Florida Department of State Office of Election Crimes and Security

Florida Department of State
Office of Election Crimes and Security

Report
January 15, 2023
Prepared by the Department of State pursuant to section 97.022(7), Fla. Stat.

Introduction
The last two presidential elections resulted in increased awareness and heightened scrutiny of
election administration across the nation. When laws are not enforced, confidence in the rule of
law is eroded; election laws are no exception. Therefore, Governor Ron DeSantis has partnered
with the Florida Legislature to create the Office of Election Crimes and Security (OECS), with the
stated purpose to improve election integrity in Florida.
Florida currently has more than 14 million registered voters. As the Chief Elections Officer in
Florida, the Secretary of State is charged, under Florida law, with conducting preliminary
investigations into any irregularities or fraud involving voter registration, voting, and candidate
petition or issue petition activities. Pursuant to section 97.012(15), Fla. Stat., evidence of violations
are reported to the Office of the Statewide Prosecutor or local state attorney for the judicial circuit
in which the alleged violation occurred for prosecution. Prior to the creation of the OECS, the
Department of State did not have the resources to effectively fulfill the duties articulated in section
97.012(15), Fla. Stat. This situation was used by the opponents of election integrity to dismiss the
concerns of the Governor and others that persons prohibited by law from voting were in fact
registering and voting in Florida elections.
As this report highlights, the OECS plays a vital role in ensuring that Florida conducts elections
with the highest degree of integrity, security, and efficiency. Investigations initiated by the OECS
have led to the arrest of individuals who voted despite being ineligible. “Fraud in any degree and
in any circumstance is subversive to the electoral process. The best way to maintain ballot integrity
is to investigate all credible allegations of election fraud and otherwise prevent fraud before it can
affect an election.” “Building Confidence in U.S. Elections § 5.1 (Sept.2005), (Carter-Baker
Report).”
Enforcing Florida election law has the primary effect of punishing violators, but also and equally
as important, acts as a deterrent to those who may consider voting illegally or committing other
election related crimes. This report, coupled with information compiled by the Florida
Supervisors’ of Elections during the 2022 election, demonstrates the effectiveness of the OECS in
both finding those who have violated Florida election laws and deterring those who may
contemplate doing so.
Page | 2
Table of Contents
I. Executive Summary ......................................................................................................4
II. Report Detailing Information on Investigations of Alleged Election Law Violations or
Irregularities ..................................................................................................................6
III. Conclusion ..................................................................................................................91
IV. Appendices ..................................................................................................................92
A. Appendix A: Laws of Florida, s. 3, Chapter 2022-73, Laws of Florida
B. Appendix B: Governor Press Release – Announcement of Appointment of OECS
Director (July 6, 2022)
C. Appendix C: Governor Press Release (August 18, 2022)
D. Appendix D: FDLE Press Release (August 18, 2022)
E. Appendix E: FDLE Press Release (October 20, 2022)
F. Appendix F: FDLE Press Release (November 4, 2022)
G. Appendix G: FDLE Press Release (December 9, 2022)
H. Appendix H: FDLE Press Release (December 28, 2022)
I. Appendix I: The Florida Times-Union News Article (November 29, 2022)
J. Appendix J: Pensacola News Journal News Article (November 29, 2022)
K. Appendix K: Tallahassee Democrat News Article (December 9, 2022)
L. Appendix L: Building Confidence in U.S. Elections, Report of the Commission
on Federal Election Reform, September 2005 (“Carter Baker Report”)

Page | 3
I. Executive Summary
On April 25, 2022, Governor Ron DeSantis signed into law Senate Bill 524, which among other
things, created the OECS. Section 97.022, Fla. Stat., outlines the duties and responsibilities of the
OECS.
The legislation creating the OECS (Chapter 2022-73, Laws of Florida) requires the OECS to
submit a report by January 15 of each year to the Governor, the President of the Senate, and the
Speaker of the House of Representatives, detailing information on investigations of alleged
election law violations or irregularities. See 97.022(7)(a)-(e), Fla Stat.
On August 18, 2022, in partnership with the Florida Office of the Attorney General and the Florida
Department of Law Enforcement (FDLE), the OECS announced the arrest of 20 individuals
previously convicted of felony sex offenses or murder who unlawfully registered to vote and then
voted in the 2020 General Election. Since its inception, the OECS has reviewed and forwarded to
law enforcement for criminal investigation approximately 1,094 individuals who allegedly voted
unlawfully in the 2020 General Election, and 70 individuals who allegedly voted unlawfully in the
2022 General Election.1 During the final months of 2022, with the help of the local State Attorney
Offices in Escambia and Duval County, law enforcement made 4 arrests based on additional OECS
criminal referrals.
Some recent examples of the continuing contributions of the OECS include:
 In October 2022, FDLE announced the arrest in Broward County of an individual referred
to law enforcement by the OECS. The defendant is alleged to be an illegal alien and a ten-
time convicted felon who voted under an alias in the Broward County, U.S. Congressional
District 20 Special Election (Primary and General). The individual is alleged to have
registered to vote using a counterfeit birth certificate from New York City.
 In November 2022, FDLE announced the arrest in Palm Beach County of an individual
referred to law enforcement by the OECS. The defendant, is alleged to have voted in the
2020 Primary and General Elections in both Florida and Alaska. The investigation
revealed a pattern of double voting by this individual in both states in 2014, 2016 and 2018.
 In December 2022, FDLE announced the arrest in Jackson County of an individual for the
misuse of voter information and fraudulent submissions related to constitutional initiative
petitions.
Additionally, as the report highlights, during the final quarter of 2022, the OECS conducted
hundreds of preliminary investigations, with many resulting in criminal referrals to law
enforcement. Notably, a number of criminal convictions have been secured, and a large number of
these referrals remain open and pending with law enforcement.

1
General Election data from 2022 has yet to be fully analyzed by OECS. It is anticipated that OECS will have a full
data set for the 2022 General Election to analyze in late January 2023.
Page | 4
During 2022, the OECS also reviewed a large number of complaints involving Third Party Voter
Registration Organizations (3PVROs). A number of these organizations were reported by election
officials for failing to timely comply with statutory obligations—most significantly, failure to
timely turn in voter registration applications. The OECS reviewed approximately 3,077 voter
registration applications that were collected and submitted untimely by 3PVROs, in violation of
section 97.0575, Fla. Stat. The OECS assessed statutory fines in the amount of $41,600.00 against
those 3PVROs that did not comply with the statutory requirements. See section 97.0575(3)(a)1-
3, Fla. Stat.
The OECS has also made a number of criminal referrals related to 3PVROs; specifically, the
referrals targeted voter registration agents employed by 3PVROs, who are alleged to have
committed fraud, engaged in identity theft, changed a voter’s party affiliation, registered deceased
individuals, or registered fake individuals, among other violations. Many of these criminal
referrals are still pending and remain under active criminal investigation with law enforcement.
With Florida’s enrollment in the Electronic Registration Information Center (ERIC), the OECS
has used data provided by ERIC to identify approximately 1,177 voters who appear to have voted
in Florida and in one of the other member states, in the same election. A number of these cases
are in the preliminary investigative stage with OECS, while a number of others have already been
referred for criminal prosecution. The data provided by ERIC offers a way for states who
participate to share voter information and to help find individuals who may have cast more than
one ballot in a Primary or General Election. The OECS has also analyzed data from non-ERIC
states, and in partnership with the Florida Attorney General’s Office has issued a number of
subpoenas to those states to obtain records necessary to build cases for criminal prosecution.
Not to be overlooked, in addition to the examples listed here, throughout the 2022 calendar year
the Department and the OECS received and reviewed 232 Election Fraud Complaints, handled
hundreds of e-mails, as well as answered hundreds of phone calls made to the Voter Fraud Hotline.
Finally, we would like to thank our partners at the Florida Attorney General’s Office, the FDLE,
the Department of Corrections, the Department of Highway Safety and Motor Vehicles, and the
67 county Supervisors of Elections who each played important roles by assisting the OECS in
identifying and investigating many of these election crime cases.
Page | 5
II. Report Detailing Information on Investigations of Alleged Election
Law Violations or Irregularities
Pursuant to the requirements of section 97.022(7), Fla. Stat., the report must include the total
number of complaints received and independent investigations initiated and the number of
complaints referred to another agency for further investigation or prosecution, including the total
number of those matters sent to a special officer pursuant to section 102.091. The following
tables summarizes these complaints:
Complaints Received 2040
Independent Investigations Initiated 986

Cases Referred to Another Agency 1514
Cases Referred to Special Agents 234
For each alleged violation or irregularity investigated, the report must include the following
details for each individual case:
(a) Source of alleged violation of irregularity;
(b) The law allegedly violated or the nature of the irregularity reported;
(c) The county in which the alleged violation or irregularity occurred;
(d) Whether the alleged violation or irregularity was referred to another agency for
further investigation or prosecution and if so, to which agency; and
(e) The current status of the investigation or resulting criminal case.
The following three tables (which precede the chart with case details) contain reference codes
and descriptions and county codes in support of the Detail Individual Case Report Chart.
Page | 6
Case Status Code
Status Code Status Description
Arrested Alleged election violator has been arrested.
Complaint closed by OECS due to either a)
facially insufficient; or b) OECS conducted
preliminary investigation and determined
insufficient evidence exists for referral to law
Closed by OECS2 enforcement.
The case was referred by OECS to law
enforcement; however, law enforcement
declined to pursue for any number of reasons
including, but not limited to: insufficient
evidence; unable to locate target; statute of
Closed/Declined by FDLE/SAO/SWP limitations issue; target deceased.
OECS conducted preliminary investigation and
referred the case to law enforcement for
criminal investigation/prosecution. The case is
Pending in the criminal investigative stage.
OECS is in the process of conducting a
preliminary investigation and will soon make a
decision on whether to close the case or make a
Preliminary criminal referral.
Agency Abbreviation Code Table
Agency Code Agency

AG Office of the Attorney General
DOE Division of Elections
DSS Diplomatic Security Service
FDLE Florida Department of Law Enforcement
FLHSMV Florida Highway Safety and Motor Vehicles
LSO Local Sheriff's Office
OECS Office of Election Crimes and Security
SAO State Attorney's Office
SOE Supervisor of Elections
SWP Office of the Statewide Prosecutor

2
A number of cases with status “Closed by OECS,” were referred to the local SOE for administrative purposes even
though the allegations in the complaint were insufficient to warrant criminal referral. As a non-exhaustive example,
see entry numbers: 2587, 2594, 2657, 2669, 2671, 2713, 2737, 2766, 2767, 2768, 2773-2783. Additionally, SOEs
would have been made aware for list maintenance review of any allegations of voting in multiple states.
Page | 7
Election Code Table
Election Code Election

GE General Election
PE Primary Election
SP Special Election
County Codes Table
County Code County

ALA Alachua
BAK Baker
BAY Bay
BRA Bradford
BRE Brevard
BRO Broward
CAL Calhoun
CHA Charlotte
CIT Citrus
CLA Clay
CLL Collier
CLM Columbia
DAD Miami-Dade
DES DeSoto
DIX Dixie
DUV Duval
ESC Escambia
FLA Flagler
FRA Franklin
GAD Gadsden
GIL Gilchrist
GLA Glades
GUL Gulf
HAM Hamilton
HAR Hardee
HEN Hendry
HER Hernando
HIG Highlands
HIL Hillsborough
HOL Holmes
Page | 8
County Code County
IND Indian River
JAC Jackson
JEF Jefferson
LAF Lafayette
LAK Lake
LEE Lee
LEO Leon
LEV Levy
LIB Liberty
MAD Madison
MAN Manatee
MRN Marion
MRT Martin
MON Monroe
NAS Nassau
OKA Okaloosa
OKE Okeechobee
ORA Orange
OSC Osceola
PAL Palm Beach
PAS Pasco
PIN Pinellas
POL Polk
PUT Putnam
SAN Santa Rosa
SAR Sarasota
SEM Seminole
STJ St. Johns
STL St. Lucie
SUM Sumter
SUW Suwannee
TAY Taylor
UNI Union
VOL Volusia
WAK Wakulla
WAL Walton
WAS Washington
Page | 9
Election (a) The source of the (b) The law allegedly violated or the nature of (c) The (d) Whether the alleged (e) The current
and/or alleged violation or the irregularity reported county in violation or irregularity was status of the
year of the irregularity which the referred to another agency investigation
alleged alleged for further investigation or or resulting
violation violation or prosecution and, if so, to criminal case
irregularity which agency
occurred
Closed/Declined by
1 2020 GE OECS 104.15—Unqualified electors willfully voting. BRO Yes FDLE FDLE
2 2020 GE OECS 104.15—Unqualified electors willfully voting. BRO Yes FDLE Pending
3 2020 GE OECS 104.15—Unqualified electors willfully voting. BRO Yes FDLE Arrested
Closed/Declined by
Closed/Declined by
Closed/Declined by
10 2020 GE OECS 104.15—Unqualified electors willfully voting. BRO Yes FDLE SWP
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
26 2020 GE OECS 104.15—Unqualified electors willfully voting. DAD Yes FDLE FDLE
27 2020 GE OECS 104.15—Unqualified electors willfully voting. DAD Yes FDLE Pending
28 2020 GE OECS 104.15—Unqualified electors willfully voting. DAD Yes FDLE Arrested
Closed/Declined by
29 2020 GE OECS 104.15—Unqualified electors willfully voting. DAD Yes FDLE SWP
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Page | 10
occurred
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
50 2020 GE OECS 104.15—Unqualified electors willfully voting. DAD Yes FDLE SWP
Closed/Declined by
51 2020 GE OECS 104.15—Unqualified electors willfully voting. HIL Yes FDLE FDLE
Closed/Declined by
53 2020 GE OECS 104.15—Unqualified electors willfully voting. HIL Yes FDLE Pending
54 2020 GE OECS 104.15—Unqualified electors willfully voting. HIL Yes FDLE Arrested
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
69 2020 GE OECS 104.15—Unqualified electors willfully voting. ORA Yes FDLE SWP
Closed/Declined by
70 2020 GE OECS 104.15—Unqualified electors willfully voting. ORA Yes FDLE FDLE
71 2020 GE OECS 104.15—Unqualified electors willfully voting. ORA Yes FDLE Arrested
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Page | 11
occurred
Closed/Declined by
79 2020 GE OECS 104.15—Unqualified electors willfully voting. ORA Yes FDLE Pending
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by
93 2020 GE OECS 104.15—Unqualified electors willfully voting. PAL Yes FDLE FDLE
94 2020 GE OECS 104.15—Unqualified electors willfully voting. PAL Yes FDLE Arrested
Closed/Declined by
95 2020 GE OECS 104.15—Unqualified electors willfully voting. PAL Yes FDLE FDLE
96 2020 GE OECS 104.15—Unqualified electors willfully voting. PAL Yes FDLE Pending
103 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. ORA Yes FDLE Pending
105 2020 GE OECS 104.15—Unqualified electors willfully voting. CLA No Closed by OECS

Closed/Declined by
106 2020 GE OECS 104.15—Unqualified electors willfully voting. DUV Yes FDLE, SAO-04 FDLE
107 2020 GE OECS 104.15—Unqualified electors willfully voting. DUV No Preliminary

108 2020 GE OECS 104.15—Unqualified electors willfully voting. DUV No Closed by OECS



111 2020 GE OECS 104.15—Unqualified electors willfully voting. DUV Yes FDLE, SAO-04 Pending


Closed/Declined by
Closed/Declined by
Page | 12
occurred
117 2020 GE OECS 104.15—Unqualified electors willfully voting. DUV No
Closed by OECS


120 2020 GE OECS 104.15—Unqualified electors willfully voting. NAS Yes FDLE, SAO-04 Pending
122 2020 GE OECS 104.15—Unqualified electors willfully voting. NAS No Closed by OECS

123 2020 GE OECS 104.15—Unqualified electors willfully voting. CLA Yes FDLE, SAO-04 Pending
Closed/Declined by
126 2020 GE OECS 104.15—Unqualified electors willfully voting. CLA Yes FDLE, SAO-04 FDLE
Closed/Declined by
130 2020 GE OECS 104.15—Unqualified electors willfully voting. CIT No Preliminary


132 2020 GE OECS 104.15—Unqualified electors willfully voting. CIT Yes FDLE Pending
133 2020 GE OECS 104.15—Unqualified electors willfully voting. LAK Yes FDLE Pending
134 2020 GE OECS 104.15—Unqualified electors willfully voting. LAK No Preliminary

137 2020 GE OECS 104.15—Unqualified electors willfully voting. MRN Yes FDLE Pending
141 2020 GE OECS 104.15—Unqualified electors willfully voting. MRN No Preliminary

142 2020 GE OECS 104.15—Unqualified electors willfully voting. MRN No Closed by OECS


144 2020 GE OECS 104.15—Unqualified electors willfully voting. SUM No Preliminary

145 2020 GE OECS 104.15—Unqualified electors willfully voting. SUM No Preliminary

146 2020 GE OECS 104.15—Unqualified electors willfully voting. SUM Yes FDLE Pending
147 2020 GE OECS 104.15—Unqualified electors willfully voting. SUM Yes FDLE Pending
148 2020 GE OECS 104.15—Unqualified electors willfully voting. BRO No Preliminary


155 2020 GE OECS 104.15—Unqualified electors willfully voting. BRO No Closed by OECS


Page | 13
occurred


172 2020 GE OECS 104.18—Casting more than one ballot at any election. IND No Closed by OECS

Closed/Declined by
179 2020 GE OECS 104.15—Unqualified electors willfully voting. DAD No Preliminary

181 2020 GE OECS 104.15—Unqualified electors willfully voting. DAD No Closed by OECS







Page | 14
occurred
205 2020 GE OECS 104.15—Unqualified electors willfully voting. DAD No
Closed by OECS





Closed/Declined by

231 2020 GE OECS 104.15—Unqualified electors willfully voting. HIL No Closed by OECS





243 2020 GE OECS 104.15—Unqualified electors willfully voting. HIL No Preliminary




Page | 15
occurred
248 2020 GE OECS 104.15—Unqualified electors willfully voting. HIL No
Closed by OECS

250 2020 GE OECS 104.15—Unqualified electors willfully voting. ORA No Closed by OECS


Closed/Declined by
Closed/Declined by
258 2020 GE OECS 104.15—Unqualified electors willfully voting. ORA No Preliminary










275 2020 GE OECS 104.15—Unqualified electors willfully voting. PAL No Preliminary

276 2020 GE OECS 104.15—Unqualified electors willfully voting. PAL No Closed by OECS







Page | 16
occurred
287 2020 GE OECS 104.15—Unqualified electors willfully voting. PAL No
Preliminary

290 2020 GE OECS 104.15—Unqualified electors willfully voting. LEO Yes FDLE, SAO-02 Pending
291 2020 GE OECS 104.15—Unqualified electors willfully voting. GAD Yes FDLE, SAO-02 Pending
Closed/Declined by
293 2020 GE OECS 104.15—Unqualified electors willfully voting. GAD Yes FDLE, SAO-02 FDLE
Closed/Declined by
Closed/Declined by
Closed/Declined by
Closed/Declined by


Closed/Declined by





Page | 17
occurred
329 2020 GE OECS 104.15—Unqualified electors willfully voting. BRO No
Preliminary
Closed/Declined by


Closed/Declined by
337 2020 GE OECS 104.15—Unqualified electors willfully voting. CIT Yes FDLE FDLE
338 2020 GE OECS 104.15—Unqualified electors willfully voting. CIT No Closed by OECS

339 2020 GE OECS 104.15—Unqualified electors willfully voting. CLA No Preliminary

340 2020 GE OECS 104.15—Unqualified electors willfully voting. CLA No Preliminary


Closed/Declined by



Closed/Declined by



Closed/Declined by

Page | 18
occurred
371 2020 GE OECS 104.15—Unqualified electors willfully voting. DUV No
Preliminary


377 2020 GE OECS 104.15—Unqualified electors willfully voting. DUV Yes FDLE, SAO-04 Arrested

394 2020 GE OECS 104.15—Unqualified electors willfully voting. GAD Yes FDLE Pending
398 2020 GE OECS 104.15—Unqualified electors willfully voting. GAD No Preliminary

399 2020 GE OECS 104.15—Unqualified electors willfully voting. GAD No Preliminary

400 2020 GE OECS 104.15—Unqualified electors willfully voting. HER No Preliminary

401 2020 GE OECS 104.15—Unqualified electors willfully voting. HER Yes FDLE Pending



405 2020 GE OECS 104.15—Unqualified electors willfully voting. HER No Closed by OECS





Page | 19
occurred
Preliminary


















447 2020 GE OECS 104.15—Unqualified electors willfully voting. LAK No Closed by OECS




Page | 20
occurred
454 2020 GE OECS 104.15—Unqualified electors willfully voting. LAK No
Preliminary




Closed/Declined by


474 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. ORA No Closed by OECS




Closed/Declined by
478 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. ORA Yes FDLE FDLE


484 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. ORA No Preliminary


Page | 21
occurred
497 2020 GE OECS 104.15—Unqualified electors willfully voting. ORA No
Preliminary

499 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. ORA No Preliminary

Closed/Declined by
500 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. ORA Yes FDLE FDLE












527 2020 GE OECS 104.18—Casting more than one ballot at any election. CHA No Closed by OECS

528 2020 GE OECS 104.15—Unqualified electors willfully voting. PAS Yes FDLE Pending
529 2020 GE OECS 104.15—Unqualified electors willfully voting. PIN Yes FDLE Pending
Page | 22
occurred
Closed/Declined by
559 2020 GE GC+Civilian Referral 104.18—Casting more than one ballot at any election. STJ Yes FDLE SAO
560 2020 GE OECS 104.15—Unqualified electors willfully voting. ALA Yes FDLE Pending
565 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. ALA Yes FDLE Pending
573 2020 GE OECS 104.15—Unqualified electors willfully voting. ALA No Closed by OECS

574 2020 GE OECS 104.15—Unqualified electors willfully voting. BAK Yes FDLE Pending
577 2020 GE OECS 104.15—Unqualified electors willfully voting. BRE No Preliminary

579 2020 GE OECS 104.15—Unqualified electors willfully voting. BAY Yes FDLE Pending
587 2020 GE OECS 104.15—Unqualified electors willfully voting. BRA Yes FDLE Pending
590 2020 GE OECS 104.15—Unqualified electors willfully voting. BRE Yes FDLE Pending
Page | 23
occurred
600 2020 GE OECS 104.15—Unqualified electors willfully voting. BRE No Closed by OECS




616 2020 GE OECS 104.15—Unqualified electors willfully voting. CHA Yes FDLE Pending
621 2020 GE OECS 104.15—Unqualified electors willfully voting. CHA No Preliminary

622 2020 GE OECS 104.18—Casting more than one ballot at any election. BRO No Closed by OECS

623 2020 GE OECS 104.18—Casting more than one ballot at any election. SAN No Closed by OECS

624 2020 GE OECS 104.15—Unqualified electors willfully voting. CLL Yes FDLE Pending
625 2020 GE OECS 104.15—Unqualified electors willfully voting. CLL No Closed by OECS

626 2020 GE OECS 104.15—Unqualified electors willfully voting. CLL Yes FDLE Pending
627 2020 GE OECS 104.15—Unqualified electors willfully voting. CLM Yes FDLE Pending
628 2020 GE OECS 104.15—Unqualified electors willfully voting. CLM Yes FDLE Pending
629 2020 GE OECS 104.15—Unqualified electors willfully voting. DES Yes FDLE Pending
630 2020 GE OECS 104.15—Unqualified electors willfully voting. DES Yes FDLE Pending
631 2020 GE OECS 104.15—Unqualified electors willfully voting. DIX Yes FDLE Pending
633 2020 GE OECS 104.15—Unqualified electors willfully voting. DIX No Preliminary

635 2020 GE OECS 104.15—Unqualified electors willfully voting. ESC Yes FDLE Pending
637 2020 GE OECS 104.15—Unqualified electors willfully voting. ESC No Closed by OECS




Page | 24
occurred
644 2020 GE OECS 104.15—Unqualified electors willfully voting. ESC Yes FDLE Arrested

650 2020 GE OECS 104.15—Unqualified electors willfully voting. ESC No Preliminary


657 2020 GE OECS 104.15—Unqualified electors willfully voting. FLA Yes FDLE Pending
658 2020 GE OECS 104.15—Unqualified electors willfully voting. FRA Yes FDLE Pending
660 2020 GE OECS 104.15—Unqualified electors willfully voting. GIL Yes FDLE Pending
661 2020 GE OECS 104.15—Unqualified electors willfully voting. GLA Yes FDLE Pending
662 2020 GE OECS 104.15—Unqualified electors willfully voting. GUL Yes FDLE Pending
663 2020 GE OECS 104.18—Casting more than one ballot at any election. PAL No Closed by OECS

664 2020 GE OECS 104.18—Casting more than one ballot at any election. PIN No Preliminary

665 2020 GE OECS 104.18—Casting more than one ballot at any election. VOL No Closed by OECS

666 2020 GE OECS 104.18—Casting more than one ballot at any election. IND No Closed by OECS

667 2020 GE OECS 104.18—Casting more than one ballot at any election. BRE No Closed by OECS

668 2020 GE OECS 104.15—Unqualified electors willfully voting. HEN Yes FDLE Pending
669 2020 GE OECS 104.15—Unqualified electors willfully voting. HIG Yes FDLE Pending
672 2020 GE OECS 104.15—Unqualified electors willfully voting. HOL Yes FDLE Pending
673 2020 GE OECS 104.15—Unqualified electors willfully voting. IND Yes FDLE Pending
674 2020 GE OECS 104.15—Unqualified electors willfully voting. IND Yes FDLE Pending
675 2020 GE OECS 104.15—Unqualified electors willfully voting. IND No Closed by OECS

