"Reggie" Fullwood - Florida Elections Commission

Transcription

STATE OF FLORIDA
FLORIDA ELECTIONS COMMISSION
In Re: Reginald N . "Reggie" Fullwood
TO:
Case No . : FEC 13-034
The Honorable Reginald N "Reggie" Fullwood
Division of Elections
101 East Union Street
Suite 402
Jacksonville, FL 32202
500 S Bronough Street
Room 316
Tallahassee, FL 32399
NOTICE OF HEARING (INFORMAL HEARING)
A hearing will be held in this case before the Florida Elections Commission on August 6, 2014, at 8:30 am, or as soon
thereafter as the parties can be heard, at the following location: Senate Office Building, Room S-110, 404 South Monroe
Street, 1 allahassee, FL 32399 .
Failure to appear in accordance with this notice will constitute a waiver of your right to participate in the hearing
Continuances will be granted only upon a showing of good cause
This hearing will be conducted pursuant to Section 106.25, Florida Statutes, which governs your participation as
follows:
If you are the Respondent, you may attend the hearing, and you or your attorney will have 5 minutes to present your
case to the Commission However, some cases (including those in which consent orders or recommendations for no probable
cause are being considered) may be decided by an en masse vote and, unless you request to be heard or the Commission
requests that your case be considered separately on the day of the hearing, your case will not be individually heatd
If you are the Complainant, you may attend the hearing, but you will not be permitted to address the Commission In
addition, some cases (including those in which consent orders or recommendations fot no probable cause are being considered)
may be decided by an en masse vote and, unless the Respondent requests to be heard or the Commission requests that the case
be considered sepaiately on the day of the hearing, the case will not be individually heard.
If you are an Appellant, and you have requested a hearing, you may attend the hearing, and you or your attorney will
have 5 minutes to present your case to the Commission.
Please be advised that both confidential and public cases are scheduled to be heard by the Flotida Elections
Commission on this date As an Appellant, Respondent or Complainant in one case, you will not be petmitted to attend the
hearings on other confidential cases
The Commission will electronically record the meeting . Although the Commission's recording is considered the
official record of the hearing, the Respondent may ptovide, at his own expense, a certified court reportet to also record the
hearing
If you require an accommodation due to a disability, contact Donna Malphurs at (850) 922-4539 or by mail at 107 West
Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing
See flu th er instructions on the revet se side .
Jl11!)1 :M.Cl(eever'l'oman
Executive Director
Florida Elections Commission
July 16, 2014
Please iefer to the info1mation below for further instructions related to your pa1ticular heating:
If this is a hearing to consider an appeal from an automatic fine, the Filing Officer has imposed a fine
on you for your failure to file a campaign treasurer's report on the designated due date and, by filing an appeal,
you have asked the Commission to consider either (1) that the report was in fact timely filed; or (2) that there
were unusual circumstances that excused the failure to file the report timely. You are required to prove your
case If the Commission finds that the report was filed timely 01 that there were unusual circumstances that
excused the failure, it may waive the fine, in whole or in pa1t The Commission may reduce a fine afte1
considering the factors in Section 106 265, Florida Statutes If the Commission finds that the report was not
timely filed and there were no unusual circumstances, the fine will be upheld
If this is a hearing to consider a consent order before a determination of probable cause has
been made, the Commission will decide whether to accept or reject the consent order.. If the Commission
accepts the consent order, the case will be closed and become public If the Commission rejects the consent
order or does not make a decision to accept or deny the consent order, the case will iemain confidential, unless
confidentiality has been waived
If this is a hearing to consider a consent order after a determination of probable cause has been
made, the Commission will decide whethe1 to accept or reject the consent order.. If the Commission accepts
the consent 01der, the case will be closed. If the Commission rejects the consent order or does not make a
decision to accept or deny the consent order, the Respondent will be entitled to anothe1 heaiing to determine if
the Respondent committed the violation(s) alleged.
If this is a probable cause hearing, the Commission will decide if there is probable cause to believe that
the Respondent committed a violation of Florida's election laws Respondent should be prepared to explain
how the staff in its 1ecommendation incorrectly applied the law to the facts of the case Respondent may not
testify, call others to testifY, or introduce any documentary or other evidence at the probable cause hearing
The Commission will only decide whether Respondent should be charged with a violation and, before the
Commission determines whether a violation has occurred or a fine should be imposed, Respondent will have an
opportunity for another hearing at which evidence may be introduced
If this is an informal hearing, it will be conducted pursuant Sections 120569 and 120.57(2), Flo1ida
Statutes; Chapter 28 and Commission Rule 2B-l 004, Florida Administrative Code At the hearing, the
Commission will decide whether the Respondent committed the violation(s) charged in the Order of P10bable
Cause . The Respondent will be permitted to testify. However the Respondent may not call witnesses to testify.
Respondent may argue why the established facts in the Staff Recommendation do not support the violations
charged in the Orde1 of Probable Cause . At Respondent's request, the Commission may determine whether
Respondent's actions in the case were willful The Respondent may also address the appropriateness of the
recommended fine. If Respondent claims that his limited 1esources make him unable to pay the statut01y fine,
he must provide the Commission with written proof of his financial resources at the hearing A financial
affidavit fo1m is available from the Commission Clerk
STATE OF FLORIDA
In Re: Reginald N.. Fullwood
Case No.: FEC 13-034
------------------------~'
TO:
Reginald N. Fullwood
2232 Ribault Scenic Drive
Jacksonville, FL 32208
500 S Bronough Street, Room 316
Tallahassee, FL 32399-1050
NOTICE OF HEARING
A hearing will be held in this case before the Florida Elections Commission on November·13, 2013, at 9:00am, or
as soon thereafter as the parties can be heard, at the following location: Senate Office Building, Room 110-S, 404 South
Monroe Street, Tallahassee, FL 32399.
Failure to appear in accordance with this notice will constitute a waiver ofyour right to participate in the hearing.
Continuances will be granted only upon a showing of good cause.
This hearing will be conducted pursuant to Section I 06.25, Florida Statutes, which governs your participation as
follows:
Ifyou are the Respondent, you may attend the hearing, and you or your attorney will have 5 minutes to present your
case to the Commission. However, some cases (including those in which consent orders or recommendations for no probable
cause are being considered) may be decided by an en masse vote and, unless you request to be heard or the Commission
requests that your case be considered separately on the day of the hearing, your case wiT! not em rvt ua y ear
If you are the Complainant, you may attend the hearing, but you will not be permitted to address the Commission. In
addition, some cases (including those in which consent orders or recommendations for no probable cause are being considered)
may be decided by an en masse vote and, unless the Respondent requests to be heard or the Commission requests that the case
be considered separately on the day of the hearing, the case will not be individually heard
If you are an Appellant, and you have requested a hearing, you may attend the hearing, and you or your attorney will
have 5 minutes to present your case to the Commission
Please be advised that both confidential and public cases are scheduled to be heard by the Florida Elections
Commission on this date As an Appellant, Respondent or Complainant in one case, you will not be permitted to attend the
hearings on other confidential cases.
