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Keith Beauchamp (012434) James J. Belanger (011393) Roopali H. Desai (024295) COPPERSMITH SCHERMER & BROCKELMAN PLC 2800 North Central Avenue, Suite 1200 Phoenix, Arizona 85004 (602) 381-5490 (Direct) [email protected] [email protected] [email protected]
Attorneys for Plaintiffs Arizona Green Party and Claudia Ellquist
UNITED STATES DISTRICT COURT
DISTRICT OF ARIZONA
Arizona Green Party, an Arizona political party; and Claudia Ellquist, an individual,
Plaintiffs, v. Ken Bennett, in his official capacity as Secretary of State for the State of Arizona; LeNora Johnson, in her official capacity as Recorder for Apache County; Jim Claw, R. John Lee and Tom White Jr., in their official capacity as members of the Board of Supervisors for Apache County; Christine Rhodes, in her official capacity as Recorder for Cochise County; Patrick Call, Ann English and Richard Searle, in their official capacity as members of the Board of Supervisors for Cochise County; Candace Owens, in her official capacity as Recorder for Coconino County; Elizabeth Archuleta, Lena Fowler, Mandy Metzger, Matt Ryan and Carl Taylor, in their official capacity as members of the Board of Supervisors for Coconino County; Sadie Dalton, in her official capacity as Recorder for Gila County; Shirley Dawson, Tommie Martin and Michael Pastor, in their official capacity as members of the Board of Supervisors for Gila County; Wendy John, in
) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
No. VERIFIED COMPLAINT (42 U.S.C. § 1983 and § 1988 (First Amendment and Fourteenth Amendment); Ariz. Const. Art. 7, Sec. 12; A.R.S. §§ 16-1006, 16-1013, and Injunctive Relief)
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her official capacity as Recorder for Graham County; Mark Herrington, Drew John and James Palmer, in their official capacity as members of the Board of Supervisors for Graham County; Berta Manuz, in her official capacity as Recorder for Greenlee County; David Gomez, Richard Lunt, and Hector Ruedas, in their official capacity as members of the Board of Supervisors for Greenlee County; Shelly Baker, in her official capacity as Recorder for La Paz County; John Drum, Holly Irwin, and Sandy Pierce, in their official capacity as members of the Board of Supervisors for La Paz County; Helen Purcell, in her official capacity as Recorder for Maricopa County; Fulton Brock, Andrew Kunasek, Don Stapley, Mary Rose Wilcox and Max Wilson, in their official capacity as members of the Board of Supervisors for Maricopa County; Carol Meier, in her official capacity as Recorder for Mohave County; Buster Johnson, Tom Sockwell and Gary Watson, in their official capacity as members of the Board of Supervisors for Mohave County; Laurette Justman, in her official capacity as Recorder for Navajo County; Jerry Brownlow, J.R. Despain, Jonathan Nez, David Tenney and Jesse Thompson, in their official capacity as members of the Board of Supervisors for Navajo County; F. Ann Rodriguez, in her official capacity as Recorder for Pima County; Sharon Bronson, Raymond Carroll, Ann Day, Richard Elias and Ramon Valadez, in their official capacity as members of the Board of Supervisors for Pima County; Laura Dean-Lytle, in her official capacity as Recorder for Pinal County; Bryan Martyn, Pete Rios and David Snider, in their official capacity as members of the Board of Supervisors for Pinal County; Suzanne Sainz, in her official capacity as Recorder for Santa Cruz County; John Maynard Jr., Rudy Molera and Manuel Ruiz, in their official capacity as members of the Board of Supervisors for Santa Cruz County; Ana
) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
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Wayman-Trujillo, in her official capacity as Recorder for Yavapai County; Chip Davis, Carol Springer and Thomas Thurman, in their official capacity as official capacity as members of the Board of Supervisors for Yavapai County; Robyn Stallworth-Pouquette, in her official capacity as Recorder for Yuma County; and Greg Ferguson, Russell McCloud, Kathryn Prochaska, Marco Reyes and Lenore Stuart, in their official capacity as members of the Board of Supervisors for Yuma County; Ryan Blackman, an individual; Richard Grayson, an individual; Christopher Campbell, an individual; Anthony Goshorn, an individual; Matthew Shusta, an individual; Clint Clement, an individual; Andrew Blischak, an individual; Michelle Lochmann, an individual; Thomas Meadows, an individual; Theodore Gomez, an individual; Benjamin Pearcy, an individual; Defendants.
) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
The Arizona Green Party, an Arizona political party, and Claudia Ellquist allege
for their Verified Complaint as follows:
NATURE OF THE ACTION
1. The First and Fourteenth Amendments to the United States Constitution
guarantee the right of individuals to associate in a political party, the right of that party
and its adherents to select their own nominees for partisan political office, and the right of
that party and its adherents to limit nominees to those individuals who share the interests
and ideologies of the party.
2. In ensuring the freedom of political parties to control and restrict their
associations, the First Amendment protects these parties from being “hijacked” by those
adverse to those parties.
3. Arizona statutes governing political party affiliation and registration,
coupled with its laws governing write-in candidates for parties not qualified for continued
representation on the official ballot, violate the association rights of the Arizona Green
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Party and its members by forcing the party to be publicly associated with candidates who
have not been nominated by the party, who will alter the political message and agenda of
the party, who will mislead the voting public with respect to what the party and its
adherents believe, and who will cause party members to mistakenly vote for sham
candidates.
4. Arizona’s statutory scheme also fosters deceptive schemes, such as the
scheme alleged upon information and belief herein, such that major political parties can
manipulate minor political parties and thereby fraudulently affect the outcome of primary
and general elections and corrupt the entire electoral process.
JURISDICTION AND VENUE
5. Plaintiffs’ rights of political association and political expression are
guaranteed against abridgement by the State and those acting under color of its laws by
the First and Fourteenth Amendments to the United States Constitution and by 42 U.S.C.
§ 1983. This Court has jurisdiction over these federal questions under 28 U.S.C. § 1331.
6. This Court has pendent jurisdiction over Plaintiffs’ state law claims
pursuant to 28 U.S.C. § 1367.
7. Venue is proper in this Court pursuant to 28 U.S.C. § 1391(b)(1) because
(i) all of the Defendants reside in, and may be found and served in, the District of
Arizona; and (ii) all of the events or omissions giving rise to these claims arose in the
District of Arizona.
THE PARTIES
The Plaintiffs
8. The Arizona Green Party (“AGP”) is a recognized political party in the
State of Arizona lacking continued representation on the official ballot.
9. Claudia Ellquist is a Co-Chair of the AGP. She resides and is a registered
voter in Pima County, Arizona.
10. The AGP and Ms. Ellquist are referred to here, collectively, as “Plaintiffs.”
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The Secretary of State
11. Ken Bennett is the Secretary of State for the State of Arizona and is named
in his official capacity as a defendant in this action as the officer with whom write-in
nomination papers are filed pursuant to A.R.S. §§ 16-311 and 312(C).
The County Boards of Supervisors
12. The members of the Board of Supervisors of Maricopa County are named
as defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the
Board of Supervisors of Maricopa County is responsible for notifying the appropriate
election board inspector of all candidates who have properly filed write-in nomination
papers and, pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with
canvassing the election and issuing certificates of nomination to successful candidates.
The Maricopa County Supervisors are Fulton Brock, Don Stapley, Andrew Kunasek,
Max Wilson, and Mary Rose Wilcox.
13. The members of the Board of Supervisors of Apache County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Apache County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Apache
County Supervisors are Jim Claw, R. John Lee, and Tom White Jr.
14. The members of the Board of Supervisors of Cochise County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Cochise County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Cochise
County Supervisors are Patrick Call, Ann English, and Richard Searle.
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15. The members of the Board of Supervisors of Coconino are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Coconino County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Coconino
County Supervisors are Elizabeth Archuleta, Lena Fowler, Mandy Metzger, Matt Ryan,
and Carl Taylor.
16. The members of the Board of Supervisors of Gila County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Gila County is responsible for notifying the appropriate election board
inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Gila County
Supervisors are Shirley Dawson, Tommie Martin, and Michael Pastor.
17. The members of the Board of Supervisors of Graham County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Graham County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Graham
County Supervisors are Mark Herrington, Drew John, and James Palmer.
18. The members of the Board of Supervisors of Greenlee County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Greenlee County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
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election and issuing certificates of nomination to successful candidates. The Greenlee
County Supervisors are David Gomez, Richard Lunt, and Hector Ruedas.
19. The members of the Board of Supervisors of La Paz County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of La Paz County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The La Paz
County Supervisors are John Drum, Holly Irwin, and Sandy Pierce.
20. The members of the Board of Supervisors of Mohave County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Mohave County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Mohave
County Supervisors are Buster Johnson, Tom Sockwell, and Gary Watson.
21. The members of the Board of Supervisors of Navajo County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Navajo County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Navajo
County Supervisors are Jerry Brownlow, J.R. Despain, Jonathan Nez, David Tenney, and
Jesse Thompson.
22. The members of the Board of Supervisors of Pima County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Pima County is responsible for notifying the appropriate election board
inspector of all candidates who have properly filed write-in nomination papers and,
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pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Pima
County Supervisors are Sharon Bronson, Raymond Carroll, Ann Day, Richard Elias, and
Ramon Valadez.
23. The members of the Board of Supervisors of Pinal County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Pinal County is responsible for notifying the appropriate election board
inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Pinal
County Supervisors are Bryan Martyn, Pete Rios, and David Snider.
24. The members of the Board of Supervisors of Santa Cruz County are named
as defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the
Board of Supervisors of Santa Cruz County is responsible for notifying the appropriate
election board inspector of all candidates who have properly filed write-in nomination
papers and, pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with
canvassing the election and issuing certificates of nomination to successful candidates.
The Santa Cruz County Supervisors are John Maynard Jr., Rudy Molera, and Manuel
Ruiz.
25. The members of the Board of Supervisors of Yavapai County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
of Supervisors of Yavapai County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Yavapai
County Supervisors are A.G. (“Chip” ) Davis, Carol Springer, and Thomas Thurman.
26. The members of the Board of Supervisors of Yuma County are named as
defendants in their official capacities because, pursuant to A.R.S. § 16-312(D), the Board
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of Supervisors of Yuma County is responsible for notifying the appropriate election
board inspector of all candidates who have properly filed write-in nomination papers and,
pursuant to A.R.S. §§ 16-622(A) and 645(A), the Board is charged with canvassing the
election and issuing certificates of nomination to successful candidates. The Yuma
County Supervisors are Greg Ferguson, Russell McCloud, Kathryn Prochaska, Marco
Reyes, and Lenore Stuart.
The County Recorders
27. LeNora Johnson is the Recorder for Apache County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
28. Christine Rhodes is the Recorder for Cochise County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
29. Candace Owens is the Recorder for Coconino County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
30. Sadie Dalton is the Recorder for Gila County and is named in her official
capacity as a defendant in this action as the officer in charge of printing ballots for the
2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to enjoin
the Recorder from printing the names of certain sham candidates on the general election
ballot.
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31. Wendy John is the Recorder for Graham County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
32. Berta Manuz is the Recorder for Greenlee County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
33. Shelly Baker is the Recorder for La Paz County and is named in her official
capacity as a defendant in this action as the officer in charge of printing ballots for the
2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to enjoin
the Recorder from printing the names of certain sham candidates on the general election
ballot.
34. Helen Purcell is the Recorder for Maricopa County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
35. Carol Meier is the Recorder for Mohave County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
36. Laurette Justman is the Recorder for Navajo County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
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enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
37. F. Ann Rodriguez is the Recorder for Pima County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
38. Laura Dean-Lytle is the Recorder for Pinal County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
39. Suzanne Sainz is the Recorder for Santa Cruz County and is named in her
official capacity as a defendant in this action as the officer in charge of printing ballots
for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs seek to
enjoin the Recorder from printing the names of certain sham candidates on the general
election ballot.
40. Ana Wayman-Trujillo is the Recorder for Yavapai County and is named in
her official capacity as a defendant in this action as the officer in charge of printing
ballots for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503. Plaintiffs
seek to enjoin the Recorder from printing the names of certain sham candidates on the
general election ballot.
41. Robyn Stallworth-Pouquette is the Recorder for Yuma County and is
named in her official capacity as a defendant in this action as the officer in charge of
printing ballots for the 2010 General Election pursuant to A.R.S. §§ 16-501 – 16-503.
Plaintiffs seek to enjoin the Recorder from printing the names of certain sham candidates
on the general election ballot.
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The Sham Candidates
42. Defendant Ryan Blackman is a write-in candidate purporting to be
affiliated with the AGP. Blackman is a write-in candidate for the U.S. House of
Representatives in District 5. Blackman registered to vote for the first time on July 13,
2010. He registered as a Green. His voter registration is attached hereto as Ex. 1.
Blackman filed as a write-in candidate on that same day, on July 13, 2010. His filing
papers are attached hereto as Ex. 2.
43. Defendant Richard Grayson is a write-in candidate purporting to be
affiliated with the AGP. Grayson is a write-in candidate for the U.S. House of
Representatives in District 6. Upon information and belief, he switched his political
party from Republican to Green sometime in late 2009. Grayson filed as a write-in
candidate on May 28, 2010. His filing papers are attached hereto as Ex. 3.
44. Defendant Christopher Campbell is a write-in candidate purporting to be
affiliated with the AGP. Campbell is a write-in candidate for State Senator in District 10.
He switched his political party from Republican to Green on July 15, 2010. His voter
registration is attached hereto as Ex. 4. Campbell filed as a write-in candidate that same
day, July 15, 2010. His filing papers are attached hereto as Ex. 5.
45. Defendant Anthony Goshorn is a write-in candidate purporting to be
affiliated with the AGP. Goshorn is a write-in candidate for State Senator in District 17.
He switched his political party from Libertarian to Green on May 17, 2010 when he
attempted to gather sufficient signatures to qualify for the ballot as an AGP candidate for
State Representative in District 17. His voter registration is attached hereto as Ex. 6.
Having failed to qualify, Goshorn filed as a write-in candidate for State Senator on July
15, 2010. His filing papers are attached hereto as Ex. 7.
46. Defendant Matthew Shusta is a write-in candidate purporting to be
affiliated with the AGP. Shusta is a write-in candidate for State Senator in District 23.
Upon information and belief, he changed his political party from Democrat to Green on
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or about July 1, 2010. Shusta filed as a write-in candidate on July 15, 2010. His filing
papers are attached hereto as Ex. 8.
47. Defendant Clint Clement is a write-in candidate purporting to be affiliated
with the AGP. Clement is a write-in candidate for State Representative in District 17.
He changed his political party from Republican to Green on July 13, 2010. His voter
registration is attached hereto as Ex. 9. Clement filed as a write-in candidate that same
day, July 13, 2010. His filing papers are attached hereto as Ex. 10.
48. Defendant Andrew (“Drew”) Blischak is a write-in candidate purporting to
be affiliated with the AGP. Blischak is a write-in candidate for State Representative in
District 20. He changed his political party from Republican to Green on July 13, 2010.
His voter registration is attached hereto as Ex. 11. Blischak filed as a write-in candidate
that same day, July 13, 2010. His filing papers are attached hereto as Ex. 12.
49. Defendant Michelle Lochmann is a write-in candidate purporting to be
affiliated with the AGP. Lochmann is a write-in candidate for Secretary of State. She
changed her political party from Republican to Green on July 15, 2010. Her voter
registration is attached hereto as Ex. 13. Lochmann filed as a write-in candidate that
same day, July 15, 2010. Her filing papers are attached hereto as Ex. 14.
50. Defendant Thomas Meadows is a write-in candidate purporting to be
affiliated with the AGP. Meadows is a write-in candidate for State Treasurer. He
registered to vote for the first time on July 15, 2010. He registered as a Green. His voter
registration is attached hereto as Ex. 15. Meadows filed as a write-in candidate the same
day, July 15, 2010. His filing papers are attached hereto as Ex. 16.
51. Defendant Theodore Gomez is a write-in candidate purporting to be
affiliated with the AGP. Gomez is a write-in candidate for Corporation Commissioner.
He registered to vote for the first time on July 14, 2010. He registered as a Green. His
voter registration is attached hereto as Ex. 17. Gomez filed as a write-in candidate the
very next day, July 15, 2010. His filing papers are attached hereto as Ex. 18.
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52. Defendant Benjamin Pearcy is a write-in candidate purporting to be
affiliated with the AGP. Pearcy is a write-in candidate for Corporation Commissioner.
He changed his political party from Republican to Green on July 14, 2010. His voter
registration is attached hereto as Ex. 19. Pearcy filed as a write-in candidate the very
next day, July 15, 2010. His filing papers are attached hereto as Ex. 20.
GENERAL ALLEGATIONS
53. Upon information and belief, members of the Arizona Republican Party
have conspired to place fraudulent AGP candidates on the official general election ballot
by encouraging members of their party, and others, to switch party affiliation and run as
write-in candidates in the August 24, 2010 primary election. [See e.g. Facebook message
from Matt Salmon attached hereto as Ex. 21.]
54. Ryan Blackman, Richard Grayson, Christopher Campbell, Anthony
Goshorn, Matthew Shusta, Clint Clement, Drew Blischak, Michelle Lochmann, Thomas
Meadows, Theodore Gomez, and Benjamin Pearcy (collectively, the “Sham Candidates”)
are all running as write-in AGP candidates without the endorsement of the AGP. Two
other individuals, Gail Ginger and Tim Hensley filed paperwork to run as Green write-in
candidates, and ran in the primary election, but did not qualify to advance to the general
election as the AGP nominee for the office that they sought.
55. Of the eleven Sham Candidates, none were members of the AGP for more
than a few days before becoming AGP candidates.
56. Pursuant to A.R.S. § 16-312(A), the last day to file as a write-in candidate
for the August 24, 2010 primary election was July 15, 2010.
57. Upon information and belief, the Sham Candidates do not share in the
AGP’s values and ideologies and are seeking office to confuse the electorate and siphon
votes, in violation of the Plaintiffs’ constitutional rights:
a. Campbell admits that he was approached by the Republican Party to
run as a sham AGP candidate in District 10 with the specific intent to take votes away
from the Democratic nominee. [See Transcript of phone conversation with Campbell
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attached hereto as Ex. 22; Declaration of Shawn Nelson attached hereto as Ex. 23; see
also Mary Jo Pitzl, Arizona Democratic Party Alleges Fraud, The Arizona Republic,
Aug. 31, 2010, attached hereto as Ex. 24.]
b. Campbell has numerous ties to the Republican Party. Campbell
lives with the daughter of the Republican former speaker of the house, Jim Weiers, and is
an acquaintance of Senator Linda Gray, the Republican incumbent in District 10. As
noted above, Campbell was a registered Republican until the day he filed as a Green
write-in candidate, which was on July 15, 2010, the last day to file as a write-in
candidate.
c. Campbell admits he supports Senate Bill (“SB”) 1070, a position in
direct conflict with the official position of the AGP, which strongly opposes SB 1070 and
would not endorse a candidate who supported SB 1070, regardless of that candidate’s
positions on other issues. [See Ex. 22.]
d. Gail Ginger was approached by members of the Republican Party to
become a member of the AGP and to file as a write-in candidate in order to deceive
voters into voting for her rather than the Democratic Party’s nominee. The purpose of
this scheme was to ensure the re-election of Republican Senator Gray. However, by
mistake, Ginger filed as a write-in candidate for State Senator in the same district as
Campbell and, therefore, dropped out of the race. In a phone conversation, Ginger
implicated Republicans as individuals with knowledge of the sham candidate scheme.
[See Transcript of phone conversation with Ginger attached hereto as Ex. 25; see also
Transcript of phone conversation with John Mills attached hereto as Ex. 26; see also
Exs. 23-24.]
e. Lochmann admitted that she was recruited by Derrick Lee, owner of
Campaign Finance Company, LLC and Lee Petition Management, who is linked to the
campaigns of various Republican candidates, to obtain Clean Elections money. [See
Declaration of Luisa Valdez attached hereto as Ex. 27.]
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f. Matt Salmon, President of the Log Cabin Republicans sent a
Facebook message seeking to recruit AGP members to run in certain election races. In
his message, Salmon stated that a Green candidate “would only need one write-in vote
(themselves).” [See Ex. 21; see also Ex. 27.]
g. Goshorn was approached by members of the Republican Party to
become a member of the AGP and to first attempt to gain access to the official general
election ballot by gathering signatures to appear on the ballot for State Representative in
Legislative District 17. After failing to gather a sufficient number of signatures, Goshorn
filed to run as a write-in candidate.
h. Steve May, a former two-term Republican State legislator, is the
driving force behind Goshorn’s nomination as an AGP nominee. [See Ex. 24; see also
attached screenshot of May’s Facebook page showing a picture of Goshorn and May
when Goshorn filed as a candidate attached hereto as Ex. 28.] May is a Republican
candidate for the same office that Goshorn is running for in Legislative District 17. His
filing papers are attached hereto as Ex. 29.
i. The nomination papers of Goshorn, Meadows, Gomez, and Pearcy
are written in the same handwriting, which matches that of May, a Republican candidate
for Legislative District 17. [See Exs. 7, 16, 18, 20 and 29.]
j. Goshorn, Pearcy, Meadows and Gomez all use the same post office
box address for their campaign mailing addresses.
k. Pearcy, Meadows, and Gomez all list a Starbucks coffee
establishment located at 420 S. Mill Avenue in downtown Tempe, Arizona as their
campaign filing addresses.
l. Goshorn, May, Pearcy, and Gomez filed their write-in nomination
papers at the exact same minute: 11:43 on July 15, 2010, the last day to file as a write-in
candidate.
m. Goshorn, May, Pearcy, and Gomez used the same notary for their
nomination papers.
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n. Goshorn and perhaps several other Sham Candidates were recruited
by May to get on the ballot as Green candidates. [See Ex. 24; see also Ex. 28.]
o. Members of the Republican Party have provided financial and in-
kind support to at least some, perhaps all, the Sham Candidates named in this Verified
Complaint.
p. The Sham Candidates switched their party affiliation to the AGP
despite the fact that the Sham Candidates do not subscribe to the AGP’s principles and
ideologies. Further, they did not undergo the process to become an endorsed AGP
candidate. [See Ex. 27.]
58. Voters rely on political party designations in deciding for whom to vote.
59. Upon information and belief, the scheme to place the Sham Candidates on
the ballot is intended to confuse voters and draw votes away from candidates affiliated
with the Arizona Democratic Party:
a. Campbell admitted that he is running as a Green candidate to take
votes away from the Democratic nominee in District 10. [Exs. 22-23.]
b. In 2008, a sham Green candidate ran against Democrat Jackie
Thrasher for the same office and in the same district that Campbell is running. The sham
Green candidate obtained over 2,000 votes, which caused Thrasher to lose the election to
Jim Weiers by 553 votes. [See Declaration of Jackie Thrasher attached hereto as Ex. 30.]
c. Republicans have used Sham candidates in prior elections to divert
votes away from Democratic candidates. [See, e.g. Mary Jo Pitzl, Dems see red as
Republicans run as Greens, The Arizona Republic, Oct. 11, 2008, attached hereto as
Ex. 31.]
d. Angel Reyes, an East Coast political operative who frequently works
for the Republican Party or its members, has called registered members of the AGP and
introduced himself as “Angel,” a representative calling on behalf of the AGP, to garner
votes for the Sham Candidates. [See Ex. 27; Declaration of Jerry Joslyn attached hereto
as Ex. 32).] The Co-Chair of the AGP is Angel Torres.
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e. The Sham Candidates switched their party affiliation to the AGP for
the purpose of directing votes from Democratic Party candidates.
