Amicus Curiae Brief — Kristen Lovell, et al., Petitioners v. Brad Raffensperger, Georgia Secretary of State, et al.

Supreme Court briefMay 31, 2024

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APPENDIX TABLE OF CONTENTS

EVIDENTIARY SUPPORT FOR

AMICI CURAIE BY KIM P. BROOKS

AND HELEN STRAHL

Appendix A

Synthetic Identity Theft on Georgians, Using

False Government Documents, Thereby

Manipulating Registrants Entered into the

Voter Database ................................................... 1a

Appendix A.1

Deceased Fraudulently Reissued....................... 6a

Appendix A.2

Duplicate Registration IDs Fraudulently

Reissued ............................................................ 13a

Appendix A.3

Felons Fraudulently Reissued ......................... 19a

Appendix A.4

Registration IDs Disappearing and

Reappearing ...................................................... 32a

Appendix B

Manipulation of Dates in the Voter

Database ........................................................... 38a

Appendix B.1

Manipulation of Date Added and Initial

Registration Date ............................................. 40a

Appendix B.2

Manipulation of Registration

Date prior to an Election .................................. 42a

Appendix B.3

Manipulation of Date Last Voted .................... 47a

APPENDIX TABLE OF CONTENTS (Cont.)

Appendix B.4

Manipulation of Date Last Contact ................. 50a

Appendix B.5

Manipulation of Date Last Modified ............... 53a

Appendix C

Manipulation of Absentee Ballots during an

Election ............................................................. 54a

Appendix C.1

Unlawful Too Early Ballots ............................. 56a

Appendix C.2

Precinct Address Manipulation ....................... 59a

Appendix C.3

Ballots Mailed to Purposeful Bad

Addresses .......................................................... 60a

Appendix C.4

No Excuse Absentee Ballots Mailed to

Registrants Out of State .................................. 64a

Appendix D

Manipulation of Votes During

and after an Election ........................................ 66a

Appendix D.1

Votes cast on Registrants not on

Voter Roll .......................................................... 69a

Appendix D.2

Swapped Votes from In Person on Election

Day to a Fraudulent Absentee Ballot .............. 75a

APPENDIX TABLE OF CONTENTS (Cont.)

Appendix D.3

Double Votes on Duplicate Registration IDs

for the Same Person ......................................... 78a

Appendix D.4

Non-Reconciled Votes Credited as Absentee

Voting, but not in Absentee File ...................... 84a

Appendix D.5

Votes on Ballots Never Received ..................... 87a

Appendix D.6

Votes on Rejected, Cancelled, and Spoiled

Ballots ............................................................... 89a

Appendix D.7

Votes on Deceased that are Ineligible

to Vote ............................................................... 97a

Appendix D.8

Votes on Felons that are Ineligible to Vote ... 100a

Appendix D.9

Votes on Inactive Voters that didn’t Cure their

Inactive Status ............................................... 102a

Appendix D.10

Significant Changes in the Voter

History File ..................................................... 106a

Appendix E

Improper Registration Data – Unlawful

Votes ............................................................... 107a

Appendix E.1

Not a Full Legal Name ................................... 108a

Appendix E.2

Missing Precinct Information ........................ 110a

APPENDIX TABLE OF CONTENTS (Cont.)

Appendix E.3

Registrations at Non-Residential properties 112a

Appendix F

Improper List Maintenance ........................... 115a

Appendix F.1

Active Registrants beyond

Five-Year Period ............................................. 116a

Appendix F.2

Inactive Registrants beyond two General

Election Cycles ............................................... 117a

Appendix G

Secretary of State File Definitions and Sources

Used ................................................................ 119a

Appendix H

Raffensperger Letter to VP Pence and

Congressmen .................................................. 121a

Appendix I

List of Amici Signatories and Donors ............ 140a

App.1a

APPENDIX A

SYNTHETIC IDENTITY THEFT ON

GEORGIANS, USING FALSE GOVERNMENT

DOCUMENTS, THEREBY MANIPULATING

REGISTRANTS ENTERED INTO

THE VOTER DATABASE

Synthetic Identity Theft, where a combination of

real and false information is combined to create a fake

or phantom person to enable a crime, is rampant in the

banking industry. It is also rampant in the Georgia

election database. Identity Theft is occurring on 1) exGeorgians, like the deceased and people that have

moved out of state, 2) current Georgians that are

infrequent voters, people who only vote on election

day, and Felons, and 3) non-US Citizens that never

intended on registering to vote. Not only is Synthetic

Identity Theft rampant, it seems the government itself

is committing the crime against its own citizens.

Most of the Identity Theft is coming onto the

voter rolls via the Georgia Registration Voter Information System (GARViS) and a False Department of

Driver Services (DDS) Motor Voter Application

presented to the County Election Official as an official

government document. The County Official has no

way of discerning a true and correct DDS Motor Voter

Application vs. a fraudulent one. The evidence

collected contains theft of name, race, sex, last four of

Social Security Number, full birthdate, and driver’s

license number combined with fraudulent registration

addresses and forged signatures.

Many updates in the GARViS Audit History Log

for an individual Registrant Identification (Reg ID)

App.2a

are “DDS System/Data” updates and “DDS & HAVA

Verification Successful – Status Change” updates

which are also fraudulent. The evidence points to

clear computer fraud, forgery, conspiracy to commit

election theft, theft by deception, and a multitude of

other crimes.

Georgia Legislature stated in O.C.G.A § 16.9.91(2)

Computer Crimes – Legislative Findings-“Such crime

occurs at great cost to the public, since losses for each

incident of computer crime tend to be far greater than

the losses associated with each incident of other whitecollar crime;”.

The evidence indicates the SoS, GARViS, and

DDS may be in violation of O.C.G.A. § 16-9-93(a)

Computer Crimes, Misleading Transmittal and Use of

Individual Name, Trade Name, Registered Trademark, Logo, Legal or Official Seal, or Copyrighted

Symbol Over Computer or Telephone Network;

Criminal Penalty; Civil Remedies.

“a. It shall be unlawful for any person, any

organization, or any representative of any

organization knowingly to transmit any

data through a computer network or over the

transmission facilities or through the

network facilities of a local telephone network

for the purpose of setting up, maintaining,

operating, or exchanging data with an

electronic mailbox, home page, or any other

electronic information storage bank or point

of access to electronic information if such

data uses any individual name, trade name,

registered trademark, logo, legal or official

seal, or copy righted symbol to falsely identify

the person, organization, or representative

App.3a

transmitting such data or which would falsely

state or imply that such person, organization,

or representative has permission or is

legally authorized to use such trade name,

registered trademark, logo, legal or official

seal, or copyrighted symbol for such purpose

when such permission or authorization has

not been obtained; . . . . . . .”

Forged signatures on DDS Motor Voter Applications show the SoS, GARViS, and DDS may be in violation of O.C.G.A. § 16-9-121(a) (1,3,4,5) Forgery and

Fraudulent Practices – Identity Fraud –

“a. A person commits the offense of identity

fraud when he or she willfully and fraudulently:

1.

Without authorization or consent, uses or

possesses with intent to fraudulently use

identifying information concerning a person;

3.

Uses or possesses with intent to fraudulently

use identifying information concerning a

deceased individual;

4.

Creates, uses, or possesses with intent to

fraudulently use any counterfeit or fictitious

identifying information concerning a

fictitious person with intent to use such

counterfeit or fictitious identification information for the purpose of committing or

facilitating the commission of a crime or

fraud on another person; or

5.

Without authorization or consent, creates,

uses, or possesses with intent to fraudulently

use any counterfeit or fictitious identifying

App.4a

information concerning a real person with

intent to use such counterfeit or fictitious

identification information for the purpose of

committing or facilitation the commission of

a crime or fraud on another person.”

Georgians’ identities are being stolen via

fraudulent DDS Motor Voter applications sent to

County Election Officials to enter false records into

the Georgia voter database, and Georgia case law is

clear. In Smith v. State, 322 Ga. App. 433, 745 S E 2d

683 (2013) it states:

“Testimony from the victims that the account

numbers used belonged to the victims and the

victims did not give the defendant, or anyone

else, permission to use or possess those

numbers was sufficient to support the

defendant’s conviction of identity fraud.”

At what point is the Election Official in all 159

Counties in Georgia guilty of O.C.G.A. § 16-9-121(b)

Forgery and Fraudulent Practices – Identity Fraud?

“b. A person commits the offense of identity

fraud by receipt of fraudulent identification

information when he or she willingly

accepts for identification purposes identifying

information which he or she knows to be

fraudulent, stolen, counterfeit, or fictitious.”

As the evidence will show in Appendices A.1, A.2,

and A.3 (6a through 19a), there is a huge uptick in

2023 of Identity Theft in preparation of phantom

voters in the 2024 Federal Election. This speaks to the

violation of O.C.G.A. § 16-9-122 – Identity Fraud –

Attempting or Conspiring to Commit Offense:

App.5a

“It shall be unlawful for any person to

attempt or conspire to commit any offense

prohibited by this article.”

Federal law is clear, and the evidence shows in

the following Appendices, that SoS, GARViS, and

DDS are in violation of 18 U.S.C. § 2721(a) –

Prohibition on release and use of certain personal

information from State motor vehicle records.

“In General – A State department of motor

vehicles, and any officer, employee, or contractor thereof, shall not knowingly disclose

or otherwise make available to any person or

entity: (1) personal information . . . or (2)

highly restricted personal information . . . ”

App.6a

APPENDIX A.1

DECEASED FRAUDULENTLY REISSUED

Deceased Fraudulently Reissued on the Voter Roll

is clear identity theft with criminal intent. Amicis

obtained around 3.9 million Cancelled voter records

from the GA SoS via multiple Open Records Requests

(ORR). This file provides the County, Registration ID,

Name, Birthyear, Cancel Date, and reason for Cancel.

Registrants that were previously cancelled as

deceased are returning to the GA database primarily

thru the DDS Motor Voter Application in GARViS.

Election Officials are being told that dead people are

getting driver’s licenses. Other times the deceased’s

record shows “Mail In Application”, which is an

impossibility because they are dead.

Case One not only shows a deceased has shown

back up on the voter roll, the SoS has “cloned” the

deceased three times in one year. See below the case

of Reg ID 10038837 who died in 2019, in Pearson, GA

and reissued on the GA voter roll March, 2023.

2019-06-05-Reg ID 10038837 died in Pearson,

GA. The obituary was found.

2019-08-22-Atkinson County Cancelled this ID

and the reason was “Deceased”.

App.7a

Figure A.1.a: SoS Cancelled Voter File

for Reg ID 10038837

2023-03-07 – Reg ID 10038837 was reissued on

the voter roll. A second “clone/duplicate” ID, which is

the same person with two Reg IDs, “10038837 R” was

also issued on the voter roll.

2023-06-30 – The first Reg ID 10038837 drops off

the voter roll and a third clone/duplicate ID, 14202166

is issued on the voter roll.

2023-08-30 – The third ID 14202166 drops off the

voter roll leaving the second clone ID “10038837 R”.

2024-02-05-the second ID “10038837 R” drops off the

voter roll and a fourth ID “14300475” appears.

This is four Reg IDs in the voter database

spanning a year on a single Deceased person that died

in 2019, that had been previously cancelled due to

being “Deceased”.

App.8a

Case Two is Reg ID 11007187 that died in

Atlanta, GA, December 15, 2019. The obituary was

found.

2020-01-09-Fulton County cancelled this ID and

the reason was “Deceased”.

Figure A.1.b: SoS Cancelled Voter File

for Reg ID 1007187

2020-01-21-Duplicate ID 11831769, a month after

death, shows up for the first time on the voter roll with

what appears to be a backdated Registration date of

July 25, 2018. This Reg ID is not on any previous voter

roll as the data would imply, and is a clone of the

deceased.

App.9a

Figure A.1.c: 01/21/2020 SoS Voter Roll

2023-08-03-three years after being an active

voter on the Fulton voter roll, Duplicate ID 11831769

is cancelled and the reason is “Duplicate”.

Figure A.1.d: SoS Cancelled Voter File

for Duplicate ID 11831769

2023-08-03-the very same day, the original Reg

ID 11007187 was reissued on the voter roll. This is the

Reg ID previously cancelled Jan 9, 2020 as depicted in

Figure A.1.b above.

App.10a

Figure A.1.e: 08/14/2023 SoS Voter Roll

This is clear criminal intent to introduce deceased

people back onto the voter roll and “swap” between

Reg IDs on a person that has been dead since December, 2019.

Case Three – Reg ID 8523590 died September,

2020, in Dougherty County, GA. The Obituary was

verified. It is the same pattern as Case Two above.

Dougherty County cancelled the registrant on

10/4/2020 as “Deceased”.

Figure A.1.f: SoS Cancelled

Voter File for Reg ID 8523590

2022-09-19-Two years after death, Duplicate ID

13464617 was added to the voter database during the

2022 General election cycle. It shows a Date Last

App.11a

Contact of 09/19/2022. This is obvious fraud because

the person died in 2020.

Figure A.1.g: 10/31/2022 SoS Voter Roll

This fraudulent Duplicate ID stays active on the

voter roll until 8/2/2023 when Dougherty County

cancelled the ID and the reason was “Duplicate”.

Figure A.1.h: SoS Cancelled Voter File

for Reg ID 13464617

2023-08-02-Reg ID 8523590 that was previously

cancelled, fraudulently reissued on the voter roll, on

the very same day the Duplicate was cancelled.

App.12a

Figure A.1.i: 08/14/2023 SoS Voter Roll

Help America Vote Act (HAVA) 42 U.S.C. 15483

Sec. 303 (a)(2)(A)(ii)(II) is clear in stating “For purposes of removing names of ineligible voter from the

official list of eligible voters-by reason of the death of

the registrant under section 8(a)(4)(A) of such Act (42

U.S.C. 1973gg-6(a)(4)(A)), the State shall coordinate

the computerized list with the State agency records on

death.”

Georgia is not only not following HAVA rules,

they are criminally violating the rules by purposefully

reissuing deceased on the voter database.

Amicis have approximately 200 cases of deceased

Georgians being reintroduced onto the Georgia voter

database, and sometimes their Duplicate IDs which

are being used to manipulate and manufacture

phantom voters on the voter rolls.

App.13a

APPENDIX A.2

DUPLICATE REGISTRATION IDS

FRAUDULENTLY REISSUED

Duplicate Registration IDs Fraudulently Reissued

on the Voter Roll is clear identity theft with criminal

intent. It was once believed that Duplicates were an

accident of creating two or more Reg IDs on the same

person when they registered or renewed their Driver’s

License with the Department of Motor Vehicles. After

much analysis, nothing could be further from the truth.

