylorenglish.com
ATTORNEY TO BE NOTICED
Intervenor
Alice O'Lenick represented by Bryan P. Tyson
(See above for address)
ATTORNEY TO BE NOTICED
Intervenor
Ben Satterfield represented by Bryan P. Tyson
(See above for address)
ATTORNEY TO BE NOTICED
Intervenor
Wandy Taylor represented by Bryan P. Tyson
(See above for address)
ATTORNEY TO BE NOTICED
Intervenor
Stephen Day represented by
12
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Bryan P. Tyson
(See above for address)
ATTORNEY TO BE NOTICED
13
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14
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15
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16
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17
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18
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19
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p.m. EST. Any reply brief will be due on Sunday, December 6, by 6:00 p.m.
EST. Plaintiffs are also directed to file their response brief to the pending motion
43 to dismiss by Sunday, December 6, at 6:00 p.m. EST. In light of the
upcoming hearing, Defendants' emergency motion 52 to dissolve or alter the
November 29 temporary restraining order is denied. This renders moot the
Gwinnett County Board of Registrations and Electors members' pending
emergency motion 55 to intervene. Therefore, that motion is denied. Signed by
Judge Timothy C. Batten, Sr. on 12/4/20. (rsh) (Entered: 12/04/2020)
12/04/2020 57 ORDER granting 5 Plaintiff's Motion for Leave to File Matters Under Seal.
Affidavits are to be filed under seal until further order of the Court, and
Plaintiffs are permitted to file these affidavits with the identifying information
redacted in the public docket. Signed by Judge Timothy C. Batten, Sr. on
12/4/20. (rsh) (Entered: 12/04/2020)
12/04/2020 73 USCA Opinion received DISMISSING re: 46 Notice of Cross Appeal, filed by
Rebecca N. Sullivan, David J. Worley, Brian Kemp, Anh Le, Matthew
Mashburn, and Brad Raffensperger and 32 Notice of Appeal, filed by Cathleen
Alston Latham, James Kenneth Carroll, Carolyn Hall Fisher, Coreco Jaqan
Pearson, Brian Jay Van Gundy, Gloria Kay Godwin and Vikki Townsend
Consiglio. In accordance with FRAP 41(b), the USCA mandate will issue at a
later date. Case Appealed to USCA− 11th Circuit. Case Number 20−14480−RR.
(pjm) (Entered: 12/07/2020)
12/05/2020 58 RESPONSE in Opposition re 6 MOTION for Temporary Restraining Order
IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction
Intervenor−Defendants' Response in Opposition to Plaintiffs' Emergency
Motion filed by DCCC, DSCC, Democratic Party of Georgia, Inc.. (Sparks,
Adam) (Entered: 12/05/2020)
12/05/2020 59 NOTICE Of Filing by DCCC, DSCC, Democratic Party of Georgia, Inc. re 58
Response in Opposition to Motion, Affidavits in Support of
Intervenor−Defendants' Resp. in Opp. to Pls.' Emergency Mot. (Attachments: #
1 Ex. 1. − Aff. of S. Valies, # 2 Ex. 2 − Aff. of A. Thomas, # 3 Ex. 3 − Aff. of
K. Brandon, # 4 Ex. 4 − Aff. of D. Sumner, # 5 Ex. 5 − Aff. of R. Laurie, # 6
Ex. 6 − Aff. of O. Alston, # 7 Ex. 7 − Aff. of R. Cason, # 8 Ex. 8 − Aff. of S.
Young, # 9 Ex. 9 − Aff. of B. Graham, # 10 Ex. 10 − Aff. of R. Short, # 11 Ex.
11 − Aff. of S. Ghazal, # 12 Ex. 12 − Aff. of S. Zydney, # 13 Ex. 13 − Aff. of K.
Patel)(Sparks, Adam) (Entered: 12/05/2020)
12/05/2020 60 MOTION to Exclude TESTIMONY OF SHIVA AYYADURAI, RUSSELL
JAMES RAMSLAND, JR., MATTHEW BRAYNARD, WILLIAM M.
BRIGGS, RONALD WATKINS, BENJAMIN A. OVERHOLT, ERIC
QUINNELL, S. STANLEY YOUNG, AND SPYDER with Brief In Support by
DCCC, DSCC, Democratic Party of Georgia, Inc.. (Sparks, Adam) (Entered:
12/05/2020)
12/05/2020 61 RESPONSE in Opposition re 6 MOTION for Temporary Restraining Order
IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction
and Consolidated Brief in Support of Motion to Dismiss filed by Brian Kemp,
Anh Le, Matthew Mashburn, Brad Raffensperger, Rebecca N. Sullivan, David J.
Worley. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Affidavit, # 5
Exhibit)(McGowan, Charlene) (Entered: 12/05/2020)
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JUDGMENT
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3
4 Coreco Jaqan Pearson, )
et al., )
5 )
Plaintiff, )
6 ) Civil Action
vs. ) File No. 1:20-CV-4809-TCB
7 )
) Atlanta, Georgia
8 Brian Kemp, et al., ) Sunday November 29, 2020
) 7:45 p.m.
9 Defendant. )
_________________________)
10
11
12 Transcript of Motions Hearing
Before The Honorable Timothy C. Batten, Sr.
13 United States District Judge
14
APPEARANCES:
15
FOR THE PLAINTIFFS: Sidney Powell
16 L. Lin Wood, Jr.
Howard Kleinhendler
17 Harry MacDougald
Christine Dial Buckler
18 Attorneys at Law
21
22
23 Lori Burgess, Official Court Reporter
(404) 215-1528
24
Proceedings recorded by mechanical stenography, transcript
25 produced by CAT.
