I
RECEIVEG FEC YAIL OFER!~.TlO!!S CEHl EH RYAN,PHILLIPS, UTRECHT & MACKINNON* AlTORNEYS AT LAW , * Nonlawyer Partner 200b JUL 3 I P 11: 48 1 133 Connecticut Avenue, N.W. Suite 300 Washington, D.C. 20036
(202) 293-1 177 Facsimile (202) 293-341 1
July 3 1, 2006
Lawrence H. Norton, Esq. General Counsel Federal Election Commission 999 E Street, N.W. Washington, D.C. 20463
Re: MUR5761 Madrid for Congress
Dear Mr. Norton:
This response to the above-referenced complaint is filed on behalf of Patricia ‘ Madrid, Madrid for Congress and Rita Longino as treasurer (collectively “Madrid for Congress”), and Justice for America, L. Michael Messina as president (collectively “Justice for America”). The complaint was filed by Attorney General Madrid’s opponent in the general election race for Congress in the first district in New Mexico purely for publicity and political gain. It is based solely on speculation and innuendo and should be dismissed immediately by the Federal Election Commission (“Commission” or “FEC”) for the reasons set forth more fwlly below.
While the complaint is somewhat unclear, it appears to be arguing that expenditures made by the non-federal New Mexico political committee, Justice for America (“JFA”) in the year prior to Attorney General Madrid’s federal candidacy were somehow related to her federal campaign. Other than pure speculation, the complaint does not provide any support for such an allegation. The other allegation seems to be that the existence of the dormant New Mexico committee somehow results in a violation of the soft money ban applicable to federal candidates, even though the disclosure reports filed by JFA, which are on the public record and attached to the complaint, clearly show that JFA ceased activity prior to the Attorney General’s federal candidacy.
1 1. The Complaint Should Be Dismissed Because It Does Not Meet The Minimum Requirements For A Complaint Under The FEC Regulations
Under the Act and Commission regulations, a complaint, to be sufficient, valid and appropriate for filing and consideration by the Commission, must conform to certain provisions set forth at 11 C.F.R. 11 1.4(d). Included in those minimum provisions are the following requirements:
(2) Statements which are not based upon personal knowledge should be accompanied by an identification of the source of information which gives rise to the complainants belief in the truth of such statements;
(3) The complaint should contain a clear and concise recitation of the facts which describe a violation of a statute or regulation er which the Commission has jurisdiction; and
(4) The complaint should be accompanied by any documentation supporting the facts alleged if such documentation is known of, or available to, the complainant.
Quite simply, even a cursory reading of the complaint reveals that it does not meet the very low threshold set forth in the Commission’s regulations for supporting a valid complaint. Merely swearing to speculative and unsubstantiated words not supported by facts or personal knowledge should not give rise to Commission consideration of a matter under review.
First, the primary information provided in support of the complaint is derived from the public filings of JFA. Contrary to the complaints’ suggestion that the filings support a violation of the Act, the filings themselves demonstrate that Justice for America ceased activity prior to the time that the Attorney General became a federal candidate. Page 3 of the complaint enumerates various expenditures made by JFA - some more than a year prior to her federal candidacy - and poses unsupported questions which illustrate clearly the purely speculative nature of the complaint and its insufficiency under the FEC regulations cited above. Despite the fact that these unsupported questions are not a sufficient basis for a complaint, each disbursement by JFA mentioned in the complaint is addressed below.
Second, the newspaper story attached to the complaint does not contain any recitation of facts that describe a violation of a statute or regulation over which the Commission has jurisdiction. If anything, the news account supports the conclusion that JFA became dormant when Attorney General Madrid became a candidate. The lengthy discussion in the article about the identity of contributors to JFA is wholly irrelevant and does not even address any possible violation of a statute under the Commission’s jurisdiction.
2 Third, the reimbursement fiom the Attorney General’s federal committee to her state PAC, rather than supporting any violation of the law, demonstrates that the Attorney General’s federal committee, Madrid for Congress (“MFC”), was scrupulous in making sure that there could be no possible use of soft money in connection with her federal campaign.
In sum, the Complaint is based on pure speculation and the documents attached to it do not support a single violation of the Act. For this reason, the Commission should dismiss it immediately.
2. The Expenditures of JFA Noted In The Complaint Were Unrelated To Anv Federal Campaign
a. Justice for America did not reimburse Attorney General Madrid for any expenses after she declared her candidacy for Federal office.
The claim that JFA reimbursed the Attorney General after she filed her Statement of Candidacy is patently false. As the attached reports clearly indicate, JFA made only a handful of disbursements after October 18,2005, and not one is a reimbursement to the Attorney General?
All JFA reimbursements to the Attorney General prior to October 18,2005 were for legitimate expenses incurred on behalf of the state PAC.
b. Madrid for Congress did not benefit from Justice for America’s previous relationship with a particular consulting firm.
All disbursements fiom JFA to Lake, Snell, Perry & Mermin (“Lake Snell”) were for JFA activities only; MFC did not benefit from JFA’s relationship with this firm in any way. In fact, JFA made only four payments to this firm.3
On June 29,2005, JFA issued a check in the amount of $7,560.63 to Lake Snell for consulting services for the state PAC.
On September 13,2005, JFA issued a check to Lake Snell for $7,000 for survey expenses. During the fall of 2005, the Attorney General considered running for various other state offices, and commissioned a poll to test her viability in such races. The poll did not ask any questions that would benefit her as a candidate in any Federal campaign. The Attorney General did not consider running for Congress until shortly before she filed
~ On December 27,2005, Madrid for Congress reimbursed Justice for America $50.00 for a donor list. The Madrid for Congress pre-primary report also shows a debt for $80.00 for its purchase of a single photograph fkom JFA. Please note that the attached invoice includes the cost of nine photographs. See Attachment A. * See Attachments B and C. See Attachment D.
3 her Statement of Candidacy on October 18,2005. Both the invoice and the actual questions of the poll are included in Attachment D.
On September 13,2005, JFA issued a $2,550.07 check to Lake Snell for travel expenses incurred surrounding the Justice for America forum on August 13,2005.
Finally, JFA received a late invoice for conference calls and issued a check for $49.64 on January 17,2006. This invoice has not yet been located, but all indications are that this expense was incurred before October 18,2005. In any event, this is an inconsequential amount.
All of the above facts and attachments prove that JFA did not make any payment to Lake Snell that benefited MFC.
c. Justice for America ceased active operations in October of 2005.
To avoid any suggestion of impropriety, JFA ceased active operations immediately after the Attorney General filed her Statement of Candidacy. In fact, JFA made only five disbursements after October 18,2005, none of which benefited MFC! One of these payments has been included above, and the remaining four are discussed below.
On October 20,2005, JFA made two payments to Wells Fargo New Mexico. The first, in the amount of $29.00, was a fee for stop payment on a check written before October 18*. The second payment was for state sales tax in the amount of $1.98.
JFA made two payments for one Integrity Network Systems invoice. These payments were for computer services, one on December 5,2005 for $500, and one on January 1/17/06 for the remaining $33.75.
The complaint also specifically mentions a reimbursement to JFA on April 2 1, 2006, and suggests this as proof that JFA did not become dormant in October of 2005. However, as their May 8,2006 report reflects (included as Attachment B), this is a reimbursement fiom Integrity Network Systems after an accounting error resulted in JFA over-paying an invoice. The rehd check is included in Attachment E.
3. The Attorney General Has Not Been Involved In Anv Way With JFA Since Her Federal Candidacv
Attorney General Madrid became a federal candidate on October 18,2005. Since that time she has had no involvement in JFA either in soliciting, receiving, directing, transferring, spending or disbursing of its hds. The simple assertion that her prior relationship with JFA somehow constitutes a violation of the soft money ban when JFA has been totally inactive is utterly without legal basis.
4 4. The Role Of The Attornev General’s Husband Does Not Violate the Soft Monev Ban
The allegation that Michael Messina’s role in the dormant JFA somehow violates the soft money ban is wholly unsupported by the facts.
First, the soft money ban only prohibits the solicitation, receipt, direction, transfer, spending or disbursing of funds in connection with an election for Federal office. A review of the disclosure reports filed by JFA and attached to the complaint clearly show that JFA has not accepted any contributions since the Attorney General’s federal candidacy and has not made any disbursements since, except for small disbursements related to bank fees, computer services and conference calls. Even if Mr. Messina was covered by the soft money ban, the public record clearly demonstrates that it was not violated.
