web viewat the time of the sullivan county primary, judson was not a person who was authorized by...
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AFFIDAVIT
This affiant, Jacob A. Overton, Special Agent, U.S. Department of
Justice, Federal Bureau of Investigation, being duly sworn under oath,
states as follows:
1. I am a Special Agent (SA) of the Federal Bureau of Investigation
(FBI) and have been employed with the FBI since April 4, 2004. I am
currently assigned to the Indianapolis Division, Terre Haute Resident
Agency. While employed by the FBI, I have investigated a variety of
federal criminal violations to include public corruption, white collar
crimes, violent crimes, drugs, gangs, kidnapping, child exploitation,
child pornography, and prison crimes. I have gained experience in
conducting criminal investigations through FBI training, FBI continuing
education, and through experience of daily work assignments.
2. I am an “investigative or law enforcement officer” within the
meaning of Section 2510(7) of Title 18, United States Code, that is, an
officer of the United States who is empowered by law to conduct
investigations of, and to make arrests for, offenses enumerated in
Section 2516 of Title 18, United States Code.
3. In connection with my official FBI duties, I investigate criminal
violations of federal law including, Title 52 United States Code, Section
20511 (Voting and Election Fraud), and Title 18, United States Code,
Section 1512 (Obstruction of Justice/Witness Tampering).
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4. I make this affidavit in support of an arrest warrant for MAX L.
JUDSON (“JUDSON”), date birth X/XX/1945, for violations of federal
election law and obstruction of justice/witness tampering.
5. This affidavit is made in support of a two-count criminal
complaint charging that:
a. Between on or about March 22, 2014, and May 6, 2014, JUDSON
solicited Voter 1 to complete an absentee ballot application,
knowing that Voter 1 was ineligible to register to vote and vote in
the Sullivan County Primary, in violation of Title 52 United States
Code, Section 20511, and Indiana Code 3-14-2-2.5(1).
b. Between on or about March 22, 2014, and July 8, 2014, JUDSON
hindered, delayed, or prevented communication by Voter 1 to a
law enforcement officer of information relating to the
commission or possible commission of a Federal offense, in
violation of Title 18, United States Code, Section 1512.
6. The information contained in this affidavit is either personally
known by me, or told to me by other federal officers, state and local
law enforcement officers, and/or other Voters related to this
investigation. Sufficient facts to establish probable cause are included
in this affidavit and not all known facts of the investigation are
included because they may be deemed irrelevant, redundant, or not
necessary to support probable cause.
BACKGROUND
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7. JUDSON is presently an elected Councilman for Sullivan County
Council, District 1, and was formerly a Precinct Vice Committeeman for
Sullivan County. On May 6, 2014, a primary election was held in
Sullivan County, Indiana (the “Sullivan County Primary”).
8. Sullivan County is located in Indiana’s 8th Congressional District,
which is located within the Southern District of Indiana. The Sullivan
County Primary included candidates from the 8th Congressional
District, from the State of Indiana, and from Sullivan County, Indiana.
The ballot for the Sullivan County Primary included candidates for
election for Federal office.
9. In the Sullivan County Primary, JUDSON was the Democratic
candidate for Sullivan County Council District 1. JUDSON defeated his
primary opponent in the Sullivan County Primary election by
approximately 18 votes and was later elected to office in the general
election. The Sullivan County Primary had at least two other closely
contested elections for Sullivan County Sheriff and Superior Court
Judge. The Sullivan County Superior Court Judge’s race was decided by
29 votes and the Sullivan County Sheriff’s race was decided by 24
votes.
10. Voter 1 is not a resident of Sullivan County, but as set forth
below, Voter 1 voted in the Sullivan County primary. Voters 2 through
12 reside in Sullivan County, and were eligible voters in the Sullivan
County Primary in which JUDSON was a candidate for Councilman.
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11. Pursuant to Title 52, United States Code, Section 20511, it is
illegal for a person, including an elected official, in any election for
Federal office, to knowingly and willfully deprive, defraud, or attempt
to deprive or defraud the residents of a State of a fair and impartially
conducted election process, by either (a) the procurement or
submission of voter registration applications that are known by the
person to be materially false, fictitious, or fraudulent under the laws of
the State in which the election is held; or (b) the procurement, casting,
or tabulation of ballots that are known by the person to be materially
false, fictitious, or fraudulent under the laws of the State in which the
election is held.