HAVA 42 U.S.C. 15483 Sec. 303 (a)(2)(B)(iii) is clear

in stating “The list maintenance performed under

subparagraph (A) shall be conducted in a manner that

ensures that-iii. duplicate names are eliminated from

the computerized list.” Not only is the SoS not

removing Duplicates, they appear to be purposefully

reissuing cancelled Duplicates after they have been

previously deleted.

These Duplicates are clones or phantom

Registration IDs. When the County Election office

finds a Duplicate, their job is to merge the two Reg IDs

records preserving the oldest original number and

cancelling the newest Duplicate number. When a

proper merge occurs, there is no reason whatsoever

that the Duplicate merged Reg ID ever appear again

on the voter database. Amicis found over 1,200 of previously cancelled Duplicate merged Reg IDs being

reintroduced onto the Georgia database. For what

purpose?

The last section has already outlined swapping of

deceased Duplicate IDs over time. Appendix B.4 at

50a outlines how Duplicates are used to Manipulate

App.14a

Date Last Contact which is key to O.C.G.A. § 21-2-234

and O.C.G.A. § 21-2-235 list maintenance activities.

The following case was initially found because a

previously cancelled Duplicate ID reemerged in a

totally separate County while the main ID was still

active in its original County. A person cannot have a

voter registration in two Counties. After much analysis, this person has had Identity Theft committed on

her by the SoS and the Department of Motor Vehicles

multiple times over the last four years.

2016-10-03 – Initially registered to vote and was

assigned Reg ID 10971823.

2019-02-28 – A driver’s license renewal appears

to have occurred and a Duplicate Reg ID 12143559

was created. Her last name is misspelled and the

signature is different and matches the misspelled last

name. The DDS Motor Voter Application has a

combination of real and fake information.

2019-10-30 – Bulloch County merged Registration

IDs 10971823 and 12143559. 10971823 survived and

12143559 was cancelled which was proper.

Figure A.2.a: SoS Cancelled Voter File

for Duplicate ID 12143559

2020-07-29 – GARViS Audit Log for 10971823

shows a second trip to the DMV in a year with no

address move. This fraudulent DDS Motor Voter App

also has a misspelled last name.

App.15a

2020-10-03 – GARViS log shows a second

Duplicate ID 12901464 was created due going to the

DDS three times in 18 months with no address

change.

2021-09-27 – Bulloch County merged Registration

IDs 10971823 and 12901464. 10971823 survived and

12901464 was cancelled which was proper.

Figure A.2.b: SoS Cancelled Voter File

for Duplicate ID 12901464

2023-04-21 –Duplicate Reg ID #1, 12143559 is

reissued in Gwinnett County, GA via a fraudulent

DDS Motor Voter Application. This is the third time

fraud was committed on this registrant. This application is a combination of real and fake information containing yet another fraudulent signature. See Figure

A.2.g.

2023-08-06 – A Gwinnett elector challenged this

fraudulent entry on the voter roll and Gwinnett County

cancelled Duplicate ID 12143559 for the second time.

Figure A.2.c: SoS Cancelled Voter File

for Duplicate ID 12143559

2023-11-07 – It appears for the very first time

App.16a

the registrant voted in a Bulloch County election.

2024-02-08 – It appears Bulloch County cancelled

this registrant’s main Reg ID after all the fraud committed on her.

Figure A.2.d: SoS Cancelled Voter File for Main

Reg ID 10971823

2024-03-08-After all the fraud, this voter has no

voter registration in Georgia. This voter is a victim of

identity theft, forgery, computer fraud, and a clear

Civil Rights violation.

2024-04-23-After Bulloch County was contacted

with the evidence, the voter was reissued on the voter

roll with an old address and a misspelled last name.

2024-05-13-Bulloch County responded to an ORR

and stated they had no challenge hearings in February 2024. This implies the record in Figure A.2.d was

fraudulent and most likely not entered by Bulloch

County.

To emphasize the extreme Synthetic Identity

Theft on this one voter, three separate and distinct

redacted signatures from her record can be found

below, and this voter has only one “L” in the last name.

No one misspells their name on their signature,

especially their Driver’s License.

App.17a

Figure A.2.e: Signature 1-GARViS records for

Reg ID 10971823, 12143559, 12901464

Figure A.2.f: Signature 2-GARViS records for

Reg ID 10971823, 12143559, 12901464

Figure A.2.g: Signature 3-GARViS records for

Reg ID 10971823, 12143559, 12901464

While hard to compare redacted signatures, note

the “I L” is different each time, the “Y” is different

each time, and most importantly, this voter does not

have two “L”s in their name. The third signature is a

Fraudulent DDS Motor Voter Application with

forgery of the voter’s signature. The voter confirmed

she did not go to the DDS in Gwinnett County. Her

personal and highly restricted personal information

was stolen, and used to commit Identity Theft and is

a clear violation of 18 U.S.C. § 2721(a).

App.18a

False DDS documents with stolen personal

identification, fake addresses, and forged signatures

are criminal violations, by the Government, of Identity

Theft, DDS personal information law, computer fraud,

forgery, and a scheme to Defraud Georgians, Georgia

elections, and the United States of America.

This is one specific example describing the

detailed analysis and there are over 1,200 Duplicates

that have been previously cancelled that are being

fraudulently reissued on the Georgia Voter rolls, some

in different Counties, like the registrant above.

App.19a

APPENDIX A.3

FELONS FRAUDULENTLY REISSUED

Felon Registration IDs Fraudulently Reissued on

the Voter Roll are clear identity theft with criminal

intent. Pursuant to O.C.G.A. § 21-2-231, a Felon loses

their right to vote until they complete their sentence,

fines, and provide paperwork in person at the

Election’s Office of their County of residence to show

they are no longer considered a felon. Felons can never

be automatically reissued on the voter roll. Additionally, Amicis have discovered a few computer schemes

around Felons to manipulate the vote in Georgia

elections.

Synthetic Identity Theft is occurring on Felons

still sitting or soon to be released from jail. The data

used is a combination of real and fake information to

create a phantom or fake registrant. Amicis have

found enough similar examples to prove a pattern.

The pattern strongly suggests Georgia Felons have no

idea this is occurring.

Case One – Reg ID 10008129 was arrested for

armed robbery in 2015 and received a 20-year

sentence.

2015-His address in the voter database was 4155

Satellite Blvd, Unit 824, Duluth, GA

2017-06-30 – Gwinnett County cancelled Reg ID

10008129 and the reason was “Felon”, which was

proper.

App.20a

Figure A.3.a: SoS Cancelled Voter File

for Reg ID 10008129

2023-04-28 – Reg ID 10008129 is reissued on the

voter roll at 3900 Schatulga Rd, Columbus, GA,

Muscogee County, via a DDS Motor Voter Application

which is the jail where he was then incarcerated.

2023-05-26-Reg ID 10008129 moves to Gwinnett

County to 3900 Satellite Blvd, Duluth, GA with a

mailing address of 3900 Schatulga Rd, Columbus, GA

via DDS Motor Voter Application while still sitting in

jail in Muscogee County. Notice the Synthetic Identity

stitching of “3900” from the jail address with “Satellite

Blvd” from his last known address. Also, his mail

address is still the jail.

2023-05-26 thru 2023-07-21 voter rolls, Reg ID

10008129 is in Gwinnett County.

App.21a

Figure A.3.b: 6/30/2023, 7/5/2023, 7/21/2023,

8/30/2023 SoS Voter Roll Data

2023-08-08 – A Gwinnett elector challenged Reg

ID 10008129 as being improper on the voter roll.

2023-08-14 Reg ID 10008129 was moved back to

Muscogee County to 3900 Schatulga Rd, Columbus,

GA (the Jail). (See Figure A.3.b)

App.22a

2023-08-16 Zach Manifold, Gwinnett Elections,

dismissed the challenge stating Reg ID 10008129 had

been registered in Muscogee County since April 28,

2023, which was a false statement and obstruction of a

O.C.G.A. § 21-2-229 elector’s right to challenge an

ineligible Registrant on the voter roll.

Figure A.3.c: 8/16/2023 Letter from Zach

Manifold, Gwinnett Election Supervisor

I am writing to acknowledge receipt of your letter

dated August 8, 2023, and the attachments.

O.C.G.A. § 21-2-229 allows a voter registered in

Gwinnett County to challenge the qualification of

Gwinnett County registered voters. The challenges

will not be scheduled for a hearing because both voters

are no longer Gwinnett County registered voters. Mr.

xxxxx registered in Fulton County on May 4, 2023,

and Mr. xxxxxx registered in Muscogee County on

April 28, 2023.

Thank you for your continued interest in the work

of the Gwinnett County Board of Voter Registrations

and Elections.

Sincerely,

/s/ Zack Manifold

Election Supervisor

Gwinnett County Board of Voter

Registrations and Elections

App.23a

2023-11-GARViS Audit History Log was pulled

on Reg ID 10008129 and the data was deleted of any

presence of being in Gwinnett County from May thru

July of 2023. The update in the file was 8-14-2023, just

two days before Mr. Manifold notified the challenger.

Gwinnett County along with the SoS Office altered

the GARViS Audit log because it showed fraud.

App.24a

Figure A.3.d: GARViS Audit History Log

on Reg ID 10008129

App.25a

Amicis still have the voter rolls from May until July

that tell a different story.

This is a case of identity theft, computer fraud,

forgery, maladministration, and alteration of public

documents pursuant to O.C.G.A. § 45-11-1(a-b).

Case Two – Reg ID 5565726 was arrested in

Baldwin County for drug trafficking in 2017 and

received a 35-year sentence.

2022-06-09 – Reg ID 5565726 initially registered

to vote at 2989 W Rock Quarry Rd, Buford, Gwinnett

County, GA which is a jail.

2022-09-19 – Gwinnett County cancelled Reg ID

5565726 and the reason was “Felon”, which was

proper.

Figure A.3.e: SoS Cancelled Voter File

for Reg ID 5565726

2023-05-02 – Reg ID 5565726 is reissued on the

Gwinnett voter roll via the DDS Motor Voter

Application at the same jail, but the Felon is sitting in

a totally different jail.

2023-05-04 – Reg ID 5565726, per the GARViS

Audit History Log, moved to Fulton County via the

DDS.

2023-06-30-Reg ID 5565726 per the GARViS

Audit History Log, DDS updated the address in

Fulton.

App.26a

2023-07-12-Reg ID 5565726, per the GARViS

Audit History Log, moved back to the jail (that he’s

not at) in Gwinnett County via the DDS.

2023-08-08 – The same Gwinnett elector (as in

Case One above) challenged Reg ID 5565726 as being

improper on the voter roll.

2023-08-14 Reg ID 5565726 was moved back to

Fulton County which was the same day as the Case

One cover up.

App.27a

Figure A.3.f: GARViS Audit History

Log for Reg ID 5565726

App.28a

2023-08-16 Zach Manifold, Gwinnett Elections,

dismissed the challenge stating Reg ID 5565726 is

registered in Fulton County as of May 4, 2023, (See

Figure A.3.c), but the Audit History Log in the figure

above tells a completely different story.

2023-10-11 Reg ID 5565726 was cancelled a

second time in Fulton County, once the fraud was discovered.

To be clear, this one Reg ID appears to have gone

to the Department of Motor Vehicles three times in

three months between a jail and an apartment in

Fulton County while possibly living at a jail in a totally

different County. This is another case of identity theft,

computer fraud, forgery, and maladministration.

Case Three – The reason Amicis believe this is

being done outside the Felon’s knowledge is a

computerized pattern was discovered. Many Felons

move to an address “stitched” with the Jail Street

Number and a Street Name from a previous address.

Amicis have examples of at least 10 different jails in

Georgia. Below are some example data from three

Georgia jails:

App.29a

Figure A.3.g: 09/13/2023 SoS Voter Roll

App.30a

Case Four – Felons are being reissued on the voter

roll despite them not wanting to be registered. Reg ID

11999858 was canvassed in Cherokee County. She

told the canvasser she, 1) was a Felon, 2) has never

registered to vote, and 3) is not interested in voting.

Despite her personal testimony, not only was she

registered around the 2020 Federal election, a

Duplicate ID was created around the 2022 Federal

election. This Felon has two active Reg IDs when she

testified, she has never registered to vote.

The first Reg ID 11999858 showed up on the

01/21/2020 voter roll for the first time with a backdated Voter Created Date of 2018. Reg ID 11999858 is

not within the number range of 2018 registrants,

therefore, this is clear manipulation of Date Created.

Figure A.3.h: 01/21/2020 SoS Voter Roll

for Reg ID 11999858

App.31a

A Duplicate ID 13487551 shows up on the voter

roll for the first time on the 10/31/2022 voter roll,

during a federal election cycle, with a backdated

Created Date of 07/15/2022.

Figure A.3.i: 10/31/2022 SoS Voter Roll

for Reg ID 13487551

This Duplicate Reg ID is also still active on the

Georgia voter database. There has been Synthetic

Identity Theft committed multiple times on this Felon

who did not and does not wish to be registered to vote.

Case Five – Felons are being reissued on the voter

roll without their knowledge, and a vote is cast on

their Reg ID, then cancelled right after an election. In

2020, one active status Felon was cancelled on

11/4/2020, only 24 hours after 11/03/2020. Refer to

Appendix D.8 at 100a for more detailed analysis.

App.32a

APPENDIX A.4

REGISTRATION IDS DISAPPEARING

AND REAPPEARING

Amicis have ten years of voter roll data from the

SoS. When compared over time, several problems are

found within the voter database.

Scenario one is when the Reg ID shows up on only

one voter roll, during an election, and then either

disappears or is cancelled immediately. This does not

follow NVRA or Georgia Law. There are multiple

examples of this phenomena and consistently appear

on the 11/22/2020 voter roll.

Case One – Reg ID 12944910 was not on any

voter roll from 2014 until the 11/22/2020 SoS Voter

Roll, and none since. It shows created on 10/22/2020

which was prior to the 10/25/2020 SoS Voter Roll, and

indicates a backdated date.

App.33a

Figure A.4.a: 11/22/2020 SoS Voter Roll

Reg ID 12944910 was quickly cancelled by

Morgan County on 12/06/2020, right after the election,

and the reason was “Duplicate”.

Figure A.4.b: SoS Cancelled Voter File

Another ORR SoS file shows Reg IDs that were

merged. This file shows the Reg ID that merged and

survived was Reg ID 6263667 which did not exist at

the time! Reg ID 6263667 did not show up on any voter

roll the Amicis have until the 01/27/2021 SoS Voter

Roll.