Second, Mr. Messina is a prominent attorney in New Mexico. He has been active in New Mexico legal and political activities for many years and is not precluded from continuing to engage in such activities even though his spouse is a federal candidate. Mr. Messina should not be considered an agent of the Attorney General simply because they are married. As the Commission has previously held, a familial connection alone does not create an agency relationship:
“. ..an agent of a Federal candidate or officeholder is someone who has actual authority, either express or implied, ‘to solicit, receive, direct, transfer, or spend :
funds in connection with any election.’ 11 CFR 300.2(b)(3). As the Explanation I
and Justification for the Commission’s definition of ‘agent’ in 11 CFR 300.2(b) I makes clear, the ‘definition of ‘agent’. ..does not apply to individuals who do not have actual authority to act on their behalf.’ 67 Fed. Reg. at 49082. It is not enough that there is some relationship or contact between the principal and agent; rather, that the agent must be acting on behalfof the principal to create potential liability for the principal. Thus, the father-son relationship alone is insuflcient to create an agency relationship.” See Federal Election Commission Advisory Opinion 2003- 10 (emphasis added).
Although Mr. Messina made the decision to have JFA become inactive once the Attorney General became a candidate, he did so not because he is covered by the soft money ban, but rather because he wanted to ensure that there could not even be any suggestion that the Attorney General was in any way involved in the raising or spending of soft money while a federal candidate. Under the FEC Advisory Opinion 2003-10, Mr. Messina would be free to continue his personal involvement in New Mexico state and local political activity regardless of his spouse’s status as a federal candidate or as a future federal officeholder.
5 Conclusion
For the foregoing reasons, the Commission should immediately dismiss this complaint.
Re5pectfblly submitted, Lynbw Utrecht
6 - . . . - . .. - e a
ATTACHMENTAP I
MADRID FORPOBOX2= CONGRESS, IMC. 2238 ALBUOUERQUE, NM 87125 85-zlQflom58? PH. 505242-6000 2011Ol7411 ! ATTACHMENT B SECRETARY STATE State of New Mexico OF Office of the Secretary of State Rebecca Vigil-Giron Ehcs Ahmstrahon Report of Expenditures & Contributions 325 Don Gaspar, Sute 300 Sank Fe, New Mexlco 87503 2006-2007 POLITICAL COMMITTEE FORM A Political Committee’sName Justice for America Date Submitted 5/8/2006 4 24.02 PM Date Run 5/8/2006 4 24 02 PM Date Due 5/8/2006 5.00 PM 1. FILING DEADLINES (Check the box that indicates the report being filed) 5/8/2006 before 5:OO PM 0 10/9/2006 before 500 PM 0 5/14/2007 before 5:OO PM 0 6/1/2006 before 500 PM 0 11/2/2006 before 500 PM 0 7/6/2006 before 500 PM 0 12/7/2006 before 500 PM 0 FINALREPORT
2. Complete Name of Polihcal Committee Justice for America Miulmg Address Ci ty, State & Zip Code 20 First Plaza, NW, Ste 306 Albuquerque, NM 87102 Telephone Nos Fax No 505-243-0503 505-243-5006 3, Name of PresidmtlChauperso, If any, or Contact Penon Phone # Fax # L Michael Messina 505-243-0503 505-243-5006 4, Full Name of Treasurer Phone # Fax # Roy Soto 505-243-0503 50 5- 24 3- 5006 Mai lmg Address City. SLatt & Zip Code 20 First Plaza, NW, Ste 306 Albuquerque, NM 87102 5. Nmc & Street Address of Financial Instltutron Where Bank Account is maintamed (Bank Account located in New Mexico) Wells Fargo Bank, 200 Lomas Blvd , NW, Albuquerque, NM 87102
6. FINANCIAL SUMMARY
OPENING BALANCE for REPORTING PERIOD $126,361 70 I (“0” rffirst reporl or CLOSING BALANCE FROM LAST REPORT) 11 b. I TOTAL MONETARY CONTRlBUTlON this REPORTING PERIOD (FORM B1 +FORM B3) I $491,127 00 11 C. TOTAL EXPENDITURES this REPORTING PERIOD ( FORM C + FORM C1) $1 24,968 77
d. CLOSING BALANCE this REPORTING PERIOD (6a + 6b - 6c) $492,519 93
e. TOTAL LOANS TO THE COMMITTEE this REPORTING PERIOD (from FORM A 1) $0 00
TOTAL IN-MND CONTRIBUTIONS this REPORTING PERIOD (from FORM B 2) I $0 00 7 1 SPECXALEVENTWORKSHEETATTACHED: 0 Yes 0 NO FORM A 1 UNPAID DEBT 2006-2007
1. TOTAL DEBT CARRIED FORWARD from previous report if any $0 00 (1 2. TOTAL LOAN CONTRIBUTIONS mode during current period I 11 3. TOTAL DEBT PAID during current reporting period I ~ 4. TOTAL LOANS FORGIVEN during current reporting period $0 00
5. TOTAL UNPAID DEBT (Line 1+ Line 2 - Line 3 - Line 4 = Line 5) $0 00
CERTIFICATION OF REPORT
I hereby Swear or affrnr, under penalty of purjury, that all the information on this form, and any attachments, is true, correct and complete to the best of my knowledge; and I further swear or amrm that if this is a Final Report the political committee named herein has been dissolved or no longer exists and that the committee bank account has been closed.
.I
Attested this day of I
(Signature of Treasurer)
(Printed Name) I NOTARY INFORMATION
State of , Countv
Subscribed and sworn to before me this day of ,200
Date Commission Expires (Signature of Notary Public) State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any contributor who makes a contxibubon of S250 or more u1 an elechon)
6RoR005 SCOPE Energy industry $1,500 00
I P 0 Box 1937, Roswell NM 88201
Don Chalmers Auto Dealer $5,000 00 2600 Amencan Rd , SE, Ste 260 , Rio Rancho 6R1R005 NM 87124 /I ~ ~~ 6/24R005 Sunray Gaming of NM Racetrack $10,000 00 39 Rd 5568, Farmington NM 87401 1. 6R7R005 Richard Minzner Attorney $500 00 4462 Avenida del Sol, Albuquerque NM 871 10
6R7R005 Aka1 Security, Inc Secunty $1.000 00 P 0 Box 1197, Santa Cnrz NM 87567
Washington Group International Engineering, Construction, and Program $3,000 00 P 0 Box 73, Base ID 83729 Management
711 sR005 New Mexico Sheet Metal Contractors Assn Contractors Association $250 00 Davld McCoy 7104 Patriaa Dr , NE, Albuquerque NM 87109
711 5R005 New Mexico Trucking Association Trucking Association $250 00 4809 Jefferson St , NE, Albuquerque NM 87109
7/15/2005 Assoclation of Albuquerque Pawn Brokers Pawn Brokers Association $250 00 5926 2nd St , NW, Albuquerque NM 87107
711 5R005 The Advantage Consultants $500 00 1355 Wagon Train, SEIAlbuquerque NM 87123
~ ~~~- SUBTOTAL $22,250.00 I
State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
Political Committee's Name Justice for America Date Submitted 5/8/2006 4.23-02 PM Date Run 5/8/2006 4 24 02 PM hteDue. 5/8/2006 5-00PM Please copy th~sform as necessary and provide all lnfonnabon requested m chronolopcal order NAME and ADDRESS of CONTRlBUTOR OCCUPATION AMOUNT (of any contributor who makes a wntnbubon of $250 or more in w elecbon)