12. Pursuant Indiana Code § 3-11-4-2, voters who wished to vote in
the Sullivan County Primary by absentee ballot were required to apply
to the county election board for an official absentee ballot. Unless a
voter, due to a disability, was unable to personally sign the absentee
ballot application, the voter must sign the absentee ballot application.
A person who assists an Voter in completing information on an
absentee ballot application must sign the application stating under
penalty of perjury that the information on the application is true and
accurate.
13. Pursuant to Indiana Code § 3-14-2-2.5, it is a violation of Indiana
law to solicit a voter to complete an absentee ballot application
knowing that the person is ineligible to register to vote. Pursuant to
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Indiana Code § 3-14-2-16, it is a violation of Indiana law for a person,
except when offering assistance to a voter with disabilities, to examine
a ballot that a voter has for voting or to solicit a voter to show the
ballot. It is further a violation for a person to receive a ballot prepared
by a voter, when that person is not authorized by law to do so. It is
further a violation of Indiana law to deliver a ballot to a voter to be
voted, unless authorized to do so.
14. Pursuant to Indiana Code § 3-14-2-16(10), it is a violation of
Indiana law to possess an unmarked absentee ballot on or before the
date of the election for which it has been printed. At the time of the
Sullivan County Primary, JUDSON was not a person who was authorized
by Indiana election law to receive a ballot from an absentee voter, or
deliver an absentee ballot prepared by a voter, or possess an
unmarked absentee ballot.
15. Pursuant to Indiana Code § 3-14-2-16(11), it is a violation of
Indiana law to assist a voter in completing an absentee ballot
application when not authorized by law to do so.
16. Pursuant to Indiana Code § 3-14-2-21, it is a violation of Indiana
law to fraudulently cause a voter at an election to vote for a person
different from whom the voter intended to vote.
17. Between on or about March 22, 2014, and May 6, 2014, JUDSON
knowingly and willfully deprived, defrauded, or attempted to deprive or
defraud the residents of the State of Indiana, of a fair and impartially
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conducted election process, by 1) soliciting fraudulent absentee ballot
applications in the Sullivan County Primary, in violation of Indiana Code
3-14-2-2.5(1); 2) fraudulently receiving, possessing, assisting, and
delivering ballots in the Sullivan County Primary, in violation of Indiana
Code Sections 3-11-4-2 and 3-14-2-16; and 3) fraudulently causing
voters to vote for a person different from whom they intended to vote,
in violation of Indiana Code 3-14-2-21.
Voter 1
18. Between on or around March 22, 2014, and May 6, 2014, Voter 1
resided in Jasonville, Indiana, which is in Green County, and within the
Southern District of Indiana. Between March 22, 2014, and May 6,
2014, Voter 1 did not reside at 837 N. Main Street, in Sullivan, Indiana.
Voter 1 did not reside in Sullivan County, and thus was not eligible to
vote in the Sullivan County Primary. Voter 1 is a close relative of
JUDSON’s girlfriend. Voter 1 is not a voter with disabilities, nor is Voter
1 unable to read or write English under Indiana Code 3-11-9-2.
19. According Voter 1, on or about March 22, 2014, JUDSON solicited
Voter 1 to vote in the Sullivan County Primary. According to Voter 1,
JUDSON met Voter 1 and brought Voter 1 an absentee ballot
application, and told Voter 1 to register to vote at Voter 2’s residence
(837 N. Main Street, in Sullivan, Indiana) because Voter 2 was a trusted
friend and a resident of Sullivan County. According to Voter 1, Voter 1
has never resided at Voter 2’s residence.
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20. According to Voter 2, Voter 2 received Voter 1’s absentee ballot
for the Sullivan County Primary in the mail. Voter 2 was not sure why
he/she received Voter 1’s ballot, and said that Voter 1 has never
resided with Voter 2 in Sullivan County.
21. According to Voters 1 and 2, on or about April 10, 2014, JUDSON
and Voter 1 picked up Voter 1’s absentee ballot at Voter 2’s residence.