Figure A.4.c: SoS Duplicate Merge File

Nothing about a Reg ID that existed for less than

30 days in the voter database right during an election

App.34a

instills confidence that this was a valid Reg ID. It

appears to be manipulation during an election.

Case Two – Reg ID 12946145 was not on any voter

roll from 2014 until the 11/22/2020 SoS Voter Roll,

and none since. It shows created on 11/02/2020.

Figure A.4.d: 11/22/2020 SoS Voter Roll

Reg ID 12946145 was quickly cancelled by

Morgan County on 12/06/2020, right after the election,

and the reason was “Duplicate”.

App.35a

Figure A.4.e: SoS Cancelled Voter File

Another ORR SoS file shows Reg IDs that were

merged. This file shows the Reg ID that merged and

survived was Reg ID 6515068 which did not exist at

the time! Reg ID 6515068 was last seen in Morgan

County as inactive status with a different last name

spelling on the 05/25/2017 SoS Voter Roll.

Figure A.4.f: SoS Duplicate Merge File

Once again, nothing about a Reg ID that existed

for less than 30 days in the voter database right

during an election instills confidence that this was a

valid Reg ID. It appears to be manipulation during an

election.

There were 1,628 Reg IDs across the state that

appeared on one voter roll during the 2020 election,

and then were cancelled within a 30-day timeframe as

“Duplicate”, “Felon”, or “Deceased”. While vote credit is

not always found, these appear to be manipulation of

votes during a federal election.

Scenario Two is when the Reg ID shows up in

2020, disappears without being cancelled, then appears

in 2022 only to be cancelled after the election. The

appearing and then disappearing then appearing

again during election months does not follow NVRA or

App.36a

Georgia law. It also appears to be Synthetic Identity

theft and total manipulation of a Reg ID during

election months.

Case Three – Reg ID 12930377 was not on any

voter roll until the 11/22/2020 SoS Voter Roll with a

Registration Date of 10/06/2020. Because this date was

prior to the 10/25/2020 SoS Voter Roll, this appears to

be a backdated manipulated date.

Figure A.4.g: 11/22/2020 SoS Voter Roll

App.37a

The Reg ID disappears on the 01/27/2021 SoS

Voter Roll and stays gone through the 07/05/2022 SoS

Voter Roll without being cancelled. This does not

follow NVRA or Georgia law.

The Reg ID shows back up on the 08/05/2022 SoS

Voter Roll just in time for another election.

Figure A.4.h: 08/05/2022 SoS Voter Roll

The voter that had Reg ID 12930377 died on

12/22/2022, and the obituary was found. This Reg ID

stayed active half way through 2023 when Randolph

County cancelled him on 05/03/2023 and the reason

was “Deceased – ERIC”.

Figure A.4.i: SoS Cancelled Voter File

This scenario was found not only in 2020 and

2022, but also around the November 2023 election.

Reg IDs that appear and then disappear and then

reappear during election months are not lawful, and

have the appearance of Synthetic Identity theft, voter

database manipulation, and vote manipulation.

App.38a

APPENDIX B

MANIPULATION OF DATES IN

THE VOTER DATABASE

Several dates are maintained in the Voter

Database that are key to running Georgia Elections

and following list maintenance activities per Georgia

Law. The most notable are Date Added, Registration

Date, Date Last Voted, Date Last Contact, and Date

Last Modified. At a minimum, Pursuant to O.C.G.A.

§ 45-11-1 public records cannot be falsified, altered,

forged, or conceal any issue.

When analysis is performed across 10 years of

data, evidence is found of manipulation and backdating

of each of these fields and shows criminal intent and

violation of several Georgia laws.

When Registration Date is backdated to have the

appearance of Registering to vote in time for a federal

election, but actually didn’t exist at the time of the

deadline, and then receive credit for voting, all of

these votes are fraudulent. This is outlined in

Appendix B.2 at 42a and is a violation of 52 U.S.

§ 10307(c) – Prohibited acts, False Information in

Registering or Voting

“Whoever knowingly or willfully gives false

information as to his name, address or period

of residence in the voting district for the

purpose of establishing his eligibility to

register or vote, or conspires with another

individual for the purpose of encouraging his

false registration to vote or illegal voting

. . . . . . .”

App.39a

It is also a violation of O.C.G.A. § 45-11-1 Offenses

Involving Public Records, Documents, and Other

Items.

App.40a

APPENDIX B.1

MANIPULATION OF DATE ADDED AND

INITIAL REGISTRATION DATE

Thousands of Manipulations of Date Added and

Initial Registration Date have been found by comparing

voter rolls over time. Below is a perfect example:

Figure B.1.a: 02/05/2024 SoS Voter Roll

for Reg ID 14300475

Reg ID 14300475 data has a created date of

3/30/2022, and had a Date Last Contact of 2018. There

are several problems within this data.

1)

The 2/5/2024 voter roll was the first time this

ID showed up in the voter database, and did

not appear in any of the 2022 or 2023 voter

databases, as the data would imply.

2)

Registration IDs are created sequentially

and the largest Registration ID number in

the 4/1/2022 voter roll was in the 1326xxxx

range, therefore 14300475 was too high of a

number to be assigned in the 03/2022 timeframe.

App.41a

3)

The voter cannot have a Date Last Contact

or Registration Date prior to Date Created/

Added.

4)

It is impossible to have a Date Created/

Added on a person that has been dead since

2019! This Registration ID is a duplicate ID

of a deceased person and is clear criminal

intent. See Appendix A.1 at 6a for a full

accounting of this voter.

App.42a

APPENDIX B.2

MANIPULATION OF REGISTRATION

DATE PRIOR TO AN ELECTION

Manipulation of Registration Date prior to an

election can be found by comparing various voter rolls

over time. Pursuant to O.C.G.A. § 21-2-224 you must

register to vote or change to your current address to

vote prior to 30 days before an election. There is clear

evidence of backdating of registration IDs prior to an

election to create the appearance of an elector

registering in time to vote.

In 2020, the cutoff date for registration add/

changes in the 2020 General Election was October 5,

2020. Therefore, all registrations with a registration

date of October 5th or before (eligible voters) should

be in the SoS October 25, 2020 Voter Roll. Comparison

of this file with the November 22, 2020 Voter Roll tells

a different story. There is evidence of backdating

around the 2022 election as well. If an Election

Official looks up one of these backdated records in

GARViS, they cannot discern that the date entered is

false. Backdating of records can only be seen by

reviewing several voter rolls over time.

Between the 10/25/2020 and the 11/22/2020 SoS

voter rolls, there were over 9,300 backdated Registrants

that had the appearance of being registered to vote in

time for the 2020 election, but they did not exist on

10/5/2020. Of those, over 3,700 received credit for

voting in the 11/03/2020 Election. Of the remaining

Reg IDs that do not show credit, they were all

modified within days of 11/03/2020, so they are all

fraudulent and appear to be criminal manipulation.

App.43a

There has not been analysis on how many of these

registrants voted in the 01/05/2021 run-off. These are

all fraudulent votes as they were not registered in

time per Georgia law.

Case One – Reg ID 8468795 was not on the

10/25/2020 SoS Voter Roll, or any Voter Roll we

sampled dating back to the 04/05/2015 SoS Voter Roll.

It first appears on the 11/22/2020 SoS Voter Roll with

a Registration Date of 06/30/2011. This is a backdated

date. IF this Reg ID had been on the SoS Voter Roll

on October 5, 2020, then it would have appeared on

the 10/25/2020 SoS Voter Roll, or for that matter all

previous 2020 Voter Rolls that were compared.

Figure B.2.a: 11/22/2020 SoS Voter Roll

App.44a

Reg ID 8468795 received credit for YNN, or

Absentee voting in the 11/03/2020 election.

Figure B.2.b: 2020 SoS Voter History File

Figure B.2.c: 2020 SoS Absentee File

Note in Figure B.2.c the Application Date for the

Absentee Request was 10/15/2020, but the Reg ID was

not on the Voter Roll on 10/15/2020. Note in Figure

B.2.a 11/09/2020 was the Date Changed. This is five

days after the 11/03/2020 election. It appears this Reg

ID and vote were inserted after the election. It was

definitely not on the Voter Roll when the SoS Absentee

File reports a requested and returned ballot.

Case Two – Reg ID 12533772 was not on the

10/25/2020 SoS Voter Roll, or the 01/21/2020 or

08/11/2020 Voter Roll. It first appears on the

11/22/2020 SoS Voter Roll with a Registration Date of

01/02/2020. This is a backdated date. IF this Reg ID

had been on the SoS Voter Roll on October 5, 2020,

App.45a

then it would have appeared on all of the previous SoS

Voter Rolls analyzed in 2020.

Figure B.2.d: 11/22/2020 SoS Voter Roll

Reg ID 12533772 received credit for YNN, or

Absentee voting in the 11/03/2020 election.

Figure B.2.e: 2020 SoS Voter History File

App.46a

Figure B.2.f: 2020 SoS Absentee File

Note in Figure B.2.d 11/12/2020 was the Date

Changed. In Figure B.2.f the SoS Absentee reports

this person voted in person on 10/28/2020. IF this

person voted on 10/28/2020, the Date Changed would

most likely have also been 10/28/2020. It appears this

Reg ID and vote were inserted after the election. The

registrant was definitely not registered to vote by the

October 5, 2020 deadline.

Backdating of Registration Date to have the

appearance of Registering in time to vote is a violation

of 52 U.S.C. § 10307(c) – Prohibited Acts – False Information in Registering or Voting.

App.47a

APPENDIX B.3

MANIPULATION OF DATE LAST VOTED

Manipulation of Date Last Voted can be found by

comparing voter rolls over time. Date Last Voted is

just that, the last time a registrant voted in an election.

It should only change forward in time. There is evidence of a voters’ votes reverting to a previous value

which has the appearance of a deleted vote.

Below are 2020 examples reviewing the 08/

11/2020, 10/25/2020, 11/22/2020, and 01/27/2021 SoS

voter rolls surrounding the 2020 General Election.

The Date Last Voted on 08/11/2020 changes to a

11/03/2020 vote only to revert to the 08/11/2020 value

in a subsequent voter roll.

App.48a

Figure B.3.a: 8/11/2020, 10/25/2020, 11/22/2020,

and 01/27/2021 SoS Voter Rolls

The same reversal of votes can be found around

the 2022 General election.

App.49a

Figure B.3.b: 10/03/2022, 10/31/2022, 11/23/2022,

and 02/05/2023 SoS Voter Rolls

Where did these votes go? It appears they were

deleted.

App.50a

APPENDIX B.4

MANIPULATION OF DATE LAST CONTACT

Manipulation of Date Last Contact in turn

manipulates the rules in O.C.G.A. § 21-2-234 and

§ 21-2-235 and how the SoS is responsible for list

maintenance. One way the Date Last Contact field is

manipulated is via the Duplicate Registration IDs

that are created via the DDS Motor Voter Application(s). A Duplicate ID is defined as the same name,

most times same address, same birthyear, but two

different registration IDs. A duplicate is a clone of the

main person in the voter database.

There is evidence that shows when the DDS

Motor Voter Application appears on a new clone Reg

ID, it causes the main Reg ID Date Last Contact to

update. Below is an example for one person with multiple Reg IDs.

App.51a

Figure B.4.a: GARViS Audit History logs,

confirmed by SoS Voter Rolls

App.52a

The data suggests that when a fraudulent

Duplicate ID is created, the system updates a totally

separate Reg ID. The data strongly suggests that

Duplicates are connected from the Creation Date and

are not an accident in the DDS Motor Voter system.

Lastly, we have seen multiple examples of Date Last

Contact updated on a dead person, that has been

deceased for years.

App.53a

APPENDIX B.5

MANIPULATION OF DATE LAST MODIFIED

Manipulation of Date Last Modified can be found

by looking at records that should not exist in the voter

database. The best example of this are deceased

people that have not been properly cleaned off the

voter roll. They are being falsely modified all the while

deceased. Some of them have Date Last Contact after

death date during a federal election cycle. Below is a

small sample from over 400 deceased still on the

DeKalb County voter rolls:

Figure B.5.a: 03/11/2024 SoS Voter Roll

These deceased have all been confirmed with

Obituaries. Why and what is being modified on a

Deceased person’s record? And if ERIC and the

County are receiving death records monthly from the

Probate office, why are these deceased still on the

voter roll?

Pursuant to NVRA Sec. 8(5), deceased must be

removed from the voter rolls.

App.54a

APPENDIX C

MANIPULATION OF ABSENTEE BALLOTS

DURING AN ELECTION

No Excuse Absentee Ballots are a major area of

election theft in Georgia. It is as if the Secretary of

State’s Office knew a year before COVID that

relaxed signature Absentee Ballots and drop boxes

were coming to Georgia. Creating drop boxes without

Legislative approval was unlawful. Sending a letter to

all County officials circumventing the County’s

involvement for early ballot requests was a guise to

alter the normal process, one that had been in the

works since January of 2019. Large unlawful too early

ballot requests came and were approved, per the file,

in what appear to be large batches. There were

235,520 unlawful, too early ballot requests that each

turned into a vote.

Additionally, there was fraudulent manipulation

of registrants’ addresses prior to the election where a

phantom requested a ballot at the fake address. There

were over 2,700 ballots that turned into a vote that

were mailed to impossible un-mailable addresses.

These are all violations of 52 U.S.C. § 10307(c) –

Prohibited acts, False Information in Registering or

Voting.

There were votes cast on ballots that were

rejected at the County level. There were votes cast on

ballots that were never mailed in. There were votes

cast on ballots mailed to people that lived out of state,

to their address out of state. There were in person on

election day votes that were deleted and an Absentee

App.55a

Ballot that they never requested was inserted and

counted.

The evidence in Appendices C.1 at 56a through

C.4 at 64a will clearly show that Mr. Raffensperger

made the following false statement, “The facts show

that the claims that the 2020 election did not follow

Georgia law on absentee ballots are false,” as he

attested in a letter to Vice President Pence and members of Congress on January 6th, 2021, (See Appendix

H at 121a). This statement is in violation of 52 U.S.C.

§ 10307(d) – Prohibited Acts – Falsification or Concealment of Material Facts or Giving of False Statements in Matters within Jurisdiction of Examiners or

Hearing Officers.

No Excuse Absentee Ballots continue to be a

major area of election theft in Georgia.