7n5~005 GanW Marley Commercial Land Farm Co $500 00 P 0. Box 1658, Rosweli NM 88202
711 5ROO5 RII PAC, NM Pharmaceutical Assn $500 00 4800 Zuni, SE, Albuquerque NM 87108 I 7/15/2005 Design Collaborative Southwest, Inc Archilectual firm $750.00 320 Central Ave , SW, Albuquerque NM 87102
'\ '\ Cable Communications $1,000 00 8098 Sandpiper Cr ,'Baltimore MD 21236
I 7~8~085I Patriaa Phillips AI lorney $250 00 Los Angeles CA 90013
I I I 1 I I 7/28/2005 Patricia Lobello Lamb, Attorney at Law Atlorney $150 00 4442 E Live Oak, Claremont CA 91 711
7/28/2005 Carpenter 8 Stout. Ltd Attorney $2,500 00 1600 University Blvd , NE, Ste A. Albuquerque NM 87102
7/28/2005 Richard S Schtffrin, Barbara 2 Schiffrin Alorney $10.000 00 Wynnewood PA 19096
7/28/2005 Connie Harringlon Attorney $100 00 P 0 Box 27002, Albuquerque NM 87125
7080005 AFSCME Union $15,000.00 1625 L St, NW, Washington DC 20036
I I SUBTOTAL S0,750.00 State of New Mexico Campaign Reporting Act Et hi cs Ad m in istr at ion Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
Political Committee's Name Justice for America Date Submitted 5/8/2006 4 24 02 PM Date Run 5/8/2006 4.24 02 PM Date Due 5/8/2006 5 00 PM mease copy hs form as necessary and pronde all lnfonnabon requested in chronolopal order DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any contnbutor who makes a contnbubon of $250 or more m an elechrm)
7/29/2005 Armando G Gutierrez Consultant $1,000 00 Corpus Christi TX 78412
8/1R005 Stanley E Fulton Businessman $100,000 00 , Las Vegas NV
8/15~005 Davld Pato. Michelle Pato Attorney $250 00 10331 Cueva Del Oso, Albuquerque NM 87111
Elizabeth E KuDfer $200 00 Rio Rancho NM 87144
811 5/2005 Steve Suttle Al torney $100 00 Albuquerque NM 87109
811 SI2005 Chris D Comn Attorney $100 00 Albuquerque NM 87106
811 5R005 Glenn R Smith, Stephanie Landrey Attorney $100 00 Albuquerque NM Uf-Il7
811 5I2005 Betty A Camunez Attorney $100 00 Albuquerque NM 87104
811 5I2005 Brian S Cdon, Mana Aleli Cdon Attorney $100 00 , Albuquerque NM 87113
8115R005 I Don Leonard $100 00 Albuquerque NM 87102 I SUBTOTAL $1 02,050.00
i State of Eew Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
Political Committee's Name Justice for America ~ ~ ~~ -~ Date Submitted 5/8/20064 24 02 PM Date Run 5/8/2006 4 24 02 PM Date Due 5/8/2006 5 00 PM Please copy ttus form as necessary and provlde all donnabon requested in chronologcal adex
~ DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any contributor who makes a contnbubon of $250 or more in an elechon)
811 5~005 Agnes C Maldcnado $100 00 P 0 Box 36984. Albuquerque NM 87176
811 5~005 Linda Lopez for Stale Senate $100 00 P 0 Box 527, Albuquerque NM 87103
8/15/2005 Law Offices of Brad L Hays, LLC Attorney s1,ooo 00 P 0 Box 15520. Rio Rancho NM 87174-0520
~~ ~ PNM Responsible Citizens Group, State Account, PAC S5,OOO 00 Public Serwce Company of New Mexico Alvardo Square, Albuquerque NM 87158
$100 00
87124-3722
$100 00
~~ 811 moo5 DMCO $100 00 Steve Jackson 400,Gdd Ave , SW, Albuquerque NM 87102
811 512005 Phillip G Sapien, Atlorney at Law Attorney $100 00 P 0 Box 965, Albuquerque NM 87103
Ray A Anuskewta, Jr , Attorney at Law $100 00 Albuquerque NM 87102
811 moo5 Kupfer Coosulling Consultent r--b1,OOO 00 3013 Oculus Lp , Rto Rancho NM 87144
SUBTOTAL $7,700.00 State of New Mexico Campaign Reporting Act Ethics Administrat ion Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
Political Committee's Name Justice for America
D4TE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any Cantnbutar who makes a contnbuhon of S250 or more in an elechon)
8/15~005 Susan M Conway, Robert D Levy Attorneys $2,500 00 Albuquerque NM 87104
8/15R005 Robert P McNeill, Allwney at Law Attorney $100 00 Sycamore Square, Ste 2000, 1400 Central Ave , SE, Albuquerque NM 87106
8/15L?005 Committee to Elect Senator Manny M Aragon Campaign committee S250 00 P 0 Drawer 2. Albuquerque NM 87103
8/15~?005 Maw D Noskin Foundation Direclor $300 00 Albuquerque NM 671 07 I 811 5~005 MichelsohnlMahfouz Liwng Trust Dated March 3, Media consultant $500 00 2004 2504 Cutler Ave , NE, Albuquerque NM 871 06-2510
8/15~005 I William E Pamall Attorney $100 00
, Albuquerque NM 87102
8/15/2005 Paul H Bradley &I sin essma n $200 00 P 0 Box 91163, Albuquerque NM 87199
8115R005 Mark S Jaffe Allorney $200 00 Albuquerque NM 871 23 I
8/15/2005 I Tumer Branch Allorney $200 00 Albuquerque NM I 87104 1 WBTOTAL 1 $4,450.00 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
Political Committee's Name Justice for Amerca Date Submitted 5/8/2006 4 24 02 PM Date Run 5/8/2006 4.24 02 PM Date Due 5/8/2006 5 00 PM Please copy tlu5 form a5 necessary and prowde all rnformabon requested in chronological order DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any contnbutor who makes a contnbuhon of $250 or more m an electron) ____~~ 811 5R 005 Theresa or Robert F Madinez S25 00 I Albuquerque NM 87120
811 5R005 Friends of Feldman $100 00 1821 Meadmiew Dr , NW, Albuquerque NM 87104
811 5R005 Stephen Ferris Attorney $100 00 Albuquerque NM 87106
811 5/2005 Jolene K Altwies $100 00 , Albuquerque NM 87108
811 St2005 J D Sides, E M Sides s200 00 P 0 Box 67856, Albuquerque NM 87193
811 6R 005 Jerry Wood, Lisa Wood s200 00 P 0 Box 9699, Sanla Fe NM 87504
811 6/2005 House lo Hwse Installation 8 Repair woo 00 2505 Camino Alfredo, Sanla Fe NM 87505
811 6/2005 Ben Barnes, Melanie Barnes Consultants S5,000 00 1, Austin TX 78701
811 9R005 Richard F Blewit! Consultant S500 00 Aldie VA 20105
8/19~005 Rrian A Lunde, Barbara A Lunde Consult ant $500 00 I Arlinglon VA 22205 SUBTOTAL 86,825.00
I- State of NeR Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
Political Committee's Name Justice for America ~~~ ~~~~ Date Submitted 5/8/2006 4 24 02 PM Date Run 5/8/2006 4 24 02 PM Date Due 5/8/2006 5 00 PM Please copy hsform as necessary and provlde all rnformabon requested in chronological order DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any mtnbutor who makes a contnbubon of $250 or more in an elecbon)
8~~005Jerry Perenchio Livlng Trust Businessman s10,000 00 1999 Avenue of the Stars, Ste 3050, Los Angeles CA 90067 8R312005 I F Kenneth Bailey Alorney S25,OOO 00 , Hwslon TX 77017 I 812312005 I Frednck M Baron, Lisa A Baron Attorney I Dallas TX 75225 I'
I 8/25/2005 QWEST Communications company S7,500 00 P 0 Box 29060, Phoenix AZ 85038
80112005 Barbara Page Board Contnbutions Land Grant Officer $1,500 00 401 Cows Blvd , Albuquerque NM 87121
gRR005 Renne Livlng Trust . Attorney $1,000.00 2730 Green St , San Francisco CA 94123