According to Voter 1, Voter 1 prepared the absentee ballot in the
presence of JUDSON and JUDSON’s girlfriend. According to Voter 1,
JUDSON assisted Voter 1 in preparing the absentee ballot by reading
the ballot to Voter 1, and telling Voter 1 which bubbles to fill in after
Voter 1 told JUDSON which candidates he/she liked. According to Voter
1, he/she trusted that JUDSON was accurately telling him/her the
correct bubbles to fill in on his/her ballot. Voter 1 did not check the
completed ballot for accuracy after completing it. According to Voter 1,
after completing the ballot, Voter 1 sealed the envelope and gave it to
JUDSON to mail. According to Voter 1, Voter 1 accompanied JUDSON to
the mailbox, and saw JUDSON mail the envelope.
22. According to Voter 1’s ballot application and absentee ballot
security envelope, JUDSON did not sign his name attesting under
penalty of perjury that the information, including Voter 1’s residential
address, on the ballot application was true, nor did JUDSON sign under
penalty of perjury that Voter 1 was not coerced, or improperly
influenced by JUDSON when casting the ballot.
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23. Pursuant to Indiana Code § 3-14-2-2.5, it is a violation of Indiana
law to solicit a voter to complete an absentee ballot application
knowing that the person is ineligible to register to vote. JUDSON’s
conduct violated Indiana law because he solicited Voter 1 to complete
an absentee ballot application, knowing that Voter 1 was ineligible to
register to vote and vote in the Sullivan County Primary, in violation of
Indiana Code 3-14-2-2.5(1).
Voter 3
24. According to Voter 3, between on or around March 26, 2014, and
May 6, 2014, Voter 3 resided in Sullivan, Indiana, which is in Sullivan
County. Voter 3 was eligible to vote in the Sullivan County Primary.
According to Voter 3, Voter 3 is a voter with disabilities under Indiana
Code 3-11-9-2.
25. JUDSON was not a designated attorney in fact, or otherwise
authorized to assist Voter 3 with his/her absentee ballot applications or
ballots.
26. According to Voter 3, JUDSON asked Voter 3 to vote by absentee
ballot, and JUDSON gave Voter 3 an absentee ballot application for the
Sullivan County Primary. According to Voter 3’s absentee ballot
application, the application was signed on or about March 26, 2014.
According to Voter 3, JUDSON assisted Voter 3 in filling out the
absentee ballot application, and JUDSON delivered Voter 3’s
application to the Clerk's office.
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27. According to Voter 3, sometime before April 2, 2014 (the date on
which the absentee ballot security envelope was signed), he/she
received an absentee ballot through the mail. According to Voter 3,
JUDSON called Voter 3 after he/she had received the absentee ballot,
and later met Voter 3 at Voter 3’s residence. According to Voter 3,
JUDSON instructed Voter 3 to fill in certain bubbles on the ballot sheet.
JUDSON pointed to the bubbles on the ballot which JUDSON wanted
Voter 3 to fill in, and Voter 3 filled the bubbles at JUDSON’s direction.
According to Voter 3, he/she did not know which candidates received
his/her votes because he/she voted entirely at JUDSON’s direction.
According to Voter 3, after filling in the bubbles at JUDSON’s direction,
JUDSON told Voter 3 to sign the absentee ballot security envelope.
Voter 3 did as JUDSON directed, and JUDSON then sealed Voter 3’s
ballot in the absentee ballot security envelope. JUDSON then told
Voter 3 to immediately mail the absentee ballot. Voter 3 did as JUDSON
directed, and immediately took the ballot to the mailbox.
28. According to Voter 3’s ballot application and absentee ballot
security envelope, JUDSON did not sign his name attesting under
penalty of perjury that the information on the ballot application was
true, nor did JUDSON sign under penalty of perjury that Voter 3 was not
coerced, or improperly influenced by JUDSON when casting his/her
ballot.
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29. Pursuant to Indiana Code § 3-14-2, it is a violation of Indiana law
for a person to receive a ballot prepared by a voter, when that person
is not authorized by law to do so. JUDSON’s conduct violated Indiana
law because he received a ballot from a voter when he was not
authorized to do so, in violation of 3-14-2-1(4). Pursuant to Indiana
Code § 3-14-2-16(11), it is a violation of Indiana law to assist a voter in
completing an absentee ballot application when not authorized by law
to do so. JUDSON’s conduct violated Indiana law because he assisted
Voter 3 with Voter 3’s absentee ballot applications when he was not
authorized by law to do so, in violation of Indiana Code 3-14-2-16(11).
