voter registration fraud investigation | amy orlando & jay mccleskey

8/12/2019 Voter Registration Fraud Investigation | Amy Orlando & Jay McCleskey

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From: Ruben BarrerasTo: Amy OrlandoCc: Kip ScarboroughSent: Thu Oct 28 22:43:23 2010Subject: RE: Email from Mario Jiminez

See Attachment!!!!


2/13

Page 1 of2

Ruben Barreras

From:

Sent:

To:

Mario Jimenez (marioj(gdonaanacounty.org)

Tuesday, October 05, 2010 2:35 PM

Ruben Barreras

Cc: Lynn Ellins

Subject: FW: Altered Registration forms

Attachments: Registration Forms.pdf; Affidavit.pdf; Transpiring events.pdf

Attached are copies of

the voter registration materials I sent to the Sheriff's office per your request.

Thank you

:Mario o. Jimenez III

Chief Deputy County Clerk

Doa Ana County

845 N. Motel Blvd Rm 200

Las Cruces, NM 88007

e-mail: marioj(jdonaanacounty.org

office: 575) 647-7428

desk: (575) 525-6154

fax: 575) 527-9857

./

Confidentiality Notice: This e-mail, including all attachments is for the sole use of the intended recipient(s)

and may contain confidential and privileged information. Any unauthorized review, use, disclosure or

distribution is prohibited unless specifically provided under the New Mexico Inspection of Public Records Act.

If you are not the intended recipient, please contact the sender and destroy all copies of this message.

From: Mario Jimenez

Sent: Tuesday, October OS, 2010 10:53 AM

To: Joe Reynaud

Subject: Altered Registration forms

Mr. Reynaud,

I have attached scanned copies of four 4) registration forms our office believes to be blatantly altered. Also

attached is a statement prepared by myself as well as affidavits that were completed by the registrars

responsible for the attached registration forms. Upon close examination you can see that an R) was placed in

the party box after the registrant checked the NO PARTY box. I took my investigation further by callng Mr.

George Kozloski, the only registrant with a phone number, where he confirmed that he and his wife wish not to

be affiliated with any political party.

Mr. Kozloski also stated that he and his wife registered at the local republican party headquarters.

This lead to looking into additional registration forms that were submitted to our office by the local

headquarters in which two additional have be located thus far.

Please keep me updated on what transpires from the investigation.

10/7/2010


3/13

Page 2 of2

Thank you

:Mari o. Jimenez III

Chief Deputy County Clerk

Doa Ana County

845 N. Motel Blvd Rm 200

Las Cruces, NM 88007

e-mail: JLLaj(j Qr llnaaY.lty,9rg

office: 575) 647-7428

desk: 575) 525-6154

fax: (575) 527-9857

Confidentiality Notice: This e-mail, including all attachments is for the sole use of the intended recipient s)

and may contain confidential and privileged information. Any unauthorized review, use, disclosure or

distribution is prohibited unless specifically provided under the New Mexico Inspection of Public Records Act.

If you are not the intended recipient, please contact the sender and destroy all copies of this message.

Click h~r~ to report this email as spam.

10/7/2010


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5/13

1-20-11

1-20-12

1-20-13

1-20-14

1-20-15

1-20-16

1-20-17

1-20-18

1-20-19

1-20-19.1

1-20-20

1-20-21

1-20-22

1-20-23

241

Offering a bribe.

Accepting a bribe.

Coercion of employees.

Intimidation.

Conspiracy to violate Election Code.

Electioneering too close to the pollng place.

Obstructing the polling place.

Permittng a prisoner to vote.

Offenses by messengers.

Unlawful release of election results.

Disturbing the pollng place

Unlawful possession of alcoholic liquors.

Violation of Election Code; general penalty.

Violation of code by officers.

i -20-1. Effect of article.

The penalties imposed by Sections i -20-3 through 1-20-23 NrvlSA 1978 do not apply to

oftnses for which penalties are otherwise provided in the Election Code (Chapter l NMSA

1978).

History: 1953 Comp., ~ 3-20-1, enacted byLaws 1969, ch. 240, ~ 427.

1-20-2. Scope of penalty provision.

A. Unless otheiwise provided in the law goveming elections of a political subdivision,

Sections 1-20-4 through 1-20-22 NMSA 1978 describing offenses and imposing penalties shall

apply to all elections conducted in the state.

B. Election Code as used in Sections i -20-4 through 1 -20-22 NMSA 1978 includes laws

goveming the elections of iminicipalities, school districts or bond elections held pursuant to the

Bond Election Act (6- 1 5-23 to 6- 1 5-28 NMSA i 978).