9/6/2005 Turner W Branch Attorney $25,000 00 8635 Rio Grande, NW, Albuquerque NM 87114
9/13/2005 Keith F Park Attorney $3.550 00 San Diego CA 92101
Attorney $2,500 00 San Diego CA 921 23
I SUBTOTAL I $1 26,050.00 I
State of New Mexico Campaign Reporting Act Ethics Adni inistration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
Political Committee's Name Justice for America Date Submitted 5/8/2006 4 24 02 PM Date Run 5/8/2006 4 24 02 PM Date Due. 5/8/2006 5 00 PM Please copy ttus form as necessq and provlde all mformabon requested in chronological order NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any contnbutor who makes a contnbubon of $250 more elecbon) DATE I or m an 9/13/2005 Helen J Hodges Attorney $3,750 00 San Diego CA 92103
911 3~005 Patrick Coughlin Attorney $14,750 00 , Beverly Hills CA 90210 I 9/13R005 Randi Dawn Bandman Attorney $7,500 00 , Beverly Hills CA 90210
~~~ Attorney $12,500 00
AStorney $3,500 00
Attorney 1618.500.00
Attorney $250 00
L1IIUI
911 3~005 NM Rural Electric Co-op Association Electric Co-op $1,000 00 614 Don Gaspar, Senta Fe NM 87505
9/19/2005 Dick A Blenden Attorney 82,000 00 P 0 Box 1446, Carlsbed NM 88220
g/19R005 I Michael P Gross Attorney r $1.000 00 Santb Fe NM I 87505 I SUBTOTAL 1 $64,750.00 I
I
State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MO~ETARYCONTRIBUTIONS
Political Committee's Name Justice for America
DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any contnbutor who makes a contnbubon of $250 or more in an election) 911 gj& 1- Jerry Werthelrn, Mary Carol Werlheim I Wtorney Santa Fe NM 87501
1 I 9/19R005 Melloy Brothers Moter Co Auto dealer $l,OOO 00 7701 Lomas Blvd , NE, Albuquerque NM 87110
~~ 9/19/2005 Brwnstein, Hyatt, Farber. Attorneys $1,000 00 410 17th St I Denver CO 80202-4437
I I 911 9~005 Paul Bardacke Attorney b1,OOO 00 requested, requested NM 87505
911 9~005 Gallegos Law Firm Allorneys s1,ooo 00 460 St Michaels Dr , Bldg 300, Santa Fe NM 87505
Atlorney $500 00 Santa Fe NM 87501-6167
9/19R005 1 F Michael Hart . Attorney $500 00 Albuquerque NM 87104 r- g/ig~005 Gnsh6m 8 Lawless, PA Attorneys $1,000 00 600 Central, SW, Ste 100. Albuquerque NM 87102
g/ig~005I Davld K Thompson Attorney $500 00 I Santa Fe NM 87501-1844 g/qgR005 J Lawton Davis. Lynn Meyer Daws Auto dealer $1,000 00 Albuquerque NM 87104
SUBTOTAL $1 2,500.00 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
1 DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any contributor who makes a contnbubon of $250 or more in an election)
~~~ ~ ~~ ~ 9/19R005 LeW CO Consultant $500 00 1305 Rio Grande Blvd , NW, Albuquerque NM 871 04 911 9~005 Freedman, Boyd, Daniels, Hollander, Gddberg, 8 Atorneys $500 00 Cline P.A 20 First Plaza, Ste 700, Albuquerque NM 87102 g/19~005 R Thomas Dawe Attorney $500 00 II I P 0 Box 1027,Albuquerque NM 871 03-1027 911 9~005 Virtue Najjar 8. Brown, PC Attorneys bl,OOO 00 P 0 Box 22249, Santa Fe NM 87502-2249
~~ Alorney $500 00 P 0 Box 31085, Albuquerque NM 87190
~ ~~~ ~ ~~ 9R7R005 I Earl Pdter. PA s1,ooo00 Santa Fe NM 87501 I 9/27/2005 Pauline Scanland, Scott Scanland Con sultan1s b1,000 00 6012 Silver Leaf Trl , NE, Albuquerque NM 87111-8095 9/27/2005 Kacey Dena Attorney $100 00 Albuquerque NM 871 08-2731 9/27/2005 Hughes B Strumor Ltd Co Pjtorneys SI ,00000 P 0 Box 1610,Albuquerque NM 87103
~ ~~ 9/28/2005 The GEO Group, Inc Corrections $5,000 00 One Park Place, Suite 700,621 NW 53rd St, Boca Raton FL 33487
~~~~ ~- SUBTOTAL $II,I 00.00 I
Slate of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTlONS
Political Committee's Name Justice for Amerlca Date Submitted. 518i2006 4.24 02 PM Date Run 5/8/2006 4 24 02 PM Date Due 5/8/2006 5 00 PM
DATE NAME and ADDRESS of CONTRlBUTOR OCCUPATION AMOUNT (of any contnbntor who makes a contnbubon of SZSO M more in an elechon)
9~8~005Alex MacDonald Attorney $2,000 00 , Boslon MA 02108
9R8R005 Reo.Al Pah Allorney $100 00
9R8R005 Stirling Grogan $100 00
~~ $100 00
lOnnOO5 Gloria I Lucero $43 50
871 14
10nR005 Kemp Smith Attorneys al Law Attorneys ' $500 00 221 North Kansas, Ste 1700, El Paso TX
79901-1441 I
The Shew Group, Inc. Attorneys $2,500 00 4171 Essen Lane, Baton Rouge LA 70809
10n~005 Anheuser-Busch Cos, Inc firewery ' $5,000 00 One Busch Place, 8 LOUIS MO 63118
10/7R005 I Flank J Janecek. Jr Atlorney $500 00 11 Ramona CA 92065
lOnROO5 Margaret A Kalhrein Nlorney bl,OOO 00 San Rafael CA 549031144
SUBTOTAL $1 1,843.50 I
State of New Mexico Canipaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
Political Committee's Name Justlce for America ~~~ Date Submitted 5/8/20064 24 02 PM Date Run 5/8/2006 4 24 02 PM Date Due 5/8/20065 00 PM Please copy tlus form as necessary and provlde all xidormahon requested in chronological order DATE NAME and ADDRESS of CONTRIBUTOR
9R8R005 Joseph Boge , Sen Francisco CA 941 17-3715 9/28/2005 I Andrea Buzzard Altorney $500 00 Sanla Fe NM 87505
9R8R005 I JohnT Sandager I CEOTnrst Co $1,000 00 Albuquerque NM 871 11 I I 9~8~005Joel H Bernstein Attorney $9,500 00 Oyster Bay NY 11771
9/28R005 I Lawrence Sucharow I Attorniy $9,500 00 Pnnceton NJ 08540 I 9128/2005 Thomas A Dubbs Attorney $6,500 00 New York NY 10021
9RSR005 FrancisM Letro . Attorney $1,000 00 Buffalo NY 14209
9/28/2005 Barlow L WiiCoot, P A Nforney s1,ooo 00 201 3rd St, #1130, Albuquerque NM 87102
9/28/2005 James W Johnson Attorney b5,000 00 New York NY 10001
- ~~~ 9R8Q005 I Frank Herrera, Jr Attorney $3,00000 San Antonio TX 78232 I I SUBTOTAL $52,000.00 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
Political Committee's Name Justice for Amerlca
DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any mntnbutor who makes a contnbubon of S250 or more in an elechon)
10n~005 Patrick W Daniels Atlorney $1,000 00 San Diego CA 92104-4030
~0/7/2005 Randall Seinmeyer Atlorney s1,ooo 00 Sen Diego CA YL101-II3b
iomo05 , Albert H Mewhoff Atlorney ' Si,500 00 Studio City CA 91604-4104
~~~~ Laurn S Stein Attorney $2,000 00 Beverly Hills CA 90210
1OnROO5 Stuart M Bluestone Ai torney $43 50 Sanla Fe NM 87501-6167
~ 1OnROOS Steve Suttle Attorney $50 00 Albuquerque NM 87109
1OnR005 Committee to Elect Diana .Dom-Jones $20 00 P 0 Box 26665, Albuquerque NM 87125
10/7R005 New Jersey Film Political Action Committee PAC $500 00 15503 Venlura Blvd , Encino CA 91436
10/12R005 Andrew J Ruddph Direct0 Forensic Accounting S500 00 , La Jolla CA 92037
lO/i 2R005 G Paul Hwes Attorney si,000 00 San Diego CA 92130
SUBTOTAL $7,613.50 L State of New Mexico Campaign Reporting Act Ethics Ad m in ist rat ion Report of Expenditures and Contributions 2006-2007..