Voter 4
30. According to Voter 4, between on or around April 6, 2014, and
May 6, 2014, Voter 4 resided in Sullivan, Indiana, which is in Sullivan
County. Voter 4 did reside in Sullivan County, and thus was eligible to
vote in the Sullivan County Primary. Voter 4 is not a voter with
disabilities, nor is he/she unable to read or write English under Indiana
Code 3-11-9-2. JUDSON’s girlfriend is Voter 4’s aunt.
31. According to Voter 4, on or before April 6, 2014, JUDSON solicited
Voter 4 to vote in the Sullivan County Primary via absentee ballot.
According to Voter 4, JUDSON brought Voter 4 an absentee ballot
application on or before April 6, 2014. According to Voter 4’s absentee
ballot application, his/her stated reason for voting via absentee ballot
was that he/she was scheduled to work during the twelve hour period
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in which the polls were open. However, according to Voter 4, Voter 4
was not familiar with concept of absentee ballot voting, and did not
know nor understand why he/she voted by absentee ballot versus in
person.
32. According to Voter 4, JUDSON took Voter 4’s prepared absentee
ballot application to the clerk’s office on Voter 4’s behalf.
33. According to Voter 4, on or before April 17, 2014, he/she
received an absentee ballot via the mail. According to Voter 4,
JUDSON assisted him/her in filling out her ballot. Voter 4 told JUDSON
for which candidate he/she wanted to vote, and JUDSON in turn told
Voter 4 which bubbles he/she should fill. Voter 4 did not compare the
bubbles he/she filled to the list of candidates to ensure that JUDSON
had accurately directed him on which bubbles to fill. After Voter 4
filled out the absentee ballot, Voter 4 sealed the ballot in the envelope
and gave the envelope to JUDSON. Voter 4 did not know where
JUDSON mailed her ballot.
34. According to Voter 4’s ballot application and absentee ballot
security envelope, JUDSON did not sign his name attesting under
penalty of perjury that the information on the ballot application was
true, nor did JUDSON sign under penalty of perjury that Voter 4 was not
coerced, or improperly influenced by JUDSON when casting the ballot.
35. Pursuant to Indiana Code § 3-14-2, it is a violation of Indiana law
for a person to receive a ballot prepared by a voter, when that person
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is not authorized by law to do so. JUDSON’s conduct violated Indiana
law because he received from Voter 4 a ballot prepared by Voter 4 for
voting, when he was not authorized by law to do so, in violation of
Indiana Code 3-14-2-16(4).
Voters 5 and 6
36. According to Voter 5, between on or around March 30, 2014, and
May 6, 2014, Voters 5 and 6 resided in Sullivan, Indiana, which is in
Sullivan County. Voters 5 and 6 did reside in Sullivan County, and
thus were eligible to vote in the Sullivan County Primary. According to
Voter 5, Voters 5 and 6 are voters with disabilities under Indiana Code
3-11-9-2.
37. JUDSON was not a designated attorney in fact, or otherwise
authorized to assist Voters 5 and 6 with their absentee ballot
applications or ballots.
38. According to Voters 5 and 6, on or about March 30, 2014,
JUDSON gave Voters 5 and 6 absentee ballot applications. According to
Voters 5 and 6, when JUDSON gave them their absentee ballot
applications, the box for Democratic Party had already been checked.
According to Voter 5, Voter 5 asked JUDSON about the Democratic
Party box being checked in advance because Voter 5 desired to vote
Republican in the Sullivan County Primary. JUDSON is a Democratic
candidate.
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39. According to Voter 5, JUDSON told Voter 5 that he/she could not
vote for Republican Party in the Sullivan County Primary and told Voter
5 that he/she had to vote Democrat. According to Voters 5 and 6, at
the time JUDSON met with them to prepare their absentee ballot
applications, JUDSON attempted to influence them to vote for
Candidate A (for County Sheriff) and Candidate B (for Superior Court
Judge).