The Commission will electronically record the meeting Although the Commission's recording is considered the
official record of the hearing, the Respondent may provide, at his own expense, a certified court reporter to also record the
hearing
If you require an accommodation due to a disability, contact Donna Malphurs at (850) 922-4539 or by mail at I 07 West
Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing
See further instructions on the reverse side
ll"!Y 9rf.CKeever 'Toman
Executive Director
Florida Elections Commission
October 24, 2013
Please refer to the infmmation below f(n fiuther instmctions related to your particular hearing:
If this is a hearing to consider an appeal from an automatic fine, the Filing Officer has imposed a fine
on you for your failure to file a campaign treasmer' s report on the designated due date and, by filing an appeal,
you have asked the Commission to consider either (I) that the report was in fact timely filed; or (2) that there
were unusual circumstances that excused the failure to file the report timely. You are required to prove yom
case If the Commission finds that the report was filed timely or that there were unusual circumstances that
excused the failure, it may waive the fine, in whole or in part The Commission may reduce a fine after
considering the factors in Section 106 265, Florida Statutes If the Commission finds that the report was not
timely filed and there were no unusual circumstances, the fine will be upheld . Pmsuant to Rule 2B-1.005
F AC., you may file supplemental documents related to yom appeal up to five business days before the hearing
for consideration by the Commission
If this is a hearing to consider a consent order before a determination of probable cause has
been made, the Commission will decide whether to accept or reject the consent order If the Commission
accepts the consent order, the case will be closed and become public If the Commission rejects the consent
order or does not make a decision to accept or deny the consent order, the case will remain confidential, unless
confidentiality has been waived
If this is a hearing to consider a consent order after a determination of probable cause has been
made, the Commission will decide whether to accept or reject the consent order If the Commission accepts
the consent order, the case will be closed. If the Commission rejects the consent order or does not make a
decision to accept or deny the consent order, the Respondent will be entitled to another hearing to determine if
---the Respondent committed the violation(s) alleged .
If this is a probable cause hearing, the Commission will decide if there is probable cause to believe that
the Respondent committed a violation of Florida's election laws . Respondent should be prepared to explain
how the staff in its recommendation inconectly applied the law to the facts of the case . Respondent may not
testifY, call others to testifY, or introduce any documentary or other evidence at the probable cause hearing
The Commission will only decide whether Respondent should be charged with a violation and, before the
Commission determines whether a violation has occuned or a fine should be imposed, Respondent will have an
opportunity for another hearing at which evidence may be introduced .
If this is an informal hearing, it will be conducted pmsuant Sections 120.569 and 120 57(2), Florida
Statutes; Chapter 28 and Commission Rule 2B-1.004, Florida Administrative Code At the hearing, the
Commission will decide whether the Respondent committed the violation(s) charged in the Order of Probable
Cause . The Respondent will be permitted to testify However the Respondent may not call witnesses to testify
Respondent may argue why the established facts in the Staff Recommendation do not support the violations
charged in the Order of Probable Cause . At Respondent's request, the Commission may determine w!Jether
Respondent's actions in the case were willful The Respondent may also address the appropriateness of the
recommended fine . If Respondent claims that his limited resomces make him unable to pay the statutmy fine,
he must provide the Commission with written proof of his financial resources at the hearing A financial
affidavit form is available fiom the Commission Clerk
'
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CASE NAME:
,:',_t~l~
::-:';;~~~J,1C't)MES:~~h!J;:t;tF~:_;:}:c~>!1!i~!~\~::~;;,,~~tt~;;:~~l:~:!;:;,~;:-
Reginald "Reggie" Fullwood
CASE NUMBER(S):
FEC No. 13-034
INVESTIGATOR:
DOAH No.
Cedric Oliver
:JttcJtA-f\. LO\ \\1a-At.-s
ATTORNEY FOR FEC:
OPPOSING ATTORNEY
& PHONE NUMBER:
,----. ' . . ' .
ITEM -;:-:c ~---' 81S111R'!t'
DATE
L;"
1
1/8/13
DOE Complaint
2
1/22/13
14 Day Letter to Respondent
3
3/26/13
Letter of Legal Sufficiency to Respondent
Additional Filing Officer information
4
9/6/13
9/6/13
Phone Loq
5
9/6/13
6
Report of lnvestiqation with case exhibits t
Ci'l
~,.,
7
I 4-n fl.. U)j I'AI!JI.'
:1\
~o::x..
.....,
I
8
9
10
11
--X
' )
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
,,, '
L
'
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STATE OF FLORIDA
In Re: Reginald N. Fullwood
______________________
,/
STAFF RECOMMENDATION FOLLOWING INVESTIGATION
Pursuant to section I 06. 25(4)(c), Florida Statutes, undersigned staff counsel files this
written recommendation for disposition of the referral in this case recommending that there is
probable cause to charge Respondent with violating Section 106.141(1), Florida Statutes
Based upon a thowugh review of the Report oflnvestigation submitted on September 6, 2013,
the following facts and law support this staff recommendation:
On January 8, 2013, the Florida Elections Commission ("Commission") received
1
a refenal from the Department of State, Division of Elections ("Division"), alleging that
Reginald N Fullwood ("Respondent") violated Chapter 106, Florida Statutes
2
Respondent was a candidate for State Representative, District 13, in the 2012
election cycle
3
By letter dated March 26, 2013, the Executive Director notified Respondent that
Commission staffwould investigate the following statutory provision:
Section 106.141(1), Florida Statutes: Reginald N. "Reggie"
Fullwood, candidate for the Office of House Representative,
District 13, failed to file a report reflecting the disposition of all
remaining funds within 90 days after he was elected during the
2012 election cycle. The I ermination Report was due September
6,2012
4..
Respondent filed his State of Florida Appointment of Campaign I reasurer and
Designation of Campaign Depository for Candidates forms ("DS-DE-9"), on February 17, 2011,
and on April 23, 2012, appointing himself as treasurer for his campaign on both forms . (ROI
Exhibit 1 & Attachment "A") 1
5.
On February 18, 2011, Kristi Bronson, Chief~ Bureau of Election Records, sent
Respondent a letter acknowledging that Respondent had been placed on the 2012 active
candidate list The letter advised Respondent that all candidates filing reports with the Division
are required to use the electronic filing system ("EF S") and provided Respondent with a user
identification number and initial password to grant access to the EFS (ROI Exhibit 3)
1
The Report oflnvestigation is referred to herein as "ROL"
Staff Recommendation FEC
13~034
1
6
Ms . Bronson's Febmary 18, 2011letter fmther advised Respondent that all of the
Division's publications and repmting fmms were on its website arid directed Respondent to print
out the 2011 Calendar of Reporting dates as well as other documents Id
7..
Respondent's 2012 Termination Report was due to be filed by September 6, 2012;
however, Respondent failed to file his report (ROI Exhibit 7)
8
By letters dated September 13, 2012, October 2, 2012, arid October 17,2012, the
Division informed Respondent that his 2012 I ermination Repmt still had not been received The
October 17, 2012 letter included copies of the previously mailed notices arid was sent via
certified mail with delivery confirmation Each of the three notices was sent to the address
Respondent listed on his DS-DE 9 form (ROI Exhibits 4, 5 & 6)
9.
As of September 10, 2013, Respondent still has not filed his 2012 Termination
Report
10..
"Probable Cause" is defined as reasonable grounds of suspicion supported by
circumstaiices sufficiently strong to warraiit a cautious person in the belief that the person has
committed the offense charged Schmitt v State, 590 So 2d 404, 409 (Fla. 1991) Probable
cause exists where the facts arid circumstaiices, of which an [investigator] has reasonably
trustworthy information, are sufficient in themselves for a reasonable man to reach the
conclusion that aii offense has been committed Department of Highway Safety and Motor
Vehicles v. Favino, 667 So2d 305, 309 (Fla. 1' 1 DCA 1995).