60. A.R.S. § 16-645(D), Arizona’s statutory framework for AGP write-in
candidates, (i) forces the AGP to associate with sham candidates in violation of their
constitutional right to exclude individuals; and (ii) treats the AGP differently than the
Republican, Democratic, and Libertarian Parties in violation of the Plaintiffs’
constitutional right to equal protection:
a. Blackman secured the AGP nomination and will advance to the
general election as the Green candidate for the U.S. House of Representatives in District
5 with only four votes. [See 2010 Primary Election Official Write-In Results Summary
attached hereto as Ex. 33.] A Republican write-in candidate would have had to obtain
739 votes, a Democratic write-in candidate would have had to obtain 559 votes, and a
Libertarian write-in candidate would have had to obtain 17 votes. If the AGP was subject
to the same statutory requirement for write-in candidates as the other parties, Blackman
would have had to obtain 154 votes. [See Arizona Secretary of State minimum signature
requirements for each party attached hereto as Ex. 34.]
b. Grayson secured the AGP nomination and will advance to the
general election as the Green candidate for the U.S. House of Representatives in District
6 with only 3 votes. [See Ex. 33.] A Republican write-in candidate would have had to
obtain 1,055 votes, a Democratic write-in candidate would have had to obtain 610 votes,
and a Libertarian write-in candidate would have had to obtain 17 votes. If the AGP was
subject to the same statutory requirement for write-in candidates as the other parties,
Grayson would have had to obtain 154 votes. [See Ex. 34.]
c. Campbell secured the AGP nomination and will advance to the
general election as the Green candidate for State Senator in District 10 with only one
vote, presumably his own. [See Ex. 33.] A Republican write-in candidate would have
had to obtain 262 votes, a Democratic write-in candidate would have had to obtain 251
votes, and a Libertarian write-in candidate would have had to obtain 9 votes. If the AGP
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was subject to the same statutory requirement for write-in candidates as the other parties,
Campbell would have had to obtain 29 votes. [See Ex. 34.]
d. Goshorn secured the AGP nomination and will advance to the
general election as the Green candidate for State Senator in District 17 with only four
votes. [See Ex. 33.] A Republican write-in candidate would have had to obtain 264
votes, a Democratic write-in candidate would have had to obtain 312 votes, and a
Libertarian write-in candidate would have had to obtain 12 votes. If the AGP was subject
to the same statutory requirement for write-in candidates as the other parties, Goshorn
would have had to obtain 37 votes. [See Ex. 34.]
e. Shusta secured the AGP nomination and will advance to the general
election as the Green candidate for State Senator in District 23 with only five votes. [See
Ex. 33.] A Republican write-in candidate would have had to obtain 441 votes, a
Democratic write-in candidate would have had to obtain 522 votes, and a Libertarian
write-in candidate would have had to obtain 10 votes. If the AGP was subject to the
same statutory requirement for write-in candidates as the other parties, Shusta would
have had to obtain 50 votes. [See Ex. 34.]
f. Clement secured the AGP nomination and will advance to the
general election as the Green candidate for State Representative in District 17 with only
two votes. [See Ex. 33.] A Republican write-in candidate would have had to obtain 264
votes, a Democratic write-in candidate would have had to obtain 312 votes, and a
Libertarian write-in candidate would have had to obtain 12 votes. If the AGP was subject
to the same statutory requirement for write-in candidates as the other parties, Clement
would have had to obtain 37 votes. [See Ex. 34.]
g. Blischak secured the AGP nomination and will advance to the
general election as the Green candidate for State Representative in District 20 with only
one vote, presumably his own. [See Ex. 33.] A Republican write-in candidate would
have had to obtain 409 votes, a Democratic write-in candidate would have had to obtain
324 votes, and a Libertarian write-in candidate would have had to obtain 9 votes. If the
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AGP was subject to the same statutory requirement for write-in candidates as the other
parties, Blischak would have had to obtain 44 votes. [See Ex. 34.]
h. Lochmann secured the AGP nomination and will advance to the
general election as the Green candidate for Secretary of State with only 17 votes. [See
Ex. 33.] A Republican write-in candidate would have had to obtain 5,609 votes, a
Democratic write-in candidate would have had to obtain 5,124 votes, and a Libertarian
write-in candidate would have had to obtain 124 votes. If the AGP was subject to the
same statutory requirement for write-in candidates as the other parties, Lochmann would
have had to obtain 1231 votes. [See Ex. 34.]
i. Meadows secured the AGP nomination and will advance to the
general election as the Green candidate for State Treasurer with only 21 votes. [See
Ex. 33.] A Republican write-in candidate would have had to obtain 5,609 votes, a
Democratic write-in candidate would have had to obtain 5,124 votes, and a Libertarian
write-in candidate would have had to obtain 124 votes. If the AGP was subject to the
same statutory requirement for write-in candidates as the other parties, Meadows would
have had to obtain 1231 votes. [See Ex. 34.]
j. Gomez secured the AGP nomination and will advance to the general
election as the Green candidate for Corporation Commissioner with only 13 votes. [See
Ex. 33.] A Republican write-in candidate would have had to obtain 5,609 votes, a
Democratic write-in candidate would have had to obtain 5,124 votes, and a Libertarian
write-in candidate would have had to obtain 124 votes. If the AGP was subject to the
same statutory requirement for write-in candidates as the other parties, Gomez would
have had to obtain 1231 votes. [See Ex. 34.]
k. Pearcy secured the AGP nomination and will advance to the general
election as the Green candidate for Corporation Commissioner with only 11 votes. [See
Ex. 33.] A Republican write-in candidate would have had to obtain 5,609 votes, a
Democratic write-in candidate would have had to obtain 5,124 votes, and a Libertarian
write-in candidate would have had to obtain 124 votes. If the AGP was subject to the
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same statutory requirement for write-in candidates as the other parties, Pearcy would
have had to obtain 1231 votes. [See Ex. 34.]
ARIZONA’S STATUTORY FRAMEWORK RELATING TO POLITICAL PARTIES AND WRITE-IN CANDIDATES
61. In Arizona, a political party with continued representation is entitled to
representation as a political party on the official ballot for state and local officers.
62. Pursuant to A.R.S. § 16-804(A), a political party is qualified for continued
representation to appear on the official general election ballot if “[a] political
organization that at the last preceding general election cast for governor or presidential
electors[,] . . . whichever applies, not less than five per cent of the total votes cast for
governor or presidential electors, in the state.”
63. Alternatively, under A.R.S. § 16-804(B), “a political organization is
entitled to continued representation as a political party on the official ballot . . . if . . .
such party has registered electors in the party equal to at least two-thirds of one per cent
of the total registered electors in such jurisdiction.”
64. The Arizona Democratic Party, the Arizona Republican Party, and the
Arizona Libertarian Party are entitled to continued representation.
65. The AGP failed to obtain the requisite number of votes in the 2008 general
election to be entitled to continued representation as a political party in Arizona.
66. Pursuant to A.R.S. § 16-803(A), a political party that is not entitled to
continued representation may become a recognized political party that can be represented
by an official party ballot and have access to the statewide ballot if the political party files
a petition for recognition not less than 140 days before the primary election.
67. The AGP is a recognized political party with ballot access in Arizona.
68. Under A.R.S. § 16-645(D), the State of Arizona permits a write-in
candidate for a party not qualified for continued representation to become the party’s
nominee and to appear on the general election ballot by obtaining a plurality of the votes
of the party for the office for which he or she is a candidate.
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69. However, under A.R.S. § 16-645(E), a write-in candidate for a party
qualified for continued representation may become the party’s nominee and appear on the
general election ballot only if he receives a number of votes equivalent to at least the
same number of signatures required for nominating petitions for the same office.
70. Thus, A.R.S. § 16-645 permits an uncontested AGP write-in candidate to
qualify for the general election by virtue of a single vote, whereas Democrat, Republican,
and Libertarian write-in candidates are required to obtain significantly more votes to
qualify for the general election.
71. Accordingly, it is very difficult to qualify for the general election as a
Democrat, Republican, and Libertarian write-in candidate; however, unopposed Green
write-in candidates are able to qualify for the general election if they simply vote for
themselves.
72. This discrepancy makes it easy for other political parties or non-AGP
members to hijack the AGP.
73. Qualified electors can change their political party affiliation up to twenty-
nine days preceding a primary or general election.
74. The defendants named in their official capacities administered the partisan
primary elections on August 24, 2010 and will administer the general election on
November 2, 2010.
75. Upon information and belief, the County Recorder Defendants are currently
preparing the ballot for the November 2, 2010 general election, which will include the
names of the Sham Candidates.
76. Within a matter of days, the County Recorder Defendants will send the
ballots to the printer and then begin mailing ballots to military personnel, out-of-state
voters, and early ballot voters.
THE AGP IS A MINOR POLITICAL PARTY
77. In a democracy, the political ideologies of the major political parties,
representing the majority of the constituents, are likely to prevail in an election.
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However, the majority is expressly limited when its actions jeopardize or violate the
constitutional rights of minor parties and their constituents.
78. Minor parties face a greater danger that their constitutional rights will be
violated simply because they operate against the ideology of the majority. Even one
election in which the AGP is forced to associate with unwanted and possibly antithetical
candidates is sufficient to irreparably damage the party.
79. The very fact that the AGP has not qualified for continued representation
on the ballot illustrates that the AGP is a minor political party with a small constituency,
as does its registration of only approximately 4,000 members.
THE STATE OF ARIZONA HAS FORCED THE AGP TO ASSOCIATE WITH INDIVIDUALS WHO DO NOT SHARE ITS POLITICAL IDEALS
80. Although states have broad power to regulate elections, they may not
exercise that power in a manner that violates the constitutional rights of their citizens and
may not force political parties to associate with individuals who do not share their
ideologies.
81. Arizona election laws severely burden the First Amendment rights of the
AGP and its constituents by forcing them to associate with candidates who have not been
selected by the AGP and who do not represent the AGP’s values and platform.
82. Because state law permits any individual to represent the AGP by simply
filing as a write-in candidate and voting for himself or herself, Arizona has permitted the
AGP to be infiltrated by sham candidates who do not share the same beliefs as the party
platform and who are running under the AGP name to steal votes away from non-
Republican candidates.
83. By forcing the AGP to associate with unwanted nominees, Arizona has
deprived the AGP of its First Amendment freedom to choose its own nominees and to
limit its association to those nominees.
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84. The State has no compelling interest in severely burdening the right of its
citizens to freely associate in the selection of their own political party nominees in a
manner that prevents the political party from being hijacked.
85. A.R.S. § 16-645(D) sweeps too broadly in trying to achieve the State’s
ends. This statute is not narrowly tailored to meet the State’s alleged interests because it
has allowed ill-intentioned, non-endorsed candidates to infiltrate the AGP and become
the AGP’s nominees on the general election ballot.
THE STATE DENIES EQUAL PROTECTION TO MINOR PARTIES
86. All political parties, whether large or small, are associations of individuals
that seek to advance some form of political ideology. In this way, they are similarly
situated under the United States Constitution.
87. Minor political parties that do not qualify for continued representation on
the Arizona ballot are subject to the plurality requirement in A.R.S. § 16-645(D), whereas
major political parties are not.
88. A candidate for a political party qualified for continued representation on
the official ballot gains write-in candidate status pursuant to A.R.S. § 16-645(E), and that
candidate must receive the required number of votes as calculated by the nomination
petition requirements set forth in A.R.S. § 16-322.
89. Because Arizona allows certain write-in candidates to appear on the general
election ballot by obtaining only a plurality of the votes cast for that party and for that
office in the primary, and because this rule does not apply to major political parties,
Arizona is protecting major parties’ First Amendment right to associate while denying
that same right to minor political parties. This state action invidiously discriminates
against minor parties in violation of the Equal Protection Clause of the Fourteenth
Amendment to the United States Constitution.
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FIRST CAUSE OF ACTION (Violation of 42 U.S.C. § 1983 – First Amendment)
90. Plaintiffs re-allege and incorporate all of the allegations contained in the
preceding paragraphs of this verified complaint as though fully set forth herein.
91. A.R.S. § 16-645(D) is unconstitutional under the First Amendment on its
face and as applied to the AGP.
92. A.R.S. § 16-645(D) is facially unconstitutional because it compels political
parties that have not qualified for continued representation to put forward in the general
election, and thereby associate with, candidates who receive only a plurality of the votes,
as opposed to a number of votes equivalent to at least the same number of signatures
required by A.R.S. § 16-322, which is what is required of Republican, Democrat, and
Libertarian write-in candidates. Thus, A.R.S. § 16-645(D) compels minor political
parties to associate with candidates that did not garner any modicum of support from the
party.
93. A.R.S. § 16-645(D) is unconstitutional as applied to the AGP because it
compels the AGP, following a primary election, to publicly associate with candidates
other than those with whom the AGP has freely associated, including candidates whose
views are diametrically opposed to those of the AGP. When, as with these Sham
Candidates, a write-in prevails in obtaining the AGP nomination despite holding views
antithetical to those of the AGP, the State has impermissibly forced the AGP to publicly
associate with those whom it would otherwise have chosen to exclude.
94. This statutory scheme enables an unwanted and possibly antithetical
candidate to be placed on the official general election ballot through a voting system that
deprives the AGP of its ability to control its association and the identity of its nominees.
This statutory scheme violates the AGP’s First Amendment right to free association.
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SECOND CAUSE OF ACTION (Violation of 42 U.S.C. § 1983 – Fourteenth Amendment, Equal Protection Clause)
95. Plaintiffs re-allege and incorporate all of the allegations contained in the
preceding paragraphs of this verified complaint as though fully set forth herein.
96. The Equal Protection Clause of the Fourteenth Amendment prohibits state
actors from discriminating against similarly situated individuals or groups unless the state
can demonstrate that its interest can withstand the appropriate level of scrutiny.
97. The State discriminates among political parties by subjecting minor parties
to a statutory mechanism that forces them to associate with unwanted nominees while
simultaneously shielding major parties from this same mechanism. In doing so, the State
invidiously discriminates between two similarly situated, constitutionally protected
organizations, and thus violates the Equal Protection Clause of the Fourteenth
Amendment.
THIRD CAUSE OF ACTION (Violation of 42 U.S.C. § 1983 – Fourteenth Amendment, Substantive Due Process)
98. Plaintiffs re-allege and incorporate all of the allegations contained in the
preceding paragraphs of this verified complaint as though fully set forth herein.
99. The Fourteenth Amendment to the United States Constitution, enforceable
pursuant to 42 U.S.C. § 1983, provides that no state shall deprive any person of life,
liberty, or property without due process of law. The above-described conduct by
Defendants infringes upon Plaintiffs’ fundamental rights and protected liberty interests,
and in so doing violates Plaintiffs’ right not to be deprived of substantive due process.
100. The Fourteenth Amendment’s Due Process Clause has a substantive
component that protects against government interference with fundamental rights and
protected liberty interests. Plaintiffs have a protected, fundamental right and liberty
interest in being able to meaningfully exercise their right to vote. In fact, there are few
rights more fundamental to a functioning democracy than the right to participate in the
election of government officials.
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101. Arizona law interferes with and deprives Plaintiffs of their fundamental
right to meaningfully vote because those individuals wishing to support a nominee of the
AGP will be unable to distinguish between those candidates who are legitimate AGP
nominees and those who have nominated themselves to the ballot in pursuit of ulterior
motives. These individuals are forced under A.R.S. § 16-645(D) to cast a meaningless,
possibly antithetical vote.
FOURTH CAUSE OF ACTION (Violation of Ariz. Const. Art. 7, Section 12 – Purity of Elections)
102. Plaintiffs re-allege and incorporate all of the allegations contained in the
preceding paragraphs of this verified complaint as though fully set forth herein.
103. A.R.S. § 16-645(D) does not “secure the purity of elections and guard
against abuses of the elective franchise” and, therefore, it violates Article 7, Section 12 of
the Arizona Constitution.
104. The State of Arizona, by subjecting minority political parties to the
plurality requirement contained in A.R.S. § 16-645(D) to select party nominees, has
failed to preserve the purity of elections in violation of the Arizona Constitution.
FIFTH CAUSE OF ACTION (Violation of A.R.S. §§ 16-1006, 16-1013)
105. Plaintiffs re-allege and incorporate all of the allegations contained in the
preceding paragraphs of this verified complaint as though fully set forth herein.
106. Defendants acted in violation of A.R.S. § 16-1006 because they
“knowingly by … corrupt means, either directly or indirectly … attempt[ed] to influence
an elector in casting his vote or to deter him from casting his vote … attempt[ed] to awe,
restrain, hinder or disturb an elector in the free exercise of the right of suffrage … [or]
defraud[ed] an elector by deceiving and causing him to vote for a different person for an
office or for a different measure than he intended or desired to vote for.”
107. Defendants acted in violation of A.R.S. § 16-1013 because they
“knowingly … [b]y … fraudulent device or contrivance [], [] impede[d], prevent[ed] or
Case 2:10-cv-01902-DGC Document 1 Filed 09/06/10 Page 27 of 31
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otherwise interfere[d] with the free exercise of the elective franchise of any voter, or to
compel, induce or to prevail upon a voter either to cast or refrain from casting his vote at
an election, or to cast or refrain from casting his vote for any particular person or measure
at an election.”
SIXTH CAUSE OF ACTION (Injunctive Relief)
108. Plaintiffs re-allege and incorporate all of the allegations contained in the
preceding paragraphs of this verified complaint as though fully set forth herein.
109. As alleged herein, A.R.S. § 16-645(D) is unconstitutional on its face and as
applied to the AGP. Plaintiffs thus have a strong likelihood of success on the merits.
110. Given the nature of Plaintiffs’ claim that A.R.S. § 16-645(D) is
unconstitutional as applied to them, Plaintiffs lack an adequate remedy at law.
111. There exists an imminent and ongoing threat to the AGP by the Defendants
to deprive Plaintiffs of their constitutional rights by permitting unwanted and possibly
antithetical nominees to appear on the general election ballot such that Plaintiffs are
forced to associate with these sham candidates in violation of their constitutional rights.
112. The AGP faces irreparable injury if the party’s candidates and nominees are
selected in a process in which the AGP is deprived of its right to define its association.
Even if the political party has a chance to disavow any unwanted or antithetical
candidates following the primary election, the mere association with these candidates
could forever alter the message and positions taken by those associated with the AGP,
and could permanently alter the public’s perception of the AGP.
113. Moreover, granting the requested injunctive relief will promote the public
interest by protecting the electoral process and safeguarding the fundamental right to
vote.
114. Plaintiffs are entitled to preliminary and permanent injunctive relief
prohibiting the Secretary of State, County Boards of Supervisors, and County Recorders
from including the Defendant Sham Candidates on the general election ballot.
Case 2:10-cv-01902-DGC Document 1 Filed 09/06/10 Page 28 of 31
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115. In addition, Plaintiffs are entitled to preliminary and permanent injunctive
relief restraining Defendants from implementing A.R.S. § 16-645(D).
PRAYER FOR RELIEF
Plaintiffs respectfully request the Court enter judgment:
1. Declaring A.R.S. § 16-645(D) unconstitutional both on its face and as
applied to the Arizona Green Party;
2. Applying the same requirements relating to write-in candidates of parties
with continued representation, as set forth in A.R.S. § 16-645(E), to minority political
parties, or at least to the Arizona Green Party;
3. Preliminarily and permanently restraining the governmental defendants
named in their official capacities and all those acting in active concert and participation
with them from placing the names of the Defendant Sham Candidates on the official
general election ballot;
4. Awarding Plaintiffs’ their reasonable attorneys’ fees and costs pursuant to
42 U.S.C. § 1988; and
5. Granting such further relief as this Court deems appropriate.
RESPECTFULLY SUBMITTED this 6th day of September, 2010.
COPPERSMITH SCHERMER & BROCKELMAN PLC By s/ Roopali H. Desai
Keith Beauchamp James J. Belanger Roopali H. Desai
Attorneys for Plaintiffs Arizona Green Party and Claudia Ellquist
Case 2:10-cv-01902-DGC Document 1 Filed 09/06/10 Page 29 of 31
Case 2:10-cv-01902-DGC Document 1 Filed 09/06/10 Page 30 of 31
Case 2:10-cv-01902-DGC Document 1 Filed 09/06/10 Page 31 of 31
OJS 44 (Rev. 12/07) CIVIL COVER SHEETThe JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as providedby local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiatingthe civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)
I. (a) PLAINTIFFS DEFENDANTS
(b) County of Residence of First Listed Plaintiff County of Residence of First Listed Defendant(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE LAND INVOLVED.
(c) Attorney’s (Firm Name, Address, and Telephone Number) Attorneys (If Known)
II. BASIS OF JURISDICTION (Place an “X” in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES(Place an “X” in One Box for Plaintiff(For Diversity Cases Only) and One Box for Defendant)
’ 1 U.S. Government ’ 3 Federal Question PTF DEF PTF DEFPlaintiff (U.S. Government Not a Party) Citizen of This State ’ 1 ’ 1 Incorporated or Principal Place ’ 4 ’ 4
of Business In This State
’ 2 U.S. Government ’ 4 Diversity Citizen of Another State ’ 2 ’ 2 Incorporated and Principal Place ’ 5 ’ 5Defendant (Indicate Citizenship of Parties in Item III) of Business In Another State
Citizen or Subject of a ’ 3 ’ 3 Foreign Nation ’ 6 ’ 6 Foreign Country
IV. NATURE OF SUIT (Place an “X” in One Box Only)CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES
’ 110 Insurance PERSONAL INJURY PERSONAL INJURY ’ 610 Agriculture ’ 422 Appeal 28 USC 158 ’ 400 State Reapportionment’ 120 Marine ’ 310 Airplane ’ 362 Personal Injury - ’ 620 Other Food & Drug ’ 423 Withdrawal ’ 410 Antitrust’ 130 Miller Act ’ 315 Airplane Product Med. Malpractice ’ 625 Drug Related Seizure 28 USC 157 ’ 430 Banks and Banking’ 140 Negotiable Instrument Liability ’ 365 Personal Injury - of Property 21 USC 881 ’ 450 Commerce’ 150 Recovery of Overpayment ’ 320 Assault, Libel & Product Liability ’ 630 Liquor Laws PROPERTY RIGHTS ’ 460 Deportation
& Enforcement of Judgment Slander ’ 368 Asbestos Personal ’ 640 R.R. & Truck ’ 820 Copyrights ’ 470 Racketeer Influenced and’ 151 Medicare Act ’ 330 Federal Employers’ Injury Product ’ 650 Airline Regs. ’ 830 Patent Corrupt Organizations’ 152 Recovery of Defaulted Liability Liability ’ 660 Occupational ’ 840 Trademark ’ 480 Consumer Credit
Student Loans ’ 340 Marine PERSONAL PROPERTY Safety/Health ’ 490 Cable/Sat TV (Excl. Veterans) ’ 345 Marine Product ’ 370 Other Fraud ’ 690 Other ’ 810 Selective Service
’ 153 Recovery of Overpayment Liability ’ 371 Truth in Lending LABOR SOCIAL SECURITY ’ 850 Securities/Commodities/ of Veteran’s Benefits ’ 350 Motor Vehicle ’ 380 Other Personal ’ 710 Fair Labor Standards ’ 861 HIA (1395ff) Exchange
’ 160 Stockholders’ Suits ’ 355 Motor Vehicle Property Damage Act ’ 862 Black Lung (923) ’ 875 Customer Challenge’ 190 Other Contract Product Liability ’ 385 Property Damage ’ 720 Labor/Mgmt. Relations ’ 863 DIWC/DIWW (405(g)) 12 USC 3410’ 195 Contract Product Liability ’ 360 Other Personal Product Liability ’ 730 Labor/Mgmt.Reporting ’ 864 SSID Title XVI ’ 890 Other Statutory Actions’ 196 Franchise Injury & Disclosure Act ’ 865 RSI (405(g)) ’ 891 Agricultural Acts
REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS ’ 740 Railway Labor Act FEDERAL TAX SUITS ’ 892 Economic Stabilization Act’ 210 Land Condemnation ’ 441 Voting ’ 510 Motions to Vacate ’ 790 Other Labor Litigation ’ 870 Taxes (U.S. Plaintiff ’ 893 Environmental Matters’ 220 Foreclosure ’ 442 Employment Sentence ’ 791 Empl. Ret. Inc. or Defendant) ’ 894 Energy Allocation Act’ 230 Rent Lease & Ejectment ’ 443 Housing/ Habeas Corpus: Security Act ’ 871 IRS—Third Party ’ 895 Freedom of Information’ 240 Torts to Land Accommodations ’ 530 General 26 USC 7609 Act’ 245 Tort Product Liability ’ 444 Welfare ’ 535 Death Penalty IMMIGRATION ’ 900Appeal of Fee Determination’ 290 All Other Real Property ’ 445 Amer. w/Disabilities - ’ 540 Mandamus & Other ’ 462 Naturalization Application Under Equal Access
Employment ’ 550 Civil Rights ’ 463 Habeas Corpus - to Justice’ 446 Amer. w/Disabilities - ’ 555 Prison Condition Alien Detainee ’ 950 Constitutionality of
Other ’ 465 Other Immigration State Statutes’ 440 Other Civil Rights Actions
V. ORIGINTransferred fromanother district(specify)
Appeal to DistrictJudge fromMagistrateJudgment
(Place an “X” in One Box Only)’ 1 Original
Proceeding’ 2 Removed from
State Court’ 3 Remanded from
Appellate Court’ 4 Reinstated or
Reopened’ 5 ’ 6 Multidistrict
Litigation’ 7
VI. CAUSE OF ACTIONCite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity): Brief description of cause:
VII. REQUESTED IN COMPLAINT:
’ CHECK IF THIS IS A CLASS ACTIONUNDER F.R.C.P. 23
DEMAND $ CHECK YES only if demanded in complaint:JURY DEMAND: ’ Yes ’ No
VIII. RELATED CASE(S) IF ANY (See instructions): JUDGE DOCKET NUMBER
DATE SIGNATURE OF ATTORNEY OF RECORD
FOR OFFICE USE ONLY
RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE
Case 2:10-cv-01902-DGC Document 1-1 Filed 09/06/10 Page 1 of 1
Arizona Green Party, et al. v. Bennett, et al.