3 MacDougald.
6 camera.
15 Plaintiffs.
18 Ms. Powell.
24 officials' duties?
2 the weather out there, we've had it bad with issues all
4 concern because what your original proposed order and what the
18 getting them ready. For the individual machines, they are not
4 be voting in that.
7 at 7:59 what other counties may have races on Tuesday and what
19 the seat of their pants, and they keep asking for this sort of
23 throwing sugar in that gas tank and gumming up the works for
24 not only the December 1st election, but also the January 5th
2 what you've just said, Mr. Willard, that there really is not
6 the Defendants for complaining about the timing, and the fact
13 said you need a little more time, and I feel like I am giving
20 asking too much. And forget for just a moment the argument
23 minute. Laying that aside for a second, the question is, why
25 you are asking for, why should you not correspondingly agree
2 you know, I don't know how many counties the Plaintiffs are
20 highlighted. Okay.
1 time per county, but we can dispatch three separate teams and
23 might give y'all a little bit of time to find this out. Other
24 than the -- are there any elections set in these ten counties
1 so, are the Plaintiffs going to, to get the relief they want,
2 are they going to have to access these machines and not have a
10 tell me, and I don't fault them for that at all, what
4 Tuesday?
9 not just the data that comes out of the machines that is
14 1.22 versus .78, and that is what would change with any
23 what she had seen down at the Center today, and felt like it
3 response to that?
5 dealing with facts and law, not innuendo and accusation. The
6 bottom line here, the Plaintiffs have sent you a copy of the
17 seeking here. They want to image, as they just said, not only
18 the data on the machines, but also the entire software package
19 and the security protocols that are set up. That is something
14 as we have evidence that both Iran and China were hacking into
19 to drag and drop ballots into the trash can as wanted. It was
25 problems it has.
6 protective order.
10 publicly disclosed?
15 did not come in until late Friday night. I was not aware of
21 the issue of whether the suit should have been brought earlier
24 that the burden is on the Plaintiffs, and the relief that they
4 obligations are true, and there simply has not been time to
10 Defendant -- and it's not even clear to the Court that the
10 you, sir?
13 request.
16 of live under the theory that he who has nothing to hide hides
13 proprietary software, can you not look for the algorithm that
17 you do that?
24 time. But the problem is, once the machines are wiped, the
4 image and then turn it over to the possession of the Court for
6 we will never get it again. I don't see any harm to the State
20 machines; and then with all of the data and all of the
3 they have sued the right parties. We are not going to address
4 that yet. But let's assume that they did, and let's assume
10 these machines right now. They are not in the custody and
12 this week; we cannot give you access to the Hart County voting
15 that they are not a party to. Second, if you are violating
23 from sticking that thumb drive in their pocket and walking out
1 THE COURT: Mr. Wood, I will give you the last word.
4 can see it done, and then it will be turned over to the Court.
5 If we've got the wrong parties, we've got the wrong parties.
16 defendants --
15 both for investigating the fraud and making sure the machines
3 parties, we can add the correct parties before the Court would
10 opinion.
15 issue, and ultimately one the Court can decide, but there is
18 look at it until we've got it all down pat and Your Honor is
5 State of Georgia.
12 almost the same number of voters that voted had their votes
5 which way he was going to rule, and now Plaintiffs are trying
7 indicated to your clerk last night, Ms. McGowan and I have now
15 this call and earlier this evening via email and deny relief,
19 and the 11th Circuit can reassure the Plaintiff that it meant
22 about it. I am not sure yet what I am going to do, but I need
16 add them.
22 and Cherokee.
24 county, is my understanding.
21 all of you know quite well, I certainly would expect that you
22 do. I know you do. I would like to hear, Mr. Willard, from
24 could answer that question for me. What harm would it do the
15 getting ready for early and advanced voting for the January
16 5th election. We --
21 tomorrow or Tuesday?
23 soon as you find out, but in any event you are going to have
25 issue is this issue. I just don't see what the urgency is.
7 would -- what the basis for any such opposition would be, and
23 harm is, and while they are figuring out where their elections
4 for you, Your Honor. They mentioned that the county is under
7 machines that people vote on, and they produce these memory
8 cards. They make a copy of the memory card, but the machine
17 elections --
11 but if we are not the ones behind the wheel, it is not doing
12 anything.
18 the transcript. But again, to the extent that it's within the
21 computers, nor will they allow anyone within their control and
15 of these machines. So my --
19 Wednesday. To say --
23 us, just let us know tomorrow, and we'll be ready for a call
5 think out loud like this, which is not something judges enjoy
17 can see it and it will be clear and you don't have to read the
9 that you have said that you are going to reduce this to
10 the --
13 And what you just wanted to make clear to me, or clarify with
16 Secretary of State and not the four Election Board members who
19 you make clear in your order that only the State Defendants
23 I think your language earlier was right on. You said you are
7 that order, and I would urge you not to give to them that
11 point I was trying to make with Mr. Willard was I was trying
13 that his main point was really that I was not ordering
18 the one that has to move next. I have to enter an order that
25 Defendants?
2 to be served.
14 * * * * *
15 REPORTER'S CERTIFICATION
16
17 I certify that the foregoing is a correct transcript from
19
20 _________________________________
Lori Burgess
21 Official Court Reporter
United States District Court
22 Northern District of Georgia
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