1L
The facts set forth above show that Respondent was a caiididate for State
Representative, District 13, in the 2012 election cycle Respondent's 2012 I ermination Repmt
was due by September 6, 2012, but he failed to file his report By letters dated September 13,
2012, October 2, 2012, October 17, 2012, the Division notified Respondent that his 2012
I ermination Report had not been received Despite receiving three letters fiom the Division,
Respondent still has not filed his 2012 I ermination Report
Based upon these facts and circumstaiices, I recommend that the Commission find
probable cause to charge Respondent with violating the following statutory provision:
Count 1:
On or about September 6, 2012, Respondent violated Section
106 141(1), Florida Statutes, when he failed to file his 2012
I ermination Report
Respectfully submitted on September
' f. J,V\ A. fA)d£cu~!#
~A Williams
Assistant General Counsel
Staff Recommendation FEC 13-034
2
Jf2, 2013.
(
I reviewed this Staff Recommendation this
Amy McKeever
Executive Dire
Staff Recommendation FEC 13-034
3
01
'2.-0~y of September 2013
'
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1.
RE:CE:iVED
DEPARTMENT OF STAlE
APPOINTMENT OF CAMPAIGN TREASURER
AND DESIGNATION OF CAMPAIGN
DEPOSITORY FOR CANDIDATES
(Section 106.021(1), F S.)
ZOII FEB 17 PH 3:55
DIVISION OF EltCTIONS
TALLAHASSEE. fl
(PLEASE PRINT OR TYPE)
NOl'E: This form must be on file with the qualifying
officer before
1 the
,.
1. CHECK APPROPRIATE BOX(ES):
Initial Filing of Form
Re-filing to Change:
0
181
Party
32208
7 If a candidate for a nonpartisan office, check If
applicable:
My intent is to run as a Write-In candidate
Florida House of Representatives District 15
0
8. If a candidate for a partisan office, check block and fill in name of party as applicable:
D
D
Jacksonville, FL
) 318-6881
Write-In
Office
5 E.. mail address
6 Office sought (include district, circuit, group number)
'o
0
Depository
3 Address (include post office box or street, city, state zip
code)
Reginald N Fullwood
(904
0
Treasurer/Deputy
2 Name of Candidate (in this order: First, Middle, Last)
4 Telephone
:USE ONLY
(
No Party Affiliation
My intent is to run as a
Democratic
lEI
!XI
9 I have appointed the following person to act as my
Party
0
Campaign Treasurer
candidate
Deputy Treasurer
10. Name of Trea~"' .r or Deputy T, -~o"rer
R.,~,,aid N. Fullwood
11 Mailing n""'"OO
12
( 904 ) 318-6881
14 County
13 City
15 State
Duval
Jacksonville
16 Zip Code
181
19 Name of Bank
17 E-mai
,fl
32208
Florida
18 I have designated the following bank as my
Primary Depository
""m
0
Secondary Depository
20 Address
Atlantic Coast Bank
21 City
..
I .1-e"V"'
930 L.., .. ~, ~"!'Boulevard
..
22 County
23. State
Duval
..... v
24 Zip Code
32211
Florida
UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND
DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE
.2/t7/J!
27
I,
:.f~
26
125 Date
"
-
designated above as:
X
!..;, Acceptance of Appointment (fill in the
v•~·
•&
Reginald N Fullwood
·v
f.E!Jf~ appropriate block)
_ , do hereby accept the appointment
(Please Print or Type Name)
!XI
~~
Campaign Treasurer
::z//"1 ~I
I ;oate
X
os..oE 9 (Rev. 10110)
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REPORT OF INVESTIGATION
Case No.: FEC 13-0.34
Respondent: Reginald "Reggie" Fullwood
Counsel for Respondent: N/A
Complainant: Division of Elections
Counsel for Complainant: N/A
Pursuant to Section 106.25, Florida Statutes, on January 8, 2013, the Florida Elections
Commission received information from the Division of Elections that Respondent violated
Chapter 106, Florida Statutes The Division's referral was mandated pursuant to Section
106. 07(8)(d), Florida Statutes Commission staff~ therefore, investigated whether Respondent
violated the following statute:
Section 106 ..1 41 (1 ), Florida Statutes, failure of a candidate to
dispose of fimds remaining in his campaign account within 90 days
after he withdrew, became unopposed, was eliminated, or elected
and to file a report reflecting the disposition of all remaining fimds
I.
Preliminary Information:
L
Respondent was a candrdate for the Flonda House of Representatives, District 13
in the 2012 election Respondent won his bid for election Respondent appointed himself as his
own campaign treasurer .
2
Respondent filed his current Appointment of Campaign I reasurer and
Designation of Campaign Depository form (DS-DE 9) with his filing officer on April 23, 2012
To review a copy of Respondent's DS-DE 9 form, refer to exhibit L
3.
II.
Complainant is the Division of Elections
Alleged Violation of Section 106.141(1), Florida Statutes:
4..
I investigated whether Respondent violated this section of the election laws by
failing to file his termination report reflecting the disposition of all remaining fimds in his
campaign account within 90 days after he.became unopposed
Complainant alleges that Respondent has not filed his 2012 IR Report with his
5
filing officer .
6..
In a January 7, 2013 affidavit from Theresa Holdeen, representative from the
Division of Elections, I was advised that Respondent had not filed his 2012 IR Report. Ms
Holdeen attested that his 2012 TR Report was due by September 6, 2012 To review a copy of
Ms . Holdeen's January 7, 2013 affidavit, refer to exhibit 2
Inv002 (7/08)
1
7..
In a February 18, 2011 acknowledgement letter from the Division of Elections,
Respondent was notified that his name had been placed on the 2012 active candidate list. The
letter advised Respondent that all candidates filing reports with the Division are required to use
the electronic filing system (EFS), and provided Respondent with his user identification number
and initial password allowing him access to the EF S. I o review a copy of this acknowledgement
letter, refer to exhibit 3
8..
On September 13, 2012, the Division sent Respondent a notice letter via regular
mail advising him that his 2012 TR Report that was due on September 6, 2012, had not been
received To review a copy of this September 13, 2012 notice letter, refer to exhibit 4
On October 2, 2012, the Division sent Respondent a second notice letter via
9
regular mail advising him that his 2012 TR Report still had not been received To review a copy
of this October 2, 2012 notice letter, refer to exhibit 5
10
On October 17, 2012, the Division sent Respondent a final notice letter via
certified mail, advising him that his 2012 IR Report still had not been received This letter
included copies of previous mailed failure-to-file notices that were sent to Respondent I o
review a copy of this October 17,2012 final notice letter, refer to exhibit 6.
11
I have reviewed records from the Division of Elections regarding Respondent's
campaign activity According to the campaign finance activity, Respondent reported receiving
$4,750 00 in contributions year-to-date, but he has not reported spending any monies during the
entire campaign I o review records from the Division of Elections regarding Respondent, refer
to exhibit 7
12..
As of the date of this report, Respondent has not filed his 2012 IR Report with
his filing officer.
13
Records reflect that Respondent has previously violated this section of the
election laws
III.
FEC History
14..
Respondent has established a pattern of being involved in FEC investigations
involving automatic fines, and failure-to-file cases
Conclusion:
15
Respondent was offered several opportunities to make comments regarding the
findings of this investigation Respondent did not respond to any of the attempted contacts .