FORI\I B 1 MONETARY CONTRIBUTIONS
Political Committee’sName Justice for America Date Submitted 5/8/20064 24 02 PM Date Run 5/8/20064 24 02 PM Date Due S/8/2006 S 00 PM Please copy hs form as necessary and provlde all mformabon requested in chronological order NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any contnbutor who makes a DATE I contnbubon of $250 or more in an elechon) 10/12~005 L R Hodges 8 Associates, Lld Attorney $1,000.00 5864 Owens Ave , Ste 200, Carlsbad CA 92008
10112~005 Byron Gewiw Attaney $2,000 00 San Diego CA 92101-6781
i0/12/2005 Samuel H Rudman Alaney $2,500 00 Melville NY 11747
10/12~005 I Mitchell D Gravo Attorney $2,000 00 Anchorage AK 99501 I 10/12/2005 John J Stoia, Jr Ntaney $17,500 00 La Jdla CA 92037
10/13/2005 Henry G Cisneros Businessman $200 00 San Antonio TX 78205
4/21/2006 Madrid for Congress Political committee (reimburse for donor $50 00 P 0 Box 25626, Albuquerque NM 87125 list)
4R1/2006 Integrity Nehrvorking Systems, Inc (reimbursement, not cmtnbution) s5.995 00 1050 East River Road, Ste 201, Tucson AZ I/ 1 85718 SUBTOTAL $31,245.00
, TOTAL $491 ,I27.00 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B2 IN-KIND CONTRIBUTIONS
Political Committee's Name Justice for America
DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION VALUE (of any contributor who makes a contnbutmn of $250 or more ~flan election) SUBTOTAL $0.00 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B3 LOAN CONTRIBUTIONS
Political Committee'sName Justice for America Date Submitted 5/8/2006 4 24 02 Ph4 Date Run 5/8/2006 4 24 02 PM Date Due 5/8/2006 5 00 PM Please copy this form as necessary and provlde all rnformahon requested in chronolopcal order DATE NAME and ADDRESS of CREDITOR APR Yo AMOUNT
SUBTOTAL $0.00 i State of New Mexico Campaign Reporting Act Ethics Ad ministration Report of Expenditures and Contributions 2006-2007
FORM B4 LOANS FORGIVEN
DATE NAME and ADDRESS of CREDITOR APR Yo AMOUNT
SUBTOTAL $0.00
TOTAL $0.00 I
State of New Mexico Campaign Reporting Act Ethics Administrat ion Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
Political Committee's Name Justice for America
DATE NAME and ADDRESS of CONTRIBUTOR PURPOSE AMOUNT
5/4/2005 Pahaa AMadnd ' Postage $74 .OO Albuquerque NM I 87102
5/6/2005 OWEST Fax line $38 13 P 0 Box 29060. Phoenix AZ 85038-9060
5/6/2005 Venzon Wireless Telephone services $84 17 P 0 Box 221 0, lnglewood CA 90313221 0
5/6/2005 Patricia A Madrid Travel expenses $400 00 Albuquerque NM 87102
' 5~4~005Venzon Wireless Telephone serace $112 56 P 0 Box 221 0. lnglewood CA 90313221 0
5/24/2005 OWEST Telephone sevices $91 29 P 0 Box 29060, Phoenix AZ 85038-9060
6/3/2005 American Express Travel expenses $426 72 P 0 Box 36002 , Ft Leuderdele FL 333360002
6/3/2005 Patricia A Madnd Travel expenses $118 42 , Albuquerque NM 87102
611 4~005 QWESf Telephone services $164 09 P 0 Box 29060, Phoenix AZ 85036-9060
611 4~005 Venzon Wireless Telephone serwces $84 17 P 0 Box 2210, lnglewood CA 9031 32210
SUBTOTAL $1,593.55 State of New Mexico . Campaign Reporting Act Ethics Adm inistraiion Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
Political Committee's Name Justice for Amerlca Date Submitted 5/8/2006 4 24 02 PM Date Run 5/8/2006 4 24 02 PM Date Due 5/8/2006 5 00 PM For each expenhture made, please enter the informahon requested m chronolopcal order NAME and ADDRESS of CONTRIBUTOR PURPOSE
hnencan Express Travel expenses, educational program fee, $7.643 75 p 0 Box 36002, Ft Lauderdale FL 33336-0002 computer equipment 6'15/2005 I I 11 I Amencen Express Platinum Travel expenses, educational program I $6,182 05 I== P 0 Box 650448, Dallas TX 75265-0448 1 tees 6/15/2005 American Express Travel expenses $115 83 P 0 Box 36002. Ft Lauderdale FL 33336-0002
611 5~005 Animal Humane Association of New Mexico Donation $100 00 615 Virginia, SE,Albuquerque NM 87108
611 5/2005 Otero County Democrats Donation $100 00 Stephanie Duboise 618 Willow Ln , Tulerosa NM 88352
Lake, Snell, Perry 8. Mermin Consultanls $7,560 63 1726 M St , NW, Ste 500, Washington DC 20036 /I 6R9R005 6R9R005 Patricia A Madnd Postage, supplies $59 56
Amencan Express Travel expenses $6.01 0 11 P 0 Box 650448, Dallas TX 75265-0A48
American Express Travel expenses $1.653 54 P 0 Box 36002, Ft Lauderdale FL 33336-0002 I,
7/11ROO5 Best BUY Computer 8 sound equipment $615 92 55 Hdel Cr , NE, Albuquerque NM 87123
SUBTOTAL $30,047.39
I State of New Mexico Campaign Reporhg Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
Political Committee's Name Justice for America a NAME and ADDRESS of CONTRIBUTOR PURPOSE AMOUNT Phl DATE I
Franklin P Hall Consulting Consultant $8,000 00 1718 M St, NW, #172, Washington DC 20036
7/22/2005 Patricia A Madrid Computer supplies $72 55 Albuquerque NM 11 1 87102 7/22/2005 First Impression, Inc Printing $362 95 3401 Girerd, Blvd , NE, Albuquerque NM 87107
/I I ~~~ 7Ry2005 Franklin P Hall Consulting Consult an1 $1,268 86 // I 1718 M St, NW, #172, Washington DC 20036 7/22/2005 I Patricia A Madnd , Travel expenses $150 00 Albuquerque NM II I 87102 Donation $300 00 1591 San Maleo Ln ..Santa Fe NM 87505
7/29R005 Venzon Wireless Telephone sewice 5112 40 P 0 Box 2210, inglewood CA 90313-2210
,I I I1 I I I Inlercily Networking Syslems Computer equipment $198 56 4601 Columbia Ave , NE, Albuquerque NM 87113-2288
Printing $526 28 3401 Girerd Blvd , NE,Albuquerque NM 87107
Intercity Networking Systems Computer equipment $5,239 29 4501 Columbia Ave , NE, Albuquerque NM 871 13-2288
SUBTOTAL SI6,230.89 ~ 1
State of Nevt Merico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
Political Committee's Name Justice for America Date Submitted 5/8/2006 4 24 02 PM Date Run 5/8/2006 4 24 02 PM Date Due 5/8/2006 5 .OO PM For each expenbture made, please enter the donnabon requested u1 chronoloplcal order
-I DATE NAME and ADDRESS of CONTRIBGTOR PURPOSE AMOUNT PJt1 4
8/11~005 Lauren Armstrong Consulting $500 00 1: requested, requested NM 80000 811 1Q005 Treasa Trujeque Consulting $1,875 00 requested, requested NM 80000 Gabon
8/11/2005 COMCAST Internet expense $270 43 P 0 Box 650416, Dallas TX 75265-0496
~ 8/1 in005 Hispanic Women's Council Donat ton $90 00 P 0 Box 27271. Albuquerque NM 87125
811 1R005 National Hispanic Cultural Center Foundation Donation $125 00 1701 4th St, SW, Albuquerque NM 87102
811 1R005 American Express Platinum Travel expenses 53,038 76 P 0 Box 650448, Dallas TX 75265-0448
811 1Q005 Dardanes 8 Co , LLC CWYW $397 64 i 2225 Wyoming Blvd , NE,Albuquerque NM 87 112 811 in005 I Patricia A Madnd Fostage, copies $205 38 , Albuquerque NM II I 6)llUL Albuquerque Petrolium Club Event expense $1,522 04 500 Marquette Ave , NW, Albuquerque NM 87102
Dardenes 8 Co , LLC hinting $42 70 2225 Wyoming Blvd , NE, Ste E, Albuquerque NM 87 1i2 SUBTOTAL $8,066.95 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2 007
FORM C EXPENDITURES
Political Committee's Name Justice for America