Index of Exhibits to Verified Complaint
Ex. Document
1. Ryan Blackman Voter Registration
2. Ryan Blackman Write-In Candidate Filing Papers
3. Richard Grayson Write-In Candidate Filing Papers
4. Christopher Campbell Voter Registration
5. Christopher Campbell Write-In Candidate Filing Papers
6. Anthony Goshorn Voter Registration
7. Anthony Goshorn Write-In Candidate Filing Papers
8. Matthew Shusta Write-In Candidate Filing Papers
9. Clint Clement Voter Registration
10. Clint Clement Write-In Candidate Filing Papers
11. Andrew (“Drew”) Blischak Voter Registration
12. Andrew (“Drew”) Blischak Write-In Candidate Filing Papers
13. Michelle Lochmann Voter Registration
14. Michelle Lochmann Write-In Candidate Filing Papers
15. Thomas Meadows Voter Registration
16. Thomas Meadows Write-In Candidate Filing Papers
17. Theodore Gomez Voter Registration
18. Theodore Gomez Write-In Candidate Filing Papers
19. Benjamin Pearcy Voter Registration
20. Benjamin Pearcy Write-In Candidate Filing Papers
21. Facebook Message from Matt Salmon
22. Transcript of Phone Conversation with Christopher Campbell
23. Declaration of Shawn Nelson
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 1 of 121
Arizona Green Party, et al. v. Bennett, et al.
Index of Exhibits to Verified Complaint (continued)
Ex. Document
24. Mary Jo Pitzl, Arizona Democratic Party Alleges Fraud, The Arizona Republic, Aug. 31, 2010
25. Transcript of Phone Conversation with Gail Ginger
26. Transcript of Phone Conversation with John Mills
27. Declaration of Luisa Valdez
28. Screenshot of May’s Facebook Page Showing a Picture of Goshorn and May
29. Steve May Filing Papers
30. Declaration of Jackie Thrasher
31. Mary Jo Pitzl, Dems see red as Republicans run as Greens, The Arizona Republic, Oct. 11, 2008
32. Declaration of Jerry Joslyn
33. 2010 Primary Election Official Write-In Results Summary
34. Arizona Secretary of State Minimum Signature Requirements for Each Party
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 2 of 121
EXHIBIT 1
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 3 of 121
Maricopa County Elections Page 1 of 2
Voter 10.1ö948 Name: RVAN.KINGSLEY BLACIMAN Statue: A
Re$tdanllatMd raw: 3155 E ROOSEVELT ST 217 SCOTTSDALE AZ 86257
Birth
Y! TEXAS RelstratIon Date 7113/2010
BIrthotiy ModIfIcatIon Date: 7/13/2010
Occupadon; OCCUPATION NOT DESIGNATED Polling Place Volunteer N
Preclnct 0167 SALT RIVER Party GREEN
°qrmarenl EV List: N
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 4 of 121
Maricopa County Elections - Page 1 of 2
VOTER ON HISTORY
Prhnary 2004 Previous P&nary: 2006 Current Prtmar’: 2008
Nod General: 2004 PrevIous Qenercl: 2008 Current Genere 2003
VTjGRANGE HISTORY
AIE Date Type Reason Assoo ID
713112oG;1200:00 AM-70326319 7131/2010 12:00:00 AM U COR NONCRITICAL
7/2812010 12:00:00 AM-70326319 7/13/2010 12:00:00 AM N ORIG REG
; � _
A
to
https://l 56.42.40. 50/electioninfo/VoterHistory. aspx? Voterld=3 540948 8/20/2010
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 5 of 121
0- 11310
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 6 of 121
OFFICE OF THE SECRETARY OF STATE STATE OF ARIZONA
RECEIPT WRITE-IN CANDIDATE
FILING OF REQUIRED FORMS (PRIMARY ELECTION)
\LLL L SECRETARY OF STATE
201JUL 13 PM 252
NAME OF CANDIDATE
Blackman. Ryan
ADDRESS
8155 East Roosevelt Street #217
Scottsdale
85257 Residence
City Zip
MAILING ADDRESS Same as Above City Zip
(575) 6357-968 (
Phone Number
Fax Number
EMAIL ADDRESS:
OFFICE SOUGHT
United States Conaressman
5 District Number
FORMS TO BE FILED WITH PETITIONS: STATE CANDIDATE
LI NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION, CAMPAIGN FINANCE LAWS STATEMENT
El FINANCIAL DISCLOSURE STATEMENT
FEDERAL CANDIDATE II NOMINATION PAPER, AFFIDAVIT OF I QUALIFICATION
El STATEMENT ON RECALL (OPTIONAL)
OTE: Each candidate for a state office must file with the Secretary of State either a Statement of Organization of a political committee or a $500 Threshold Exemption Statement. Check one and include ID#:
ID# from D STATEMENT OF ORGANIZATION or U $500 THRESHOLD EXEMPTION STATEMENT (check one)
This is to acknowledge that all forms required by law to be submitted to the Secretary of State for nomination by Arizona Primary Election to be held on August 24, 2010 have been received in this office on the 1 3 th ofjj, 2010.
Candidate or Representative tOtJ)j.th Q&yac
KENBENNEU 60 ’ Secretary of State by:
(Office Revision 05/20/2010)
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 7 of 121
STATE OF ARIZONA JUL 13 PM Write-in Federal Candidate
NOMINATION PAPER AFFIDAVIT OF QUALIFICATION FOR OFFICE I BE ONI ’
(A.R.S. §§ 16-311,16-312)
You are hereby notified that I, the undersigned ,Aauqlified elect ate for the office of
A5 h the (if applicable)
to beyoted on at thAR GENERAL (circle one) election to be .held on the _______day
of_
I will have been a citizen of the United States for 2_ 7years next preceding my election and will
meet the age requirement for the office I seek, and when elected, be an Inhabitant of the state from which I
am chosen.
I do solemnly swear (or affirm) to the above qualifications and to having fulfilled the constitutional
and statutory requirements for holding said office.
Actual residence address or description of place of residence (city or town) (zip)
Post office address -
(city or town)
(zip)
Print or type your name on the following line as you wish it to be listed.
on the Notice of Official Write-In Candidates, last name first:
421de&a’I 1 4411
LAST NAME FIRST NAME
CANDIDATE SIGNATURE
Subscribed AND SWORN to (or affirmed) before me this _______day of
=.L.JUNIONEAL
NION Notary Public
MiiI 16, 2012 My Commission Expires N te ol Adzona
UNTY
(Seal)
Office Revision 9/30/2002
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 8 of 121
EXHIBIT 3
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 9 of 121
OFFICE OF THE SECRETARY OF STATE STATE OF ARIZONA
RECEIPT WRITE-IN CANDIDATE
FILING OF REQUIRED FORMS (PRIMARY ELECTION)
NAME OF CANDIDATE Grayson, Richard
ADDRESS 1093W. 14th Avenue
Apache Junction 85120 Residence
City Zip
MAILING ADDRESS Same as Above City - :i;
Phone Number Fax Number
EMAIL ADDRESS:
OFFICE SOUGHT United States Conaressman S
District Number
FORMS TO BE FILED WITH PETITIONS: STATE CANDIDATE
LI NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION, CAMPAIGN FINANCE LAWS STATEMENT
El FINANCIAL DISCLOSURE STATEMENT
FEDERAL CANDIDATE NOMINATION PAPER, AFFIDAVIT OF
II QUALIFICATION Pq STATEMENT ON RECALL (OPTIONAL)
,OTE: Each candidate for a state office must file with the Secretary of State either a Statement of Organization of a political committee or a $500 Threshold Exemption Statement. Check one and include ID#:
ID# from fl STATEMENT OF ORGANIZATION or El $500 THRESHOLD EXEMPTION STATEMENT (check one)
This is to acknowledge that all forms required bylaw to be submitted to the Secretary of State for nomination by Arizona Primary Election to be held on August 24, 2010 have been received in this office on the 28 th day of JYiM, 2010.
Candidate or Representative
KEN BENNETT Secretary of State by: 4 1aJt (Office Revision 05/2012010)
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 10 of 121
STATE OF ARIZONA
191Z Write-in Federal Candidate NOMINATION PAPER
AFFIDAVIT OF QUALIFICATION FOR OFFICE USE ONLY (A.R.S. §§ 16-311,16-312)
You are hereby notified that I, the undersigne
O fi77716J (1k-i-/(( m
Party (if applicable) to be voted on at
day of. , 12 0/2
i, a qualified elector, am a candidate for the office of
R(S/o4L /J1-g’c’for the (?(: eAJ GENERAL (circle one) election to be held on the -
will have been a citizen of the United States for a) years next preceding my election and will
meet the age requirement for the office I seek, and when elected, be an Inhabitant of the state from which I
am chosen.
I do solemnly swear (or affirm) to the above qualifications and to having fulfilled the constitutional
and statutory requirements for holding said office.
Z06,
-rLf 7,~~ / 3 iJ, / Actual residence address or description of place of residence (city or town) (zip)
Post office address /__~? q7J 67 2
(city or
(zip)
Print or type your name on the following line as you wish it to be listed
on the Notice of Official Write-In Candidates, last name first:
� /./c//7’ LAST NAME
FIRST NAME
CANDIDATE SIGNATURE
Subscribed AND SWORN to (or affirmed) before me this ) 2010/Y.of.__.1)I (if’
Notary Public My
My Commission Expires: 0 5T_ (4 ([/ -.. 2-0 / /
(Seal)
Office Revision 9/30/2002
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 11 of 121
11’’! ’r-
�:\
/
SECRETARY OF STATE State Capitol, West Wing
Phoenix, Arizona 85007-2808 (602) 542-4285
Fax: (602) 542-6172
STATEMENT ON RECALL
(OPTIONAL)
A.R.S., Title 19, § 221-222:
A. Prior to a primary or any election, a candidate for the office of United States senator, or representative in congress, may tile with the secretary of state a statement addressed to the people as follows:
If elected to the office 7! 5’ S .-.
(here name the office)
I shall deem myself responsible to the people and under obligation to them to resign immediately if not re-elected on a recall vote.
(4rej
OR
� If elected to the office____________________________________________________________ there name the office)
I shall not deem myself under obligation to the people to resign if not re-elected by a recall vote.
(Signature)
B. The secretary of state shall give the statement to the public press when made.
Revised 05/92
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 12 of 121
EXHIBIT 4
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 13 of 121
Supervisorial: 0U4
GTON #6 SpecIal: Q100 V23
Maricopa County Elections Page 1 of 2
- Name: CH1TOPHER 8ARL CAMPBELL Status: A i..V&M 12303209
1d*t!atA&drss: 3365W SANDRA TER PHOENIX, AZ $5053
U4drs
Registration Date: 611912003
/U(rotit,y: Modification Date: 7/1512010
’tptin: STUDENT Polling Place Volunteec N
Prcinct: 0423- KINGS Party: GREEN
"rmanenLEV List: N
https :// 156.42.40. 50/electioninfo/Voterinformation. aspx? Voterld=23 03209 8/6/2010
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 14 of 121
Maricopa County Elections Page 1 of 2
\7QTER ELF.CLIUN H rsT )RY
Date Type Reason AssolD
1Q00:00 AM-60417835 7/22/2010 12:00:00 AM U COR NON - 0 Rt.TIQAL
712112010,(2:00:00 AM-60417835 7/15/2010 12:00:00 AM M MOD PlY
"30/200812;00:00 AM-201012667 7127/2008 12:000AM M MOD RES
J51200:100:00 AM-200005604 15/2003 12:0000 AM U Added DLN to StatelDs
AM-200005604 6/9/2003 12:QO;00 AM N ORIG REG
-
�-. ;�.
P.
https://1 56.42.40. 50/electioninfo/VoterHistory. aspx? Voterld=23 03209 8/6/2010
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 15 of 121
EXHIBIT 5
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 16 of 121
ii1:p\ /431 STATE OF ARIZONA
Write-in Candidate NOMINATION PAPER
AFFIDAVIT OF QUALIFICATION CAMPAIGN FINANCE LAWS STATEMENT
[A.R.S. §§ 16-311,16-312,16.;905(K)(5)]
I -
SCREThRY OF STATE
UJ1JL5 PM 2:07
FOR OFFICE USE.ONLY
You are hereby notified that I, the undersigned, a qualified elector, am a candidate for the office of
vJr Ljc1 /0 for the
- -ire..evu Party (if applicable) to be voted on at the
RYr GENERAL (circle one) election to be held on t Iwill have been.a citizen of the United States for year(s) next preceding my election and will
have been a citizen of Arizona for -.5 year(s) next preceding my election and that my age is
and my date of birth is the ,25 day of /Yla/ , 19 _., and have resided in
/.J4arscc2\.. County for Z5 year(s) and in precinct
tiLa 5 for .....3..._ year(s) before my election.
I do solemnly swear (or affirm) that at the time of filing, I am a resident of the county, district or
precinct which 1 propose to represent, and as to all other qualifications, I will be qualified at the time of
election to hold the office that I seek, having fulfilled the constitutional and statutory requirements for holding
said office.
3305 L’\L AoehI Actual residence address, or description of place of residence (city or town) (zip)
Post office
. address
(city or town) (zip (S
Print or type your name on the following line as you wish it to be listed
on the Notice of Official Write-In Candidates.
LAS1VNAME FIRST NAME
,CANDIDA1ESIGNATURE
Subscribed AND SWORN to (or affirmed) .before me this day of 20 ) D.
My Commission Expires: I I 9. (Seat)
I have read all applicable laws relating to campaig ,financing and eporting.
J SEAL
Notary Public - stc1 t, of Z. ono ATE SIGNATURE My Comm. C)PIO Exp;res No -2, 2011
Office Revision 9/30/2002
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 17 of 121
OFFICE OF THE SECRETARY OF STATE STATE OF ARIZONA
RECEIPT WRITE-IN CANDIDATE
FILING OF REQUIRED FORMS (PRIMARY ELECTION)
NAME OF CANDIDATE Campbell, Christopher
ADDRESS 3305 West Sandra Ter Residence
MAILING ADDRESS Same as Above
F CF V ED SECRETARY OF STP1E
ZflIU JUL 15 FM 2:
Phoenix 85053 City Zip
(623) 332-0525 Phone Number Fax Number
City
EMAIL ADDRESS
OFFICE SOUGHT
State Senator
10 District Number
FORMS TO BE FILED WITH PETITIONS: STATE CANDIDATE NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION,
’’ CAMPAIGN FINANCE LAWS STATEMENT FINANCIAL DISCLOSURE STATEMENT
FEDERAL CANDIDATE
.LII1 NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION
0 STATEMENT ON RECALL (OPTIONAL)
1UTE: Each candidate for a state office must file with the Secretary of State either a Statement of Organization of a political committee or a $500 Threshold Exemption Statement. Check one and include ID#:
201000690 ID# from 0 STATEMENT OF ORGANIZATION or IZI $500 THRESHOLD EXEMPTION STATEMENT (check one)
This is to acknowledge that all forms required by law to be submitted to the Secretary of State for nomination by Arizona Primary Election to be held on August 24, 2010 have been received in this office on the jday of July , 2010.
Candidate or Representative i4
KEN BENNETT Secretary of
1(OIfice Revision 05/20/2010)
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 18 of 121
r r r ’. -
flLi.J V Lu SECRETARY OF STATE
2010 JUL 15 PN 2:07
FINANCIAL DISCLOSURE STATEMENT (For use by Public Officers and Candidates of the State of Arizona)
Name of Public Officer or Candidate
d~ r, ~3 he
dattz2i’e 1/
Address 3
7.Ter P4 12 o3
ublic Office Held or Sought .5Me 5vi6L7’ r District 1
Check one:
LI I am a public officer filing this statement covering the 12 months of calendar year 20
� I am a candidate for a public office, and am filing this Financial Discl,sure Statement covering the 12 months preceding the date of this statement, from the month of .h)/t/ 20 (’? , to the
month of 20 16
/ Lii I have been appointed to fill a vacancy in a public office and am filing this Financial Disclosure
Statement covering the 12 month period ending with the last full month prior to the date I took office.
VERIFICATION
I do solemnly swear that the Financial Disclosure Statement filed herewith is in all things true and correct, and fully shows all information I am required to report pursuant to A.R.S. § 38-542.
� Signature o ,ptthlic Officer or Candidate
State of1c?C)rC)
County of i1
Subscribed and and sworn to (or affirmed) before me this I � I. .dayof 20
.11 -
OFFICIAL SEAL
LEYVA My Comm Expire s 11jov
. 2, 2077
My Commission expires
(Seal)
Secretary of State
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 19 of 121
3. Professional, Occupational and Business Licenses
What to disclose: List all licenses issued to or held by you or any member of your household at any time during the period covered by this Statement.
TYPE OF LICENSE OR PERMIT
NAME IN WHICH LICENSE IS ISSUED
PUBLIC OFFICER OR HOUSEHOLD MEMBER
HOLDING LICENSE, IF NOT ISSUED IF OWN NAME
JURISDICTION(S) OF LICENSE LOCATION OF BUSINESS
Aaodin, /iflC.0 1?A 1 /)M1 j. efv M Ca’j ?1y
4. Personal Creditors
What to disclose: The name and address of each creditor -to whom you, or a member of your household owed a personal debt over $1,000 during the period covered by this Statement. If the debt was incurred or discharged during this period, list the date and whether it was incurred or discharged.
You need not disclose: Debts resulting from the ordinary conduct of a business (disclose those in Section C). Debts on residences or recreational property, on motor vehicles not used for commercial purposes, on debts
secured by cash values on life insurance, or debts you owe to relatives, personal credit card transactions or istailment contracts.
PERSONAL DEBTS OVER $1,000
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OWING THE DEBT
�DATE INCURRED AND/OR DISCHARGED
- AItct zI// 7/V’° ,lncurredD Discharged
5tde* ic5 Al’; Ct . P2
V 0 r? lncurredj Discharged
LIlncurred Discharged
Secretary of State
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 20 of 121
5. Personal Debtors
What to disclose: The name of each debtor who owed you or a member of your household a debt over $1,000 at any time during the period covered by this Statement, and the approximate value of the debt (See last page of value categories). If the debt was incurred or discharged during the period covered by this Statement, report the date and whether the debt was incurred or discharged.
DEBTS OVER $1,000 OWED TO YOU PERSONALLY
NAME OF DEBTOR
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD TO WHOM
THE DEBT IS OWED AMOUNT BY VALUE
CATEGORY DATE INCURRED AND/OR
DISCHARGED
� _________________ D Incurred El Discharged
Ljl incurred LlDischarged
IncurredDischarged
6. Gifts
What to disclose: The name of the donor who gave you or a member of your household a single gift or an accumulation of gifts with a value over $500, if that gift does NOT fit into a category below.
VU need not disclose: Gifts you or a household member received by will, intestate succession, inter vivos Mng) trusts, or testamentary trusts established by. a spouse or ancestor. Gifts received from any other
member of the household or relatives to the second degree of consanguinity (parents, grandparents, siblings, children and grandchildren) or political contributions reported on campaign finance reports.
NAME OF DONOR OF GIFTS OVER $500 11 PUBLIC OFFICER OR MEMBER OF HOUSEHOLD - RECIPIENT
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 21 of 121
SECTION B: REPORTABLE INTERESTS
7. Offices or Fiduciary Relationships in Businesses, Nonprofit Organizations or Trusts
What to disclose: The name and address of each business, organization, trust or nonprofit organization or association in which you or any member of your household held any office OR had a fiduciary relationship during the period covered by this Statement. Describe the office or relationship.
NAME OF ORGANIZATION AND ADDRESS
NAME OF PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
OFFICE OR FIDUCIARY RELATIONSHIP
9/
8. Ownership or Financial Interest in Trusts, or Investment Funds
What to disclose: The name and address of each business, trust, investment or retirement fund in which you or any member of your household had an ownership or beneficial interest of over $1 ,000. This includes stocks, partnerships, joint ventures, sole proprietorships, annuities, mutual funds and retirement accounts. List the �perbentage of ownership or interest, and categorize the value of the equity. (See last page for value
tegories.)
� NAME AND ADDRESS OF BUSINESS OR TRUST
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
DESCRIPTION OF INTEREST
EQUITY BY VALUE
CATEGORY
/
R’r,trv nf Sft
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 22 of 121
What to disclose: Bonds issued by a single agency worth more than $1,000 that you or a member of your household hold, or held during the period covered by this Statement. If the bonds were acquired or divested during the period, report the date that occurred.
PUBLIC OFFICER OR MEMBER OF VALUE � DATE ACQUIRED AND/OR
BONDS OVER $1,000 ISSUING AGENCY HOUSEHOLD CATEGORY DIVESTED
Acquired EDivested
LjAcquiredLjDivested
LijAcquiredLiDivested
10. Real Property Ownership
What to disclose: Arizona real property and improvements to which you or a member of your household hold, or held title during the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of your equity. If that property was acquired or divested during the period covered by this Statement, list the date and what occurred.
You need not disclose: Your primary residence or property you use for personal recreation.
LOCATION AND APPROXIMATE SIZE OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR DIVESTED
LIJAcquired1Divested
]Acquired IlDivested
JAcquired DDivested
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 23 of 121
SECTION C: BUSINESS INTERESTS
II. Business Names
What to disclose: The name of any business under which you or any member of your household did business during the period covered by this Statement. Include corporations, limited liability companies, partnerships and trade names. Using the definitions provided in statute, disclose if the business named is controlled or dependent. If the business is both controlled and dependent, mark both boxes.
PUBLIC OFFICER OR MEMBER CONTROLLED AND/OR OF HOUSEHOLD BUSINESS NAME BUSINESS ADDRESS DEPENDENT BUSINESS
� J
[]Controlled � Vl/ ]Dependent
jiControlled Dependent
ElControlled jiliDependent
LiControlled Dependent
IMPORTANT: IF A BUSINESS LISTED ABOVE DID NOT GROSS MORE THAN $10,000 OR PROVIDE MORE THAN 10% OF YOUR PERSONAL COMPENSATION DURING THE PERIOD COVERED BY THIS STATEMENT, YOU DO NOT NEED TO COMPLETE THE REST OF THIS STATEMENT.