16.
In a Febmary 18, 2011 acknowledgement letter, Respondent was advised that all
of the Division's publications and reporting forms were available on the Division of Elections'
web site.. "Therefore, please print a copy of the following documents: Chapters I 04 and I 06,
Florida Statutes, 2010 Candidate and Campaign Treasurer Handbook, 2011 Calendar of
Reporting Dates, and Rule lS-2 . 017, Florida Administrative Code" I o review a copy of this
letter, refer to exhibit 3
Inv002 (7/08)
2
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17.
On February 17, 2011, Respondent signed his Statement of Candidate for the
office of Florida House of Representatives, Distiict 15 acknowledging that he has been provided
access to read, and understand the requirements of Chapter I 06, Flmida Statutes I o review a
copy of the Statement of Candidate, refer to exhibit 8
Respectfully submitted on September 6, 2013
Ced!ic Oliver
Investigation Specialist
500 South Bronough Street, Room 316
I allahassee, Fl 323 99
Reginald N . Fullwood
Iacksanville Fl 32208
'
Ms. Kristi Reid-Bronson
Chief~ Bureau of Election Records
500 South Bronough Stieet, Room 316
Tallahassee, Fl32399
Copy fumished to: Mr David Flagg, Investigations Manager
Inv002 (7/08)
3
(
REPORT OF INVESTIGAIION
Reginald "Reggie" Fullwood -- FEC 13-034
LIST OF EXHIBIIS
Exhibits #s
Description of Exhibits
Exhibit 1
Respondent's current DS-DE 9 form
Exhibit 2
January 7, 2013 affidavit fiom Theresa Holdeen
Exhibit 3
February 18, 2011 DOE Acknowledgement Letter
Exhibit 4
September 13, 2012 failure-to-file Jetter
Exhibit 5
October 2, 2012 failure-to-file letter
Exhibit 6
October 17,2012 final notice Jetter with attachments
Exhibit 7
DOE campaign finance activity records for Respondent
Exhibit 8
Statement of Candidate
lnv004 (S/08)
(
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RECEIVED
D~PARH1£NT Of STAT£
2UI2 APR 23 PH 3: o4
(Section 106.021(1}, F s}
DIVISL; ; OF tLcCJ IONS
TAlLAHASSEE. fl.
(PI.EASE PRINT OR TYPE)
NOTE: This form must be on file with the qualifying
officer before opening the campaign accounl
OFFICE USE ONLY
Re-filing to Change: ~ Treasurer/Deputy
0
2 Name of Candidate (in this order: First, Middle Last}
O
0
Depository
Office
0
Party
3 Address (include post office box or street, city, state. zip
co~e~32
~e;~::~n~ ~ul~~~~l-S&mail address
·- - - -
Ribault Scenic Drive
,Jacksonville, FL 32208
(904 } 31 ~-6881
-~o_o,--d_@:-r_h_in_o_ha_r_b,--or--,:.c,--o_m_L----r-:::-::::----::-:--:-:----·-:-:------::::----:----:-::--1
6 Office sought (include district, circuit, group number}
Florida House of Representatives - District 13
applicable:
-·--"'""'
D
.
--'----------·--------1
8 If a candidate for a partisan office, check block and fill In name of party as applicable:
D
Write-In
O
[8)
Democratic
9 I have appointed the following person to act ~~-my
Party
lieasm et
I2S.I ·- ....
O
candidate
Deptt....
10 Name of Treasurer or Deputy Treasurer
-·----..· - - - - - - - - - - - - - - - - ·..- - - r - - - : : : : - - - - - - - - - - - f
11 Mailing Address
12 Telephone
2232 Ribault
Scenic Drive
( 904 } 633-8099
_____ ..::;..:;.;::.:..:;co...;::..:..:,;~--------.----=---.----·---,.---=---':--'-----'--=::......;:~.;:_--·-----1
13 City
14 County
15 State
16. Zip Code
17 E-mail address
Jacksonville
Duval
FL
32208
0 Secondary Depository
Primary Depository
of Bank
-------------.--,2-o.·.-A-d__,d,....re_s_s_____________.. _______--f
~-Name
Atlantic Coast Bank
21 City
22. County
Jacksonville
Duval
1-::-,~="---=-='-'=-=..::::.=----r::c:--::---,--- ·--.. -
930 University Boulevard
.....-L.-.;::.::"--=.:.r':~?-c=::::.::..:.==----r:-::-=~--:----1
23 State
24 Zip Code
FL
32211
UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ TME FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND
DESIGNATION OF CAMPAIGN DEPOSITORY ANDTMATTHE FACTS STATED IN IT ARE TRUE.
l----,..---------·------·--------.-:::c::---:::----:---:-:::,.......,_;;-:--c,----------------f
25. Date
26 Signature of Vdate -·
X
4t2ot12
27
~ t<. <(::-----
Treasurer's Acceptance of A~lntment (/he blankf; n~~ appropriate block)
------ ~ta5/d
I
tz/ .):.,."4e-o
7(Piease Print or 'type Name}
~
Campaign TrXeasurer _....... 9-·;f:pu~
(asurer
4/20/12
--------"'~=---------·
Date
DS-DE 9 (Rev. 10/10)
, do hereby accept the appointment
EXHIBIT
'V/
( I 1>~8-, . . . .
/
- Sign ur~fo~C<fhl~aign Treasurer or Deputy Treasurer
Rule 1s-2. ooo1, F.Ac .
c
I
DE:PI\fr~~~rfVED
· • OF STArt
2UIZ APR 23 PH 3: 04
o· 7ALLAHAs~f:~~wus
OJ~!;,/'
Kristi Bronson, Bureau Chief
Bureau of Election Records
Room 316 RA Gray Building
500 South Bronough Street
Tallahassee, FL 32399-0250
Dear Ms. Bronson,
Because of redistricting, I intend to now seek election to State House District 13 Please change your
2012 candodate hstong to reflect thos new dlstlict deslguatio11. 111 additien;-please-fiAd attaGhed a Rew OS
DE 9 Form(s) for my Treasurer and Deputy Treasurer If you have any questions or need additional
information, please feel free to contact me at 904··318 .. 6881
Reggie FulfwcJocV
State Representative, District 15
EXHIBIT ( (
9o-PQ)
(
I
AFFIDAVIT
STATE OF FLORIDA
County of Leon
Theresa Holdeen, being duly sworn, says:
This affidavit is made upon my personal knowledge.
2.
I am of legal age and competent to testify to the matters stated herein.
3.
Reggie Fullwood (55098) was a candidate for the office of State Representative, District 13, for
the 2012 election cycle The 2012 termination report (TR) that was due on September 6, 2012
has not been filed.
4
On Febmary 17, 2011, Representative Fullwood filed the Appointment of Campaign I reasurer
and Designation of Campaign Depository with the Division, and appointed himself as treasurer
5
On September 13,2012, the Division mailed Representative Fullwood notification that the 2012
TR report had not been filed
6
On October 2, 2012, the Division mailed Representative Fullwood a second notice regarding this
report
7
On October 17, 2012, The Division mailed Representative Fullwood final notification with
delivery confirmation regarding this report. (See Attached copy of delivery confirmation).
8
As ofJanuary 7, 20 1.3, the 20 12 Ti'ierM'mmrinn>atfir"onno<Rc,;e:np"'oftrtlli"a"'s"n"o""ti;IJ"'ee"'n,-t'ifiwt----------------
I hereby swear or affirm that the foregoing information is true and correct to the best of my knowledge .