676 2020 GE OECS 104.15—Unqualified electors willfully voting. JAC Yes FDLE Pending
Closed/Declined by
681 2020 GE OECS 104.15—Unqualified electors willfully voting. LEE Yes FDLE FDLE
682 2020 GE OECS 104.15—Unqualified electors willfully voting. LEE Yes FDLE Pending
688 2020 GE OECS 104.15—Unqualified electors willfully voting. LEE No Closed by OECS

Page | 25
occurred
691 2022 PE OECS 104.15—Unqualified electors willfully voting. LEE No
Preliminary
695 2020 GE OECS 104.15—Unqualified electors willfully voting. LEO Yes FDLE Pending
702 2020 GE OECS 104.18—Casting more than one ballot at any election. PAL No Closed by OECS

704 2020 GE OECS 104.15—Unqualified electors willfully voting. LEO No Preliminary

705 2020 GE SOE+OECS 104.15—Unqualified electors willfully voting. LEO Yes FDLE Pending

709 2020 GE OECS 104.15—Unqualified electors willfully voting. LEO No Closed by OECS



716 2020 GE OECS 104.15—Unqualified electors willfully voting. LEV Yes FDLE Pending
722 2020 GE OECS 104.15—Unqualified electors willfully voting. LIB Yes FDLE Pending
723 2020 GE OECS 104.15—Unqualified electors willfully voting. MAD Yes FDLE Pending
725 2020 GE OECS 104.15—Unqualified electors willfully voting. MAD No Closed by OECS

727 2020 GE OECS 104.15—Unqualified electors willfully voting. MAN Yes FDLE Pending
728 2020 GE OECS 104.15—Unqualified electors willfully voting. MAN No Closed by OECS

732 2020 GE OECS 104.15—Unqualified electors willfully voting. MAN No Closed by OECS

734 2020 GE OECS 104.15—Unqualified electors willfully voting. MON Yes FDLE Pending
737 2020 GE OECS 104.15—Unqualified electors willfully voting. MRT Yes FDLE Pending
Page | 26
occurred
738 2020 GE OECS 104.15—Unqualified electors willfully voting. OKA Yes FDLE Pending
744 2020 GE OECS 104.15—Unqualified electors willfully voting. OKA No Closed by OECS

747 2020 GE OECS 104.15—Unqualified electors willfully voting. OSC Yes FDLE Pending
752 2020 GE OECS 104.15—Unqualified electors willfully voting. OSC No Closed by OECS


756 2020 GE OECS 104.15—Unqualified electors willfully voting. PAS No Closed by OECS



762 2020 GE OECS 104.15—Unqualified electors willfully voting. PAS No Preliminary



767 2020 GE OECS 104.15—Unqualified electors willfully voting. POL Yes FDLE Pending
776 2020 GE OECS 104.15—Unqualified electors willfully voting. POL No Preliminary

778 2020 GE OECS 104.18—Casting more than one ballot at any election. STL No Closed by OECS

784 2020 GE OECS 104.15—Unqualified electors willfully voting. PUT No Closed by OECS

Page | 27
occurred
785 2020 GE OECS 104.15—Unqualified electors willfully voting. PUT Yes FDLE Pending
788 2020 GE OECS 104.15—Unqualified electors willfully voting. SAN Yes FDLE Pending
789 2020 GE OECS 104.15—Unqualified electors willfully voting. SAN No Closed by OECS

Closed/Declined by
794 2020 GE OECS 104.15—Unqualified electors willfully voting. SAN Yes FDLE FDLE
796 2020 GE OECS 104.15—Unqualified electors willfully voting. SAR Yes FDLE Pending
800 2020 GE OECS 104.15—Unqualified electors willfully voting. SAR No Closed by OECS

807 2020 GE OECS 104.15—Unqualified electors willfully voting. SEM Yes FDLE Pending
812 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. SEM No Closed by OECS

813 2020 GE OECS 104.15—Unqualified electors willfully voting. SEM No Closed by OECS

814 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. SEM Yes FDLE Pending
817 2020 GE OECS 104.15—Unqualified electors willfully voting. STJ Yes FDLE Pending
821 2020 GE OECS 104.15—Unqualified electors willfully voting. STL Yes FDLE Pending
829 2020 GE OECS 104.15—Unqualified electors willfully voting. SUW Yes FDLE Pending
830 2020 GE OECS 104.15—Unqualified electors willfully voting. SUW Yes FDLE Pending
831 2020 GE OECS 104.15—Unqualified electors willfully voting. TAY Yes FDLE Pending
832 2020 GE OECS 104.15—Unqualified electors willfully voting. VOL Yes FDLE Pending
Page | 28
occurred
835 2020 GE OECS 104.15—Unqualified electors willfully voting. VOL No
Preliminary
842 2020 GE OECS 104.15—Unqualified electors willfully voting. VOL No Closed by OECS

849 2020 GE OECS 104.15—Unqualified electors willfully voting. WAK Yes FDLE Pending
853 2020 GE OECS 104.15—Unqualified electors willfully voting. WAS Yes FDLE Pending
854 2020 GE OECS 104.15—Unqualified electors willfully voting. WAS No Closed by OECS




858 2022 GE OECS 104.15—Unqualified electors willfully voting. ALA No Closed by OECS

Closed/Declined by
859 2020 GE Other State 104.18—Casting more than one ballot at any election. MAN Yes FDLE FDLE
860 2020 GE Other State 104.18—Casting more than one ballot at any election. HIL Yes FDLE Pending
861 2020 GE Other State 104.18—Casting more than one ballot at any election. PUT Yes FDLE Pending
862 2020 GE Other State 104.18—Casting more than one ballot at any election. VOL Yes FDLE Pending
Closed/Declined by
863 2020 GE Other State 104.18—Casting more than one ballot at any election. STJ Yes FDLE SAO
Closed/Declined by
865 2020 GE Other State 104.18—Casting more than one ballot at any election. DUV Yes FDLE FDLE
866 2020 GE Other State 104.18—Casting more than one ballot at any election. SAR Yes FDLE Pending
867 2020 GE Other State 104.18—Casting more than one ballot at any election. MRN Yes FDLE Pending
869 2020 GE Other State 104.18—Casting more than one ballot at any election. ESC No Closed by OECS

870 2020 GE Other State 104.18—Casting more than one ballot at any election. SAN No Closed by OECS

871 2020 GE Other State 104.18—Casting more than one ballot at any election. PIN No Closed by OECS

872 2020 GE Other State 104.18—Casting more than one ballot at any election. PAS No Closed by OECS

Closed/Declined by
873 2020 GE Other State 104.18—Casting more than one ballot at any election. STJ Yes FDLE SAO
Closed/Declined by
874 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. CLA Yes FDLE FDLE
875 2020 GE Other State 104.18—Casting more than one ballot at any election. PAL Yes FDLE Arrested
876 2020 GE Other State 104.18—Casting more than one ballot at any election. SAR Yes AG Pending
Page | 29
occurred
878 2020 GE Other State 104.18—Casting more than one ballot at any election. LEE Yes FDLE Pending
879 2020 GE Other State 104.18—Casting more than one ballot at any election. PAL Yes FDLE Pending
880 2020 GE Other State 104.18—Casting more than one ballot at any election. CLL Yes FDLE Pending
882 2020 GE Other State 104.18—Casting more than one ballot at any election. LEO Yes FDLE Pending
884 2020 GE Other State 104.18—Casting more than one ballot at any election. DAD Yes FDLE Pending
886 2020 GE Other State 104.18—Casting more than one ballot at any election. MAN Yes FDLE Pending
Closed/Declined by
887 2020 GE Other State 104.18—Casting more than one ballot at any election. CLL Yes FDLE FDLE
Closed/Declined by
888 2020 GE Other State 104.18—Casting more than one ballot at any election. CLL Yes FDLE FDLE
889 2020 GE Other State 104.18—Casting more than one ballot at any election. MAN Yes AG Pending
890 2020 GE Other State 104.18—Casting more than one ballot at any election. WAL No Closed by OECS

891 2020 GE Other State 104.18—Casting more than one ballot at any election. PIN Yes AG Pending
892 2020 GE Other State 104.18—Casting more than one ballot at any election. SEM Yes FDLE Pending
893 2020 GE Other State 104.18—Casting more than one ballot at any election. SAR No Closed by OECS

894 2020 GE Other State 104.18—Casting more than one ballot at any election. STL Yes FDLE Pending

Closed/Declined by
897 2020 GE Other State 104.18—Casting more than one ballot at any election. SAR Yes FDLE FDLE
898 2020 GE Other State 104.18—Casting more than one ballot at any election. STJ Yes FDLE Pending
899 2020 GE Other State 104.18—Casting more than one ballot at any election. ORA Yes FDLE Pending
Closed/Declined by
900 2020 GE Other State 104.18—Casting more than one ballot at any election. PIN Yes FDLE FDLE
901 2020 GE Other State 104.18—Casting more than one ballot at any election. DAD No Closed by OECS


903 2020 GE Other State 104.18—Casting more than one ballot at any election. BRO Yes FDLE Pending
904 2020 GE Other State 104.18—Casting more than one ballot at any election. SUM No Closed by OECS



907 2020 GE Other State 104.18—Casting more than one ballot at any election. WAL Yes FDLE Pending
908 2020 GE Other State 104.18—Casting more than one ballot at any election. DAD Yes AG Pending
909 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. ESC Yes AG Pending

911 2020 GE Other State 104.18—Casting more than one ballot at any election. PAL Yes AG Pending
912 2020 GE Other State 104.18—Casting more than one ballot at any election. PIN Yes FDLE Pending
913 2020 GE Other State 104.18—Casting more than one ballot at any election. MON Yes FDLE Pending
916 2020 GE Other State 104.18—Casting more than one ballot at any election. ALA Yes AG Pending
918 2020 GE Other State 104.18—Casting more than one ballot at any election. LEO Yes FDLE Pending
919 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. LEV Yes AG Pending
920 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. BAY Yes FDLE Pending
921 2020 GE Other State 104.18—Casting more than one ballot at any election. GUL Yes FDLE Pending
Page | 30
occurred
923 2020 GE Other State 104.18—Casting more than one ballot at any election. BRO Yes FDLE Pending
928 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. LEO Yes FDLE Pending
929 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. DAD Yes AG Pending
930 2020 GE Other State 104.18—Casting more than one ballot at any election. CLA Yes AG Pending
931 2020 GE Other State 104.18—Casting more than one ballot at any election. LEV Yes AG Pending
933 2020 GE Other State 104.18—Casting more than one ballot at any election. FLA Yes AG Pending
934 2020 GE Other State 104.18—Casting more than one ballot at any election. ORA Yes AG Pending
935 2020 GE Other State 104.18—Casting more than one ballot at any election. MRN Yes AG Pending
939 2020 GE Other State 104.18—Casting more than one ballot at any election. ESC Yes FDLE Pending
942 2022 GE OECS 104.15—Unqualified electors willfully voting. BAY Yes FDLE Arrested


947 2022 GE OECS 104.15—Unqualified electors willfully voting. PAS No Preliminary






962 2022 GE OECS 104.15—Unqualified electors willfully voting. CAL Yes FDLE Pending


Page | 31
occurred
Preliminary
969 2022 GE OECS 104.15—Unqualified electors willfully voting. STL No Closed by OECS



975 2022 GE OECS 104.15—Unqualified electors willfully voting. CHA No Closed by OECS





982 2020 GE OECS 104.15—Unqualified electors willfully voting. MRN No Closed by OECS


Closed/Declined by
993 2022 GE OECS 104.15—Unqualified electors willfully voting. OKA No Preliminary

1000 2022 GE OECS 104.15—Unqualified electors willfully voting. ORA No
Preliminary
1001 2022 GE OECS 104.15—Unqualified electors willfully voting. FLA No Closed by OECS



1004 2022 GE OECS 104.15—Unqualified electors willfully voting. PIN No Closed by OECS

1005 2022 GE OECS 104.15—Unqualified electors willfully voting. LEE No Closed by OECS

1006 2022 GE OECS 104.15—Unqualified electors willfully voting. PIN No Closed by OECS



Page | 32
occurred
1009 2022 GE OECS 104.15—Unqualified electors willfully voting. PAL No
Closed by OECS

1011 2022 GE OECS 104.15—Unqualified electors willfully voting. BRE No Preliminary


1013 2022 GE OECS 104.15—Unqualified electors willfully voting. JEF No Closed by OECS


1015 2020 GE OECS 104.15—Unqualified electors willfully voting. HOL No Closed by OECS

1016 2020 GE Other State 104.18—Casting more than one ballot at any election. POL Yes AG Pending
1018 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. SEM Yes FDLE Pending
1023 2020 GE Other State 104.18—Casting more than one ballot at any election. CLL Yes FDLE Pending
1024 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. BRO Yes FDLE Pending
1025 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. BRO Yes FDLE Pending
1028 2020 GE Other State 104.18—Casting more than one ballot at any election. PIN Yes FDLE Pending
1029 2020 GE Other State 104.18—Casting more than one ballot at any election. BAY Yes FDLE Pending
1030 2022 GE Other State 104.18—Casting more than one ballot at any election. BRO No Closed by OECS

1031 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. SAR Yes FDLE Pending
1032 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. SAR Yes AG Pending
1036 2020 GE Other State 104.18—Casting more than one ballot at any election. BRO Yes AG Pending
1037 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. BRO Yes AG Pending
1038 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. DAD Yes AG Pending
1041 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. ESC Yes AG Pending
1042 2020 GE Other State 104.18—Casting more than one ballot at any election. GAD Yes AG Pending
1043 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. CIT Yes AG Pending
1045 2020 GE Other State 104.18—Casting more than one ballot at any election. OSC Yes AG Pending
1048 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. POL Yes AG Pending
1049 2020 GE Other State 104.18—Casting more than one ballot at any election. SAN Yes AG Pending
1050 2020 GE Other State 104.18—Casting more than one ballot at any election. SUM Yes AG Pending
1051 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. PAL Yes AG Pending
1055 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. HIL Yes AG Pending
1057 2020 GE Other State 104.18—Casting more than one ballot at any election. MON Yes AG Pending
Page | 33
occurred
1063 2020 GE Other State 104.18—Casting more than one ballot at any election. VOL Yes AG Pending
1067 2020 GE Other State 104.18—Casting more than one ballot at any election. ESC Yes AG Pending
1069 2020 GE Other State 104.18—Casting more than one ballot at any election. HIL Yes AG Pending
1071 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. ORA Yes AG Pending
1072 2020 GE Other State 104.18—Casting more than one ballot at any election. ORA No Closed by OECS

1082 2020 GE Other State 104.18—Casting more than one ballot at any election. PAS Yes FDLE Pending
1085 2020 GE Other State 104.18—Casting more than one ballot at any election. STL Yes FDLE Pending
1090 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. CHA Yes AG Pending
1091 2020 GE Other State 104.18—Casting more than one ballot at any election. LAK Yes AG Pending
1092 2020 GE Other State 104.18—Casting more than one ballot at any election. LAK Yes AG Pending
1093 2022 GE Other State 104.18—Casting more than one ballot at any election. PAL No Closed by OECS

1095 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. HIG Yes AG Pending
1097 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. BRE Yes AG Pending

1099 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. SEM Yes AG Pending
1101 2020 GE Other State 104.18—Casting more than one ballot at any election. CHA Yes AG Pending
1102 2020 GE Other State 104.18—Casting more than one ballot at any election. DUV Yes FDLE Pending
1103 2020 GE Other State 104.18—Casting more than one ballot at any election. SUM Yes AG Pending
1106 2020 GE SOE 104.18—Casting more than one ballot at any election. LEO Yes FDLE Pending
Page | 34
occurred
1113 2020 GE SOE 104.15—Unqualified electors willfully voting. LEO No
Closed by OECS
1114 2020 GE DSS 104.24—Penalty for assuming name. OSC Yes FDLE Pending
1115 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. PAL Yes AG Pending
1116 2020 GE OECS 104.18—Casting more than one ballot at any election. PAL Yes AG Pending
1117 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. VOL Yes AG Pending
1118 2020 GE OECS 104.18—Casting more than one ballot at any election. ORA Yes AG Pending
1122 2020 GE Other State 104.18—Casting more than one ballot at any election. LEO Yes AG Pending
1123 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. HIL Yes AG Pending
1124 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. SUM Yes AG Pending
1126 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. PIN Yes AG Pending
1127 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. TAY Yes AG Pending
1128 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. DUV Yes AG Pending
1129 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. ORA Yes AG Pending
1130 2020 GE Other State 104.18—Casting more than one ballot at any election. LEE Yes AG Pending
1132 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. POL Yes AG Pending
1136 2020 GE Other State 104.18—Casting more than one ballot at any election. MAR Yes AG Pending
1144 2020 GE Other State 104.18—Casting more than one ballot at any election. LEO Yes AG Pending
1145 2020 GE Other State 104.18—Casting more than one ballot at any election. JEF Yes AG Pending
1148 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. DAD Yes AG Pending
1151 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. CHA Yes AG Pending
1152 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. STL Yes AG Pending
1153 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. OSC Yes AG Pending
1156 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. BRO Yes AG Pending
1157 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. SEM Yes AG Pending
1158 2020 GE OECS 104.18—Casting more than one ballot at any election. MRT Yes AG Pending
1159 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. CLL Yes AG Pending
1164 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. POL Yes AG Pending
Page | 35
occurred
1171 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. LAK Yes AG Pending
1173 2020 GE Other State+OECS 104.18—Casting more than one ballot at any election. DAD Yes AG Pending
1177 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. ALA Yes AG Pending
1178 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. SAR Yes AG Pending
1179 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. CIT Yes AG Pending
1182 2020 GE OECS 104.18—Casting more than one ballot at any election. CLL Yes AG Pending
1184 2020 GE OECS 104.18—Casting more than one ballot at any election. PIN Yes AG Pending
1186 2020 GE OECS 104.18—Casting more than one ballot at any election. LEE Yes AG Pending
1192 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. HER Yes AG Pending
1195 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. MRN Yes AG Pending
1196 2020 GE OECS 104.18—Casting more than one ballot at any election. CLL Yes AG Pending
1200 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. MON Yes AG Pending
1201 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. BRE Yes AG Pending
1213 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. DIX Yes AG Pending
1216 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. PAS Yes AG Pending
Page | 36
occurred
1224 2020 GE OECS 104.18—Casting more than one ballot at any election. VOL Yes AG Pending
1227 2020 GE OECS 104.18—Casting more than one ballot at any election. MRT Yes AG Pending
Closed/Declined by
1228 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. HEN Yes AG AG/SWP
Closed/Declined by
1230 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. BRO Yes AG AG/SWP
Closed/Declined by
1231 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. PAL Yes AG AG/SWP
Closed/Declined by
Closed/Declined by
1233 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. DUV Yes AG AG/SWP
Closed/Declined by
1235 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. HIL Yes AG AG/SWP
Closed/Declined by
1238 2020 GE Civilian Referrals (2) 104.18—Casting more than one ballot at any election. BRO Yes AG Pending
Closed/Declined by
1241 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. LEE Yes AG Pending
Closed/Declined by
1242 2020 GE Civilian Referrals (2) 104.18—Casting more than one ballot at any election. PAL Yes AG AG/SWP
1243 2020 GE Civilian Referrals (2) 104.18—Casting more than one ballot at any election. HIL Yes AG Pending
Closed/Declined by
1244 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. CHA Yes AG AG/SWP
Closed/Declined by
1246 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. HER Yes AG AG/SWP
Closed/Declined by
1247 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. LEO Yes AG AG/SWP
Closed/Declined by
1249 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. PAL Yes AG AG/SWP
Closed/Declined by
Closed/Declined by
1251 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. DAD Yes AG AG/SWP
Closed/Declined by
1252 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. STJ Yes AG AG/SWP
1253 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. MAN Yes AG Pending
1256 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. STJ Yes AG Pending
Page | 37
occurred
1261 2020 GE OECS 104.18—Casting more than one ballot at any election. MRN Yes AG Pending
1266 2020 GE SOE+Civilian Referral 104.18—Casting more than one ballot at any election. ORA Yes AG Pending
1270 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. PIN No Closed by OECS

1278 2020 GE OECS 104.18—Casting more than one ballot at any election. STJ Yes AG Pending
1279 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. GIL Yes AG Pending
1300 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. NAS Yes AG Pending
1302 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. IND Yes AG Pending
1310 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. FLA Yes AG Pending
Page | 38
occurred
1319 2020 GE OECS 104.18—Casting more than one ballot at any election. DAD Yes AG Pending
1328 2020 GE OECS 104.18—Casting more than one ballot at any election. BRO Yes AG Pending
1329 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. PIN No Closed by OECS

1330 2020 GE OECS 104.18—Casting more than one ballot at any election. CHA Yes AG Pending
1331 2020 GE OECS 104.18—Casting more than one ballot at any election. CHA Yes AG Pending
1343 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. LEO Yes AG Pending
Page | 39
occurred
1376 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. JEF Yes AG Pending
1379 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. BAY Yes AG Pending
1388 2020 GE Civilian Referral 104.18—Casting more than one ballot at any election. GIL Yes AG Pending






1404 2020 GE Other State 104.18—Casting more than one ballot at any election. NAS No Closed by OECS

1405 2020 GE Other State 104.18—Casting more than one ballot at any election. HIL No Closed by OECS


1407 2020 GE Other State 104.18—Casting more than one ballot at any election. MRT No Closed by OECS

1408 2020 GE Other State 104.18—Casting more than one ballot at any election. LAK No Closed by OECS




1412 2020 GE Other State 104.18—Casting more than one ballot at any election. STJ No Closed by OECS

1413 2020 GE Other State 104.18—Casting more than one ballot at any election. MON No Closed by OECS



1416 2020 GE Other State 104.18—Casting more than one ballot at any election. IND No Closed by OECS

Page | 40
occurred
1417 2020 GE Other State 104.18—Casting more than one ballot at any election. ORA No
Closed by OECS


1420 2020 GE Other State 104.18—Casting more than one ballot at any election. MRN No Closed by OECS

1421 2020 GE Other State 104.18—Casting more than one ballot at any election. BRE No Closed by OECS

1422 2020 GE Other State 104.18—Casting more than one ballot at any election. OKA No Closed by OECS








1430 2020 GE Other State 104.18—Casting more than one ballot at any election. LEE No Closed by OECS


1432 2020 GE Other State 104.18—Casting more than one ballot at any election. TAY No Closed by OECS



1435 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. ORA No Closed by OECS





1440 2020 GE Other State 104.18—Casting more than one ballot at any election. POL No Closed by OECS



1443 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. HIL No Closed by OECS

1444 2020 GE Other State 104.18—Casting more than one ballot at any election. MAN No Closed by OECS



1447 2020 GE Other State 104.18—Casting more than one ballot at any election. DUV No Closed by OECS






Page | 41
occurred
1453 2020 GE Other State 104.18—Casting more than one ballot at any election. DUV No
Closed by OECS


1456 2020 GE Other State 104.18—Casting more than one ballot at any election. OSC No Closed by OECS


1458 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. PAL No Closed by OECS


1460 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. POL No Closed by OECS



1463 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. DAD No Closed by OECS

1464 2020 GE Other State 104.18—Casting more than one ballot at any election. HEN No Closed by OECS


1466 2020 GE Other State 104.18—Casting more than one ballot at any election. ALA No Closed by OECS

1467 2020 GE Other State 104.18—Casting more than one ballot at any election. FRA No Closed by OECS

1468 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. PIN No Closed by OECS


1470 2020 GE Other State 104.18—Casting more than one ballot at any election. CLA No Closed by OECS





1475 2020 GE Other State 104.18—Casting more than one ballot at any election. SEM No Closed by OECS













1488 2020 GE Other State 104.18—Casting more than one ballot at any election. LEO No Closed by OECS

Page | 42
occurred
1489 2020 GE Other State 104.18—Casting more than one ballot at any election. LEE No
Closed by OECS





1495 2020 GE Other State 104.18—Casting more than one ballot at any election. VOL No Closed by OECS



1498 2020 GE Other State 104.18—Casting more than one ballot at any election. CLL No Closed by OECS



1501 2020 GE Other State 104.18—Casting more than one ballot at any election. GIL No Closed by OECS

1502 2020 GE Other State 104.18—Casting more than one ballot at any election. LEV No Closed by OECS







1509 2020 GE Other State 104.18—Casting more than one ballot at any election. CHA No Closed by OECS
















Page | 43
occurred
Closed by OECS


1528 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. CIT No Closed by OECS



1531 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. SUM No Closed by OECS












1543 2020 GE Other State+Civilian Referrals (2) 104.18—Casting more than one ballot at any election. LEE No Closed by OECS









1552 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. MON No Closed by OECS









Page | 44
occurred
Closed by OECS


1564 2020 GE Other State 104.18—Casting more than one ballot at any election. LEE No Preliminary

1565 2020 GE Other State 104.18—Casting more than one ballot at any election. SAR No Preliminary















1580 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. MRN No Closed by OECS







1587 2020 GE Other State 104.18—Casting more than one ballot at any election. HIG No Closed by OECS










Page | 45
occurred
1597 2020 GE Other State 104.18—Casting more than one ballot at any election. BAY No
Closed by OECS









1607 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. FRA No Closed by OECS










1617 2020 GE Other State 104.18—Casting more than one ballot at any election. BAY No Closed by OECS




1621 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. BRO No Closed by OECS