40. Because JUDSON pre-checked the box for the Democratic Party
for the Sullivan County Primary, Voters 5 and 6 received a Democratic
ballot in the mail (when they desired to receive a Republican ballot and
vote for candidates in the Republican Party).
41. According to Voter 5 and 6’s ballot applications, JUDSON did not
sign his name attesting under penalty of perjury that the information
on the ballot application was true.
42. It is a violation of Indiana law to provide an individual with an
application for an absentee ballot with the major political party pre-
checked on the application. JUDSON’s conduct violated Indiana law
because he provided Voters 5 and 6 with absentee ballot applications
that had pre-checked the Democratic Party, in violation of Indiana
Code 3-11-4-2. Pursuant to Indiana Code § 3-14-2-21, it is a violation
of Indiana law to fraudulently cause a voter at an election to vote for a
person different from whom the voter intended to vote. JUDSON’s
conduct further violated Indiana law because he caused Voter 5 to vote
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for a person different from the one Voter 5 intended to vote, in
violation of Indiana Code 3-14-2-24.
Voters 7 and 8
43. According to Voters 7 and 8, between on or around March 26,
2014, and May 6, 2014, Voters 7 and 8 resided in Sullivan, Indiana,
which is in Sullivan County. Voters 7 and 8 did reside in Sullivan
County, and thus were eligible to vote in the Sullivan County Primary.
According to Voter 8, Voters 7 and 8 are voters with disabilities under
Indiana Code 3-11-9-2.
44. JUDSON was not a designated attorney in fact, or otherwise
authorized to assist Voters 7 and 8with their absentee ballot
applications or ballots.
45. According to Voters 7 and 8, on or before March 26, 2014,
JUDSON brought absentee ballot applications to them to prepare.
According to Voters 7 and 8, JUDSON submitted their absentee ballot
applications on their behalf.
46. According to Voters 7 and 8, on or before April 3, 2014, Voters 7
and 8 received absentee ballots in the mail. According to Voter 8,
after he/she received the absentee ballot in the mail, he/she received a
phone call from JUDSON, who instructed Voter 8 to go to Voter 7’s
residence and meet JUDSON for the purpose of filling out the absentee
ballot.
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47. According to Voters 7 and 8, on or about April 3, 2014, JUDSON
met with Voters 7 and 8 at Voter 7’s apartment to assist Voters 7 and 8
in preparing their absentee ballots. According to Voters 7 and 8,
JUDSON told Voters 7 and 8 which circles they should fill in on their
absentee ballots. According to Voters 7 and 8, they do not know for
whom they voted, and simply filled in the circles as instructed by
JUDSON. According to Voter 8, JUDSON did not give them a choice for
whom to vote.
48. According to Voters 7 and 8, after they completed their absentee
ballots at JUDSON’s direction, JUDSON told Voters 7 and 8 to place their
ballots in the envelopes and to sign the envelopes because the
signatures had to match the inside of the ballot. Voter 8 placed both
absentee ballots in the United States mail.
49. According to Voter 7, JUDSON had been assisting Voter 7 with
his/her absentee ballot for four or five years. Every time JUDSON
assisted Voter 7 with his/her absentee ballot, JUDSON told Voter 7
which bubbles to fill on the bubble sheet.
50. According to Voter 8, JUDSON had been assisting Voter 8 with
his/her absentee ballot for several years. Every time JUDSON assisted
Voter 8 with his/her absentee ballot, JUDSON told Voter 8 which
bubbles to fill on the bubble sheet.
51. According to Voters 7 and 8’s ballot applications and absentee
ballot security envelopes, JUDSON did not sign his name attesting
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under penalty of perjury that the information on the ballot applications
was true, nor did JUDSON sign under penalty of perjury that Voters 7
and 8 were not coerced, or improperly influenced by JUDSON when
casting their ballots.
52. Pursuant to Indiana Code § 3-14-2-16(11), it is a violation of
Indiana law to assist a voter in completing an absentee ballot
application when not authorized by law to do so. JUDSON’s conduct
violated Indiana law because he assisted Voters 7 and 8 with their
absentee ballot applications when he was not authorized by law to do
so, in violation of Indiana Code 3-14-2-16(11).