App.56a

APPENDIX C.1

UNLAWFUL TOO EARLY BALLOTS

Pursuant to O.C.G.A. § 21-2-381(2020) Absentee

Ballots could be requested in Georgia 180 days ahead

of an election. In 2020, for the General Election on

11/3/2020, that earliest request date was May 6th,

2020.

Allowances were made for the Elderly, Disabled

or UOCAVA (Uniformed and Overseas Citizens

Absentee Voting Act) personnel who could apply earlier

in the election cycle for all elections in that calendar

year.

The SoS sent a letter to all the Counties and took

over the Early Ballot Request process. Despite a May

6, 2020, earliest request date, per the SoS’s own files,

ballot requests came in what appears to be batches

starting in January of 2019! There were over 300,000

Absentee Ballots requested and accepted prior to the

lawful date. Figure C.1.a shows a sample of too early

ballot requests from the 2020 SoS Absentee file.

App.57a

Figure C.1.a: Too Early Application Date – 2020

SoS Absentee File

The occurrence of too early ballot requests was

found in 158 of 159 counties. The Secretary of State’s

Office confirmed there were a total of 73,583 excused

early registrants (Elderly, disabled, UOCAVA-Military,

etc.). The total number of absentee ballot applications

that were ‘requested’ and ‘accepted’ outside of the lawful “earliest possible” request date and turned into an

unlawful vote was 232,520.

The Earliest Issue Date in Georgia for the

November 3, 2020, election was September 15, 2020,

and the Secretary of State performed a bulk mailing

on September 18, 2020. This did not happen locally in

the counties, since the Secretary of State had assumed

responsibility for all early ballot request handling and

the bulk mailing.

Figure C.1.b shows a sample from the SoS’ 2020

Absentee File of Ballots that were issued prior to the

lawful date of 09/15/2020.

App.58a

Figure C.1.b: Too Early Issued Date

– 2020 SoS Absentee File

In total, 1,939 ballots were mailed ahead of the

09/15/2020 earliest ‘issue date’.

App.59a

APPENDIX C.2

PRECINCT ADDRESS MANIPULATION

Precinct Address Manipulation is defined as an

elector’s address is changed without the elector’s

knowledge and without them actually moving. The

elector shows up to vote only to learn someone has

already voted on their Reg ID number. In 2020,

people were moved within their County or in some

instances to an entirely different County, and a vote

was stolen/cast on their behalf.

Case One – Reg ID 1894395 owns her home in

Tucker, DeKalb County, GA. She showed up to vote

on 10/20/2020 to vote in the 11/03/2020 election. She

was told that she was no longer in her precinct, that

she had moved. Her address was changed to an

apartment, with which she had no association. The

SoS 2020 Absentee file shows an Absentee Ballot was

requested on 08/20/2020 on her behalf from this fraudulent address, of which she did not do.

Figure C.2.a: SoS 2020 Absentee File

for Reg ID 1894395

This is another case of Identity Theft, in that the

voter did not notify DDS or DeKalb elections that she

moved and someone requested a ballot, fraudulently

pretending to be her.

Several other examples were found across the

state like Reg ID 5217916 in Gwinnett County, where

they own their home but was moved to an apartment

right before the election and then back again.

App.60a

APPENDIX C.3

BALLOTS MAILED TO PURPOSEFUL

BAD ADDRESSES

The SoS 2020 Absentee File Mailing Address

was where the Ballot was mailed, not necessarily the

Mailing Address in the voter database. There were

over 2,700 Ballots mailed to purposeful bad addresses

that came back as a vote.

Amicis defined an “un-mailable address” as

where the city, state, and zip combination were

impossible. How did the ballot get to the registrant for

them to mail back the ballot? Amicis believe these to

be fraudulent ballots. Below is a sample of “unmailable addresses” that turned into a vote.

App.61a

Figure C.3.a: 2020 SoS Absentee File

There were also “un-mailable addresses” in the

Too Early Ballot Requests handled exclusively by the

SoS as outlined in Appendix C.1 at 56a.

App.62a

Figure C.3.b: 2020 SoS Absentee File

In the case of David A. Perdue and Elizabeth

Grace Lennon, vs. Richard Barron, et. al. in Fulton

County, GA, Reg ID 10687494, Elizabeth Grace Lennon,

had her vote stolen by one of these purposeful bad

Addressed ballots. It appears she requested a ballot to

App.63a

be mailed to Fayetteville, AZ 72701 of which Fayetteville and 72701 belong in Arkansas not Arizona. At first

glance it looks like a typo, but Elizabeth testifies that

Fulton County told her she had already voted. She did

not request this Absentee Ballot and furthermore,

what appears to be a typo becomes less believable

when you see over 2,700 of these types of ballots that

turned into a vote across the whole state.

App.64a

APPENDIX C.4

NO EXCUSE ABSENTEE BALLOTS MAILED

TO REGISTRANTS OUT OF STATE

There are several cases of ex-Georgians unlawfully voting in two federal elections from out of state.

It is a felony to attest to living at a Georgia residence

on the Absentee ballot request form, mail fraud to

mail the ballot back to Georgia, and another felony to

cast a vote in a Georgia election. This is happening

across the state.

Case One – Reg ID 7530862 is an Internal Medicine

Specialist/ Doctor at Baylor Hospital in TX. She has

been practicing there for eight years. She moved her

registration to vote in Georgia to her parent’s address

in Cobb County. She has voted in Georgia via

Absentee Ballot (sent to TX) in the 2020 General, 2021

Run-off, 2022 General, and the 2022 Run-off. Pursuant to O.C.G.A. § 21-2-234 she remains an active

voter, but she has not lived in Georgia for eight years,

is gainfully employed in TX, and continues to unlawfully vote in GA.

Case Two – Reg ID 2028389 is an ex-Georgia

football player and current Tequilla salesman that

used to live in Grayson, Gwinnett County, GA, and

sold his Grayson home 08/31/2020. He has voted in the

2020 General, 2021 Run-off, 2022 General, and the

2022 Run-off while living in Charlotte, NC per his

online interviews, his entity filings with the GA SoS,

and his deed on his home in NC. In 2022, the SoS

marked him Inactive, NCOA but he was still allowed

to vote early in person, from his Grayson home that

he hadn’t lived at since 2020. He remains an active

App.65a

voter in Gwinnett County and has committed multiple

election felonies as well as mail fraud. Gwinnett

County Board of Elections had this registrant challenged via O.C.G.A. § 21-2-229, with mountains of evidence presented, and kept him on the voter roll

anyway.

Case Three – Reg ID 7128668 is registered to vote

in Peachtree Corners, Gwinnett, GA, and left Gwinnett

County from her apartment in August, 2020, to move

back home to Colrain, MA. She has unlawfully voted

in the 2020 General and the 2022 General via

Absentee ballot. She posted on Facebook a picture of

her holding her 2020 Absentee Ballot right before she

mailed it in a Colrain, MA, blue postal box. The 2022

ballot was mailed to Colrain, MA, where she lives.

Gwinnett County Board of Elections, despite two

O.C.G.A. § 21-2-229 challenges, keeps her on the voter

roll as an active voter, and continues to allow her to

commit election felonies, and unlawfully vote in multiple Georgia elections.

There are thousands of cases like the three

outlined above. No Excuse Absentee Ballots are being

mailed to all 50 states, many times to the registrant’s

new address. As long as the registrant continues to

vote, they remain active on the Georgia voter roll and

in violation of NVRA, HAVA, and 2 U.S.C. 9.

App.66a

APPENDIX D

MANIPULATION OF VOTES DURING

AND AFTER AN ELECTION

Amicis have an abundance of evidence showing

manipulation of votes before, during, and after the

Federal elections of 2020 and 2022. Several schemes

of creating fraudulent Absentee Ballots were outlined

in Appendices C, C.1, C.2, and C.3 above.

Amicis compared the 11/22/2020 SoS voter roll,

2020 SoS Voter History File, the 2020 SoS Absentee

File, and the SoS Cancelled Voter File. Reconciliation is

not possible.

There were over 2,000 votes credited in the 2020

Election that were not on any voter roll across the

state. This phenomenon appears to be created by the

machines as a registrant must be on the voter roll to

request an Absentee Ballot or check into a Poll Pad.

While Amicis are not focused on a particular 2020

candidate, they have proven that Mr. Raffensperger

made a false statement in a letter to Vice President

Pence and members of Congress on January 6th, 2021.

(See Appendix H at 121a)

Mr. Raffensperger stated, “The President’s allies

allege that 2,423 people voted who were not registered

to vote. The actual number is 0. Voters cannot be given

credit for voting in Georgia unless they are registered

to vote.”

Registrants showed up to vote on election day and

checked into the Poll Pad and voted. While they voted

in person on election day, their vote was cancelled and

replaced with a fraudulent Absentee Ballot outlined

in Appendix C.1 at 56a. This is in violation of 52 U.S.C.

App.67a

§ 10307(a) Prohibited act – “No person acting under

color of law shall [ . . . ] willfully fail or refuse to

tabulate, count, and report such person’s vote.”

Via Duplicate IDs, over 3,800 double (and

sometimes triple) votes were counted and then the IDs

were merged right after the election to cover up the

crime. Double voting is a violation of 52 U.S.C.

§ 10307(e) – Prohibited Acts – Voting More than Once.

Absentee Ballots were counted when they were

not even mailed back in, or rejected, cancelled, or

spoiled by the County.

Credit for in person on election day voting is

found in the Voter History File, but not in the SoS

Numbered Report showing Registrants checking into

the Poll Pad, nor an updated Date Last Voted in the

Voter Roll. This also appears to be machine related.

There is evidence of Registrants voting early via

the SoS Voter History File, but the Date Last Voted is

not updated nor does the Registrant have a required

presence in the SoS Absentee file. It appears that

thousands of votes were designated and credited in

the Voter History File as YNN, or Absentee voting,

but neither the Voter Roll nor the Absentee File

substantiates these votes. These appear to be added

votes.

There was also evidence of in person early voting

fraud in that in the SoS Absentee file they voted early

in person, but they do not have voting credit in the

SoS Voter History File. These appear to be deleted

votes.

These impossible votes speak directly to the SoS

overriding and/or negating the County’s decisions and

App.68a

sworn duty on counting votes. It also appears

thousands of Registrants did not vote, but received

credit for voting, or their vote was swapped from their

desired selection, or they did vote but did not receive

credit.

The comparison of these files clearly shows that

no matter how well a County runs an election in

Georgia, their results can be altered after the fact.

This evidence clearly shows that Mr.

Raffensperger, in a letter to Vice President Pence and

members of Congress on January 6th, 2021, (See

Appendix H at 121a), made the following false statements about the 2020 General Election, which appear

to be in violation of 52 U.S.C. 10307(d) – Prohibited

Acts:

1.

“Their work has shown me that there is

nowhere close to sufficient evidence to put in

doubt the result of the presidential contest in

Georgia.”

2.

“There will end up being a small number of

illegal votes (there always is in any election

because federal and state law err on the side

of letting people vote and punishing them

after the fact), but nowhere near the amount

that would put the result of the presidential

election in question.”

3.

“Just as the result of your own election was

valid and accurate, the certified result in the

presidential contest is valid and accurate as

well.”

App.69a

APPENDIX D.1

VOTES CAST ON REGISTRANTS

NOT ON VOTER ROLL

In 2020, there were over 2,000 Reg IDs in the SoS

Voter History File (VHF) that were not anywhere on the

voter roll. They were not eligible electors, not able to

receive an Absentee Ballot, nor check in at a poll pad,

but they received credit in the 2020 election.

Reg IDs are issued sequentially. There are several IDs in this list with numbers that exceeded the

available range in 2020. This is another impossibility.

In GARViS when a county official merges Duplicate

IDs, the system automatically chooses the oldest/first

Reg ID as the surviving ID. A higher number is never

allowed, and would not present itself in the list of

voters that received credit in 2020. Double voting,

that appears to be machine related, can be found in

the list.

Case One – Fulton County Reg ID 13110943 is a

number that did not exist in 2020. It received credit in

the voter history file as YNN or absentee voting, but

does not exist in the 2020 SoS Absentee file.

Figure D.1.a: 2020 SoS Voter History File

App.70a

Upon further investigation, the voter associated

with 13110943 has a main Reg ID 6861366 which is

also in the voter history file as voting YNN and is in

the Absentee file as voting In Person on 10/17/2020.

Figure D.1.b: 2020 SoS Voter History File

Figure D.1.c: 2020 SoS Absentee File

This is a double vote, appears machine created

due to no tie to the Absentee file, and believe the

actual voter was a victim of Synthetic Identity Theft

via the SoS office. The Duplicate was improperly

merged (smaller Reg ID) on June 7, 2021, and was an

attempt to cover up the crime of double voting.

App.71a

Figure D.1.d: SoS Cancelled Voter File

Case Two – Reg ID 13487136 in Richmond

County is a number that did not exist in 2020 and is

also a case of Synthetic Identity Theft as outlined in

Appendix A.2 at 13a. This Reg ID received credit in

the voter history file as NNN, or in person on election

day vote.

Upon further investigation, the voter associated

with 13487136 has a main Reg ID 11770633 in

Richmond County and received credit in the voter

history file as voting NNN, which is a double vote on

this registrant.

These two Reg IDs also double voted in the

12/06/2022 Run-off as both receiving credit for voting

NNN.

Figure D.1.e: 2020 and

2022 SoS Voter History Files

App.72a

A third Reg ID 13537091 was found in

Washington County associated with this registrant. It

has only one appearance on the voter database of

11/04/2022 and then disappears again, which is

unlawful. Due to the date created, it appears there

may have been a fraudulent vote from this Reg ID in

the 2022 General.

Figure D.1.f: 11/23/2022 SoS Voter Roll

Washington County Merged two of the Reg IDs in

2023 and left Reg ID 13487136.

Figure D.1.g: SoS Cancelled Voter File

Figure D.1.h: SoS Cancelled Voter File

App.73a

Reg ID 13487136 appears to be a bad Reg ID. This

voter was at Cancelled Voter Street at one point in

2023.

Figure D.1.i: 07/21/2023 and

08/30/2023 SoS Voter Rolls

Case Three – There were some Reg IDs that had

not been on the voter roll in a very long time and

received credit for a 2020 vote.

Reg ID 180381, inactive status/returned mail,

was last seen on the 06/29/2016 SoS Voter Roll, and

not since. This ID was inactive dating back to the

09/04/2014 SoS Voter Roll with a Date Last Contact of

11/4/2008, which is 12 years prior to the 2020 election!