12. Controlled Business Information
What to disclose: The name of each controlled business you listed above, and the goods or services provided � } the business. If a single client or customer (person or business) accounts for more than $10,000 and 25% of the gross income, describe what it is your business provides to that customer or client. Then, in column 4, desôribe what the client/customer’s business does (if your major client is a person, leave the last column blank). If you do not have a major client, leave the last two columns blank.
You need not disclose: The name of any customer or client, or the activities of any customer or client who is an individual rather than a business.
NAME OF YOUR
CONTROLLED BUSINESS
GOODS OR SERVICES PROVIDED BY YOUR
BUSINESS �
WHAT YOUR BUSINESS PROVIDES TO YOUR MAJOR
CUSTOMER OR CLIENT
BUSINESS AcTlvrr’y’ OF MAJOR CUSTOMER OR
� CLIENT
0 rtrv rf Stht
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 24 of 121
13. Dependent Business . Information
What to disclose: The name of each dependent business, the goods or services provided by the dependent business, the goods or services provided to the major customer or client and the business activity if the major customer or client is a business. If the dependent business is also a controlled business, disclose it only in response to #12, above.
You need not disclose: The name or identity of the customer or client, or the amount of income from the customer or client. If the customer or client is an individual (rather than a business), you are not required to disclose that person’s activities.
NAME OF DEPENDENT BUSINESS
GOODS OR SERVICES PROVIDED BY THE BUSINESS
GOODS OR SERVICES PROVIDED TO THE MAJOR
CUSTOMER OR CLIENT
BUSINESS ACTIVITY OF THE MAJOR CUSTOMER OR CLIENT, IF A BUSINESS
14. Real Property Owned by Business
What to disclose: Arizona real property and improvements the titles to which were held by a controlled or dependent business listed above. If the business is one that deals in real property and improvements, list the aggregate value of all parcels held in the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of equity in your business. If
e property was acquired or divested during the period covered by this Statement, list that and the date.
LOCATION AND APPROXIMATE SIZE OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR DIVESTED
AcquiredDivested
LilAcquired []Divested
Acquired flDivested
]Acquired [:]Divested
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 25 of 121
15. Business’ Creditors
What to disclose: The name and address of each creditor to which your business owed more than $10,000, if that amount was also more than 30% of your total business indebtedness at any time during the period covered by this Statement. If the debt was incurred, or discharged during the period covered by this Statement, report that and the date.
You need not disclose: Debts resulting from a business other than a controlled or dependent business.
BUSINESS DEBTS OVER $10,000 AND 30%
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE .MADE)
NAME OF CONTROLLED OR DEPENDENT BUSINESS (FROM ITEM 3 OR 4)
DATE INCURRED AND/OR DISCHARGED
11% jIncurredJDischarged
IncurredflDischarged
lncurredDischarged
16. Business’ Debtors
What to disclose: The name of the debtor for each debt exceeding $10,000 owed to a controlled or dependent business which was also more than 30% of the total indebtedness to the business which was owed at any time during the preceding calendar year. If the debt was incurred or discharged during the year; list that and the date. �List value category.
DEBTS OVER $10,000 AND 30% OWED TO YOUR BUSINESS
NAME OF CONTROLLED OR AMOUNT BY DATE INCURRED AND/OR DEPENDENT BUSINESS TO WHOM VALUE DISCHARGED
NAME OF DEBTOR THE DEBT IS OWED CATEGORY
flincurred D Discharged
Incurred Discharged
Value Categories: (from ARS § 38-542(B)) Category I -$1,000 to $25,000 Category 2 - More than $25,000 to $100,000 Category 3 - More than $100,000
Secretary of State
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 26 of 121
111U11111111 11111111111111 0000070262 ED
flc,j L. STATE OF ARIZONA SEC RETAR Y O F STA E T $500 THRESHOLD
EXEMPTION STATEMENfO JUL 15 PH 2:02
Pursuant to A.R.S. §§ 16-902.01 and 16-903(A) COMMITTEE ID NUMBER
201000690 DATE
07/1 512010
NAME OF POLITICAL COMMITTEE
FRIENDS OF CHRIS CAMPBELL
TYPE OF COMMITTEE
$500 THRESHOLD (CANDIDATE)
COMMITTEE ADDRESS
3305W SANDRA TER.
COMMITTEE MAILING ADDRESS (if different from above)
3305W SANDRA TER
"OMMITTEE TELEPHONE # COMMITTEE FAX #
d23) 332-0525
NAME OF SPONSORING ORGANIZATION (if applicable)
ADDRESS OF SPONSORING ORGANIZATION
CITY STATE ZIP
PHOENIX AZ 85053
CITY STATE ZIP
PHOENIX AZ 85053
COMMITTEE EMAIL ADDRESS
TYPE OF ORGANIZATION
RELATIONSHIP TO POLITICAL COMMITTEE
FOR A CANDIDATE’S $500 THRESHOLD COMMITTEE, PLEASE PROVIDE THE FOLLOWING INFORMATION:
OFFICE SOUGHT ELECTION CYCLE
STATE SENATOR - DISTRICT NO. 10 2010
The above named committee hereby asserts the following:
The Committee has heretofore neither accepted any Contributions nor made any expenditures. � The committee intends to receive or expend less than $500. � The committee will file a Statement of Organization within five business days afterexpending or receiving
monies over the $500 limit pursuant to A.R.S. 16-902.01 and 16-903(A).
1, (’r;cpki Fr/ b// , certify that this Exemption Statement is true and complØt. (Printed Naihe of Candidate/Committee Officer)
ole Signature
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 27 of 121
F:1Th 1-011 N Wo
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 28 of 121
Status:R
Maricopa County Elections Page 1 of 2
Naflie: ANTHONY EDWARD GOSHORN SR Vot0rlDJ3337879
ResldentlÆlMdress: 694$ E EARLL DR 3, SCOTTSDALE, AZ 85251
Malltnpfress:
SIM Year 1966
BfrthState OHIO Registration Date: 113012009
Irt1t Coiit: Modification Date: 5/1712010
Occupation SERVICE Polling Piece Volunteer N
Precinct 0571 PAIUTE Party: GREEN
�rrnanent EV List: N
City Umlt $COTTSDALE Congressional 006
JuUeaco. M000WELL MOUNTAIN LatsIattve 011
Hlgt SchdOlj�COTTSDALE Suparvlsortab 003
EepIcntw)Lt.ntffed School’ SCOTTSDALE UNIFIED #48 SpocIaP Q100 Vol
� .-�--�-.- .- I W.w
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g.4.
https :1/156.42.40. 50/electioninfo/Voterinformation.aspx? Voterid=3 337879 8/6/2010
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 29 of 121
HISTORY
Maricopa County Elections Page 1 of
Pna2004: . PPdn2Q06 .. .: .
xt !’r4oUs General 2004 PrevIous Generst 2000 Current GonraI 2008
VOTER CHANGE I1IS’FORY
� Date Type Reason �. Assoc ID
0001O’’JjOO.0D AM-60079697 61812010 120000 AM U COR NON CRITICAL
0/8/2010 1200 ODAM 60019697 5/17/2010 120000 AM M MOD RES PTY
12010 120000 AM 903337879 5/2712009 12.00:00 AM R RESTORATION
.41/2009 120000 AM 903337879 5127/2009 12:00 00 AM D REGISTRATION VERIFICATIO
31W200912:00o0 AM..70301813 3119/2009 120000 AM U COR NON CRITICAL
O24000AM 10301813 21712009 12:00:00 AM M MOD PTY
20t920000 AM-201 303520 2/3/2009 120000 AM U COR NON CRITICAL
1/30/2009 12.00 OOAM N ORIOREG 01 FOW . W1.
��.�
https :1/1 56.42.40.50/electioninfo/VoterHistory.aspx?Voterld=3 337879 . 8/6/2010
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 30 of 121
I Mel 10i I NFA
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 31 of 121
’1E
STATE OF ARIZONA SEC
1E
i9lZ Write-in Candidate i3 NOMINATION PAPER 7l) JUL 5
AFFIDAVIT OF QUALIFICATION FOR OFFICE USE ONLY CAMPAIGN FINANCE LAWS STATEMENT
[A.R.S. §§ 16-311,16-312,16-905(K)(5)]
You are hereby notified that I, the undersigned, a cpalified elector, am a candidate for the office of
f ( / for the
(r-clJ . Party (if applicable) to bevoted on at the
GENERAL (circle one) election lobe held on JU6_(} L( jOiC2 I will have been a citizen of the United States for ______ year(s) next preceding my election and will
have been a. citizen of Arizona for LZlO year(s) next preceding my election and that my age is
and my date of birth is the / day of 19.3%_., and have resided in
County for ttL 2 year(s) and in precinct
ar(s) before my election.
I do solemnly swear (or affirm) that at the time of filing, I am a resident of the county, district or
precinct whiôh I propose to represent, and as to all other qualifications, I will be qualified at the time of
election to hold the office that I seek, having fulfilled the constitutional and statutory requirements for holding
said office.
)
Actual residence address r description of place of residence
(city or town) (zip)
Post office / 7/ address
(’city ori(own) (zip)
Print or type your name on the following line as you wish it to be listed
on the Notice of Official Write-In Candidates.
.1
J/7 _/_c/ / LAST NAME FIRS - NAM
CANOIDATE SIGNATURE
Subscribed AND SWORN to (or affirmed) befoine this I_day of
ALEXANDRA DE LA PAZ Notary Public - Arizona Notary Public
ricopa County
My Commission Expires: Sep _1__D 013
20/o
I have read all applicable laws relating to
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 32 of 121
OFFICE OF THE SECRETARY OF STATE STATE OF ARIZONA
RECEIPT WRITE-IN CANDIDATE SECRETARY OF STAlE
FILING OF REQUIRED FORMS (PRIMARY ELECTION)
ZUlU JUL 15 PM I2 37
NAME OF CANDIDATE Goshorn, Anthony "Grand Pa"
ADDRESS 6949 East Earil Drive #3 Scottsdale 85251 Residence City Zip
MAILING ADDRESS P. 0. Box 186 Tempe 85280 City Zip
(480)212-6924 �Phone Number Fax Number
EMAIL ADDRESS: votegrandpagmail.com
OFFICE SOUGHT
State Senator 17
District Number
FORMS TO BE FILED WITH PETITIONS: STATE CANDIDATE
! NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION, VN CAMPAIGN FINANCE LAWS STATEMENT
FINANCIAL DISCLOSURE STATEMENT
FEDERAL CANDIDATE
LI NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION
LI STATEMENT ON RECALL (OPTIONAL)
OTE: Each candidate for a state office must file with the Secretary of State either a Statement of Organization of a political committee or a $500 Threshold Exemption Statement. Check one and include ID#:
201000670 ID# from 0 STATEMENT OF ORGANIZATION or M $500 THRESHOLD EXEMPTION STATEMENT (check one)
This is to acknowledge that all forms required by law to be submitted to the Secretary of State for nomination by Arizona Primary Election to be held on August 24, 2010 have been received in this office on the jday of J uly, 2010.
Candidate or Representative fl,1 ,&j)- s�,Mf C’
KEN BENNETT Secretary of State by:
(Office Revision 05120(2010)
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 33 of 121
Ri-L1 ’vD RY 0F STE
(ff ThUJUL(S Mcitd3
FINANCIAL DISCLOSURE STATEMENT (For use by Public Officers and Candidates of the State of Arizona)
A Name of Public Officer or Candid t? ate
Address
Public Office Held or Sought District# / 7 Check one:
I am a public officer filing this statement covering the 12 months of calendar year 20
I am a candidate for a public office, and am filing this Financial Disclosure Statement covejn the 12 months precej the date of this star,pent, from the month of 20 , to the month of J 1-’7-. 20 1 c-’. 7
El I have been appointed to fill a vacancy in a public office and am filing this Financial Disclosure Statement covering the 12 month period ending with the last full month prior to the date I took office.
VERIFICATION
I do solemnly swear that the Financial Disclosure Statement filed herewith is in all thins-)rue and correct, and fully shows all information I am required to report pursuant to A.R.S. § 38-42. / ,
Officer or Candidate
State of Aril 0{)c ) County of ryAV -°-r Subscribed and sworn to (or affirmed) before me this ) 2 day of JLLI’/ , 20 0
C-I ía ___3
1 Notary Public
My Commission expires 4t, ALEXANDRA DE LA PAZ
_17viy Comm. Expires Sep 10, 2013
(Seal)
Secretary of State
Maricopa County
- .- - - - Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 34 of 121
SECTION A: PERSONAL DISCLOSURE
1. Names
What to disclose: Your and your spouse’s names and the names of minor children of whom you have legal custody.
YOUR NAME A 2 1hav z: -
YOUR SPOUSE’S NAME
CHILDREN’S NAMES
2. Sources of Personal Compensation
What to disclose: The name and address of each employer who paid you, your spouse, or any member of your household more than $1,000 in salary, wages, commissions, tips or other forms of compensation during the period covered by this report. Describe each employer’s business and the services for which you or a member of your household were Łompensated.
Also, list anything of value that any other person, outside your household, received for your use or benefit of you or any member of your household. For example, if a person was paid by your employer to be your housekeeper, list that person’s wages and the name of the employer.
You need not disclose: Any money you or any member of your household received that was gross income paid to a business you or your household member owned.
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
NAME AND ADDRESS OF EMPLOYER OR OTHER SOURCE
OF COMPENSATION OVER $1,000
DESCRIPTION OF EMPLOYER’S BUSINESS AND SERVICES PROVIDED BY PUBLIC OFFICER OR MEMBER OFHOUSEHcLD
-
Secretary of State 2 Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 35 of 121
3. Professional, Occupational and Business Licenses
What to ,disclose: List all licenses issued to or held by you or any member of your household at any time during the period covered by this Statement.
TYPE OF LICENSE OR PERMIT
NAME IN WHICH LICENSE IS ISSUED
PUBLIC OFFICER OR HOUSEHOLD MEMBER
HOLDING LICENSE, IF NOT ISSUED IF OWN NAME
JURISDICTION(S) OF LICENSE LOCATION OF BUSINESS
mm-
-
�
4. Personal Creditors
What to disclose: The name and address of each creditor to whom you, or a member of your household owed a personal debt over $1,000 during the period covered by this Statement. If the debt was incurred or discharged during this period, list the date and whether it was incurred or discharged.
You need not disclose: Debts resulting from the ordinary conduct of a business (disclose those in Section C). Debts on residences or recreational property, on motor vehicles not used for commercial purposes, on debts
secured by cash values on life insurance, or debts you owe to relatives, personal credit card transactions or installment contracts.
PERSONAL DEBTS OVER $1,000
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OWING THE DEBT ,_--
_-DA1E INCURRED AND/OR DISCHARGED
0 Incurred 0 Discharged
0 Incurred 0 Discharged
0 Incurred 0 Discharged
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 36 of 121
5. Personal Debtors
What to disclose: The name of each debtor who owed you or a member of your household a debt over $1,000 at any time during the period covered by this Statement, and the approximate value of the debt (See last page of value categories). if the debt was incurred or discharged during the period covered by this Statement, report the date and whether the debt was incurred or discharged.
DEBTS OVER $1,000 OWED TO YOU PERSONALLY
NAME OF DEBTOR
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD TO WHOM
THE DEBT IS OWED AMOUNT BY VALUE
CATDRr ATE INCURRED AND/OR
DISCHARGED
0 incurred 0 Discharged
0 Incurred _0_Discharged
0 Incurred 0 Discharged
6. Gifts
What to disclose: The name of the donor who gave you or a member of your household a single gift or an accumulation of gifts with a value over $500, if that gift does NOT fit into a category below.
You need not disclose: Gifts you or a household member received by will, intestate succession, infer vivos (living) trusts, or testamentary trusts established by a spouse or ancestor. Gifts received from any other member of the household or relatives to the second degree of consanguinity (parents, grandparents, siblings, children and grandchildren) or political contributions reported on campaign finance reports.
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 37 of 121
SECTION B: REPORTABLE INTERESTS
7. Offices or Fiduciary Relationships in Businesses, Nonprofit Organizations or Trusts
What to disclose: The name and address of each business, organization, trust or nonprofit organization or association in which you or any member of your household held any office OR had a fiduciary relationship during the period covered by this Statement. Describe the office or relationship.
NAME OF ORGANIZATION
AND ADDRESS
NAME OF PUBLIC OFFICER
OR MEMBER OF HOUSEHOLD
OFFICE OR
FIDUCIARY RELATIONSHIP
---
8. Ownership or Financial Interest in Trusts, or Investment Funds
What to disclose: The name and address of each bsiness, trust, investment or retirement fund in which you or any member of your.household had an ownership or beneficial interest of over $1 ,000. This includes stocks, partnerships, joint ventures, sole proprietorships, annuities, mutual funds and retirement accounts. List the percentage of ownership or interest, and categorize the value of the equity. (See last page for value categories.)
�
NAME AND ADDRESS OF BUSINESS OR
TRUST �
H PUBLIC OFFICER OR MEMBER OF
HOUSEHOLD .
DEJSeW
---’INTEREST
VALUE
CATEGORY
�---
/
/
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 38 of 121
What to disclose: Bonds issued by a single agency worth more than $1000 that you or a member of your household hold, or held during the period covered by this Statement. If the bonds were acquired or divested during the period, report the date that occurred.
BONDS OvER $1,000 ISSUING AGENCY
PUBLIC OFFICER OR
MEMBER OF
HOUSEHOLD
VALUE
CATEGORY
DATE ACQUIRED AND/OR
Djsrs-
0 Acquired 0 Divested
0 Acquired 0 Divested
0 Acquired _0_Divested
10. Real Property Ownership
What to disclose: Arizona real property and improvements to which you or a member of your household hold, or held title during the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of your equity. If that property was acquired or divested during the period covered by this Statement, list the date and what occurred.
You need not disclose: Your primary residence or property you use for personal recreation.
LOCATION AND APPROXIMATE SIZE PUBLIC OFFICER OR MEMBER OF EQUITY BY VALUE DATE ACQUIRED OR
OF ARIZONA REALTY HOUSEHOLD OR BUSINESS CATEGORY DIVESTE
0 Acquired 0 Divested
0 Acquired 0 Divested
0 Acquired 0 Divested
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 39 of 121
SECTION C: BUSINESS INTERESTS
11. Business Names
What to disclose: The name of any business under which you or any member of your household did business during the period covered by this Statement. Include corporations, limited liability companies, partnerships and trade names. Using the definitions provided in statute, disclose if the business named is controlled or dependent. If the business is both controlled and dependent, mark both boxes.
� PUBLIC OFFICER OR MEMBER LED AND/OR
OF HOUSEHOLD BUSINESS NAME BUSINESS ADDESB- DEPENDENT BUSINESS
0 Controlled
0 Dependent
0 Controlled
0 Dependent
0 Controlled
0 Dependent
0 Controlled
0 Dependent
IMPORTANT: IF A BUSINESS LISTED ABOVE DID NOT GROSS MORE THAN $10,000 OR PROVIDE MORE THAN 10% OF YOUR PERSONAL COMPENSATION DURING THE PERIOD COVERED BY THIS STATEMENT, YOU DO NOT NEED TO COMPLETE THE REST OF THIS STATEMENT.
12. Controlled Business Information
What to disclose: The name of each controlled business you listed above, and the goods or services provided by the business. If a single client or customer (person or business) accounts for more than $10,000 and 25% of the gross income, describe what it is your business provides to that customer or client. Then, in column 4, describe what the client/customer’s business does (if your major client is a person, leave the last column blank). If you do not have a.major client, leave the last two columns blank.
You need not disclose: The name of any customer or client, or the activities of any customer or client who is an individual rather than a business.
NAME OF YOUR
CONTROLLED BUSINESS
GOODS OR SERVICES
PROVIDED BY YOUR
BUSINESS
WHAT YOUR BUSINESS
PROVIDES TO YOURMAe - CyMERbR CLIENT
USNEtTlVffV- MAJOR CUSTOMER OR
CLIENT
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 40 of 121
13. Dependent Business Information
What to disclose: The name of each dependent business, the goods or services provided by the dependent business, the goods or services provided to the major customer or client and the business activity if the major customer or client is a business. If the dependent business is also a controlled business, disclose it only in response to #12, above.
You need not disclose: The name or identity of the customer or client, or the amount of income from the customer or client. If the customer or client is an individual (rather than a business), you are not required to disclose that person’s activities.
NAME OF DEPENDENT BUSINESS
GOODS OR SERVICES PROVIDED BY THE BUSINESS
GOODS OR SERVICES PROVIDED TO THE MAJOR
CUSTOMER OR CLIENT
BUSINESS Aciivnx OF THE MAJOR CUSTOMER OR CLIENT, IF BUSINESS
T1
14. Real Property Owned by Business
What to disclose: Arizona real property and improvements the titles to which were held by a controlled or dependent business listed above. If the business is one that deals in real property and improvements, list the aggregate value of all parcels held in the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of equity in your business. If the property was acquired or .divested during the period covered by this Statement, list that and the date.
LOCATION AND APPROXIMATE SIZE OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR DIVESTED
V V
V V
0 Acquired 0 Divested
0 Acquired 0 Divested
0 Acquired 0 Divested
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 41 of 121
IS. Business’ Creditors
What to disclose: The name and address of each creditor to which your business owed more than $10,000, if that amount was also more than 30% of your total business indebtedness at any time during the period covered by this Statement. If the debt was incurred or discharged during the period covered by this Statement, report that and the date.
You need not disclose: Debts resulting from a business other than a controlled or dependent business.
BUSINESS DEBTS OVER $10000 AND 30%
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
NAME OF CONTROLLED OR DEPENDENT BUSINESS (FROM ITEM 3 OR 4)
DATE INCURRED AND/DR- SCHARGED
0 Incurred 0 Discharged
0 Incurred 0 Discharged
0 Incurred 0 Discharged
/ 16. Busness’ Debtors
What to disclose: The name of the debtor for each debt exceeding $10,000 owed to a controlled or dependent business which was also more than 30% of the total indebtedness to the business which was owed at any time during the preceding calendar year. If the debt was incurred or discharged during the year, list that and the date. List value category.
DEBTS OVER $10,000 AND 30% OWED TO YOUR BUSINESS
NAME OF CONTROLLED OR AMOUNT BY DATE INCURRED AND/OR DEPENDENT BUSINESS TO WHOM VALUE DISCHARGED
NAME OF DEBTOR THE DEBT IS OWED CATEGORY __------------- -
0 Incurred 0 Discharged
0 Incurred 0 Discharged
Value Categories: (from ARS § 38-542(B)) Category I - $1,000 to $25,000 Category 2 - More than $25,000 to $100,000 Category 3 - More than $100,000
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 42 of 121
11111111111111111111111111111 0000069889
r r’- g" r * "- r I --
SECRETARY OF STATE
ZOlU JUL IS AM 11 35
COMMITTEE ID NUMBER Pursuant to A.R.S. 16-902.01 and 16-903(A)
201000670 NAME OF POLITICAL COMMITTEE DATE
VOTE GRANDPA! 2010 0711212010
TYPE OF COMMITTEE
$500 THRESHOLD (CANDIDATE)
COMMITTEE ADDRESS CITY STATE ZIP
6949 E EARLL DR SCOTTSDALE AZ 86251
COMMITTEE MAILING ADDRESS (if different from above) CITY STATE ZIP
P0 BOX 186 TEMPE AZ 85280
COMMITTEE TELEPHONE # COMMITTEE FAX# COMMITTEE EMAIL ADDRESS
(480) 212-6924 [email protected]
NAME OF SPONSORING ORGANIZATION (if applicable) TYPE OF ORGANIZATION
ADDRESS OF SPONSORING ORGANIZATION RELATIONSHIP TO POLITICAL COMMITTEE
FOR A CANDIDATE’S $500 THRESHOLD COMMITTEE, PLEASE PROVIDE THE FOLLOWING INFORMATION:
OFFICE SOUGHT ELECTION CYCLE
STATE SENATOR - DISTRICT NO. 17 2010
The above named committee hereby asserts the following:
� The committee has heretofore neither accepted any contributions nor made any expenditures. � The committee intends to receive or expend less than $500. � The committee will file .a Statement of Organization within five business days after expending or receiving
monies over the $500 limit pursuant to A.R.S. §§ 16-902.01 and 16-903(A).