Voter 9
53. According to Voter 9, between on or around March 5, 2014, and
May 6, 2014, Voter 9 resided in Sullivan, Indiana, which is in Sullivan
County. Voter 9 did reside in Sullivan County, and thus was eligible to
vote in the Sullivan County Primary. Voter 9 is not a voter with
disabilities, nor is he/she unable to read or write English under Indiana
Code 3-11-9-2.
54. According to Voter 9, on or before March 22, 2014, Voter 9
received his/her absentee ballot through the mail. According to Voter
9, he/she attempted to fill out the absentee ballot, but made errors.
On or about March 22, 2014, Voter 9 went to JUDSON’s apartment
located in Sullivan, Indiana. According to Voter 9, once there, JUDSON
gave Voter 9 an unmarked ballot. According to Voter 9, the unmarked
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ballot he/she received from JUDSON looked identical to the ballot Voter
9 had originally received in the mail.
55. According to Voter 9, JUDSON told Voter 9 that he had stack of
“blank” ballots for people who had “messed up” their ballots.
According to Voter 9, he/she tore apart the original ballot on which
he/she had made errors.
56. According to Voter 9, after he/she filled out the blank ballot
JUDSON gave him/her, Voter 9 sealed it, and put it under JUDSON’s
apartment door at JUDSON’s direction. According to Voter 9, JUDSON
told Voter 9 to leave the ballot there because it was the last day on
which absentee ballots could be submitted to the courthouse.
57. According to Voter 9’s security envelope, JUDSON did not sign his
name attesting under penalty of perjury that Voter 9 was not coerced,
or improperly influenced by JUDSON when casting the ballot.
58. It is a violation for a person to receive a ballot prepared by a
voter, when that person is not authorized by law to do so. JUDSON’s
conduct violated Indiana law because he received from Voter 9 a ballot
prepared by Voter 9 for voting, when he was not authorized by law to
do so, in violation of Indiana Code 3-14-2-16(4).
59. Pursuant to Indiana Code § 3-14-2-16(10), it is a violation of
Indiana law to possess an unmarked absentee ballot on or before the
date of the election for which it has been printed. At the time of the
Sullivan County Primary, JUDSON was not a person who was authorized
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by Indiana election law to receive a ballot from an absentee voter, or
deliver an absentee ballot prepared by a voter, or possess an
unmarked absentee ballot. JUDSON’s conduct further violated Indiana
law because he possessed an unmarked absentee ballot on or before
the date of the election for which the absentee ballot had been printed
when he was not authorized by law to do so, in violation of Indiana
Code 3-14-2-16(1).
60. It is a violation of Indiana law to deliver a ballot to a voter to be
voted, unless authorized to do so. JUDSON’s conduct further violated
Indiana law because he delivered a ballot to Voter 9 to be voted when
he was not authorized by law to do so, in violation of Indiana Code 3-
14-2-16(6).
Voters 10 through 12
61. According to Voters 10 through 12, between on or around March
26, 2014, and May 6, 2014, Voters 10 through 12 resided in Sullivan,
Indiana, which is in Sullivan County. Voters 11 through 12 did reside in
Sullivan County, and thus were eligible to vote in the Sullivan County
Primary. According to Voter 10, Voter 10 is a voter with a vision and
medical disabilities. Voters 11 and 12 are not voters with disabilities,
nor are they unable to read or write English under Indiana Code 3-11-9-
2.
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62. JUDSON was not a designated attorney in fact, or otherwise
authorized to assist Voter 10 with his/her absentee ballot application or
ballot.
63. According to Voters 10 and 11, they told JUDSON they did not
want to vote in the Sullivan County Primary because Sullivan County
had a history of “putting in the people they wanted.” According to
Voters 10 and 11, JUDSON said that their votes did matter, and insisted
they vote via absentee ballot.
64. According to Voters 10 and 11, Voters 10 through 12 received
their absentee ballots by mail on or before April 3, 2014.
65. According to Voters 10 and 11, on or about April 3, 2014,
JUDSON came to their residence, and assisted Voters 10 through 12
with preparing their absentee ballots. According to Voter 11, he/she
told JUDSON that neither Voter 11 nor Voter 12 cared for whom they
voted, and simply filled in the absentee ballot as instructed by JUDSON.
According to Voter 10, he/she is visually impaired, and thus, could not
see his/her ballot. According to Voter 10, JUDSON prepared his/her
absentee ballot. Voter 10 does not know for whom JUDSON voted on
the absentee ballot.