~tA~
Srgnature of Affiant
Sworn to (or affirmed) and subscribed befo em this
lth day of Jan a , 2013
Print, ry,
Public
Personally Known
/'
·····~"~···
,~I·~~.
.
JOaMYNARo
!*l MY COMMISSION # DD 962588
'~~·····!~'
EXPIRES: May 16,2014
'•P.r.,f.\• BondedThru Notary Public Underwri!OfS
l:i
JNV035 (5/00)
EXHIBIT~[)_ _ __
I'
'
FLORIDA DEPARTMENT of STATE
RICK SCOTT
KURT S . BROWNING
Secretary of State
Governor
Fcbruruy 18, 20 II
The Honorable Reginald N Fullwood
Jacksonville, Florida 32208
Dear Representative Fullwood:
This will acknowledge receipt of the Appointment of Campaign Treasurer and Designation of
Campaign Depository for the office of State Representative, which was placed on file in our
office on Februruy 17, 2011 Your name has been placed on the 2012 active candidate list
Campaign Tr·easurer's Reports
Your first campaign treasurer's report will be due on Aprilll, 2011. The report will cover the
period of January I -March :31, 2011
All candidates who file reports with the Division of
Elections are required to file by means of the Division's electronic filing system (EFS)
Credentials aud Sign-O!!!!
Below is the web address to access the EFS and your user identification number. The enclosed
sealed envelope contains your initial password. Once you have logged in using the initial
password, you will be immediately prompted to change it to a confidential sign··On. You, your
campaign treasurer, and deputy treasurers are responsible for protecting this password from
disclosure and are responsible for all filings using these credentials, unless the Division is
notified that your credentials have been compromised
EFS Web site Address: https://efs dos state.flus
Identification Number·: 55098
R. A. Gray Building, Room 316 • 500 South Bronough Street • Tallahassee, Florida 32399-0250
Telephone: (850) 245-6240 • Facsimile: (850) 245-6259
EXHIBIT
3 ( ( 6 ~ 3J
http:/ jelections.myflorida com
(
I
(
I
'
The Honorable Reginald N. Fullwood
February 18, 2011
Page rwo
Pin Numbers
Pin numbers are confidential secure credentials that allow you to submit reports and update
personal information. The enclosed sealed envelope contains confidential pin numbers for you
Each candidate is required to provide the Division of Elections with confidential personal
information that may be used to allow access in the event this password is forgotten or lost
When you enter the campaign account screen, there will be a drop down box where you pick a
question (such as What il your mother '5 maiden name?) and supply an answer. All passwords
and answers to questions are stored as encrypted data and cannot be viewed by Division staff and
given out over the phone. Please notify the Division if your credentials have been compromised.
Timely Filing
All reports filed must be completed and filed through the EFS not later than midnight of the due
date Reports not filed by midnight of the due date are late filed and subject to the penalties in
Section 106.07(8), Florida Statutes In the event that the EFS is inoperable on the due date, the
report will be accepted as timely filed if filed no later than midnight of the first business day the
EFS becomes operable . No fine will be levied during the period the EFS was inoperable.
Any candidate failing to file a report on the designated due date shall be SUQject to a fine of $50
per day for the first 3 days late and, thereafter, $500 per day for each late day, not to exceed 25%
of the total receipts or expenditures, whichever is greater, for the period covered by the late
report. However, for reports immediately preceding each primary and general election, the fine
shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditures,
whichever is greater, for the period covered by the late report.
Electronic Receipts
The person submitting the report on the EFS will be issued an electronic receipt indicating and
verifying the report was filed.. Each campaign treasurer's report filed by means of the EFS is
considered to be under oath by the candidate and campaign treasurer and such persons are
subject to the provisions of Section 106..07(5), Florida Statutes
EXHIBIT
3(Qtf 3)
c
'
The Honorable Reginald N Fullwood
February 18, 20 II
Page Three
Jnstructions and Assistance
An online instmction guide is available to you on the EFS to assist with navigation, data entry,
and submission of reports. The Division of Elections will also p10vide assistance to all users by
contacting the EFS Help Desk at (850) 245-6280
All of the Division's publications and reporting forms arc available on the Division of
Elections' web site at http://elections . myflorida.com. It is your r·esponsibility to read,
understand, and follow the r·equirements of Flol'ida's election laws. Ther·efore, please print
a copy of the following documents: Chapter:s 104 and 106, Florida Statutes, 2010 Candidate
and Campaign Treasurer Handbook, 2011 Calendar of Reporting Dates, and Rule lS-2.017,
Florida Administmtive Code.
Please let me know if you need additional information
Sincerely,
Kn 1 Re1d Bronson, Ch1ef
KRB/Ijr
Enclosures
EXHIBIT
Q ('JoP 3)
FLORIDA DEPARTMENT OF STATE
Ken Detzner
Secrd;.uy of State
DlV!SlON Ol F LEC f!ONS
September 13,2012
The Honorable Reggie Fullwood
Candidate for State Representative, District I 3
2232 Ribault Scenic Dtive
Jacksonville, FL 31:!08-2208
Dear Representati>e rullwood:
Your campaign treasurer's report, which was due September 6, 2012, has not been received
Section 106 07(8)(b), Flotida Statutes, requires that the filing officer immediately notify you of the failure
to file said repott. fhe fine for termination reports for candidates, shall be $50 per day for each late day,
not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the
late report
Once your report is filed, this oftice will not it)' you of the specrhc amount of your !me Fmes must be
paid to the tiling officer within 20 days of receipt of the paymem due notice
Please be advised. howeveL that (ailute to file a campaign treasurer's report may constitute a,, iolation of
Chapter I06, Florida Statutes, independent of the automatic fine violation referenced above Therefore, if
you fail to file a report, the division will turn the matter over to the Florida Elections Commission
lfyou have any questions . please do not hesitate to contact Theresa Holdeen at (850)245-6250
Sincerely,
~.,~A~c.-e~~-~Kr isti Rdd Bronson, Chief
The R A Gray Building-Room 316 • 500 South Rronough Street • 1 allahassee FL 32399-0250 • (850) 245,·6240
FAX: (850) 245 ..6260 • W'.\W Address: http://ww" .dos . stateJI us
• £ .. Mail. DivE/eUionsi'ii!do< stute tl us
0..J...---
EXHIBIT__
"
I
I
Ken Detzncr
Secret at y of State
DIVISION OF ELECTIONS
Second Notice
October 2, 2012
Candidate for State Representative, District 13
2232 Ribau1t Scenic Drive
Jacksonville, FL 32208-2208
Yom campaign treasurer's report, due September 6, 2012, has not been received
Section 106 . 07(8)(b), Florida Statutes, requires that the filing officer immediately notify you of the
fililure to file said report The fine for termination reports for candidates, shall be $50 per day for each
late day. not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the
period covered by the late report
The fil st notice of the failure to file the above mentioned report was mailed, via regular mail, to the
address on file with our office on September 13, 20 12 . As of this date, we do not show a record of
receiving this report
lfthc report is not received in our office within 14 da)s of the date this notice is received, our office
will refer this matter to the Florida Elections Commission for futther action. Section 106 265( 1),
Florida Statutes, authorizes the Florida Elections Commission, upon finding a willful violation of
Chapter I06, Florida Statutes, to impose a civil penalty of up to $1,000 per count.
lfyou have any questions, please do not hesitate to contact Theresa Holdeen at (850)245-6250
Sincerely,
~t1-~f-~_L~ ~
Kristi Reid Bronson, Chief
The R A Gray Building-Room 316 • 500 South Bronough Street
FAX: (850) 245-6260
•
• fallahassee FL 32399-0250 • (850) 245-6240
• E-Muil Div£/euiom'ii;dos stare(/ us
WWW Address: http://www dos . state flus
EXHIBIT~5~---
KENDETZNER
RICK SCOTT
Secretary of State
Governor
E!N A~IICE- Delivery Conlir;mation: 0312 0860 0001 3406 8873
October l 7, 20 12
The Honorable Reggie FuJiwood, Candidate
State Representative, District l3 (55098)
According to a reviev. ofrhe Division's records, the following report has not been f1led:
Year
Repor!