History: 1953 Comp., 3-20-1.1, enacted by Laws 1975, ch. 255, 123.

J4 1-20-3. Registration offenses.

Registration oftnses consist of performing any of the following acts willfiilly and with

knowledge and intent to deceive any registration officer or to subvert the rcgistration

requirements of the law or rights of any qualified elector:

A. signing or oftring to sign a certi1icate of registration when not a qualitied elector;

~ B. falsitying any information on the certificate of registration;

C. soliciting, procuring, aiding, abetting, inducing or attempting to solicit, procure,

aid, abet or induce any person to register or attempt to register with the name of any other

person, whether real, deceased or fictitious; or

or:, 20 I 0 by he State orNe\\ Mexico. All rights reserved.

UCC Olfeal Comments fj by All the NCCUSL. Reproduccd with pcrmission ortlie PEB /ir the UCc. All rights reserved.


6/13

242

D. destroying the certificate of registration of any qualified elector, or removing such

ceiiificate from its proper binder or file, except as provided in the Election Code (Chapter I

NMSA 1978).

Whoever commits a registration oftnse is guilty of a turth degree lelony.

History: 1953 Comp., 3-20-2, enacted by Laws 1969, ch. 240, 428; 1985, cli. 207, 34;

1993, ch. 314, 60; 1993,ch. 316, 58.

1-20-4. Unlawful opening of ballot box.

Unlawnil opening of a ballot box consists of opening any ballot box or inspecting or removing

the contents thereof without lawful authority or conspiring with others to have the same clone.

Whoever commits unlawful opening of a ballot box is guilty of a fourth degree flony.

History: 1953 Camp., 3-20-3, enacted by Laws 1969, ch. 240, 429.

1-20-5. Unlawful opening of a voting machine.

Unlawfl opening of a voting machine consists ot~ without lawful authority, opening,

unlocking, inspecting, tampering, resetting or adjusting a voting machine owned by any county, or

conspiring with others to have the same done.

Whoever commits unlawful opening of a voting machine is guilty of a 1:urtli degree tlony.

History: i 953 Camp., 3-20-4, enacted by Laws i 969, ch. 240, 430.

1-20-6. Unlawful possession of keys.

Un lawf. i possession of keys consists of the possession at any time of any key to a voting

machine or ballot box, or possession of an imitation or duplicate thereof, or making or causing to

be made any imitation or duplicate thereof, unless authorized by the Election Code Chapter I

NMSA 1978).

Whoever commits unlawful possession of keys is guilty of a fourth degree flony.

History: i 953 Camp., 3-20-5, enacted by Laws 1969, ch. 240, 431.

1-20-7. Unlawful possession of absentee ballot.

Unlawful possession of absentee ballot consists of the possession at any time of absentee

ballot materials when not authorized by the Election Code (Chapter i NMSA 1978) to be in

possession of such materials, or when such materials were obtained in an unlawful manner. As

Used in this section, absentee ballot materials means an absentee ballot, absentee ballot

envelopes, the absentee ballot register or an absentee ballot return.

;) 20 I 0 by the Slate ofNcw Mcxico. All righis rcscrved.

lice Oniciiil COlll1cnls ' by All & ihc NCCliSL. Reproduced wiili pennission ufthe PEB lor ihe liCe. All righis rescT'ml.


7/13

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OFFICE OF THE SECRETARY OF STATE

Bureau of Elections

State Capitol North Annex, Suite 300

Santa Fe, New Mexico 87503

VOTER REGISTRATION AGENT IDENTIFICATION FORM

APPLICATION NUMBER

111111111111 111111I~I~1111111111111111111111111111

()) ..: H Hi I ; )2

Pursuant to Chapter I, Article 4, NMSA i 978, "Registration agents who either registei' or assist persons to register to

vote on behalf of an organization that is not a state or federal agency . hall register with the secretary of state... fi

Please complete the following:

T.~t(cJN AG'NT;~-SPg~NS.~~~G RGANZA TI ON

ll;:d.~~ ,:14 / r1d' v--

STREET ADDRESS " ' /

. P' . - j1-l/l - ~ 'v.J2

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CITY

: POST OFnCE lOX OR ROllTI'. NUMBER

I-ST/\I'E . /.11' C(IDE

l ." 5-'. u (fl.?k ~.t _5~.p ... _ __ __ .. Ali.ie.