4ithat this Exemption Statement is true and complete.
?/ -/ Date
Office Revision 9/07
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 43 of 121
1 * 0 4
4414 5 111-13 9-*bl
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 44 of 121
STATE OF ARIZONA
� Write-in Candidate ( VLU
NOMINATION PAPER SCgE TTE
AFFIDAVIT OF QUALIFICATION CAMPAIGN FINANCE LAWS STATEMENT 3 02
(A.R.S. §§ 16-311,16-312,16-905(K)(5)] ZUlU J L 5 M FOR OFFICE USE ONLY
You are hereby notified that I, the undersgned, a qualified elector, am a candidate for the office of 517 7 S’?A1 &7. for
the (C ee&) Party (if applicable) to be voted on at
GENERAL (circle one) election to be held on_
WI have been a citizen of the United States for ___ year(s) next preceding my election and will
have been a citizen of Arizona for 7 year(s) next precediyg my election and that my age is YO
and my date of birth is the 9’ day. of A i tJS7 _, 19 4_7, and have resided in
___________________________________________ County for f’ year(s) and in
precinct for 3 year(s) before my election.
I do solemnly swear (or affirm) that at the time of filing, I am a resident of the county, district or
precinct which I propose to represent, and as to all other qualifications, I will be qualified at the time of
election to hold the office that I seek, having fulfilled the constitutional and statutory requirements for holding
said office.
9’2 S V3 i1 fy _/’t r / cOPa 4z 5/- Actual residence address or description of place of residence . (city or town) . (zip)
Post office address
(city or town) (zip)
Print or type your name on the following line as you wish it to be listed
on the Notice of Official Write-In Candidates.
LAST NAME FIRST NAME
CANDIDATE SlG1’fATLiRE
Subscribed AND SWORN to (or affirrnE
My Commission Expires:
(Seal) I have read all applicable laws relating to campaign financing and rportin>.
CANDIDATE SI6NATU1RE OFFICIAL SEAL
RIDGEA KIMBALL Office Revision 9/30/2002
NOTARY PJStatüoMzona PINAL COUNTY
My Comm. pes A iii 30 2011
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 45 of 121
/ ,1
OFFICE OF THE SECRETARY OF STATE STATE OF ARIZONA
RECE/EO RECEIPT SECRETARY OF STI\IE
WRITE-IN CANDIDATE FILING OF REQUIRED FO7
(PRIMARY ELECTIOJUL IS M 08 3:
NAME OF CANDIDATE Shusta, Mafthew
ADDRESS 42543 West Avella Drive Maricopa 85138 Residence City Zip
MAILING ADDRESS Same as Above City Zip
(520) 631-6764 Phone Number Fax Number
EMAIL ADDRESS
mshustal I 'yahoo.com
OFFICE SOUGHT
State Senator
23 District Number
FORMS TO BE FILED WITH PETITIONS: STATE CANDIDATE NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION, CAMPAIGN FINANCE LAWS STATEMENT
FINANCIAL DISCLOSURE STATEMENT
FEDERAL CANDIDATE
LI NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION
LI STATEMENT ON RECALL (OPTIONAL)
.IbTE: Each candidate for a state office must file with the Secretary of State either a Statement of Organization of a political committee or a $500 Threshold Exemption Statement. Check one and include ID#:
201000675 lD# from D .STATEMENT OF ORGANIZATION or 0 $500 THRESHOLD EXEMPTION STATEMENT (check one)
This is to acknowledge that all forms required by law to be submitted to the Secretary of State for nomination by Arizona Primary Election to be held on August 24, 2010 have been received in this office on the 15 day of July, 2010.
--
Candidate or Representative
KEN BENNETT Secretary of State by: IJtLj4 Vf ’iazt&.
(Office Revision 05/20/2010)
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 46 of 121
RECEJ"-P SES4 ScRET!\R OF TME
z: :O JUL IS Ni3: O
FINANCIAL DISCLOSURE STATEMENT (For use by Public Officers and Candidates of the State of Arizona)
.Name of Public Officer or Candidate A7’4íi) Lc,,1LiZ7
Address /0ç3 U/ A v
Public Office Held or Sought District #
Check one:
D I am a public officer filing this statement covering the 12 months of calendar year 20
I am a candidate for a public office, and am filing this Financial Disclosure Statement covering the 12 / months preceding the date of this statement, from the month of ’ZIL-t-, 200?, to the
month of _3Tt0, A& 4
D I have been appointed to fill a vacancy in a public office and am filing this Financial Disclosure Statement covering the 12 month period ending with the last full month prior to the date I took office.
VERIFICATION
I do solemnly swear that the Financial Disclosure Statement filed herewith is in all things true and correct, and fully shows all information I am required to report pursuant
Signature of Public Officer or Candidate
State of V i )
County of___________
Subscribed and sworn to (or affirmed) before me this day of Lt_, 204.
V_BR)DGEAK:MALL
My Commission expires _0TARY N
State tMzonaj ’
M mni. r69 Arll 30. 2011
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 47 of 121
SECTION A: PERSONAL DISCLOSURE
1. Names
What to disclose: Your and your spouse’s names and the names of minor children of whom you have legal custody.
YOUR NAME
YOUR SPOUSE’S NAME
CHILDREN’S NAMES /
2. Sources of Personal Compensation
What to disclose: The name and address of each employer who paid you, your spouse, or any member of your household more than $1 ,000 in salary, wages, commissions, tips or other forms of compensation during the period covered by this report. Describe each employer’s business and the services for which you or a member of your household were compensated.
Also, list anything of value that any other person, outside your household, received for your use or benefit of you or any member of your household. For example, if a person was paid by your employer to be your housekeeper, list that person’s wages and the name of the employer.
You need not disclose: Any money you or any member of your household received that was gross income paid to a business you or your household member owned.
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
NAME AND ADDRESS OF EMPLOYER OR OTHER SOURCE
OF COMPENSATION OVER $1,000
DESCRIPTION OF EMPLOYER’S BUSINESS AND SERVICES PROVIDED BY PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
Ca fp/ //Jorlo( V s
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 48 of 121
3. Professional, Occupational and Business Licenses
What to disclose: List all licenses issued to or held by you or any member of your household at any time during the period covered by this Statement.
TYPE OF LICENSE OR PERMIT
NAME IN WHICH LICENSE IS ISSUED
PUBLIC OFFICER OR HOUSEHOLD MEMBER
HOLDING LICENSE, IF NOT ISSUED IF OWN NAME
JURISDICTION(S) OF LICENSE LOCATION OF BUSINESS
/A
4. Personal Creditors
What to disclose: The name and address of each creditor to whom you, or a member of your household owed a personal debt over $1,000 during the period covered by this Statement. If the debt was incurred or discharged during this period, list the date and whether it was incurred or discharged.
You need not disclose: Debts resulting from the ordinary conduct of a business (disclose those in Section C). Debts on residences or recreational property, on motor vehicles not used for commercial purposes, on debts
secured by cash values on life insurance, or debts you owe to relatives, personal credit card transactions or installment contracts.
PERSONAL DEBTSOVER $1,000
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PMYMENTS ARE MADE)
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OWING THE DEBT
DATE INCURRED AND/OR DISCHARGED
W7~- i D Incurred 0 Discharged
0 Incurred Discharged
[]Incurred 0 Discharged
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 49 of 121
5. Personal Debtors
What to disclose: The name of each debtor who owed you or a member of your household a debt over $1 ,000 at any time during the period covered by this Statement, and the approximate value of the debt (See last page of value categories). If the debt was incurred or discharged during the period covered by this Statement, report the date and whether the debt was incurred or discharged.
DEBTS OVER $1,000 OWED TO YOU PERSONALLY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD TO WHOM AMOUNT BY VALUE DATE INCURRED AND/OR
NAME OF DEBTOR THE DEBT IS OWED CATEGORY DISCHARGED
D Incurred lDischarged
0 Incurred LjDischarged
EIncurredEJDischarged
6. Gifts
What to disclose: The name of the donor who gave you or a member of your household a single gift or an accumulation of gifts with a value over $500, if that gift does NOT fit into a category below.
You need not disclose: Gifts you or a household member received by will, intestate succession, inter vivos (living) trusts, or testamentary trusts established by a spouse or ancestor. Gifts received from any other member of the household or relatives to the second degree of consanguinity (parents, grandparents, siblings, children and grandchildren) or political contributions reported on campaign finance reports.
NAME OF DONOR OF GIFTS OVER $500 PUBLIC OFFICER OR MEMBER OF HOUSEHOLD - RECIPIENT
Secretary of State 4 Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 50 of 121
SECTION B: REPORTABLE INTERESTS
7. Offices or Fiduciary Relationships in Businesses, Nonprofit Organizations or Trusts
What to disclose: The name and address of each business, organization, trust or nonprofit organization or association in which you or any member of your household held any office OR had a fiduciary relationship during the period covered by this Statement. Describe the office or relationship.
NAME OF ORGANIZATION
AND,ADDRESS
NAME OF PUBLIC OFFICER
OR MEMBER OF HOUSEHOLD
OFFICE OR
FIDUCIARY RELATIONSHIP
il/A
8. Ownership or Financial Interest in Trusts, or Investment Funds
What to disclose: The name and address of each business, trust, investment or retirement fund in which you or any member of your household had an ownership or beneficial interest of over $1 ,000. This includes stocks, partnerships, joint ventures, sole proprietorships, annuities, mutual funds and retirement accounts. List the percentage of ownership or interest, and categorize the value of the equity. (See last page for value categories.)
NAME AND ADDRESS OF BUSINESS OR � �
TRUST PUBLIC OFFICER OR MEMBER OF
HOUSEHOLD
DESCRIPTION OF
INTEREST
EQUITY BY
VALUE
CATEGORY
ierid/ie/ /4a774j S�Zi qo/
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 51 of 121
9 Bonds
What to disclose: Bonds issued by a single agency worth more than $1,000 that you or a member of your household hold, or held during the period covered by this Statement. If the bonds were acquired or divested during the period, report the date that occurred.
PUBLIC OFFICER OR MEMBER OF VALUE DATE ACQUIRED AND/OR
BONDS OVER $1,000 ISSUING AGENCY HOUSEHOLD CATEGORY DIVESTED
DAcquired DDivested
DAcquired DDivested
EjAcquired flDivested
10. Real Property Ownership
What to disclose: Arizona real property and improvements to which you or a member of your household hold, or held title during the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of your equity. If that property was acquired or divested during the period covered by this Statement, list the date and what occurred.
You need not disclose: Your primary residence or property you use for personal recreation.
LOCATION AND APPROXIMATE SIZE OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR DIVESTED
AYA []Acquired [:]Divested
JAcquired ElDivested
acquired ElDivested
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 52 of 121
SECTION C: BUSINESS INTERESTS.
11. Business Names
What to disclose: The name of any business under which you or any member of your household did business during the period covered by this Statement. Include corporations, limited liability companies, partnerships and trade names. Using the definitions provided in statute, disclose if the business named is controlled or dependent. If the business is both controlled and dependent, mark both boxes.
PUBLIC OFFICER OR MEMBER CONTROLLED AND/OR
OF HOUSEHOLD BUSINESS NAME BUSINESS ADDRESS DEPENDENT BUSINESS
/ UControHed
Dependent
/ Controlled
� JjDependent
Controlled
[:]Dependent
flControlled
Dependent
IMPORTANT: IF A BUSINESS LISTED ABOVE DID NOT GROSS MORE THAN $10,000 OR PROVIDE MORE THAN 10% OF YOUR PERSONAL COMPENSATION DURING THE PERIOD COVERED BY THIS STATEMENT, YOU DO NOT NEED TO COMPLETE THE REST OF THIS STATEMENT.
12. Controlled Business Information
What to disclose: The name of each controlled business you listed above, and the goods or services provided by the business. If a single client or customer (person or business) accounts for more than $10,000 and 25% of the gross income, describe what it is your business provides to that customer or client. Then, in column 4, describe what the client/customer’s business does (if your major client is a person, leave the last column blank). If you do not have a major client, leave the last two columns blank.
You need not disclose: The name of any .customer or client, or the activities of any customer or client who is an individual rather than a business.
NAME OF YOUR
CONTROLLEDBUSINESS
GOODS OR SERVICES PROVIDED BY YOUR
BUSINESS
WHAT YOUR BUSINESS PROVIDES TO YOUR MAJOR
CUSTOMER OR CLIENT
BUSINESS ACTIVITY OF MAJOR CUSTOMER OR
CLIENT
A/A______________
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 53 of 121
13. Dependent Business Information
What to disclose: The name of each dependent business, the goods or services provided by the dependent business, the goods or services provided to the major customer or client and the business activity if the major customer or client is a business. If the dependent business is also a controlled business, disclose it only in response to #12, above.
You need not disclose: The name or identity of the customer or client, or the amount of income from the customer or client. If the customer or client is an individual (rather than a business), you are not required to disclose that person’s activities.
NAME OF DEPENDENT BUSINESS
GOODS OR SERVICES
PROVIDED BY THE BUSINESS
GOODS OR SERVICES PROVIDED TO THE MAJOR
CUSTOMER OR CLIENT
BUSINESS ACTIVITY OF THE
MAJOR CUSTOMER OR
CLIENT, IF A BUSINESS
14. Real Property Owned by Business
What to disclose: Arizona real property and improvements the titles to which were held by a controlled or dependent business listed above. If the business is one that deals in real property and improvements, list the aggregate value of all parcels held in the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of equity in your business. if the property was acquired or divested during the period covered by this Statement, list that and the date.
LOCATION AND APPROXIMATE SIZE
OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR DIVESTED
Acquired EDivested
� ]Acquired flDivested
LJCqu1red LiDivested
DAcquiredDivested
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 54 of 121
Ii
15. Business’ Creditors
What to disclose: The name and address of each creditor to which your business owed more than $10,000, if that amount was also more than 30% of your total business indebtedness at any time during the period covered by this Statement. If the debt was incurred or discharged during the period covered by this Statement, report that and the date.
You need not disclose: Debts resulting from a business other than a controlled or dependent business.
BUSINESS DEBTS OVER $10,000 AND 30%
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
NAME OF CONTROLLED OR DEPENDENT BUSINESS (FROM ITEM 3 OR 4)
DATE INCURRED AND/OR. DISCHARGED
Incurred Discharged ,/1J
jlncurredflDischarged
[]Incurred[ -] Discharged
16. Business’ Debtors
What to disclose: The name of the debtor for each debt exceeding $10,000 owed to a controlled or dependent business which was also more than 30% of the total indebtedness to the business which was owed at anytime during the preceding calendar year. If the debt was incurred or discharged during the year, list that and the date. List value category.
DEBTS OVER $10,000 AND 30% OWED TO YOUR BUSINESS
NAME OF CONTROLLED OR AMOUNT BY DATE INCURRED AND/OR DEPENDENT BUSINESS TO WHOM VALUE DISCHARGED
NAME OF DEBTOR THE DEBT IS OWED CATEGORY
D incurred fl Discharged
lncurredJDischarged
Value Categories: (from AIRS § 38-542(B)) Category I -$1,000 to $25,000 Category 2� More than $25,000 to $100,000 Category 3 - More than $100,000
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 55 of 121
111111 111 11111111111 11111 Ill ____ STATE OF ARIZONA SEREThRY OF STAT 0000069964 $500 THRESHOLD
EXEMPTION STATEMEj1 JUL 15 ii 3: 02
Pursuant to A.R.S. §§ 16-902.01 and 16-903(A) COMMITTEE ID NUMBER
201000675 NAME OF POLITICAL COMMITTEE DATE
MATT FOR SENATE 07/13/2010
TYPE OF COMMITTEE
$500 THRESHOLD (CANDIDATE)
COMMITTEE ADDRESS CITY STATE ZIP
42543 WAVELLA DRIVE MARICOPA AZ 86138
COMMITTEE MAILING ADDRESS (if different from above) CITY STATE ZIP
42543 WAVELLA DR MARICOPA AZ 85138
COMMITTEE TELEPHONE # COMMITTEE FAX # COMMITTEE EMAIL ADDRESS
(620) 631-6764 MSHUSTAI I @YAHOO.COM
NAME OF SPONSORING ORGANIZATION (if applicable) TYPE OF ORGANIZATION
ADDRESS OF SPONSORING ORGANIZATION RELATIONSHIP TO POLITICAL COMMITTEE
FOR A CANDIDATE’S $500 THRESHOLD COMMITTEE, PLEASE PROVIDE THE FOLLOWING INFORMATION:
OFFICE SOUGHT ELECTION CYCLE
STATE SENATOR - DISTRICT NO. 23 2010
The above named committee hereby asserts the following:
� The committee has heretofore neither accepted any contributions nor made any expenditures. � The committee intends to receive or expend less than $500. � The committee will file a Statement of Organization within five business days after expending or receiving
monies over the $500 limit pursuant to A.R.S. §§ 16-902.01 and 16-903(A).
I, J , certify that this Exemption Statement is true and complete. (Printed Name of Candidate/Committe Oer)
7-/I- /o Signature
Date
4 - Office Revision 9/07
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 56 of 121
* m U
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 57 of 121
Maricopa County Elections Page 1 of 2 Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 58 of 121
Maricopa County Elections Page 1 of
rrIoN NW-PRY,
wroua Pflmary 2004 N Previous Pilmavy 2006 N Current Primary: 2008 N
Next Previous General: 2004 N Previous General: 2006 N Current General: 2008 N
VOTER CHANGE HISTORY
A. *069 Date Type Reason Assoc ID
7/1012JM012.0000 AM-70326318 7/1312010 12 0000 AM M MOD PTY
7/8/20101200 GUAM 200957423 1/8/2010120000 AM U COR NON CRITICAL
"2f2010 12.0000 AM 200057423 712/2010 12.0000 AM U RESTORED TO ACTIVE
124/100S.,12;00;00 AM-902880629 11812008 112:00:00 AM R RESTORATION
AM 200967423 5/1912003 12:0000 AM M MOD RE8 PT?
i/oaitoo-oo AM-902880629 1/8/2008120000 AM 0 REGISTRATION VERIFICATIO
10/8P2008 120000 AM 200526267 101812006 12:00:00 AM U COR NON CRITICAL
10/7/2008120000 AM 200526257 10/6/2006 120000 AM N ORIG REG.
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 59 of 121
fliNfl1Tri
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 60 of 121
STATE OFARIZONA
.. OF STATE NOMINATION PAPER
AFFIDAVIT OF QUALIFICATION CAMPAIGN FINANCE LAWS STATEMENT 2010 JUL
4 ’(A.R.S. §§ 16-311,16-312,16-905(K)(5)] FOR OFFICE USE ONLY
You are hereby notified that I, the undersigned, a qualified elector, am a candidate for the office of
S1-,k c’J- I for
the CQQj\ Party (if applicable) to be voted on at A -Oho the CI MARY GENERAL (circle one) election to be held on 2 ’1 ,4c.
WI have been a citizen of the United States for Q9 year(s) next preceding my election and will
have been a citizen of Arizona for ’9’ year(s) next preceding my election and that my age is 28’ and my date of birth is the / ( day of _ , 19 f , and have resided in
County for year(s) and in
precinct &./f /,y�r for year(s) before my election.
I do solemnly swear (or affirm) that at the time of filing, I am a resident of the county, district or
precinct which I propose to represent, and as to all other qualifications, I will be qualified at the time of
election to hold the office that I seek, having fulfilled the constitutional and statutory requirements for holding
said office.
Rd cs £ 1 S’c//cJc /a 525’7 Actual residence address or description of place of residence (city or town) (zip)
’S
Post office address (city or town) (zip)
Print or type your name on the following line as you wish it to be listed
on the Notice of Official Write-In Candidates.
CL’EMfvy C-LrA!r LAST NAME FIRST NAME
�
CANDIDATE SIGNATURE
_ Subscribed AND SWORN to (or affirmed) before me this 20 (’ _______
ago
IOFFICIAL SEAL I Notary Public
TRAVIS L. JUNION NOTARY
Y PUBLIC State of Mizona I
MARIGOPA COUNTY My Commission Expires: @My Comm. Exp l(fSAM 16, 2.012
ave read all applicable laws relating to campaign financing and reporting.
(p&’ CANDIDATE SIGNATURE
Office Revision 9/30/2002
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 61 of 121
OFFICE OF THE SECRETARY OF STATE STATE OF ARIZONA
RECEIPT WRITE-IN CANDIDATE
FILING OF REQUIRED FORMS (PRIMARY ELECTION)
tEtVED SECRETARY OF STATE
20JULI3 PM 2: 18
NAME OF CANDIDATE
Clement, Clint
ADDRESS
8155 East Roosevelt Street #217
Scottsdale 85257 Residence
City Zip
MAILING ADDRESS Same as Above City
(575) 650-0522 Phone Number
Fax Number
EMAIL ADDRESS: maiI.com
OFFICE SOUGHT
State Representative 17
District Number
FORMS TO BE FILED WITH PETITIONS: STATE CANDIDATE NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION, CAMPAIGN FINANCE LAWS STATEMENT
Z FINANCIAL DISCLOSURE STATEMENT
FEDERAL CANDIDATE
D NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION
LI STATEMENT ON RECALL (OPTIONAL)
.4JTE: Each candidate for a state office must file with the Secretary of State either a Statement of Organization of a political committee or a $500 Threshold Exemption Statement. Check one and include ID#:
201000671 ID# from J STATEMENT OF ORGANIZATION or 0 $500 THRESHOLD EXEMPTION STATEMENT (check one)
This is to acknowledge that all forms required by law to be submitted to the Secretary of State for nomination by Arizona Primary Election to be held on August 24, 2010 have been received in this office on the 13 th day of July, 2010.
Candidate or Representative C.ctv.uh &thym
KEN BENNETT Secretary of State by: ’7 (Office Revision 05/20/2010)
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 62 of 121
SE1 Li E
JUL 13 ..M 1: 8
FINANCIAL DISCLOSURE STATEMENT (For use by Public Officers and Candidates of the State of Arizona)
Name of Public Officer or Candidate cL-i\rr L\q1
Address 9c~ F- tZoose-ve-1+
Public Office’ Held or Sought District # L7 Check one:
I am a public officer filing this statement covering the 12 months of calendar year 20
I am a candidate for a public office, and am filing this Financial Disclosure Statement covering the 1.2 months preceding the date of this statement, from the month of 20D, to the month of T.l. 20 0
0 I have been appointed to fill a vacancy in �a public office and am filing this Financial Disclosure Statement covering the 12 month period ending with the last full month prior to the date I took office.
VERIFICATION
I do solemnly swear that the Financial Disclosure Statement filed herewith is in all things true and correct, and fully shows all information I am required to report pursuant to A.R.S. § 38542.
Signature of Public Officer or Candidate
State of /461a /-I )
County of /fl a, C-
Subscribed and sworn to (or affirmed) before me this ( 7 day of ç) 1 , 20
Not blic
My Commission expires
OFFICIAL S TRAVIS L. JSYN
NOTARY PUBLIC State of Anzona MARICOPA COUNTY
My Comm. Expires April 16, 2012 Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 63 of 121
SECTION A: PERSONAL DISCLOSURE
1. Names
What to disclose: Your and your spouse’s names and the names of minor children of whom you have legal custody.
YOUR NAME lIA _p 2æ1
YOUR SPOUSE’S NAME
CHILDREN’S NAMES
2 Sources of Personal Compensation
What to disclose: The name and address of each employer who paid you, your spouse, or any member of your household more than $1,000 in salary, wages, commissions, tips or other forms of compensation during the period covered by this report. Describe each employer’s business and the services for which you or a member of your household were compensated.
Also, list anything of value that any other person, outside your household, received for your use or benefit of you or any member of your household. For example, if a person was paid by your employer to be your housekeeper, list that person’s wages and the name of the employer.
You need not disclose: Any money you or any member of your household received that was gross income paid to a business you or your household member owned.