Figure D.1.j: 06/29/2016 SoS Voter Roll

App.74a

Case Four – Reg ID 1282440, inactive status/

returned mail, was last seen on the 12/07/2018 SoS

Voter Roll, and not since. This ID was inactive dating

back to the 11/06/2015 SoS Voter Roll with a Date

Last Contact of 7/31/2012, which is 8 years prior to the

2020 election!

Figure D.1.k: 12/07/2018 SoS Voter Roll

Another large group of Reg IDs make a first

appearance on the voter roll in mid-2021, 2022, and

2023 and nowhere in 2020. When they first appear,

they have backdated dates attempting to cover up

when they were added to the voter roll. Another

impossibility. Many of these are Duplicate votes that

were merged.

Two thousand votes credited in the 2020 election

while not on the 2020 voter roll appears to be machine/

programming activity, not real Georgians voting.

App.75a

APPENDIX D.2

SWAPPED VOTES FROM IN PERSON ON

ELECTION DAY TO A FRAUDULENT

ABSENTEE BALLOT

Pursuant to the US and Georgia Constitution,

NVRA Sec.12(2), HAVA, and Duncan v. Poythress, 515

F. Supp. 327 (N.D. Ga.), aff’d, 657 F.2d 691 (5th Cir.

1981), cert. dismissed, 459 U.S. 1012, 103 S. Ct. 368,

74 L.Ed.2d 504 (1982),” if the right to vote is denied

altogether or abridged in a manner which renders the

electoral process fundamentally unfair, a violation of

due process may be found. It is unlawful to deprive or

defraud the inhabitants of a State of a fair and

impartially conducted election process.”

There is evidence of Swapped Votes where the

voter voted in person on election day, and their vote

was replaced by the SoS with an Absentee Ballot. This

evidence was found by comparing three files, 1) ORR

Numbered reports from the Counties, which show the

exact timestamp a registrant showed up at their

precinct and checked into the Poll Pad, 2) The SoS

published 2020 Voter History File, and 3) The SoS

2020 Absentee File. With only 18 out of 159 counties

that partially responded to the ORR for Numbered

Reports in 2020, over two hundred swapped votes were

found. Below is an example of the data:

App.76a

Figure D.2.a: Fannin County 11/03/2020,

Numbered Report

The SoS VHF shows Reg ID 4968606 as casting a

vote in the 11/03/2020 Election, not as in person on

election day, but Mail In, Absentee Ballot.

Figure D.2.b: 2020 SoS Voter History File

The SoS Absentee File shows Reg ID 4968606

with an Application Date prior to the lawful date of

5/6/2020 handled by the SoS, not the County, as

outlined in Appendix C.1 at 56a.

App.77a

Figure D.2.c: 2020 SoS Absentee File

An Amici spoke with the person associated with

Reg ID 4968606. He did check into the Fire Station in

Blue Ridge, GA on 11/03/2020. He stated he voted

with his wife. It was confirmed that his wife is in the

file one minute later checking in. He also confirmed

he never requested or returned an Absentee Ballot in

the 11/03/2020 election. It appears this voter’s real

vote was deleted and replaced with a fraudulent

Absentee Ballot created by the SoS. Theft of a

person’s vote is a Civil Rights violation under the US

Constitution. It is also a violation of 52 U.S.C.

§ 10307(a) – Prohibited Acts – Failure or Refusal to

Permit Casting or Tabulation of Vote.

App.78a

APPENDIX D.3

DOUBLE VOTES ON DUPLICATE

REGISTRATION IDS FOR THE SAME PERSON

Appendices A.1 at 6a and A.2 at 13a discuss Duplicate Electors and how they are used to create Identity

theft on Georgians. Appendix B.4 at 50a shows how

Duplicates are used to manipulate Date Last Contacted

which in turn manipulates list maintenance.

The November 3rd 2020 Voter History Files

confirms the listing of voters credited with having cast

a ballot during the General Election. Further analysis

shows that 3,816 pairs of duplicated votes were cast

on different registration IDs. Duplicates are identified

as Registrants having the exact same name, street

address and birthyear. As many as 25 registrants had

as many as four ID’s linked to their original ID and all

got credit for voting in the same election.

As many as 1,166 duplicate registrants that cast

ballots early, prior to November 3rd election day and

were subsequently cancelled by the merging process

the following day or within three days of having voted.

Georgia law requires the voter rolls to be locked during

the 30 days prior to an election, therefore it is highly

unlikely the staff in all counties across the state

decided individually to review duplicates in the

middle of an election.

The Secretary of State provided the listing of

merged Reg IDs in response to an Open Records

Request, confirming duplications were authentic, by

virtue of their merge (deletion) activity.

Duplicates are also used to Double vote. Extensive

analysis was done using the Voter History Files from

App.79a

August, October, and November 2020, and 2020

Absentee Voter History Files. These were compared

to the Registrant Data and Date Last Voted from the

11/22/2020 Voter Roll. Many duplicates (and in some

case triplicate voters) have identical names, addresses

and birth years. Others are missing a middle name

or using only an initial on one registration, but not

the other. Many duplicates are obvious typos, such as

Terry vs Terri, etc.

App.80a

Figure D.3.a: 11/22/2020 SoS Voter RollDuplicate Registrations (xxxx)

used to redact personal data

App.81a

The duplications listed in Figure D.3.a were

brought to the attention of the county election board

in 2022. Duplications were properly merged into the

original ID, thus confirming the fact they were

confirmed as duplicate registrants by the registrar

and duplicate votes were cast in 2020.

In addition to the duplicate records found in the

Voter Roll, the Voter History File confirmed the votes

cast by ballot style on the same Reg IDs listed in D.3.a.

above, showing double and triple counting of votes.

The original ID appears to have voted by mail and in

person, while the ‘duplicate’ ID also voted.

Case One – Copied from the examples in Figure D.3.a.

above, a deeper analysis showed Reg ID 6273808 as

the original ID and was matched with Reg ID

8519254. The electors had the exact same name,

address and birthyear.

Figure D.3.b. Data from 11/22/2020 SoS

Voter Roll and SoS Cancelled File

App.82a

Figure D.3.c – 2020 SoS Absentee File

The SoS 2020 Absentee file shows each of these

Duplicate Reg IDs requesting, receiving, and

returning Absentee Ballots by mail for the November

2020 election. When Amicis analyzed the voter history

file for these two Reg IDs, this case became worse.

App.83a

Figure D.3.d: 11/22/2020 SoS Voter History File

APS KEY: NNN– Election Day; YNN – Early/

Absentee Mail

Figure D.3.d captures the Voting History of not

only the Original Reg ID 6273808, and the duplicate

ID 8519254, but it appears that another vote under

the Original Reg ID was counted in the History file.

This time it was classed as an in-person vote and not

an absentee/mailed ballot. The voter history file does

not include name or address, only Registration ID and

Ballot information.

Three votes were apparently cast, and counted for

this one elector in the 2020 election. Two by mail, and

one in-person on election day.

Figure D.3.e: Data from 2020 SoS Voter History

File and SoS Cancelled File

Conveniently, the duplicate ID was merged into

the original ID after the Board received and reviewed

the challenge in July 2022, confirming the duplicate

had existed during the 2022 election.

App.84a

APPENDIX D.4

NON-RECONCILED VOTES CREDITED

AS ABSENTEE VOTING, BUT NOT

IN ABSENTEE FILE

Amicis compared the 2020 SoS Voter Rolls with

the 2020 VHF and found over 27,100 Registrants that

received credit for voting but did not have an update

on their Date Last Voted field for 11/03/2020. When a

Registrant votes in an election, their Date Last Voted

field is updated. This becomes public record. At a minimum, the mismatch is another impossibility to analyze.

Amicis went a step deeper and analyzed the vote

credits of YNN, indicating Absentee Voting, and

compared these entries with the 2020 SoS Absentee

File. Disturbingly, over 8,700 of these YNN vote

credits do not show up in the 2020 SoS Absentee File.

Under proper operations, the Date Last Voted is updated, and all Absentee voting activity is recorded in

the Absentee file. These 8,700 vote credits appear to

be fraudulently added to the vote total. The spread of

these 8,700 vote credits can be found in 145 of 159

Counties across Georgia. Again, this appears to be

machine/programing related and not County controlled.

Case One – Reg ID 538918 received YNN credit

for voting but is not in the 2020 SoS Absentee File.

Figure D.4.a shows the record in the 2020 SoS VHF.

App.85a

Figure D.4.a: 2020 SoS Voter History File

This WWII Army veteran died on November 27,

2003, and was cancelled by Evans County on

12/4/2003 per the SoS Cancelled voter file. The cemetery

marker was found.

Figure D.4.b: SoS Cancelled Voter File

Therefore, it appears the machines voted a person

that had been dead for 17 years!

Case Two – Reg ID 1068419 received YNN credit

for voting but is not in the 2020 SoS Absentee File.

Figure D.4.c shows the record in the 2020 SoS VHF.

Figure D.4.c: 2020 SoS Voter History File

This voter died on March 13, 2012, and was

cancelled by Liberty County on 04/01/2012 per the SoS

Cancelled voter file. The obituary was found.

App.86a

Figure D.4.d: SoS Cancelled Voter File

Therefore, it appears the machines voted a person

that had been dead for 8 years!

App.87a

APPENDIX D.5

VOTES ON BALLOTS NEVER RECEIVED

The analysis in Appendix D.4 at 84a of comparing

Registrants that did not receive an updated Date Last

Voted but received credit for voting showed very

alarming data.

There were at a minimum 5,100 Ballots that were

counted that were never mailed back in. There is

literally a blank in the Ballot Received field, and no

“A” for accepted by the County. This indicates the

County did not count these votes, and has the

appearance of a machine/programming override.

The reason 5,100 Ballots is a minimum, because

the comparison was only on the 11/22/2020 SoS Voter

Roll. Many additional Ballots were counted that were

never mailed in and the Registrant was quickly

deleted prior to the 11/22/2020 voter roll.

One such example speaks to the SoS voting

deceased people outside the Counties’ knowledge.

Case One – Reg ID 7155510 died on Sept 9, 2020,

and Bibb County cancelled her as “Deceased” on

9/27/2020. Obituary was found.

Figure D.5.a: SoS Cancelled Voter file

2020 SoS Absentee File shows Reg ID 7155510

with an Application Date prior to the lawful date of

5/6/2020 handled by the SoS, not the County, as

App.88a

outlined in Appendix C.1 at 56a. The Absentee File

shows the ballot was never received, the Ballot Status

does not have an “A,” so the County did not count the

vote.

Figure D.5.b: 2020 SoS Absentee File

The 2020 SoS Voter History File shows Reg ID

7155510 as casting a vote in the 11/03/2020 Election

via Absentee Ballot when she was already deceased

and never mailed in a ballot.

Figure D.5.c: 2020 SoS Voter History File

This is clear Identity Theft and a fraudulent vote

of a deceased person that the County had already

deemed cancelled and deceased.

This minimum 5,100 fraudulent votes occurred in

over 65 of 159 Counties.

App.89a

APPENDIX D.6

VOTES ON REJECTED, CANCELLED,

AND SPOILED BALLOTS

The analysis in Appendix D.4 at 84a of comparing

Registrants that did not receive an updated Date Last

Voted but received credit for voting showed very

alarming data.

A minimum of 450 Ballots that were Rejected,

Cancelled, or Spoiled still received credit outside the

County’s control.

Case One – Pursuant O.C.G.A. § 21-2-216, a

Mentally Incompetent elector must be removed from

the voter roll and not be allowed to vote. Pierce

County, GA cancelled an elector for being Mentally

Incompetent, then rejected the Absentee Ballot when

it was received, but the vote was counted by the SoS

anyway. Counting a Ballot that was rejected at the

County Level and on a registrant previously deemed

Mentally Incompetent is a violation of, O.C.G.A. § 212-216, O.C.G.A. § 21-2-386 regarding Rejected

Ballots, NVRA Sec. 8.(3), and 2 U.S.C. 9.

The SoS Cancelled Voter File shows Reg ID

1619656 as Cancelled on 9/23/2020 due to being

“Mentally Incompetent”.

App.90a

Figure D.6.a: SoS Cancelled Voter File

The 2020 SoS Absentee File shows Reg ID

1619656 with an Application Date prior to the lawful

date of 5/6/2020 handled by the SoS, not the County,

as outlined in Appendix C.1 at 56a. The County marked

the Ballot Status as “R” for rejected on 10/7/2020 with

the status reason “Ineligible Elector”. The County did

not count the vote.

App.91a

Figure D.6.b: 2020 SoS Absentee File

Despite the County handling the ballot correctly,

the SoS Voter History File shows the vote counted

anyway.

The 2020 SoS Voter History File shows Reg ID

1619656 as counting a vote in the 11/03/2020 Election.

Figure D.6.c: 2020 SoS Voter History File

Case Two – Reg ID 2483751 did not have a Date

Last Voted update of 11-03-2020 but received credit in

the 2020 VHF as voting YNN, or Absentee Voting. The

2020 SoS Absentee file shows that the County entered

“C” for cancelled, and “No Ballot in Oath Envelope” for

the status reason. Literally, a fraudulent vote override

was cast on an envelope!

App.92a

Figure D.6.d: Data from 2020

SoS VHF and 2020 SoS Absentee File

Case Three – Several Rejected ballots with reason

of missing signature were still cast as votes in the

2020 Election. The County performed their duty and

rejected the ballot with no signature, but it appears

that machines/programming overrode their decision

and counted the vote anyway. Figure D.6.e shows

some of the sample data.

App.93a

Figure D.6.e: Data from 2020 SoS VHF

and 2020 SoS Absentee File

App.94a

There are various versions/dates of the 2020 SoS

VHF that Amicis worked with. Why do three of the

above entries show a “credit for voting” only in some

of the versions?

Case Four – Reg ID 10488907 did not make it

past the Absentee Application Request stage. Fulton

County entered “R” for Rejected on Application

Status. The Status Reason entered was “Computer

Generated Signature.”

Another Ballot Request was accepted on

10/14/2020 and mailed on 10/14/2020 but was never

mailed back in. The Ballot Received field was blank

and the ballot was not counted by Fulton County.

Whether the first ballot request was rejected or the

second ballot was never mailed back, neither show a

cast vote, but the SoS counted the vote anyway.

There are various versions/dates of the 2020 SoS

VHF that Amicis worked with. Why do some of them

show a “credit for voting” but not all of them?

App.95a

Figure D.6.f: Data from 2020 SoS VHF

and 2020 SoS Absentee File

Case Five – Reg ID 2948773 returned a Ballot on

10/06/2020 that the County marked “S” for Spoiled

and the reason was “Invalid Marking on Ballot”.