66. According to Voters 10 and 11, Voters 10 through 12 gave their
marked absentee ballots to JUDSON to mail at JUDSON’s direction.
67. According to Voters 10 through 12’s ballot applications and
absentee ballot security envelopes, JUDSON did not sign his name
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attesting under penalty of perjury that the information on the ballot
applications was true, nor did JUDSON sign under penalty of perjury
that Voters 10 through 12 were not coerced, or improperly influenced
by JUDSON when casting their ballots.
68. It is a violation for a person to receive a ballot prepared by a
voter, when that person is not authorized by law to do so. JUDSON’s
conduct violated Indiana law because he received from Voters 10
through 12 ballot prepared by Voters 10 through 12 for voting, when
he was not authorized by law to do so, in violation of Indiana Code 3-
14-2-16(4). Pursuant to Indiana Code § 3-14-2-16(11), it is a violation
of Indiana law to assist a voter in completing an absentee ballot
application when not authorized by law to do so. JUDSON’s conduct
further violated Indiana law because he assisted Voters 10 through 12
with their absentee ballot applications when he was not authorized by
law to do so, in violation of Indiana Code 3-14-2-16(11).
JUDSON’s Interview
69. On or about June 12, 2015, the FBI interviewed JUDSON at
JUDSON’s home in Sullivan, Indiana. The interview was recorded.
During the interview, JUDSON admitted to providing absentee ballot
applications to several Voters, and turning in several absentee ballot
applications for numerous Voters. JUDSON admitted that he registered
Voter 1 to vote by absentee ballot using Voter 2’s address even though
JUDSON knew that Voter 1 had never resided at Voter 2’s address, and
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was not eligible to vote in the Sullivan County Primary. According to
JUDSON, he did not specifically recall assisting Voter 3, but said that if
Voter 3 told the FBI that JUDSON assisted him then he probably
provided Voter 3 with any required assistance.
70. During JUDSON’s interview, JUDSON further admitted to being
present while at least 15 people filled out their Sullivan County Primary
absentee ballots. JUDSON stated that on nearly all of these occasions,
JUDSON either told these Voters how they should vote or which
bubbles to fill in on their ballots. JUDSON admitted that he knew his
conduct to be wrong, and that as a candidate he should not have been
involved in the voting process. JUDSON stated that he intentionally
failed to sign the ballot envelopes for these Voters because he knew as
a candidate it was a violation to be involved with their votes.
71. According to JUDSON, in past elections, as a member of the
travelling board, JUDSON and a Republican representative were
required to sign the ballot envelope of any and all voters when
providing assistance in filling out the absentee ballots. JUDSON initially
reported to FBI Agents that this was the first election in which he sat
down with voters outside of the travelling board to assist with their
votes. JUDSON later admitted in the same interview to personally
assisting Voters with their votes outside of the travelling board in prior
elections. JUDSON was not sure how many elections he personally
assisted Voters with their votes outside of the travelling board. When
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asked if he thought it was fair to the general public for candidates to
manipulate votes, JUDSON responded, “not really.” When referring to
his untruthfulness during the initial portions of the interview, JUDSON
replied, “I think only a fool lays everything on the table right up front
…”
72. On the same day, the FBI interviewed JUDSON’s girlfriend.
According to JUDSON’s girlfriend, she was present when at least 4
voters prepared their absentee ballots for the Sullivan County Primary.
According to JUDSON’s girlfriend, she told at least 4 additional voters
how they should vote.
Witness Tampering by JUDSON
73. On or about June 17, 2014, the FBI served subpoenas to the
Sullivan County Clerk’s Office asking for records pertaining to the
Sullivan County Primary. On or about June 19, 2014, the Sullivan Daily
Times published an article entitled, “FBI Agents Seeking Absentee
Ballot Documents at Courthouse.”
74. According to Voter 1, on or about July 10, 2014, JUDSON called
Voter 1. Agents reviewed Voter 1’s call log on his cellular phone, and it
showed a two minute call at 3:42 p.m. from a number ending in 3607.