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
NAME AND ADDRESS OF EMPLOYER OR OTHER SOURCE
OF COMPENSATION OVER $1,000
DESCRIPTION OF EMPLOYER’S BUSINESS AND SERVICES PROVIDED BY PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
I i C &A ri I
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 64 of 121
3. Professional, Occupational and Business Licenses
What to disclose: List all licenses issued to or held by you or any member of your household at any time during the period covered by this Statement.
TYPE OF LICENSE OR PERMIT
NAME IN WHICH LICENSE IS ISSUED
PUBLIC OFFICER OR HOUSEHOLD MEMBER
HOLDING LICENSE, IF NOT ISSUED IF OWN NAME
JURISDICTION(S) OF LICENSE LOCATION OF BUSINESS
4. Personal Creditors
What to disclose: The name and address of each creditor to whom you, or a member of your household owed a personal debt over $1,000 during the period covered by this Statement. If the debt was incurred or discharged during this period, list the date and whether it was incurred or discharged.
You need not disclose: Debts resulting from the ordinary conduct of a business (disclose those in Section C). Debts on residences or recreational property, on motor vehicles not used for commercial purposes, on debts
secured by cash values on life insurance, or debts you owe to relatives, personal credit card transactions or installment contracts.
PERSONAL DEBTS OVER $1,000
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OWING THE DEBT
DATE INCURRED.AND/OR DISCHARGED
fAJo ,
D Incurred D Discharged
0 Incurred 0 Discharged
[Dlncurred DDischarged
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 65 of 121
5. Personal Debtors
What to disclose: The name of each debtor who owed you or a member of your household a debt over $1 ,000 at any time during the period covered by this Statement, and the approximate value of the debt (See last page of value categories). If the debt was incurred or discharged during the period covered by this Statement, report the date and whether the debt was incurred or discharged.
DEBTS OVER $1,000 OWED TO YOU PERSONALLY
NAME OF DEBTOR
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD TO WHOM
THE DEBT IS OWED AMOUNT BY VALUE
CATEGORY DATE INCURRED AND/OR
DISCHARGED
D Incurred E Discharged
0 Incurred DDischarged
EjlncurredEiDischarged
6. Gifts
What to disclose: The name of the donor who gave you or a member of your household a single gift or an accumulation of gifts with a value over $500, if that gift does NOT fit into a category below.
You need not disclose: Gifts you or a household member received by will, intestate succession, inter vivos (living) trusts, or testamentary trusts established by a spouse or ancestor. Gifts received from any other member of the household or relatives to the second degree of consanguinity (parents, grandparents, siblings, children and grandchildren) or political contributions reported on campaign finance reports.
NAME OF DONOR OF GIFTS OVER $500 I PUBLIC OFFICER OR MEMBER OF HOUSEHOLD - RECIPIENT
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 66 of 121
SECTION B: REPORTABLE INTERESTS
7. Offices or Fiduciary Relationships in Businesses, Nonprofit Organizations or Trusts
What to disclose: The name and address of each business, organization, trust or nonprofit organization or association in which, you or any member of your household held any office OR had a fiduciary relationship during the period covered by this Statement. Describe the office or relationship.
NAME OF ORGANIZATION
AND ADDRESS
, NAME OF PUBLIC OFFICER
OR MEMBER OF HOUSEHOLD
OFFICE OR
FIDUCIARY RELATIONSHIP
a. Ownership or Financial Interest in Trusts, or Investment Funds
What to disclose: The name and address of-each business, trust, investment or retirement fund in which you or any member of your household had an ownership or beneficial interest of over $1,000. This includes stocks, partnerships, joint ventures, sole proprietorships, annuities, mutual funds and retirement accounts. List the percentage of ownership or interest, and Categorize the value of the equity. (See last page for value categories.)
NAME AND ADDRESS OF BUSINESS OR
TRUST PUBLIC OFFICER OR MEMBER OF
HOUSEHOLD DESCRIPTION OF
INTEREST
EQUITY BY
VALUE CATEGORY
GvA C( �//
FI hLcJ\ /
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 67 of 121
9. Bonds
What to disclose: Bonds issued by a single agency worth more than $1 ,000 that you or a member of your household hold, or held during the period covered by this Statement. If the bonds were acquired or divested during the period, report the date that occurred.
PUBLIC OFFICER OR MEMBER OF VALUE DATE ACQUIRED AND/OR
BONDS OVER $1,000 ISSUING AGENCY HOUSEHOLD CATEGORY DIVESTED
DAcquired ODivested
EjAcquired DDivested
flAcquired LiDivested
10. Real Property Ownership
What to disclose: Arizona real property and improvements to which you or a member of your household hold, or held title during the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of your equity. If that property was acquired or divested during the period Covered by this Statement, list the date and what occurred.
You need not disclose: Your primary residence or property you use for personal recreation.
LOCATION AND APPROXIMATE SIZE OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR DIVESTED
[]Acquired ODivested
acquired Ojivested
jAcquired OJivested
Secretary of State 6 Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 68 of 121
SECTION C: BUSINESS INTERESTS
11. Business Names
What to disclose: The name of any business under which you or any member of your household did business during the period covered by this Statement. Include corporations, limited liability companies, partnerships and trade names. Using the definitions provided in statute, disclose if the business named is controlled or dependent. If the business is both controlled and dependent, mark both boxes.
OFFICER OR MEMBER CONTROLLED AND/OR
OF HOUSEHOLD I BUSINESS NAME
RCon
PUBLIC BUSINESS ADDRESS DEPENDENT BUSINESS
f / / .cj i1A
trolled
flDependent
UControlled ODependent
DControlled
ODependent
flControlled
Dependent
IMPORTANT: IF A BUSINESS LISTED ABOVE DID NOT GROSS MORE THAN $10,000 OR PROVIDE MORE THAN 10% OF YOUR PERSONAL COMPENSATION DURING THE PERIOD COVERED BY THIS STATEMENT, YOU DO NOT NEED TO COMPLETE THE REST OF THIS STATEMENT.
12. Controlled Business Information
What to disclose: The name of each controlled business you listed above, and the goods or services provided by the business. If a single client or customer (person or business) accounts for more than $10,000 and 25% of the gross income, describe what it is your business provides to that customer or client. Then, in column 4, describe what the client/customer’s business does (if your major client is a person, leave the last column blank). If you do not have a major client, leave the last two columns blank.
You need not disclose: The name of any customer or client, or the activities of any customer or client who is an individual rather than a business.
NAME OF YOUR
CONTROLLED BUSINESS
GOODS OR SERVICES PROVIDED BY YOUR
BUSINESS
WHAT YOUR BUSINESS
PROVIDES TO YOUR MAJOR CUSTOMER OR CLIENT
BUSINESS ACTIVITY OF MAJOR CUSTOMER OR
CLIENT
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 69 of 121
13. Dependent Business Information
What to disclose: The name of each dependent business, the goods or services provided by the dependent business, the goods or services provided to the major customer or client and the business activity if the major customer or client is a business. If the dependent business is also a controlled business, disclose it only in response to #12, above.
You need not disclose: The name or identity of the customer or client, or the amount of income from the customer or client. If the customer or client is an individual (rather than a business), you are not required to disclose that person’s activities.
NAME OF DEPENDENT BUSINESS
GOODS OR SERVICES PROVIDED BY THE BUSINESS
GOODS OR SERVICES
PROVIDED TO THE MAJOR CUSTOMER OR CLIENT
BUSINESS ACTIVITY OF THE
MAJOR CUSTOMER OR CLIENT, IF A BUSINESS
14. Real Property Owned by Business
What to disclose: Arizona real property and improvements the titles to which were held by a controlled or dependent business listed above. If the business is one that deals in real property and improvements, list the aggregate value of all parcels held in the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of equity in your business. If the property was acquired or divested during the period covered by this Statement, list that and the date.
LOCATION AND APPROXIMATE SIZE
OF ARIZONA REALTY PUBLIC OFFICER OR MEMBER OF
HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR DIVESTED
Acquired []Divested
Acquired DDivested
acquired JJivested
Acquired []Divested
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 70 of 121
15. Business’ Creditors
What to disclose: The name and address of each creditor to which your business owed more than $10,000, if that amount was also more than 30% of your total business indebtedness at any time during the period covered by this Statement. If the debt was incurred or discharged during the period covered by this Statement, report that and the date.
You need not disclose: Debts resulting from a business other than a controlled or dependent business.
BUSINESS DEBTS OVER $10,000 AND 30%
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
NAME OF CONTROLLED OR DEPENDENT BUSINESS (FROM ITEM 3 OR 4)
DATE INCURRED AND/OR DISCHARGED
[-]Incurred Discharged
[-]Incurred FjDischarged
[-]Incurred RDischarged
16. Business’ Debtors
What to disclose: The name of the debtor for each debt exceeding $10,000 owed to a controlled or dependent business which was also more than 30% of the total indebtedness to the business which was owed at any time during the preceding calendar year. If the debt was incurred or discharged during the year, list that and the date. List value category.
DEBTS OVER $10,000 AND 30% OWED TO YOUR BUSINESS
NAME OF DEBTOR
�NAME OF CONTROLLED OR DEPENDENT BUSINESS TO WHOM
THE DEBT IS OWED
AMOUNT BY VALUE
CATEGORY
DATE INCURRED AND/OR DISCHARGED
IncurredD Discharged
Dlncurred Discharged
Value Categories: (from ARS § 38-542(B)) Category I -$1,000 to $25,000 Category 2 - More than $25,000 to $100,000 Category 3.- More than $100,000
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 71 of 121
11N11111111111111111111 0000069901
STATE OF ARIZONA $500 THRESHOLD EXEMPTION STATEMENT
REi;i U SECERY OF TE
2010 JUL 13 ’M 1: 148
Pursuant to A.R.S. §§ 16-902.01 and 16-903(A) COMMITTEE ID NUMBER
201000671 NAME OF POLITICAL COMMITTEE DATE
VOTE CJ - STATE HOUSE DISTRICT 17 07/12/2010
TYPE OF COMMITTEE
$500 THRESHOLD (CANDIDATE)
COMMITTEE ADDRESS CITY STATE ZIP
8155 E. ROOSEVELT STREET Z.l 7 SCOUSDALE AZ 85257
COMMITTEE MAILING ADDRESS (if different from above) CITY STATE ZIP
8155 E ROOSEVELT ST 40 2-1 -7 SCOTfSDALE AZ 85257
COMMITTEE TELEPHONE 9 COMMITTEE FAX # COMMITTEE EMAIL ADDRESS
(575) 650-0522 I [email protected]
NAME OF SPONSORING ORGANIZATION (if applicable) TYPE OF ORGANIZATION
ADDRESS OF SPONSORING ORGANIZATION RELATIONSHIP TO POLITICAL COMMITTEE
FOR A CANDIDATE’S $500 THRESHOLD COMMITTEE, PLEASE PROVIDE THE FOLLOWING INFORMATION:
OFFICE SOUGHT ELECTION CYCLE
STATE REPRESENTATIVE - DISTRICT 17 2010
The above named Committee hereby asserts the following:
� The committee has heretofore neither accepted any contributions nor made any expenditures. � The committee intends to receive or expend less than $500. � The committee will file a Statement of Organization within five business days after expending or receiving
monies over the $500 limit pursuant to A.R.S. §§ 16-902.01 and 16-903(A).
I, C I/A C/Qf-/E , certify that this Exemption Statement is true and complete. (Printed Name of Candidate/Committee Officer)
Signature Date
Office Revision 9/07
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 72 of 121
EXHIBIT I I
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 73 of 121
.-Maric6pa County Elections Page 1 of Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 74 of 121
Maricopa County Elections Page 1 of 2 Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 75 of 121
EXHIBIT 12
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 76 of 121
TAB 8
SE\ T E STATE OF ARIZONA
E).flfl UL IS I0 Write-in Candidate U 27
NOMINATION PAPER AFFIDAVIT OF QUALIFICATION FOR OFFICE USE ONLY
CAMPAIGN FINANCE LAWS STATEMENT [A.R.S. §§ 16-311,16-312,16-905(K)(5)]
You are hereby notified that I, the undersigned, a qualified elector, am a candidate for the office of
p t e p ki Q j V for the
C? r Party (if applicable) to be voted on at the
RfvtAY1 or GENERAL (circle one) election to be held on /? y M & g 1’ Z_1 t i-i
I will have been a citizen of the United States for 2...LI year(s) next preceding my election and will
have been a citizen of Arizona for year(s) next preceding my election and that my age is 24 and my date of birth is the ,t day of Dcernkr , 19 __ , and have resided in
0 r. ’ C. 0 County for LI year(s) and in precinct
L/ I I k-vt t 05 e for ?) year(s) before my election.
I do solemnly swear (or affirm) that at the time of filing, I am a resident of the county, district or
precinct which I propose to represent, and as to all other qualifications, I will be qualified at the time of
election to hold the office that I seek, having fulfilled the constitutional and statutory requirements for holding
said office.
Q1 27 N. P IRA 4 71 6 ke. n A (Cc 5 22 Actual residence address or description of place of residence (city or town) (zip)
Post office address
(city or town) (zip)
Print or type your name on the following line as you wish it to be listed
on the Notice of Official Write-In Candidates.
~ak Dce LAj LAST NAME. - FIRST NAN
TE SIGNATURE
Subscribed AND SWORN to (or affirmed) before me this day of 20/ 0
STEPHEN PORPORA
MARICOPA COUNTY
MYmlon re. My Commission Expires: __ 3 /0’ March 10,
I have read all applicable laws relating to campaign financing and rep ing.
CANDIDATE SIGNATURE Office Revision 9/30/2002
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 77 of 121
OFFICE OF THE SECRETARY OF STATE STATE OF ARIZONA
RECEIPT WRITE-IN CANDIDATE
FILING OF REQUIRED FORMS (PRIMARY ELECTION)
NAME OF CANDIDATE Blischak, Drew
ADDRESS 2727 North Price Road #71
Chandler 85224 Residence City Zip
MAILING ADDRESS Same as Above Lip
(480) 269-3739 Phone Number Fax Number
EMAIL ADDRESS: bIischakqmaiI.com
OFFICE SOUGHT State Representative
FORMS TO BE FILED WITH PETITIONS: STATE CANDIDATE
; NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION, CAMPAIGN FINANCE LAWS STATEMENT FINANCIAL DISCLOSURE STATEMENT
20 District Number
FEDERAL CANDIDATE
L] NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION STATEMENT ON RECALL (OPTIONAL)
NOTE: Each candidate for a state office must file with the Secretary of State either a Statement of Organization of a political Jommittee or a $500 Threshold Exemption Statement. Check one and include ID#:
201000686 ID# from LIJ STATEMENT OF ORGANIZATION or N $500 THRESHOLD EXEMPTION STATEMENT (check one)
This is to acknowledge. that all forms required by law to be submitted to the Secretary of State for nomination by Arizona Primary Election to be held on August 24, 2010 have been received in this office on the I day of July , 2010.
Candidate or Representative 2OLVAU. £QJtJL
KEN BENNETT
4
Secretary of State by: Office Revision 05/20/2010)
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 78 of 121
’ - D
SETIRdFATE
2010 JUL 15 AM 10: 27
FINANCIAL. DISCLOSURE STATEMENT (For use by Public Officers and Candidates of the State of Arizona)
Name of Public Officer or Candidate -Pnew G h 5c,~6k Address 2727 N. Pcv R * 71
Pub lic Office Held or Sought District #_____
Check one:
El lam a public officer filing this statement covering the 12 months of calendar year 20
I am a candidate for a public office, and am filing this Financial Disclosure Statement covering the 12 months preceding the date of this statement from the month of 5u17 I 206I to the month of lot 9 tI-I 20 10
El I have been appointed to fill a vacancy in a public office and am filing this FinnclaI Disclosure Statement covering the 12 month period ending with the last full month prior to the date I took office.
VERIFICATION
I do solemnly swear that the Financial Disclosure Statement filed herewith is in all things true and correct, and fully shows all information I am required to report pursuant to A.R.S. § 38-542.
Signatre of Pub ic Officer or Candidate
State of _ r STEPHEN PORPORA ) I NOTARY PUBUC - ARIZONA
County of L My Commission Expirea March 10, 2014
Subscribed and sworn to (or affirmed) before me this I ay of 20 /0
3. ’ \ Notary Public
My Commission expires
(Seal)
1 Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 79 of 121
SECTION A: PERSONAL DISCLOSURE
1. Names
What to disclose: Your and your spouse ’s names and the names of minor children of whom you have legal custody.
YOUR NAME Drew Bt-k
::M E
2. Sources of Personal Compensation
What to disclose The name and address of each employer who paid you your spouse or any member of your household more than $1,000 in salary, wages, commissions, tips Or other forms of compensation during the period covered by this report. Describe each employer’s. business and the services for which you or a member of your household were óompensated.
Also, list anything of value that any other person, outside your household, received for your use or benefit of you or any member of your household. For example, if a person was paid by your employer to be your housekeeper, list that person’s wages and the name of the employer.
You need not disclose: Any money you or any member of your household received that ws gross income paid to a business you or your household member owned.
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
NAME AND ADDRESS OF EMPLOYER OR OTHER SOURCE
OF COMPENSATION OVER $1,000
-
DESCRIPTION OF EMPLOYER’S BUSINESS AND SERVICES PROVIDED BY PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
Sit itk Pc’e4e a1feA.. 1 lOG’ P U41 C6 ?
OR D vSirr)ec c’v-ce
f’ht’cn
Secretary of State 2 Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 80 of 121
3. Professional, Occupational and Business Licenses
What to disclose: List all licenses issued to or held by you or any member of your household at any time during the period covered by this Statement.
TYPE OF LICENSE OR PERMIT
NAME IN WHICH LICENSE IS ISSUED
PUBLIC OFFICER OR HOUSEHOLD MEMBER
HOLDING LCENSEI IF NOT ISSUED IF OWN NAME
JURISDICTION(S) OF LICENJE LOCATION OF BUSINESS
� _____ __
4. Personal Creditors
What to disclose: The name and address of each creditor to whom you, or a member of your household owed a personal debt over $1,000 during the period covered by this Statement. If the debt was incurred or discharged during this period, list the date and whether it was incurred or discharged.
You need not disclose: Debts resulting from the ordinary conduct of a business (disclose those in Section C). Debts on residences or recreational property, on motor vehicles not used for commercial purposes, on debts
secured by cash values on life insurance, or debts you owe to relatives, personal credit card transactions or installment contracts.
PERSONAL DEBTS OVER $1,000
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OWING THE DEBT
DATE INCURRED AND/OR DISCHARGED
iv 0 Incurred 0 Discharged
.0 Incurred 0 Discharged
7 0 Incurred 0 Discharged
Secretary of State Office Revision September2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 81 of 121
5. Personal Debtors
What to disclose: The name of each. debtor who owed you or a member of your household a debt over $1,000 at any time during the period covered by this Statement, and the approximate value of the debt (See last page of value categories). If the debt was incurred or discharged during the period covered by this Statement, report the date and whether the debt was incurred or discharged. .
DEBTS OVER $1,000 OWED TO YOU PERSONALLY
--
NAME OF DEBTOR
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD TO WHOM
THE DEBT IS OWED AMOUNT BY VALUE
g.EGORY DATE INCURRED AND/OR
DISCHARGED
0 Incurred _0_Discharged _
0 Incurred 0 Discharged
0 Incurred 0 Discharged
6. Gifts
What to disclose: Thename of the’ donor who gave you or a member of your household a single gift or an accumulation of gifts with a value over $500, if that gift does NOT fit into a category below.
You need not disclose: Gifts you or a household member received by will, intestate succession, inter vivos (living) trusts, or testamentary trusts established by a spouse or ancestor. Gifts received from any other member of the household or relatives to the second degree of consanguinity (parents, grandparents, siblings, children and grandchildren) or political contributions reported on campaign finance reports.
NAME OF DONOR OF GIFTS OVER $500 I ’ PUBLIC OFFICER OR MEMBER OF HOUSEHOLD - RECIPIENT
Secretary of State 4 Office Revision September 2009
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SECTION B: REPORTABLE INTERESTS
7. Offices or Fiduciary Relationships in Businesses, Nonprofit Organizations or Trusts
What to disclose: The name and address of each business, organization, trust or nonprofit organization or association in which you or any member of your household held any office OR had a fiduciary relationship during the period covered by this Statement. Describe the office or relationship.
NAME OF ORGANIZATION AND ADDRESS
NAME OF PUBLIC OFFICER
OR MEMBER OF HOUSEHOLD
OFFICE OR FIDUCIARY RELATIONSHIP
Pre51i
S. Ownership or Financial Interest in Trusts, or investment Funds
What to - disclose: The name and address of each .bªsiness, trust, investment or retirement fund in which you or any member of your household had an ownership or beneficial interest of over $1,000. This includes stocks, partnerships, joint ventures, sole proprietorships, annuities, mutual funds and retirement accounts. List the percentage of ownership or interest, and categorize the value of the equity. (See last page for value categories.)
NAME AND ADDRESS OF BUSINESS OR TRUST
PUBLIC OFFICER OR MEMBER OF
HOUSEHOLD’
DESCRIPTION OF
INTEREST
EQUITY BY VALUE -
CATEGORY
- Pc’et.1j
_____________________
0wrec -
____________ T133 .Li’Oo I f
�Ifc t.gq
IiiIEEELIIt_ Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 83 of 121
What to disclose: Bonds issued by a single agency worth more than $1 ,000 that you or a member of your household hold, or held during the period covered by this Statement. If the bonds were acquired or divested during the period, report the date that occurred.
PUBLIC OFFICER OR
MEMBER OF VALUE DATE ACQUIRED AND/OR
BONDS OVER $1, 000 ISSUING AGENCY HOUSEHOLD CATEGORY DIVESTED
0 Acquired 0 Divested
________ __________ � ____ 0 Acquired 0 Divested
0 Acquired 0 Divested
10. Real Property Ownership
What to disclose: Arizona real property and improvements to which you or a member of your household hold, or held title during the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of your equity. . If that property was acquired or divested during the period covered by this Statement, list the date and what occurred.
You need not disclose: Your primary residence or property you use for personal recreation.
LOCATION AND APPROXIMATE SIZE PUBLIC OFFICER OR MEMBER OF EQUITY BY VALUE DATE ACQUIRED OR
OF ARIZONA REALTY � HOUSEHOLD OR BUSINESS CATEGORY DIVESTED
ia7NPc’kP1F71 . Pret-..i B14Ak d&cZ529. S
Acquired 0 Dieted
f\IA 0 Acquired El Divested
fV 5, 0 Acquired 0 Divested
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 84 of 121
SECTION C: BUSINESS INTERESTS
It Business Names
What to disclose: The name of any business under which you or any member of your household did business during the period covered by this Statement. Include corporations, limited liability companies, partnerships and trade names. Using the definitions provided in statute, disclose if the business named is controlled or dependent. If the business is both controlled and dependent, mark both boxes.
CONTROLLED AND/OR PUBLIC OFFICER OR MEMBER
OF HOUSEHOLD BUSINESS NAME BUSINESS ADDRESS DEPENDENT BUSINESS
cm 1: WoE Wr ’6ontrolled zoo
0 Dependent
0 Controlled
0 Dependent
0 Controlled
0 Dependent
IMPORTANT: IF A BUSINESS LISTED ABOVE DID NOT GROSS MORE THAN $10,000 OR PROVIDE MORE THAN 10% OF YOUR PERSONAL COMPENSATION DURING THE PERIOD COVERED BY THIS STATEMENT,, YOU DO NOT NEED TO COMPLETE THE REST OF THIS STATEMENT.
12. .CntroHed Business Information
What to disclose: The name of each controlled business you listed above, and the goods or services provided by the business. If a single client or customer (person or business) accounts for more than $10,000 and 25% of the gross income, describe what it is ybur business provides to that customer or client. Then, in column 4, describe what the client/customer’s business does (if your major client is person, leave the last column blank). If you do not have a major client, leave the last two columns blank.
You need not disclose: The name of any customer or client, or the activities of any customer or client who is an individual rather than a business.