Another Ballot was sent on 10/06/2020, but was

never mailed back. The Ballot Received field was

blank and the ballot was not counted by Washington

County. Whether the first ballot request was spoiled

or the second ballot was never mailed back, neither

show a cast vote, but the SoS counted the vote

anyway.

App.96a

Figure D.6.g: Data from 2020 SoS VHF

and 2020 SoS Absentee File

There were a lot of Ballots that were marked

Rejected, Cancelled, or Spoiled by the County and not

counted, but they received credit for voting anyway.

App.97a

APPENDIX D.7

VOTES ON DECEASED THAT ARE

INELIGIBLE TO VOTE

Pursuant to O.C.G.A. § 21-2-231, Deceased

voters must be removed and may no longer vote. Reg

ID 8720588, shown below, died in July 2012; the

obituary was easily found online to confirm this. Yet

this voter not only remained in active status on the

voter roll through September 2021 when it was finally

inactivated.

Figure D.7.a: 09/10/2021 SoS Voter Roll

This registration mysteriously turned Active

again in November of 2023 and somehow an early ballot

was cast In Person, according to the 2023 Voter History

File.

Figure D.7.b. November 2023 Voter History File

This instance was dutifully recorded and submitted as a challenge to the Fulton County Board for further investigation. The response to this challenge

from the Board was an explanation that this was a

‘test vote.’

This does not explain why a random person who

last voted in 2012, should be selected as a ‘test vote”

App.98a

during a general election in 2023, two years after the

ID was removed from the voter roll.

Using the materials requested from the SOS, particularly the Cancelled Deceased voters, we have

matched the listing to the Voter History File of

November 2020 and found a further four registrants

brought back from the dead, in addition to the

registrant referenced in Appendix A.1 at 6a, all of whom

were returned to the voter roll with identical information, gender, race, original created dates, etc. with the

exception of their Street Name, which was listed as

Cancelled Voter Street. Interestingly, they kept the

same house number as the original registration. Although they show a created date of March 2022, they

did not appear on the voter rolls until May of 2023.

Figure D.7.c Cancelled Voter Street; Only on

05/08/2023 SoS Voter Roll

Six deceased registrants had votes credited in

2020, yet they were NOT on the 2020 Voter Rolls.

App.99a

Figure D.7.d: Data from 2020 SoS Voter History

File and SoS Cancelled Voter File

Of the Deceased Registrants that have been

brought back onto the voter rolls from 2013 to April

2024, 72 have been regular voters through the March

2024 election. Not all registrations returned with the

exact information as previously. Several changed

counties, or middle name, or race, or gender. However,

several remained exact replicas of the original

registrant.

App.100a

APPENDIX D.8

VOTES ON FELONS THAT ARE

INELIGIBLE TO VOTE

Appendix A.3 at 19a speaks to the Synthetic

Identity Theft committed against Felons. During the

2020 General and 2021 Runoff Election Cycle, over

8,600 Felons were cancelled and the reason stated was

“Felon”. Pursuant to NVRA Sec. (8), 42 U.S.C. § 15483

Sec. (303)(a)(2)(A) (HAVA), O.C.G.A. § 21-2-231, Felons

are ineligible electors and cannot vote. Of these 8,600

Felons, that were cancelled right around the election,

336 received credit for a vote.

Case One – Reg ID 7886963 was brought onto the

voter roll on 06/27/2020. He was already a Felon per

the GA Department of Corrections. Per the 2020 SoS

VHF he received credit for voting NNN, or in person

on election day. Fulton County Cancelled him and the

reason was “Felon” on the very same day. This appears

to be a cover up of a crime as the data suggests this

person never intended to vote.

App.101a

Figure D.8.a: 2020 SoS Voter History File

and SoS Cancelled Voter File

Case Two – Reg ID 02399798, per the 2020 SoS

VHF received credit for voting NNN, or in person on

election day. Fulton County Cancelled him and the

reason was “Felon” on the very next day. This appears to

be a cover up of a crime as the data suggests this

person never intended to vote.

Figure D.8.b: 2020 SoS Voter History File and

SoS Cancelled Voter File

App.102a

APPENDIX D.9

VOTES ON INACTIVE VOTERS THAT DIDN’T

CURE THEIR INACTIVE STATUS

There is evidence that suggests votes were

unlawfully cast on Inactive voters. The Registrant

was Inactive Status before the election, turned Active

the month of the election, voted, then turned Inactive

again all the while their registration address on file

did not change. Georgia Law is clear, if you are in

Inactive Status and have not moved, you can show

proper ID and vote. If this occurs, then you are

activated again and stay active. Amicis have the same

pattern of data around the 2020 and 2022 General

Elections.

Case One – The evidence below is a small

sampling from the 2022 General Election where the

inactive registrant appears to vote but quickly goes

back inactive at the same address. Other than the

appearance of a fraudulent vote, this is also a violation

of O.C.G.A. § 21-2-234 & O.C.G.A. § 21-2-235 list

maintenance law on moving a registrant from active

to inactive to purged. When a vote is activated and

then placed inactive again within a few months, it

does not follow the law.

App.103a

Figure D.9.a: SoS Voter Roll Data from

10/03/2022, 10/31/2022, 11/23/2022, & 02/05/2023

App.104a

Comparing status changes around an election,

Amicis also found over 9,800 that fit a pattern of

becoming inactive the month prior to the election,

activated during the election month and then staying

active. It appears a mailing went out around October

2020, which notified the SoS office of Returned Mail.

Consistently through the database, these Returned

Mail Registrants vote and the data suggests them to

be fraudulent.

Case Two – Reg ID 211587 is in Stephens County

and became inactive status in October 2020. The SoS

VHF shows a vote was cast via Absentee voting. The

SoS Absentee file does not follow normal protocol.

When a registrant votes “In Person” Absentee, Ballot

Request, Ballot Issued, and Ballot Received are all the

same date. In the case of Reg ID 211587, they are not

the same.

Figure D.9.b: 2020 SoS Voter History File

App.105a

Figure D.9.c: 2020 SoS Absentee File

Amicis are still uncovering impossibilities in these

9,800 votes with a very consistent pattern.

App.106a

APPENDIX D.10

SIGNIFICANT CHANGES IN

THE VOTER HISTORY FILE

The Voter History File for an Election should be

the history of the Reg IDs that cast a vote in a particular election. The file changes all the time so there is

no “History” in History. Most people who review the

VHF say the data has no integrity. Fraud and cover

up of crimes can be found when comparing with other

SoS files.

Many times, when a suspicious Registrant is

challenged, the SoS will say “that was a clerical error”

and they remove the ID from the list. After tens of

thousands of changes, “clerical error” becomes a thin

excuse.

Amicis have discovered when IDs are merged, the

ID remaining will be in the Voter History File. In

other words, one ID may be deleted and the merged

ID will remain. In Appendix D.3 at 78a, it was shown

how double voting is covered up with a merge. When

this happens, one ID will drop off the Voter History

File for that election.

There are very large swings in just the quantity

of people that voted. The 8/05/2021 Voter History File

was compared with the 10/13/2023 Voter History File

for the 2020 Election. The results were surprising.

There were 54,006 Reg IDs deleted and 6,504 Reg IDs

added.

The SoS Voter History File, from a forensic

standpoint, is irreconcilable.

App.107a

APPENDIX E

IMPROPER REGISTRATION DATA –

UNLAWFUL VOTES

Electors providing government ID, such as a

valid driving license are required to register with the

same information that is provided on such identification

card. The Real ID Act – Title II, H.R. 1268 Sec. 202

(b), which specifies the minimum documentation

requirements for issuance of all State Identification

Cards. Item number one on this list is the person’s full

legal name. 6 CFR 37.3 further defines Full Legal

Name as being an individual’s first name, middle

name(s), and the last name or surname, without use

of initials or nicknames.

Also required to be provided is the person’s address

of principle residence. As outlined in O.C.G.A. § 21-2217 (a) (1), “The residence of any person shall be held

to be in that place in which such person’s habitation

is fixed, without any present intention of removing

therefrom;”

As Amicis reviewed the Georgia Voter Rolls, from

2014 through 2024, thousands of records were

uncovered with incomplete or missing information,

including name, address, and birth year, which

demonstrates that the identification of voters is either

not being presented or is not being recorded.

App.108a

APPENDIX E.1

NOT A FULL LEGAL NAME

Pursuant O.C.G.A. § 40-5-100 regarding Driver’s

Licenses, and O.C.G.A. § 21-2-417 regarding Voter

Identification Cards, both Georgia statutes require

the Full Legal Name and Address of Residence be provided. These are a sample of the authorized

‘identification’ cards must be presented in Georgia for

Voter Registration. The data on these identification

cards is used to create the voter registration and

verify eligibility when adding registrants into the

voter database. Random spot checking showed many

of these registrants have full names on other publicly

available documents, e.g. Home Titles, County Tax

data, etc.

The votes cast in November 2020 were confirmed

counted in the 2020 Voter History File. The total

number of registrants with missing or incomplete name

in the November 2020 voter roll was staggering 8,964

and of those a 6,651 were credited with casting a vote

in 2020. Therefore, the question must be raised, what

official identification was presented at registration?

App.109a

Figure E.1.a: 11/22/2020 SoS Voter Roll

No Full Name, Initial or Missing Name (NOTE:

Use of xxxx for redaction purposes)

App.110a

APPENDIX E.2

MISSING PRECINCT INFORMATION

During the November 3, 2020 election, there were

4,634 registration IDs with no assigned precinct data.

Yet, 146 of those registrants apparently managed to

cast a vote in 2020, while not assigned at the correct,

or in fact any precinct. Some 961 of these registrants

had a complete residential street address listed, that

should have enabled the correct precinct to be

assigned, assuming the complete street address was a

valid address. Without any precinct assigned, 93

registrants with a valid residential address, but no

precinct assigned conveniently voted Absentee by

mail, while ten somehow found their correct precinct

to cast their vote on election day.

Figure E.2.a.: 11/22/2020 SoS Voter Roll

No Precinct Data assigned – valid residential

address

The remaining 3,674 Reg IDs with no valid voting

precinct were also missing a valid street address. As

expected, “Missing Street Address” could not possibly

have any assigned precinct data. Nevertheless, there

were 23 of these Missing Street Address registrants

who managed to cast a vote in November 2020,

without any precinct data being assigned.

App.111a

Figure E.2.b: 11/22/2020 SoS Voter Roll-No

Address and No Precinct Data assigned

Although both examples relate to the 2020

election, we continue to see these discrepancies in the

2022, 2023 and 2024 Voter Rolls. This mis-management of voter registration data is in direct violation of

NVRA. 52 U.S.C. § 21083(a)(2)(A).

App.112a

APPENDIX E.3

REGISTRATIONS AT NON-RESIDENTIAL

PROPERTIES

Pursuant to O.C.G.A. § 21-2-217 (a)(1) stipulates:

“The residence of any person shall be held to be that

place in which such person’s habitation is fixed,

without any present intention of removing therefrom.”

Across the state, thousands of registrants have been

found to list various commercial enterprises as their

residential address. Examples of those more

commonly used have been PO Boxes, UPS Stores and

US Post Offices, storage units, retail stores, and

places of industrial manufacture. All of these are

clearly not residential properties.

Several Counties have similar invalid addresses,

a sample from Chatham County where the Elections

Office confirmed with the registrants and actively updated those who requested a corrected address, and

removing those they were unable to contact as

outlined in the challenge process of O.C.G.A. § 21-2229.

App.113a

Figure E.3.a: 11/22/2020, 08/05/2022,

and 03/07/ 2023 SoS Voter Rolls-Sample of NonResidential Property Addresses

App.114a

This is a nationwide problem that is not being

addressed by the software tools such as E.R.I.C.

(purchased by the Secretary of State in Georgia) and

widely touted as the preferred method to clean up the

Voter rolls. USPS allows Licensed Contractors to provide database information on residential and other

addresses that may or may not have mail deliveries.

This information is not being fully utilized to support

the accurate and legal registration of voters in

Georgia. New registrations continue to be added with

Non-Residential property addresses in 2021 through

2024.

App.115a

APPENDIX F

IMPROPER LIST MAINTENANCE

Pursuant to Help America Vote Act (HAVA) that

mandates States adopt computerized statewide voter

registration lists and maintain them “on a regular

basis” in accordance with NVRA. 52 U.S.C. § 21083

(a)(2)(A), O.C.G.A. § 21-2-234 (a)(1) and O.C.G.A § 212-235 outline the requirements for completion of List

Maintenance Activities.

The Secretary of State has made a token effort to

comply with this in the odd years, however the volume

of changes and updates is less than 50% of the eligible

records to be updated.

This is a two-step process. Active but dormant

registrants with whom there has been no contact with

the elections office for five years are eligible for

processing to Inactive. The election staff must attempt

to contact them for confirmation of eligibility. Lack of

response permits the inactivation of such registrant.

Per NVRA and O.C.G.A. § 21-2-234 this inactivation

cannot be made purely on lack of voting activity

during the five-year period.

App.116a

APPENDIX F.1

ACTIVE REGISTRANTS BEYOND

FIVE-YEAR PERIOD

O.C.G.A. § 21-2-234(a)(2) stipulates “In the first

six months of each odd-numbered year, the Secretary

of State shall identify all electors whose names appear

on the list of electors with whom there has been no

contact during the preceding five calendar years and

who were not identified as having changed

address . . . ”.

The 2020 SoS voter roll included a total of

128,636 active voters with whom there has been no

contact beyond the five-year minimum, and in some

cases for 20 years.

Figure F.1.a: 11/22/2020 SoS Voter RollActive voters not yet moved to Inactive Status

One has to wonder why many of the registration

files had been modified. Some were modified as

recently as October, 2020, during the election cycle,

yet there was no contact data recorded. Contact is

considered any communication or contact from the

registrant, which might include updating an address

with another eligible government agency such as the

Dept. of Driver Services.

App.117a

APPENDIX F.2

INACTIVE REGISTRANTS BEYOND TWO

GENERAL ELECTION CYCLES

The second step of the process in List Maintenance

looks at those now long-time inactive registrants.