According to Voter 1, the number ending in 3607 is JUDSON’s phone
number. The FBI obtained subscriber information and call records for
the number ending in 3607. Records indicated the number ending in
3607 was registered to JUDSON. According to the call records, Voter 1
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received a call from the number ending in 3607 on the same date,
time and duration as Voter 1 reported to the FBI.
75. According to Voter 1, during his/her conversation with JUDSON,
JUDSON told Voter 1 to tell the FBI that JUDSON did not assist Voter 1
with absentee voting. When Voter 1 initially spoke to the FBI, Voter 1
denied that JUDSON assisted Voter 1 with his absentee ballot at
JUDSON’s instructions. Voter 1 later admitted to lying to the FBI as
requested by JUDSON and acknowledged that JUDSON had assisted
him/her while filling out his/her absentee ballot.
76. According to Voter 1, approximately three weeks prior to the July
10, 2014 interview, JUDSON told Voter 1 to tell the police or the FBI
that he/she he lived with Voter 3. Initially, Voter 1 did as JUDSON
requested, and told the FBI that he lived with Voter 3, but later
admitted that he lied at JUDSON’s request.
77. On or about July 8, 2014, FBI agents interviewed Voter 3.
According to Voter 3, Voter 3 mailed his/her own absentee ballot as
instructed by JUDSON. According to Voter 3, a few days after mailing
Voter 3’s absentee ballot, Judson told Voter 3 that the police might visit
him/her and ask questions about the absentee ballot. According to
Voter 3, JUDSON told Voter 3 to say that he/she voted on his/her own
and nothing else. JUDSON further stated that Voter 3 that he/she
would go to jail if Voter 3 told the police anything else. During the
interview, Voter 3 initially told the FBI that he/she voted without
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assistance, but later admitted that JUDSON assisted him/her with the
voting. According to Voter 3, he/she lied to agents because JUDSON
told Voter 3 that he/she would go to jail if he/she told the truth.
78. On or about July 8, 2014, FBI agents interviewed Voter 8.
According to Voter 8, Voter 8 last saw JUDSON when he told Voter 8
how to fill out the bubbles on the ballot. Initially, Voter 8 denied that
JUDSON instructed Voter 8 on what to say if interviewed by law
enforcement, but later admitted that while Voters 7 and 8 were filling
out their ballots with JUDSON, JUDSON said if they told anyone about
his assistance they would be in trouble. According to Voter 8, he/she
was frightened to speak to the police as a result of JUDSON’s
statements.
79. On or about July 10, 2014, the FBI interviewed Voter 10.
According to Voter 10, a few days prior to the FBI interview, JUDSON
contacted Voter 10 and said that law enforcement may come to talk to
Voters 10, 11, and 12. JUDSON told Voter 10 that if law enforcement
comes to talk to Voters 10 through 12, to tell law enforcement that
they voted without assistance and to not mention JUDSON’s name.
According to Voter 10, JUDSON also stated that he wanted Voters 10
through 12 to say that they mailed their own ballots. Voter 10 told
Judson he/she would do as JUDSON instructed, but later decided to be
truthful if interviewed.
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80. During the same interview with JUDSON, he admitted that he was
aware of the FBI’s investigation into voting irregularities after the FBI
served subpoenas on the Sullivan County Clerk’s office on or around
June 17, 2014. JUDSON initially denied telling anyone to be untruthful
to the FBI. JUDSON later admitted to telling several Voters to be
untruthful to the FBI. JUDSON said he possibly told Voter 1 to tell the
FBI he/she lived with Voter 2 knowing Voter 1 never lived with Voter 2.
JUDSON admitted to telling Voter 10 to tell the FBI he did not help with
Voter 10’s ballot. JUDSON stated that his reason for telling these
Voters to be untruthful is because he did not want to get into trouble
with law enforcement.
81. Based upon the foregoing, your affiant request this Court to issue
an Arrest Warrant and Criminal Complaint charging JUDSON with
violations of federal law including, Title 52 United States Code, Section
20511 (Voting and Election Fraud), and Title 18, United States Code,
Section 1512 (Obstruction of Justice/Witness Tampering).
_____________________________Jacob A. OvertonSpecial Agent Federal Bureau of Investigation
Subscribed and sworn before me this ___th day of September 2015.
____________________________The Honorable Craig M. McKeeUnited States Magistrate Judge Southern District of Indiana
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