1624 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. LEO No Closed by OECS



1627 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. SAN No Closed by OECS






Page | 46
occurred
1633 2020 GE Other State 104.18—Casting more than one ballot at any election. OKA No
Closed by OECS
















1650 2020 GE Other State 104.18—Casting more than one ballot at any election. GIL No Closed by OECS





1655 2020 GE Other State 104.18—Casting more than one ballot at any election. BRA No Closed by OECS







1662 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. LAK No Closed by OECS


1664 2020 GE Other State 104.18—Casting more than one ballot at any election. HER No Closed by OECS



1667 2020 GE Other State 104.18—Casting more than one ballot at any election. HIG No Closed by OECS


Page | 47
occurred
1669 2020 GE Other State 104.18—Casting more than one ballot at any election. CLL No
Closed by OECS










1680 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. VOL No Closed by OECS












Closed/Declined by
1692 2020 GE Other State 104.18—Casting more than one ballot at any election. BRE Yes FDLE FDLE










Page | 48
occurred
1703 2020 GE Other State 104.18—Casting more than one ballot at any election. PAL No
Closed by OECS
1704 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. CLL No Closed by OECS




















1724 2020 GE Other State 104.18—Casting more than one ballot at any election. FLA No Closed by OECS





1729 2020 GE Other State 104.18—Casting more than one ballot at any election. STL No Closed by OECS





1734 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. MRT No Closed by OECS

1735 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. BRE No Closed by OECS


1737 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. STJ No Closed by OECS

Page | 49
occurred
1738 2020 GE Other State 104.18—Casting more than one ballot at any election. LAK No
Closed by OECS



1742 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. UNI No Closed by OECS





















1763 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. FRA No Closed by OECS











Page | 50
occurred
1774 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. HIL No
Closed by OECS
1775 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. PAS No Closed by OECS




1779 2020 GE Other State 104.18—Casting more than one ballot at any election. CIT No Closed by OECS




1783 2020 GE Other State 104.18—Casting more than one ballot at any election. GUL No Closed by OECS



























Page | 51
occurred
Closed by OECS



































Page | 52
occurred
1846 2020 GE Other State 104.18—Casting more than one ballot at any election. PAS No
Closed by OECS



































Page | 53
occurred
1882 2020 GE Other State 104.18—Casting more than one ballot at any election. BRE No
Closed by OECS



























1910 2020 GE Other State+Civilian Referrals (2) 104.18—Casting more than one ballot at any election. PAS No Closed by OECS







1917 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. HER No Closed by OECS

Page | 54
occurred
1918 2020 GE Other State 104.18—Casting more than one ballot at any election. MAN No
Closed by OECS












1931 2020 GE Other State 104.18—Casting more than one ballot at any election. NAS No Preliminary



1934 2020 GE Other State 104.18—Casting more than one ballot at any election. BRO No Preliminary





1939 2020 GE Other State 104.18—Casting more than one ballot at any election. JAC No Preliminary


1941 2020 GE Other State 104.18—Casting more than one ballot at any election. BRE No Preliminary



1944 2020 GE Other State 104.18—Casting more than one ballot at any election. VOL No Preliminary





1949 2020 GE Other State 104.18—Casting more than one ballot at any election. BRO No Preliminary





Page | 55
occurred
1954 2020 GE Other State 104.18—Casting more than one ballot at any election. DAD No
Closed by OECS




















1975 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. DUV No Closed by OECS











1986 2020 GE Other State 104.18—Casting more than one ballot at any election. CLL No Preliminary



1989 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. OKA No Closed by OECS

Page | 56
occurred
1990 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. DAD No
Closed by OECS

Closed/Declined by
1992 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. STJ Yes FDLE SAO
1993 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. HIG No Closed by OECS


















2011 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. PUT No Closed by OECS













Page | 57
occurred
2024 2020 GE Other State 104.18—Casting more than one ballot at any election. BRE No
Closed by OECS

2026 2020 GE Other State 104.18—Casting more than one ballot at any election. PUT No Closed by OECS

2027 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. ESC No Closed by OECS


















2045 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. LEE No Closed by OECS














Page | 58
occurred
Closed by OECS





2065 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. CLA No Closed by OECS






























Page | 59
occurred
Closed by OECS

2097 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. IND No Closed by OECS














2111 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. MON No Closed by OECS













2124 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. MAN No Closed by OECS







Page | 60
occurred
Closed by OECS















2147 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. CHA No Closed by OECS



2150 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. TAY No Closed by OECS





2155 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. SAR No Closed by OECS

2156 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. WAK No Closed by OECS



2159 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. LEO No Closed by OECS








Page | 61
occurred
Closed by OECS



































Page | 62
occurred
Closed by OECS
























2228 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. BAY No Closed by OECS











Page | 63
occurred
2239 2020 GE Other State 104.18—Casting more than one ballot at any election. PIN No
Closed by OECS

2241 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. SUW No Closed by OECS














2255 2020 GE Other State 104.18—Casting more than one ballot at any election. PUT No Closed by OECS



















2274 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. WAK No Closed by OECS

Page | 64
occurred
2275 2020 GE Other State 104.18—Casting more than one ballot at any election. ORA No
Closed by OECS



































Page | 65
occurred
Closed by OECS
2312 2020 GE Other State 104.18—Casting more than one ballot at any election. GLA No Closed by OECS


















2330 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. FLA No Closed by OECS

2331 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. STJ No Closed by OECS













2344 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. SAN No Closed by OECS



Page | 66
occurred
2347 2020 GE Other State+Civilian Referral 104.18—Casting more than one ballot at any election. LEE No
Closed by OECS






























2378 2020 GE DSS 104.15—Unqualified electors willfully voting. LEE Yes FDLE Pending
104.011—False swearing; submission of false voter registration
2379 2020 GE DSS
information; prosecution prohibited. DAD No
Closed by OECS
2380 2020 GE DSS
information; prosecution prohibited. PAS No
Closed by OECS
2381 2022 SP FLHSMV 104.15—Unqualified electors willfully voting. BRO Yes FDLE Arrested
2382 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. ALA No Preliminary

Page | 67
occurred
2383 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. SEM No
Pending
2384 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. SEM No Closed by OECS

2385 2020 GE Civilian Referral 104.15—Unqualified electors willfully voting. DUV No Preliminary







2398 2020 GE Civilian Referral
information; prosecution prohibited. BAY Yes AG Pending
information; prosecution prohibited. BRO Yes AG Pending
information; prosecution prohibited. HIL Yes AG Pending
information; prosecution prohibited. SEM Yes AG Pending
information; prosecution prohibited. ALA Yes AG Pending
information; prosecution prohibited. DAD Yes AG Pending
information; prosecution prohibited. LAK Yes AG Pending
Page | 68
occurred
information; prosecution prohibited. LEO Yes AG Pending
information; prosecution prohibited. PIN Yes AG Pending
information; prosecution prohibited. PAL Yes AG Pending
information; prosecution prohibited. MON Yes AG Pending
information; prosecution prohibited. NAS Yes AG Pending
information; prosecution prohibited. ORA Yes AG Pending
information; prosecution prohibited. BRE Yes AG Pending
information; prosecution prohibited. HER Yes AG Pending
information; prosecution prohibited. SAR Yes AG Pending
Page | 69
occurred
information; prosecution prohibited. ALA Yes AG Pending
information; prosecution prohibited. MRN Yes AG Pending
information; prosecution prohibited. CLL Yes AG Pending
information; prosecution prohibited. IND Yes AG Pending
information; prosecution prohibited. LEO Yes AG Pending
information; prosecution prohibited. POL Yes AG Pending
information; prosecution prohibited. VOL Yes AG Pending
Page | 70
occurred
2489 2022 GE Civilian Referral 104.18—Casting more than one ballot at any election. HIL No Closed by OECS

information; prosecution prohibited. BRE Yes AG Pending
104.011—False swearing; submission of false voter registration Closed/Declined by
2500 2020 GE OECS
information; prosecution prohibited. ORA Yes FDLE FDLE
2501 2020 GE OECS
information; prosecution prohibited. BRO Yes FDLE FDLE
2502 2020 GE OECS
information; prosecution prohibited. OKA Yes FDLE FDLE
2503 2020 GE OECS
information; prosecution prohibited. HIL Yes FDLE FDLE
2504 2020 GE OECS
information; prosecution prohibited. DAD Yes FDLE FDLE
2505 2020 GE OECS
information; prosecution prohibited. STL Yes FDLE FDLE
2506 2020 GE OECS
information; prosecution prohibited. PAS Yes FDLE FDLE
2507 2020 GE OECS
information; prosecution prohibited. OKA Yes FDLE FDLE
2508 2020 GE OECS
information; prosecution prohibited. PAL Yes FDLE FDLE
2509 2020 GE OECS
information; prosecution prohibited. PIN Yes FDLE Pending
2510 2020 GE OECS
2511 2020 GE OECS
information; prosecution prohibited. MAN Yes FDLE FDLE
2512 2020 GE OECS
2513 2020 GE OECS
2514 2020 GE OECS
2515 2020 GE OECS
Page | 71
occurred
2516 2020 GE OECS
2517 2020 GE OECS
information; prosecution prohibited. POL Yes FDLE FDLE
2518 2020 GE OECS
information; prosecution prohibited. BRO Yes FDLE Pending
2519 2020 GE OECS
2520 2020 GE OECS
2521 2020 GE OECS
information; prosecution prohibited. SEM Yes FDLE FDLE
2522 2020 GE OECS
2523 2020 GE OECS
information; prosecution prohibited. DAD Yes FDLE Pending
2524 2020 GE OECS
information; prosecution prohibited. STJ Yes FDLE Pending
2525 2020 GE OECS
2526 2020 GE OECS
information; prosecution prohibited. IND Yes FDLE FDLE
2527 2020 GE OECS
2528 2020 GE OECS
information; prosecution prohibited. POL Yes FDLE FDLE
2529 2020 GE OECS
information; prosecution prohibited. LEE Yes FDLE Pending
2530 2020 GE OECS
information; prosecution prohibited. DUV Yes FDLE FDLE
2531 2020 GE OECS
information; prosecution prohibited. SEM Yes FDLE FDLE
2532 2020 GE OECS
information; prosecution prohibited. CLM Yes FDLE FDLE
2533 2020 GE OECS
2534 2020 GE OECS
2535 2020 GE OECS
2536 2020 GE OECS
information; prosecution prohibited. VOL Yes FDLE Pending
2537 2020 GE OECS
2538 2020 GE OECS
information; prosecution prohibited. STJ Yes FDLE Pending
2539 2020 GE OECS
information; prosecution prohibited. BRO Yes FDLE FDLE
2540 2020 GE OECS
2541 2020 GE OECS
2542 2020 GE OECS
2543 2020 GE OECS
2544 2020 GE OECS
information; prosecution prohibited. FLA Yes FDLE FDLE
2545 2020 GE OECS
information; prosecution prohibited. DUV Yes FDLE Pending
Page | 72
occurred
2546 2020 GE OECS information; prosecution prohibited. BRO Yes FDLE FDLE
2547 2020 GE OECS information; prosecution prohibited. DAD Yes FDLE Pending
2548 2020 GE OECS information; prosecution prohibited. PIN Yes FDLE FDLE
2549 2020 GE OECS information; prosecution prohibited. DUV Yes FDLE Pending
2550 2022 GE GC+Civilian Referral information; prosecution prohibited. BRO Yes FDLE SAO
2551 2020 GE OECS information; prosecution prohibited. DAD Yes FDLE Pending
Closed/Declined by
2552 2020 GE OECS 104.18—Casting more than one ballot at any election. PIN Yes FDLE FDLE
2553 2020 GE OECS 104.20—Ballot not to be seen, and other offenses. POL Yes FDLE Pending
2554 2020 GE OECS information; prosecution prohibited. BRO Yes FDLE Pending
2555 2020 GE OECS 104.0616(2)—Vote-by-mail ballots and voting; violations. HIL Yes FDLE Pending
Closed/Declined by
2556 2020 GE OECS 104.18—Casting more than one ballot at any election. SAR & CLL Yes FDLE FDLE
2557 2020 GE OECS 104.18—Casting more than one ballot at any election. CLL Yes FDLE Pending
2558 2020 GE OECS 104.0616(2)—Vote-by-mail ballots and voting; violations. BRO Yes FDLE Pending
2559 2020 GE OECS 104.18—Casting more than one ballot at any election. SAN No Closed by OECS

Alleges multiple open WiFi connections existed in proximity to the
2560 2022 PE Civilian Referral voting hardware at the SOE office. TAY Yes FDLE Pending
97.041(1)(a)(4)—Qualifications to register to vote. 104.011—False

swearing; submission of false voter registration information;
prosecution prohibited. Alleges candidate is not qualified to hold
2569 2022 Civilian Referral office because candidate is not a qualified elector. DAD Yes SAO-11 Pending
information; prosecution prohibited. 104.15—Unqualified electors
2570 2022 Civilian Referral
willfully voting.
PAL Yes FDLE Pending
Allegations against a Political Action Committee for failing to
present a petition to the Board of County Commissioners within the
applicable time frames.
WAS No Closed by OECS
Allegations against Board of County Commissioners pertaining to
ballot question. WAS No
Closed by OECS
Petition Initiative Fraud—104.011—False swearing; submission of

false voter registration information; prosecution prohibited.
2575 2021 SOE 837.012 (1)—Perjury when not in an official proceeding. STJ Yes FDLE Pending
Petition Initiative Fraud—104.011—False swearing; submission of

false voter registration information; prosecution prohibited.
2576 2021 SOE 837.012 (1)—Perjury when not in an official proceeding. STJ Yes FDLE Pending
Page | 73
occurred
104.041—Fraud in connection with casting vote. 104.15—
2577 2022 Civilian Referral Unqualified electors willfully voting. BRO Yes FDLE Pending
Ineligible residency; 97.041(1)(a)(4)—Qualifications to register to

vote. 104.011—False swearing; submission of false voter
registration information; prosecution prohibited. 104.041—Fraud in
connection with casting vote. 104.16—Voting fraudulent ballot—
Any elector who knowingly votes or attempts to vote a fraudulent
ballot, or any person who knowingly solicits, or attempts, to vote a
fraudulent ballot. JEF Yes FDLE Pending
Alleges Political Action Committee failed to submit financial reports
2579 2022 Civilian Referral in a timely manner. WAS No
Closed by OECS
2580 2022 Civilian Referral Voter alleges she couldn't vote because of her party affiliation. BRO No
Closed by OECS
104.185—Petitions; knowingly signing more than once; signing
another person's name or a fictitious name. 104.186—Initiative
Closed/Declined by
2581 2022 SOE petitions; violations. OKE Yes FDLE FDLE
2582 2021 SOE petitions; violations. OKE Yes FDLE Pending
2587 2020 Civilian Referral Alleges poll workers were not properly trained. BRO No
Closed by OECS

information; prosecution prohibited. 104.041—Fraud in connection
2588 2020 GE SOE with casting vote. 104.15—Unqualified electors willfully voting. LEO Yes FDLE Pending

information; prosecution prohibited. 104.185—Petitions; knowingly
signing more than once; signing another person's name or a fictitious
2589 2021 SOE name. 104.186—initiative petitions; violations. WAL Yes FDLE Pending
Alleges individual fraudulently used complainant's address for voter
registration. ORA Yes FDLE Pending
2591 2021 SOE petitions; violations. LIB Yes FDLE Pending
2592 2022 SOE petitions; violations. HOL Yes FDLE Pending
2593 2022 SOE petitions; violations. HOL Yes FDLE Pending
2594 2022 Civilian Referral with casting vote. DAD No Closed by OECS
Page | 74
occurred
Allegations against Board of County commissioners pertaining
access to voters, fabricating false accusations, and coercing
2597 2020 Civilian Referral candidate. CHA No Closed by OECS

information; prosecution prohibited. 104.185—Petitions; knowingly
signing more than once; signing another person's name or a fictitious
2598 2022 SOE name. 104.186—initiative petitions; violations. OKE Yes FDLE Pending
Allegations against PAC unlawfully financing and endorsing federal
2599 2021 Civilian Referral congressional candidates without proper registration. DAD Yes FDLE Pending
Closed/Declined by
2600 2021 Civilian Referral Alleges violation of resign-to-run law. DAD Yes FDLE FDLE
2601 2019 Civilian Referral Alleges fraudulent voter registration by 3PVRO. BRE Yes FDLE Pending
2602 2021 Civilian Referral 99.021—Form of candidate oath. PAL Yes FDLE Pending
2603 2022 Civilian Referral with casting vote. GAD Yes FDLE Pending
2604 2022 Civilian Referral Alleges member of recall committee is misleading electors. GAD Yes FDLE Pending
Alleges member of recall committee is assisting another in "voter
2605 2022 Civilian Referral fraud effort." GAD Yes FDLE Pending
2608 2022 Civilian Referral Alleges member of recall committee is misleading electors. GAD No Closed by OECS

Fraudulent petitions - 6 circulators; 7 petitions all for same deceased
2609 2022 GE SOE
voter. WAL Yes FDLE Pending
10 instances of: 104.011—False swearing; submission of false voter
registration information; prosecution prohibited.
2610 2020 GE SOE 104.15—Unqualified Electors willfully voting. LEO Yes FDLE Pending
2611 2022 Civilian Referral Allegations pertaining to improperly administering HOA voting. IND No
Closed by OECS
Allegations pertaining to property management improperly
2612 2022 Civilian Referral administering HOA voting. FLA No
Closed by OECS
2613 2022 SOE petitions; violations. ORA Yes FDLE Pending
2614 2020 GE SOE willfully voting. ORA Yes FDLE Pending
2615 2020 GE SOE willfully voting. ORA Yes FDLE Pending
2616 2020 GE SOE 104.18—Casting more than one ballot at any election. ORA No Preliminary

2617 2020 GE SOE 104.18—Casting more than one ballot at any election. ORA Yes FDLE Pending
2618 2019 Civilian Referral Allegations made against a retail company. MRN No Closed by OECS

SOE office received Voter Registration Application for deceased
voter. POL Yes FDLE Pending

ballot, or any person who knowingly solicits, or attempts, to vote a Closed/Declined by
2620 2022 Civilian Referral fraudulent ballot. SAR Yes SAO-12 & LSO SAO
Page | 75
occurred

ballot, or any person who knowingly solicits, or attempts, to vote a
fraudulent ballot. POL No Closed by OECS
2622 2020 Civilian Referral 104.18—Casting more than one ballot at any election. LAK No
Closed by OECS
Alleges individual registered and cast absentee ballots for individuals

in her group home. 104.041—Fraud in connection with casting vote.
104.16—Voting fraudulent ballot—Any elector who knowingly
votes or attempts to vote a fraudulent ballot, or any person who

knowingly solicits, or attempts, to vote a fraudulent ballot.
2623 2020 Civilian Referral MAN Yes FDLE Pending
Alleges individual is voting by mail on behalf of family members.

104.041—Fraud in connection with casting vote. 104.16—Voting
fraudulent ballot—Any elector who knowingly votes or attempts to
vote a fraudulent ballot, or any person who knowingly solicits, or
2624 2020 Civilian Referral attempts, to vote a fraudulent ballot. OSC Yes FDLE Pending
104.041—Fraud in connection with casting vote. 104.16—Voting

fraudulent ballot—Any elector who knowingly votes or attempts to
vote a fraudulent ballot, or any person who knowingly solicits, or Closed/Declined by
2625 2020 Civilian Referral attempts, to vote a fraudulent ballot. GAD Yes FDLE FDLE
petitions; violations.
MRN Yes FDLE Pending
Alleges council member discarded spoiled ballots in trash and stole a
tally sheet. HOL No
Closed by OECS
2628 2022 GE SOE 104.041—Fraud in connection with casting vote. LEO Yes SAO-02 Pending
Complainant received voter registration card from SOE but claims
that she never registered to vote. DAD No
Closed by OECS
97.041(1)(a)(4)—Qualifications to register to vote. 104.011—False
Closed/Declined by
2630 2020 Civilian Referral prosecution prohibited. PAL Yes FDLE FDLE
2631 2020 Civilian Referral registration information; prosecution prohibited. BRO No Closed by OECS
2632 2022 Civilian Referral registration information; prosecution prohibited. LEO Yes FDLE Pending
GAD Yes FDLE Pending
willfully voting.
Complainant received duplicate voter registrations with different
2637 2022 Civilian Referral registration numbers. HEN No
Closed by OECS
2638 2020 Civilian Referral Alleges Commissioner filled out a constituent's ballot. DAD No
Closed by OECS

2639 2020 GE SOE
willfully voting.
SUM Yes FDLE Pending
Page | 76
occurred
2640 2020 GE SOE willfully voting. SUM Yes FDLE Pending
2643 2020 GE SOE willfully voting. SUM No Closed by OECS
2645 2022 Civilian Referral Irregularities involving mismatched serial numbers on ballot boxes. PAL No
Closed by OECS
104.091—Aiding, abetting, advising, or conspiring in violation of
2646 2022 Civilian Referral the code. GAD Yes FDLE Pending
Closed/Declined by
2647 2022 Civilian Referral willfully voting. STL Yes SAO-19 SAO
Closed/Declined by
2648 2022 Civilian Referral willfully voting. GAD Yes FDLE FDLE

2649 2022 Civilian Referral information; prosecution prohibited—Ineligible residency. SEM Yes LSO LSO
2650 2022 Civilian Referral 99.012—Restrictions on individuals qualifying for public office. ALA Yes SAO-08 & LSO Pending
Alleges deceased voters were not removed from voter rolls in a
2651 2022 Civilian Referral timely manner. ALA No
Closed by OECS
Closed/Declined by
2652 2022 Civilian Referral 99.012—Restrictions on individuals qualifying for public office. BRO Yes FDLE FDLE
2653 2022 Civilian Referral Alleged Violation of Florida Amendment 9. BRO No Closed by OECS

2654 2022 Civilian Referral Allegations against voter under same name without consent. BRO Yes FDLE Pending
2655 2020 Civilian Referral Alleges another person signed their name. HER Yes FDLE Pending
2656 2020 Civilian Referral City Commissioner allegedly helped an elector complete a ballot. DAD Yes FDLE Pending
97.041(1)(a)(4)—Qualifications to register to vote; alleged voter is
2657 2022 Civilian Referral registered in two states. DAD No
Closed by OECS
Fraudulent voter registration of deceased person using wrong
2658 2022 Civilian Referral address. BRO No
Closed by OECS
2659 2022 Civilian Referral Using grant money to fund campaign. ORA No Closed by OECS

2660 2021 Civilian Referral 99.012—Restrictions on individuals qualifying for public office. ORA Yes LSO Closed by LSO
Received voter registration card from SOE but claims that she never Closed/Declined by
2661 2022 Civilian Referral registered to vote. SEM Yes FDLE FDLE
Received different applications from 3PVROs with wrong
2662 2022 Civilian Referral information. OSC No
Closed by OECS
Alleged voter has someone voting with their address in another state.
2663 2020 Civilian Referral HIL Yes FDLE Pending
2664 2022 Civilian Referral Alleges SOE changed their name without their permission. SAN No
Closed by OECS
2665 2022 Civilian Referral 104.0616—Vote-by-mail ballots and voting violations. DUV No Closed by OECS

2666 2022 Civilian Referral 582.19—Failed to file affirmation documents. BRO Yes SAO-17 Pending
Complainant alleges absentee ballots are being sent without having
2667 2022 Civilian Referral been requested from the voters. HIL No
Closed by OECS
Page | 77
occurred
2668 2020 Civilian Referral City Commissioner allegedly helped an elector complete a ballot. DAD Yes FDLE Pending
Complainant has been receiving voting documents from an unknown
2669 2022 Civilian Referral person since 2021. STL No
Closed by OECS
2671 2022 Civilian Referral Voter received undelivered/returned ballot from USPS. DUV No Closed by OECS

Alleges DoE accepted late qualifying fee with paperwork 67 days Closed/Declined by
2672 2022 Civilian Referral prior to election date. SUW Yes FDLE FDLE
Alleges SOE permitted 2 candidates running for county commission Closed/Declined by
2673 2022 Civilian Referral to pay fees after deadline. SUW Yes FDLE FDLE
2674 2022 Civilian Referral Alleges a candidate is misrepresenting his educational background. BRO Yes FDLE & SAO-17 Pending
106.143—Candidate has signage that doesn’t follow FL Statute
2675 2022 Civilian Referral Chapter 106 campaign Financing. BRE No
Closed by OECS
104.012—Consideration for registration; interference with
registration; soliciting registrations for compensation; alteration of
registration application. 104.061—Corruptly influencing voting.
the code (3PVRO).
2676 2022 Civilian Referral PAL Yes FDLE & SAO-15 Pending
the code (3PVRO).
2677 2022 Civilian Referral ORA Yes FDLE & SAO-09 Pending
the code (3PVRO).
2678 2022 Civilian Referral ORA Yes FDLE & SAO-09 Pending
2679 2020 Civilian Referral Complainant received an unsolicited mail-in-ballot. PAS No Closed by OECS