O.C.G.A. § 21-2-235 (b) states that “An elector placed

on the inactive list of electors shall remain on such list

until the day after the second November general

election held after the elector is placed on the inactive

list . . . ”. The November 2020 SoS voter roll included

almost 390,000 Inactive IDs. The regulation goes on

to state: “if the elector makes no contact, as defined in

Code Section 21-2-234, during that period, the elector

shall be removed from the list of electors”. The November 2020 SoS Voter Roll includes a total of 87,830

registration IDs that were identified and eligible for

removal during the first six months of the following

odd year, two full General Election cycles prior to the

2020 November election.

These Inactive registrants had been identified

with a reason for their inactive status, including: No

Contact, Returned Mail, and National Change of

Address (NCOA). This status is flagged in the

election system by the software service ERIC, however it appears this data was not acted upon in a

timely manner, as evidenced by the voter rolls. 18,617

were identified as No Contact; 36,413 were listed as

Returned Mail, and 32,800 had their moved out of

State confirmed by the USPS approved data service.

App.118a

Figure F.2.a: 10/25/2020

SoS Voter Roll-Inactive Registrants

Effectively, it is a seven-year process to remove

those dormant electors, during which the electors

should have been notified of their pending removal

status, and then processed off the system within the

first six months of the next ‘odd’ year.

The SOS office did issue ‘purge’ listings in July of

2017, July 2019, and July 2021 with less than 50% of

eligible registrants being processed off the rolls.

Today the voter rolls remain bloated with multiple

dormant registrations that should have been

processed off under the earlier List Maintenance procedures. There are requirements to keep the voter

rolls current and they are not being followed.

App.119a

APPENDIX G

SECRETARY OF STATE FILE

DEFINITIONS AND SOURCES USED

Amicis in Georgia have built a data warehouse of

SoS published, purchased, and Open Records

Requested files. Only when analysis is done combining

several different types of files over time can the fraud

be discovered.

1. Voter Rolls (VR) – Purchased from the SoS, are

an accounting of the Georgia Voter Database at a particular point in time. Amicis did not look at one point

in time, but over ten years in time using over 50

different voter rolls. Specific files analyzed:

2014: 09/04, 12/11

2015: 04/05, 11/06

2016: 06/29

2017: 05/01

2018: 12/07

2019: 10/07

2020: 01/21, 08/11, 10/25, 11/22

2021: 01/27, 02/16, 04/29, 08/03, 09/10, 11/04, 11/17

2022: 01/04, 02/07, 02/28, 04/01, 05/04, 06/06, 07/05,

08/05, 09/01, 10/03, 10/31, 11/23

2023: 02/05, 05/08, 06/30, 07/05, 07/20, 07/21, 08/14,

08/30, 09/13, 10/20, 12/01

2024: 01/08, 01/24, 02/05, 02/14, 03/11, 03/21, 04/10,

04/17

App.120a

2. Election Absentee Files – Published by the

SoS, are an accounting of the activity during early

voting in a particular election. Specific election files

analyzed:

2020

General

2022

Primary

2022

General

2023 General

3. Numbered Lists – ORR file from the County,

are an accounting of all voters that checked into a poll

pad on Election Day to vote. Amicis reviewed 18 out of

159 Counties from 2020.

4. Voter History Files (VHF) – Published by the

SoS, are an accounting of who was credited with

voting in a particular election. While history should

not change, this file changes over time. Various versions

of the following specific election files were analyzed:

2020

General

2022

Primary

2022

General

2023 General

5. Purge Files – Published by the SoS, are

listings of purged Inactive registrants that have had

no contact in two election cycles per O.C.G.A. § 21-2235. The following SoS Purge files were analyzed:

2019

2021

2023

App.121a

APPENDIX H

RAFFENSPERGER LETTER TO

VP PENCE AND CONGRESSMEN

Office of the Secretary of State

Brad Raffensperger

SECRETARY OF STATE

January 6, 2021

VIA ELECTRONIC MAIL

The Honorable Jody Hice

404 Cannon House Office Building

Washington, D.C. 20515

The Honorable Barry Loudermilk

2133 Rayburn House Office Building

Washington, D.C. 20515

The Honorable Kelly Loeffler

131 Russell Senate Office Building

Washington, D.C. 20510

RE: Point by Point Refutation of False Claims

about Georgia Elections

Dear Congressmen and Senator Loeffler:

Thank you to each of you for your service to our

country. I am addressing this letter to you because

each of you have publicly stated that you are going to

App.122a

object to Georgia’s electors elected in the November

2020 election. You are certainly entitled to your

opinions. However, I want to ensure that your

colleagues in the House and Senate have accurate

information on which to base their votes to your

objection. I respectfully request that you enter this

letter into the Congressional Record. Once these

refutations are considered, I am confident that

Georgia’s validly elected electors will be accepted.

Like you, I am disappointed in the results of the

2020 Presidential Election. However, my office has

taken multiple steps to confirm that the result is

accurate, including conducting a hand audit that

confirmed the results of the Presidential contest, a

recount requested by President Trump that also

confirmed the result, an audit of voting machines that

confirmed the software on the machine was accurate

and not tampered with, and an audit of absentee

ballot signatures in Cobb County that confirmed that

process was done correctly. Law enforcement officers

with my office and the Georgia Bureau of Investigation have been diligently investigating all claims of

fraud or irregularities and continue to investigate.

Their work has shown me that there is nowhere close

to sufficient evidence to put in doubt the result of the

presidential contest in Georgia. In Georgia, elections

are run by county election officials in each of our 159

counties. While there is no such thing as a perfect

election, our law enforcement officers are not seeing

anything out of the ordinary scope of regular postelection issues that will be addressed by the State

Election Board after the investigations are complete.

There will end up being a small amount of illegal votes

(there always is in any election because federal and

App.123a

state law err on the side of letting people vote and

punishing them after the fact), but nowhere near the

amount that would put the result of the presidential

election in question.

The result of the presidential election is not what I

preferred, but the result from Georgia is accurate.

Indeed, this body, and both of you, have already voted

to accept the results of Georgia’s elections by voting to

seat the elected Congressional representatives from

Georgia. As your colleague Representative Chip Roy

astutely pointed out, “[T]hose representatives were

elected through the very same systems--with the same

ballot procedures, with the same signature validations,

with the same broadly applied decisions of executive

and judicial branch officials--as were the electors

chosen for the President of the United States under

the laws of those states, which have become the subject of national controversy.” Just as the result of your

own election was valid and accurate, the certified

result in the presidential contest is valid and accurate

as well.

Losing candidates contesting election results and

procedures is nothing new in Georgia. Former

gubernatorial candidate Stacey Abrams and her

allies made false claims about Georgia’s election

equipment and processes in the run up to and

aftermath of her 2018 defeat. Many of those same

claims are made now by the President and his allies.

They were false then and are false now. Objecting to

a state’s presidential electors is nothing new in Congress either. Your colleagues on the other side of the

aisle objected to accepting the votes of certain

presidential electors after the 2000, 2004, and 2016

presidential elections. Those objections were not

App.124a

merited then, and, at least in the case of Georgia’s

electors, are not merited now. As Senator Tom

Cotton recently pointed out, “If Congress purported to

overturn the results of the Electoral College, it would

not only exceed [it’s] power, but also establish unwise

precedents. . . . Objecting to certified electoral votes

won’t give [President Trump] a second term—it will

only embolden those Democrats who want to erode

further our system of constitutional government.”

POINT BY POINT REFUTATION OF FALSE CLAIMS

The claims raised by the President and his allies

to dispute the result in Georgia fall into four broad

categories: 1) allegations regarding Dominion voting

machines, 2) allegations regarding absentee ballots, 3)

allegations regarding poll watchers, and 4) allegations

of votes cast by ineligible voters. I will go through each

of the allegations in turn and explain how we know

that none of these issues come even close to placing in

doubt the result of the election.

I.

Allegations Regarding Dominion Voting

Machines

Many false allegations have been made about the

Dominion voting machines. These claims were made

by Democrat-allied groups prior to the election and are

being made by people allied with the President now.

These claims ranged from the perennial allegations

from losing candidates that the machines were

“flipping-votes” to the truly bizarre claims that

Dominion was founded by foreign oligarchs and

dictators for the purpose of keeping Hugo Chavez in

power. The claims were false when Democrat-allied

groups raised them prior to the election and are still

App.125a

false. These claims have been thoroughly debunked by

election authorities, subject matter experts, and third

party fact checkers.1 There was even a social media

rumor that a third-party had conducted an audit of

voting machines in Ware County, Georgia and had

found that the machines “flipped” votes from Trump

to Biden at a rate of 28%. Not a single part of that

rumor was true. It was quickly debunked by the Ware

County Elections Director2 and by fact checkers.3 After

Fox News and Newsmax were made aware that they

had been reporting false claims about Dominion

voting machines, both networks published retractions.

Newsmax stated, “[n]o evidence has been offered that

Dominion . . . used software of reprogrammed software

that manipulated votes in the 2020 election.”4

The allegations about Dominion most relevant to

the election outcome in Georgia are that votes tallied

1 Setting the Record Straight: Facts and Rumors. <https://www.

dominionvoting.com/election2020-setting-the-record-straight/>.

Accessed January 5, 2021.

2 Ware County Election Supervisor Carlos Nelson said, “I can

tell you this—I don’t want to cuss—this is a darned lie. Our vote

machines are secure. There’s no vote flips.” https://sos.ga.gov/

index.php/elections/secretary_of_states_office_debunks_ware_

county_voting_machine_story. Accessed January 5, 2021.

3 Dominion Machines Didn’t Flip Votes in Ware County, Georgia.

Associated Press. December 7, 2020. https://apnews.com/article/

fact-checking-9773239691. Accessed January 5, 2021.

4 Fox News, Newsmax Shoot Down Their Own Aired Claims on

Election After Threat of Legal Action. USA Today. December 22,

2020. https://www.usatoday.com/story/entertainment/tv/2020/

12/22/fox-newsmax-shoot-down-their-own-aired-claims-election/

4004912001/. Accessed January 5, 2021.

App.126a

on a Dominion vote tabulator were somehow manipulated on a statewide basis to elevate the count in

favor of the Democratic presidential candidate. It is

important to understand that this is not possible—not

on a machine-by-machine basis, not by alleged hacking,

not by manipulating software, and not by imagined

ways of “sending” votes to overseas locations.5 In

Georgia, we were able to show that none of these allegations are true because we completed a 100% hand

audit of all ballots cast in the presidential contest.6

This hand audit, which relied exclusively on the

printed text on the ballot-marking device ballot or the

bubbled in choice of the absentee ballot confirmed the

result of the election with a 0% risk limit.7

We further know these allegations are false because our office engaged a federally-certified voting

systems test lab to perform an audit of the voting

machines following the November election.8 Pro V&V,

5 Dominion Statement on Sidney Powell Charges. <https://www.

dominionvoting.com/dominion-statement-on-sidney-powellchargest>. Accessed January 5, 2021.

6 Georgia Secretary of State. Historic First Statewide Audit of

Paper Ballots Upholds Results. https://sos.ga.gov/index.php/

elections/historic_first_statewide_audit_of_paper_ballots_upholds_result_of_presidential_race. Accessed January 5, 2021.

7 Id.

8 Georgia Secretary of State. Secretary Raffensperger Announces

Completion of Voting Machine Audit. https://sos.ga.gov/index.

php/elections/secretary_raffensperger_announces_completion_

of_voting_machine_audit_using_forensic_techniques_no_sign_of

foul play. Accessed January 5, 2021.

App.127a

based in Huntsville, Alabama is a U.S. Election Assistance Commission-certified9 Voting System Test

Laboratory (VSTL), meaning the lab is “qualified to

test voting systems to Federal standards.”10 Pro

V&V’s accreditation by the USEAC was also recommended by the National Institute of Standards and

Technology (KIST), the U.S. government’s physical

science laboratory dedicated to creating standards

and measures that would help America be the leading

science innovator in the world.

Pro V&V conducted an audit of a random sample

of Dominion Voting Systems voting machines throughout

the state using forensic techniques, including equipment from Cobb, Douglas, Floyd, Morgan, Paulding,

and Spalding Counties. ICP (precinct ballot scanners),

ICX (ballot marking devices), and ICC (central

absentee ballot scanners) components were all subject

to the audit.11 In conducting the audit, Pro V&V

extracted the software or firmware from the

components to check that the only software or firmware on the components was certified for use by the

Secretary of State’s office.12 The testing was

conducted on a Pro V&V laptop independent of the

system.13 According to the Pro V&V audit, all of the

software and firmware on the sampled machines was

9 https://www.eac.gov/voting-equipment/voting-system-testlaboratories-vstl/pro-vv

10 Id.

11 See Note 5, supra.

12 Id.

13 Id.

App.128a

verified to be the software and firmware certified for

use by the Office of the Secretary of State.14

Through each of these actions, I can definitively

say that the results reported by the Dominion Voting

System used in Georgia were accurate.

II. Allegations Regarding Absentee Ballots

Georgia has had no-excuse absentee voting since

2005, when it passed on a party-line vote by a

Republican controlled legislature and was signed by a

Republican governor. Traditionally, absentee by mail

voting in Georgia only accounts for about 5% of the

electorate, but due to the Coronavirus pandemic, it

increased to approximately 25% of the electorate in

November 2020. Absentee by mail ballots increased

from around 222,000 in the November 2018 General

Election to over 1.3 million in the November 2020

Election. The President and his allies have alleged

that Georgia did not adequately enforce its laws

regarding verification of absentee ballots. This

allegation is untrue. The truth is that my office protected and strengthened Georgia’s signature

verification system. My office provided GBI training

to each county so that they could better conduct

signature verification and also introduced a photo ID

requirement into absentee ballot applications by

creating an online request portal that requires the

voter’s name, date of birth, and Georgia driver’s

license number to match voter records in order to

request an absentee ballot.

14 Id.

App.129a

Much has been made of a Signature Match

Settlement Agreement15 entered into on the advice

and recommendation of the Georgia Attorney General’s

office in order to protect Georgia’s signature verification

laws on both absentee ballots and absentee ballot

applications. The President and his allies allege that

the Settlement Agreement unconstitutionally changed

Georgia law. That assertion has been rejected by

courts and is not supported by the facts.

Multiple lawsuits have challenged the Settlement

Agreement. All have rejected the claims that it

weakened Georgia’s signature match laws.16 The

Settlement Agreement came about because Democrat

party groups filed a lawsuit challenging Georgia’s

signature verification process as unconstitutional. To

get a full release of all claims and protect Georgia’s

signature verification laws, my office agreed to send

out an Official Election Bulletin to counties from our

Elections Director that offered best practices on how

to conduct signature verification. The recommended

practices were based off many counties’ existing procedures.

As Judge Grimberg of the Northern District held

in considering these claims, “[this] argument is belied

15 The President and his allies generally refer to the Settlement

Agreement as a Consent Order or Consent Decree. However, as

the title of document clearly shows, it is a Compromise

Settlement Agreement and Release.