NAME OF YOUR
CONTROLLED BUSINESS
GOODS OR SERVICES
PROVIDED BY YOUR BUSINESS
WHAT YOUR BUSINESS
PROVIDES TO YOUR MAJOR CUSTOMER OR CLIENT
BUSINESS ACTIVITY OF
MAJOR CUSTOMER OR
CLIENT
Pe4e tr � Flo-or
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 85 of 121
13. Dependent Business Information
What to disclose: The name of each dependent business, the goods or services provided by the dependent business, the goods or services provided to the major customer or client and the business activity if the major customer or client is a business. If the dependent business is also a controlled business, disclose it only in response to #12, above.
You need not disclose: The name or identity of the, customer or client, or the amount of income from the customer or client. If the customer or client is an individual (rather than a business), you are not required 10 disclose that person’s activities.
NAME OF DEPENDENT BUSINESS
GOODS. OR.SERVICES PROVIDED BY THE BUSINESS
GooDs OR SERVICES PROVIDED TO THE MAJOR
CUSTOMER OR CLIENT
BUSINESS AcTlvrry’ OF THE MAJOR CUSTOMER OR CLIENT, IF A BUSINgSS
14. Real Property Owned by Business
What to disclose: Arizona real property and improvements the titles to which were held by a cntrotled or dependent business listed above. If the business is one that deals in real property and improvements, list the aggregate value of all parcels held in the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of equity in your business. If the property was acquired or divested during the period covered by this Statement, list that and the date.
LOCATION AND APPROXIMATE SIZE OF ARIZONA RE ALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE
CATEGORY DATE ACQUIRED OR
DIVESTED
0 Acquired 0 Divested
O Acquired 0 Divested I
0 Acquired D Divested
7
o Acquired 0 Divested
Secretary of State 8 Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 86 of 121
15. Business’ Creditors
What to disclose: The name and address of each creditor to which your business owed more than $10,000, if that amount was also more than 30% of your total business indebtedness at any time during the period covered by this Statement. If the debt was incurred or discharged during the period covered by this Statement, report that and the date.
You need not disclose: Debts resulting from a business other than a controlled or dependent business
BUSINESS DEBTS OVER $10,000 AND 30%
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
NAME OF CONTROLLED OR DEPENDENT BUSINESS (FROM ITEM 3 OR 4)
DATE INCURRED AND/OR DISCHARGED
MCI ma 0 Incurred 0 Discharged
O Incurred 0 Discharged
O Incurred 0 Discharged
16. Business’ Debtors
What to disclose: The name of the debtor for each debt exceeding $10,000 owed to a controlled or dependent business which was also more than 30% of the total indebtedness to the business which was owed at any time during the preceding calendar year. If the debt was incurred or discharged during the year, list that and the date. List value category.
DEBTS OVER $10,000 AND 30% OWED TO YOUR BUSINESS
NAME OF CONTROLLED OR AMOUNT BY DATE INCURRED AND/OR DEPENDENT BUSINESS TO WHOM VALUE DISCHARGED
NAME OF DEBTOR THE DEBT IS OWED CATEGORY
IV 0 Incurred 0 Discharged
0 Incurred 0 Discharged
Value Categories: (from AIRS § 38-542(B)) Category I - $1,000 to $25,000 Category 2� More than $25,000 to $100,000 Category 3 - More than $100,000
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 87 of 121
111N11111111111111111E 0000070197
STATE OF ARIZONA $500 THRESHOLD EXEMPTION STATEMENT
SECRE OF STME
ZOJULt5 M1O:Zl
Pursuant to A.R.S. 16-902.01 and 16-903(A) COMMITTEE ID NUMBER
201000686 NAME OF POLITICAL COMMITTEE DATE
ELECT DREW BLISCHAK 07/14/2010
TYPE OF COMMITTEE
$500 THRESHOLD (CANDIDATE)
COMMITTEE ADDRESS CITY STATE ZIP
2727 N. PRICE #71 CHANDLER AZ 85224
COMMITTEE MAILING ADDRESS (if different from above) CITY STATE ZIP
2727 N PRICE RD UNIT 71 CHANDLER AZ 85224
COMMITTEE TELEPHONE # COMMITTEE FAX # COMMITTEE EMAIL ADDRESS
(480) 2693739 [email protected]
NAME OF SPONSORING ORGANIZATION (if applicable) TYPE OF ORGANIZATION
NA ADDRESS OF SPONSORING ORGANIZATION RELATONSHIP TO POLITICAL COMMITTEE
nA VA FOR A CANDIDATE’S $500 THRESHOLD COMMITTEE, PLEASE PROVIDE THE FOLLOWING INFORMATION:
OFFICE SOUGHT ELECTION CYCLE
STATE REPRESENTATIVE - DISTRICT 20 2010
The above named committee hereby asserts the following:
� The committee has heretofore neither accepted any contributions nor made any expenditures. The committee intends to receive or expend less than $500. The committee will file a Statement of Organization within five business days after expending or receiving monies over the $500 limit pursuant to A.R.S. §§ 16-902.01 and 16-903(A).
Nev) B I 5c,ha, k , certify that this Exemption Statement is true and complete. (Printed Name of Candidate/Committee Officer)
0 Office Revision 9/07
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 88 of 121
EXHIBIT 13
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 89 of 121
Maricopa County Elections
Page 1 of 2
W’oRMAPzoN
Name: MICHELLE COLETTE LOCHMANN Voter ID 3239263
RetdllaI Address: 1650 E THUNDERBIRD RD 1076, PHOENIX, AZ 65022
MaUngAIdress.
BLrtI Ycar974
Birth COLORADO Registration Data: 9/28/2008
Blh ModifIcatIon M6: 7111=0110
O9thpAWPRQF:OTHER Polling Place Volunteer N
Pxnct 0246 EL CAMINO Party: GREEN
Permanent EV List Y
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 90 of 121
Maricopa County Elections Page 1 of 2
aoN BIs’roRy
: -
ke4jPsIs General: 2004
PravIou3 General: 2000 :
currentGeneral: 208 V
VGWEWBANGE HISTORY
Date Type Reason Assoc ID
7/19/2 20000 AM-70042839 7/1512010 12:00:00 AM M MOD PTY
7m/20iOi2O0:0O AM-202000363 716/2010 12:00:00 AM U COR NON CRITICAL
’7/201Q 12:0 0:00 AM-202090363 6/1412010 12:00:00 AM M MOD PTV MOD PTY
iWiI2000 12:00:00 AM U COR NON CRITICAL
11
S~o 0:00
AM-201116099 0/26/2008 12:00:00AM N ORIGREG
.,
https:// 156.42.40. 50/elcctionintb/VotcrI-Iistory.aspx?Voterld=3239263 8/6/2010
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 91 of 121
[" Mel 1 1-001jum EIA
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 92 of 121
STATE OF ARIZONA
Write-in Candidate SECRE IA OF S TT E NOMINATION PAPER
AFFIDAVIT OF QUALIFICATION g JUL 5 PM t: L3 CAMPAIGN FINANCE LAWS STATEMENT
[A.R.S. §§ 16-311,16-312,16-905(K)(5)] FOR OFFICE USE ONLY
You are hereby notified that I, the undersigned, a qualified elector, am a candidate for the office of
for
the Party (if applicable) to be voted on at
theiR or GENERAL (circle one) election to be held on
I will have been a citizen of the United States for ’35 year(s) next preceding my election and will
have been a citizen of Arizona for a year(s) next preceding my election and that my age is 3 5 and my date of birth is the I day of , 19, and have resided in
�/ 14 vcçl_ o., County for 2 year(s) and in
precinct V( for . year(s) before my election.
I do solemnly swear (or affirm) that at the time of filing, I am a resident of the county, district or
precinct which I propose to represent, and as to all other qualifications, I will be qualified at the time of
election to hold the office that I seek, having fulfilled the constitutional and statutory requirements for holding
said office.
74 4JZrJ TJ/’ 7&eiy Actual residence address or description of place of residence (city or town) (zip)
7 Post office address
(city or town) (zip)
Print or type your name on the following line as you wish it to be listed
on the Notice of Official Write-In Candidates.
CANDIDATE SIGNATURE
Subscribed AND SWORN to (or affirmed) before me this /) day of ’-’- _k 20
BRIAN McGRATH
I
f
NOTARTA Urizona Notary Public
Comm. Expires Nov. 21, 2010 My Commission Expires:
(Seal) I have read all applicable laws relating to campaign financing,.and reporting.
k CANDIDATE SIGNATURE
Office Revision 9/3012002
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 93 of 121
OFFICE OF THE SECRETARY OF STATE
STATE OF ARIZONA RECEVLD RECEIPT
SECREThRY OF STATE
WRITE-IN CANDIDATE FILING OF REQUIRED FORMS 2010 JUL 15 pj t: 43
(PRIMARY ELECTION)
NAME OF CANDIDATE
Lochmann, Michelle
ADDRESS
1550 East Thunderbird Road #1076 Phoenix 85022 Residence City Zip
MAILING ADDRESS 13236 North 7th Street Suite 4 #263 Phoenix
85022 City
Zip
(602) 441-4063 Phone Number
Fax Number
EMAIL ADDRESS: micheIIeIochmannyahoo.com
OFFICE SOUGHT Secretary of State District Number
FORMS TO BE FILED WITH PETITIONS: STATE CANDIDATE FEDERAL CANDIDATE NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION, NOMINATION PAPER, AFFIDAVIT OF CAMPAIGN FINANCE LAWS STATEMENT QUALIFICATION FINANCIAL DISCLOSURE STATEMENT El STATEMENT ON RECALL (OPTIONAL)
5TE: Each candidate for a state office must file with the Secretary of State either a Statement of Organization of a political committee or a $500 Threshold Exemption Statement. Check one and include I
201000697 ID# from 0 STATEMENT OF ORGANIZATION or 0 $500 THRESHOLD EXEMPTION STATEMENT (check one)
This is to acknowledge that all forms required by law to be submitted to the Secretary of State for nomination by Arizona Primary Election to be held on August 24, 2010 have been received in this office on the 15th day ofyIv, 2010.
Candidate or Representative
KEN BEN N ETT Secretary of State by:
(Office Revisbn 05/20/2010)
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 94 of 121
R P :ci
FINANCIAL DISCLOSUREDISCLOSURE STATEMENT (For use by Public Officers and Candidates of the State of Arizona)
Name of Public Officer or Candidate /1/1 (r’ h’ // ko c X wi itna
Address� /o7i oeiY
ublic Office Held or Sought c v’ e -h7 ’ S6 ./--- District #
Check one:
El I am a public officer filing this statement covering the 12 months of calendar year 20
I am a candidate for a public office, and am filing this Financial Disclosure Statement covering the 12 months preceding the date of this statement, from the month of i j 200 g , to the month of _.20 0
El 1 have been appointed to fill a vacancy in a public office and am filing this Financial Disclosure Statement covering the 12 month period ending with the last full month prior to the date I took office.
VERIFICATION
I do solemnly swear that the Financial Disclosure Statement filed herewith is in all things true and correct, and fully shows all information I am required to report pursuantto A. .S. § 38-542.
Ail, Signature of Public Officer Candidate
State ofJ’i , itc ) )
County of
Subscribed and sworn to (or affirmed) before me this / day of ,20 /7
0 OFFICIAL SEAL
BRIAN .MGGRATFJ NOTARY PUBUC Slate ojzona
, MAR166PA COUNTY
Myomm.ExpirosNov.21,2o1 j jNotary Public
/( /7_i I ( C�t_7 My Commission expires
(Seal)
Secretary of State Office Revision September 2009
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SECTION A: PERSONAL DISCLOSURE
1. Names
What to disclose: Your and your spouse’s names and the names of minor children of whom you have legal custody.
YOUR NAME
YOUR SPOUSE ’S NAME
CHILDREN ’S NAMES OL
1OS Xô\
2. Sources of Personal Compensation
What to disclose: The name and address of each employer who paid you, your spouse, or any member of your household more than $1 ,000 in salary, wages, commissions, tips or other forms of compensation during the period covered by this report. Describe each employer ’s business and the services for which you or a member of your household were compensated.
Also, list anything of value that any other person, outside your household, received for your use or benefit of you or any member of your household. For example, if a person was paid by your employer to be your housekeeper, list that person’s wages and the name of the employer.
You need not disclose: Any money you or any member of your household received that was gross income paid to a business you or your household member owned.
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
NAME AND ADDRESS OF EMPLOYER OR OTHER SOURCE
OF COMPENSATION OVER $1,000
DESCRIPTION OF EMPLOYER’S BUSINESS AND SERVICES PROVIDED BY PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
b) ro Lq Qc(rjYce cLE$L3fl kO
Secretary of State Office Revision September 2009
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I Professional, Occupational and Business Licenses
What to disclose: List all licenses issued to or held by you or any member of your household at any time during the period covered by this Statement.
TYPE OF LICENSE OR PERMIT
NAME IN WHICH
LICENSE IS ISSUED
PUBLIC OFFICER OR
HOUSEHOLD MEMBER HOLDING LICENSE, IF NOT
ISSUED IF OWN NAME
JURISDICTION(S) OF LICENSE LOCATION OF BUSINESS
_____
4. Personal Creditors
What to disclose: The name and address of each creditor to whom you, or a member of your household owed a personal debt over $1,000 during the period covered by this Statement. If the debt was incurred or discharged during this period, list the date and whether it was incurred or discharged.
You need not disclose: Debts resulting from the ordinary conduct of a business (disclose those in Section C). Debts on residences or recreational property, on motor vehicles not used for commercial purposes, on debts
secured by cash values on. life insurance, or debts you owe to relatives, personal credit card transactions or installment contracts.
PERSONAL DEBTS OVER $1,000
NAME AND ADDRESS OF CREDITOR (OR PERSON TOW HOM PAYMENTS ARE MADE)
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OWING THE DEBT
DATE INCURRED AND/OR DISCHARGED
C-ftUQO J\QYUWQ Incurred El Discharged
4Qth1\0O 4à i9 ??\ (DCi’-\ J’ fl Incurred 0 Discharged RT) X.S t3K’�D)\V( 1�1 f5i)Q
fl(2 L(
- C) 4cdIM 1 gfncurredE]Disch arged ho eny LL9 4 >
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 97 of 121
5. Personal Debtors
What to disclose: The name of each debtor who owed you or a member of your household a debt over $1,000 at any time during the period covered by this Statement, and the approximate value of the debt (See last page of value categories). If the debt was incurred or discharged during the period covered by this Statement, report the date and whether the debt was incurred or discharged.
DEBTS OVER $1,000 OWED TO YOU PERSONALLY
NAME OF DEBTOR
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD TO WHOM
THE DEBT IS OWED �
AMOUNT BY VALUE CATEGORY
DATE INCURRED AND/OR DISCHARGED
El Incurred El Discharged
J incurred JDischarged
fl IncurredDischarged
6. Gifts
What to disclose: The name of the donor who gave you or a member of your household a single gift or an accumulation of gifts with a value over $500, if that gift does NOT fit into a category below.
You need not disclose: Gifts you or a household member received by will, intestate succession, inter vivos (living) trusts, or testamentary trusts established by a spouse or ancestor. Gifts received from any other member of the household or relatives to the second degree of consanguinity (parents, grandparents, siblings, children and grandchildren) or political contributions reported on campaign finance reports.
NAME OF DONOR OF GIFTS OVER $500 I PUBLIC OFFICER OR MEMBER OF HOUSEHOLD - RECIPIENT
Secretary of State 4 Office Revision September 2009
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SECTION B: REPORTABLE INTERESTS
7. Offices or Fiduciary Relationships in Businesses, Nonprofit Organizations or Trusts
What to disclose: The name and address of each business, organization, trust or nonprofit organization or association in which you or any member of your household held any office OR had a fiduciary relationship during the period covered by this Statement. Describe the office or relationship.
NAME OF ORGANIZATION AND ADDRESS
NAME OF PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
OFFICE OR FIDUCIARY RELATIONSHIP
8. Ownership or Financial Interest in Trusts, or Investment Funds
What to disclose: The name and address of each business, trust, investment or retirement fund in which you or any member of your household had an ownership or beneficial interest of over $1,000. This includes stocks, partnerships, joint ventures, sole proprietorships, annuities, mutual funds and retirement accounts. List the percentage of ownership or interest, and categorize the value of the equity. (See last page for value categories.)
NAME AND ADDRESS OF BUSINESS OR TRUST
PUBLIC OFFICER OR MEMBER OF . HOUSEHOLD
DESCRIPTION OF INTEREST
EQUITY BY VALUE
CATEGORY
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 99 of 121
9. Bonds NA What to disclose: Bonds issued by a single agency worth more than $1,000 that you or a member of your household hold, or held during the period covered by this Statement. If the bonds were acquired or divested during the period, report the date that occurred.
BONDS OVER $1,000 ISSUING AGENCY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
VALUE CATEGORY
DATE ACQUIRED AND/OR DIVESTED
DAcquired DDivested
[]Acquired ElDivested
DAcquired fDivested
10.. Real Property Ownership
What to disclose: Arizona real property and improvements to which you or a member of your household hold, or held title during the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of your equity. If that property was acquired or divested during the period covered by this Statement, list the date and what occurred.
You need not disclose: Your primary residence or property you use for personal recreation.
LOCATION AND APPROXIMATE SIZE OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR DIVESTED
DAcquired DDivested
]Acquired JDivested
Acquired DDivested
Secretary of State 6 Office Revision September 2009
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SECTION C: BUSINESS INTERESTS
II. Business Names
What to disclose: The name of any business under which you or any member of your household did business during the period covered by this Statement. Include corporations, limited liability companies, partnerships and trade names. Using the definitiOns provided in statute, disclose if the business named is controlled or dependent. If the business is both controlled and dependent, mark both boxes.
PUBLIC OFFICER OR MEMBER CONTROLLED AND/OR OF HOUSEHOLD BUSINESS NAME BUSINESS ADDRESS DEPENDENT BUSINESS
Qorp -ç4Q 1323 )7SkY?+ ’ControlIed
jcorz ’ A - -
CAA Lkox h LJ- &� L9N-0 6V Dependent
[]Controlled
DDependent
DControlled
Dependent
flControlled
Dependent
IMPORTANT: IF A BUSINESS LISTED ABOVE DID NOT GROSS MORE THAN $10,000 OR PROVIDE MORE THAN 10% OF YOUR PERSONAL COMPENSATION DURING THE PERIOD COVERED BY THIS STATEMENT, YOU DO NOT NEED TO COMPLETE THE REST OF THIS STATEMENT.
12. Controlled Business Information
What to disclose: The name of each controlled business you listed above, and the goods or services provided by the business. If a single client or customer (person or business) accounts for more than $10,000 and 25% of the gross income, describe what it is your business provides to that customer or client. Then, in column 4, describe what the client/customer’s business does (if your major client is a person, leave the last column blank). If you do not have a major client, leave the last two columns blank.
You need not disclose: The name of any customer or client, or the activities of any customer or client who is an individual rather than a business.
NAME OF YOUR CONTROLLED BUSINESS
GOODS OR SERVICES PROVIDED BY YOUR
BUSINESS
WHAT YOUR BUSINESS PROVIDES TO YOUR MAJOR
CUSTOMER OR CLIENT
BUSINESS. ACTIVITY OF MAJOR CUSTOMER OR
CLIENT
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 101 of 121
13. Dependent Business Information
What to disclose: The name of each dependent business, the goods or services provided by the dependent business, the goods or services provided to the major customer or client and the business activity if the major customer or client is a business. If the dependent business is also a controlled business, disclose it only in response to #12, above.
You need not disclose: The name or identity of the customer or client, or the amount of income from the customer or client. If the customer or client is an individual (rather than a business), you are not required to disclose that person’s activities.
NAME OF DEPENDENT BUSINESS
GOODS OR SERVICES PROVIDED BY THE BusiNEss
GOODS OR SERVICES PROVIDED TO THE MAJOR
CUSTOMER OR CLIENT
BusiNEss AcTivrrr’ OF THE MAJOR CUSTOMER OR CLIENT, IF A BUSINESS
14. Real Property Owned by Business
What to disclose: Arizona real property and improvements the titles to which were held by a controlled or dependent business listed above. If the business is one that deals in real property and improvements, list the aggregate value of all parcels held in the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of equity in your business. If the property was acquired or divested during the period covered by this Statement, list that and the date.
LOCATION AND APPROXIMATE SIZE OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR DIVESTED
LjAcquired IliDivested
Acquired ODivested
jocquired ODivested
Acquired IJDivested
Secretary of State Office Revision September 2009
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15. Business’ Creditors \ \ ç. What to disclose: The name and address of each creditor to which your business owed more than $10,000, if that amount was also more than 30% of your total business indebtedness at any time during the period covered by this Statement. If the debt was incurred or discharged during the period covered by this Statement, report that and the date.
You need not disclose: Debts resulting from a business other than a controlled or dependent business.
BUSINESS DEBTS OVER $10,000 AND 30%
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
NAME OF CONTROLLED OR DEPENDENT BUSINESS (FROM ITEM 3 OR 4)
DATE INCURRED AND/OR DISCHARGED
Dlncurred Discharged
Dlncurred MDischarged
DlncurredDischarged
16. Business’ Debtors
What to disclose: The name of the debtor for each debt exceeding $10,000 owed to a controlled or dependent business which was also more than 30% of the total indebtedness to the business which was owed at any time during the preceding calendar year. lithe debt-was incurred or discharged during the year, list that and the date. List value category.
DEBTS OVER $10,000 AND 30% OWED TO YOUR BUSINESS
�NAME OF DEBTOR
NAME OF CONTROLLED OR DEPENDENT BUSINESS TO WHOM
THE DEBT IS OWED
AMOUNT BY VALUE
CATEGORY
DATE INCURRED AND/OR DISCHARGED
0 Incurred D.Dlscharged
� 0 Incurred RDischarged
Value Categories: (from AIRS § 38-542(B)) Category I - $1,000 to $25,000 Category 2� More than $25,000 to $100,000 Category 3 - More than $100,000
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 103 of 121
III11i11IJli1 Ull Ill! 0000070338
Initial Registration 0 Amended Statement r1 Out M State Committee
STATE OF ARIZONA SECRET?RY Ip - S1iTE
POLITICAL COMMITTEE STATEMENT OF ORGANJ93 15 4:38
o Standing Political Committee COMMITTEE ID NUMBER Titles 16 & 19, Arizona Revised Statutes
Definitions, statutory references and important information on page 2. 201000697 NAME OF POLITICAL COMMITTEE (For ballot measure committee, name shall include official petition serial number) DATE
LOCHMANN FOR SECRETARY OF STATE 07/16/2010
TYPE OF COMMITTEE BALLOT MEASURE 0 SUPPORT 0 OPPOSE
CANDIDATE (NON-PARTICIPATING)
COMMITTEE ADDRESS CITY STATE ZIP
1550 E THUNDERBIRD RD APT 1076 PHOENIX AZ 85022
COMMITTEE MAILING ADDRESS (if different from above) CITY STATE ZIP
13236 N 7TH ST SUITE 4 #263 PHOENIX AZ 85022
COMMITTEE TELEPHONE # COMMITTEE FAX # COMMITTEE EMAIL ADDRESS
(602) 441-4063 . [email protected]
� NAME OF SPONSORING ORGANIZATION (if applicable) TYPE OF ORGANIZATION
ADDRESS OF SPONSORING ORGANIZATION RELATIONSHIP TO POLITICAL COMMITTEE
EACH POUTICAL COMMITTEE SHALL HAVE A CHAIRMAN AND TREASURER. THE POSITION OF CHAIRMAN AND TREASURER OF A SINGLE POLITICAL COMMITTEE MAY NOT BE HELD BY THE SAME INDIVIDUAL, EXCEPT THAT A CANDIDATE MAY BE CHAIRMAN AND TREASURER OF HIS OR HER OWN CAMPAIGN COMMITTEE. A.R.S. § 16-902(A).