2680 2022 Civilian Referral information; prosecution prohibited. SAR No
Closed by OECS
Complainant was told to write cancel and then not write cancel on
mail in ballots. ORA No
Closed by OECS
Alleges campaign workers were helping voters vote by grabbing
2682 2022 Civilian Referral ballots out of hands. BRO No
Closed by OECS
2683 2022 GC+Civilian Referral information; prosecution prohibited. BRO Yes FDLE SAO
Closed/Declined by
2684 2022 Civilian Referral Voter registration sent to wrong address. DUV Yes FDLE FDLE
Closed/Declined by
2685 2022 Civilian Referral 7 ballots dropped off by one person at polling place. PIN Yes FDLE FDLE
Closed/Declined by
2686 2022 Civilian Referral 7 ballots dropped off by one person at polling place. PIN Yes FDLE FDLE
Poll worker allegedly created a duplicate ballot for the purpose of
2687 2022 Civilian Referral "ballot stuffing." HIL No
Closed by OECS
2688 2022 Civilian Referral Complainant writes about ballot processing and lack of integrity VOL Yes FDLE Pending
2689 2020 Civilian Referral 104.18—Casting more than one ballot at any election. LAK Yes FDLE Pending
Alleges that a convicted felon helped City Council seats for 7+ years, Closed/Declined by
2690 2022 Civilian Referral has not asked for her to disqualify. LEE Yes FDLE & LSO FDLE
Alleges SOE approved the disqualified candidate to run for city
office. LEE Yes FDLE Pending
Alleges SOE approved the disqualified candidate to run for city
office. LEE Yes FDLE Pending
Unauthorized solicitation inside voting center, unlawful
2693 2022 Civilian Referral advertisement. SEM No
Closed by OECS
2694 2022 Civilian Referral Complainant writes about manipulation and fraud. SEM No
Closed by OECS
2695 2022 Civilian Referral Complainant writes about voter registration fraud. BRO No Closed by OECS

Page | 78
occurred
2696 2022 Civilian Referral Complainant writes about campaign financials being fraudulent. PAL No
Closed by OECS
Complainant is concerned about receiving an extra ballot so easily
2697 2022 Civilian Referral after name change. IND No
Closed by OECS
Voter ballot mailed was not marked cancel on the actual ballot, just
2698 2022 Civilian Referral the envelope. BRE No
Closed by OECS
Someone requested an absentee ballot and changed the middle initial
2699 2022 Civilian Referral of the voter. POL No
Closed by OECS
2700 2022 Civilian Referral Alleges a mailing service is not delivering ballots. PAL No Closed by OECS

Alleges local library wouldn’t let them turn in their ballot on due
2701 2022 Civilian Referral date. DAD No
Closed by OECS
Complainant is receiving someone else's voter cards and alleges SOE
2702 2022 Civilian Referral is not performing list maintenance. BRO No
Closed by OECS
2703 2016 Civilian Referral 104.15—Unqualified electors willfully voting. POL No
Closed by OECS
2704 2022 Civilian Referral Ballot harvesting and voter intimidation. LEE Yes LSO Pending
Alleges mail going back and forth between permanent address and
2705 2022 Civilian Referral temporary address; SOE didn’t count vote. PIN No
Closed by OECS
Complainant is concerned about an arbitrary number on top of ballot.
2706 2022 Civilian Referral ALA No
Closed by OECS
2707 2022 Civilian Referral Alleges 2 candidates stole an election. SUM No
Closed by OECS
99.061—Method of qualifying for nomination or election to federal,

2708 2022 Civilian Referral state, county, or district office. ORA No
Closed by OECS
2709 2022 Civilian Referral Alleges votes were manipulated. ORA No Closed by OECS

2710 2022 Civilian Referral Form 6, liabilities- sworn saying "none." CLL Yes LSO Pending
2711 2022 Civilian Referral Potential fraudulent irregular activities. PAL No Closed by OECS

Alleges a candidate used an external email list for her personal
2712 2022 Civilian Referral campaign. ORA Yes FDLE Pending
Complainant keeps receiving Florida voter cards but lives in another
state. PIN No
Closed by OECS
2714 2022 Civilian Referral Alleges their party affiliation changed without their consent. LEO No
Closed by OECS
2715 2022 Civilian Referral Concerns regarding two write in candidates. PAS Yes FDLE Pending
Received an unsolicited voter card in mail for a different county they
2716 2022 Civilian Referral have never lived in. PIN No
Closed by OECS
the code (3PVRO).
2717 2022 SOE BRO Yes SWP Pending
Alleges redrawn districts prevented complainant from running for
2718 2022 Civilian Referral office. STL No
Closed by OECS
Alleges voter addresses were temporarily changed to fictitious
2719 2022 Civilian Referral addresses for an election in a neighborhood. LAK No
Preliminary
2720 2022 Civilian Referral Alleges someone is ghost candidate. ORA Yes FDLE Pending
2721 2020 Civilian Referral Illegal use of funds for personal use/gain. ORA Yes FDLE Pending
Complainant concerned about individuals and groups trying to Closed/Declined by
2722 2022 Civilian Referral manipulate elections. CIT Yes FDLE FDLE
2723 2020 Civilian Referral 104.15—Unqualified electors willfully voting. BRO No Closed by OECS

2724 2022 Civilian Referral Alleges they were fraudulently taken off the voter rolls. BRO No Closed by OECS

2725 2020 Civilian Referral Alleges they were fraudulently taken off the voter rolls. BRO No Closed by OECS

2726 2020 GE SOE 104.15—Unqualified electors willfully voting. SUM No Closed by OECS

2727 2022 Civilian Referral Misuse of public school emails for personal campaign. ORA No Closed by OECS

2728 2021 Civilian Referral Alleges illegal use of address. MON No Closed by OECS

Page | 79
occurred
Closed/Declined by
2729 2022 Civilian Referral Alleges illegal use of address. STL Yes FDLE FDLE
2730 2022 Civilian Referral Alleges a candidate submitted false address information. BRO Yes SAO-17 Pending
2731 2022 Civilian Referral Alleges their voter registration was changed without consent. BRO No Closed by OECS

Alleges a large amount of assisted voting took place at their polling Closed/Declined by
2732 2022 Civilian Referral location. DAD Yes FDLE FDLE
2733 2022 Civilian Referral Wrongfully putting up campaign signs too early. DAD No Closed by OECS

Alleges an elected official targeted for him for his religion and
beliefs. LEO No
Closed by OECS
2735 2022 Civilian Referral Four complaints against a city candidate. MON Yes FEC, FCE Pending
2736 2020 Civilian Referral Illegal voting by non-resident. BRO Yes FDLE Pending
2737 2022 Civilian Referral Alleges disabled person was barred from accessing a polling place. PAL No
Closed by OECS
Poll worker neglected to cancel/cure ballot, insisting to give it to her
2738 2022 Civilian Referral in the envelope. PAL No
Closed by OECS
2739 2022 Civilian Referral Alleges someone engaged in fraudulent activities. SEM Yes FEC, FCE Pending
2740 2022 Civilian Referral Alleges candidate lying about their profession. BRO Yes SAO-17 Pending
the code (3PVRO).
2741 2022 Civilian Referral ORA Yes AG, FDLE Pending
Alleges school board representative's place of residence is in another
district. ESC No
Closed by OECS
2743 2022 Civilian Referral willfully voting. CLL Yes FDLE Pending
2744 2022 Civilian Referral willfully voting. CLL Yes FDLE Pending
2745 2022 Civilian Referral Alleges illegal use of address. MRN No
Closed by OECS

Closed/Declined by
2746 2022 Civilian Referral willfully voting. DAD Yes FDLE FDLE
2747 2022 Civilian Referral 97.041(1)—Qualifications to register to vote. ORA No Closed by OECS

2748 2022 Civilian Referral Complainant received an absentee ballot but did not request one. BRO No
Closed by OECS
Alleges SOE promoted voter fraud as a result of voters requesting Closed/Declined by

2749 2022 Civilian Referral absentee ballots then subsequently voting in person. SAR Yes LSO LSO
2750 2022 Civilian Referral Alleges person registered to vote with complainant's address. DAD No Closed by OECS

Complainant didn’t receive their sample ballot until 5 days after
2751 2022 Civilian Referral early voting had started. VOL No
Closed by OECS
104.17—Voting in person after casting vote-by-mail ballot.
2752 2020 SOE 104.18—Casting more than one ballot at any election. SUM No
Preliminary
Closed by OECS
Closed by OECS
Closed by OECS
Closed by OECS
Closed by OECS
Preliminary
Page | 80
occurred
Closed by OECS
Preliminary
Closed by OECS
3PVRO collected 243 voter registration applications and upon
processing app SOE found 1 application submitted for a deceased
voter.
ORA Yes SWP Pending
Alleges a registered candidate had a website made in her name
2763 2022 LSO without her approval. CLL No
Closed by OECS
2764 2022 Civilian Referral Complainant received a call stating her vote wasn’t counted. BRO No
Closed by OECS
2765 2022 Civilian Referral Alleges SOE hired other people to serve as poll workers over her. ORA No
Closed by OECS
Alleges SOE never sent the requested absentee ballot even after
2766 2022 Civilian Referral several phone calls. BRO No
Closed by OECS
2767 2022 Civilian Referral Voter was told he already voted at another precinct. PAS No
Closed by OECS
2768 2022 Civilian Referral Alleges possible ballot tampering. ORA No Closed by OECS

2769 2022 Civilian Referral willfully voting. BRE Yes FDLE Pending
Complainant did not like individuals recommending to vote for her
2770 2022 Civilian Referral opponent. LEE No
Closed by OECS
2771 2022 Civilian Referral Candidate's name was not placed on a flyer. LEE No
Closed by OECS
Unknown person at SOE was greeting people and telling them to

2772 2022 Civilian Referral vote for her opponent. LEE No
Closed by OECS
Closed by OECS
Complainant prohibited from observing certain areas of the precinct.
2774 2022 Civilian Referral BRE No
Closed by OECS
Closed by OECS
Closed by OECS
Closed by OECS
Closed by OECS
Closed by OECS
Closed by OECS
Closed by OECS
Closed by OECS
Closed by OECS
2784 2022 Civilian Referral Complainant received a voting flyer in the mail. LEE No
Closed by OECS
2785 2022 Civilian Referral Complaint against an elected official. DAD No Closed by OECS

Alleges vote-by-mail requests are being processed after the 10th day
2786 2022 Civilian Referral before election. ORA No
Closed by OECS
2787 2022 Civilian Referral Alleges SOE requires poll workers to work 14-hour days. PAL No Closed by OECS

97.041(1)—Qualifications to register to vote. 104.011—False
2788 2022 Civilian Referral prosecution prohibited. PAL Yes FDLE Pending
Page | 81
occurred
Complainant concerned about manipulation of numbers concerning
2789 2022 Civilian Referral registered voters vs. votes cast. POL No
Closed by OECS
Alleges campaign finances and expenses have not been paid nor
2790 2022 Civilian Referral reported. MON No
Closed by OECS
Complainant is concerned about the jump in numbers of absentee
ballots. BRO No
Closed by OECS
2792 2019 DSS Alleges a voter is an imposter and not a US citizen. VOL No
Closed by OECS
2793 2020 Civilian Referral 104.18—Casting more than one ballot at any election. CLL No Preliminary

Alleges ballots were being transported indirectly and insecurely to
2794 2022 Civilian Referral the SOE office. LEE No
Closed by OECS
2795 2022 Civilian Referral Irregularities in the tabulation process at SOE. PAL No Closed by OECS

Alleges volunteers distributed photocopied voter ballots with fake
2796 2022 Civilian Referral endorsements of the incumbent. VOL No
Closed by OECS
Alleges agency collected their signature on false pretenses. Petition
2797 2022 Civilian Referral was falsely advertised. LEO No
Closed by OECS
False or malicious charges against, or false statements about,
2798 2022 Civilian Referral opposing candidates. VOL No
Closed by OECS
2799 2022 Civilian Referral Complainant and wife received duplicate absentee ballots. PAL No
Preliminary
Homeowners are receiving mail for a registered voter at their address

2800 2022 Civilian Referral who does not live there. OKA No
Preliminary

3PVRO violated: 97.0575(3)(a)(1) - Voter Registration
Applications to be delivered within (14) days of collection from
registration applicant. (15) were late. 97.0575(3)(a)(2) - Voter
Registration Applications collected prior to book closing for
upcoming election (primary or general) and received by
Department of county supervisor of elections after book closing. (9)
were collected prior to book closing but received after the deadline.
97.0575(3)(a)(3) - applications must only be submitted to either the
county of the voter's residence or the Division. (5) were submitted to
the wrong county. 97.0573 - all voter registration applications
collected must be completed with statutorily required information.
2801 2021-2022 SOE (3) forms were incomplete as per statute. DAD No Pending

registration applicant. (19) were late. FAC 1S-2.042(4)(c) - Place the
3PVRO ID on back page in manner that doesn't obscure anything
2802 2021-2022 SOE else. (4) did not meet this requirement. DAD No Pending

3PVRO violated: 97.0575(3)(a)(2) - 3PVRO is required to submit
collected applications to the county in which applicant resides, or to
the Division. (2) applications were sent to the wrong county.
97.0575(3)(a)(1) - Collected applications must be submitted to the
proper recipient within 14 days of collection. (45) applications were
tardy. FAC 1S-2.042(4)(c) requires the voter registration ID on the
back page in a manner that doesn't obscure other text. (10) did not
2803 2022 SOE comply with this regulation. DAD No Pending

3PVRO violated: 97.0575(3)(a)(2) - 3PVRO is required to submit
collected applications to the county in which applicant resides, or to
the Division. (12) applications were sent to the wrong county.
97.0575(3)(a)(1) - Collected applications must be submitted to the
proper recipient within 14 days of collection. (19) applications were
tardy. FAC 1S-2.042(4)(c) requires the voter registration ID on the
back page in a manner that doesn't obscure other text. (21) did not
comply with this regulation. 97.053(5) - Applications are required to
contain applicant's driver's license number, last four of social
security number, or sworn affirmation that applicant has neither. (1)
2804 2022 SOE application did not meet this requirement. DAD No Pending
Page | 82
occurred

registration applicant. (5) were late. FAC 1S-2.042(4)(c) requires the
voter registration ID on the back page in a manner that doesn't
2805 2022 SOE (2) obscure other text. (6) did not comply with this regulation. DAD & ALA No Pending
3PVRO violated: 97.0575(3)(a)(1) - Collected applications must be
submitted to the proper recipient within 14 days of collection. (2)
2806 2022 SOE applications were tardy. CLA No Pending

3PVRO violated: 97.0575(3)(a)(3) - applications must only be
submitted to either the county of the voter's residence or the
Division. (1) was submitted to the wrong county. 97.0575(3)(a)(1) -
Collected applications must be submitted to the proper recipient
within 14 days of collection. (29) applications were tardy. FAC
1S2.042(4)(c) requires the voter registration ID on the back page in a
manner that doesn't obscure other text. (12) did not comply with this DAD, ALA, &
2807 2021-2022 SOE (2) & DoE regulation. LEO No Pending
3PVRO violated: 97.0575(3)(a)(1) - Collected applications must be
SOE - Citrus, Lake, Osceola, submitted to the proper recipient within 14 days of collection. (5)
SEM, PIN, LAK,

2808 2022 Pinellas, & Seminole applications were tardy. CIT, & OSC No Pending
2809 2022 Civilian Referral Complainant didn’t receive absentee ballot. Unknown No Closed by OECS

2810 2022 Civilian Referral New voter registration and sample ballots for the wrong address. Unknown No
Closed by OECS
2811 2022 Civilian Referral Voter registration came in the mail that is not hers. Unknown No
Closed by OECS
2812 2022 Civilian Referral Complainant wants to report fraud on a political party. Unknown No Closed by OECS

Complainant received suspicious text that said for he could be paid
2813 2022 Civilian Referral $250 to tell his friends to vote for a candidate. Unknown No
Closed by OECS
2814 2022 Civilian Referral Caller wanted to report suspicious fraud. Unknown No Closed by OECS

Complainant alleges a candidate gave out his personal information on
2815 2022 Civilian Referral live TV. CLL No
Closed by OECS
2816 2022 Civilian Referral Alleges someone took older peoples' ballots and X'ed them out. Unknown No
Closed by OECS
Alleges a ballot was cast using his wife's name and address, but his
2817 2022 Civilian Referral wife didn’t cast a ballot in the primary election. Unknown No
Closed by OECS
2818 2022 Civilian Referral Alleges someone stole her DOB on a report about her security. Unknown No
Closed by OECS
Receiving texts on her cell phone addressed to someone else.

2819 2022 Civilian Referral Complainant believes another person is using her phone number. Unknown No Closed by OECS
2820 2022 Civilian Referral Caller wanted to know his eligibility to vote. Unknown No Closed by OECS


2822 2022 Civilian Referral Complainant is getting mail that is not his at his vacation home. Unknown No
Closed by OECS
Alleges someone voted in the primaries while living in another state.
2823 2022 Civilian Referral Unknown No
Closed by OECS
2824 2022 Civilian Referral Alleges SOE never called the complainant back. BRO No
Closed by OECS
2825 2022 Civilian Referral Alleges someone changed his party affiliation. Unknown No Closed by OECS

2826 2022 Civilian Referral Caller is reporting a suspicious video found on social media. Unknown No Closed by OECS

2827 2022 Civilian Referral Caller wanted to report suspicious fraud. ORA No Closed by OECS

Alleges the SOE office asked for their address, said it was incorrect,
2828 2022 Civilian Referral then subsequently allowed complainant to vote. Unknown No
Closed by OECS
2829 2022 Civilian Referral Caller wants to file complaint against candidate. Unknown No Closed by OECS

Alleges an elected official's spouse keeps calling their phone and
2830 2022 Civilian Referral wants her to stop calling. Unknown No
Closed by OECS
Page | 83
occurred
2831 2022 Civilian Referral Complainant received a call about a voting organization. Unknown No
Closed by OECS
2832 2022 Civilian Referral Alleges ballot fraud for voting in person. CHA No Closed by OECS

2833 2022 Civilian Referral Complainant has not received their ballot yet. Unknown No Closed by OECS

2834 2022 Civilian Referral Alleges people are knocking on her door to discuss a candidate. Unknown No
Closed by OECS
2835 2022 Civilian Referral Alleges a candidate was soliciting money from local district. ORA No
Closed by OECS
2836 2022 Civilian Referral Complainant received a phone call asking if he was going to vote. ORA No
Closed by OECS
Complainant lives in another state but is receiving pre-recorded
2837 2022 Civilian Referral messages from an elected official's wife. Unknown No
Closed by OECS
2838 2022 Civilian Referral Complainant received a call about a voting organization. Unknown No
Closed by OECS
2839 2022 Civilian Referral Alleges ballot fraud for voting in person. CHA No Closed by OECS

2840 2022 Civilian Referral Complainant has not received their ballot yet. Unknown No Closed by OECS

Alleges a candidate is promoting himself on social media without
2841 2022 Civilian Referral stating his party affiliation. Unknown No
Closed by OECS
Alleges a candidate went inside the library and recorded it on a live
2842 2022 Civilian Referral video feed. BRO No
Closed by OECS
2843 2022 Civilian Referral Complainant's wife didn't receive a ballot in the mail. BRE No
Closed by OECS
The polling place didn't accept her military ID. The complainant
further alleges that the poll workers asked for her credit card
2844 2022 Civilian Referral information. WAK No Closed by OECS
Complainant received emails from a candidate who is not in the
2845 2022 Civilian Referral complainant's county. OSC No
Closed by OECS
2846 2022 Civilian Referral Complainant received an absentee voter email from another state. Unknown No
Closed by OECS
2847 2022 Civilian Referral Caller wanted to report suspicious fraud. Unknown No
Closed by OECS
Alleges a political party is sending a voter guide or judicial candidate

2848 2022 Civilian Referral information for the election. SEM No
Closed by OECS
Alleges a poll worker pushed him and his wife. Complainant
2849 2022 Civilian Referral contacted the local Sheriff's office. Unknown No
Closed by OECS
Alleges their identity was stolen and is being used to vote in Florida.
2850 2022 Civilian Referral Complainant has never lived in Florida. Unknown No
Closed by OECS
Alleges an individual is repeatedly dropping off ballots throughout
2851 2022 Civilian Referral the day. Unknown No
Closed by OECS
2852 2022 Civilian Referral Complainant has not received their ballot yet. BRO No
Closed by OECS
Complainant has not received their ballot yet and believes it has been
stolen. Unknown No
Closed by OECS
2854 2022 Civilian Referral Caller wanted to report voter suppression. Unknown No Closed by OECS


2856 2022 Civilian Referral Complainant received two absentee ballots in the mail. POL No Closed by OECS

Complainant was asked for their driver's license for the absentee
ballot. ORA No
Closed by OECS

2859 2022 Civilian Referral Complainant received a suspicious letter in the mail. Unknown No Closed by OECS

Complainant is reporting a rude phone call. Complainant sent in an
2860 2022 Civilian Referral Elections Fraud Complaint form with details. Unknown No
Closed by OECS
2861 2022 Civilian Referral Alleges certain discrepancies at local precinct. PAL No Closed by OECS

Alleges individuals are voting absentee ballots and in-person for the
2862 2022 Civilian Referral same election. Unknown No
Closed by OECS
Page | 84
occurred
Complainant is concerned about receiving two absentee ballots in the
2863 2022 Civilian Referral mail. Unknown No
Closed by OECS
Caller is uncertain why another county has her voter information
2864 2022 Civilian Referral after moving there from her previous county. HIL No
Closed by OECS
Complainant received a text stating they can pay $250 a week to
2865 2022 Civilian Referral promote a political party. Unknown No
Closed by OECS
2866 2022 Civilian Referral Complainant is not sure their ballot was counted. Unknown No
Closed by OECS
2867 2022 Civilian Referral Caller wanted to report voter suppression. PAL No Closed by OECS

2868 2022 Civilian Referral Complainant wasn't able to vote at the polls. Unknown No Closed by OECS

2869 2022 Civilian Referral Alleges their ballot was for the wrong district. DAD No Closed by OECS

Alleges four individuals received incomplete absentee ballots and
2870 2022 Civilian Referral that the envelopes were "stuffed" incorrectly. Unknown No
Closed by OECS
Caller wanted to report voter suppression and request legal opinion.
2871 2022 Civilian Referral Unknown No
Closed by OECS
Alleges voting machines are down and that individuals are stuffing
ballots into a silver box in their precinct. ORA No
Closed by OECS
Alleges a mail service was making multiple copies of ballots and
2873 2022 Civilian Referral putting them into an orange bag. BRO No
Closed by OECS

Complainant was told he had already voted when he arrived at the
polling place, even though he had not yet voted. He was told he can
2874 2022 Civilian Referral fill out a supplemental pink slip to be allowed to vote. Unknown No Closed by OECS
Alleges that mental health hospital patients are being denied their
2875 2022 Civilian Referral voting rights. LEE No
Closed by OECS
Alleges his absentee ballot is being held unfairly at a local mail
2876 2022 Civilian Referral distribution center. PAL No
Closed by OECS
Caller is seeking residency and voter information for two individuals
2877 2022 Investigator as a part of their welfare fraud case. Unknown No
Closed by OECS
Alleges SOE office wouldn’t let her witness the counting of the
ballots and says that it is mathematically impossible for the SOE to
2878 2022 Civilian Referral have received that many absentee ballots. PAL No Closed by OECS
Caller is following up on an previously submitted Elections Fraud
2879 2022 Civilian Referral Complaint form. Unknown No
Closed by OECS
2880 2022 Civilian Referral Alleges a lady was escorting voters into booths. Unknown No
Closed by OECS
2881 2022 Civilian Referral Alleges a felon filled out a ballot. Unknown No Closed by OECS

Caller is following up on an previously submitted Elections Fraud
2882 2022 Civilian Referral Complaint form. Unknown No
Closed by OECS
Complainant received a suspicious letter in the mail after submitting
2883 2022 Civilian Referral their voter registration. Unknown No
Closed by OECS
Complainant was told he had already voted when he arrived at the
2884 2022 Civilian Referral polling place, even though he had not yet voted. VOL No
Closed by OECS
2885 2022 Civilian Referral Caller is trying to receive help regarding welfare. Unknown No
Closed by OECS
2886 2022 Civilian Referral Caller wants to know if they were accidentally registered to vote. Unknown No
Closed by OECS
2887 2022 Civilian Referral Alleges they know two people on parole who are voting. Unknown No
Closed by OECS
2888 2022 Civilian Referral 104.051—Violations; neglect of duty; corrupt practices. DAD No Closed by OECS

2889 2022 Civilian Referral Duplicate ballot requests. LEE Yes LSO Pending
2890 2022 Civilian Referral 98.065—Registration list maintenance programs. LEO Yes FDLE Pending
2891 2022 Civilian Referral 101.6103—Mail ballot election procedure. PAS Yes FDLE Pending
ORA
2892 2022 Civilian Referral 104.42—Fraudulent registration and illegal voting; investigation. No
Closed by OECS
104.0515—Voting rights; deprivation of, or interference with, STJ
2893 2022 FDLE prohibited; penalty. Yes FDLE Pending
2894 2022 FDLE 104.041—Fraud in connection with casting vote. Unknown Yes FDLE Pending
Page | 85
occurred
101.6952—Vote-by-mail ballots for absent uniformed services and PAL
2895 2022 Civilian Referral overseas voters. No
Closed by OECS
2896 2022 Civilian Referral 104.21—Changing electors’ ballots. DAD No Closed by OECS

2897 2022 SOE 104.20—Ballot not to be seen, and other offenses. POL Yes FDLE Pending
2898 2022 Civilian Referral 97.071—Voter information card. Unknown No Closed by OECS

104.011—False swearing; submission of false voter registration DAD
2899 2022 Civilian Referral information; prosecution prohibited. No
Closed by OECS
2900 2022 Civilian Referral 104.26—Penalty for destroying ballot or booth, etc. DAD No Closed by OECS

104.011—False swearing; submission of false voter registration PAL
Closed by OECS
2902 2022 Civilian Referral 104.041—Fraud in connection with casting vote. PAL Yes LSO Pending
2903 2022 Civilian Referral 101.5605—Examination and approval of equipment. LAK No Closed by OECS