REGISTRATION AGENT'S INFORMATION

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".iinn . , INITIAL

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POST OFFICI', flOX (m RO(lll NUMni:R

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SOCll\1. SEe 'l.RITY NUMBER

STATE /.1 I' (,ODE

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RFGI:-TRI\TION A(,H.n ILL NII \-iIER .

111111111111111111 III 111111 11111111111111111111111 \' R.'\.(1 I n~

he New Mexico State Election Code requires Registration Agents to deliver Certificates of Registration to the Secretaiy

their completion_ The State Election Code also prohibits the following:

1-20-3. Rellistnition offenses.

n otrnses consist of performing any of the tollowing acts wlltl1y and with knowledge and intent 10 deedve any registration

law or rights of any qualified elector:

A. signing or offering to sign a certifcate of registration when not a qiialifed electOl';

B. falsifying any information on the certifcate of registration;

C. soliciting, procuring, aiding, abettng, inducing or attempting to solicit, procure, aid, abet 01' inducc any pcrson to rcgis tr or atlempt to

register with the name of aiiy other persoii, whether reiil, deceased or lctiloiis; or

D. de~troying the certifcate of registration of any qualified elector, or removing ~iich certificate 1'1'0~i its proper hinili'l" or fie, except 3S

provided in the Election Code iChapter i NMSA 19781.

\V~:ie'VtT r:vmms l ,'eg;;Tillion nffense is :~uty of;, fOi.irth t1-egree ~',jOF:

:;liaH hai;e th1.'r third i11uty regi.strution :;fall :.~ r~voked.

the organization idcntited abnVCcl11'(I, having read and

New

,"istration Agent.

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TITLE

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SEAL

OFFICIAL SEAL

Lorre Mufo:i

Notary Publk

St~ate of N~w Me~~A S(

My Co-oion E;qmi: . ~ i ~;= ,' r~'.l )

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9/13

OFFICE OF THE SECRETARY OF STATE

Bureau of Elections

State Capitol Nort Annex, Suite 300

Santa Fe, New Mexico 87503

VOTER REGISTRATION AGENT IDENTIFICATION FORM

APPLICATION NUER

, UlilIllI 11111111111111111111~i1111111 1111I II1

05-01 0599

Pursuant to Chapter 1, Article 4, NMSA 1978, Registration agents who either register or assist persons to register t

vote on behalf of an organization that is not a state or federal agency shall register with the secretary of state..."

Please complete the following:

h

OST OFFICE BOX OR ROUTE NUMBER

STA7t

'.'REGISTRATl0N'GENTfSINFORlIATION

...','.... . ',' . -. ,' .:. . '. .' . . . .~. :. '.. .-., ..:-. . .,.;- ...,.: ....: .; . ~. . ':.~. ,.' ... '. , ( . . . . . . , . '. :.'. .

FlRSTNAME /J~

POST OFFICE BOX OR ROUTE NUMBER

DATE OF BIRTH

I 11111 ~iiiiiiiii 11111~i111111 11111111)111111 11111111

CITY

The New Mexico State Election Code requires Registration Agents to deliver Certificates of Registration to the S

of State or the County Clerk within 48 hours of their completion. The State Election Code also prohibits the following:

1-20-3. Re istration offenses.

Registration offenses consist of performing any of the following acts willfully and with knowledge and intent to deceive any registratio

offcer or to subvert the registration requirements of the law or rights of any qualified elector:

A. signing or offering to sign 3 certificate of registration when not 3 qualified eJector;

. falsifying any information on the certificate of registration;

C. soliciting, procuring, aiding, abetting, inducing or attempting to solicit, procure, aid, abet or induce any person to register or attempt to

register with the name of any other person, whether real, deceased or fictitious; or

D. destroying the certificate of registration of any qualified elector, or removig such certifcate from its proper binder or fIle, except as

provided in the Ejection Code (Chapter 1 NMSA 1978).

Whoever commits a registration offense is guilty of a fourth degree felony and

shaH have their third party i-egistration status revol\cd.

ited as a Registration Agent by and for the organization identified above and having read and

understood the e irements d penalties shown above, I do hereby swear that) will obey the laws of

the State of

New

my dutie sa' istration Agent.

~o

,20-L

SEAL

~ l/ QlQJuf-

TITLE

My commissionlterm expires 3/15//4-

OFFICIAL SEAL

JANICE GIRON

Notar Public

State of Nej Mell

My Commssion Expires pj . .

~....,.. fi'\1 ro..n" n __:_..__~~ _~ ,,____

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voter registration fraud investigation | amy orlando & jay mccleskey

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