NAME and ADDRESS of CONTRIBUTOR PURPOSE AMOUNT DATE I
8~ 7~005 Franklin P Hall Consulting Consult an1 58,000 00 1718 M SI , NW, #172, Washington DC 20036
811 7~005 Franklin P Hall Consulting Consult ant $2,389 96 1718 M SI, NW, #172, Washington DC 20036
8/17~005 I PatriciaA Madnd Postage and copies $205 08 I , Albuquerque NM I 87102
8~1/2005 Michelos Neilor Fund Donation S250 00 requested, requested NM 80000
~~ Franklin P Hall Consulting Consult ant $1,128 40 1718 M St , NW, #172, Washington DC 20036
Postage $148 00 Albuquerque IJM 871 02
8/29/2005 Venzon Wireless Telephone sevice $173 50 P 0 Box 221 0. lnglewood CA 90313221 0
8/30/2005 Glazed Hams 8 More Event expense $1.01 3 22 5850 Eubank Blvd , NE, Albuquerque NM 871 11
9/6/2005 Hector Balderas for Stale Representative Donation $1,000 00 Box 88, Wagon Mwnd NM 87752
9/6/2005 Diana Dom-Jonesfor City Council Don ation $500 00 P 0 60x 26665, Albuquerque NM 67125
1 SUBTOTAL SI4,808.16 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
Political Committee's Name Justice for Arne rica
DATE NAME and ADDRESS of CONTRIBUTOR PURPOSE AMOUNT
~ Travel and event expenses $9,318 98
9/7/2005 Liwng Wage Campaign Donation $500 00 411 Bellameh, NW, Albuquerque NM 87102
9/7/2005 QWEST Fax line $43 99 P 0 Box 29060, Phoenix AZ 85038-9060
9/7/2005 New Mexico Council on Crime 8, Delinquency Donation P 0 Box 1842, Albuquerque NM 87103
9/1 moo5 Rmentel Musk Enterpnses, Inc Event expense $373 63 216 Broadway Blvd , SEI Albuquerque NM 87102
911 3~005 Wells Fargo New Mexico ' Bank fee $492 45 200 Lomas Blvd , NW, Albuquerque NM 87102
9/13/2005 National Hispanic Cultural Center Foundation Donation $125 00 1701 4th St , SW, Albuquerque NM 87102
~ ~~ Mexico Weekly 4th Annual Paver 2005 Donation $150 00
116 Central Ave , SW. Albuquerque NM 87102
9/13/2005 Hispanic Women's Council Donation $500 00 3806 Manchester Dr , NW, Albuquerque NM 87107
911 3/2005 Lake, Snell, Perry 8 Mermin Su Ney I $7,00000 1726 M St, NW, Ste 500, Washington DC 20036
SUBTOTAL $1 8,854.05 I
,
State of New Mexico Campaign Reporting Act Ethics Administrat ion Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
Political Committee's Name Justice for America
- P;;r DATE NAME and ADDRESS olCONTRIBUTOR PURPOSE AMOUNT
Sl.4
9/13R005 COMCAST lnlernet expense $49 05 P 0 Box 650416, Dallas TX 752650496
Travel expenses $1,190 12 P 0 Box 36002, Ft Lauderdale FL 33336-0002
911 5R005 Glazed Hams 8. More Event expense $1.01 3 22 5850 Eubank Blvd , NE, Albuquerque NM 871 11
I I 911 5~005 Casa Rondena Winery Event expenses $1,089 82 733 Chsvet Rd , NW, Los Ranchos de Albuquerque NM 87107
9/15R005 Lake, Snell, Perry 8. Mermin Travel expenses $2,555 07 1726 M St , NW, Sle 500, Washington DC 20036
911 5R005 Patricia A Madnd Travel expenses $250 00 Albuquerque NM 871 04
9ROR005 Harland Checks New checks $121 09 300 Meridian East, Milton WA 98354
9/22/2005 Wells Fargo New Mexico Bank fee $7 00 200 Lomas Blvd , NW, Albuquerque NM 87102
9Qm005 I Patriae A Madnd TV Preparation $55 00 Albuquerque NM I 87102
9~3~005Venzon Wireless Telephone semces I $72 37 P 0 Box 2210, lnglewood CA 90313-221 0
SUBTOTAL $6,402.74 State of‘New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
1 DATE NAME and ADDRESS of CONTRIBUTOR PURPOSE AMOUNT
gR3R005 Animal Humane Society Donation $25 00 615 Virginia SI , SE. Albuquerque NM 87108
IO/~ROO~ merfor Mayor Donation S5,OOO 00 14 East 38th St, 11th floor, New York NY 10016
~ ~~ 10/5~005 Aquila Travel, Inc Travel expense $994 30 8415 Washington PI , NE, Albuquerque NM 871 13
10/7~005 City Club On Bunker Hill Event expense $550 00 333 S Grand Ave , Ste 5450, Los Angeles CA 90071-1504 l[p~~oo5 mest Fax line S146 96 I 0 Box 29060, Phoenix 85038-9060 P AZ
10/12~005 Franklin P Hall Consulting Consullants $12,586 92 ‘I. 1718 M St , NW, #172, Washington DC 20036 10/12~005 Las Adelitas Dona tion S250 00 200 Rio Grande Blvd , NW, Albuquerque NM . 87104
10/12~005 I Patricia A Madnd Travel expense reimbursement $560 85 Albuquerque NM
10/12/2005 Drabinsky GalW Ganking software $84 21 122 Scoeland St , Toronto Ontario M5RlG2 Canada
10/12n005 I Patricia A Madnd Reimb pictures $65 11 Albuquerque NM I 87102 SUBTOTAL $20,263.35 L I
State of Nea Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
Political Committee's Name Justice for America
r DATE NAME and ADDRESS of CONTRIBUTOR PURPOSE AMOUNT
10/12R005 NM Council on Cnme and Delinquency Donation $200 00 114 Oak Ave , NE, Albuquerque NM 87108
Reimb for event expenses S435 04 Albuquerque NM
Travel expenses $500 00 Albuquerque NM 87102
iO/12R005 Friends for Judy Espinosa Donation 1501 Msta Larga Ct , NE, Albuquerque NM 8?106
10112R005 L Michael Messine Internet fees $49 05 Albuquerque NM I 87102 I io/i2~005 Aquila Travel Travel expenses $754 30 8415 Washington PI , NE, Albuquerque NM 871 13
~ ~~ 10/12Q005 American Express Platinum Travel expenses $3,950 39 P 0 Box 650448, Dallas TX 75265-0448
10/12/2005 First Impressions, Inc Printing expense $627 16 3401 Girard Blvd , NE,Albuquerque NM 87107
10/13~005 Wells Fargo New Mexico Bank fee $2 18 200 Lomas Blvd , NW, Albuquerque NM 87102
10/13R005 Wells Fargo New Mexico Gank fee $569 22 200 Lomas Blvd NW, Albuquerque NM 87102
SUBTOTAL $8,087.34 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
Political Committee’s Name Justice for America
DATE NAME and ADDRESS of CONTRIBUTOR PURPOSE AMOUNT
10/20/2005 Wells Fargo New Mexico Bank fee $29 00 1 200 Lomas Blvd , NW, Albuquerque NM 87102
10/20~005 Welts Fargo New Mexico State sales tax ~ $1 96 II I 200 Lomas Blvd , NW, Albuquerque NM 87102 12/5R005 Integrity Network Systems, Inc Computer services $500 00 4601 Cdumbine Ave , NE, Albuquerque NM 11 I 87113 1/17/2006 Integrity Network Systems, Inc Computer services $33 75 4601 Columbine Ave , NE, Albuquerque NM /I 1 87113 Lake, Snell, Pery b Metmln Conference calls 849 64 1726 M St , NW, Washington DC 20036
~ ~ SUBTOTAL $614.35
TOTAL $1 24,968.77 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM C 1 LOAN REPAYMENTS
Political Committee's Name Justice for America
DATE NAME of CREDITOR AMOUNT PAID
~ __- SUBTOTAL $0.00
TOTAL $0.00 ATTACHMENT C State of New Mexlco SECRETARY OF STATE Office of the Semtary of State Rebecca Vigil-Giron Ehcs Admuustrshon Report of Expenditures & Contributions 325 Don Gaspar, Sute 300 Santa Fe, New Mmco 87503 2006-2007 POLITICAL COMMITTEE FORM A Political Committee’s Name Justice for America Date Submitted 6/19/20063:37.41 PM Date Run 6/19/20063 37 41 PM Date Due 7/6/20065 00 PM 1. FILING DEADLINES (Check the box that indicates the report being filed)
~___~- ~~ ~~ 0 5!8/2006 before 5:OO PM 10/9/2006 before 500 PM 0 314/2007 before 500 PM 0 6/1/2006 before 500 PM 0 111212006 before 500 PM D 7/6/2006 before 500 PM 0 12/7/2006 before 500 PM 0 FINALREPORT