2904 2022 Civilian Referral 101.5605—Examination and approval of equipment. TAY Yes FDLE Pending
2905 2022 Lee County District 2 104.39—Witnesses as to violations. LEE No Closed by OECS

2906 2022 Civilian Referral 101.5605—Examination and approval of equipment. DUV No Closed by OECS

2907 2022 Civilian Referral 97.0575—Third-party voter registrations. Unknown No Closed by OECS

2908 2022 Civilian Referral 104.051—Violations; neglect of duty; corrupt practices. Unknown No Closed by OECS

2909 2022 Civilian Referral 104.051—Violations; neglect of duty; corrupt practices. ORA Yes FDLE Pending
2910 2022 Civilian Referral 104.051—Violations; neglect of duty; corrupt practices. Unknown No Closed by OECS

2911 2022 Civilian Referral 104.041—Violations not otherwise provided for. Unknown No Closed by OECS

2912 2022 Civilian Referral 101.6103—Mail ballot election procedure. PAL No Closed by OECS

2913 2022 Civilian Referral 101.5605—Examination and approval of equipment. PIN No Closed by OECS

2914 2022 Civilian Referral 104.061—Corruptly influencing voting. Unknown No Closed by OECS

2915 2022 Civilian Referral 101.111—Voter challenges. HER No Closed by OECS

2916 2022 DoE 104.16—Voting fraudulent ballot. BRO Yes FDLE Pending
2917 2022 SOE 104.20—Ballot not to be seen, and other offenses. POL Yes FDLE Pending
2918 2022 Civilian Referral 104.18—Casting more than one ballot at any election. PIN Yes FDLE Pending
2919 2022 Civilian Referral 104.18—Casting more than one ballot at any election. PIN Yes FDLE Pending
98.075—Registration records maintenance activities; ineligibility CIT
2920 2022 Executive Office of the Governor determinations. No
Closed by OECS
Unsolicited political mail from an unmarked out-of-state WAK
2921 2022 Civilian Referral organization. No
Closed by OECS
2922 2022 Civilian Referral 104.30—Voting system; unlawful possession; tampering. Unknown No Closed by OECS

2923 2022 Civilian Referral 104.24—Penalty for assuming name. Unknown No Closed by OECS

2924 2022 Civilian Referral 104.21—Changing electors’ ballots. SUM No Closed by OECS

SUM
Closed by OECS
registration; soliciting registrations for compensation; alteration of Unknown
2926 2022 Civilian Referral registration application. No Closed by OECS
2927 2022 Civilian Referral 104.15—Unqualified electors willfully voting. Unknown No Closed by OECS

2928 2022 Civilian Referral 101.662—Accessibility of vote-by-mail ballots. Unknown No Closed by OECS

2929 2022 Civilian Referral 104.22—Stealing and destroying records, etc., of election. VOL No Closed by OECS

2930 2022 Civilian Referral 104.0616—Vote-by-mail ballots and voting; violations. DAD No Closed by OECS

Page | 86
occurred
2931 2022 Civilian Referral 97.041—Qualifications to register or vote. SUM No
Closed by OECS
2932 2022 Civilian Referral 101.20—Publication of ballot form; sample ballots. STJ No Closed by OECS

2933 2022 Civilian Referral 97.058—Voter registration agencies. Unknown No Closed by OECS

2934 2022 Civilian Referral 104.16—Voting fraudulent ballot. Unknown No Closed by OECS

104.0515—Voting rights; deprivation of, or interference with, PAL
2935 2022 Civilian Referral prohibited; penalty. No
Closed by OECS
104.0615—Voter intimidation or suppression prohibited; criminal BRO
penalties. No
Closed by OECS
2937 2022 Civilian Referral 106.07—Reports; certification and filing. ALA No
Closed by OECS
104.0515—Voting rights; deprivation of, or interference with, Unknown

Preliminary
2939 2022 Civilian Referral 104.24—Penalty for assuming name. OKA No Closed by OECS

104.011—False swearing; submission of false voter registration Unknown
Closed by OECS
2941 2022 Civilian Referral 104.0616(2)—Vote-by-mail ballots and voting; violations. ORA No Closed by OECS

2942 2022 Civilian Referral 104.041—Fraud in connection with casting vote. Unknown No Closed by OECS

2943 2022 Civilian Referral 104.18—Casting more than one ballot at any election. HIL No Preliminary

2944 2022 Civilian Referral Complainant received an alert for voting on social media. Unknown No Closed by OECS

2945 2022 Civilian Referral 104.18—Casting more than one ballot at any election. Unknown No Closed by OECS

104.011—False swearing; submission of false voter registration HIL
2946 2022 Civilian Referral information; prosecution prohibited. Yes FDLE Pending
104.011—False swearing; submission of false voter registration CLL
Closed by OECS
2948 2022 Civilian Referral 104.16—Voting fraudulent ballot. PAL Yes FDLE Pending
2949 2022 Civilian Referral 104.30—Voting system; unlawful possession; tampering. VOL No Closed by OECS

2950 2022 Civilian Referral 101.5605—Examination and approval of equipment. LAK No Preliminary

Alleges SOE received millions of dollars in financing from a social PAL
2951 2022 Civilian Referral media company. No
Closed by OECS
2952 2022 Civilian Referral 104.0616(2)—Vote-by-mail ballots and voting; violations. Unknown No Closed by OECS


2954 2022 Civilian Referral 101.6103—Mail ballot election procedure. DAD No Closed by OECS

2955 2022 Civilian Referral 104.16—Voting fraudulent ballot. POL No Closed by OECS

104.29—Inspectors refusing to allow watchers while ballots are LAK
2956 2022 SOE - Flagler counted. Yes FDLE Pending
2957 2022 Civilian Referral Complainant is being harassed by a fellow poll worker. PAL No Closed by OECS

2958 2022 Civilian Referral 101.5605—Examination and approval of equipment. BRE No Closed by OECS

2959 2022 Civilian Referral 102.014—Poll worker recruitment and training. BRO No Closed by OECS

2960 2022 Civilian Referral 98.065—Registration list maintenance programs. STL No Preliminary

2961 2022 Civilian Referral 104.30—Voting system; unlawful possession; tampering. MAN No Closed by OECS

104.013—Unauthorized use, possession, or destruction of voter Unknown
2962 2022 Civilian Referral information card. No
Closed by OECS
2963 2022 Civilian Referral 101.5605—Examination and approval of equipment. LAK No Preliminary

2964 2022 Civilian Referral 101.5605—Examination and approval of equipment. BRE No Closed by OECS

Page | 87
occurred
104.0615—Voter intimidation or suppression prohibited; criminal
penalties. PAS No
Preliminary
2966 2022 Civilian Referral 101.5605—Examination and approval of equipment. BAY No Preliminary

2967 2022 Civilian Referral No fraud reported. ORA No Closed by OECS

101.045—Electors must be registered in precinct; provisions for POL
2968 2022 Civilian Referral change of residence or name. No
Closed by OECS
2969 2022 Civilian Referral 101.5605—Examination and approval of equipment. HIL No Closed by OECS

2970 2022 Civilian Referral Complainant and wife received duplicate absentee ballots. PAL No Closed by OECS

106.11—Expenses of and expenditures by candidates and political ALA
2971 2022 Civilian Referral committees. No
Closed by OECS
2972 2022 Civilian Referral 101.5605—Examination and approval of equipment. ORA No Closed by OECS

106.1435—Usage and removal of political campaign advertisements. HER
2973 2022 Civilian Referral Yes LSO Pending
2974 2022 Civilian Referral 101.5605—Examination and approval of equipment. Unknown No Closed by OECS

2975 2022 Civilian Referral 101.69—Voting in person. LEE No Closed by OECS

101.6952—Vote-by-mail ballots for absent uniformed services and WAS
Closed by OECS
2977 2022 Civilian Referral 104.22—Stealing and destroying records, etc., of election. BRO No Closed by OECS

101.6952—Vote-by-mail ballots for absent uniformed services and MRT
Closed by OECS
2979 2022 Civilian Referral 104.3—Voting system; unlawful possession; tampering. Unknown No Preliminary

104.15—Voter intimidation or suppression prohibited; criminal ORA
2980 2022 SOE - Orange
penalties. No
Closed by OECS
2981 2022 Civilian Referral 101.111—Voter challenges. Unknown No Closed by OECS

BRO
2982 2022 DoE 104.42—Fraudulent registration and illegal voting; investigation. Yes FDLE Pending
102.031—Maintenance of good order at polls; authorities; persons
allowed in polling rooms and early voting areas; unlawful DAD
2983 2022 Civilian Referral solicitation of voters. No Preliminary
104.0515—Voting rights; deprivation of, or interference with, FLA
Preliminary
2985 2022 Civilian Referral 104.18—Casting more than one ballot at any election. Unknown No
Preliminary
2986 2022 Civilian Referral 104.42—Fraudulent registration and illegal voting. PIN No Closed by OECS

2987 2022 Civilian Referral No fraud reported. Unknown No Closed by OECS

2988 2022 Civilian Referral 104.21—Changing electors’ ballots. PAL No Closed by OECS


2990 2022 Civilian Referral 104.0616—Vote-by-mail ballots and voting; violations. BRO Yes FDLE Pending
2991 2022 Civilian Referral 101.657—Early voting. POL No Closed by OECS

BRO Broward Office of the
2992 2022 Civilian Referral 106.35—Distribution of funds. Yes
Inspector General Pending
2993 2022 Civilian Referral Complaint against an elected official. PIN No Preliminary

2994 2022 Civilian Referral 104.30—Voting system; unlawful possession; tampering. PAL No Preliminary

2995 2022 Civilian Referral 104.051—Violations; neglect of duty; corrupt practices. BRE Yes FDLE Pending
BRO
Preliminary
101.6952—Vote-by-mail ballots for absent uniformed services and BRE
Closed by OECS
Page | 88
occurred
2998 2022 Civilian Referral Alleges a miscount of votes cast. Unknown No
Preliminary
2999 2022 Civilian Referral 101.5603—Electronic Voting systems act. BRO No Preliminary

3000 2022 Civilian Referral 104.041—Fraud in connection with casting vote. MRN No Preliminary

101.045—Electors must be registered in precinct; provisions for SEM
3001 2022 Civilian Referral change of residence or name. No
Preliminary
104.0615—Voter intimidation or suppression prohibited; criminal HER
penalties. No
Preliminary
3003 2022 Civilian Referral 760.51—Violations of constitutional rights. Unknown No
Closed by OECS
3004 2022 Civilian Referral 101.111—Voter challenges. Unknown No Preliminary

PUT
Preliminary
3006 2021-2022 SOE
LAK Yes FDLE Pending
Closed/Declined by
3007 2021-2022 SOE
BAY Yes FDLE FDLE
3008 2021-2022 SOE
BAY Yes FDLE Pending
3009 2021-2022 SOE
3010 2021-2022 SOE
LIB Yes FDLE Pending
3011 2021-2022 SOE
CIT Yes FDLE Pending
3012 2021-2022 SOE
JAC Yes FDLE Arrested
3013 2021-2022 SOE
FLA Yes FDLE Pending
3014 2021-2022 SOE
3015 2021-2022 SOE
HEN Yes FDLE Pending
3016 2021-2022 SOE
ORA Yes FDLE Pending
3017 2021-2022 SOE
3018 2021-2022 SOE
FLA Yes FDLE Pending
3019 2021-2022 SOE
3020 2021-2022 SOE
3021 2021-2022 SOE
Page | 89
occurred
3022 2021-2022 SOE
3023 2021-2022 SOE
JAC Yes FDLE Pending
3024
2020-ongoing Internal Social media election interference. All counties No
Preliminary
3025 2022 Civilian Referral Ghost candidate/dark money. SAN Yes SAO-01 Pending
3026 2022 Civilian Referral Various campaign finance issues/voter fraud. All counties No Preliminary

Page | 90
III. Conclusion
The Office of Election Crimes and Security continues to be vigilant in its efforts to proactively
identify and thwart those who would violate Florida election laws by illegally registering to vote
or illegally casting a ballot in a Florida election. The OECS remains committed to employing
trained investigators and analysts to assist in reviewing inquiries and allegations of Florida election
law violations. The Department of State regularly receives investigative leads in the form of lists
and information from groups that purport to identify issues with voter rolls or election practices in
Florida. The Department has always put forward its best effort to review this information and make
referrals as appropriate, but with the creation and additional resources of the OECS, we are
confident that we will be able to do an even better job. Having the trained personnel of the OECS
will allow us to efficiently review any alleged irregularities, promptly respond, and either put
allegations to rest or, if appropriate, investigate further and, when necessary, refer these matters to
law enforcement. Crucially, this will support voter confidence in our elections and provide a single
point of referral where the public and our elections officials can send information for quick review.
It bears repeating that while building our office staff, the OECS will continue to rely heavily on
our state and federal law enforcement partners to fight against threats to our cyber and physical
elections infrastructure. The OECS is working hand-in-hand with our local and federal law
enforcement officials to ensure we are doing everything we can to face any evolving threats, and
to keep both our voters and our elections secure.
As we move toward the next election cycle in 2024, the OECS continues to take significant – and
first of its kind – steps to proactively identify and thwart those who would seek to illegally register
to vote, illegally cast a ballot, or otherwise violate Florida election law. Because of the hard work
and the enforcement mechanisms undertaken by the OECS and our law enforcement partners, we
can confidently declare that those who would seek to violate Florida election law are now thinking
twice before doing so.
The Governor has made election integrity a priority and has made significant investments to ensure
Florida has the technology, infrastructure, and resources to conduct efficient and secure elections.
The Florida Department of State and the OECS will work hard to ensure we protect those
investments and use these resources so that we continue to be a national leader in election integrity.
Page | 91
IV. Appendices
Page | 92
Appendix A
Laws of Florida, s. 3, Chapter 2022-73, Laws of Florida
CHAPTER 2022-73
Committee Substitute for

Committee Substitute for Senate Bill No. 524
An act relating to election administration; amending s. 15.21, F.S.; requiring

the Secretary of State to notify the Attorney General if signatures required
for an initiative petition are no longer valid; authorizing the Secretary of
State to resubmit the initiative petition to the Attorney General if certain
conditions are met; amending s. 16.061, F.S.; requiring the Attorney
General to withdraw his or her petition for an advisory opinion by the
Supreme Court if notified by the Secretary of State that the initiative
petition no longer meets the criteria for review; requiring the Attorney
General to file a new petition for an advisory opinion if the initiative
petition subsequently qualifies for review; creating s. 97.022, F.S.;
creating the Office of Election Crimes and Security within the Department
of State; specifying the duties and structure of the office; providing for
construction; requiring the department to annually report to the Governor
and Legislature regarding the office’s activities; specifying requirements
for such report; amending s. 97.0291, F.S.; clarifying provisions governing
the prohibition on the solicitation, acceptance, use, and disposal of private
funds for certain election-related expenses; amending s. 97.052, F.S.;
adding requirements to the uniform statewide voter registration applica-
tion; amending s. 97.057, F.S.; conforming a cross-reference; amending s.
97.0575, F.S.; deleting a requirement that a third-party voter registration
organization provide a certain notification to an applicant; revising a
limitation on the amount of aggregate fines which may be assessed against
a third-party voter registration organization in a calendar year; specifying
that a third-party voter registration organization is liable for a certain fine
if a person collecting voter registration applications on its behalf is
convicted of unlawfully altering any application; amending s. 98.065, F.S.;
revising the frequency with which supervisors of elections must conduct a
registration list maintenance program; modifying required components of
registration list maintenance programs; conforming provisions to changes
made by the act; amending s. 98.0655, F.S.; revising requirements for
certain registration list maintenance forms to be prescribed by the
Department of State; amending s. 98.075, F.S.; requiring the Department
of State to identify deceased registered voters using information received
by specified agencies; amending s. 98.093, F.S.; requiring clerks of the
circuit court and the Department of Highway Safety and Motor Vehicles to
furnish additional information to the Department of State on a monthly
basis; amending s. 100.041, F.S.; providing an exception to certain county
commissioner election requirements for certain districts; amending s.
100.371, F.S.; revising duties of the supervisor with respect to the
processing and retention of initiative petition forms; requiring the
supervisor to post additional information regarding petition forms on
his or her website; requiring the Secretary of State to notify the Financial
Impact Estimating Conference if the signatures for an initiative petition
1
CODING: Words stricken are deletions; words underlined are additions.
Ch. 2022-73 LAWS OF FLORIDA Ch. 2022-73
are no longer valid; specifying conditions under which the Financial

Impact Estimating Conference does not need to complete an analysis and
financial impact statement for an initiative petition; creating s. 101.019,
F.S.; prohibiting the use of ranked-choice voting to determine election or
nomination to elective office; voiding existing or future local ordinances
authorizing the use of ranked-choice voting; amending s. 101.043, F.S.;
deleting a provision that prohibits using an address appearing on
identification presented by an elector as a basis to confirm an elector’s
legal residence; deleting a provision that prohibits a clerk or an inspector
from asking an elector to provide additional identification information
under specified circumstances; amending s. 101.051, F.S.; replacing
references to “secure drop boxes” with “secure ballot intake stations”;
conforming terminology to changes made by the act; amending s. 101.151,
F.S.; revising requirements for Department of State rules regarding
certified voting systems and ballot specifications; amending s. 101.5614,
F.S.; requiring specified individuals observing the ballot duplication
process to sign a specified affidavit acknowledging certain criminal
penalties; prohibiting persons authorized to observe, review, or inspect
ballot materials or observe canvassing from releasing certain information
about an election before the closing of the polls; providing criminal
penalties; amending s. 101.6103, F.S.; conforming certain provisions
governing the Mail Ballot Election Act to provisions applicable to the
mailing and canvassing of vote-by-mail ballots; amending s. 101.65, F.S.;
conforming terminology to changes made by the act; amending s. 101.655,
F.S.; revising the date by which requests for supervised voting must be
submitted to the supervisor; amending s. 101.69, F.S.; revising require-
ments for permanent branch offices of the supervisor which may be used
as secure ballot intake station locations; conforming terminology to
changes made by the act; amending s. 102.031, F.S.; conforming
terminology to changes made by the act; amending s. 102.091, F.S.;
requiring the Governor, in consultation with the executive director of the
Department of Law Enforcement, to appoint special officers to investigate
election law violations; specifying requirements for such special officers;
providing construction; amending s. 102.101, F.S.; prohibiting a special
officer from entering a polling place; providing exceptions; amending s.
104.0616, F.S.; increasing criminal penalties for certain unlawful acts
involving vote-by-mail ballots; amending s. 104.185, F.S.; increasing
criminal penalties for a person who signs another person’s name or a
fictitious name on specified petitions; amending s. 104.186, F.S.; increas-
ing criminal penalties for a person who unlawfully compensates a petition
circulator based on the number of petition forms gathered; amending s.
124.011, F.S.; providing that certain county commissioners must be
elected at the general election immediately following redistricting;
requiring such commissioners’ terms to commence on a certain date;
providing applicability; amending s. 921.0022, F.S.; ranking a specified
offense involving vote-by-mail ballots on the severity ranking chart of the
Criminal Punishment Code; providing legislative findings and intent;
requiring the Department of State to submit a report to the Legislature by
a specified date; providing report requirements; providing effective dates.
2
Be It Enacted by the Legislature of the State of Florida:
Section 1. Section 15.21, Florida Statutes, is amended to read:
15.21 Initiative petitions; s. 3, Art. XI, State Constitution.—
(1) The Secretary of State shall immediately submit an initiative

petition to the Attorney General if the sponsor has:
(a)(1) Registered as a political committee pursuant to s. 106.03;
(b)(2) Submitted the ballot title, substance, and text of the proposed
revision or amendment to the Secretary of State pursuant to ss. 100.371 and
101.161; and
(c)(3) Obtained a letter from the Division of Elections confirming that the
sponsor has submitted to the appropriate supervisors for verification, and
the supervisors have verified, forms signed and dated equal to 25 percent of
the number of electors statewide required by s. 3, Art. XI of the State
Constitution in one-half of the congressional districts of the state.
(2) If the Secretary of State has submitted an initiative petition to the

Attorney General pursuant to subsection (1) but the validity of the
signatures for such initiative petition have expired pursuant to s.
100.371(11)(a) before securing ballot placement, the Secretary of State
must promptly notify the Attorney General. The Secretary of State may
resubmit the initiative petition to the Attorney General if the initiative
petition is later circulated for placement on the ballot of a subsequent
general election and the criteria under subsection (1) are satisfied.
Section 2. Subsection (4) is added to section 16.061, Florida Statutes, to

read:
16.061 Initiative petitions.—
(4) If the Attorney General is notified by the Secretary of State pursuant

to s. 15.21(2) that an initiative petition no longer qualifies for ballot
placement for the ensuing general election, the Attorney General must
withdraw his or her request for an advisory opinion if the Supreme Court has
not yet fulfilled that request. If the Secretary of State subsequently
resubmits the initiative petition if the criteria in s. 15.21(1) are again
satisfied and the court has not issued its advisory opinion, the Attorney
General must file a new petition seeking such advisory opinion.
Section 3. Section 97.022, Florida Statutes, is created to read:
97.022 Office of Election Crimes and Security; creation; purpose and

duties.—
3
(1) The Office of Election Crimes and Security is created within the
Department of State. The purpose of the office is to aid the Secretary of State
in completion of his or her duties under s. 97.012(12) and (15) by:
(a) Receiving and reviewing notices and reports generated by govern-

ment officials or any other person regarding alleged occurrences of election
law violations or election irregularities in this state.
(b) Initiating independent inquiries and conducting preliminary inves-

tigations into allegations of election law violations or election irregularities
in this state.
(2) The office may review complaints and conduct preliminary investiga-
tions into alleged violations of the Florida Election Code or any rule adopted
pursuant thereto and any election irregularities.
(3) The secretary shall appoint a director of the office.
(4) The office shall be based in Tallahassee and shall employ nonsworn
investigators to conduct any investigations. The positions and resources
necessary for the office to accomplish its duties shall be established through
and subject to the legislative appropriations process.
(5) The office shall oversee the department’s voter fraud hotline.
(6) This section does not limit the jurisdiction of any other office or
agency of the state empowered by law to investigate, act upon, or dispose of
alleged election law violations.
(7) By January 15 of each year, the department shall submit a report to

the Governor, the President of the Senate, and the Speaker of the House of
Representatives detailing information on investigations of alleged election
law violations or election irregularities conducted during the prior calendar
year. The report must include the total number of complaints received and
independent investigations initiated and the number of complaints referred
to another agency for further investigation or prosecution, including the
total number of those matters sent to a special officer pursuant to s. 102.091.
For each alleged violation or irregularity investigated, the report must
include:
(a) The source of the alleged violation or irregularity;
(b) The law allegedly violated or the nature of the irregularity reported;
(c) The county in which the alleged violation or irregularity occurred;
(d) Whether the alleged violation or irregularity was referred to another

agency for further investigation or prosecution, and if so, to which agency;
and
(e) The current status of the investigation or resulting criminal case.

4
97.0291 Prohibition on use of private funds for election-related expenses.