Due Date
2012
TR
9'612012
The candidate has previously been notified of the report that is outstanding, Enclosed are copies of !eners
sent by the Division If the report is not filed ;!!ithin 7 days of receipt of this ~, the Division will
forv.ard this matter to the Florida Elections Commission for further action Section l 06..265( l ), Florida
Statutes authorizes the Florida Elections Commission to impose civil penalties of up to $!,000 per
violation
It you hme any questions please call Theresa Ho!deen at (850) 245-6250
Sincerely,
,--)
, t~ \ , - {"
tu ,v~
Bureau a/Election Recozds
KRB/tah
pc:
Enclosure(s)
)l
VIVA flORIDA 500
R A. Gray Building • 500 South Bronaugh Street • Tallahassee, Florida 32399 ·0250
Telephone: (850) 245·,6240 • Facsimile: (850) 245-6259 www.dos.state,tl,us
Commemor'ating 500 years of F'lorida history
www.fla500.com
EXHIBIT
fo ( IJ ~J
~
VIVA flORIDA 500
\.
Ken Detzm·r
Secn;t:.1ry of ~tat~
DIVISION 01' !'LEC liONS
September 1.3. cO 1.?
fhe Honorable Reggie Fullwood
Cundidate for State Representative, District
2232 Ribauft Scenic Drive
Jacksonville, FL 3"208-2208
n
Dear Represent~ri\e Fulh1ood:
Your cmnpaign treasurer's report, \\hich was due 5cptcmbcr 6, 2012, has not been received
Secuon 106 07( 8)\ b), Florida Statures, requires that the tiling officc·r immediately notify you oft he· failure
to file said rep0n l'he tine forterminution reports for candidates, shall be $50 per day for each late day.
not ro exceed 25% of the total receipts or "'penditures, whichever is greater for the period covered by the
late repon .
Once your J·cpon is filed, this oltice will notily you of the spccilic amount ofyom line Fines mu>t be
paid w the filing officer "ithin 20 dtrys of receipt 0f the p~ymem due notice.
Please be ad' ised. l1owevct . that failure to tile a campaign treasurer s report may constitute a 'iolation of
Chapter I 06, Florida Statutes. independent nfthe automatic frne violation referenced above Therefore . if
you fail to file a repMt. the dhi1ion willwm the matte·r o>er to the Fl01ida Elections Commission
lfyNt hove any questions . ple•s• do not hesitate to contact Theresa Holdeen at (850)245··6250
Sincer el).
Kti>ti R<:Jd Bronsnn. Chic!
Huteau of Ele~.:tion Rc~ords
The R .0. Gra: Buildmg .. Ro()m 316 • $00 South Bronoug.l': Street • 1atlahassee FL 3239<i-0250 • {8501 245 ..62JO
FAX (850) 245··6.:!60 •
\V)\\Y Address: http:llwww.tlossta\e nus
• £.. hfail Dn•£fe.dmnsfi:i':doi .stute f{lr5
I
1.
Ken Detmer
Secrctar) ofStale
DIVISION OF El f.CTION~
St·cond Notic<.'·
Candidate for State Repr~scutativ~. District J 3
Jacksomille. FL 32208-2208
Dear Representath e Fttllwood:
Your campaign treasurers report, dlle September 6, 2012, has not been received
Section 106 07(8i(b). Flodda Statutes, requires that the liling omcer immediately notify you of the
failure to file >aid report. The fine for termination reports for candidates, shall be $50 per day for each
latt day. not t(> exceed 25 percent oft he total receiptS or expenditures, whichever is greater, for the
penGd CG> ··n•d by dre l•'e repod
The first n0ticc of the faihrre to file the abo'e mentioned report was mailed. via regular mail, to the
address on file "ith our office on September I J, 2012 As of this daJC, we do not she>w a record of
r~cei\ ing this report
If the repr>n is not received in our office within 14 days of the date this notice is received, our office
v.ill refer this matter to the florida Elections Commission for funher action Ser:tion 106.265(1),
Flwida Statutes . authonzes the florida Elections Commission, upon finding a willful violation of
Chapter 106, Florida Statutes. to impose a civil penalty of up to $1,000 per count
IC)tnr have any questions, please do not hesitate 10 contact lheresa Hold~en at (S50)245-6250
Sin'.!cr-cl)
~ (l-<->-+-~~ .~
r
Krist! Reid Bronson . Chief
Bureau l\f F.lecli<>n Records
TheRA GT<l) Building··Room 3 t6 • 500 South F\ronough Stroet
FAX {8501 .::!4S-6260
•
• fallahassee Fl 32399-0250 • (850) 245-6240
\\·W\V Address: http:~/www . dos,.state. fl us
EXHIBIT
fa( 3J ))
•
E~Mall DivF.l<'ctiom'd.d(IS stat.: {l
U}
Florida Department of State
2012 General Election
Reggie Fullwood (OEM)
State Representative
Campaign Finance Activity
Note: The information presented below was obtained from the Committee's/Candidate's Campaign Treasurer's
Report filed with the Division of Elections About the Campaign Finance Data Base
Contributions
Filing Period
Monetary
Other
Expend
In Kind
Loans
Transfers
i""
02/17/2011 -03/31/2011
500 00
0 00
0 00
0 00
0 00
0 00
IW
04/01/2011 -06/30/2011
0.00
0.00
0.00
0 00
0 00
0 00
'07/01/2011 -09/30/2011
2,250 00
0 00
0 00
0 00
0 00
0 00
0 00
0 00
""~'~"•>H'
'·'
10/01/2011 - 12/31/2011 '
·······a·aa:···
!W oiioi725Tz : o373ii2o12:
' '0'
I·-·
All Dates (Totals}
4,750 00'
Note:
(E)
0.00
000
2,000 . 00'
""-·
-~~
o.oo
""()'66
r,~~*~¥
~
l
0.00.
··-- -···· . 'r-·
····-··-~·-····--·-·
--·
~-~----··"
0.00 i
1
0.001
!
6'66 '1. . . . .
""
•>-•~
--nn·o-oo ...
0.00'
Ooo
indicates that report was filed electronically
X Indicates that detail has not been released
W Indicates that a waiver was filed and L Indicates that a loan report was filed
Select Detail Type
Contributions
Select Sort Order
Select Output Type
Date(Ascending)
Display On Screen
Query the Campaign Finance Data Base
[Department of State] [Division of Elections] [Candidates and Races] [Campaign Finance Information]
0 00
I'
Florida Department of State - Division of Elections
Florida Election System Reports
Candidate Name: Reggie Fullwood
Account: 55098
4/1 0/2012 Q1 4/10/2012
1/10/2012 04 1/10/2012
10/11/2011 03 10/11/2011
02 7/14/2011 CLO
01 4/12/2011 DFS
3
$000
$5000
$0 00
$50 00
$0 00
$0 00
I
'·
STATEMENT OF
CANDIDATE
(Section 106 . 023, F . S.)