2. Complete Name of Politrcal Committee Justice for Arnenca Mailmg Address city, state & zip code 20 First Plaza, NW, Ste 306 Albuquerque, NM 87102 Telephone Nos Fax No. (505) 243-0503 (505) 243-5006 3. Name of PrcsidcntlChairpcrson, If any, or Contact Person Phone # Fax # L Michael Messsina (505) 243-0503 (505) 243-5006 4. Full Name of ~easum Phone # Fax # Roy Soto (505)243-0503 (505)243-5006 Mlmg Address my, state a Z1p code 20 First Plaza, NW, Ste 306 Albuquerque, NM 87102 5. Name & Street Address of Financial InsWuhon Where Bank Account is mutamed (Bank Account located m New Mexico) Wells Fargo Bank, 200 Lomas Blvd , NW, Albuquerque, NM 87102
.e 6. FINANCIAL SUMMARY
a. OPENING BALANCE for REPORTING PERIOD $492,519 93 (“0” lffirst report or CLOSING BALANCE FROM LAST REPORT)
TOTAL MONETARY CONTRIBUTIONthis REPORTING PERIOD B1 +FORM BJ) b. 1 (FORM I $0.00 c. TOTAL EXPENDITURESthls REPORTING PERIOD ( FORM C +FORM C1) $0 00
d CLOSING BALANCE this REPORTING PERIOD (6a + 6b - 6c) $492,519 93
e. TOTAL LOANS TO THE COMMITTEE this REPORTING PERIOD (from FORM A 1) $0 00 TOTAL UNPAID CAMPAIGN DEBT (from FORM A 1) I $0 00 TOTAL IN-KINDCONTRIBUTIONS this REPORTING PERIOD (from FORM B 2) I $0 00
~~~ ~ ~ ~~ ~ ~~ 7. SPECIAL EVENT WORKSHEET ATTACHED: 0 Yes 0 NO FORM A 1 UNPAID DEBT 2006-2007
1. TOTAL DEBT CARRIED FORWARD from previous report if any $0 00 2. TOTAL Lx)AN CONTRIBUTIONS made during current period $0 00 11 3. TOTAL DEBT PAlD during current reporting period $000 11 ~ ____ ~____ 4. TOTAL LOANS FORGIVEN during current reporting period $0 00
5. TOTAL UNPAID DEBT (Line 1+ Line 2 - Line 3 - Line 4 = Line 5) $0 00
I
CERTIFICATION OF REPORT
I hereby swear or aMrm, under penalty of purJury, that all the information on this form, and any attachments, is true, correct and complete to the best of my knowledge; and I further Swear or affirm that if this is a malReport the polttlcal committee named herein has been dissolved or no longer exists and that the committee bank account has been closed.
Attested this day of I
(Signature of Treasurer)
(Pnnted Name)
NOTARY INFORMATION
State of , County
Subscribed and sworn to before me this day of ,200
Date Commission Expires (Signatwre of Notary Public) State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B 1 MONETARY CONTRIBUTIONS
DATE NAME and ADDRESS of CONTRIBUTOR OCCUPATION AMOUNT (of any contriir who makes a contnbubon of $250 or more 111 an elechon) SUBTOTAL $0.00 I TOTAL $0.00 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B2 IN-KIND CONTRIBUTIONS
Political Committee's Name Justice for America
NAME and ADDRESS of CONTRIBUTOR OCCUPATION VALUE (of any contributor who makes a DATE I contibutm of $250 or more in an election) SUBTOTAL $0.00
TOTAL $0.00 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B3 LOAN CONTRIBUTIONS
Political Committee’s Name Justice for America Date Submitted 6/19/2006 3 37 41 PM Date Run 6/19/2006 3 37 41 PM Date Due 7/6/2006 5 00 PM Pleaae copy &IS fonn as necessary and provide all informahon requested in chronolog~calorder
SUBTOTAL
TOTAL $0.00 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM B4 LOANS FORGIVEN
Political Committee's Name Justice for America
DATE NAME and ADDRESS of CREDITOR APR Yo AMOUNT
SUBTOTAL $0.00
TOTAL $0.00 State of New Mexico Campaign Reporting Act Ethics Administration Report of Expenditures and Contributions 2006-2007
FORM C EXPENDITURES
Political Committee's Name Justice for America
DATE NAME and ADDRESS of CONTRIBUTOR PURPOSE AMOUNT
SUBTOTAL $0.00
TOTAL $0.00 State of New Mexico Campaign Reportlng Act Ethics Administration Report of Expenditures and Contributions 206-2007
mRMc1 LOAN REPAYMENTS
Political Committee's Name Justice for America
DATE NAME of CREDITOR AMOUNT PAID
SUBTOTAL $0.00
TOTAL $0.00 ATTACHMENT D Lake- Snell Per Invoice Decision Research *A Date lmrdce# 1726 M STREET, NW,SUITE 500 F WASHTNGTON, DC 20036 6/9/2005 10614 202.7 76.9O66 EM: 52-17395 14
I B~~To 1 JUSTICE FOR ANERlCA ATTN: L. NnCHAEL MESSINA 21STPLAZA NW,#306 ALBUQUERQUE, NM 87102
~ ~~ I Descn'pl ion Amount CONSULTING AND TWUNNG FEE FOR AUG. 13,2005 WORKSHOP 7,s00.0 0 ITELEPHOWCONFERENCE CALLS ETC. 60.63
MAKE CHECK PAYABLE TO LAKE SNELL PERRY & ASSOCIATES, INC Total $7,560.63 LAKE RESEARCH PARTNERS, KNC. Invoice 1726 M Stre% N.W. Suite 500 Washington, D.C. 200363 1 18 Telephone: 202/776-9066
Bill10 MADRIDFOR CONGRESS ATM: CAROUNEBUERKLE 200 OAK STREET, #4 ALBUGUERQUE.M 87106
P.O. No. Terms , prolect UPON RECEIPT
. ~~ Descrfptbn Rate Amounl IO0 SMLG3.5MINUTENEW MExfcO SURVEY 7,000.00 7.000.00 SAMPLE MCLUDEJ3)
Total 57,000.00 I
PaymentsjCredits $-7,MX1.00
I BalanceDue $0.00 05que2-f FINAL la33 minutes SPUT SAMPLE A 8
FlLL OUT ALL ITEMS IN THIS SECTION AFTER COMPLETING INTERVIEW
...... Phone # ...... h Sex of interviewer male ...... ’I Sex of respondent female ...... 2 male ...... 1 female ...... 2 i Race of intentiewer Caucasian ...... 1 split fonn African American ...... 2 Hispanic ...... 3 A ...... 1 Asian ...... 4 B...... 2 Other ...... 5
DMA code ...... --- [3 digit code) 1 Position of Complete on Cluster ...... -- County code ...... k Verification verified ...... 1 Zip Code ...... not verified ...... 2
Date ...... --I-- / 05 I Time Begin ...... -- -- [enter 6 digit code: MM/DD/YYI m Time End ...... :
Interviewer initials Hello. My name is . I'm calling from New Mexico Opinion Surveys. We are conducting a public opinion sunrey and I would like to ask you some questions. We are not selling anything, and I won't ask you for a contribution or donation. Could I please speak with (ASK FOR NAME ON LIST)?
DO NOT ACCEPT SUBSTITUTES IF NOT AVAILABLE, SCHEDULE CALLBACK OR TERMINATE. REPEAT INTRObUCTlONAS NECESSARY.
'I First, in New Mexico, when people register to vote, they may select a patty When you registered, did you register as a Democrat, as a Republican, with another party, or are you not affiliated with any party? Democrat ...... 1 Republ'rcan ...... TERMINATE Another party ...... TERMINATE Unaffiliated ...... TERMINATE (Don't know) ...... TERMINATE
2. Many people vote in general elections for things like congress, but do not vote in primary elections. when the political parties choose their nominees. What are the chanoes of your voting in the 2006 June DEMOCRATIC PRIMARY election for Governor, Congress, and other offices - are you almost certain to vote, wfll you pmbably vote, are the chances 50-50, or like many others do you think you will not vote until the general election? Almost certain ...... I Probably...... 2 50-50 ...... TERMINATE Probably not ...... TERMINATE Definitely nat...... ,...... TERlllllNATE (Don't know) ...... TERMINATE
I'd like bo ask you about some public figures. For each one, please tell me whether you have a VERY favorable, SOMIWHAT favorable, somewhat UNFAVORABLE, or VERY unfavorable impression of that perjbn. If you haven't heard of the person @}, or If you don't know enough about that person to have an impression {5],just say so and we will move on. fREAD NAME) Do you have a VERY favorable, SOMEWHAT favorable, somewhat UNFAVORABLE, or VERY unfavorable impression of WMEJ?