No agency or state or local official responsible for conducting elections,
including, but not limited to, a supervisor of elections, may solicit, accept,
use, or dispose of any donation in the form of money, grants, property, or
personal services from an individual or a nongovernmental entity for the
purpose of funding any type of election-related expenses related to election
administration, including, but not limited to, or voter education, voter
outreach, voter or registration programs, or the cost of any litigation related
to election administration. This section does not prohibit the donation and
acceptance of space to be used for a polling room or an early voting site.
Section 5. Paragraph (g) is added to subsection (3) of section 97.052,

Florida Statutes, to read:
97.052 Uniform statewide voter registration application.—
(3) The uniform statewide voter registration application must also

contain:
(g) A statement informing the applicant that if the application is being

collected by a third-party voter registration organization, the organization
might not deliver the application to the division or the supervisor in the
county in which the applicant resides in less than 14 days or before
registration closes for the next ensuing election, and that the applicant may
instead elect to deliver the application in person or by mail or choose to
register online. The statement must further inform the applicant how to
determine whether the application has been delivered.
Section 6. Effective January 1, 2023, subsection (13) of section 97.057,

Florida Statutes, is amended to read:
97.057 Voter registration by the Department of Highway Safety and

Motor Vehicles.—
(13) The Department of Highway Safety and Motor Vehicles must assist
the Department of State in regularly identifying changes in residence
address on the driver license or identification card of a voter. The
Department of State must report each such change to the appropriate
supervisor of elections who must change the voter’s registration records in
accordance with s. 98.065(5) s. 98.065(4).
Section 7. Present subsections (4) through (7) of section 97.0575, Florida

Statutes, are redesignated as subsections (5) through (8), respectively, a new
subsection (4) is added to that section, and paragraph (a) of subsection (3) of
that section is amended, to read:
97.0575 Third-party voter registrations.—

5
(3)(a) A third-party voter registration organization that collects voter

registration applications serves as a fiduciary to the applicant, ensuring that
any voter registration application entrusted to the organization, irrespective
of party affiliation, race, ethnicity, or gender, must be promptly delivered to
the division or the supervisor of elections in the county in which the
applicant resides within 14 days after the application was completed by the
applicant, but not after registration closes for the next ensuing election. A
third-party voter registration organization must notify the applicant at the
time the application is collected that the organization might not deliver the
application to the division or the supervisor of elections in the county in
which the applicant resides in less than 14 days or before registration closes
for the next ensuing election and must advise the applicant that he or she
may deliver the application in person or by mail. The third-party voter
registration organization must also inform the applicant how to register
online with the division and how to determine whether the application has
been delivered. If a voter registration application collected by any third-
party voter registration organization is not promptly delivered to the
division or supervisor of elections in the county in which the applicant
resides, the third-party voter registration organization is liable for the
following fines:
1. A fine in the amount of $50 for each application received by the

division or the supervisor of elections in the county in which the applicant
resides more than 14 days after the applicant delivered the completed voter
registration application to the third-party voter registration organization or
any person, entity, or agent acting on its behalf. A fine in the amount of $250
for each application received if the third-party voter registration organiza-
tion or person, entity, or agency acting on its behalf acted willfully.
2. A fine in the amount of $100 for each application collected by a third-

party voter registration organization or any person, entity, or agent acting
on its behalf, before book closing for any given election for federal or state
office and received by the division or the supervisor of elections in the county
in which the applicant resides after the book-closing deadline for such
election. A fine in the amount of $500 for each application received if the
third-party registration organization or person, entity, or agency acting on
its behalf acted willfully.
3. A fine in the amount of $500 for each application collected by a third-

party voter registration organization or any person, entity, or agent acting
on its behalf, which is not submitted to the division or supervisor of elections
in the county in which the applicant resides. A fine in the amount of $1,000
for any application not submitted if the third-party voter registration
organization or person, entity, or agency acting on its behalf acted willfully.
The aggregate fine pursuant to this paragraph which may be assessed

against a third-party voter registration organization, including affiliate
organizations, for violations committed in a calendar year is $50,000 $1,000.
6
(4) If a person collecting voter registration applications on behalf of a

third-party voter registration organization alters the voter registration
application of any other person, without the other person’s knowledge and
consent, in violation of s. 104.012(4) and is subsequently convicted of such
offense, the applicable third-party voter registration organization is liable
for a fine in the amount of $1,000 for each application altered.
Section 8. Effective January 1, 2023, present subsections (3) through (6)

of section 98.065, Florida Statutes, are redesignated as subsections (4)
through (7), respectively, a new subsection (3) is added to that section, and
subsection (2) and present subsections (3), (4), and (5) of that section are
amended, to read:
98.065 Registration list maintenance programs.—
(2) A supervisor must incorporate one or more of the following proce-

dures in the supervisor’s annual biennial registration list maintenance
program under which the supervisor shall:
(a) Use change-of-address information supplied by the United States

Postal Service through its licensees is used to identify registered voters
whose addresses might have changed. Additionally, in odd-numbered years,
unless the supervisor is conducting the procedure specified in paragraph (b),
the supervisor must identify change-of-address information from returned
nonforwardable return-if-undeliverable address confirmation requests
mailed to all registered voters who have not voted in the preceding two
general elections or any intervening election and who have not made a
request that their registration records be updated during that time; or
(b) Identify change-of-address information is identified from returned

nonforwardable return-if-undeliverable mail sent to all registered voters in
the county; or
(c) Change-of-address information is identified from returned nonfor-

wardable return-if-undeliverable address confirmation requests mailed to
all registered voters who have not voted in the last 2 years and who did not
make a written request that their registration records be updated during
that time.
(3) Address confirmation requests sent pursuant to paragraph (2)(a) and

mail sent pursuant to paragraph (b) must be addressed to the voter’s address
of legal residence, not including voters temporarily residing outside the
county and registered in the precinct designated by the supervisor pursuant
to s. 101.045(1). If a request is returned as undeliverable, any other
notification sent to the voter pursuant to subsection (5) or s. 98.0655
must be addressed to the voter’s mailing address on file, if any.
(4) A registration list maintenance program must be conducted by each

supervisor, at a minimum, once in each odd-numbered year and must be
completed not later than 90 days before prior to the date of any federal
7
election. All list maintenance actions associated with each voter must be
entered, tracked, and maintained in the statewide voter registration system.
(5)(a)(4)(a) If the supervisor receives change-of-address information

pursuant to the activities conducted in subsection (2), from jury notices
signed by the voter and returned to the courts, from the Department of
Highway Safety and Motor Vehicles, or from other sources which indicates
that a registered voter’s legal residence might have changed to another
location within the state, the supervisor must change the registration
records to reflect the new address and must send the voter an address
change notice as provided in s. 98.0655(2).
(b) If the supervisor of elections receives change-of-address information

pursuant to the activities conducted in subsection (2), from jury notices
signed by the voter and returned to the courts, or from other sources which
indicates that a registered voter’s legal residence might have changed to a
location outside the state, the supervisor of elections shall send an address
confirmation final notice to the voter as provided in s. 98.0655(3).
(c) If an address confirmation request required by paragraph (2)(a) is

returned as undeliverable without indication of an address change, or there
is no response from the voter within 30 days, or if any other nonforwardable
return-if-undeliverable mail is returned as undeliverable with no indication
of an address change, the supervisor shall send an address confirmation
final notice to all addresses on file for the voter.
(d) The supervisor must designate as inactive all voters who have been
sent an address confirmation final notice and who have not returned the
postage prepaid, preaddressed return form within 30 days or for which the
final notice has been returned as undeliverable. Names on the inactive list
may not be used to calculate the number of signatures needed on any
petition. A voter on the inactive list may be restored to the active list of
voters upon the voter updating his or her registration and confirming his or
her current address of legal residence, requesting a vote-by-mail ballot and
confirming his or her current address of legal residence, or appearing to vote
and confirming his or her current address of legal residence. However, if the
voter does not update his or her voter registration information, request a
vote-by-mail ballot, or vote by the second general election after being placed
on the inactive list, the voter’s name shall be removed from the statewide
voter registration system and the voter shall be required to reregister to
have his or her name restored to the statewide voter registration system.
(6)(5) A notice may not be issued pursuant to this section and a voter’s
name may not be removed from the statewide voter registration system later
than 90 days prior to the date of a federal election. However, this section does
not preclude the correction of registration records based on information
submitted by the voter or removal of the name of a voter from the statewide
voter registration system at any time upon the voter’s written request, by
reason of the voter’s death, or upon a determination of the voter’s
ineligibility as provided in s. 98.075(7).
8
Section 9. Effective January 1, 2023, subsections (1) and (3) of section

98.0655, Florida Statutes, are amended to read:
98.0655 Registration list maintenance forms.—The department shall

prescribe registration list maintenance forms to be used by the supervisors
which must include:
(1) An address confirmation request that must contain:
(a) The voter’s name and address of legal residence as shown on the voter
registration record; and
(b) A request that the voter notify the supervisor if either the voter’s
name or address of legal residence is incorrect;
(c) If the address confirmation request is required by s. 98.065(2)(a), a

statement that if the voter has not changed his or her legal residence or has
changed his or her legal residence within the state, the voter should return
the form within 30 days after the date on which the notice was sent to the
voter; and
(d) Information about updating voter information through the online

voter registration system.
(3) An address confirmation final notice that must be sent to the newly
recorded address of legal residence, or to all addresses on file for the voter if
no indication of new address has been received, by forwardable mail and
must contain a postage prepaid, preaddressed return form and a statement
that:
(a) If the voter has not changed his or her legal residence or has changed
his or her legal residence within the state, the voter should return the form
within 30 days after the date on which the notice was sent to the voter.
(b) If the voter has changed his or her legal residence to a location outside
the state:
1. The voter shall return the form, which serves as a request to be

removed from the registration books; and
2. The voter shall be provided with information on how to register in the

new jurisdiction in order to be eligible to vote.
(c) If the return form is not returned, the voter’s name shall be
designated as inactive in the statewide voter registration system, and
confirmation of the voter’s address of legal residence may be required before
the voter is authorized to vote in an election.
Section 10. Paragraph (a) of subsection (3) of section 98.075, Florida

Statutes, is amended to read:
9
98.075 Registration records maintenance activities; ineligibility deter-

minations.—
(3) DECEASED PERSONS.—
(a)1. The department shall identify those registered voters who are
deceased by comparing information received from either:
a. The Department of Health as provided in s. 98.093; or
b. The United States Social Security Administration, including, but not

limited to, any master death file or index compiled by the United States
Social Security Administration; and
c. The Department of Highway Safety and Motor Vehicles.
2. Within 7 days after receipt of such information through the statewide

voter registration system, the supervisor shall remove the name of the
registered voter.
98.093 Duty of officials to furnish information relating to deceased

persons, persons adjudicated mentally incapacitated, and persons convicted
of a felony, and persons who are not United States citizens.—
(1) In order to identify ineligible registered voters and maintain accurate

and current voter registration records in the statewide voter registration
system pursuant to procedures in s. 98.065 or s. 98.075, it is necessary for the
department and supervisors of elections to receive or access certain
information from state and federal officials and entities in the format
prescribed.
(2) To the maximum extent feasible, state and local government agencies
shall facilitate provision of information and access to data to the department,
including, but not limited to, databases that contain reliable criminal
records and records of deceased persons. State and local government
agencies that provide such data shall do so without charge if the direct
cost incurred by those agencies is not significant.
(a) The Department of Health shall furnish monthly to the department a

list containing the name, address, date of birth, date of death, social security
number, race, and sex of each deceased person 17 years of age or older.
(b) Each clerk of the circuit court shall furnish monthly to the
department:
1. A list of those persons who have been adjudicated mentally incapa-

citated with respect to voting during the preceding calendar month, a list of
those persons whose mental capacity with respect to voting has been
restored during the preceding calendar month, and a list of those persons
10
who have returned signed jury notices during the preceding months to the
clerk of the circuit court indicating a change of address. Each list shall
include the name, address, date of birth, race, sex, and, whichever is
available, the Florida driver license number, Florida identification card
number, or social security number of each such person.
2. Information on the terms of sentence for felony convictions, including

any financial obligations for court costs, fees, and fines, of all persons listed
in the clerk’s records whose last known address in the clerk’s records is
within this state and who have been convicted of a felony during the
preceding month. The information may be provided directly by individual
clerks of the circuit court or may be provided on their behalf through the
Comprehensive Case Information System. For each felony conviction
reported, the information must include:
a. The full name, last known address, date of birth, race, sex, and, if
available, the Florida driver license number or Florida identification card
number, as applicable, and the social security number of the person
convicted.
b. The amounts of all financial obligations, including restitution and

court costs, fees, and fines, and, if known, the amount of financial obligations
not yet satisfied.
c. The county in which the conviction occurred.
d. The statute number violated, statute table text, date of conviction, and
case number.
(c) Upon receipt of information from the United States Attorney, listing
persons convicted of a felony in federal court, the department shall use such
information to identify registered voters or applicants for voter registration
who may be potentially ineligible based on information provided in
accordance with s. 98.075.
(d) The Department of Law Enforcement shall identify those persons

who have been convicted of a felony who appear in the voter registration
records supplied by the statewide voter registration system, in a time and
manner that enables the department to meet its obligations under state and
federal law.
(e) The Florida Commission on Offender Review shall furnish at least

bimonthly to the department data, including the identity of those persons
granted clemency in the preceding month or any updates to prior records
which have occurred in the preceding month. The data shall contain the
commission’s case number and the person’s name, address, date of birth,
race, gender, Florida driver license number, Florida identification card
number, or the last four digits of the social security number, if available, and
references to record identifiers assigned by the Department of Corrections
11
and the Department of Law Enforcement, a unique identifier of each

clemency case, and the effective date of clemency of each person.
(f) The Department of Corrections shall identify those persons who have
been convicted of a felony and committed to its custody or placed on
community supervision. The information must be provided to the depart-
ment at a time and in a manner that enables the department to identify
registered voters who are convicted felons and to meet its obligations under
state and federal law.
(g) The Department of Highway Safety and Motor Vehicles shall furnish
monthly to the department:
1. A list of those persons whose names have been removed from the
driver license database because they have been licensed in another state.
The list must shall contain the name, address, date of birth, sex, social
security number, and driver license number of each such person.
2. A list of those persons who presented evidence of non-United States

citizenship upon being issued a new or renewed Florida driver license or
Florida identification card. The list must contain the name; address; date of
birth; social security number, if applicable; and Florida driver license
number or Florida identification card number, as applicable, of each such
person.
(3) This section does not limit or restrict the supervisor in his or her duty
to remove the names of persons from the statewide voter registration system
pursuant to s. 98.075(7) based upon information received from other sources.

100.041 Officers chosen at general election.—
(2)(a) Except as provided in s. 124.011 relating to single member districts

after decennial redistricting, each county commissioner from an odd-
numbered district shall be elected at the general election in each year the
number of which is a multiple of 4, for a 4-year term commencing on the
second Tuesday following such election, and each county commissioner from
an even-numbered district shall be elected at the general election in each
even-numbered year the number of which is not a multiple of 4, for a 4-year
term commencing on the second Tuesday following such election. A county
commissioner is “elected” for purposes of this paragraph on the date that the
county canvassing board certifies the results of the election pursuant to s.
102.151.
Section 13. Paragraphs (a) and (c) of subsection (11) and paragraph (a) of
subsection (13) of section 100.371, Florida Statutes, are amended to read:
100.371 Initiatives; procedure for placement on ballot.—

12
(11)(a) An initiative petition form circulated for signature may not be

bundled with or attached to any other petition. Each signature shall be dated
when made and shall be valid until the next February 1 occurring in an even-
numbered year for the purpose of the amendment appearing on the ballot for
the general election occurring in that same year, provided all other
requirements of law are met. The sponsor shall submit signed and dated
forms to the supervisor of elections for the county of residence listed by the
person signing the form for verification of the number of valid signatures
obtained. If a signature on a petition is from a registered voter in another
county, the supervisor shall notify the petition sponsor of the misfiled
petition. The supervisor shall promptly verify the signatures within 60 days
after receipt of the petition forms and payment of a fee for the actual cost of
signature verification incurred by the supervisor. However, for petition
forms submitted less than 60 days before February 1 of an even-numbered
year, the supervisor shall promptly verify the signatures within 30 days
after receipt of the form and payment of the fee for signature verification.
The supervisor shall promptly record, in the manner prescribed by the
Secretary of State, the date each form is received by the supervisor, and the
date the signature on the form is verified as valid. The supervisor may verify
that the signature on a form is valid only if:
1. The form contains the original signature of the purported elector.
2. The purported elector has accurately recorded on the form the date on
which he or she signed the form.
3. The form sets forth the purported elector’s name, address, city, county,
and voter registration number or date of birth.
4. The purported elector is, at the time he or she signs the form and at the
time the form is verified, a duly qualified and registered elector in the state.
5. The signature was obtained legally, including that if a paid petition

circulator was used, the circulator was validly registered under subsection
(3) when the signature was obtained.
The supervisor shall retain all the signature forms, separating forms
verified as valid from those deemed invalid, for at least 1 year following
the election for in which the petition was circulated issue appeared on the
ballot or until the division notifies the supervisors of elections that the
committee that circulated the petition is no longer seeking to obtain ballot
position.
(c) On the last day of each month, or on the last day of each week from
December 1 of an odd-numbered year through February 1 of the following
year, each supervisor shall post on his or her website the total number of
signatures submitted, the total number of invalid signatures, the total
number of signatures processed, and the aggregate number of verified valid
signatures and the distribution of such signatures by congressional district
for each proposed amendment proposed by initiative, along with the
13
following information specific to the reporting period: the total number of

signed petition forms received, the total number of signatures verified, the
distribution of verified valid signatures by congressional district, and the
total number of verified petition forms forwarded to the Secretary of State.
(13)(a) At the same time the Secretary of State submits an initiative

petition to the Attorney General pursuant to s. 15.21, the secretary shall
submit a copy of the initiative petition to the Financial Impact Estimating
Conference. Within 75 days after receipt of a proposed revision or
amendment to the State Constitution by initiative petition from the
Secretary of State, the Financial Impact Estimating Conference shall
complete an analysis and financial impact statement to be placed on the
ballot of the estimated increase or decrease in any revenues or costs to state
or local governments and the overall impact to the state budget resulting
from the proposed initiative. The 75-day time limit is tolled when the
Legislature is in session. The Financial Impact Estimating Conference shall
submit the financial impact statement to the Attorney General and
Secretary of State. If the initiative petition has been submitted to the
Financial Impact Estimating Conference but the validity of signatures has
expired and the initiative petition no longer qualifies for ballot placement at
the ensuing general election, the Secretary of State must notify the
Financial Impact Estimating Conference. The Financial Impact Estimating
Conference is not required to complete an analysis and financial impact
statement for an initiative petition that fails to meet the requirements of
subsection (1) for placement on the ballot before the 75-day time limit,
including any tolling period, expires. The initiative petition may be
resubmitted to the Financial Impact Estimating Conference if the initiative
petition meets the requisite criteria for a subsequent general election cycle.
A new Financial Impact Estimating Conference shall be established at such
time as the initiative petition again satisfies the criteria in s. 15.21(1).
Section 14. Section 101.019, Florida Statutes, is created to read:
101.019 Ranked-choice voting prohibited.—
(1) A ranked-choice voting method that allows voters to rank candidates

for an office in order of preference and has ballots cast be tabulated in
multiple rounds following the elimination of a candidate until a single
candidate attains a majority may not be used in determining the election or
nomination of any candidate to any local, state, or federal elective office in
this state.
(2) Any existing or future ordinance enacted or adopted by a county, a

municipality, or any other local governmental entity which is in conflict with
this section is void.
Section 15. Paragraphs (b) and (c) of subsection (1) of section 101.043,
Florida Statutes, are amended to read:
101.043 Identification required at polls.—

14
(1)
(b) If the picture identification does not contain the signature of the
elector, an additional identification that provides the elector’s signature
shall be required. The address appearing on the identification presented by
the elector may not be used as the basis to confirm an elector’s legal
residence or otherwise challenge an elector’s legal residence. The elector
shall sign his or her name in the space provided on the precinct register or on
an electronic device provided for recording the elector’s signature. The clerk
or inspector shall compare the signature with that on the identification
provided by the elector and enter his or her initials in the space provided on
the precinct register or on an electronic device provided for that purpose and
allow the elector to vote if the clerk or inspector is satisfied as to the identity
of the elector.
(c) When an elector presents his or her picture identification to the clerk
or inspector and the elector’s address on the picture identification matches
the elector’s address in the supervisor’s records, the elector may not be asked
to provide additional information or to recite his or her home address.
Section 16. Subsections (2) and (5) of section 101.051, Florida Statutes,
are amended to read:
101.051 Electors seeking assistance in casting ballots; oath to be

executed; forms to be furnished.—
(2) It is unlawful for any person to be in the voting booth with any elector
except as provided in subsection (1). A person at a polling place, a secure
ballot intake station drop box location, or an early voting site, or within 150
feet of a secure ballot intake station drop box location or the entrance of a
polling place or an early voting site, may not solicit any elector in an effort to
provide assistance to vote pursuant to subsection (1). Any person who
violates this subsection commits a misdemeanor of the first degree,
punishable as provided in s. 775.082 or s. 775.083.
(5) If an elector needing assistance requests that a person other than an

election official provide him or her with assistance in voting, the clerk or one
of the inspectors shall require the person providing assistance to take the
following oath:
DECLARATION TO PROVIDE ASSISTANCE
State of Florida
County of ......
Date ......
Precinct ......
15
I, …(Print name)…, have been requested by …(print name of elector

needing assistance)… to provide him or her with assistance to vote. I swear
or affirm that I am not the employer, an agent of the employer, or an officer
or agent of the union of the voter and that I have not solicited this voter at
the polling place, secure ballot intake station drop box location, or early
voting site or within 150 feet of such locations in an effort to provide
assistance.
…(Signature of assistor)…
Sworn and subscribed to before me this ...... day of ......, …(year)….
…(Signature of Official Administering Oath)…
Section 17. Subsection (9) of section 101.151, Florida Statutes, is

amended to read:
101.151 Specifications for ballots.—
(9)(a) The Department of State shall adopt rules prescribing a uniform

primary and general election ballot for each certified voting system. The
rules shall incorporate the requirements set forth in this section and shall
prescribe additional matters and forms that include, without limitation:
1. The ballot title followed by clear and unambiguous ballot instructions

and directions limited to a single location on the ballot, either:
a. Centered across the top of the ballot; or
b. In the leftmost column, with no individual races in that column unless

it is the only column on the ballot;
2. Individual race layout; and
3. Overall ballot layout; and
4. Oval vote targets as the only permissible type of vote target, except as
provided in s. 101.56075.
(b) The rules must graphically depict a sample uniform primary and
general election ballot form for each certified voting system.
Section 18. Paragraph (a) of subsection (4) and subsection (8) of section
101.5614, Florida Statutes, are amended to read:
101.5614 Canvass of returns.—
(4)(a) If any vote-by-mail ballot is physically damaged so that it cannot

properly be counted by the voting system’s automatic tabulating equipment,
16
a true duplicate copy shall be made of the damaged ballot in an open and
accessible room in the presence of witnesses and substituted for the
damaged ballot. Likewise, a duplicate ballot shall be made of a vote-by-
mail ballot containing an overvoted race if there is a clear indication on the
ballot that the voter has made a definite choice in the overvoted race or ballot
measure. A duplicate shall include all valid votes as determined by the
canvassing board based on rules adopted by the division pursuant to s.
102.166(4). A duplicate may be made of a ballot containing an undervoted
race or ballot measure if there is a clear indication on the ballot that the
voter has made a definite choice in the undervoted race or ballot measure. A
duplicate may not include a vote if the voter’s intent in such race or on such
measure is not clear. Upon request, a physically present candidate, a
political party official, a political committee official, or an authorized
designee thereof, must be allowed to observe the duplication of ballots
upon signing an affidavit affirming his or her acknowledgment that
disclosure of election results discerned from observing the ballot duplication
process while the election is ongoing is a felony, as provided under
subsection (8). The observer must be allowed to observe the duplication of
ballots in such a way that the observer is able to see the markings on each
ballot and the duplication taking place. All duplicate ballots must be clearly
labeled “duplicate,” bear a serial number which shall be recorded on the
defective ballot, and be counted in lieu of the defective ballot. The
duplication of ballots must happen in the presence of at least one canvassing
board member. After a ballot has been duplicated, the defective ballot shall
be placed in an envelope provided for that purpose, and the duplicate ballot
shall be tallied with the other ballots for that precinct. If any observer makes
a reasonable objection to a duplicate of a ballot, the ballot must be presented
to the canvassing board for a determination of the validity of the duplicate.
The canvassing board must document the serial number of the ballot in the
canvassing board’s minutes. The canvassing board must decide whether the
duplication is valid. If the duplicate ballot is determined to be valid, the
duplicate ballot must be counted. If the duplicate ballot is determined to be
invalid, the duplicate ballot must be rejected and a proper duplicate ballot
must be made and counted in lieu of the original.
(8) Any supervisor of elections, deputy supervisor of elections, canvas-

sing board member, election board member, or election employee, or other
person authorized to observe, review, or inspect ballot materials or observe
canvassing who releases any information about votes cast for or against any
candidate or ballot measure or any the results of any election before prior to
the closing of the polls in that county on election day commits a felony of the
third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
101.6103 Mail ballot election procedure.—
(1) Except as otherwise provided in subsection (7), the supervisor of

elections shall mail all official ballots with a secrecy envelope, a return
17
mailing envelope, and instructions sufficient to describe the voting process

to each elector entitled to vote in the election within the timeframes specified
in s. 101.62(4) not sooner than the 20th day before the election and not later
than the 10th day before the date of the election. All such ballots shall be
mailed by first-class mail. Ballots shall be addressed to each elector at the
address appearing in the registration records and placed in an envelope
which is prominently marked “Do Not Forward.”
(6) The canvassing board may begin the canvassing of mail ballots as
provided by s. 101.68(2)(a). The criminal penalty specified in that paragraph
for the release of results before 7 p.m. on election day is also applicable to
canvassing conducted under this act at 7 a.m. on the sixth day before the
election, including processing the ballots through the tabulating equipment.
However, results may not be released until after 7 p.m. on election day. Any
canvassing board member or election employee who releases any result
before 7 p.m. on election day commits a felony of the third degree, punishable
as provided in s. 775.082, s. 775.083, or s. 775.084.
101.65 Instructions to absent electors.—The supervisor shall enclose

with each vote-by-mail ballot separate printed instructions in substantially
the following form; however, where the instructions appear in capitalized
text, the text of the printed instructions must be in bold font:
READ THESE INSTRUCTIONS CAREFULLY