NAME OF COMMITTEE CHAIRMAN CHAIRMAN’S TELEPHONE # CHAIRMAN’S FAX #
MICHELLE LOCI-IMANN (602)441-4063
CHAIRMAN’S ADDRESS CITY STATE ZIP
13236 N 7TH ST SUITE 4#263 PHOENIX I AZ 85022
CHAIRMAN’S OCCUPATION CHAIRMAN’S EMPLOYER CHAIRMAN’S EMAIL ADDRESS
INSURANCE BROKER CORPORATE BENEFIT CONSULTING �� MICHELLELOCHMANNcYAHOO.COM
NAME OF COMMITTEE TREASURER TREASURER’S TELEPHONE It TREASURER’S FAX It
MIKE GARLIKOV . (602) 441-4063 __________________
TREASURER’S ADDRESS CITY STATE ZIP
17606 N 17TH PL PHOENIX AZ 85022
TREASURER’S OCCUPATION TREASURER’S EMPLOYER TREASURER’S EMAIL ADDRESS
MARKETING SELF . [email protected]
BEFORE A COMMITTEE ACCEPTS A CONTRIBUTION OR MAKES AN EXPENDITURE IT SHALL DESIGNATE AT LEAST ONE ACCOUNT AT A QUALIFIED FINANCIAL INSTITUTION. A.R.S. § 16-902(C). LIST THE NAMES OF ALL FINANCIAL INSTITUTIONS WITH WHICH THE COMMITTEE MAINTAINS ACCOUNTS OR SAFETY DEPOSIT BOXES. (Do not list account numbers.)
1. 2. 3.
BANK OF AMERICA
FOR A CANDIDATE’S CAMPAIGN COMMITTEE OR AN EXPLORATORY COMMITTEE, PROVIDE THE FOLLOWING INFORMATION:
(For Exploratory Committees party affiliation and office sought are optional.)
NAME OF CANDIDATE OR DESIGNATING INDIVIDUAL ("DI") ELECTION CYCLE
MICHELLE LOCHMANN 2010
CANDIDATE OR D/I’S TELEPHONE # CANDIDATE OR DII’S FAX it COUNTY OF RESIDENCE
(602)441-4063 MARICOPA
CANDIDATE OR 0/I’S ADDRESS CITY STATE ZIP
13236 N 7TH ST SUITE 4 #263 PHOENIX AZ 85022
CANDIDATE OR D/I’S EMAIL ADDRESS PARTY AFFILIATION OFFICE SOUGHT
PJHCHELLELOCHMANNYAHOO.COM GREEN SECRETARY OF STATE
PAGE 1 of 2 Office Revision 9/07
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[Committee ID: 201000697
Date: 0711512010
POLITICAL COMMITTEE S STATE OF ARIZONA
Form ID: 0000070338 STATEMENT OF ORGANIZATION
YOUR APPLICATION IS NOT COMPLETE WITHOUT THE REQUIRED SIGNATURES BELOW:
BOX I All committees require the signature of both the chairman and treasurer. Standing Committees, see BOX 3 below.
CHAIRMAN’S AND TREASURER’S STATEMENT: We, the undersigned, have examined the information contained in this statement of organization and, to the best of our knowledge and belief, it is true, correct and complete
Date: 7-1 $"--/ c9 Chairman’s
Date: 7 -1 9 -1 Treasurer’s signature:
BOX 2 Complete and sign this additional box only if the committee is candidate’s campaign committee or exploratory committee.
DESIGNATING INDIVIDUAL OR CANDIDATE’S STATEMENT: I authorize the above-named political committee as my political committee to receive contributions and make exoenditures on my behalf.
Date: 7 15/ 0 D/I’s or Candidate’s
BOX 3 Complete and notarize this box only if the committee has been in existence for more than one year and is filing for Standing Committee status.
STANDING POLITICAL COMMITTEE’S STATEMENT (if applicable) (A.R.S. §16-902.1): I/we hereby declare the status of this political committee as a standinq oolltical committee.
Date: Chairman’s
Date: 7 /$ 7’V Treasurer’s
State of Arizona )
’
. NOTAjy PUBLIC
Conty of )L M,IP.MOPA
SU$CRIBED AND rORN.XQ before me this
My Commission Expi otalY Public
BRIAN . Mc 33RA
MARICOPACO NTY
q1@4f Arizona ’I
0fAri7Qn ii )ss.
flycbUfly of It< p_) /
Lll&JRIBED AND SWORN TO before me this j Ji _;c7 ,
Commission Expires/i_/ ’1l6tary Public
DEFINITION OF POLITICAL COMMIUEE: A.R.S. § 16-901(19) "Political committee" means a candidate or any association or combination of persons that is organized, conducted or combine d for the purpose of influencing the result of any election or to determine whether an individual will become a candidate for election in this state or in any county, city, town, district or precinct in this state, that engages in political activity in beh aif of or against a candidate for election or retention or in support of or opposition to an initiative, referendum or recall or any other measure or proposition and that applies for a serial number and circulates petitions and, in the case of a candidate for public office except those exempt pursuant to section 16-903, that receives contributions or makes expenditures in connection therewith, notwithstanding that the association or combination of persons may be a part of a larger association, combination of persons or sponsoring organization not primarily organized, conducted or combined for the purpose of influencing the result of any election in this state or in any county, city, t own or precinct in this state.
NOTE FOR INDIVIDUALS INVOLVED IN POLITICAL ACTIVITIES: An individual, acting alone, is not a political committee under Arizona law and need not file a statement of organization. If any additional person or persons join the effort (as defined above in A.R.S. § 16-901(19)) begun by an individual, the association of persons has become a "political committee’ under Arizona law, and must file a statement of organization before accepting contributions, making expenditures, distributing literature or circulating petitions. A.R.S. § 16-902.01(A).
NOTE FOR THOSE INVOLVED IN INITIATIVE, REFERENDUM AND RECALL EFFORTS: Before circulating initiative, referendum or recall petitions, a political committee must file its statement of organization with the appropriate filing office. Signatures obtained on petitions prior to the filing of the statement of organization are void and shall not be counted in determining the legal sufficiency of the petition. A.R.S. §§ 19-114(3) and I 9-21)2(C). Even though an individual, acting alone, may begin the initiative, referendum or recall effort, as soon as other persons join the effort, the association of persons must register a a political committee. The statement of organization must be filed regardless of whether the committee intends to accept contributions or make expenditures.
PAGE 2 of 2 Office Revision 9/07
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 105 of 121
EXHIBIT 15
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 106 of 121
Maricopa County Elections Page 1 of 2 Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 107 of 121
Maricopa County Elections Page 1 of
VOTER ELECrION HISTORY
Next Pevtbus Primary: 2004 Preous Pdma,y 2008 Current Prtmary 2008
Next Pj’evfr,tue General 2004 PrevIous General 2008 Current General 2008
VCANGE.HISTORY S
At’#’SSE Data Type Reason Assoc ID
712W2010 12:00:00 AM-202112975 712812010 12:00:00 AM U COR NON CRITICAL
7/201201012:00:00AM-202112975 7/16/201012:00:00AM N ORIGREG
https:// 156.42.40. 50/electioninfo/VoterHistory.aspx? VoterId3 536046 8/6/2010
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 108 of 121
EXHIBIT 16
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 109 of 121
STATE OF ARIZONA
Write-in Candidate CIO
-. r c’TA" NOMINATION PAPER L
TA p’I L r/ U
AFFIDAVIT OF QUALIFICATION CAMPAIGN FINANCE LAWS STATEMENT zan JUL 15 PH (t 5J
16-311,16 -312,16 -905(K)(5)]
FOROFFICEUSEONLY
You are hereby notified that I, the undersigned, a qualified elector, am a candidate for the office of
f’_ for
the
Party (if applicable) to be voted on at
PRIMARY5? GENERAL (circle one) election to be held
----+wHJ-Iave been a citizen of the United States for -/1!6 , year(s) next preceding my election and will
have been a citizen of Arizona for year(s) next preceding my election and that my age is
and my date of birth is .the _ day of 1k O*’J’1’VflcL , I 9PZ-1’ and have resided in
’A/\ 01-1 C-O 24 County for year(s) and in
precinct
for _3 year(s) before my election.
I do solemnly swear (or affirm) that at the time of filing, 1 am a resident of the county, district or
precinct which I propose to represent, and as to all other qualifications, I will be qualified at the time of
election to hold the office that I seek, having fulfilled the constitutional and statutory requirements for holding
said office.
lo~L Y-O/9 Actual residence address or description of place of residence
(city or town) (zip)
iP office
(city or town) (zip)
Print or type your name on the following line as you wish it to be listed
on the Notice of Official Write-In Candidates.
LAST NAME FIRST NAME
CANDIDATE SIGNATURE
Subscribed AND SWO ed) JONATHAN RAML
My Commission Expires
Notary Public - Arizona
February 28, 2014
Maricopa County
(Seal) My Commission Expires: e \ H
Notary Public
I have read all applicable laws relating to campaign financing and reporting.
CANDIDATE SIGNATURE Office Revision 9/30/2002
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 110 of 121
OFFICE OF THE SECRETARY OF STATE STATE OF ARIZONA \ / n
RECEIPT WRITE-IN CANDIDATE
FILING OF REQUIRED FORMS (PRIMARY ELECTION)
SECRE1AR’( OF STME
2019 JUL 15 FM b: 5
NAME OF CANDIDATE Meadows. Thomas
ADDRESS 3200 East Hazelwood
Phoenix 85018 Residence
City Zip
MAILING ADDRESS
EMAIL ADDRESS:
OFFICE SOUGHT
P. 0. Box 186
(480) 529-2041 Phone Number
State Treasurer
Tempe 85280 City Zip
Fax Number
District Number
FORMS TO BE FILED WITH PETITIONS: STATE CANDIDATE NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION,
VN CAMPAIGN FINANCE LAWS STATEMENT FINANCIAL DISCLOSURE STATEMENT
FEDERAL CANDIDATE
L] NOMINATION PAPER, AFFIDAVIT OF QUALIFICATION
LI STATEMENT ON RECALL (OPTIONAL)
� OTE: Each candidate for a state office must file with the Secretary of State either a Statement of Organization of a political committee or a $500 Threshold Exemption Statement Check one and include ID#:
201000694 ID# from 0 STATEMENT OF ORGANIZATION or fl $500 THRESHOLD EXEMPTION STATEMENT (check one)
This is to acknowledge that all forms required by law to be submitted to the Secretary of State for nomination by Arizona Primary Election to be held on August 24, 2010 have been received in this office on the 15th day ofjj, 2010.
Candidate or Representative
KEN BENNETT Af ~% Secretary of State by: Ak&
(
- -
(Office Revision 05/2012010)
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 111 of 121
¶ 4 RECEVNJ SECRE1Ry OF STATE
� 20 JUL 15 PM : 5
FINANCIAL DISCLOSURE STATEMENT (For use by Public Officers and Candidates of the State of Arizona)
Name of Public Officer or Candidate/ / Lpv1 p- (7?i t_J
Address
ublic Office Held or Sought -’-Sau District #______
Check one:
F-I 1 am a public officer filing this statement covering the 12 months of calendar year 20
I am a candidate for a public office, and am filing this Financial Discqre Statement covejqg the 12 months precciing the date of this statement, from the month of 4 1 )Q Q 2%Q7 L_ , to the month of �t. 20)(’l_. (J
F-1 I have been appointed to fill a vacancy in a public office and am filing this Financial Disclosure Statement covering the 12 month period ending with the last full month prior to the date I took office.
VERIFICATION
I do solemnly swear that the Financial Disclosure Statement filed herewith is in all things true and correct, nd fully shows all information I am required to report pursuant to A.R.S. § 38-542.
Signature of Public Officer or Candidate
State of
County of M k CU N
Subscribed and sworn to (or affirmed) before me this 0\day of � , 20 tC
t.�
jł 1 4 JONATHAN RAML ____ � Notary Public . Art zOna
�A�Q Maricopa County My Commission Expires W-4 21014rc February 26, 2014 Notary Public
My Commission expires
(Seal)
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 112 of 121
SECTION A: PERSONAL DISCLOSURE
1. Names
What to disclose: Your and your spouse’s names and the names of minor children of whom you have legal
custody.
YOUR NAME /1L/Zffl yY? ei1 i YOUR SPOUSE’S NAME
CHILDREN’S NAMES
2. Sources of Personal Compensation
What to disclose: The name and address of each employer who paid you, your spouse, or any member of
your household more than $1 ,000 in salary, wages, commissions, tips or other forms of compensation during the period covered by this report. Describe each employer’s business and the services for which you or a member of your household were compensated.
Also, list anything of value that any other person, outside your household, received for your use or benefit of you or any member of your household. For example, if a person was paid by your employer to be your housekeeper, list that person’s wages and the name of the employer.
u need not disclose: Any money you or any member of your household received that was gross income paid to a business you or your household member owned.
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
NAME AND ADDRESS OF EMPLOYER OR OTHER SOURCE
OF COMPENSATION OVER
$1,000
DESCRIPTION OF EMPLOYER’S BUSINESS AND SERVICES PROVIDED BY PUBLIC OFFICER-OR MEMBER OF HOUSEHOLD
Secretary of State Office Revision September 2009
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3. Professional, Occupational and Business Licenses
What to disclose: List all licenses issued to or held by you or any member of your household at any time during the period covered by this Statement.
TYPE OF LICENSE OR PERMIT
NAME IN WHICH LICENSE IS ISSUED
PUBLIC OFFICER OR HOUSEHOLD MEMBER
HOLDING LICENSE, IF NOT ISSUED IF OWN NAME
JURISDICTION(S) OF LICENSE LOCATION OF BUSINESS
4. Personal Creditors
What to disclose: The name and address of each creditor to whom you, or a member of your household owed a personal debt over $1 ,000 during the period covered by this Statement. If the debt was incurred or discharged during this period, list the date and whether it was incurred or discharged.
You need not disclose: Debts resulting from the ordinary conduct of a business (disclose those in Section C). Debts on residences or recreational property, on motor vehicles not used for commercial purposes, on debts
secured by cash values on life insurance, or debts you owe to relatives, personal credit card transactions or installment contracts.
PERSONAL DEBTS OVER $1000
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OWING THE DEBT
DATE INCURRED AND/OR DISCHARGED
ç -
gi- f’( J Incurred D Discharged
D Incurred D Discharged
lncurred Discharged
Secretary of State Office Revision September 2009
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5. Personal Debtors
What to disclose: The name of each debtor who owed you or a member of your household a debt over $1,000 at any time during the period covered by this Statement, and the approximate value of the debt (See last page of value categories). If the debt was incurred or discharged during the period covered by this Statement, report the date and whether the debt was incurred or discharged.
DEBTS OVER $1,000 OWED TO YOU PERSONALLY
NAME OF DEBTOR
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD TO WHOM
THE DEBT IS OWED AMOUNT BY VALUE
CATEGORY DATE INCURRED AND/OR
DISCHARGED
0 Incurred 0 Discharged
0 Incurred [jjDischarged
IncurredDischarged
6. Gifts
What to disclose: The name of the donor who gave you or a member of your household a single gift or an accumulation of gifts with a value over $500, if that gift does NOT fit into a category below.
YOu need not disclose: Gifts you or a household member received by will, intestate succession, inter vivos (living) trusts, or testamentary trusts established by a spouse or ancestor. tGifts received from any other
mber of the household or relatives to the second degree of consanguinity (parents, grandparents, siblings, children and grandchildren) or political contributions reported on campaign finance reports.
NAME OF DONOR OF GIFTS OVER $500 - - _I PUBLIC OFFICER OR MEMBER OF HOUSEHOLD - RECIPIENT
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 115 of 121
SECTION B: REPORTABLE INTERESTS
7. Offices or Fiduciary Relationships in Businesses, Nonprofit Organizations or Trusts
What to disclose: The name and address of each business, organization, trust or nonprofit organization or association in which you or any member of your household held any office OR had a fiduciary relationship during the period covered by this Statement. Describe the office or relationship.
8. Ownership or Financial Interest in Trusts, or Investment Funds
What to disclose: The name and address of each business, trust, investment or retirement fund in which you or any member of your household had an ownership or beneficial interest of over $1,000. This includes stocks, partnerships, joint ventures, sole proprietorships, annuities, mutual funds and retirement accounts. List the percentage of ownership or interest, and categorize the value of the equity. (See last page for value categories.)
NAME AND ADDRESS OF BUSINESS OR TRUST
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
DESCRIPTION OF INTEREST
EQUITY BY VALUE ATEGORY
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 116 of 121
What to disclose: Bonds issued by a single agency worth more than $1 ,000 that you or a member of your household hold, or held during the period covered by this Statement. If the bonds were acquired or divested during the period, report the date that occurred.
BONDS OVER $1 ,000 ISSUING AGENCY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD
VAI! TEGORY
DATE ACQUIRED AND/OR DIVESTED
DAcquired 0 Divested
AcquiredDDivested
DAcquired ODivested
10. Real Property Ownership
What to disclose: Arizona real property and improvements to which you or a member of your household hold, or held title during the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of your equity. If that property was acquired or divested during the period covered by this Statement, list the date and what occurred.
You need not disclose: Your primary residence or property you use for personal recreation.
LOCATION AND APPROXIMATE SIZE OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY
DATE ACQUIRED OR D43eETE
DAcquired Divested
DAcquired DDivested
flAcquired DDivested
Secretary of State Office Revision September 2009
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SECTION C: BUSINESS INTERESTS
11. Business Names
What to disclose: The name of any business under which you or any member of your household did business during the period covered by this Statement. Include corporations, limited liability companies, partnerships and trade names. Using the definitions provided in statute, disclose if the business named is controlled or dependent. If the business is both controlled and dependent, mark both boxes.
PUBLIC OFFICER OR MEMBER CONTROLLED
OF HOUSEHOLD BUSINESS NAME BUSINESS ADDRESS DEPENT’INESS
olIed
Dependent
Controlled
Dependent
Controlled
Dependent
UControlled Dependent
IMPORTANT: IF A BUSINESS LISTED ABOVE DID NOT GROSS MORE THAN $10,000 OR PROVIDE MORE THAN 10% OF YOUR PERSONAL COMPENSATION DURING THE PERIOD COVERED BY THIS STATEMENT, YOU DO NOT NEED TO COMPLETE THE REST OF THIS STATEMENT.
12. Controlled Business Information
What to disclose: The name of each controlled business you listed above, and the goods or services provided by the business. If a single client or customer (person or business) accounts for more than $10,000 and 25%
the gross income, describe what it is your business provides to that customer or client. Then, in column 4, uescribe what the client/customer’s business does (if your major client is a person, leave the last column blank). If you do not have a major client, leave the last two columns blank.
You need not disclose: The name of any customer or client, or the activities of any customer or client who is an individual rather than a business.
NAME OF YOUR CONTROLLED BUSINESS
GOODS OR SERVICES PROVIDED BY YOUR
BUSINESS
WHAT YOUR BUSINESS PROVIDES TO YOUR MAJOR
CUSTOMER OR CLIENT
BUSINESS ACTIVITY OF MAJOR CUSTOMER OR
CLIENT
Secretary of State
Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 118 of 121
13. Dependent Business Information
What to disclose: The name of each dependent business, the goods or services provided by the dependent business, the goods or services provided to the major customer or client and the business activity if the major customer or client is a business. If the dependent business is also a controlled business, disclose it only in response to #12, above.
You .need not disclose: The name or identity of the customer or client, or the amount of Inco from the customer or client. If the customer or client is an individual (rather than a business), yo not required to disclose that person’s activities.
NAME OF DEPENDENT BUSINESS
GOODS OR SERVICES PROVIDED BY THE BUSINESS.
GOOD SERVICES 8’TbED TO THE MAJOR
CUSTOMER OR CLIENT
BUSINESS ACTIVITY OF THE MAJOR CUSTOMER OR CLIENT, IF A BUSINESS
4. Real Property Owned by Business
What to disclose: Arizona real property and improvements the titles to which were held by a controlled or dependent business listed above. If the business is one that deals in real property and improvements, list the aggregate value of all parcels held in the period covered by this Statement. Describe the property’s location and approximate size. Using the value categories (see last page) report the value of equity in your business,_-lf the property was acquired or divested during the period covered by this Statement, list that and the dat
LOCATION AND APPROXIMATE SE OF ARIZONA REALTY
PUBLIC OFFICER OR MEMBER OF HOUSEHOLD OR BUSINESS
EQUITY BY VALUE CATEGORY .-
ATE ACQUIRED OR DIVESTED
AcquiredDDivested
Acquired UDivested
_____________ cquired flDivested
AcquiredDivested
Secretary of State Office Revision September 2009
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15. Business’ Creditors
What to disclose: The name and address of each creditor to which your business owed more than $10,000, if that amount was also more than 30% of your total business indebtedness at any time during the period covered by this Statement. If the debt was incurred or discharged during the period covered by this Statement, report that and the date.
You need not disclose: Debts resulting from a business other than a controlled or dependent business.
BUSINESS DEBTS OVER $10,000 AND 3
NAME AND ADDRESS OF CREDITOR (OR PERSON TO WHOM PAYMENTS ARE MADE)
NAME OF CONTROLLED OR DEPENDENT ESS (FROM lTEM3OR ’ AE
ATE INCURRED AND/OR
[-]Incurred D Discharged
fllncurredDischarged
fllncurredDischarged
6. 4Business’ Debtors
What to disclose: The name of the debtor for each debt exceeding $10,000 owed to a controlled or dependent business which was also more than 30% of the total indebtedness to the business which was owed at any time during the preceding calendar year. If the debt was incurred or discharged during the year, list that and the date. List value category.
DEBTS OVER $10,000 AND 30% OWED TO YOUR BUSI
NAME OF CONTROLLED OR
MOUNT BY DATE INCURRED AND/OR
DEPENDENT BUSINESS TO WI-
VALUE DISCHARGED NAME OF DEBTOR THE DEBT IS OWe’
CATEGORY
J Incurred Discharged
Dtncurred MDischarged
Category I - $1,000 to $25,000 Category 2� More than $25,000 to $100,000 Category 3 - More than $100,000
Secretary of State Office Revision September 2009
Case 2:10-cv-01902-DGC Document 1-2 Filed 09/06/10 Page 120 of 121
11111111111 I I I 11111 III III 0000070301
O191
STATE OF ARIZONA. $500 THRESHOLD EXEMPTION STATEMENT
SECRETARY OF STATE
2010 JUL 15 PIM 14 32
Pursuant to A.R:S. § 16-902.01 and 16-903(A) COMMITTEE ID NUMBER
201000694 NAME OF POLITICAL COMMITTEE DATE
VOTE THOMAS MEADOWS 2010 07115/2010
TYPE OF COMMITTEE
$500 THRESHOLD (CANDIDATE)
COMMITTEE ADDRESS CITY STATE ZIP
420 S MILL AVE TEMPE AZ 85281
COMMITTEE MAILING ADDRESS (if different from above) CITY STATE ZIP
P0 BOX 186 TEMPE AZ 85280
COMMITTEE TELEPHONE # COMMITTEE FAX # COMMITTEE EMAIL ADDRESS
80) 529-2041 RYOGA_IMLOSTcYAHOO.COM
NAME OF SPONSORING ORGANIZATION (if applicable) TYPE OF ORGANIZATION
ADDRESS OF SPONSORING ORGANIZATION RELATIONSHIP TO POLITICAL COMMITTEE
FOR A CANDIDATE’S $500 THRESHOLD COMMITTEE, PLEASE PROVIDE THE FOLLOWING INFORMATION:
OFFICE SOUGHT ELECTION CYCLE
STATE TREASURER 2010
The above named committee hereby asserts the following:
The-committee has heretofore neither accepted any contributions nor made any expenditures. � The committee intends to receive or expend less than $500.
The committee will file a Statement of Organization within five business days after expending or receiving monies over the $500 limit pursuant to A.R.S. §§ 16-902.01 and 16-903(A).
I, 44 . 7W’ ’ OW certify that this Exemption Statement is true and complete. (Printed Name of Gandidate7Committee Officer) /
VV Office Revision 9/07
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