Very Some Same Very No Never FaV Fav Unfav Unfav Opln Heard ROTATE QX - QX: 3. JJPatricia Madrid [mah-DRlD] ...... 1 2 3 4 5 6 4. mDiane Denish [DEN-ish] ...... 1 2 3 4 .5 6 5. meill Richardson ...... 1 2 3 4 5 6
(ROTATE QX-QX) I 6. How would you rate the job being done by Bill Rrchardson as Governor of New Mexico - EXCELLENT, GOOD, just FAIR,or POOR? Excellent ..... -.....-...-...... -...... -...... -...... 'l Good -...... 2 Just fair ...... -...... -...... 3 Poor ..,...... -...... ,...... 4 (don't know) ...... -...... 5
7,How would you rate the job being done by Patricia Madrid as Attorney General of New Mexico - EXCELLENT, GOOD, just FAIR, or POOR? Excellent ...... -...... ,...... - 1
Good ...... -....I...... I...... -m...... ,...... ,.. 2 Just fair ...... , ...... 3 Poor -...... -...... -...... -...... -..-...4 (don't know) -...... -...... -...... 5
8. How would you rate the job being done by Diane Denish as Lieutenant Governor of New Mexico - EXCELLENT, GOOD, just FAIR, or POOR? Excellent ..-...... -...... -...... -...... -...... -...... 1 Good ...... - -...... -... -...... , -...... - ...... , ...... 2 Just fair ....-...... -...... -....3 Poor ...... ,...... 4 (don't know) ...... 5
(END ROTATION)
Lake Snell Perry Mermin/Decision Researctr DPVS
9. Thinking about the election in 2006 for Governor, do you think you will vote b RE-ELECT Bill Richardson, will you consider voting For SOMEONE ELSE, or do you think you will vote to REPLACE him? Re-elect ...... 1 Consider meoneelse ...... 2 Replace...... 3 (don't know) ...... 4
10. And if the 2006 Democratic Primary for Lieutenant Governor were held today, and the candidates were:
{READ AND ROTATE LIST) - Patricia Madrid - Diane Denish for whom would you vote, or are you undecided? (IF CANDIDATE:) Would you say you support that candidate strongly or not strongly? (IF UNDECIDED:) Well, toward whom do you lean? Madrid - strong ...... 1 Madrid - not strung ...... 2 Madrid - lean Madrid ...... 3 Denish - strong ...... 4 Denish - not strong ...... 5 Denish - lean Denish ...... 6 Undecided ...... 7
Lake Sneil FewMermldDeclsion Research DPV'S Page 5
SPUT SAMPLE A 11. Now let me read you the following statement Governor Blll Richardson strongly endorses Diane Denish in the primary eleaon for Lieutenant Governor because she has been critical part of his administration and the success of the past four years.
Does heanng this make you MUCH MORE likely to vote for Patricia Madrid, SOMEWHAT more likely, somewhat LESS LIKELY, or MUCH LESS likely to vote for Patricia Madrid for Lieutenant Governor or doesn't it make any difference?
Much more likely ...... 1 Somewhat more likely...... 2 Somewhat less likely...... 3 Much less likely ...... 4 no difference ...... 5 (don't know)...... 6 EN0 SPUTSAMPLE A - GO TO QXX
SPLIT SAMPLE B 12. Now let me read you the following statement.
Governor Bill Richardson ODDOS~SPatricia Madrid's bid for Lieutenant Governor because she does not share his vision for the state, and strongly endorses Diane Denish who has been a key player in his administration. Does hearing this make you MUCH MORE likely to vote for Patricia Madrid, SOMEWHAT more likely, somewhat LESS LIKELY, or MUCH LESS likely to vote for Patricia Madrid for Lieutenant Governor or doesn't it make any difference? Much more likely ...... I Somewhat more likely...... 2 Somewhat less likeiy...... 3 Much less Ilkely ...... 4 no difference ...... 5 (don't know)...... 6
END SPUT SAMPLE B - GO TO QXX
Lake Snell Peny Mennin/Decislon Resead~ e ...
RESUME ASKING ALL Finally. I would like to ask you a few questions for statistical purposes only . 13 . Generally speaking. do you consider yourself very LIBERAL. SOMEWHAT liberal. MODERATE. somewhat CONSERVATIVE. or VERY conservative? Very liberal ...... 1 Somewhat liberal ...... 2 Moderate ...... 3 Somewhat conservative...... 4 Very conservative ...... 5 (don't know/refused) ...... 5
14. What is your age? CODE ACTUAL AGE ...... IF REFUSED: I am going to read you some categotles. Stop me when we get to your category . READ CATEGORIES: 18-24 years ...... i 25-29 ...... 2 30-34 ...... 3 35-39 ...... 4 40-44 ...... 5 4549 ...... 6 50-54 ...... 7 55-59 ...... 8 60-64 ...... 9 65-69 ...... 10 70-74 ...... 11 over 74 ...... 12 (refusedldont know) ...... 99
15. What is the last year of schooling that you have completed7 DO NOT R€AD I .11th grade ...... 1 high school graduate ...... 2 non-college post-high school (e-g., technical school) ...... 3 some college ...... 4 college graduate ...... 5 postgraduate school ...... 6 (don't know) ...... 7
Lake Snell Perry Mermin/Decision Research DPV'S page 7
16. Just to make sure we have a representabve sample, could you please tell me whether you are From a Hispanic, Latino, or Spanish-speaking background? [IF s'NO", ASK:] What is your race - white, black, Asian, or something else? White ...... 1 Black ...... 2 Spanish speaking/Hispanic (Puerto Rican, Mexican, etc ) ...... 3 Native American ...... 4 Asian ...... 5 (Other)...... 6 (Don? know/refused) ...... 7
A7. To make sure you are marked correctly off the list, what is your zip code?...... -----
18. Finally, for verification, may I have just your first name? ...... THIS COMPLETES OUR SURVEY, THANK YOU VERY MUCH FOR YOUR TIME, AND HAVE A PLEASANT (DAYEVENING)!
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Lake Snell Perry MenninlDecision Research ATTACHMENT E Jr**t*k+ INVOICE bJr*'*&LJr:e PAGE: 1 Integrity Networking Systems,e Inc . INVOICE NUMBER: 0088778-IN 4601 Columbine Avenue NE INVOICE DATE: 08/13/05 Albuqu,erque, NM 87113-2288 #85-0 4 028 6 6 ORDER NUM3ER: 0071098 ORDER DATE: 07/14/05 (505) 294-7747 SALESPERSON: ML
SOLD TO: CASH001 SHIP TO: Patricia Madrid Patricia Madrid 2219 Vista Larga NW 2219 Vista Larga NW
Albuquerque NM 87106 Albuquerque NM 87106 SHIP DATE: 07 /14/ 05 ZUSTOMER P.0. SHIP VIA F.0.B TEFUqS GROUND DEST Net on Receipt
)&&A3SYLPA EACH 2.00 2-00 0.00 250.00 500 00 WREE YEAR ACCIDENTAL DAMAGE PROTECTION Q ay Q F. Pd
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TRACKING t's ------I 12182 577 038252 9 4 8 8 NET INVOICE: 500 00 FREIGHT: - 00 SALES TAX: 33.75 ------I---- INVOICE TOTFL : 533.75 ast due balances will be subject to an interest harge of L5% per month, allowable by law.
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,. .. NWOBefKIINGSYSEMS, UNc8 BANK OF AMERICA ai-170 Imm BLUJKOF~b~ARlzoNA la1 33792 1050 EAST RIVER ROAD STE. 201 BEL AIR 0656 5810 N.SWAN RR TUCSON, AZ. 85718 TucsDIJ.Az85F10 CHECK NO.
o#IE AMOUNT 311 7/06 $5,995.00 PAY ***FIVE THOUSAND NINE HUNDRED NINETY FIVE.& OO/IOO** TOTHE OROEROF JUSTICE FOR AMERICA 2219 Vista Larga Ave NE Albuquerqe, NM 871 06-3737
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