BEFORE MARKING BALLOT.
1. VERY IMPORTANT. In order to ensure that your vote-by-mail ballot

will be counted, it should be completed and returned as soon as possible so
that it can reach the supervisor of elections of the county in which your
precinct is located no later than 7 p.m. on the day of the election. However, if
you are an overseas voter casting a ballot in a presidential preference
primary or general election, your vote-by-mail ballot must be postmarked or
dated no later than the date of the election and received by the supervisor of
elections of the county in which you are registered to vote no later than 10
days after the date of the election. Note that the later you return your ballot,
the less time you will have to cure any signature deficiencies, which is
authorized until 5 p.m. on the 2nd day after the election.
2. Mark your ballot in secret as instructed on the ballot. You must mark
your own ballot unless you are unable to do so because of blindness,
disability, or inability to read or write.
3. Mark only the number of candidates or issue choices for a race as

indicated on the ballot. If you are allowed to “Vote for One” candidate and
you vote for more than one candidate, your vote in that race will not be
counted.
18
4. Place your marked ballot in the enclosed secrecy envelope.
5. Insert the secrecy envelope into the enclosed mailing envelope which
is addressed to the supervisor.
6. Seal the mailing envelope and completely fill out the Voter’s
Certificate on the back of the mailing envelope.
7. VERY IMPORTANT. In order for your vote-by-mail ballot to be

counted, you must sign your name on the line above (Voter’s Signature). A
vote-by-mail ballot will be considered illegal and not be counted if the
signature on the voter’s certificate does not match the signature on record.
The signature on file at the time the supervisor of elections in the county in
which your precinct is located receives your vote-by-mail ballot is the
signature that will be used to verify your signature on the voter’s certificate.
If you need to update your signature for this election, send your signature
update on a voter registration application to your supervisor of elections so
that it is received before your vote-by-mail ballot is received.
8. VERY IMPORTANT. If you are an overseas voter, you must include

the date you signed the Voter’s Certificate on the line above (Date) or your
ballot may not be counted.
9. Mail, deliver, or have delivered the completed mailing envelope. Be

sure there is sufficient postage if mailed. THE COMPLETED MAILING
ENVELOPE CAN BE DELIVERED TO THE OFFICE OF THE SUPER-
VISOR OF ELECTIONS OF THE COUNTY IN WHICH YOUR PRECINCT
IS LOCATED OR DROPPED OFF AT AN AUTHORIZED SECURE
BALLOT INTAKE STATION DROP BOX, AVAILABLE AT EACH
EARLY VOTING LOCATION.
10. FELONY NOTICE. It is a felony under Florida law to accept any gift,
payment, or gratuity in exchange for your vote for a candidate. It is also a
felony under Florida law to vote in an election using a false identity or false
address, or under any other circumstances making your ballot false or
fraudulent.

amended to read:
101.655 Supervised voting by absent electors in certain facilities.—
(1) The supervisor of elections of a county shall provide supervised voting

for absent electors residing in any assisted living facility, as defined in s.
429.02, or nursing home facility, as defined in s. 400.021, within that county
at the request of any administrator of such a facility. Such request for
supervised voting in the facility shall be made by submitting a written
request to the supervisor of elections no later than 28 21 days prior to the
election for which that request is submitted. The request shall specify the
name and address of the facility and the name of the electors who wish to
vote by mail in that election. If the request contains the names of fewer than
19
five voters, the supervisor of elections is not required to provide supervised

voting.
101.69 Voting in person; return of vote-by-mail ballot.—
(2)(a) The supervisor shall allow an elector who has received a vote-by-
mail ballot to physically return a voted vote-by-mail ballot to the supervisor
by placing the return mail envelope containing his or her marked ballot in a
secure ballot intake station drop box. Secure ballot intake stations drop
boxes shall be placed at the main office of the supervisor, at each permanent
branch office of the supervisor which meets the criteria set forth in s.
101.657(1)(a) for branch offices used for early voting and is open for at least
the minimum amount of hours prescribed by s. 98.015(4), and at each early
voting site. Secure ballot intake stations drop boxes may also be placed at
any other site that would otherwise qualify as an early voting site under s.
101.657(1). Secure ballot intake stations Drop boxes must be geographically
located so as to provide all voters in the county with an equal opportunity to
cast a ballot, insofar as is practicable. Except for secure ballot intake stations
drop boxes at an office of the supervisor, a secure ballot intake station drop
box may only be used during the county’s early voting hours of operation and
must be monitored in person by an employee of the supervisor’s office. A
secure ballot intake station drop box at an office of the supervisor must be
continuously monitored in person by an employee of the supervisor’s office
when the secure ballot intake station drop box is accessible for deposit of
ballots.
(b) A supervisor shall designate each secure ballot intake station

location drop box site at least 30 days before an election. The supervisor
shall provide the address of each secure ballot intake station drop box
location to the division at least 30 days before an election. After a secure
ballot intake station drop box location has been designated, it may not be
moved or changed except as approved by the division to correct a violation of
this subsection.
(c)1. On each day of early voting, all secure ballot intake stations drop
boxes must be emptied at the end of early voting hours and all ballots
retrieved from the secure ballot intake stations drop boxes must be returned
to the supervisor’s office.
2. For secure ballot intake stations drop boxes located at an office of the
supervisor, all ballots must be retrieved before the secure ballot intake
station drop box is no longer monitored by an employee of the supervisor.
3. Employees of the supervisor must comply with procedures for the

chain of custody of ballots as required by s. 101.015(4).
20
(3) If any secure ballot intake station drop box is left accessible for ballot
receipt other than as authorized by this section, the supervisor is subject to a
civil penalty of $25,000. The division is authorized to enforce this provision.

102.031 Maintenance of good order at polls; authorities; persons allowed

in polling rooms and early voting areas; unlawful solicitation of voters.—
(4)(a) No person, political committee, or other group or organization may

solicit voters inside the polling place or within 150 feet of a secure ballot
intake station drop box or the entrance to any polling place, a polling room
where the polling place is also a polling room, an early voting site, or an office
of the supervisor where vote-by-mail ballots are requested and printed on
demand for the convenience of electors who appear in person to request
them. Before the opening of a secure ballot intake station drop box location, a
polling place, or an early voting site, the clerk or supervisor shall designate
the no-solicitation zone and mark the boundaries.
102.091 Duty of sheriff to watch for violations; appointment of special

officers.—
(1) The sheriff shall exercise strict vigilance in the detection of any
violations of the election laws and in apprehending the violators.
(2) The Governor, in consultation with the executive director of the

Department of Law Enforcement, shall may appoint special officers to
investigate alleged violations of the election laws, when it is deemed
necessary to see that violators of the election laws are apprehended and
punished. A special officer must be a sworn special agent employed by the
Department of Law Enforcement. At least one special officer must be
designated in each operational region of the Department of Law Enforce-
ment to serve as a dedicated investigator of alleged violations of the election
laws. Appointment as a special officer does not preclude a sworn special
agent from conducting other investigations of alleged violations of law,
provided that such other investigations do not hinder or interfere with the
individual’s ability to investigate alleged violations of the election laws.
102.101 Sheriff and other officers not allowed in polling place.—A No

sheriff, a deputy sheriff, a police officer, a special officer appointed pursuant
to s. 102.091, or any other officer of the law is not shall be allowed within a
the polling place without permission from the clerk or a majority of the
inspectors, except to cast his or her ballot. Upon the failure of any such
officer of said officers to comply with this section provision, the clerk or the
inspectors must or any one of them shall make an affidavit against the such
officer for his or her arrest.
21

amended to read:
104.0616 Vote-by-mail ballots and voting; violations.—
(2) Any person who distributes, orders, requests, collects, delivers, or

otherwise physically possesses more than two vote-by-mail ballots per
election in addition to his or her own ballot or a ballot belonging to an
immediate family member, except as provided in ss. 101.6105-101.694,
including supervised voting at assisted living facilities and nursing home
facilities as authorized under s. 101.655, commits a felony misdemeanor of
the third first degree, punishable as provided in s. 775.082, or s. 775.083, or
s. 775.084.

amended to read:
104.185 Petitions; knowingly signing more than once; signing another

person’s name or a fictitious name.—
(2) A person who signs another person’s name or a fictitious name to any
petition to secure ballot position for a candidate, a minor political party, or
an issue commits a felony misdemeanor of the third first degree, punishable
as provided in s. 775.082, or s. 775.083, or s. 775.084.
104.186 Initiative petitions; violations.—A person who compensates a

petition circulator as defined in s. 97.021 based on the number of petition
forms gathered commits a felony misdemeanor of the third first degree,
punishable as provided in s. 775.082, or s. 775.083, or s. 775.084. This section
does not prohibit employment relationships that do not base payment on the
number of signatures collected.

amended to read:
124.011 Alternate procedure for the election of county commissioners to

provide for single-member representation; applicability.—
(2)(a) All commissioners shall be elected for 4-year terms which shall be
staggered so that, alternately, one more or one less than half of the
commissioners elected from residence areas and, if applicable, one of the
commissioners elected at large from the entire county are elected every 2
years, except that any commissioner may be elected to an initial term of less
than 4 years if necessary to achieve or maintain such system of staggered
terms. Notwithstanding any law to the contrary, at the general election
immediately following redistricting directed by s. 1(e), Art. VIII of the State
Constitution, each commissioner elected only by electors who reside in the
district must be elected and terms thereafter shall be staggered as provided
in s. 100.041.
22
(b) The term of a commissioner elected under paragraph (a) commences

on the second Tuesday after such election.
(c) This subsection does not apply to:
1. Miami-Dade County.
2. Any noncharter county.
3. Any county the charter of which limits the number of terms a

commissioner may serve.
4. Any county in which voters have never approved a charter amend-

ment limiting the number of terms a commissioner may serve regardless of
subsequent judicial nullification.

921.0022 Criminal Punishment Code; offense severity ranking chart.—
(3) OFFENSE SEVERITY RANKING CHART
(a) LEVEL 1
Florida Felony
Statute Degree Description
24.118(3)(a) 3rd Counterfeit or altered state lottery ticket.
104.0616(2) 3rd Unlawfully distributing, ordering, request-
ing, collecting, delivering, or possessing vote-
by-mail ballots.
212.054(2)(b) 3rd Discretionary sales surtax; limitations, ad-
ministration, and collection.
212.15(2)(b) 3rd Failure to remit sales taxes, amount $1,000 or
more but less than $20,000.
316.1935(1) 3rd Fleeing or attempting to elude law enforce-
ment officer.
319.30(5) 3rd Sell, exchange, give away certificate of title or
identification number plate.
319.35(1)(a) 3rd Tamper, adjust, change, etc., an odometer.
320.26(1)(a) 3rd Counterfeit, manufacture, or sell registration
license plates or validation stickers.
322.212 3rd Possession of forged, stolen, counterfeit, or
(1)(a)-(c) unlawfully issued driver license; possession of
simulated identification.
23
Florida Felony
322.212(4) 3rd Supply or aid in supplying unauthorized

driver license or identification card.
322.212(5)(a) 3rd False application for driver license or identi-

fication card.
414.39(3)(a) 3rd Fraudulent misappropriation of public assis-
tance funds by employee/official, value more
than $200.
443.071(1) 3rd False statement or representation to obtain

or increase reemployment assistance bene-
fits.
509.151(1) 3rd Defraud an innkeeper, food or lodging value

$1,000 or more.
517.302(1) 3rd Violation of the Florida Securities and In-

vestor Protection Act.
713.69 3rd Tenant removes property upon which lien has

accrued, value $1,000 or more.
812.014(3)(c) 3rd Petit theft (3rd conviction); theft of any
property not specified in subsection (2).
815.04(5)(a) 3rd Offense against intellectual property (i.e.,
computer programs, data).
817.52(2) 3rd Hiring with intent to defraud, motor vehicle

services.
817.569(2) 3rd Use of public record or public records infor-

mation or providing false information to
facilitate commission of a felony.
826.01 3rd Bigamy.
828.122(3) 3rd Fighting or baiting animals.

831.04(1) 3rd Any erasure, alteration, etc., of any replace-
ment deed, map, plat, or other document
listed in s. 92.28.
831.31(1)(a) 3rd Sell, deliver, or possess counterfeit controlled

substances, all but s. 893.03(5) drugs.
832.041(1) 3rd Stopping payment with intent to defraud

$150 or more.
24
Florida Felony
832.05(2)(b) & 3rd Knowing, making, issuing worthless checks
(4)(c) $150 or more or obtaining property in return
for worthless check $150 or more.
838.15(2) 3rd Commercial bribe receiving.
838.16 3rd Commercial bribery.
843.18 3rd Fleeing by boat to elude a law enforcement
officer.
847.011(1)(a) 3rd Sell, distribute, etc., obscene, lewd, etc.,
material (2nd conviction).
849.09(1)(a)-(d) 3rd Lottery; set up, promote, etc., or assist
therein, conduct or advertise drawing for
prizes, or dispose of property or money by
means of lottery.
849.23 3rd Gambling-related machines; “common offen-
der” as to property rights.
849.25(2) 3rd Engaging in bookmaking.
860.08 3rd Interfere with a railroad signal.
860.13(1)(a) 3rd Operate aircraft while under the influence.
893.13(2)(a)2. 3rd Purchase of cannabis.
893.13(6)(a) 3rd Possession of cannabis (more than 20 grams).
934.03(1)(a) 3rd Intercepts, or procures any other person to
intercept, any wire or oral communication.
Section 31. (1) It is the intent of the Legislature to balance the security
of vote-by-mail balloting with voter privacy and election transparency. The
Legislature finds that further modifications to procedures governing vote-
by-mail balloting would help to further ensure election integrity while also
protecting voters from identity theft and preserving the public’s right to
participate in election processes. To achieve this purpose, the Legislature
directs the Department of State to provide a plan to prescribe the use of a
Florida driver license number, Florida identification card number, social
security number, or any part thereof to confirm the identity of each elector
returning a vote-by-mail ballot.
(2) The Department of State shall review issues involving the feasibility,
development, and implementation of such a plan, including issues related to:
(a) In coordination with other agencies such as the Department of

Highway Safety and Motor Vehicles, obtaining a Florida driver license
25
number or Florida identification card number and the last four digits of a
social security number for each registered voter who does not have such
numbers on file in the Florida Voter Registration System.
(b) Populating such numbers in the Florida Voter Registration System.

(c) Protecting identifying numbers submitted with a vote-by-mail ballot,
including, but not limited to, prescribing the form of the return mailing
envelope.
(d) Any necessary modifications to canvassing procedures for vote-by-
mail ballots.
(e) Costs associated with development and implementation of the plan.
(f) A proposal for a program to educate electors on changes to the vote-by-
mail process.
(g) A proposal for including a declaration of an elector’s current address

of legal residence with each written request for a vote-by-mail ballot.
(3) In the course of reviewing the required issues, the Department of
State must, at a minimum:
(a) Review relevant processes of other states.
(b) Review relevant federal law.
(c) Seek input from supervisors of elections, which must include
representation from supervisors of counties with large, medium, and
small populations.
(4) By February 1, 2023, the Department of State shall submit to the
President of the Senate and the Speaker of the House of Representatives a
report on the plan and draft legislation for any statutory changes needed to
implement the plan, including any necessary public records exemptions.
Section 32. Except as otherwise expressly provided in this act, this act
shall take effect upon becoming a law.
Approved by the Governor April 25, 2022.
Filed in Office Secretary of State April 25, 2022.
26
Appendix B
Governor Press Release – Announcement of Appointment of
OECS Director (July 6, 2022)
Governor Ron DeSantis Announces the
Appointment of Peter Antonacci as Director of the
Office of Election Crimes and Security
On July 6, 2022, in News Releases, Recent Appointments, by Staff
TALLAHASSEE, Fla. —Today, Governor Ron DeSantis announced the appointment of Peter Antonacci
as Director of the Office of Election Crimes and Security, housed within the Florida Department of State.
The Office of Election Crimes and Security is charged with investigating all election crimes in Florida
and overseeing the implementation of measures that will ensure Florida’s elections remain secure.
Antonacci has had an extensive career in public service, including experience in election security as a
Deputy Attorney General, Statewide Prosecutor, and Broward County Supervisor of Elections.
“Peter Antonacci has dedicated his career to serving the state of Florida,” said Governor Ron DeSantis.
“I am confident he will lead the Office of Election Crimes and Security with integrity and ensure that
Florida’s elections are the most secure in the nation.”
“I applaud Governor Ron DeSantis for appointing Peter Antonacci as the first Director of the Office of
Election Crimes and Security,” said Florida Secretary of State and Chief Election Officer Cord Byrd.
“In Florida, our freedoms and rights are protected by the rule of law and our elections are no
different. Judge Antonacci’s formidable knowledge of Florida election law and his experience as a
Supervisor of Elections will ensure that our laws are enforced and that voters have confidence in our
elections.”
“Free and fair elections are vital to our democracy, and I applaud Governor DeSantis for selecting such a
respected, experienced attorney to lead this important mission and provide assurance to voters that anyone
who commits elections fraud will face justice,” said Attorney General Ashley Moody.
“I applaud the Florida Legislature and Governor Ron DeSantis for creating the Florida Office of Election
Crimes and Security to help ensure the integrity of our elections,” said Polk County Sheriff Grady
Judd. “Having confidence that when we cast our vote, it is counted fairly, is critical to our representative
democracy. I’ve known Peter Antonacci for many years and he is ethical, hardworking, and committed to
acting with integrity. He will call balls and strikes. I trust him to make decisions that will strengthen our
right to vote. Peter is the right person at the right time for this very important position.”
“Election crimes have deep impacts on the security of our state and our nation and investigating them is a
very complex matter that sheriffs in our state have a responsibility to address,” said Steve Casey,
Executive Director, Florida Sheriffs Association. “Peter Antonacci is an experienced and skilled choice
to lead Florida’s efforts to investigate election crimes and ensure the security of Florida’s elections. The
sheriffs look forward to working in partnership with the new agency in carrying out their responsibilities
under law.”
“I have had the opportunity to work with Peter as a fellow Supervisor of Elections,” said Mark Earley,
Leon County Supervisor of Elections. “I trust he will serve the people of Florida with an even hand to
ensure the continued fairness and sanctity of our elections process. Peter understands the complexities of
election law, and the need for a reserved and judicious application of the power this new office wields.”
Antonacci’s long career in public service began as a trial prosecutor in the Second Judicial Court and has
included many other roles, most recently serving as Director and Chief Judge of the Division of
Administrative Hearings, following his appointment as Broward County Elections Supervisor in 2018.
Previous to that role, Antonacci has served as Deputy Attorney General of Florida under former Attorney
General Bob Butterworth, CEO of Enterprise Florida, General Counsel to former Governor Rick Scott,
Palm Beach County State Attorney, and Executive Director of the South Florida Water Management
District. Antonacci graduated from Florida State University School of Law.
Following Antonacci’s appointment, Brian Newman will begin immediately serving as acting Director
and Chief Judge of the Division of Administrative Hearings.
###
Appendix C
Governor Press Release (August 18, 2022)
Governor DeSantis Announces the Arrest of 20
Elections Criminals
On August 18, 2022, in News Releases, by Staff
In Florida, if you commit an Elections Crime, you will do the time

FORT LAUDERDALE, Fla. — Today, Governor Ron DeSantis announced that following investigations
by the Florida Office of Election Crimes and Security and the Florida Department of Law Enforcement
(FDLE), 20 individuals are being arrested by FDLE for breaking Florida’s elections laws. All 20 of these
individuals were disqualified from voting after they were convicted of murder or a felony sexual offense,
but they chose to vote anyway, and now they have all been charged with voter fraud — a third-degree
felony punishable by up to a $5,000 fine and up to 5 years in prison.
Additionally, Governor DeSantis directed the Department of State to communicate to county Supervisors
of Elections with instructions on records they must preserve until additional reviews and investigations
are complete.
“In 2020, Florida ran an efficient, transparent election that avoided the major problems we saw in other
states. At the same time, the election was not perfect, which is why we continue our efforts to ensure the
integrity of our elections,” said Governor Ron DeSantis. “Our new election crimes office has sprung into
action to hold individuals accountable for voter fraud. Today’s actions send a clear signal to those who are
thinking about ballot harvesting or fraudulently voting. If you commit an elections crime, you will be
prosecuted to the fullest extent of the law.”
“As elected leaders, it is incumbent on us to ensure free and fair elections and instill confidence in the
voting process,” said Attorney General Ashley Moody. “No voting system can stand without the
backing and confidence of the people it serves, and thanks to Governor DeSantis, we are reinforcing that
trust, and Florida’s elections system will serve as the standard-bearer for the rest of the nation.”
“I am grateful to Governor DeSantis for establishing the Office of Election Crimes and Security, and we
are off to a great start at eliminating election fraud in our elections,” said Secretary of State and Chief
Election Officer Cord Byrd. “These arrests put those who have no regard for the integrity our elections
on notice and will ensure integrity in the voting process.”
“Today is about our honest, hardworking and law-abiding Floridians,” said FDLE Acting Commissioner
Mark Glass. “In Florida, your vote matters. To that end, we will do everything in our power to ensure
those who cannot legally vote never cast a ballot.”
“I’m glad to be a part of a team that is working hard to secure our elections,” said Director of the Office
of Election Crimes and Security Peter Antonacci. “Our team of highly skilled investigators will
conduct a thorough investigation, and if any evidence of election crime is found, there will be criminal
sanctions.”
###
Appendix D
FDLE Press Release (August 18, 2022)
Florida Department of Law
Enforcement
Mark Glass, Commissioner
News
In case you missed it: FDLE arrests convicted murders, sex
offenders for voting illegally
For Immediate Release

August 18, 2022
FORT LAUDERDALE, Fla. – Today, Governor Ron DeSantis, Attorney General Ashley Moody,
FDLE Acting Commissioner Mark Glass, Secretary of State Cord Byrd and Elections Crimes
and Security Office Director Peter Antonacci announce the first election integrity operation and
arrest of convicted murderers and sex offenders breaking Florida’s elections laws.
FDLE agents today arrested 17 individuals who voted illegally in the 2020 election. These
individuals were either convicted murderers or were convicted for committing felony sexual
offenses.
“In 2020, Florida ran an efficient, transparent election that avoided the major problems we saw
in other states. At the same time, the election was not perfect, which is why we continue our
efforts to ensure the integrity of our elections,” said Governor Ron DeSantis. “Our new
election crimes office has sprung into action to hold individuals accountable for voter fraud.
Today’s actions send a clear signal to those who are thinking about ballot harvesting or
fraudulently voting. If you commit an elections crime, you will be prosecuted to the fullest
extent of the law.”
“As elected leaders, it is incumbent on us to ensure free and fair elections and instill
confidence in the voting process," said Attorney General Ashley Moody. "No voting system
can stand without the backing and confidence of the people it serves, and thanks to Governor
DeSantis, we are reinforcing that trust, and Florida’s elections system will serve as the
standard-bearer for the rest of the nation.”
“Today is about our honest, hardworking and law-abiding Floridians,” said FDLE Acting
Commissioner Mark Glass. “In Florida, your vote matters. To that end, we will do everything
in our power to ensure those who cannot legally vote never cast a ballot.”
“I am grateful to Governor DeSantis for establishing the Office of Election Crimes and Security,
and we are off to a great start at eliminating election fraud in our elections,” said Secretary of
State and Chief Election Officer Cord Byrd. “These arrests put those who have no regard
for the integrity our elections on notice and will ensure integrity in the voting process."
“I'm glad to be a part of a team that is working hard to secure our elections,” said Director of
the Office of Election Crimes and Security Peter Antonacci. “Our team of highly skilled
investigators will conduct a thorough investigation, and if any evidence of election crime is
found, there will be criminal sanctions.”
The multi-county investigation was initiated in conjunction with the Florida Department of State
and Office of Statewide Prosecution. FDLE agents and analysts reviewed dozens of
allegations of voter fraud from five circuits. The following individuals were arrested today.
Three additional individuals from this operation have outstanding arrest warrants for voting
illegally in the 2020 election.
All face one count each of false affirmation – voting or elections (F.S. 104.011(1)) and voting
as an unqualified elector (F.S. 104.15). Both charges are third-degree felonies.
Hillsborough County
• Romona Brown, 55, of Tampa, was booked into Hillsborough County Jail.
• Douglas Oliver, 59, of Tampa, was booked into Hillsborough County Jail.
• Tony Patterson, 43, of Tampa, was booked into Hillsborough County Jail.
• Nathan Hart, 49, of Gibsonton, was booked into Hillsborough County Jail.
• Hubert Jack, 65, of Tampa, was booked into Hillsborough County Jail.
• Byron Leonard Smith, 65, of Tampa, was booked into Hillsborough County.
Orange County
• Peter Washington, 59, of Orlando, was booked into Orange County Jail.
• Michelle Stribling, 52, of Eatonville, was booked into Orange County Jail.
• Jerry Foster, 72, of Orlando, was booked into Orange County Jail.
Palm Beach County
• Leo Grant Jr, 55, of South Bay, was booked into West Palm Beach County Jail.
• Luis Villaran, 63, of Delray Beach, was booked into West Palm Beach County Jail.
• Robert Simpson, 64, of Pahokee, was booked into West Palm Beach County Jail.
Broward County
• Terry Hubbard, 63, of Pompano Beach, was issued notice to appear.

• Nathaniel Singleton, 71, of Ft. Lauderdale, was booked into Broward County Jail.
• Eugene Suggs, 65, of Miami, was booked into Broward County Jail.
Miami-Dade County
• Robert Lee Wood, 56, of Opa Locka, was booked into Turner Guilford Knight
Correctional Center.
• Ronald Lee Miller, 57, of Miami, was booked into Turner Guilford Knight Correctional
Center.
For Further Information Contact:

FDLE Office of Public Information
(850) 410-7001
Appendix E
FDLE Press Release (October 20, 2022)
Enforcement
News
FDLE arrests Jamaican citizen for voting in U.S. elections

October 20, 2022
LAUDERHILL, Fla. – FDLE’s Election Crime Unit arrested Alford Nelson (also known as
Alfred Samuels), 57, Lauderhill, for two counts of voting as an unqualified elector. FDLE, in
conjunction with Florida Department of State, investigated the case.
Alfred Samuels, an illegal alien living in Ft Lauderdale, unlawfully voted by mail under the
alias Alford Nelson in two Broward County special elections, once on January 11, 2022, and
again on March 8, 2022. He became a registered Broward County voter in March 2021
using a counterfeit birth certificate from New York City.
As listed on the Department of Corrections website, Mr. Samuels has gone by at least
seven different aliases and has previously been convicted of, and served time in prison for,
11 felonies including: cocaine possession, selling/purchasing drugs within 1,000 feet of a
school, resisting arrest with violence, and trafficking cocaine.
By casting a vote under a false name, Samuels violated Florida law, specifically Florida
Statutes 104.24, which states “A person may not, in connection with any part of the election
process, fraudulently call himself or herself, or fraudulently pass by, any other name than
the name by which the person is registered or fraudulently use the name of another in
voting. Any person who violates this section is guilty of a felony of the third degree.” Mr.
Samuels will now be charged under the law and will face 5 years in prison and a $5,000
fine.
Samuels was admitted into the United States in 1977 as a lawful permanent resident, but
never applied for naturalization and overstayed his original entry documents. He was
arrested yesterday and booked into the Broward County Jail. Attorney General Ashley
Moody’s Office of Statewide Prosecution is prosecuting this case.