(Please Type)
I,
candidate for the office of
have received, read and understand the requirements of Chapter 106,
Florida Statutes.
X
Each candidate must file a statement with the qualifying officer within 10 days after the
Appointment of Campaign Treasurer and Designation of Campaign Depository is filed. Willful
failure to file this form is a first degree misdemeanor and a civil violation of the Campaign
Financing Act which may result in a fine of up to $1 . 000, (ss 10619(1)(c), 106 . 265(1), Florida
Statutes)
DS·DE S4 (Rev. 03/08)
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107 W . Gaines Street,
Suite 224 Collins Building
I allahassee, Florida 32399-1050
Telephone: (850) 922-4539
Fax: (850) 921-0783
March 26, 2013
CERTIFIED MAIL7004 2510 0001 4740 1679
The Honorable Reginald N. "Reggie" Fullwood
RE:
Dear Mr. Fullwood:
On January 8, 2013, the Florida Elections Commission received a complaint (previously
· · · · -·p!o-viaecno--yoi:iTal1eging-t:llafYou ···viorated ·F loiiaa's
elect!on1aws~---r-have·r-evtew·ea-the
complaint and find that it contains one or more legally sufficient allegations Along with all
allegations in the complaint, the Commission staff will investigate the following alleged
violation:
i
Section 106.141(1), Florida Statutes: Reginald N "Reggie" Fullwood, candidate
for the office of House Representative, District 13, failed to file a report reflecting
the disposition of all remaining funds within 90 days after he was elected during
the 2012 election cycle. The termination report was due September 6, 2012
You may respond to the allegation above by filing a notarized statement providing any
information regmding the facts and circumstances surrounding the allegation If you choose to
file a response to the alleged violation, you should do so within 20 days of the date you receive
this letter Your response will be included as an attachment to the investigator's report
When we conclude the investigation, you will receive a copy of the Report of Investigation. You
may file a response to the report within 14 days fiom the date the report is mailed to you Based
on the results of the investigation, legal staff will make a written recommendation to the
Commission on whether there is probable cause to believe you have violated Chapter 104 or 106,
Florida Statutes You will receive a copy of the Staff Recommendation and may file a response
within 14 days from the date the recommendation is mailed to you. Your timely filed
response(s) will be considered by the Commission when determining probable cause
I he Commission will then hold a heming to determine whether there is probable cause to believe
you have violated Chapter 104 or 106, Florida Statutes. You and the complainant will receive a
notice of hearing at least 14 days before the hearing The notice of hearing will indicate the
ComOll (10/07)
- · - - - ···
/
location, date, and time of your hearing. You will have the opportunity to make a brief oral
statement to the Commission, but you will not be permitted to testify or call others to testify, or
introduce ar1y documentary or other evidence. The Commission also may allow the complainant
to make a brief oral statement
At arry time before a probable cause finding, you may notify us in writing that you want to enter
into negotiations directed towards reaching a settlement via consent agreement
The Report of Investigation, Staff Recommendation, and Notice of Hearing will be mailed to the
same address as this letter Therefore, if your address charrges, you must notify the investigator
assigned to this case of your new address Otherwise, you may not receive the correspondence
from the staff Failure to receive the documents will not delay the probable cause hearing
Under section I 06 25, Florida Statutes, complaints, Commission investigations, investigative
reports, arrd other documents relating to an alleged violation of Chapters I 04 arrd I 06, Florida
Statutes, are confidential until the Commission finds probable cause or no probable cause The
confidentiality provision does not apply to the person filing the complaint However, it does
apply to you, the Respondent, unless you waive confidentiality in writing The confidentiality
provision does not preclude you from seeking legal counsel However, if you retain counsel,
your attorney must file a notice of appearance with the Commission before arry member of the
Commission staff can discuss this case with him or her
If you have any questions or need additional information, please contact Cedric Oliver, the
investigator assigned to this case, at extension 11 0
Sincerely,
irector
cc: Division of Elections, Complainant/Filing Officer
AMI/darn
ComO I I (8/08)
FEC REFERRAL FORM
Reginald Fullwood
55098
Candidate: Reggie Fullwood
Treasurer: Reggie Fullwood
The Division of Elections is referring this issue to the Florida Elections Commission
pursuant to Section 106 25, Florida Statutes . Section 106.07(8)(d) F.S . requires the
filing officer to notify the FEC of a candidate's or political committee's alleged failure to
file reports as set forth in the notification .
The following reports are outstanding after notification:
2012 TR
Sent By: Kristi Reid Bronson _ rJ
10
Date:
January 7, 2013
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AFFIDAVIT
STATE OF FLORIDA
County of Leon
Theresa Holdeen, being duly sworn, says:
I
This affidavit is made upon my personal knowledge
2
I am of legal age and competent to testify to the matters stated herein
3
Reggie Fullwood (55098) was a candidate for the office of State Representative, Distiict 13, for
the 2012 election cycle The 2012 termination report (TR) that was due on September 6, 2012
has not been filed
4
On February 17, 2011, Representative Fullwood filed the Appointment of Campaign Treasurer
and Designation of Campaign Depository with the Division, and appointed himself as treasurer
5
On September 13, 2012, the Division mailed Representative Fullwood notification that the 2012
TR report had not been filed
6
On October 2, 2012, the Division mailed Representative Fullwood a second notice regarding this
report
7.
On October 17, 2012, The Division mailed Representative Fullwood final notification with
... delivery confirmationregarding this report (See Attached copy of delivery confirmation)
8
As of January 7, 2013, the 2012 Termination Report has not been filed.
I hereby swear or affirm that the foregoing information is true aud correct to the best of my knowledge
~(X
Stgnature of Affiant
\JJ)£kn
Sworn to (or affirmed) and subscribed befo em this
l'h day of Jan a , 2013.
Signature of
Print, I~ e, or·
Public
~
Personally Known
.
··tif.~''SJ.•·
#'lh'~ Mvco~is's~~g962ssa
~i!<~W
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INV03S (S/00)
EXPIRES: May 16,2014
Bonded Thru Notary Public Undefi.Witcrs
I
English
Customer Sorvico
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0Priorily Maii~Service
0First·Ciass Mali" parcel
0Package Services parcel
(See Reverse)
10/29/2012
I.'