16 See Wood y. Raffensperger et al., Order Denying TRO. NDGA.

1:20cv04651-SDG (stating that “Woods’ argument is belied by

the record.”)

App.130a

by the record.”17 According to the latest data provided

to our office from counties, Georgia counties rejected

2980 absentee ballots for missing or invalid

signatures in the November election. This is in addition to the 2777 ballots that were initially identified

as having a missing or invalid signature and were

later cured by the voter pursuant to the process set

forth by the Georgia General Assembly. Out of

1,322,529 absentee ballots cast in the November

election, this means 0.43% of absentee ballots were

initially identified as having a signature issue and

that 0.22% of ballots were rejected due to missing or

invalid signatures. These numbers are actually

slightly higher than the number of rejected ballots for

signature issues in the 2018 election, where 222,193

absentee by mail ballots were cast and 454 were

rejected for signature issues, a rejection rate of

0.2%.18

To further put any questions regarding Georgia

county elections officials signature verification to bed,

the law enforcement officers in my office, in

conjunction with law enforcement officers with the

Georgia Bureau of Investigation, conducted an audit

of signatures on absentee ballots in Cobb County. We

chose to start with Cobb County because it was the

only county where the President and his allies had

submitted any credible evidence that the signature

verification process was not properly done. The audit

found “no fraudulent absentee ballots” with a 99%

confidence threshold (based on the sample size of

17 Id.

18 Id.

App.131a

reviewed signatures).19 The audit found that only two

ballots should have been identified by Cobb County

Elections Officials for cure notification that weren’t.20

In one case, the ballot was “mistakenly signed by the

elector’s spouse,” and in the other, the voter “reported

signing the front of the envelope only.”21 In both

cases, the identified voters filled out the ballots themselves.22

There have also been allegations of so-called

“pristine ballots” in Fulton County. These are ballots

that partisan poll watchers thought looked suspicious

during the hand audit because they were not folded

(as ballots that had been put in an envelope would be).

First, there are numerous reasons why a handmarked ballot may be not folded. Emergency ballots,

which are ballots cast by eligible voters at polling

places if there is an issue with a ballot marking device,

are scanned straight into the scanner. Certain

military/overseas ballots or ballots that are damaged

and cannot be scanned are duplicated and would also

not be folded prior to scanning. The unstated

implication of this allegation is that county elections

officials are creating fake or invalid ballots and

running them through scanners. There is absolutely

19 Georgia Secretary of State/Georgia Bureau of Investigation

Absentee by Mail Signature Audit Report. December 29, 2020.

https://sos.ga.gov/admin/uploads/Cobb%20County%20ABM%

20Audit%20Report%2020201229.pdf. Accessed January 5, 2021.

20 Id.

21 Id.

22 Id.

App.132a

no evidence that this happened a single time in

Georgia.

Finally, there have been allegations of illegal

ballot harvesting. One of the first things I did as

Secretary of State was to ensure that ballot

harvesting was illegal in Georgia. The law outlawing

ballot harvesting in Georgia was challenged in court,

but we successfully defended it. No specific allegations

of ballot harvesting have been brought forward.

Nevertheless, the MITRE Corporation’s National

Election Security Lab conducted a statewide Ballot

Harvesting Analysis of the November elections across

Georgia’s 159 counties. MITRE collected data on the

absentee by mail ballots requested and returned to

check for unusually high or unusually low return

rates. According to the report, a “statistical analysis

of ballot return rates shows no anomalous points; no

suspicious indicators of ballot harvesting.”23

III. Allegations Regarding Poll Watchers

There have been numerous reports of insufficient

access for poll watchers or public monitors. Ironically,

those reports are all made by poll watchers or other

public monitors, showing that they were in fact highly

involved in the process and monitoring each step of

the way. Georgia law balances access for partisan poll

watchers and public observers with the necessity of

allowing county election officials to complete their

23 Georgia Secretary of State. National Election Security Lab

Report on November Election. https://sos.ga.gov/index.php/

elections/national_election_security_lab_report_on_november_

election_shows_sec_raffenspergers_ballot_harvesting_ban_

holds_strong. Accessed January 5, 2021.

App.133a

work in a timely fashion without interference. It is not

unusual in any election for partisan poll watchers and

election officials to disagree on the exact level of access

that they should receive. Throughout this election

cycle, my office has told Georgia counties to ensure

transparency and openness and, when any questions

arise, to err on the side of transparency. We ensured

monitors had access and that the public could observe

the hand audit and recount, in addition to the regular

laws that govern partisan poll watchers on Election

Day and early voting.24

The most prominent allegation of issues with

monitors took place in State Farm Arena, where Fulton

County conducted its absentee ballot processing.

Unfortunately, due to what appears to be a miscommunication between county staff and poll watchers,

the poll watchers left at 10:30 p.m. on election night

when they thought Fulton was done scanning for the

night. Fulton denies ever telling monitors that they

had to leave. Fortunately, a monitor designated by the

State Election Board arrived shortly after the other

poll watchers left. Partisan poll watchers and other

monitors remained at Fulton County’s election warehouse where results were being tabulated the entire

time and were aware that absentee ballot scanning

was continuing at State Farm Arena. Fortunately,

surveillance video of the entire time scanning was

taking place exists and is publicly available. While the

President and his allies have used snippets of that

24 Georgia Secretary of State. Monitors Closely Observing Audit

Triggered Full Hand Recount. https://sos.ga.gov/index.php/

elections/monitors_closely_observing_audit-triggered_full_hand_

recount_ttansparency_is_built_into_process. Accessed January

5, 2021.

App.134a

video to imply untoward activity, review of the entire

surveillance tape by both law enforcement officers

with my office and fact checkers has shown that no

untoward activity took place—election officials simply

scanned valid ballots as they had been doing all night.

The entire video has been made available by my office

so that people can confirm this fact for themselves.25

IV. Allegations Regarding Ineligible Voters

Voting

The President and his allies have also made allegations regarding ineligible voters voting. My office

has investigated each of these allegations and will

continue to investigate them, but our initial investigations show two things: 1) the data used by the

President’s allies is not correct and 2) the actual

number of potentially ineligible voters who voted in

Georgia does not put the result of the election in question.

There are ineligible voters who vote in every

election because both federal and state law err on the

side of letting a potentially eligible voter vote and then

punish any illegal voting after the fact. If the number

of illegal voters is sufficient to place the result in question, the remedy is an election contest filed in state

court. The President and his allies have filed multiple

election contests in Georgia. Three have already been

dismissed, and one remains ongoing. In Georgia, we

have strong laws to deter illegal voting, and we

conduct as much list maintenance on our voter rolls

as allowed by federal law.

25 SecureVote GA Fact Check. https://securevotega.com/factcheck/.

Accessed January 5, 2021.

App.135a

The data that the President’s allies used to determine their alleged number of illegal voters is wrong.

Matt Braynard, the President’s purported expert

witness in his election contest, has already admitted

in testimony to the Georgia House of Representatives

Government Affairs Committee that he is not

accusing the people he has identified of actually

voting illegally.26 Although he states in his affidavit

filed in Court that there were 20,312 individuals who

cast ballots illegally in the November 3, 2020

election . . . , he clarified to the Georgia House of

Representatives Government Affairs Committee that

he was not actually accusing anyone of voting

illegally.27 Actual experts in political science, data

analysis, and election data have pointed out the data

used by Mr. Braynard is not reliable. Dr. Charles

Stewart III, the Kenan Sahin Distinguished Professor

at the Massachusetts Institute of Technology and the

founding director of the MIT Election Data and

Science Lab, reviewed Mr. Braynard’s declaration and

data and concluded that he uses data matching

techniques that are “[k]nown to be unreliable and

produce a preponderance of ‘false positives’ and that

the methodology used by Mr. Braynard and the

26 Trump v. Raffensperger. Fulton County Superior Court. Civil

Action No. 2020-CV343255. Respondent’s Motion to Exclude Affidavits and Testimony of Experts. December 15, 2020.

27 Id. Braynard Testimony to Georgia House of Representatives

Government Affairs Committee. December 10, 2020. (“In my affidavit I don’t believe I specifically accuse anybody of committing

any crime. I said there were indications—over and over again

potentially illegal ballots has been my language. Uh indications

of illegally cast ballots. I have not accused anybody of committing

a felony in any of my declarations.”).

App.136a

President’s other purported experts is “highly inaccurate.”28

Despite the inaccuracy of the numbers alleged by

the President’s allies, my office is committed to fully

investigating all claims of illegal voting, and that is

exactly what we have been doing. Those investigations are tedious and time consuming because

whether or not a person actually illegally voted can

depend on the specific factual circumstances, but

those investigations have allowed me to get a good

sense of the potential universe of illegal voters in the

November election in Georgia. The factual investigations confirm the opinions of experts like Dr. Stewart

who have accurately concluded that the numbers of

illegal voters in Georgia alleged by the President’s

allies are not accurate or reliable.

The President’s allies have alleged that 2,056

felons voted illegally in Georgia. By comparing information from the Department of Corrections and

Department of Community Supervision to the list of

people who voted in November, the actual universe of

potential felon voters is 74. Each of those voters are

under investigation to determine if they are the same

person indicated and that they are still under felony

sentence.

The President’s allies have alleged that 66,241

underage teenagers voted in Georgia in November.

The actual number is 0. Our office compared the list

of people who voted in Georgia to their full birthdays

to determine this. 4 voters requested a ballot prior to

28 See Note 25, supra. Declaration of Dr. Charles Stewart III.

App.137a

turning 18, and all 4 turned 18 prior to the November

3 election.

The President’s allies allege that 2,423 people

voted who were not registered to vote. The actual

number is 0. Voters cannot be given credit for voting

in Georgia unless they are registered to vote.

The President’s allies allege that 10,315 dead

people voted. Our office has discovered 2 potential

dead voters and both instances are under investigation. We will fully investigate all credible allegations

of potential dead voters, but the allegation that a large

number of dead people voted in Georgia is not supported by any evidence.

The President’s allies allege that 395 people cast

ballots in both Georgia and another state in November. That list is under investigation and in working

with election officials from other states, we have

already determined that many of the alleged “double

voters” are not the same people.

The President’s allies allege that 1,043 people

voted who were registered at addresses that are actually post office boxes. A simple google search of this

list revealed that many of the addresses that are

alleged to be post office boxes are actually apartments.

The President’s allies allege that approximately 4000

people voted in Georgia who had subsequent voter

registrations in other states. Our research into these

people shows that these allegations rely on inaccurate and incomplete data. The detailed voter

registration records on those voters reviewed so far

show that they are legitimate Georgia voters. The

President’s allies also allege that there are approximately 15,000 people who voted in Georgia after having

App.138a

filed a National Change of Address with the U.S. Post

Office indicating they had a new out of state address.

Mr. Braynard himself admits this fact does not establish that a person voted illegally. There are many

people who live out of state who are still completely

legitimate Georgia residents, including military and

overseas citizens, people in government service,

college students, temporary workers on assignment

somewhere else, and voters temporarily caring for

family others, etc. There will end up being a small

amount of illegal out-of-state voters, and my office will

seek punishment for those voters to the full extent of

the law. But our initial investigation indicates that

the total number of illegal voters for any reason (no

longer a Georgia resident, felon, double voter, etc.)

will not be close to sufficient to place the result of the

presidential election in Georgia in question.

CONCLUSION

As Secretary of State of Georgia, I know that half

the people are going to be happy after an election and

the other half are going to be upset. My job is to make

sure that both sides know that the results are

accurate. That is why I ordered a hand audit, a

recount, a signature audit in Cobb County, and a

statewide signature study in conjunction with the

University of Georgia. The facts show that the claims

asserted by the President and his allies about the

voting machines used in Georgia are false. The facts

show that the claims that the 2020 election did not

follow Georgia law on absentee ballots are false. The

claims that the election was not transparent or that

monitors did not have the access to which they were

App.139a

entitled are false. The claims that there are a sufficient number of illegal voters to put the result of the

Presidential contest in question are false. You have

already accepted the results of the November 3, 2020

election in Georgia for your own seats and those of

your colleagues. I respectfully request that, after you

review this evidence, you do the same for the

presidential electors who were validly elected by the

people of Georgia. We do not have to like the results

of an election to accept them. Thank you for your

consideration and your continued service to our country.

Sincerely,

/s/ Brad Raffensperger

cc: Georgia Congressional Delegation

Office of the Vice President of the United States

Office of the Speaker of the United States House

of Representatives

Office of the Minority Leader of the United

States House of Representatives

Office of the Majority Leader of the United

States Senate

Office of the Minority Leader of the United

States Senate

App.140a

APPENDIX I

LIST OF AMICI SIGNATORIES AND DONORS

Other Amici Signatories

Angela Chester Stewart

Richard James Armstrong

Claire Porter Harrison

Eileen Marie West

Nancy D. Curdy

Michael Mentzel

Sandra Mentzel

Jamee S Brennan

Patricia A Spradley

Robert B Spradley

Susan Foster Voyles

Stefan Bartelski

Marsha Sapp

Kimberly Lovello

Deborah Jean Davis

Amanda Prettyman

Paul Eugene Schneider Jr.

Catherine Cotney Harvil

William Gregory Harvil

Jennifer Hillegas

Dawn Thompson

Pamela M. VanAlstine

Ann Marie Drabek

Sandra Denise Bearden

Nancy Walker Arnold

App.141a

Donors

Helen Strahl

Kim Brooks

Rick Armstrong

Melodie Watson

Marcia Smith

Dan Nancy Curdy

Jamee Brennan

Will R Cooley

Marsha Sapp

Kim Lovello

Deborah Davis

Adam Sonja Underwood

Angie Stew

Jennifer Hillegas

Ann Marie Drabek

Vicky Sutton

Stacey Doran

Nancy Arnold

Gail Lee

Beverly Meng

Margie Morris

Karen Mann

Deller Brock

Angela Shopone

Carol Chamberlain

Carolann Brooks

Holly Troxel

App.142a

Marolyn Overton

Christina Benjamin

Sandra Kay darcy turner

Susan Loring

Helen Owens

Peggy White

Gary Coates

Vicky Sutton

Ally Rose Becker

James Abely

Debra Couey

Trish Hay

Patrick Joseph Johnston

Amanda Prettyman

Mary Benefield

Sarah Webster

Donna Gallaher

Carlie Hammond

Mountain Patriots Org

Sherena Arrington

Dr Raymond Tidman

Paul Eugene Schneider Jr.

Robert Coovert

Jennifer Jones

Sam Carnline

Field Searcy

David & Janette Long

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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