(850) 410-7001
Appendix F
FDLE Press Release (November 4, 2022)
Enforcement
News
FDLE arrests woman for voting in multiple states

November 4, 2022
LOXAHATCHEE, Fla. – Inspectors with FDLE’s Election Crime Unit today arrested Cheryl
Ann Leslie, 55, of Loxahatchee, on two counts of casting more than one ballot in an
election. Both are third-degree felonies. The Florida Secretary of State’s Office of Election
Crimes and Security assisted with the investigation.
Leslie, a physician assistant, voted in both the 2020 federal and state primary elections in
Florida and Alaska. Leslie’s Alaska votes were submitted by absentee ballot, and her
Florida votes were submitted early and in person in Palm Beach County.
Leslie told investigators that her work as a physician assistant required extensive travel
between multiple states. Leslie works with a senior care facility in Loxahatchee.
The investigation revealed a pattern of double voting as Leslie also voted in both states in
2014, 2016 and 2018.
Information on Leslie’s multi-state voting originated from the Secretary of State’s Office of
Election Crimes and Security and was forwarded to FDLE’s Election Crime Unit for further
investigation.
Leslie was booked into the Palm Beach County Jail.

(850) 410-7001
Appendix G
FDLE Press Release (December 9, 2022)
Enforcement
News
FDLE arrests Marianna woman for constitutional amendment
petition fraud crimes

December 9, 2022
MARIANNA, Fla. – FDLE agents arrested Kattie McCalister, 60, of Marianna, on five felony
counts of false swearing, submission of false voter information, and five misdemeanor
counts of perjury when not in an official proceeding. McCalister unlawfully used the personal
identification information of five victims to submit fraudulent constitutional amendment
petitions to the Jackson County Supervisor of Elections Office.
The case began on December 27, 2021, after the 14th Judicial Circuit Jackson County
Office of the State Attorney request FDLE to investigate suspected fraudulent constitutional
amendment forms that had been submitted to the Jackson County Supervisor of Elections
Office by McCalister.
Agents interviewed five victims who had filed complaints against McCalister after they were
notified that their personal voter information may have been compromised. Each of the
victims attested that they had never met McCalister, had never seen the petition, nor had
they signed or permitted another person to sign for them, the constitutional amendment
petition forms.
McCalister was employed as a paid petition circulator when she committed the offenses.
Further investigation revealed that she received approximately $7,193.36 from the petition
circulation company between November 2021 and January 7, 2022.
She was booked into the Jackson County Jail on December 8. The case will be prosecuted
by the State Attorney’s Office, 14th Judicial Circuit.

(850) 410-7001
Appendix H
FDLE Press Release (December 28, 2022)
Enforcement
News
FDLE highlights 2022 accomplishments

December 28, 2022
TALLAHASSEE, Fla.– As we approach the end of the year, the Florida Department of Law
Enforcement (FDLE) is highlighting some of its members’ most significant accomplishments
in 2022.
FDLE Commissioner Mark Glass said, “It’s an exciting time to be part of the FDLE team
as we continue to evolve into a modern and pioneering law enforcement agency. Our
members have worked hard this year to advance public safety throughout Florida, and we
have a lot to be proud of. I can’t wait to see what we do in 2023.”
Combating Crime from the Southern Border

Starting in June, FDLE, along with FHP and local law enforcement agencies, began criminal
interdictions across Florida focusing on identifying and stopping illegal activity, including
drug trafficking, human smuggling and organized crime. These interdictions continued into
the fall and have resulted in 38 human-smuggling charges, 62 drug charges and the seizure
of more than $642,000 worth of illegal drugs.
Combating Drug Trafficking

FDLE arrested 25 suspects in Operation 13 Tiers following a two-year investigation into the
SUR-13 gang that was operating a large drug-trafficking operation in Southwest Florida and
statewide. The investigation was led by FDLE’s Fort Myers Region. The suspects were
arrested for conspiracy to commit murder, trafficking in fentanyl, trafficking in
methamphetamine, racketeering and numerous other drug-related charges. The highest-
ranking members were inmates in Florida prisons, but they were able to run the gang from
their prison cells. These gang members had direct contact with suspected drug cartel
members in Mexico and California. Over the course of the investigation, FDLE agents,
Hendry County sheriff’s deputies, HIS agents and FBI agents seized large shipments of
drugs and weapons, including more than 380 pounds of methamphetamine, 48 pounds of
fentanyl, 15,000 fentanyl pills, 1 pound of heroin and 45 guns.
Community Drug Awareness

Drug trend data from FDLE crime labs and the Office of Statewide Intelligence improved
public safety with information intelligence reports facilitating the emergency scheduling of
the nitazene class of drugs and increased fentanyl derivative awareness.
Securing Florida Elections

FDLE established its Election Crime Unit with inspectors working statewide investigating
possible elections crimes. Working closely with the Florida Secretary of State’s Office of
Election Crimes and Security, inspectors arrested more than 20 convicted sex offenders
and murderers for voting illegally, and further investigations are ongoing. In addition,
inspectors arrested a Jamaican citizen for voting illegally in Florida and a former physician,
working as a physician’s assistant, who voted in both Florida and Alaska. Prior to the
November 2022 election, FDLE developed information educating Florida law enforcement
and citizens about potential threats to election security. This information was distributed
statewide to our criminal justice partners, on social media and on the FDLE website.
Tracking and Monitoring Sexual Offenders

In October, 40 sex offenders were arrested in a joint Halloween operation spearheaded by
FDLE’s Enforcement and Investigative Support inspectors, Tampa Bay Regional Operations
Center agents, FDLE’s Offender Enforcement and Apprehension Unit analysts,
Hillsborough County Sheriff’s Office and Florida Department of Corrections. Inspectors,
agents and deputies contacted 123 registered sex offenders residing in Hillsborough
County. Of those arrested, 37 were charged with violating probation, and 21 were charged
with committing new felony offenses. Many of the new charges were based on investigative
work conducted by FDLE inspectors, agents and analysts.
Protecting Our Children

Earlier this month, FDLE hosted the 2022 Florida Crimes Against Children conference in
Orlando. More than 800 attendees from throughout the world attended to learn best
investigative practices and emerging crime trends on human trafficking, online exploitation
and computer forensics techniques.
Training Florida’s Law Enforcement Community

Sworn Training Unit
This year, FDLE’s Specialized Training Unit trained more than 1,000 law enforcement
officers from more than 100 local, state and federal law enforcement agencies on Officer
Ambush and Active Shooter Training. Classes, developed by the unit, are offered at no
cost to law enforcement agencies across Florida. The Officer Ambush course was
developed after the nationwide rise in ambushes on officers sitting in their vehicles. The
Active Shooter course is a training program for single-officer response and is a train-the-
trainer program. Courses consist of classroom work, firearms training and staged but
realistic scenarios each officer must complete. Several participants have contacted
instructors to say they credit the training for saving their lives.
Autism Awareness Training for Dispatchers

FDLE’s Missing Endangered Persons Information Clearinghouse (MEPIC) launched a new
course in January for Florida’s 911 telecommunicators to assist in the safe recovery of
children with autism who go missing. This training outlines the steps telecommunicators
should use, including what questions to ask, when determining whether a reported missing
child may have the signs of autism spectrum disorder.
Criminal Justice Standards and Training Commission (CJSTC)

FDLE members working in Criminal Justice Professionalism assisted the CJSTC in
developing several new courses for Florida law enforcement officers. The new courses
include training officers on response to sexual offenses and best practices when working
with victims of sexual offenses. The training, developed in consultation with the Florida
Council Against Sexual Violence, was launched in May. FDLE members also developed
trainings on Behavioral Threat Assessment and Management (BTAM), one advanced 40-
hour course and an overview about BTAM for frontline officers.
Forensic Laboratory Outreach and Training

Forensic Lab members continue their outreach to law enforcement and state attorney
offices, offering over 200 hours of training in 2022 through forensic service seminars,
meetings and virtual trainings reaching over 1,300 attendees. Trainings are designed to
educate our partners on the forensic services FDLE provides and how those services can
impact their investigations.
Issuing Florida Purple Alerts

FDLE began issuing Purple Alerts in Florida on July 1. The Purple Alert is used to assist in
locating missing adults suffering from mental or cognitive disabilities, intellectual or
developmental disabilities. Since July, nearly 150 alerts have been issued.
Improving Transparency
Crime Statistics
As Florida’s law enforcement agencies continue to transition from summary-based crime
reporting to the more-detailed incident-based reporting, FDLE’s Criminal Justice Information
Services Division provided subject matter expertise to individual agencies and held
informational sessions throughout Florida in 2022 including a round of fall meetings
reaching over 800 attendees. Because agency transition efforts are specific to the agency
and dependent upon many factors (IT support, software product, vendor support, software
age capability, etc.), transition time varies. Thirty Florida agencies completed the transition
to incident-based reporting in 2022, and more than 150 are in the process of transitioning.
Florida Officer Discipline Database

In June, FDLE’s Criminal Justice Professionalism section launched a new searchable
database of officer discipline. The database improves access to the public and contains the
same information published in the CJSTC Quarterly Update. Users can search specific
timeframes, agencies, respondent names, certification types, disciplinary actions or
offenses.
FDLE Website Upgrade

FDLE overhauled its website, making information easier to find for our law enforcement
partners and citizens. The update includes an upgraded search engine, easy access to the
most-visited pages and integration with our Facebook social media feed.
Crime Labs Leading the Nation
The FDLE Biology discipline implemented a multi-year effort to convert from a manual and
paper-driven casework strategy to a paperless and enhanced digital strategy to improve
efficiency and increase the speed of completing tasks between regions. Friction Ridge is
implementing an advanced latent print searching tool that is already improving efficiency
and quality in casework strategy.
FBI Grants Authority to Operate Rapid DNA at Booking Stations

This month, Florida became the second state approved by the FBI to perform Rapid DNA
analysis at booking stations. This was the culmination of many years of work and
development between FDLE and the FBI.
Familial Search and Genetic Genealogy Programs Solve Cold Cases

The Familial Search Program completed eight familial DNA searches with two leads being
generated – a 25 percent success rate! The Genetic Genealogy Program accepted seven
new cases in 2022 and currently has 32 active cases including three unidentified homicide
victims. There were seven cases solved including four homicides, a sexual assault and two
unidentified homicide victims.
2022 by the Numbers as of December 20, 2022
• Number of investigations opened: 2,177

• Number of officer-involved shooting/use-of-force investigations opened: 80
• Number of AMBER Alerts issued: 12
• Number of Missing Child Alerts issued: 51
• Number of Blue Alerts: 1
• Number of Silver Alerts: 267
• Number of lab cases submitted to FDLE labs: 54,793
• Number of hours of lab analyst expert testimony: 997
• Number of samples added to the DNA Database: 63,165
• Number of hits from the DNA Database: 4,376
• Number of Firearms Purchase Program background checks completed: 1.3 million
• Number of court-ordered expunge requests processed: 12,000+
• Number of FCIC transactions processed: 1.2+ billion
• Number of arrest records maintained: 28+ million
• Capitol Police calls for service: 4,768
• Capitol Police crime prevention and safety training courses: 118 with 4,000+ trained

(850) 410-7001
Appendix I
The Florida Times-Union News Article (November 29, 2022)
COURTS
Jacksonville sex offender pleads guilty to

voter fraud in 2020 primary, general
elections
Katherine Lewin and Scott Butler Jacksonville Florida Times-Union USA TODAY NETWORK
Published 5:49 p.m. ET Nov. 14, 2022 Updated 12:20 p.m. ET Nov. 29, 2022
A 54-year-old Jacksonville felon pleaded guilty Monday to one count each of voter fraud and

false registration as part of a broader investigation into whether several other sex offenders
illegally voted.
Marc Anton Crump must serve 10 months in jail as part of his plea agreement and when he
will be officially sentenced in January. He had faced up to five years in prison for each count.
While felons in Florida can vote if they have paid off all fees and restitution, sex offenders
and those convicted of homicide are prohibited from voting unless they are granted
clemency.
In Alachua County, Crump has felony convictions in 1993 for manslaughter, a 2004
conviction for molestation of a child and in 2019 for failing to comply with sexual offender
requirements in Duval County.
Florida elections: T.K. Waters to become Jacksonville's next sheriff
Election laws: Change in state law means about 33,000 Duval County voters must update
records to request mail ballots
Crump was arrested by the Jacksonville Sherriff's Office in April. According to an arrest
report, Crump said he did not realize he was ineligible to vote.
Crump was able to register and voted in the August 2020 primary and November 2020
general election in Duval, according to previous reporting from the Times-Union.
“Election fraud undermines one of the fundamental tenets of our democracy," State Attorney
Melissa Nelson said. "We will continue to hold accountable those who knowingly seek to
manipulate our election process,”
Advocates for voting rights say there is confusion around who can now vote since Florida
voters approved a constitutional amendment in 2018 restoring voter rights to residents with
felony records.
Felons can only vote after they serve their prison or jail time, complete parole or
probation and pay all fines and restitution. But the amendment excluded restoration of
voting rights to those, like Crump, with a sexual offense. Anyone with a felony record for
murder and sexual offenses still must go through the state's clemency process to regain the
right to vote.
Rare court cases but a handful recently

Crump's arrest is part of a larger Duval County investigation into whether 22 sex offenders
illegally voted in the 2020 election.
Supervisor of Elections Mike Hogan started examining the cases filed by database researcher
Mark Glaeser. The Gainesville man has lodged 100 complaints in 11 counties contending sex
offenders violated state law by casting ballots in 2020.
The State Attorney’s Office said it was referred to Crump's case in March by the Duval
elections office.
Hogan said he has not heard from law enforcement about any additional arrests in the
investigation.
Arrests and convictions in voter fraud cases are somewhat rare, although a number of have
been prosecuted in the last two months in Duval County.
On Oct. 27 a husband and wife pleaded guilty to criminal use of personal identification
information after submitting thousands of constitutional amendment initiative petition
forms in favor of a gambling proposal to the Duval County Supervisor of Elections Office,
according to the State Attorney’s Office. The forms contained personal information,
including signatures of the registered voters who supposedly signed them in summer 2021.
National politics: Florida elections officials harassed, threatened amid 'false accusations of

fraud,' US House panel says
Elections workers were unable to match many of the signatures with the voters’ files and law
enforcement was contacted. Investigators examined the petitions and contacted voters, who
said they didn’t recognize or sign them. That led them to Corri Aurthell Moore, 46, and
Michelle Patrice Moore, 42.
Hogan told Action News Jax that he’s never seen this level of suspected fraud before with at
least 1,100 petitions in question. He said his staff became suspicious when they received a
stack of crisp petitions all filled out with similar ink and handwriting. Normally petitions
appeared lightly weathered because canvassers are out with clipboards and such seeking
signatures.
The couple had been hired by Umunna Legal Group in Jacksonville, according to warrants
obtained by Action News Jax. The firm said it fired the Moores after a couple of months
because the number of petitions they were submitting “seemed impossible.
The judge sentenced the husband to a year in jail and the wife to a year of community
control, according to the State Attorney's Office.
Another pair arrested

In a separate case, two Jacksonville men were arrested last November following the
discovery of at least 60 voter registration applications for people who were dead or didn’t
authorize them, the State Attorney's Office said. Jordan Rayeshaun Daniels, 32, and Devin
Deangelo King, 34, were charged with criminal use of personal identification information.
The investigation began in July 2020 after elections staff identified inconsistencies on voter
registration applications submitted by a third party. Signatures didn’t match and personal
information was incorrect, and each batch of applications had the initials of the two men, the
State Attorney’s Office said. They had been hired to secure voter registration applications
from people, the investigation showed.
Voter fraud: Jacksonville men charged with falsifying voter registration forms
Both Hogan and the State Attorney's Office said the motive doesn't appear to be political but
for financial gain. "This was a group working with what we call a third-party organization,"
Hogan said. "... We did not see anything political about it. It was, I think, people who were
greedy. There's an incentive there to get as many as you can in.”
Investigators interviewed people whose names and information were used and discovered
h i i h did i h i i A h ll d d h
State Attorney’s Office said.
Daniels pleaded guilty on Nov. 3 and was sentenced to 10 months in jail followed by two
years of probation and 100 hours of community service, court records show. King pleaded
guilty on Nov. 22 and was sentenced to a year in jail.
Appendix J
Pensacola News Journal News Article (November 29, 2022)
CRIME
FDLE: Pensacola sex offender unlawfully

cast 2020 ballot, filled out 4 voting
applications
Benjamin Johnson
Pensacola News Journal
Published 4:00 a.m. CT Nov. 29, 2022
Florida Department of Law Enforcement special agents arrested a Pensacola sex offender
Nov. 22 for illegally voting in the 2020 presidential election and filling out multiple voter
registration applications between 2020 and 2022.
On Nov. 1, 2022, the Escambia County Supervisor of Elections provided documents to FDLE
that showed 41-year-old Michael DeWayne Collins completed and signed a Florida voter
registration application on Aug. 27, 2020; Sept. 8, 2021; July 14, 2022; and Oct. 4 2022, and
a voting history report showed Collins voted on Nov. 3, 2020, in the 2020 general election.
He was charged with four counts of false swearing of voter registration information and one
count of unqualified electors willfully voting, according to an FDLE arrest affidavit.
Voter fraud charges: DeSantis announces 20 felons charged with voter fraud across
Florida
Local change: 'Go time!' Mayor-elect D.C. Reeves has lofty goals, starting with showing
value of living in Pensacola
Collins, who is a registered sex offender, was convicted for lewd and lascivious battery of a
person between 12 and 16 years old in 2001, leading to his civil right to vote being stripped,
but Collins told authorities that he "received a letter from an unknown group/organization"
in 2019 that said he was eligible to vote.
The letter was not from the State of Florida, according to the affidavit, and he was unable to
produce the letter. He also acknowledged he never petitioned Florida to have his rights
restored.
During an interview with FDLE, Collins said he completed the two voter registration
applications in 2020 and 2021, but said he thought his right to vote was restored. Even
though he believed he could vote, Collins told FDLE in the same interview he received a letter
from the Supervisor of Elections in February 2022 "that said something about his voting
rights being messed up and he needed to contact them."
"During the second interview, Collins acknowledged he completed and signed the voter
registration application dated July 14, 2022," the arrest affidavit stated. "Collins did not
remember completing and signing the voter registration application dated Oct. 10, 2022,
however, Collins acknowledged that the handwriting and signature on the application was
his."
Collins said he filled out a voter application because he forgot he received letters from the
Supervisor of Elections on Feb. 2, 2022 and May 2, 2022, stating he was ineligible to vote,
according to the affidavit.
Collins is one of many in Florida who have been charged with election-fraud-related crimes
since Gov. Ron DeSantis launched the Office of Election Crimes and Security on July 1.
On Aug. 11, DeSantis held a press conference in Broward County and announced the arrest of
20 convicted felons from Palm Beach, Broward, Miami-Dade, Hillsborough and Orange
counties who allegedly voted illegally in the 2020 General Election.
"They did not go through the process, they did not get their rights restored, and yet they went
ahead and voted anyway," DeSantis said.
Some Democrats have derided the governor's announcement as political theater and "voter
intimidation." The 20 alleged illegal voters represent a tiny fraction of the 11 million
Floridians who voted in the 2020 election.
In the 2018 General Election, Floridians voted to for State Amendment 4, which allows those
convicted of felony murder or sex offenses to apply for reinstated voting rights to the State
Clemency Board as long as all of the following have been completed:
prison or jail time

parole, probation or other forms of supervision
payment of total amount of all fines, fees, costs and restitution
The State Clemency Board told FDLE that there was no record of Collins having his civil
rights restored and even though he was last released in March 2018 Collins still owed
$5,300 in court fines and other obligations, according to the arrest affidavit.
According to court records, the State Attorney's Office has not filed a case for Collins' most
recent fraud charges. The News Journal reached out to the State Attorney's Office, but did
not receive a response Monday.
Collins was released from Escambia County Jail Nov. 24 on $12,500 bond.
Benjamin Johnson can be reached at bjohnson@pnj.com or 850-435-8578

Appendix K
Tallahassee Democrat News Article (December 9, 2022)
NEWS
Marianna woman charged with

submitting fraudulent petition
signatures
Douglas Soule
Tallahassee Democrat
Published 5:12 p.m. ET Dec. 9, 2022
A Marianna woman has been arrested for allegedly using personal identification information
of five unknowing people for a constitutional petition.
Florida Department of Law Enforcement agents arrested Kattie McCalister, 60, on Thursday
on five felony counts of false swearing, submission of false voter information and five
misdemeanor counts of perjury when not in an official proceeding, according to a Friday
FDLE press release.
She was booked into the Jackson County Jail.
Pre-Election Day voting concerns: Partisan poll-watchers in Florida on guard to thwart

voter suppression, 'Stop the Steal'
2022 amendments: Voting in Florida: What you need to know about the 2022
amendments
The petition was for “limited authorization of casino gambling,” according to her arrest
affidavit.
That petition was to allow businesses with active cardroom licenses to offer casino gaming if
they’re within 130 miles of a Seminole tribal casino or they spent $250 million on
development and construction costs, according to Ballotpedia.
It did not get enough signatures to appear on Florida's 2022 ballot.
Agents interviewed five people who had filed complaints against McCalister following
notification from the Jackson County Supervisor of Elections Office that their personal voter
information “may have been compromised,” according to the press release. They said they
had never met McCalister, had never seen the petition and had not signed the petition.
McCalister was employed as a petition circulator for a company called Victory Labs Inc.,
according to the affidavit. She had been paid approximately $7,193 between November 2021
and January 2022.
USA Today Network-Florida government accountability reporter Douglas Soule is based in

Tallahassee, Fla. He can be reached at DSoule@gannett.com. Twitter: @DouglasSoule
Appendix L
Building Confidence in U.S. Elections, Report of the
Commission on Federal Election Reform, September 2005
(“Carter Baker Report”)

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Florida Department of State

Office of Election Crimes and Security

Prepared by the Department of State pursuant to section 97.022(7), Fla. Stat.

Complaints Received 2040

Independent Investigations Initiated 986

Agency Abbreviation Code Table

Agency Code Agency

Election Code Election

County Codes Table

County Code County

97.041(1)(a)(4)—Qualifications to register to vote. 104.011—False

Petition Initiative Fraud—104.011—False swearing; submission of

Petition Initiative Fraud—104.011—False swearing; submission of

Ineligible residency; 97.041(1)(a)(4)—Qualifications to register to

104.011—False swearing; submission of false voter registration

104.011—False swearing; submission of false voter registration

104.011—False swearing; submission of false voter registration

Ineligible residency; 97.041(1)(a)(4)—Qualifications to register to

Alleges individual registered and cast absentee ballots for individuals

2623 2020 Civilian Referral MAN Yes FDLE Pending

Alleges individual is voting by mail on behalf of family members.

104.041—Fraud in connection with casting vote. 104.16—Voting

104.011—False swearing; submission of false voter registration

104.011—False swearing; submission of false voter registration Closed/Declined by

99.061—Method of qualifying for nomination or election to federal,

104.011—False swearing; submission of false voter registration

Alleges SOE promoted voter fraud as a result of voters requesting Closed/Declined by

Unknown person at SOE was greeting people and telling them to

Homeowners are receiving mail for a registered voter at their address

Receiving texts on her cell phone addressed to someone else.

Alleges a political party is sending a voter guide or judicial candidate

104.0515—Voting rights; deprivation of, or interference with, Unknown

3004 2022 Civilian Referral 101.111—Voter challenges. Unknown No Preliminary

Committee Substitute for

An act relating to election administration; amending s. 15.21, F.S.; requiring

are no longer valid; specifying conditions under which the Financial

Be It Enacted by the Legislature of the State of Florida:

Section 1. Section 15.21, Florida Statutes, is amended to read:

15.21 Initiative petitions; s. 3, Art. XI, State Constitution.—

(1) The Secretary of State shall immediately submit an initiative

(a)(1) Registered as a political committee pursuant to s. 106.03;

(2) If the Secretary of State has submitted an initiative petition to the

Section 2. Subsection (4) is added to section 16.061, Florida Statutes, to

16.061 Initiative petitions.—

(4) If the Attorney General is notified by the Secretary of State pursuant

Section 3. Section 97.022, Florida Statutes, is created to read:

97.022 Office of Election Crimes and Security; creation; purpose and

(a) Receiving and reviewing notices and reports generated by govern-

(b) Initiating independent inquiries and conducting preliminary inves-

(3) The secretary shall appoint a director of the office.

(7) By January 15 of each year, the department shall submit a report to

(a) The source of the alleged violation or irregularity;

(c) The county in which the alleged violation or irregularity occurred;

(d) Whether the alleged violation or irregularity was referred to another

(e) The current status of the investigation or resulting criminal case.

Section 4. Section 97.0291, Florida Statutes, is amended to read:

97.0291 Prohibition on use of private funds for election-related expenses.

Section 5. Paragraph (g) is added to subsection (3) of section 97.052,

97.052 Uniform statewide voter registration application.—