HISTORY NOTES
Reggie Fullwood - 55098
Unique ID
30865
Date Recorded
10/16/2012 9:57:00 AM
Last Edited Date
Orginally Recorded By
10/16/2012 3:40:56 PM
taholdeen
2012 TR FF:
Final notice mailed 10/17/12 delivery confirmation #0312 0860 0001 3406 8873
27028
11/9/201112:20:00PM
taholdeen
2011 Q1 Fine:
Mailed out enforcement letter 11110/11
23642
FEC 11-240 fine affirmed for $50
4/12/2011 4:29:00 PM
taburkes
RE: release of 2012 candidate credentials
4/12/2011 4:00PM
I had received a fax from Mr Fullwood stating that the password that was issued to him was not working to login to the EFS
system He was talking to our bureau chief at this time and 1was able to talk to him and give him his new credentials He was
attempting to use his 2010 password which was no longer valid
Page 1 of 1
1/7/2013
KENDETZNER
RICK SCOTT
Governor
Secretary of State
E!NAL NOT ICE- DcliHry Confirmation; 0312 0860 000 l 3406 887.3
October 17, 2012
The Honorable Reggie Fullwood, Candidate
State Representative, District 13 (55098)
According to a tevic" of the Didsion's records, the following report has not been filed:
Year
Report
Due Date
2012
TR
9'6120 12
The candidate has previously been notified of the report that is outstanding Enclosed are copies of letters
sent by the Division If the repott is not filed within 7 days of re£dpt of this letter, the Division will
forv.ard this matter to the Florida Elections Commission for further action Section l 06 265( l ), Florida
Statutes. authorizes the Flo !'ida Elections Commission to impose civil penalties of up to $1,000 per
'iolation
It you ha1 e any questions please call Theresa Holdeen at (850) 245-6250
Sincerely,
'
-t~
,-.-·)
\ ' ' {c
tl ( td
KR13/tah
pc:
Enclosure(s)
)l
VIVA flOiiBmO
R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399 ·0250
Telephone: (850) 245-6240 • Facsimile: (850) 245-6259 www.dos . state.fl.us
Commemor·attng 500 years of F'lorida history
www.flaSOO.com
)l
VIVA
fl0i1M500
(
Ken Detzner
Secrctmy of S1ate
DIVISION 01 FLEC flONS
September IJ. 2012
Th~ Honorable Reggie Fullwood
Candidate for State Representative, District 11
Jacksonville, F L 3'2208-2208
Dear Repr·esentati;e Fullwood:
Your campaign treasurer's report, which was due September 6, 20\2, has not been received
Section 106 07(8)(b), Florida Statutes, requires that the filing officer immediately notify you of the failure
to file said report. fhe fine for termination reports for candidates, shall be $50 per day for each late day,
not to exc~ed 25% of tire total receipts or expenditures, whichever is greater for the period covered by the
late report
- -
____
"
____ "_'"_
you
o(yourlliie -f'iiiesinustoc
Once your report is filed, this office will- notify
of the specit\c amount
paid to the filing officer within 20 days of receipt of the payment due notice.
Please be ad,ised. however. that failure to file a campaign treasurer's report may constitute a ;iolation of
Chapter I 06, F lm ida Statutes, independent of the automatic fine violation referenced above Therefore, if
you fail to file a report, the division will tum the matter 0\•er to the Florida Elections Commission
If you have any questions . please do not hesitate to contact There·sa Holdeen at (850)245-6250.
Sincerelj,
~
1
--)
-~
-, .A.-~A =iju..~DI '¥·
TheRA Gra: Building-Room 316 • 500 South Bronough Street • 1allahassee FL 32399-0250 • (850) 245··6240
FAX: (850) 245-6260 • WWW Address: http://www . dos state . n us • E-Mail: Div£/euiom""dos stute tT us
Ken Detzncr
Secictary of State
Second Notice
October 2, 2012
Candidate for State Representative, Disttict 13
Jac:ksom ille, FL 32208-2208
Your campaign treasUJer's report, due September 6, 2012, has not been received
Section 106 07(8)(b). Florida Statutes, requires that the filing officer immediately notify you of the
failure to file said report The fine for termination reports for candidates, shall be $50 per day for each
late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the
.. Period5()VCred ~>'.the la_terep()rt
The first notice of the failure to file the above mentioned report was mailed, via regular mail, to the
address on file with our office on September 13, 2012. As of' this date, we do not show a record of
receiving this report
If the repon is not received in our office within I~ da)s of the date this notice is received, our office
will refer this matter to the Florida Elections Commission for further action. Section 106 265(1),
Florida Statutes, authorizes the Florida Elections Commission, upon finding a willful violation of
Chapter I06, Florida Statutes, to impose a civil penalty ofup to $1,000 per count
If you have any questions, please do not hesitate to contact Theresa Holdeen at
(850)2~5-6250
Sincerely,
~l tt-A- ===ti__._;~ ~~-Kristi Reid Bronson, Chief
Bureau of Flection Records
The R A Gray Building-Room 3 t6 • 500 South Bronaugh Street
FAX: (850) 245-6260
•
• Tallahassee Fl 32399-0250 • (850) 245-6240
• E'Muil Div£/euwm'ii:,do.s state f/ us
WWW Address: http://www.dos.stnte flus
RE.CE'"V
O£o1 -..I ED
' '·'" lt1ENT OF' STATE
ZOII FEB 17 PH 3:55
(Section 106 021 (1). F S)
DI~1[~~~As~~~:~pNs
(PLEASE PRINT OR TYPE)
NOTE: This form must be on file with the qualifying
officer before opening the campaign account.
Re-filing to Change:
[8J
0
OFFICE USE ONLY
D
Depository
Office
Reginald N Fullwood
5 E-mail address
Jacksonville, FL
32208
---·---
6 Office sought (include district, circuit. group number)
Florida House of Representatives District
--
applicable:
15
0
r--8 If a candidate for a partisan office, check block and fill in name of party as applicable:
c··-..- - - - - · -
--~-~--
0
Write-In
Party
--· -9-1-have·appolntedthe-following person to act as my - -IXJ~Campaignireasurer
·-··
10. Name of Treasurer or Deputy Treasurer
11 Mailing Address
D
candidate
.DepUtY "freaSUII!L__
--
-
--·---
...
....
112 Telephone
-
13 City
Democratic
~
Party
·---·
(904 ) 318-6881
0
D
3 Address (include post office box or street. city, state zip
code)
2 Name of Candidate (in this order: First, Middle, Last)
4 Telephone
O
Treasurer/Deputy
Jacksonville
~
14 County
15 State
Florida
Duval
181
19 NameofBank
Atlantic Coast Bank
21 City
Jacksonville
-·
16 Zip Code
904 ) 318-6881
17 E-mail address
32208
[email protected]
D
Primary Depository
Secondary Depository
20 Address
22 County
~--
..
--.
930 University Boulevard
24 Zip Code
23 State
Duval
--
32211
Florida
UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND
DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE
..
25 Date
~ Signa~;~eQ
.2/; 7/J!
27
Treasurer's
I
:::z..lt7 ~I
/
LDate
Ds.. oE 9 (Rev 10110)
..
_... _.
Acc~ptance of Appointment (fill in the blan6an{~~~ appropriate block)
Regtnald N Fullwood
(Please Print or Type Name)
-
-·~~--~--
~
Campaign Treasurer
--X
_ , do hereby accept the appointment
~#Lt
'fl
Signature
v
C}'m~~}'1"eaflt'rer u•
~
./
.._.
vt:pu<y 1reasurer
Rule 15-2. 0001, FA.C..
...
STATEMENT OF
CANDIDATE
(Section 106.023, F.S)
(Please Type)
'----·--------I,
candidate for the office of
have received, read and understand the requirements of Chapter 106,
Florida Statutes.
X
::Jft7/11
---7-_:_ofte-LI--
Each candidate must file a statement with the qualifying officer within 10 days after the
Appointment of Campaign Treasurer and Designation of Campaign Depository is filed Willful
failure to file this form is a first degree misdemeanor and a civil violation of the Campaign
Financing Act which may result in a fine of up to $1 000, (ss 106.19(1)(c), 106.265(1), Florida
Statutes)
DS··DE 84 (Rev 03/08)

"Reggie" Fullwood - Florida Elections Commission

Transcription

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